Epstein Files Search

EFTA01310375Set 10

2004-12-1512p11,987w

11/1706:15P WPALMBEACH R. I MN 500not ANYTME MIN 1AESSAGE RETRIEVAL WPALIABEACH I PAN 500 not ANYTIME MIN 39 11/6 03:11 WPALMBEACH FL 1MIN 500 ADM. ANYTIME ... 11/16 06:1 NCOIM4G 1MIN 500 ADDL ANYTIME MIN 108 11117 0626P WPALMBEACH FL PAN 500 not ANYTIME MIN 43 11/16 061 WPALMBEACH 1MIN 500 ADDL ANYTIME ... 500not ANYTME MIN NCOMING 2MIN 500 ADDL ANYTME MIN 109 11117 0642P INCOMING PAN 500 not ANYTME MIN 46 11/16 08:43 WPALMBEACH I MIN 500 ADDL A.NYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA01689847Set 10

100p55,339w

Bead. FL • tram CL A :ncluded .00 .03 103 04/08 10:12A P 3 Pan Beach FL 'na7nbtOdhFL A Included .00 .03 104 04/06 1I20A P I West Palm ... data CL AM eluded .00 .00 123 04/06 07:13P P 2 Pan beach FL ViaambeechFL A eluded .00 .03 121 04/06 07:15P P 1 Palm Beach FL naming ... WestPalm FL h eynterabch FL A neluded .00 .00 124 04/06 0732P P 2 Pan Mulch FL necrnaM CL AC reluded .00 .00 176 04/08 075W P 11 Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01311539Set 10

2004-09-1914p13,132w

ANYTME MIN 211 0819 04:141' WPALMBEACH FL lAIN 500 ADO'L ANYTPAE PAN I EVT MESSAGE RETRIEVAL 212 0819 04:15P WPALIABEACH FL 1MIN 500 ADO'L ANYTPAE PAN ... ANYTME MIN 213 0819 04:15P WPALIABEACH FL 11A HI 500 ADO'L ANYTPAE PAN 152 08/19 12:36 PALMBEACH FL IMIN 500 ADO'L ANYTME ... WPALIABEACH FL 11.114 500 ADO'L ANYTPAE PAN 153 08/19 12:37 PALMBEACH FL IRAN 500 AMYL ANYTME MIN 215 0/1904:17P WPALIABEACH FL IMN 500 ADO'L ANYTPAE PAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311539.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

UNIVERSAL CONNECTNITY CHARGE 1.36 52 12117 0.556P NOOMING MIN 500 ADULANYTME PAN 2 STATE COMM SERVICE TAX 5.17 WPALMB6ACH Fl. MIN 500 AWL ANYTME PAN ... INCOMING MN NI 1000 NIOHT1INICENO MIN 58 12/18 08 IA WPALMEEACH FL PAN 500 AWL ANYTIME MIN Total Taxes, Surcharges and Regulatory Fees 1133 59 12/18 09 714 WPALMEZACH ... INCOMING AN 500 AWL ANYTIME MIN 61 12/15 09 189 WPALMEEACH FL PAN 500 AWL ANYTIME MN TOTAL CHARGES FOR 6629 62 12/15 (19 489 INCOMING AIN 500 AWL ANYTIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01698189Set 10

100p70,462w

WeslPaen FL WpalmbeachFL A ncluded .00 .00 370 08/16 05:53P P 1 West Pan FL Fb Church VA A VWL ncluded .20 .20 371 06/16 ... mheach FL A Included 03 .00 374 06/16 06:14P P 1 West Pan FL WpalmbeachFL A raided .03 .00 376 06/18 08:15P P 2 west Palm FL Incoming ... Palm FL wpaimosach FL A ncluded .00 .00 438 06/18 03:10P 1 Weal Pan FL Incoming CL A ncuded .00 .00 439 06/18 01:13P 1 West Pain

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

EFTA01310199Set 10

2005-10-0314p11,975w

Monthly Usage Charges 19 0924 05 SP COLUMBUS OH 4 /AIN UNUMITED NWKND PAN 20 0924 05 18P COLUMBUS OH I PAIN UNUMITED NWKND IAN Hem Description Onty Used Charge ... YORK NY IMIN 400 ADM. ANYTME MIN 70 09/12 04 OP CHTAMSTTHS VI PAN 400 ADD1 ANYTPAE MN 127 09/14 11:3IA NEW YORK NY IMIN 400 ADM. ANYTME ... 09/12 05 05P NEW YORK NY PAN 400 ADD1ANYTME MIN 1 8 09/14 12:16P NEW YORK NY 3MIN 400 ADOL ANYTME MIN 72 09112 0515P INCOMING 2MN 400 ADD1ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310199.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

YORK NY 2MIN UNLIMITED NWKND MIN 91 0604 11.00A INCOMING PAN UNLIMITED NPNKND MIN 1EVT MESSAGE RETRIEVAL 92 MI 11.05A INCOMING 3MIN UNLIMITED NWKND ... UNLIMITED NANKND MN 116 06,04 01:45P BROOKLYN NY I MIN UNLIMITED NWKND PAN 59 0603 01A2P INCOMING I PAIN UNLMITED NANKND IAN 117 06, 4 01:07P INCOMING ... 1MIN UNLIMITED NWKND PAN 60 0103 01:44P NEW YORK NY MIN UNLMITED NWKND IAN 11B 0604 02:06P NEWYORKZN2 NY 2MIN UNLIMITED NWKND PAN Ed 0103 0224P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf

EFTA01310111Set 10

2005-05-0312p8,808w

2MIN 400 ADD'L ANYTME MIN 57 0406 0222P 1MIN 400 ADD'L ANYTME PAN 22 04138 03:45P 1MIN 400 ADD'L ANYTIME MIN 58 0406 0222P IRON ... 3MIN UNUM MOBL TO MOBL 61 0306 05.S4P IAN 400 ADOIANYTPAE PAN 26 04138 0426P 3MIN 400 ADD'L ANYTME MIN 62 04406 06 08P VAN UNLIM MOBL ... 03COP 2MIN 400 ADD'L ANYTME MIN 77 0407 t1A9A PAIN 400 ADD1ANYTME PAN 41 04138 06'02P 2MIN 400 ADD'L ANYTME MIN 78 0407 0227P MIN 400 ADD1ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310111.pdf

EFTA01310223Set 10

2004-02-1212p10,826w

01/15 06:16P INCOMI IMIN UNLIMITED NWKND MIN 59 01116 05:36P WPALIMEACH FL PAN 0.09 AIRTIME MINUTES 0.09 124 01/1It 06:51P INCOMING 2MIN UNLIMITED NWKND MIN 60 01/16 ... INCOMING I MIN 809 AIRTIME MINUTES 0.09 238 01/24 11 OW WPAUADEACH FL I PAN UNLIMITED MONO IAN 177 01122 02:5W WPALIADEACH FL I PAN 809 AIRTIME MINUTES ... AIRTIME MINUTES 0.09 241 01/20 11 54P VVPM.1.18EACH FL I PAN UNLIMITED MONO IAN 180 01/22 03.36P INCOMING I PAIN 809 AIRTIME MINUTES 0.09 242 01/25 12 OM INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf

EFTA01316007Set 10

2004-07-1212p8,415w

LNLI/AITED NANKNOILIN Total Monthly Service Charges 0.00 32 06113 12241 I MIN UNLIMITED NWKND PAN 33 06113 1229A I MIN UNLIMITED NiNKNI) MN 3. 06/13 1229A VAN UNLIMITED NaVeIND ... UNLIWIED NWKND MIN 203 0618 08.56? I PAN 0.09 AIRTIVE MINUTES 0.09 266 0619 10A3P I MN UNLIWIED NWKND MIN 201 0618 09:06P I MN u14.1911ED NV/KNO IAIN ... GALL INAluNG I ‘IN UNLIMIED NWKND PAIN 226 06119 12 40A PAN uhtealED NV/KNO MIN 291 06200201* I ‘IN UNLIMIED NWKND PAIN 227 061912A3* MAN uhtealED NV/KNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf

EFTA01310890Set 10

2006-05-0314p11,500w

NWKND PM MESSAGE RETRIEVAL 176 04/11 09:35 NEW YORK NY AN UNLIJITED NWKND PAN 232 04/12 06:39P NORTH DADE FL NCLUDED MINUTES 177 04/11 09:40 NEW YORK ... RANDOLPH MA 2ÁN NCLUDED I/ `. /TES 482 04/20 0929A INCOMING 1 PAN NCLWED MINUTES 430 001810:11* INCOMING IAN NCLUDED I/ ', /TES 483 04/20 10:16A NEW YORK ... YORK NY 1414 EARLY EVENING NWKND 489 04/20 0634P NEW YORK NY 1 PAN NCLUOED MINUTES 438 04/18 08:07P INCOMING AN EARLY EVENING NVIHND 1 EVE MEPPArs RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310890.pdf

EFTA01310057Set 10

2005-03-0314p12,400w

INCOMING MAN UNLIM MOBL TO MOBL 106 02/04 05:13P PAN 400 ANYTME MIN 47 0203 02:23P INCOMING I MN 400 ACIO'L ANYTME MIN 107 02/04 ... YORK NY 1WI UNLM MOIN. TO MOBL 358 02/10 08A0P WPALMBEACH R PAN UNLM MO& TO /JOIN 297 209 05:54P INCOMING Ing 400 ADO% ANYTME MIN 359 02/10 ... MC431. 299 209 06:07P INCOMING Ing EARLY EVENING NWKND 361 02/1008:57P INCOMING PAN UNLAI MOM TO MOBL 300 209 06:26P INCOMING EARLY EVENING NNVKND 362 02/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310057.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

0306P WPALMBEACH FL 1MN UNUNIMOBL TO N1C43L 247 12/13 1021A TWINCITIES tm PAN 400 ADM ANYTME MIN 308 12114 0307P NEW YORK NY 1MN 400 ADM. ANYTME MIN 248 12/13 ... 12/14 03A1P NEW YORK NY 1MN UNUM 0361. TO NEEL 249 12/13 1037A NCOMING PAN UNUM MOBL TO MOBL 311 12/14 03:42P NEW YORK NY 1MN UNLIM ... 12/14 03:52P INCOMING 1MN 400 ADM ANYTIME MIN 250 12/13 1D:59A NCOMING PAN 400 ADM. ANYTME MIN 313 12/14 03:52P WPALMBEACH FL 1MN UNLIM MOW TO MOBL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

ADDL ANY114E MIN 99 0409 1220P WFOWNG INC MIN 460 ADEN ANYTME PAN 48 04.05 02:48P NCOMNG i :IN UNLN MOBL TO met 100 0409 1228P NEW YORK ... WPALMBEACH FL 1µN 400 seat ANYTIME MIN 102 0409 0245P INCCMN3 400 ADD% ANYTME PAN 1EVT CALL COMPLETION 103 0409 03.18P QUEENS NY MIN UNL11111C434. TO MD131 ... 04/13 04543P tiErv,T8g1g NEW YORK NY 1MN 2MN t ONYTME MN 400Met MTh* PAN I07 04,09 04.MP BROOKLYN WY IMN MUM WEE TO MOBL 165 04/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01324614Set 10

88p18,160w

12/102007 -n NAYARIT COLD INC NYRW CASH 19 0.3440 7 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 66.8900 29.164 1.029 3.5283 C roc in PENNSYLVANIA REAL ESTATE PEI CASH ... SATELLITE RADIO INC SIM CASH 1,000 6.7000 6,700 BSC RATING STOCK &SECTOR PAN ATLANTIS RESEARCH RATING: B r Total Equities& Options 54.199,568 5124.501 TOTAL FOLIITIES ... 12101/05 12/13/05 JOHNSON& JOHNSON NU 57.900 0.3300 19.074.00 REC i/22/06 PAY 12/13/05 12/15/05 PAN PACIFIC REIM. PROPERTIES RIP 436 0.6900 257.24 INC REG 11/72/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

