Epstein Files Search

EFTA00017143Set 8

2020-06-17558p198,130w

Naar Number (UTC) 16 03/05/20 00:58:14 0:07 0:26 MT (Ni-Pi:NIOP) 17 03/05/20 13:22:45 0:11 1:13 MO (Ni-fi:NIORI ... NIOP) 19 03/05/20 15:49:47 0:29 0:00 MT (Ni-Pi:NIOP) 20 03/05/20 15:49:48 0:30 0:01 MT (Ni- Pi:NIOP:CFNA ... MIOA1 25 03/05/20 18:29:16 0:20 0:04 MO (Ni-Pi) 26 03/05/20 18:42:42 0:20 0:03 MO (Ni-Pi) 27 03/05/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA01729106Set 10

70p28,417w

trot, R 1.0 kelub1 0.0 CO 121 IV» 1012 PI leanko tt 14 &dad 0.0 0.0 126 11/20 1023 P Yalh. R at IA BluNd 0.0 0.03 11M13:31PI uptim.dt ... 11/72. 1102 P• Lake ben, FL 30 1010131 0.0 0.0 03 11/3) II:45 PI Ib Yett, IL 10 heck 0.03 0.03 01 1103 n:ari lkolubBt. FL 20 irclulA ... lint TA All L6.• n. 4.0 incItckd 0.03 0010 MI 11111 1245 PI Imbe 1.0 leolubf 0.03 0.0 162 11/11 W9 /l ha" 2.0 10101:d OA 0.03 013 11/11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01711245Set 10

100p41,968w

latin. R. 1.0 basta 0.0 0.0> we 4419 PI Raae" R. 1.0 :mide 0.0) 00 I» In» larm icsn 2.0 Samtid 0.0) 00 sic 1/1> 1:MPI boa*, 2.0 eauted ... 11PI koala ag 8.0 17eØ 0.0 00 515 6.110 4a PI Occeing 01 1.0 Irolub0 0.0 00 541 1110 411PI tesaa 1.0 imcala 0.03 0W 1:41 1/10 ... 6/13 5:15 P II ItamIto 3.0 kohifed 0.0 0.0 552 0/13 5:12 PI laceirg OS 2.0 aha] 10 00 Al 6/13 5:»p Spas. R 2.0 Mime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01311814Set 10

37p19,516w

04/17 05:56 /14 NI r Pam FL *SDI PI 0.00 110 04/17 06:00114 XI w PALM III *301 0.00 141 04/17 04:011M MI w PALM ... R301 M IV 0.00 218 06/18 10:14PII XI V PALM Pt *801 PI V 0.00 III 06/18 11:0711I MI [Weft I CL ItS01 M Ite 0.00 120 04/18 ... Code Pd lure Charge DA Charge 259 06/1.9 03:10914 III V PALM PI 111101 M 0.00 260 06/19 01:11P11 III ISOM, CL RSD1 DI 0.00 261 06/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

111455n 24 01,91 PI 111.150111«...1. In/KI 1,00 0.4 O.ø 0.00 11115,« n 12,54 III v PPP 1)01. P. 14/0 ... ro/Pu 3,00 0.00 0.00 1141~ am 110.01 11.1 106P159 Pi 1,00 0.04 IltOna 39 10149 Ni V MN ore .re. Min 3,00 0.00 0.04 1142Pe ... neap 21 05.20 PI II PALM 10.11. 00/12 3.00 0.4 11V/Jan 31 ann Ni Infølell19 10 4,00 0.00 0.00 111. 21 Nat IN 19 Mail «Lit 00IVJ

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

EFTA01710219Set 10

2001-07-0197p30,081w

SCHOOL DISTRICT 0 Other YES NO rag CUSTODY STATUS OF STUDENT (check oae) CI Pi 1. Has the student ever been expelled from school? 0 Mother 0 Father 0 Shared ... riarrate's if additional space needed) C. LABORATORY (as indicated) HemogistinrHernalocrit Stool (0 8 PI Tuberculin test: Lead Sickle Cell al NAME: TITLE: ADDRESS: (Please Print) 12S -I1 Form ... Lektl Reading Content —Content soores gNe more Not pou koninl yo bay enfOmasyon ki pi ograk sou specific Information about the skills on the FCAT. Grade Las calificaciwes do contonide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

Nlexico Beach. OC=Ocala. OR=Orlando. PL=Palatka. PC=Panama City. PS=Pensacola. PI=Pon St Joe. SD=SanDestuk SA=Saiasou. TH=Tallahassee. TA=T:unpa. VB=Vero Beach ... Nlexico Beach. OC=Ocala. OR=Orlando. PL=Palatka. PC=Pananut City. PS=Pensacola. PI=Prin St Joe. SD=Sannestin.SA=Saiasou. TH=Tallahassee. TA=Trunpa. VB=Vero Beach. NA=Naples ... Slexico Beach. OC=Ocala. OR=Orlando. PL Palatka. PC=Panama City. PS=Pensacola. PI=Pon St Joe. SD=SanDestin.SA=Saiasou. TH=Tallahassee. TA=Tampa. VB=Vero Beach. NA=Naples

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00260785Set 9

100p18,418w

DATE/TIME RECOVE D PROPERTY NUMBER (Lease Blankl BIN NUMBER (Leave &mid (Li - , \\ n ' j - Pi 'N L E7 t M t() ...-- ‘ IA\ VtillUit\I DRESS Street ... NUMBER rLeare Bank) BIN NUMBER (Leave Bare) C L . - ' , L ( C) \c- 1\ -ut: pi ()C) ADDRISS WHERE PROPEWIMPOUNDED 1)40 if 1 3 -41 . ) _L,' Ct.x.mry fr ADDRESS ... ADDRESS Street City Zip PHONE NUMBER ADDTNL SUSPECT t D 0 R C, ap PI-ONE NUMBER I L IN U NS FOUND PROPERTY CLAIM LI 9) DAYS NOT CLAIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

07/06/2006 08:14A INCOMING 1 P $0.00 32 07/06/2006 12:37P Pi PALM BCH 1 P $0.00 33 07/07/2006 07:48A INCOMING 1 P $0.00 34 07/07/2006 ... 04/30/2006 04:29P INCOMING 2 N $0.00 92 04/30/2006 07:24P Pi PALM BCH 3 N $0.00 93 04/30/2006 07:24P Pi PALM BCH 3 4 $0.00 94 04/30/2006

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

EFTA01709975Set 10

2000-05-3159p26,898w

prefiere elév få yon nät 3 oswa yon nät ki pi wo. Rape a gen nät pou sijé n overall summary of achievement, and content scores gute una calificación ... Standards que se prueban en el prao egzamen "Sunshine State Standard? pou FCAT la. Pi gwo A level 5 student answers most of the test questions cgrregfiv FCAT. El nivel ... alto y el nivel 1 es el más bajo. nivo a se Nivo 5, pi piti nivo a se Nivo 1. incluchng the most challenging questions. 4 Performance at this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709975.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

11K0411 CL 8301 0.00 61 02/17 04:061.11 MI r PALM PI ISM 0.00 02 02/17 04.09111 HI litCat1 CL £691 0.00 63 02/17 04:1201 HI De- C111 ... 02/17 07.20111 K INCOW CL £6D1 0.00 67 02/17 06:09111 X. V PALM Pi 116101 0.00 66 02/17 06.12111 I :raw CL AS01 0.00 69 02/17 ... PI 26D1 0.00 90 02/17 06:14111 : r PALM IL *SDI 0.00 91 02/17 01101111 K2 IIICC442 CL RSD1 no 0.00 02 Pri 02/10 01,01AM HI v PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01223655Set 9

2018-11-0632p8,191w

iumsnaplie CIA0 Ma. io ianse. oorrin. PAripilli 31110 Spli. 0.noVam %SOW 33 IMO PI% GIN n • WM I% 103 P IA NOS Mary inetalLAPAIITOT ... Glav • IOW. M SHIM NO MP! Ica I* P PA COMP mad 'Sr na•PI•VelS Iti•e0 /OM /1603 /44. II OilIS "'XXXI ... n503 nos .n 1000 EA 44120 Oanite.00.030 *VS 'S PI SIVA 40410 .OM .00 . W. • 4• 2010 FT I*403 MO 0 MOD O. Minonnx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223655.pdf

EFTA00725816Set 9

46p27,551w

inil in •»41.» on con neir 0 Sn 111% 01 on 4» ii" <PI ... PI% ni ia 101 OS ni 04% 101 00% In 00 101 ia In OS 14 04% 1210 00% Men ense ... OISE ne. 11 00% li 04% IS 00 Il PI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

perMr bares aly Final °OW we SOO, by: (1) Meng re mimeo deity telente (Pi; inullgis09 me MN ben by te mplcabe pee** cleg relet end (m) oiling the mobile ... panama ~ce cd, Fnas (bases re wed bi. In we emu pi the first stand at wtxt meees x wonen spaend veung Ine meone con a (l) reepten ... Metman VIM Sant Regeling your Fret 0.61Lint pi witst toe rite money dag ra brt* * loket us to tangen ou ~tentoon FIS Reeuw Doopt' tour Home Equity Linea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

06PM N PAW FL 1 SHO2 N 0.00 218 07/17 10:07PM N PALM PI. 1 5002 N 0.00 219 07/17 10:08PM N PALM FL 1 SHG2 ... Call, F.Call Forwarding, li-Group Mobile to Mobile Calls. 1-Incoming Call, KmFax Call, PI-Mobile To Mobile Discount, P-Priority Access Service, Reitman with Home, $.Shared Minutes. T-Three ... Call To Min Code Pd Cure Charge DA Charge 474 09/01 11:22PM PALM PI 3 SIK12 0 W' 0.00 475 Thu 09/02 22:02AN PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01725050Set 10

100p28,481w

22AM MI NoLLIM 71 1 PA22 Me 0.00 674 12/19 12:24AX MI DoTTOW PI 2 PA22 N WS 0.00 675 12/19 12:25AX MI N PALM FL 1 PA22 ... YA22 0 NO 0.00 710 12/19 10:10014 MI X PALM FL SOLLYN PI. 1 P122 0 We 0.00 711 12/19 10:1291* MI INCOMI CL 1 YA22 ... Mexico Beach, OC=Ocala, OR=Orlando, PL-Palatka, PC-Panama City, PS=Pertsacola, PI-Pon St loe,SD•SanDestin, SA=Sarasota, TH=Tallahassee, TATempa, VB=Vao Bach, NA -Naples, LKeLakelaed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

EFTA00129655 C FD-340 (Rev. 4-1143) File Number 12- -PI - 113 3n--/ A 14 Field Office Acquiring Evidence Serial # of Originating/ Document Date Received t ) From (Name of Contributondnternewee ... L.61— Mz44 t_ et-an:at -oar — Vint (1,5 Possrol- u.s. Age, set Pi- o t_ Social r,:ly (Itive,) @ irks (SeiZei 4SZ, - eme "gc%/11 0- 5 cite ... SOUP •• runt or 2.26 2.24 13 OAT 01/22 2:51111 10LIVIA 102 PI 2.19 2.19 14 08/22 2:53151 BOLIVIA WW1 PI 2.19 2.19 15 01/22 3:21PPI DOLIVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf

EFTA00799106Set 9

2018-05-0339p8,898w

Petition of Writ of M 03/20/18 PVD (f‘: • 'ironology of 0.40 0.00 pi 03/20/18 PVD [N submissions to 0.30 0.00 18 with the Fourth Di. 03/20/18 TLC O ''-onology ... ikruptcy proceeding; w( wing forward 03/21/18 RJG Cc •sponse to Certiorari 3.50 1,382.50 Pi ic 03/21/18 RJG R( , Show Cause Why 0.50 197.50 E( urth District Court ... revisions 03/21/18 RJG and begin 2.30 908.50 dr. se and facts 03/21/18 TLC Pi or June/July 2018 13.40 3,015.00 dr Docket to see if any nr :der denying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799106.pdf

EFTA01689279Set 10

2007-01-10100p25,476w

Unknown met with in Orlando and was attempting to obtain telephone nu er. The PI told "Jeffrey's not trying o get anybody to lie, he just ... truth." The PI was trying to determine the names, ages and statem n f th ' had talked to the police. The PI asked Ili 4C 's parents were seeking prosecution ... Epstein. T e PI opine t at, "All these girls want is the money." He added that h stein has done n but try to help the girls. Another

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689279.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

EFTA_00I 37447 EFTA01278354 GHISLA1NE MAXWELL IRA SUBS UBS Strategic Advisor Account name: Your Pi amide' Advisor: Friendly account name:Indiv IRA SCOTT STACK MAINYLYLE CASRIEL June 2017 Account type ... CONFIDENTIAL EFTA_00137449 EFTA01278356 Account name: GHISLAINE MAXWELL IRA UBS Strategic Advisor Your Pi sandal Advisor: *UBS June 2017 Friendly account new*:Indiy. IRA Account type: Account number. Indivbdual Retirement ... accosts tart you hold in a oracular of income ;ad growth of pi-cite'. Bank USA re i-died subsistent, of UPS AG and - noted, yotr ram rd accost Matter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf