Epstein Files Search

EFTA01724550Set 10

100p27,795w

17AM MI PG 1 SHG2 0 W 0.00 2 02/07 12:1BAPS MI PALM FL 1 SHG2 0 N 0.00 3 01/07 12:19AM MI ICE CL 2 SHG2 ... 25AM MI CORI CL 1 SH02 0 IN 0.00 6 01/07 01:44AM MI PALM Pb 1 SHG2 0 N 0.00 7 01/07 01:44AM MI PALM Pb 1 SHG2 ... 57PM MI ICE CL 1 SHO2 P 0.00 12 . 01/07 02:37PM MI PALM FL 1 SHG2 P 0.00 13 01/07 03:26PM MIA FL 1 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01694420Set 10

74p20,193w

06/21 08:49PM OWNS CL 1 SM. P 0.00 177 06/21 09.27PM W PALM PL. 2 sRE1 0 w 0.00 178 06/21 09128PM W PALM FL 1 SRE1 ... 06/21 09129PM W PALM FL 1 SRH1 0 W 0.00 180 06/21 09:14151 11 PALM ►L I SRN1 0 W 0.00 181 06/21 09$34PM ... Call To Min Code Pd cure Charge DA Charge 182 06/21 09:39PM W PALM FL 1 SAWS 0 W 0.00 183 06/2109:40PM W PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01723081Set 10

2004-11-0766p20,952w

50AM HI NCOMI CL 3 SHG2 I 0.00 51 11/08 11:53AM HI PALM PL 2 SHO2 0.00 52 11/08 11:55AM MI PALM FL 2 SHG2 0.00 53 11/08 ... 59AM HI PALM FL 1 $1102 0.00 54 11/08 12:11144 MI I CL 2 SHG2 I 0.00 55 11/08 12:18PM NI I CL 1 SHG2 ... 11/08 12:22M4 MI PALM FL 3 51102 0.00 57 11/08 12:30PM MI PALM FL 1 51102 0.00 58 12/08 12:31PM MI PALM FL 1 SHG2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

10PM FL CL 3 SRH1 N RM 0.00 91 08/20 09:14PIC FL PALM FL 5 SRH1 N RM 0.00 92 08/20 10:31PM JA M PALM FL 1 SRH1 ... 08/20 10:32Ill JY M PALM FL 3 SRH1 N MR 0.00 98 08/20 11:18,11 INCOU CL 1 Mil 0.90 95 Sat 08/21 12:22PM INCOMI ... 08/22 04:54PM .78 VOICE CL 1 SRH1 N RW W PALM FL 4 SRH1 N RW 0.00 106 08/22 04:54PM .78 0.00 08/22 04:59PM JX INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01714284Set 10

31p9,843w

56AM MIAMI, 1 SHG2 P R 0.00 47 12/09 12:44PM MI W PALM FL 1 SHG2 P 0.00, 48 12/09 12:47914 NI If PALM FL 1 SHG2 ... 12/09 12157PM MI W PALM FL 4 SAG2 P 0.00 50 12/09 .139M MI W PALM FL 1 SHG2 'P 0.00 51 12/09 03:15PM•MI VOICE CL 1 SHG2 ... 12/09 09:26PM NI N PALM FL 1 SHG2 0 W 0.00 53 12/09 10:26PM MI INCOMI CL 4 SHG2 0 IN 0.00 54 12/09 10,34PM NI INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf

EFTA01698189Set 10

100p70,462w

number Destination type type ;herpes charges Total 348 06/16 10:53A P 16 West Palm FL as/1'09ton DC A Wi'L Included 3.00 3.00 349 06/16 ... Palm Beach FL pain-beach FL A ncluded .00 .00 350 06/16 12:12P P 1 Palm Beach FL lade CL AM Included 00 .00 351 08/16 ... Palm Beach FL nccming CL AM Included .00 .00 352 05/16 12.189 P 1 Palm Beach rt. Tray Bch FL A Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

