Epstein Files Search

EFTA01339221Set 10

33p20,668w

included 0.00 217 41n K 25 P M In oming ‘" inCluded <I 00 nun 218 4r10 8.211P M 646-591-7076 NCO Yor'.. NY I0 included ... York. NY 7.0 included (100 0.00 426 . 4:21 I IX P NI In oming dd cx. 7.0 included ... onting 6.0 included 0(00 0.00 432 :4.21 1.57 psi Iii oming (A • 1.0 included : 000 : 0.00 433 4 21 7n7 P In onnny, 9u included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA00200981Set 9

94p19,281w

PRINTED ON THIS PAGE 027 12/3ONBA923 001 V003 EFTA00200984 CLEARED THROUGH ITS VOICUY OMED SURSIDIAAv OFFICE SERVICING YOUR ACCOUNT SW. Seams SMADO. CDT. Bear. Stearns & Co. Inc. BUR 383 Madison ... marlin mak* 01 pxe 027 12/30(060923 001 V003 EFTA00200985 CLEARED THROUGH ITS VOICUY OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SRN. sown see-tweet cow Bear. Stearns & Co. Inc. BEAR ... 12/01/01305:58 001 V917 EFTA00200994 CLEARED THROUGH ITS OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT SW. SIMMS SONNI981 GOO Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00195963Set 9

2005-12-01332p61,188w

THIS PAGE 027 10,01,0511:50 001 V896 EFTA00195979 CLEARED THROUGH ITS MIPS? OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. BEAR STEARNS FINANCIAL TRUST ... peekee 027 05:11:50 001 1896 EFTA00195980 CLEARED THROWN ITS MIPS? OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. BEAR STEARNS FINANCIAL TRUST ... TOOT 0511:50 001 Y896 EFTA00195994 CLEARED THROUGH ITS MIPS? OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST CO INC 18 STATEMENT PERIOD September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195963.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

PRINTED ON THIS PAGE 027 0606056608 001 V867 EFTA00195774 CLEARED THROUGH ITS MIPS? OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST ... FACTOR - .23239523 027 01.01,CS:CS:18 001 EFTA00195776 CLEARED THROUGH ITS MIDST OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns & Co. Inc. BEAR STEARNS FINANCIAL TRUST ... PAYMENT 12-25.04 02? 0nCH 0!):9:18 001 EFTA00195781 CLEARED THRouGH ITS YAIOU.Y OmED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 8 Co. Inc. BEAR STEARNS FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

22/1 COMING UNLIMITED NMKND MIN 77 03/05 11:23A 78 03/05 11:28A CN OMING OMING 1MIN 1 2MINMIN UNLIMITED NMKND AYH UNLIMITED NNVKND MIN 138 03/07 ... COMING 3MIN UNI IMITEDNANKND MN 407 03/18 09:03A OMING 1MIN 400 ADM. ANYTME MIN 469 13119 CU:09P NEW YORK NY /MN UNLIMITEDHAMM() MN 408 03/18 09:16A COMING ... NWYRCY?N01 NY 1MN UNtiMITECIIIMIKNO MN 412 01/18 01:1111 OMING 11/411N EARLY EVEMNG WINKND 474 03119 07:26P NVYYRCYZNO1 NY 1MN DROP CALL CREDIT 413 03/18 07:341/ YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01309605Set 10

2004-05-0514p13,035w

2MiN INCLUDED AINUTES 41N EiVIT MESSAGE RETRIEVAL 766 04,29 00P NEW YORK NY OMING PAN INCLUDED MINUTES 715 0427 11 03P NEW YORK NY UNLIMITED MIAIXND ... INCLUDED INUTES 772 0429 06:30P OUEENS NY M INCLUDED MINUTES 721 0428 1211P OMING VAN UNLM MOCK TO MOM 773 0429 06:34P BROOKINGL NY 21I N UNLM MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA00196932Set 9

102p20,536w

PRINTED ON THIS PAGE 027 I2/0110605:56 001 V917 EFTA00196943 CLEARED THROUGH ITS VOICUY OMED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT See'. warns securion CYO. Bear. Stearns & Co. Inc. BEAR ... parboo. 027 12/01/0805:58 001 V917 EFTA00196944 CLEARED THROUGH ITS IMICUY OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 13.0. sown sectvivet cow Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue ... PRICED PORTFOLIOHOLDINGS $85.636.748 027 12,01/01305:58 001 V917 EFTA00196946 CLEARED THROUGH ITS VOICUY OMED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT 8081. warns sectvivet CYO. Bear. Stearns 8 Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

Call e'l 0.01:00 89 3/19/2004 6:33:00 PM Call el ome a03.00 EFTA01718186 A B C D E F 90 3/19/2004 8:57.00 PM Call cell ... Call I cell 1 0:01:00 100 3/21/2004 12:40:00 PM Call ome 0:01:00 101 3/21/2004 1:39:00 PM Call ... Call cell 0:01:00 144 4/4/2004 3.34:00 AM Call cell ome 0.01.00 145 4/4/2004 10:27:00 AM Call cell toil: 0:06:00 146 4/5/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01310357Set 10

2005-08-1512p10,932w

07/28 12:27P STUART FL 2PAIN SOO ANYTIME MUTES 580 07/28 10:11P OMING 11M4 1000 NIGHTMKEND MIN 520 07/28 12:31P WPALMBEACH FL 1PAN 500 ANYTIME MUTES 581 07/28 ... 1108P 821 08.09 1228A 822 08,09 12:53A OMING WPALMBEACH FL WPALMBEACH FL WPALMSEACH FL FL 1151 1 PAN 1INNI 11"I 2151 OCO NIGHTMKEND MIN 000 NIGHTMKEND ... MNUTES 883 08111 07 569 WPALMBEACH FL MIN NCLUDED MINUTES 947 08/12 07 13P OMING 2MIN INCLUDED /MUTES 884 OW I 07 56P WPALMBEACH FL VAIN NCLUDED MINUTES 948 08/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310357.pdf

EFTA01718838Set 10

2004-01-01100p19,341w

Call I cell 0 01 00 160 3/19/2304 10:54:00 PM Call [ cell ome 0:01:00 161 3/19/2304 10:55:00 PM Call ... Call ce 0:01:DO 461 5/16/2004 8:32:00 PM Call ell ome 0:01:00 EFTA01718857 A B C • 1 2 E. tein in town 3 Call length/message ... Jeffre E'stein, 512 6/11/2004 1:56:CO PM Call ral ome 0:02:00 513 6/11/2004 3:21:00 PM Call 0:01:00 514 6/11/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718838.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

06/09 03:4 INCOMING 1MIN UNUM MOBL TO MOBL 1029 06/11 12:36P OMING 2MIN UNLIMITED NANKND MIN 970 06/0903:47 Toll Free CL SMIN INCLUDED MINUTES 1030 06/11 ... OMING 5MIN UNLIMITED NANKND MIN 971 C6/09 03:53 BOYNTONBCH FL 11AIN INCLUDED MINUTES 1031 06111 12:59P ALMBEACH FL 1MIN UNLIMITED NWKND MIN 972 06/09 03:54 Toll Free ... 15MIN INCLUDED MINUTES 1032 06411 02:39P OMING 4MIN UNLIMITED NANKND MIN 973 06/09 04:3 BOYNTONBCH FL 1MIN UNUM MOM TO MOBL 1033 06/11 04:10P OMING 1MIN UNLIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01807819Set 10

2017-03-1740p14,564w

related gatherings set for 17, 22 =arch Members in the capital Dakar over the =oming days should anticipate and avoid all protests linked to the =ecent arrest of the city ... yellow fever =hould be vaccinated at least ten days prior to arrival. In addition, =ome travellers to and from Brazil are =equired to show proof of vaccination to gain entry ... razil, as it is a country with a risk of yellow fever transmission. =ome places require proof of vaccination if you enter directly from a =isk country, others require proof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807819.pdf

EFTA00240200Set 9

2009-08-172p524w

Beach2(SW4) 1 3 8/17 2009 0:26 Incoming Call Not Answered Outside H ome Switch IIIIIIIIIIBoynton Beach2(SW4) 1 3 8/17/2009 15:40:47 0:04 Incoming Call nswered ... Beachl(SW3) 09 15:41:46 0:26 outgoing Call Not Answered Outside H ome Switch Boynton Beachl(SW3) 8/17/2009 15:41:51 0:24 Incoming Call Not Answered OutsidmeH ... ome Switch Boynton Beach2(SW4) 3 iiiiiiiiii9 1'5:43:05 0:44 Incoming Call Answered Call FWD - No Reply Boynton Beach2(SW4) 2 155 8/17/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240200.pdf

EFTA00240155Set 9

2009-07-182p513w

Beach2(SW4 2 7/18/2009 15:42:38 0:45 Outgoin Call nswered Outside H ome Switch Boynton Beachl(SW3) 7/18 2009 15:42:48 0:43 Incoming Call nswered Outside ... ome Switch Boyntn Beach2(SW4) 2 7/18 2009 18:28:27 2:49 Incoming Call nswered Call FWD - No Reply Boynton Beach2(SW4) 3 7/18/2009 ... 7/18 2009 21:20:08 0:26 Incoming Call of Answered Outside H ome Switch Boynton Beach2(SW4) 3 21:22:00 0:10 Incoming Call swered Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240155.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

PRINTED ON THIS PAGE 027 0E0011070719 001 W15 EFTA00201077 CLEARED THROUGH ITS INHCU.Y OMED SUOSIDIATiv OFFCE SERVICING YOUR ACCOUNT Beef. Steams Securing. Corp Bear. Stearns 8 Co. Inc. BEAR ... PORTFOLIOHOLDINGS $4,883,437 027 0630(070783 001 V011 EFTA00201088 CLEARED THROUGH ITS WUCuy OmED SUBSIDIARY CONDE SERVICING YOUR ACIOriNT Beef. Warn SMARR. GOO. Bear. Stearns & Co. Inc. BEAR ... 04/94/07 PAY 04/18/07 027 0901/0707:14 001 V009 EFTA00201104 CLEARED THROUGH ITS WHOLLY OMED SUBSIDIARY OFFICE SERVICING YOUR ACcOliNT 8081. Reams Seoxiket Coo. Bear. Steams 8 Co. Inc. BEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA01700525Set 10

2004-04-100p18,544w

Call cell 0:05:00 414 11(9/2004 9'07:00 PM Call ome • ce 0:01:00 415 Epstein's Flight arrives at PBIA Jeffre Epstein. 416 11/10/2004 ... Call cc 0:01:0C 694 1/25/2005 11 35:00 PM Call ome 0:08:00 • 695 696 1/26/2005 1/27/2005 3 38.00 PM Call 7 33.00 PM Call Epstein ... Boeing 727) 760 761 3/16/2005 6 36:00 PM Call cel ome 0 01 OC • 762 EFTA01700555 A B C S D E F 1 DOB 2 Epstein in town

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

WEST PALM BEACH FL 33403-1839 PALM BEACH Aug 2002 - Sep 2002 Map OME GA 30165-9091 FLOYD Nov 2030 - Mar 2001 Map ELMONT NY 11003-3CO3 NASSAU ... Median Owner Occupied Home Value: $85,300 Average Years of Education: 13 OME GA 30165-7414, FLOYD COUNTY (Apr 1989 - May 2007) • • Neighborhood Profile (2000 Census) Average Age: 33 Median ... issued In GEORGIA between 01/01/1991 and 12/31/1992 ssu In TENNESSEE between 01/01/1938 and 12/31/1951 OME GA 30165-7416, FLOYD COUNTY (Jan 1990 - May 2007) Flage: ORGIA between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA00760692Set 9

302p12,726w

Clad -D OME yyyy \S❑gdy0 0 & FO ❑at) ❑ad -D OME yyyy \sogayo- 0 gdy0 0' 9 EFTA00760717 G EFTA00760718 g EFTA00760719 EFTA00760720 EFTA00760721 § EFTA00760722 0 EFTA00760723 p EFTA00760724 ... OME yyyy \$D090 ❑ a FD ❑a6 ❑ad -D DME yyyy \$0,9919D ... yysiy \$Dgc190 D & FO Da0 Dad -D OME yyysi \$Dgcl9D

https://www.justice.gov/epstein/files/DataSet%209/EFTA00760692.pdf

EFTA02519521Set 11

2018-02-2610p3,517w

sick & then went on vacation, or vice versa). He then then left =ome time in June. If the Krauss matter "pushed [him] over the edge," =hen he was tenaciously hanging ... credit. I will be traveling to my home this evening. Plan to reach my =ome by 7:45, but if I don't answer right away, please ... emale guest on the cruise to join him and his partner, apparently for =ome sort of sexual activity (I cannot recall whether Krauss was engaged =r married or just seriously

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519521.pdf

EFTA01338918Set 10

28p16,751w

Number Destination Type Used Charges Additional Charges Charges 142 7;15 6.19 P In oming 1.0 included 0.00 ' 0.00 143 715 6 9 P \I In oining ... crane 40 included ll 00 000 230 - ' • 2 ‘5 P M In •oming .d0 1.0 included j 0.00 0.00 231 7 • ' 1 P \I 67,4044.11s; Atli ... Type Used Charges ,(nval Charges = = Charges = 271 7:19 2 - 17 P M In oming i0 included Addiii:00 0 c I( 272'.749 2.20.P.M.Inderning 20 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf