Epstein Files Search

EFTA00134682Set 9

2019-07-09101p15,214w

Inmate Name: EPSTEIN, JEFFREY EDWARD Blood Pressure: Position Cuff Sin Provider Pate. Time Value Location 07/30/2019 13:02 NYM 114/84 Left Arm Standing Orig Entered: 07/30/2019 13:04 EST 07/30/2019 ... 07/07/2019 Stop Date: owl012019 Reg #: 76315-054 Inmato Name: EPSTEIN, JEFFREY EDWARD Peaks/Equipment Start Pate Stop Date Pate Returned Obtained From Comments C-Pap 07/30/2019 14:05 EST 07/3012019 Personal ... Prisons Health Services Allergies Reg #: 78318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Pate Noted Reaction No Known Allergies 07/06/2019 OrIg Entered: 07/06/2019 21:40 EST Total: 1 Generated 08/10/2019

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

EFTA00124856Set 9

2018-12-2446p19,570w

Ending Balance 510.60- Average Daily Balance - Current Cycle Items Paid pate Item Ametmust Reit nem Amount!St 01-11 POS 26.00 01.08 ATMO ... nweilek.,n1 049 Access No. Statement of Account For MIGUEL ANGEL MONGE Items Paid pate Item AmountIS1 Date Item AmountIp ... Ending Balance 510.60- Average Dolly Balance - Current Cycle: $455.89- Items Paid pate Item AmounUSI, pate Item Amount(*) 02-25 POS 490.60 03.13 POS 490.60 Total Total Fee(s) this period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

Mailbox CL 1 AVIR .00 .00 .00 141 01/08 05:0W West Pates FL V/palmaach FL 2 A Included .00 .00 142 01/08 05:14P West Pan FL V/palmbeach ... Decay Bch FL 1 A included .00 .00 435 01/21 06:46P West Pates FL Mailbox CL 1 LINK .00 .00 .00 498 01/21 06:46P Wes/ Palm FL Mailbox ... Paten FL Mob. Cl. 4 MN .00 .00 .00 436 01/21 06:65P West Pate FL Eleyntonbch FL 2 A Included .00 .00 434/ 0021 06:65P Wes/Palm FL Incorrdng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01338393Set 10

2009-10-2928p11,069w

minnulad. Dlunnytime reel.,..: vionalealtaii. lenoniteponeed Mobile To Mobile. Clienal melt:no number late Pate ter Airtime LD/AddR. Total item Doi Dote Time Cell To Nil Cod. Pd ten char,* Owen ... Rate Code: 14.03•111019 a Ian. UM. M421-2100 llollover bans, 71011441allalted End 1494 Pate Parsed (P01: 1110•444and, OT•0aytW ratan. vatervieeldost. IdMC•tq•W. Wll. To molatle, catvean ... IIIMIPIP3, DT.0.yt*a. restos: NFV.1ceIW1. 40I1Cdtapended 40.2011e To Mobilo, ClimCall Ilaittag Pa Mt. Pate Pla- Airtiaa t0/WO' 1 Total Its Day Date Or Celled Call To Pa Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA00129645Set 9

2009-11-06286p64,371w

over Mae MP Period 120): NPleducl, DTPlaytine Maybes Pats Pate Tea- LO DA/Add•1 Total It.. Day Date Tin* Called Call to Ian Code Pd tore Charge Charge Purge ... lover Mau Rate Period PP: DinDaytine ~et Pate Rats Tea- Pa DA/Adefl Total Its Day Date Tine Called Call To Kin Cods Pd tore Charge Chans Charge 10 04/20 ... Coda: Nterodower a 1.1:292:11110 MIL, 2501.2100 Patient Nina, 7611.43nlietiteel IWO 112.1 Pate Period (Pe: 111P1Pand, DTPayties Tasty»: VIPToicaltall, 1/211CPsopeadad Mobile To Mobile. McCall Milting Taber Rate Zeta

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

EFTA00059443Set 9

2019-07-11101p15,335w

Prisons Health Services Allergies Reg #: 78318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Allergy Pate Noted Reactlog No Known Allergies 07/06/2019 Orig Entered: 07/06/2019 21:40 EST Total: 1 Generated 08/10/2019 ... 07/09/2019 Speaking/Listening English 12 None 0rig Entered: 071091201912:52 EST M. Total: 1 Topics pate Initiated Format Handout/Toplq Outcome Provider 07/3012019 Counseling Access to Care Verbalizes Understanding Orig Entered: 07/30/2019 ... EFTA00059456 Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Topics HandoutfTooic Outcome Provider Pate Initiated Format Ortg Entered: 07/12/2019 13:33 EST Total: 10 Page 2 oft Generated 08/1012019

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

EFTA00074243Set 9

2020-01-163p673w

From: " (USANYS)" To: r" ', (USANYS)" Cc: 'I Subject: RE: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 16:56:44 +0000 Consider drinking ... Thursday, January 16, 2020 11:54 AM To: (USANYS) (USANYS) C Cc: Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims I will be spending the rest ... From: (USANYS) Sent: Thursday, January 16, 2020 11:51 To: (USANYS) Cc: Subject: RE: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims There are a lot of gems

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074243.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

Ju/t 25. 2003 PLFICKASS REPURCHASE PRISM PURCHASE PRICE; ACCRUED REPO OWARITY START DATE DATE PATE FRINCPAL MEREST* (FACE AMOUR) CUSP DESCRIPTION YOU PROVIDED FNMA-SMBS PRINCIPAL ONLY (MARGIN) 07/24/03 OPEN ... STATEMENT June 27.2003 PLTICNASEi REPURCHASE PRICING PURCHASE PRICE; ACCRUED REPO DUMMY START DATE DATE PATE PRINCPAL MEREST' (FACE AMOUNT) CUSP DESCRIPTION YOU PROVIDED FNMA-SMBS PRINCIPAL ONLY (MARGIN) 07/24/03 OPEN ... STATEMENT May 30.2003 FutaarsEr REPURCHASE PRICING PURCHASE PRICE; ACCRUED REPO CAMAITITY START DATE DATE PATE PRINCPAL NTEREST• (FACE AMOUNT) CUSP DESCRIPTION YOU PROVIDED FEDERAL HOME LOAN MTG CORP (MARGIN) 03/28/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA02685321Set 11

42p10,185w

EFTA02685323 .R8ITRAGE ". ,cr 3 Trt-nic :_vi • .t. /art Acct. DimalptJ.cn Ant Units X Pate END T Total 51.669 017 / DET NIGIAEL GONER Shoot ... EFTA02685326 .1181TRAGE 32-Lruet Le..,1 acisaa Meta Camenption Mat this X Pate Sob T Total :1-;vm - "vectAr Lag 817 Oltiffor Rats a3066.81/64 Shoot e 75 Ho-4r Nook ... EFTA02685332 kR8VIRPCC Page U 12-urux:n et tnt Ace.1 pYvlptlm Ant Units X Pate SnD T Total $217.75 R II &w DRY 4251.25 Ill 12 NAN Dn 11:nUnIcnBaclescurd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685321.pdf

EFTA00040579Set 9

2020-01-172p570w

From: ' To: Stan Pottinger Cc: Brad Edwards Subject: RE: Pate Law Finn - U.S. Virgin Islands USVI Epstein Estate - Victims Date: Fri, 17 Jan 2020 17:30:35 +0000 Stan, Thanks ... Pottinger Sent: Wednesday, January 15, 2020 20:11 To: Cc: Brad Edwards < > Subject: FW: Pate Law Firm - U.S. Virgin Islands - USVI Epstein Estate - Victims FYI. Because Mr. Pate claims ... inquire. Best, Stan Sent from my Verizon, Samsung Galaxy smartphonc Original message ------- From: Russell Pate Date: 1/15/20 7:41 PM GMT-05:00 To: Gloria Allred < , Mariann Wan , Nathan Goldbe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040579.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

other entity roles and/or Partes inckate ndicate related to )wnership relationship this account %) between pates ... EACH INDIVIDUAL PARTY In Section 2 Account Ovmershl Summary 3/3/4. Individual Details (tor all pates) Individual's Name: Jeffrey E. Epstein - 00000483289 Dated Birth: 1/20/1953 Country of Residence: Virgin Islands ... EACH INDIVIDUAL PARTY In Section 2 Account Ownershl Summary 3k Individual Details (lor all pates) Individual's Name: Darren K. Indyke - Dated Birth: Country of Residence: Untal States Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

dividend period from 12-01-2018 through 1241-2018 Items Paid Pate Hem Amagagal ... petted from 02-01-2019 thrOugn 02-28-2019 Items Paid rate item Armenia\ pate Item Arnountig ... Windom; peeled from 03-01-2019 through 03-31-2019 Items Paid Pate Item AmauntiSt pate item Ainatinttst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00129931Set 9

2009-10-2816p3,095w

party consent. Approval/Review 11. 12. ASAC (d applicable) Sp patio/ m / 09 Signature; pate: i 13. Signature pate: I. FBI H Approvals 14. Unit Chief (If sensitive circumstances exist) Signature ... pate: : EFTA00129935 0 YD-340 (Rev. 442.03) IA( File Number /2--M IA -1 i - aft- Field Office Acquiring Evidence IA Pt Serial # of Originating Document Date Received ... party consent. Approval/Review 11. S 12.ASAC (if applicable) Sig 13. S Signature: applicable) Pate: pate: 7S14) i 01 Signature: sate: FBI H Approvals 14. Unit Chief (If sensitive circumstances exist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129931.pdf

EFTA00195772Set 9

2002-10-11191p34,632w

PLIACHISS REPI./FINARF PRICING PURCHASE PRICE; ACCRUED REPO OUPARITY START DATE DATE PATE PRINCPAL MEREST' (FACE AMOUR) CUSP DESCRIPTION YOU PROVIDED FEDERAL HOME LOAN MTG CORP (MARGIN) 09/1904 OPEN ... STATEMENT SApleffeet 30.2004 PLFICHISS/ REPURNA4F PRONG PURCHASE PRICE; ACCRUED REPO OUPARITY START DATE DATE PATE PRINCPAL MEREST' (FACE AMOUNT) CUSP DESCRIPTION YOU PROVIDED FEDERAL HOME LOAN MTG CORP (MARGIN) 09/1904 ... AMMER On File INVESTMENT ACTIVITY (continued) LAST STATEMENT September 30,2004 SETTLEMENT TRADE DATE PATE -RANSACDON OESCRIPTION tin.ecticusr OWARITY DENT AMOUNT CREDO AMOUNT 10/25/04 PRINCIPAL FEDERAL NATIONAL MTG ASSN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195772.pdf

EFTA00196387Set 9

2002-12-1616p1,616w

MMUS REPURCHASE PRICING PURCHASE PRICE/ ACCRUED REPO CMANTITY START DATE DATE PATE PRINCPAL MEREST• (FACE AMOUR) CUSP DESCRIPTION YOU PROVIDED FEDERAL. HOME LOAN MTG CORP (MARGIN) 10/16702 OPEN ... STATEMENT October 25.2002 PURCHASE REPURCHASE PRICING PURCHASE PRICE ACCRUED REPO CAMARITY START DATE DATE PATE FWINCPAL MEREST' (FACE AMOUR) CUSP DESCRIPTION YOU PROVIDED FEDERAL. HOME LOAN MTG CORP (MARGIN) 10/16702 ... STATEMENT Septemeer 27.2002 PLFICHISEi REPURCHASE PRONG PURCHASE PRICE; ACCRUED REPO GUMMY START DATE DATE PATE PRINCPAL MEREST' (FACE AMOUR) CUSP DESCRIPTION YOU PROVIDED FEDERAL. HOME LOAN MTG CORP (MARGIN) 10/16702

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196387.pdf

EFTA01282044Set 10

2013-10-1626p8,907w

relation to the account in the 'Other column. • Always describe the relationship between the pates in the last column. • Please drill down o the ultimate/underlying Beneficial Owner(s). r egal ... relation to the empire in the 'Other" column. • Always describe the relationship between the pates in the last column. • Please drill down o the ulomate/underlying Beneficial Owner(s). .egal Description ... relation to the meant in the 'Other' column. • Always describe the relationship between the pates in the last column. • Please doll down to the ultimate/underhing Beneficial Owner(s). r egal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282044.pdf

EFTA01260609Set 9

90p18,879w

CLOSINGBALANCE 65.990.490.35 5-66.295.719.71 5305.229.36 m DIVIDENDS art COCRIPTCNI 3114,14/01341 OLIMM13 PATE CO CHEW MOM ci OWN AMOteir m 12/22/04 12/30104 BANK OF AMERICA CORP RFC 12/03/04 PAY 12/2204 ... 12/1704 PAY 12/30/04 TOTAL H 5240,796.00 INTEREST r 420E COCeenwi ?SAVVY PATE "..) 000 MOM MCC /443.r.' 12/21/04 NT D8038436056 50.882.91 11/1 • 12/20•02.75991% BAL 13794971.AVG22123684 TOTAL 5.50.882.91 069ISE00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260609.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

TOTAL RETURN RAID iNSTL AS OF 12i31r 18 58.68 SYMBOL Deux contmeed need pate CaP7CCOBOC6750934 W70120197332 OXIN 0119 030575004 YI2369755000000) ►age 6 of 8 S0NY_GM_00325608 EFTA_00198423 EFTA01307569 ... iriberialotn atcolt Ire awe/value saonn tar itgreted SieunteS. Ste froportior ntormaron No00 pate etatereerie et the one& ths docuriont rtoceeds Iran Funds Investment nTITiOravin to ACOVed Pte Actisty Otsciphon Drool ... cpcace - Via st or ruture al» trev networlay and - MIA Rasrace itaagemem kota "Mads pates ard as xoncy n not paranoid Othr WI ittrnalad obt nor a ardnany ri nød

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA00104340Set 9

2020-01-162p494w

From: Stan Pottinger To: Cc: Brad Edwards Subject: FW: Pate Law Finn - U.S. Virgin Islands - USVI Epstein Estate - Victims Date: Thu, 16 Jan 2020 01:10:50 +0000 FYI. Because ... Pate claims to have worked on the USVI attorney general's complaint for the last 4 months, presumably he has some knowledge of the underlying facts. We will make contact ... inquire. Best, Stan Sent from my Verizon, Samsung Galaxy smartphonc Original message ------- From: Russell Pate 4 Date: 1/15/20 7:41 PM GMT-05:00 To: Gloria Allred Mariann Wan , Nathan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104340.pdf

EFTA00563947Set 9

2018-03-024p389w

Minced 1 x Si 29 it Nutro Nutro Natural Choice Senior Soft Loaf Pate Tender Chicken Natural Recipe Cat Food (3 oz) $6.45 Choice 5.$1 z laNutro Nutro Perfect ... Portions Grain Free Chicken & Shrimp Recipe Pate Perfect Adult Cat Food (2 x 2 x 1.32 oz) $2.58 Portions _ • : i i Whol Earth Whole Earth Farms Cat Grain Free Salmon ... rearms F it Whol Recipe Pate (2.75oz) e Earth Whole Earth Farms Grain Free Real Chicken $5.45 s • ,-,1 _K• Farms ADJUSTMENTS 3 REFUNDS Nutty Nutro Perfect Portions Grain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563947.pdf