""PAIA"" — Epstein Files Search

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EFTA01694961Set 10

07/12 01:05AK 7.11.70411 CL I.I 0.00 0.00 54 07/12 01,0011 II PAIA Pl. W 0.00 0.00 50 07/11 01:01LI U PALI PL W 0.00 0.00 41 07/12 ... 07/11 01.25AM V PALI il. If 0.00 0.00 65 07/11 01i3LNI 04 PAIA II. W 0.00 0.00 70 07/11 01:50101 11 MA M Il 0.00 0.00 71 01/13 ... 07/13 03.42541 *MAI •L II 0.00 0.00 151 01/13 02:434 PAIA *L U 0.00 0.00 102 07/13 02.444 41111 IL li 0.00 5.50 103 07/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Hato 114 III.301414.9 PP 3.06 0.00 0.00 0.0) 307 Jun 24 AM 2 PAIA 1.211.01. OP/Pl 20)3 0.00 0.40 307 Jun 31 43.41 NI • PµM IOC PL rvall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01718000Set 10

2004-01-0341p7,731w

Call 0:02:00 644 • A: Epstein, Epstoin's Flight Ta o', arrives at PaiA 645 #6/8/2005 10:33:00 PM (Booing 727) c 646 6/8/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718000.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

Date of Departure: 02/25 Passenger Name: Document Type: KET 02/23/06 SPYWARE LABS, INC PAIA HI 29.90 1-888-515-7183/SOFTWARE 02/23/06 GLOBAL SATELLITE USA9544621245 FL 30.00 AMUSEMENT & RECREATION Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

EFTA01584169Set 10

2010-03-221p140w

Client Name FINANCIAL ntusi comoun Inc Relationship Name Rcgion Market Cost Center Initiator Name PAIA. CIEHM Approver Name 34 Party Approver Name lailiating Team pAut, DiEttm 3S Party Approval Team

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584169.pdf

EFTA01358193Set 10

Nome Data signature Print Name Date III iiii iii i iii rni LOA 10-PAIA-01775 (I2/1C) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0045641 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358193.pdf

EFTA01698700Set 10

Page: 17 of 23 Billing Cycle Date: 1( 14Sati6/04 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

08/22/04 MAX & EDDIE'S CUCINASINGER ISLAND FL 39.84 GENERAL MERCH 08/23/04 SPYWARE LABS, INC PAIA HI 29.90 1-838-515-7183/SOFTWARE 08/23104 WALGREEN 0517301UPITER FL 6.87 DRUG STORE/PHARMACY 08/23/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

Ledete F2E+aeiti721"60§1A1-„18"q•-nig"Aiii" G09601"PAIA fiN 224 EFTA_R1_0 1355847 EFTA02362874 0119e0„t0fixAM @H-Prz ...6-FM4Q(dS% - 54 ali0alieptE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01298370Set 10

ffn3e$11.'.5trit.a.Vriair 1$2.g.a.. SFS :0Y6rt. ternititv.4:140440 ia laStStka. Ata§Paia t qAtekta , r- ..mingiingtagiSa inta ' Nel'ac mt "paYcm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298370.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

AIRCRAFT DESCRIBED AV I AI 29 PM 12 16 FOLLOWS: 111 IVM‘,..a- Paia,?!f7: UNITED STATES REGISTRATION NUMBER N .464wit SUATion AIRCRAFT MANUFACTURER & MODEL Eel( '-130 AIRCRAFT SERIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA00645875Set 9

2017-10-075p399w

Reserve Bid on October 26th Bid on October 26th Bid on October 30th EFTA00645878 Paia, Maui, HI Outer Banks, NC Norwalk, CT Pala, Maui, HI Outer Banks, NC Norwalk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645875.pdf

EFTA00315715Set 9

side he c d an anal, a w1 nin rsoniab niseks. nibs, spknaliR”. nIS,Paia,n• ad angina` aveinneciIKton 'lull* omeloane ad nn Inman, cubiene. angina:abeam he allulla mane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA00108451Set 9

GAgttk- PaIA 14 I A_ 9- 7IN gyp AM 17Nka- - _ac,)rig---0irk Ni (pi st ir.4 0 hm 14takmortJov-t- lAct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108451.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

BOCA ANYTME PAIN 409 05/19 01:49P 409 0919 0157P 410 0919 0159P ST PAIA MN 8R882.:(41N;1) I MIN I MIN I MIN 400 A001. ANYTME MIN UNLIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01318199Set 10

Geln 480 AutP013. COD. Prepod 371 0.ruze * 'Orin Lengin 48S AIAPOD. OuramoodFutdS CCO, Paiaed 3.1 0.rpze Cornancallerr and GOB 414 AtdeP00. Can COD. Prepad 39) Sucelenemed Oversee Peaage Orme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318199.pdf

EFTA01720946Set 10

CAME TO:SEE YOU WILL CALL AGAIN VvANTS TO SEE YOU RUSH RERJRNED YGUR pAIA SPECIAIA1TENTIOH MESSAGE th SIS,:E7, 1184 EFTA01720951 /8 7- 7 • EFTA01720952 IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720946.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

4

Set 10

15

Set 11

1