QUEENS NY UNLIMEDNWKNOLON 152 05114 102IP NEW YCAK NY PAN UMMIE0 NWKNO MIN 209 05115 06 32P NCCIAING IMN UNLILITEDNWKNOIAIN 163 05114 1029P BROOKLYN WY PAN UMMIELI NWKNO ... NWKNO MIN 232 011609.34A BOYNTONOCH FL IMN UNLIMIEDNWKNDIAIN 05115 09 LAKE WORTH FL PAN UnimTED NWKNO IMN 222 05/16 0934A WPALMEIEACH FL I MN UNLIMIEDNWKNDIAIN 163 005I5 ... mobilo UK UkLMTED NWKNO MIN 235 06,16 11214 BOYNTONOCH FL IMN UNLOATED NWKNOLON PAN 0.28 ENH OISC NT DI. 0.20 236 0511611.22A WPALMBEACH FL I MN UNLIMTEDNWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

2MIN UNLIMITED NMKND MIN INCOMING VAIN UNLIMITED NANKNO MN INCOMING 3MIN 300 ADDL ANYTME PAN 436 05/21 09:52P UNLIMITED N/WKND MAN 375 05/201109A 437 05/21 09.58ID BOYNTONBCH ... UNLIMITED NNVKND MIN INCOMING I MN UNLIM MOBL TO MOBL 446 05/22 01:25 PAN UNLIMITED NANKND MIN 384 05/2003:151' 447 05122 01:32 WPALMBEACH ... LAKE WORTH FL 1MIN 618 05/28 02:52 INCOMING tINAN UNUMITED WWKND PAN BOYNTONBCH FL 2MIN VALUATED NWKND MIN INCOMING AMIN UNLIMITED NNYKND MIN 677 05/29 10:24 UNLIMITED NANKNO

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

EFTA01316047Set 10

2005-01-0314p13,628w

ANYTME MIN 66 1035 1 064' NEW YORK NY 1MIN 400 ADOt ANYTME PAN 128 01/06 0527P NEW YORK NY 1MIN 400 AMYL ANYTME ... UNUM MOBL TO 1.1301 223 01/08 11:54P NCOIANG AIN UNLIMITED NWKND PAN 163 0143702:11P NEW YORK NY 1 MP. UNUM IAOBL TO MOBL 224 01/09 124)1A NCOIANG ... MIDI. ANYThIE MIN 225 01/09 124)7A NCOIANG .104 UNLIMITED NWKND PAN 165 01437 02:14P WPALIABEACH FL 211 \ UNUM IAOBL TO 1.1301 EVT CALL WAITING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01324532Set 10

82p17,018w

RESEARCH RATING: H KRAMONT REALTY TRUST KRT CASH 2.000 20.1200 40.240 2,600 6.4612 PAN PACIFIC RETAIL PROPERTIES PAW CASH 438 59.3000 25.855 946 3.6589 INC PENNSYLVANIA REAL ESTATE ... BUCKINGHAM RESEARCH RATING: H KRAMONT REALTY TRUST KRT CASH 2.000 18.8600 37.720 2.600 6.8928 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 56.6500 24,699 946 3.8301 INC PENNSYLVANIA REAL ESTATE ... RAMO H KRAMONT REALTY TRUST KRT CASH 2,000 18.6000 37.200 2,600 6.9892 PAN PACIFIC RETAIL PROPERTIES PNP CASH 436 54.1000 23.588 946 4.0105 INC PENNSYLVANIA REAL ESTATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

UNLIMITED WWKND Mill 48 03104 06.01P NY ZONE 1 NY 3 PAN UNLIM MOBL TO MOBL 110 03/05 10:19P NEW YORK NY 1MN UNLIMITED IIMKND ... ANYTME MIN 251 03/13 1h19P WPALMBEACH FL 1MIN UNUMITED NMKND PAN 204 03/09 01:30P NY ZONE 1 NY 15MIN UNUM MOBL TO MOBL 252 03/13 01:10P NEW YORK ... YORK NY MN EARLY EVENING N/WKND 275 01114 03:44P NEW YORK NY PAN UNLIM PAO% TO MOIL MN UNLIMITED N/WKND MN 270 03/14 03.4W NEW YORK

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