OS/IS 11347AX la neer: CL 11.101 it 0.00 05/15 12.0SPX MI ✓ PALM FL 0301 0.00 3 05/15 11:15M X/ MOW PO NY 0401 0.00 4 OS/19 12:22PX ... IKON! CL • 101 IM 0.00 05/15 II:14PM Xi ✓ PALM FL lt2)01 V 0.00 05/15 1201SPX MIAMI. PI. ABDI RV 0.00 7 05/15 01:01PN MI II/0311 ... 05/15 01:03P/I IWO. I CL IV 0.00 9 05/15 01;SOIM XI Y PALM FY P lID1 0.00 10 05/15 01:16PM NI ✓ PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

PALM FL 3 SRH1 P 0.00 381 09/27 09:17814 0.00 382 09/27 050:19AK W PALM FL 1 RANI P W PALM FL 6 SIM P 0.00 383 09/27 ... 21AM 0.00 384 09/27 10:42AM ROAMIll CL 1 SAM P R W PALM FL 1 SRH1 P 0.00 385 09/27 12:51PM 0.00 386 09/27 12:51PM W PALM ... SIMI P 387 09/27 12:52PM W PALM FL 1 SRH1 P 0.00 EFTA01694594 Page, 15 of 48 Billing Cycle Date: Account Number: Call Detaillified User Nana: Call Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01694494Set 10

100p27,797w

Call To Min Code Pd Cure Charge OA Charge 862 08/07 03:35PM N PALM FL 1 SRRIN W 0.00 863 08/0? 03:432K W PALM FL 1 SRIELN ... 08/07 03:44P14 w PALM FL 7 SRMIN N 0.00 865 08/07 04:572K W PALM PL 1 SRIM N N 0.00 866 08/0? 06:312K w PALM ... 08/07 07:02PM EDITOR FL 1 SRH1N W 0.00 869 08/07 07:56PM W PALM FL 3 SARI N W 0.00 870 08/07 07:59PM INCCIMI CL 1 SRMIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

07/17 09:45PM W PALM FL 1 8802 N 0.00 210 07/17 09:46PM N PALM FL 1 SHG2 N 0.00 211 07/17 09:46P14 N PALM FL 1 SHG2 ... 01PM VOICE CL 2 SHOE N N 0.00 215 07/17 10:03PM W PALM FL 2 8HG2 N N 0.00 Page: 11 Of 20 Billing Cycle Date ... Call To Min Code Pd ture Charge GA Charge 216 07/17 10:05PM N PALM FL 1 SH02 N 0.00 217 07/17 10:06PM N PAW FL 1 SHO2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

07/15 11:04PM N PALM FL 1 SNG2 0 N 0.00 167 07/15 11:06PM N PALM PL 2 SHG2 0 N 0.00 168 07/15 11:44911 N PALM ... SHG2 0 W 0.00 169 07/15 11:58PM N PALM FL 1 SHG2 0 N 0.00 170 Fri 07/16 12:06AM N PALM FL 2 SHG2 ... 09AM VOICE CL 2 SHG2 0 N 0.00 172 07/16 12:11M1 V PALM FL 3 SHG2 0 N 0.00 EFTA01722981 A Page: 10 of 20. Billing Cycle Date: 07/07/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

12/14 03:03P14 MIAMI. REID RM 0.00 2 Wad 12/15 10:12AM MI PALM FL RED1 0.00 3 12/15 10,1 AM MI 1101"601I Pl. 6801 0.00 4 12/15 ... 14PM MI DSLIAY FL 2601 0.00 5 12/16 03,12014 MI ti PALM IN ISCO 0.00 6 12/13 0 12 PII MI PAM PL 2501 0.00 7 12/16 ... PALM FL 8601 0.00 12/15 01,26PM MI N PALM FL RSD1 0.00 12/19 05,27PM MI w PALM FL MID1 0.00 10 12/15 03:27PM XI PAD( FL AS01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

Roam Switch Sid Serving Used Type Type Code Area 1 04/28/2006 09:28P W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 ... PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:92P INCOMING ... 04/29/2006 01:09A VERO BEACH 1 N $0.00 18. 04/29/2006 01:10A W PALM BCH 1 N $0.00 19 04/29/2006 02:29A TALLAHASSE 3 N $0.00 20 04/29/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

