Epstein Files Search

EFTA01324900Set 10

2005-12-3166p19,695w

tate OTC. Run Date: 01/27/2021 Run Time: Voice Usage For Item CennDateTime Originating Sec. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 1 01/02/01 ... Date: 01/27/2021 Run Time: Voice Usage For Item connoataTima Originating See. Orig. Terminating Dialed Elapsed CIC Call Coda Orig. (OTC) Number Number Number Time Ace. 39 01/21/01 ... Data: 01/27/2021 Run Time: Voice Usage For NM= Item ConnDateTime Originating Sec. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 77 03/11/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324900.pdf

EFTA01264412Set 10

2019-06-18109p32,474w

Date: 06/18/2019 Run Time: Voice Usage For Item ConnpataTina Originating Sec. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 1 01/01/02 ... Date: 06/18/2019 Run Time: Voice Usage For Item ConntoateTime Originating See. Orig. Terminating Dialed Elapsed CIO Call Code Orig. (OTC) Number Man Number Time Ace. 39 01/05/02 ... itttee. OTC. Run Date: 06/18/2019 Run Time: Voice Usage For Item ConnbateTime Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 77 01/09/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264412.pdf

EFTA01264040Set 10

2019-05-27208p64,118w

Data: 05/27/2019 Run Time: Voice Usage For iiiiiIIII Item ConnDataTina Originating Sec. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 1 01/02/02 ... Date: OS/27/2019 Run Time: 16:03:30 Voice Osage For Item ConnDateTime Originating Sec. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Maker Number Time Ace. 39 01/22/02 ... Data: 05/27/2019 Run Time: 16:03:30 Voice Usage For Item ConnpateTima originating sec. Orig. Terminating Dialed Elapsed cxc Call Code Orig. (U7C) Number Number Number Time tee. 77 02/19/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264040.pdf

EFTA01263414Set 10

2019-04-25362p122,491w

Time: 13:43:51 Voice Usage For: (917)855-3363 Item ConnDataTima Originating Sec. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 1 01/01/04 ... Time: 13:43:51 Voice Usage For: (917)055-3363 Item ConnDateTime Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 39 01/05/04 ... Time: 13:43:51 Voice Usage For {917)855-3383 Item cennDateTitse Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 77 01/09/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263414.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

2019-05665 Item 9, 13, 17 (partial), 18 (partial) EFTA00073831 Bureau of Prisons Health Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00138991Set 9

2019-08-10148p32,818w

Date Time Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral . MLP Orig Entered: 07/24/2019 13:14 EST MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral . MLP Orig ... Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral . MLP Orig Entered: 07/09/2019 12:51 EST MLP Pulse: Date Time Bate Per Minute Location EDO= Provider ... 07/30/2019 13:02 94 MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019 09:40 88 Via Machine MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138991.pdf

EFTA00410892Set 9

2012-06-205p780w

Wave 78% Only $19.86 lave 66% Only $63.86 $111.86 Orgin. $199.99 Orgin. $399.99 (P2770) Orig. $89.99 (U5644) Orig. $189.99 (P5514) (P9571) r 5932 - Save 68% 4418 - Save 47% 8766 - Save ... Save 73% Sale $63.86 Orig. Sale $159.86 Orig. Sale $39.86 Orig. $74.99 Sale $79.86 Orig. $199.99 $299.99 $299.99 SAVE Only $63.86 SAVE Only $159.86 SAVE Only $39.86 SAVE Only ... Orig. $199.99 Orig. $299.99 Oft. $74.99 Orig. $299.99 68°A, (35932) 47% (P4418) 47% (58766) 73% (29832) 160888 - Save 68% dJt0784 - Save 49% 4670 - Save 52% FIAT5122 - Save 54% Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410892.pdf

EFTA00412649Set 9

2012-05-235p724w

Igv12912 - Save 78% Only Ji0t,T1131 - Save 76% Only -MT5641 - Save 77% Only - $23.86 Orig. $149.99 - $35.86 Orig. $159.99 $23.86 Orig. $99.99 $31.86 Orig. $139.99 RT8977 - Save 69% 4590 - Save ... Save 47% IR,18778 - Save 60% Sale $39.86 Orig. Sale $39.86 Orig. Sale $23.86 Orig. $44.99 Sale $19.86 Orig. $49.88 $129.99 $149.99 SAVE Sale $39.86 SAVE Sale $39.86 SAVE Sale ... SAVE Sale $19.86 Orig. $129.99 Ong. 5149.99 Orig. $44.99 Orig. $49.88 69% (T8977) 73% (U4590) 47% (42675) 60% (18778 ) EFTA00412650 874499 - Save 69% Vil.10032 - Save 68% 368 - Save 60% libs15173

https://www.justice.gov/epstein/files/DataSet%209/EFTA00412649.pdf

EFTA01264604Set 10

2019-08-10109p45,126w

Data: 08/10/2019 Run Time: Voice Usage For Item connDateTima Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 1 07/28/03 ... Data: 08/10/2019 Run Time: Voice Usage For Item ConnnataTisa Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 39 02/20/04 ... Date: 08/10/2019 Run Time: Voice Usage For Item ConnnataTima Originating See. Orig. Terminating Dialed Elapsed CIC Call Code Orig. (OTC) Number Number Number Time Ace. 77 02/27/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264604.pdf

EFTA00389048Set 9

2013-06-197p662w

More ?> Selection - Browse Now ?> EFTA00389048 SAVE Only 599.86 SAVE Only $57.86 SAVE Only $79.86 Orig. $299.99 Orig. $229.99 Orig. $199.99 67% (/6996) 75% (76386) 60% (04580) SAVE Only $99.86 SAVE ... Only $149.86 SAVE Only 5129.86 Orig. $249.99 Orig. $199.99 Orig. $199.99 60% (P1353) 25% (26629) 35% (X0007) Vr SAVE Only 549.86 SAVE Only $49.86 SAVE Only 539.86 Orig. $99.99 Orig ... Orig. $99.99 50% (V3399) 67% (W4285) 60% (Y0598) SAVE Only S19.86 SAVE Only 5249.86 SAVE Only S99.86 Orig. $29.88 Orig. $395.91 Orig. $199.99 34% (55419) 37% (F9038) 50% (W3329) EFTA00389049

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389048.pdf

EFTA00139342Set 9

2019-07-0921p2,633w

Time Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral a MLP Orig Entered: 07/24/2019 13:14 EST a. MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral ... Orig Entered: 07/23/2019 08:33 EST a. MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral a MLP Orig Entered: 07/09/2019 12:51 EST MLP Pulse: Dan Time Rate Per Minute ... Location Rhythm Provider 07/30/2019 13:02 94 MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019 09:40 88 Via Machine MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139342.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

Data Tiffin Fahrenheit Celsitot Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral .MLP Orig Entered: 07/24/2019 13:14 EST MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral .MLP Orig ... Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral .MLP Orig Entered: 07/09/2019 12:51 EST MLP Pulse: Time Rate Per Minute I ocation Rhythm Provider ... 12lita 94 MD 07/30/2019 13:02 Orig Entered: 07/30/2019 13:04 EST MD 88 Via Machine MD 07/30/2019 09:40 Orig Entered: 07/30/2019 13:04 EST MO 87 Via Machine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA00110400Set 9

2019-07-0921p2,584w

Rata Ilms Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral MLP Orig Entered: 07/24/2019 13:14 EST MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP Orig ... Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral MLP Orig Entered: 07/09/2019 12:51 EST MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider ... 07/30/2019 13:02 94 MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019 09:40 88 Via Machine MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110400.pdf

EFTA00140201Set 9

2019-07-0921p2,588w

Rata Ilms Fahrenheit Celsius Location Provider 07/24/2019 13:12 NYM 97.8 36.6 Oral MLP Orig Entered: 07/24/2019 13:14 EST MLP 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP Orig ... Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral MLP Orig Entered: 07/09/2019 12:51 EST MLP Pulse: Date Time Rate Per Minute Location Rhythm Provider ... 07/30/2019 13:02 94 MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019 09:40 88 Via Machine MD Orig Entered: 07/30/2019 13:04 EST MD 07/30/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140201.pdf

EFTA00105002Set 9

2019-07-09101p14,860w

Temperature: Data lima Fahrenheit Celsius Location EIPMItiet 07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 ... 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Pulse: Rate Per Minute I ()cation &Aim Provider Date It= 07/30/2019 13:02 94 Orig Entered: 07/30/2019 ... 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 87 Vla Machine = Orly Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 81 Orig Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf

EFTA00134682Set 9

2019-07-09101p15,214w

Temperature: Data Tiffin Fahrenheit Celsius Location EOM& 07/24/2019 13:12 NYM 97.8 36.6 Oral Orig Entered: 07/24/2019 13:14 EST 07/23/2019 06:30 NYM 97.5 36.4 Oral Orig Entered: 07/23/2019 ... 07/09/2019 12:49 NYM 97.3 36.3 Oral Orig Entered: 07/09/2019 12:51 EST Pulse: Rate Per Minute I ()cation Rhythm Provider Data _VMS 07/30/2019 13:02 94 Orig Entered: 07/30/2019 ... 07/30/2019 09:40 88 Via Machine Orig Entered: 07/30/2019 13:04 EST 07/30/2019 09:30 87 Via Machine Orly Entered: 07/30/2019 12:59 EST 07/28/2019 20:28 81 Orig Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

SYRACUSE, NY 13210 Confidence Level O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599006 Real Property Tax Assessor Re- Total Value: $203,630 95% cord PEMBROKE PINES ... Make: CHEVROLET Model: CORVETTE 0 Registration Date: 4, 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599007 Page 3 07/10/2007 Confidence Value FL Vehicle Registration Year ... OFAC Watchlist Marriage Divorce Dockets Hunting/Fishing License .O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00599008 Page 4 Conceal Carried License Political Donation Voters Registration Utililty Drivers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

EFTA00121315Set 9

2019-07-2381p16,805w

Date Time Fahrenheit Celsius Location Provider 07/23/2019 06:30 NYM 97.5 36.4 Oral MLP Orig Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49 NYM 97.3 36.3 Oral . MLP Orig ... Rate Per Minute Location Rhythm Provider 07/23/2019 06:30 92 Via Machine Regular MLP Orig Entered: 07/23/2019 08:33 EST MLP 07/09/2019 12:49 82 Via Machine Regular MLP Orig ... Entered: 07/09/2019 12:51 EST MLP 07/06/2019 21:43 90 Via Machine PA-C Orig Entered: 07/06/2019 21:48 EST PA-C Respirations: Data Time Rate Per Minute Provider 07/23/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121315.pdf

EFTA00598966Set 9

2011-02-2833p4,833w

CARA HOLMES, CARA L HOLMES, KARA HOMES, CARA 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598966 Page 2 Confidence Level: Utility Record Type of Utility: ELEC- Connection ... Real Property Transaction Mortgage Amount: 93% O 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598967 Page 4 Aircra0 Stock Unclaimed Asset Business Affiliation Lawsuit UCC Judgment Bankruptcy ... X1967 Telephone Nualberts): Type: Cellola Source: Unknown SZ) 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598968 Page S type: Unknown Source: Unknown Type: Unknown Source: Unknown Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA00390915Set 9

2013-05-036p562w

Sculptures On Sale SAVE Only 529.95 SAVE Only $199.95 SAVE Only $19.95 Ong. 549.99 Orig. $249.99 Orig. $59.91 40% (W8234) 20% (88385) 67% (V6200) SAVE Only $69.95 SAVE Only ... SAVE Only $19.95 Ong. $199.99 Orig. $49.99 Orig. $49.99 65% (K5710) 60% (W8228) 60% (W8229) W2, SAVE Only $79.95 SAVE Only $79.95 SAVE Only $29.95 60% Orig. $199.99 53% Orig ... Orig. $59.99 50% EFTA00390916 (U9109) (P6277) (W7831) SAVE Only 599.95 SAVE Only $99.95 SAVE Only $79.95 Ong. $199.99 Orig. $199.99 Orig. $149.99 50% (N0815) 50% (U3262) 47% (R2252) SAVE Only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390915.pdf