Epstein Files Search

EFTA01715772Set 10

2004-06-18100p27,812w

Thomasville, SS-Sebring Rate Code: SRH1./Bundle 400 R Rate Period (Pd.): P-Peak, 0.0ff Peak, N-Nights Feature: C-Call waiting, D-Data Call, F•Call Forwarding ... Lakeland, TM.Themasville, SBvSebring Rate Code: SRH1=/Bundle 400 R Rate Period (Pd.): p=Peak, 0 -Off Peak, N.NightS Feature: C.Call Waiting, EmOota Call, F•Call Forwarding, H.Oroup Mobile to Mobile ... Sebring Rats Code: SR/U./Bundle 400 R Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights Feature: C-Call Waiting, D=Data Call, F.Call Forwarding, H-Group Mobile to Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

Lakeland, TV0Thomasville, SB=Sebring Rate Code: SRB1•/Bundle 400 R Rate Period (Pd.): P=Peak, 0=Off Peak, N-Nights Feature: B-Direct Asst Call Complete; C-Call Waiting ... Thomasville, 68-Sebring Rate Code: SRH1=/Bundle 400 R Rate Period (Pd.): P•Peak, 0.0ff Peak, N=Nights Feature: B-Direct Asst Call Complete; C=Call Waiting; D-Data ... Lakeland, TV•Thomasvil le, SIP.Sebring Rate Code: SRH1R/Oundle 400 R Rate Period TPd.): P=Peak, 0=Oti Peak, N=Nights F•Call Forwarding; H•Group Mobilo to Mobile Calls; Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA01661703Set 10

100p30,024w

Thomasville, SBuSebring Rate Code: SHO2u/SHON GSM 600R UM Rate Period (Pd.): P.Peak, 0-Off Peak, N.Nights Feature: 8-Direct Asst Call Complete, C-Call Waiting, DuData Call, FuCall Forwarding ... SB.Sebring Rate Code: SH02./SHOM GSM 6008 UNN Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Night. Feature: B-Direct Asst Call Complete; C.Call Waiting; roData Call; F.Call Forwarding; Hm3roup ... Thomasville, sB.sebring Rate Code: SHG2v/SHOM GSM 600R UNW Rate Period (Pd.): P.Peak, OvOff Peak, N.Nights Feature: El-Direct Asat Call Complete; CvCall Waiting; D+Data Call; FvCall Forwarding; H-Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661703.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

8B.Sebring Rate Code: SHG2./SHOM GSM 60OR UMW Rate Period (Pd.): P.Peak, 0.0ff Peak, N-Nights Feature: BaDirent Asst Call Complete: C.Call Waiting: D.Data Call; FnCall Forwarding; H.Group Mobile ... Sebring Rate Code: SHG2=/SHOM GSM 600R UNW Rate Period (Pd.): P.Peak, 0.0ff Peak, ft-Nights Feature: B.Direct Aset Call Complete; C.Call Waiting; D.Data Call; F=Call Forwarding ... Lakeland, TV.Thomasville, SEi.sebring Rate Code: SHG2e/SHOM GSM 600R UNW Rate Period (Pd.): P.Peak, 0.Off Peak, W.NightS Feature: 8.Direct Ant Call Complete; C.Call Waiting; D.Data Call; recall Forwarding; H-Group Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01694420Set 10

74p20,193w

TVeThmeasville, SB•Sebrin0 Rate Code: SRM1-/Bundle 400 R Rate Period (Pd.): PmPeak. O.0ft Peak, Nehights Feature: C -Call Waiting, D4reta Call, Paean Forwarding, H4Croup Mobile to Mobile Calls, 24Incomdng ... Thomasville, 68-Sebring Rate Code: SRI41=/Bundlo 400 I Rate Period (Pd.), P.Peak, CHOfE Peak, N•Kights Feature: C=Call Waiting, D=Data Call, F-Call Forwarding, &Group Mobile ... Lakeland, TV.Thomasville, SB=Sebring Rate Code: SRN1•/Bundle 400 R Rate Period (Pd.): P•Peak, C+Off Peak. N-Nights Feature: CeCall Waiting, B-Data Call, F-Call Forwarding, N.Group

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

EFTA01723147Set 10

100p31,411w

TV4Thomasv111e, Sri-Sabring Rate Code: SN02./SHON GSM 600R UNW Rata Period (Pd.): P-Peak, 04Off Peak, N-Nights Feature: B-Direct Asst Call Complete; C4Call Waiting: D4Data Call; F.Call ... LK.Lakeland, TV.Thomasville, SP-Sebring Rate Code: SHG2a/SHOM GSM 600R GNN Rate Period (Pd.): P-Peak, 0.Off Peak, N.Nighte Feature: B-Direct Asst Call Complete; C-Call Waiting; D.Data Call ... LK.Lakeland, TV.Thomaevills, SB.sebring Rate Code: SHG2./SHOM GSM BOOR NNW Rate Period (Pd.): P-Peak, CmOff Peak, N-Night. Feature: B-Direct Asst Call Complete; C=Call Waiting; Ddiata Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

Continued) User Name: fl Rate Code: NA44-FT9 NATP 850RUMMURR Rate Period (Pd.): P=Peak, 0.0ff Peak, N-Nights Feature: B-Direct AsSt Call Complete; C.C1O.1 Waiting; D.Data Call ... Continued) User Name: Rate Cods: NA44.PTO NATO 850RUMNUNW Rate Period (Pd.): P.Peak, 0 -Off Peak, N-Nights Feature: B-Direct Asst Call Complete; CaCall Waiting; D.Data Call; F.Call Forwarding; N.OrOUP ... Wireless Data Detail (Continued) User Name: Rate Code: 14A44.FT9NATP B50R1R4MUNII Rate Period (Pd.): P-Peak, 0-Off Peak, NoNights Feature: BeDirect Asst Call Complete; CvCall Waiting; DvDate Call; P-Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Thomasville, SB=Sebring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): P-Peak, 0-Off Peak, N=Nights Call; P•Call Forwarding, H-Group Mobile to Mobile Calls; Feature ... Thomasville, SB=Sebring Rate Code: SRH1-/Bundle 400 R Rate Period (Pd.): P=Peak, 0=Off Peak, N-Nights Feature: B=Direct Asst Call Complete; C-Call Waitimg; D=Data ... Thomasville, SB=Sebring Rate Code: aRH1=/Bundle 400 R Rate Period (Pd.): P=Peak, 0-Off Peak, N-Nights Feature: 8-Direct Asst Call Complete; C-Call Waiting; D=Data

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

EFTA01705497Set 10

2005-10-2993p48,873w

Naples. LK-Lakeland. TV-Thomasville. SBeSebring Rare Code. NPA2•NATP900RUMMUNW Rate Pwiod (Pd.): Pa Peak, O-Of Peak. N-Nigbts Call To: ••• = Intentatienal Call Terminated To Motile Feature ... LKeLakeland. TV-Thomasville, SB-Scbring Ra:c Code: NPA2—NATP900RUMMUNW Rate Period (Pd.): P=Peak, O.-Off Peak. N-Nights Call To: •• e International Call Terminated To Mob.lc Feature ... TVeThomas0ille. SB-Sebring Rate Code: NPA2-NATP900RUMMUNW Rate Period ONO: P-Pcak, 0-Off Peak. N-Nights Call To: •• - Intonational Call Terminated To Mobile Feature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01694494Set 10

100p27,797w

Sebring Rate Code: SRH1•/Bundle 400 R Rate Period (Pd.): PaPeak, 0-Off Peak, N•Nights Feature. B•Direct Asst Call Canvlote; C•Call Waiting; D•Data Call; P•Call ... Thcmasville. SseSobring Rate Code: SPH1=/Bundle 400 R Rate Period (Pd.): P.Peak, 0=Off Peak. N-Nights Feature: sspireet Asst Cell Complete: C-Call waiting: Dereite Call; F=Call Forwarding ... LOLakeland, TV•Ttomasville, SR-Sebring Rate Code: Minis/Bundle 400 It Rate Period (Pd.): P-Peak, OwOff Peak, NsHights Feature: B-Direct Asst call complete; c-call Waiting; innate call

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

EFTA00202602Set 9

30p16,385w

Lakeland. TV=Thomasville. SB=Sebring Rate Code: NPA2.--NATMORUMNIUNW Rate Period (Pd.): P=Peak. 0.011Peak. N=Nights Call To: *• = International Call Terminated To Mobile Feature ... Lakeland. TV=Thomasville. SB=Sebring Rate Code: HPA2=NATP900RUNINWNW Rate Petiod (Pd.): P=Peak. O=Off Peak. N=Nights Call To: '• = International Call Terminated To Mobile Feature ... Naples. LK=Lakeland.TV=Thomatalle. SB=Sebring Rate Code: NPA2=NATP900RUMNIUNW Rate Period (Pd.): P=Peak. 0=Oft Peak. N=Nights Call To: •• = International Call Terminated To Mobile Feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202602.pdf

EFTA01714315Set 10

2005-04-07100p32,536w

IV.Thosaeville, SB-Sebring Rate Code: SH02./SMOM GSM 60011 IINW Rata Period (Pd.): P-Peak, OeOff Peak, NmNights Feature: B.Direct Asst Call Complete; eaten Waiting; D.Data Call; F.C411 Forwarding ... TV.Thomasville, SA-Sebring Rate Code: SHG2m/SHOM GSM 6000 GNU Rate Period (Pd.): PmPeak, CmOff Peak, N-Nights Feature: B-Direct Past Call Complete; CmCall Waiting; DmData Coll; FmCall Forwarding; HmOroup ... Lakeland, TVelhomaaville, SB.Sebring Rate Code: SHG2e/SHOM GSM 600R UNW Rate Period (Pd.): P-Peak, CwOff Peak, N-Nights Feature: B.Direct hest Call Complete; C.Call Waiting; D.Data Call; F.Call Forwarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf

EFTA01694667Set 10

100p32,301w

thomasville. SB.Sebring Rate Code: SM1./Buralle 400 R Rate Period (Pd.): Punak, 0.-Off Peak, Weights Feature: B.Direct Asst Call Complete; C.Coll waiting; ImData Call; F.Call Forwarding; Hugroup Mobile ... NAmnaples, Lantakeland. TV.Thomesvill.e, SB.Sebring Rate Code: sAHlm/Oundlo 400 R Rate Period (Pd.): P-Peak. OmOff Peak, NmHights Feature: B-Direct Rest Cell Complete; CmCell Waiting; 0•Data Call ... LIC.Lakeland, TV.Thomasville, S8=Sebring Rate Code: SR111•/Bundle 400 R Rate Period (Pd.): P-Peak, 0«011/ Peak, N-Nights Feature: 8-Direct Asst Call Complete; C.Call Waiting; D.Data Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA00202632Set 9

36p21,451w

Included Minutes Billed Billed Total Usage Charges In Plan Used Minutes Rate Charge NATP900RUMMUNW Peak 900 1430 530 0.40 /UNLIMITED EXPANDED M2M-N 171 0.00 /UNLIMITED NIGHT & WEEKEN ... Messaging - OTHER MOBILE TO MOBILE Incoming 1 0.00 WRLSS INTRNT XPRS PAY PER USE Peak 10 10 0.30 Subtotal 50.10 TOTAL USAGE CHARGES $213.60 Summary of Rollover Minutes ... Lakeland. TV=Thomasville. SB-Sebring Rate Code: NPA2--NATP900RUMNIUNW Rate Petievl (Pd.): P=Peak. O=Off Peak. N=Nights Call To: "= International Call Terminated To Mobile Feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202632.pdf

EFTA00202809Set 9

26p14,320w

MOBILE Incoming S 0.00 -TEXT Incoming 1 0.00 WRLSS INTRNT XPRS PAY PER USE Peak 4 0.0,1 Subtotal S0.04 TOTAL USAGE CHARGES $0.04 Summary of Rollover Minutes ... Naples. LK=Lakeland.TV=Thomasville. SB=Sebring Rate Code: NPA2=NATP900RUMMUNW Rate Pedal (Pd.): P=Peak. 0.0ff Peak. N-Nights Call To: *• = International Call Terminated To Mobile „_ 4allnaaning Feature ... Naples. LK=Lakeland.TV=Thomaisalle. SB=Sebring Rate Code: NPA2=NATP9OORLIMMLINW Rate Petiod (Pd.): P=Peak. 0=Off Peak. N=Nights Call To: *• = International Call Terminated To Mobile Feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf

EFTA01707484Set 10

100p57,645w

Sebring Rate Code: RSDI aRGNP 600 UMM SKNW Rate Period (Pd.): PaPeek, 0 -Off Peak, NaNights Feature: B-Direct Aso Call Complete; C-Call Waiting; D=Data Call; FaCall Forwarding ... Rate Code: RSDi =ROMP 600 UMM 5KNW Rate Period (Pd): P=Pealz, 0=Off Peak, N=Nights Feature: BeDirtel Ant Call Complete; °Call Waiting; D.Data Call; F.-Call Forwarding ... Rate Code: RSD1=RGNP 600 UMM 5104W Rate Period (Pd.): P=Pealt, 0-011-Peak, N•Nights Feature: ItnDircel Asst Call Complete; C•Call Waiting; DnData Call; F=Call Forwarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

Billed Total Usage Charges In Plan Used Minutes Rate Charge RGNP 600 UMM 5KNW Peak 600 632 32 0.45 14.40 /UNLIMITED EXPANDED M2M-N 372 0.00 15000 NIGHTAVKND MINS ... Sehring Rate Code: RSDI =RGNP 600 UMM SKNW Rate Period i Pik P=Peak. 0=011Peat. N=Nighti. Feature: B=Dtrect Asst Call Complete: C=Call Waiting: D=Data Call ... Thontar.ville. SB=Sehring Rae Code: RSDI =RGNP 600 UMM SKNW Rae Period IRO: P=Peak. 0=011Peak. N=Nights Feature: B=Direct Asst Call Complete: C=Call Waiting: D=Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

MADRAGUE EQUITY LONG SHORT 22 KL Special Opportunities FUND 31 MLM MACRO PEAK PARTNERS OFFSH 40 OWS CREDIT OPPORTUNITY FUND 18 MAN GLG MULTI-STRATEGY FUND CL 51 KLS DIVERSIFIED ... Shawn Bergeisen 1. Max Drawdown: Peak to trough. Past performance is not a reliable indicator of future performance. HSBC Alternative Investment Group 1 12 Source - HSBC EFTA00602711 Credit Long/Short Inception ... Chenavari Investment Managers 1. Max Drawdown: Peak to trough. Past performance is not a reliable indicator of future performance. HSBC Alternative Investment Group I 13 Source - HSBC EFTA00602712 Credit Long/Short

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

MOBILE Incoming 11 0.00 -TEXT Incoming 4 0.00 WRLSS INTRNT XPRS PAY PER USE Peak 1035 1035 10.35 OST X280.9900(1003) EFTA00202758 cingular WIRELESS Page: Billing Cycle Date: 5 o124 ... Naples. LK=Lakeland.TV=Thomapalle. SB=Sebring Rate Code: NPA2--NATPHI0RUNINIUNW Rate Penal (Pd.): P=Peak. 0=011Peak. N=Nights Call To: "= International Call Tetminated To Mobile Feature ... Naples. LK=Lakeland.TV=Thomaonlle. SB=Sebring Rate Code: NPA2=NATP900RUMMUNW Rate Period (Pd.): P=Peak. O=O(1Peak. N=Nights Call To:'• = International Call Terminated To Mobile Feature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

Billed Total Usage Charges In Plan Used Minutes Rate Charge RGNP 600 UMM SKIM Peak 600 632 32 0.45 14.40 /UNLIMITED EXPANDED M2M-N 372 0.00 /6000 NIGHTANKND MINS ... HAndlapies, LKalakciand.Thilhomasvilic, SB.Scbring Rate C.& RSDP•RONP6001.119.151U4W Mole Period (Pd.): P-Ptak, 0 -Off Peak, N-Nights Feature B-Direct Ass: Call Cotaplcie: C-Call Waiting; DnData Call; FeCall Fonvaiding ... SEMSebring Rim Code: RSDIRCINP 600 UMM 5KNW Race Period (Pd.): P-Pak,O-0i Peak, N-Nigbis Faun: BaDiron AU:Call Complete; CaCall Waiting; D2Data Call; P"Cal Forwarding; HaGnstp

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