12/31 3 FON N WS 0.00 238 Set C1/01 .01N4 MI W PALM FL 1 'CHI N WS 0.00 239 01/01 12:03AM NI INCOMI CL 2 PCN1 ... 01/01 12.06AM MI N PALM FL 1 PCN1 N WS 0.00 241 01/01 12:07AM MI PALM FL 1 PCH1 N WS 0.00 242 01/01 12:25AM ... PALM FL 1 FON N KS 0.00 243 01/01 12:26AM MI M PALM PL 1 PCN1 N KS 0.00 244 01/01 12:33AM MI MORI CL 2 PCN1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

08/22/2006 SUBSCRIBER INFORMATION cingular 06526047 C/T Financially Liable Party Name: PALM BCH. COON , :SS Credit Address: Customer Since: 04/06/2006 Photo ID Type: Photo ID State: Photo ID Number ... Work Phone: Contact Home Email Contact Work Email: Billing Party Account Number: 06526047 Name: PALM BCH. COUNTY BSS, ISS Billing Address: Account Status: Active Billing Cycle: 10 User Information MSISDN ... 06/28/ 2006 07:D4A INCOMING 1 P $0.00 4 06/28/2006 07:D6A W PALM BCH 1 P $0.00 5 06/28/2006 07:D6A W PALM BCH 1 4 $0.00 6 06/28/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01311976Set 10

12p7,064w

01/14 09:32PM INCOMI CL W 0.00 0.00 54 01/14 09:38PM W PALM FL W 0.00 0.00 SS 01/14 10:38PM INCOMI CL N 0.00 0.00 56 01/15 ... 30AM W PALM FL S 0.00 0.00 57 01/15 09:31AM N PALM FL S 0.00 0.00 58 01/15 09:32AM W PALM FL S 0.00 0.00 59 01/15 ... 34AM N PALM FL S 0.00 0.00 60 01/15 09:37AM N PALM FL S 0.00 0.00 61 01/15 09:37AM INCOMI CL S 0.00 0.00 62 01/15 09:39AN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311976.pdf

EFTA01697989Set 10

2007-06-22100p48,816w

EVR0 Reference: (Cortrocootadoo Eatbsies histaal) EFTA01697991 F :7! cingurg: P.O. Box 24679 \Vcsi Palm Beach, FL 33416-4679 era% Nam.. sawn. sown ... EFTA01697992 National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416-4679 Phone 1-800.635.6840 Facsimile MS -938-4715 To: SA File Code ... FLAGLER DRIVE WEST PALM BEACH FL 33401 From: MAC Request Dated: 6/22/2007 Number of Pages: Received On: 6/22/2007 Date: 6/26/2007 If you are not already doing so, please begin addressing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697989.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Found Address Summary: View All Address Variation Sources Address County Dates Maps ROYAL PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map Previous And Non-Verified Address ... View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007) ur Address: Prop n ormation for this Address Property: Parcel Number - Book ... Page - 001401 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's A3oress ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY Land Usage - SIN CE Sale Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01311988Set 10

2003-09-1013p7,465w

Called Called P P Call Time Diet. Total 1 08/11 12:06AM PALM FL N 2 0.00 0.00 2 08/11 12:31AM INCOMI CL N 0.00 0.00 3 08/11 ... 32AM PALM FL W 1 0.00 0.00 4 08/11 12:44AM FTLAUD FL W 1 0.00 0.00 S 08/11 12:59AM 1 0.00 0.00 6 08/12 01:36AM INCOM ... 08/11 12:11PM 13 08/11 12:20PM 14 08/11 12:53PM INCOM CL S PALM FL S PALM FL S INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311988.pdf

EFTA01729006Set 10

100p47,551w

2/31 1 0.00 0.00 198 01/01 12: 1 0.00 0.00 199 01/01 12t22AM PALM FL w 0 1 0.00 0.00 200 01/01 12:28AM PALM ... 01/01 12:30AM PAUL ry M 0 1 0.00 0.00 202 01/01 12:31AM PALM FL M 0 3 0.00 0.00 203 01/01 12:35AM PALM ... 01/01 11.26AM PALM FL W 0 1 0.00 0.00 205 01/01 12:53AM PALM rt. M o 1 0.00 0.00 206 01/01 12:SSAM PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf