Epstein Files Search

EFTA00017143Set 8

2020-06-17558p198,130w

MOBILITY 411Olo 2996479 06/17/2020 AT&T has queried for records from 03/01/2020 12:00:00am

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

EFTA01342942Set 10

2020-03-01558p199,146w

MOBILITY 4Iiib AT&T has queried for records from 03/01/2020 12:00:00am to 06/15/2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA00277136Set 9

2014-06-02123p48,913w

06/03/20 00:07:02 19765256464 6:55 1466519 757807 ims 3587080982063727 310410214627503 APPLE !PEONES 147 06/03/20 00:12:12 19765256464 60:00 9260 3612 ims 3587080982063727 310410214627503 APPLE !PHONES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277136.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

06/04/20 13:40:3 4:42 3500 2412 ime APPLE !PEONES (023310601:91057:- 71.9598779:43.2972525:150:-1.0, 023310608:91057:-71.9598779:43.2972525:150:- 1.0] 277 06/04/20 ... APPLE !PEONES (023310601:91057:- 71.9598779:43.2972525:150:-1.01 278 06/04/20 13:45:15 2:47 3424 1324 ime APPLE IPEONES 279 06/04/20 ... 06/04/20 13:48:0i 2:08 3952 1448 ime APPLE !PEONES (023310608:91057:- 71.9598779:43.2972525:150:-1.01 281 06/04/20 13:50:1 60:00 29360 13004 ims APPLE IPEONES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA01312648Set 10

8p2,539w

Wear( Ole Label 634 AroonmemDelon. reed 51 IL 54 Sr•ra hCanela 137 Preget Peon Abner Poled Label 636 3rd Pail. %um Wee. Peet Lee, 92196 Sere Po, Nona, I0344344 ... Peon Itanar4 One Late 942 P(0000. Rohm Llanapar PM.] latel 400 Gamed Funds 000. teed 947 3rd Pant. Roma Mw4ger Mine La:, 400 Currency 000.Prepod 948 Plapacl. Winn Llanapor ... Credo Card Oman &merge 145) 488 Id Pang BlIng.losioPOD C0,6016640 Peon PoWsg 144) 489 3ed Pan/ &tsp.COO Conceded Reno Package 0244 bile 147) 490 3ro Perry Barg.Govaresed reds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf

EFTA01317277Set 10

10p2,751w

FedEx 2Day Package Type F44Ex PBX JEFFREY E EPSTEIN 2one 8 457 MADISON AVE Peon NEW YORK NY 100224643 US Weight 1.0 lbs. 0.5 kgs Oellvered Dec 22.2031 1536 Transparialicn ... EPSTEIN Package TYPO Customer PaCMOMO JEFFREY E EPSTEIN 2one 6 457 MADISON AYE Peon NEW YORK NY 100224643 US Weight 11.0 Pas, 5.0 kgs Delivered Dec21.200111:42 Transparialicn Charge ... EPSTEIN Package Type Customer Packaging JEFFREY E EPSTEIN 2one 6 457 MADISON AYE Peon NEW YORK NY 100224643 US Weight 11.0 lbs. 5.0 kgs delivered Dec 21.203111:42 Transcend= Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317277.pdf

EFTA01317738Set 10

10p3,250w

cede Detance Or..ed Pricing. Zone 3 FedEx has aucuted ins amll 1 coned peon. eke. and service. Any change made are retiree in the Invoice amount TratNTI ... EPSTEIN 220419 BARREI L 5T Zone 8 457 MADISON AVE SEATTLE WA 98199 US Peon NEW YORK NY 10022-6843 US Weight 7.0 lbs. 3.2 kgs Delivered ... MADISON AVE WEST PALMBEACH FL 33414 US Zone 6 NEW YORK NY 100224843 US Peon Weight 1.0 lbs. 0.5 lops Transpsnaign Charge 16.00 Delivered Aug 09. 20021003 Discount -2.56 Samoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317738.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Weed or N/A Meat sporkehle Rosh BVINU R*Ctel rtria_DOPIr IMotis Eby Peon) 31w5ifikkg Rebuts, :OW. ViviMcd Pithearioll a &SO* ierkeefe area WittenMelee re est reastakta w__ s Ullees ... Address 10. City 11t. State 12. ZIP/Postal Code 14. UN (US Peon/ Stolle. Poland 15. Identification tiumber f5.53‘t PasigottlIornterronersiner 13. Country andaan nate) tits Sato or lesuanee: Ins. Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01319372Set 10

7p1,912w

JEFFREY E EPSTEIN ZORRO RANCH Zone 7 457 MADISON AVE 49 20PAO RANCH RD Peon 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight ... EPSTEIN Z RR RANCH Zone 7 457 MADISON AVE 49 ZORRO RANCH ROAD Peon 1 NEW YORK NY 100224843 US STANLEY NM 87056 US Weight 2.0 lbs. 0.9 kgs Detivered ... LAUREN KWINTtER Package TYPO FedEx Envelope JEFFREY E EPSTEIN Zone 8 457 MADISON AVE Peon 1 NEW YORK NY 100224843 US Weight 1.0 lbs. 0.5 kgs Delivered Oci 17.2001 13A3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319372.pdf

EFTA01691325Set 10

50p19,847w

ISL154 AJ8tHP. i4FAM.Palel'13s - a 5-De02005 818 AM 4 Oulisto3 243 lb No (PEON-)) 1934 8689 FLORT-7 1934 5569 154 &Ina -0 FLik2R_ WAG* 54)462005 817AM ... FLORd). 1927 60013 NFL165811_006416PRNO, 11FL15131311J2WIISPRN3, 54)462005 036PM 1 Oulkand NO NO No (PEON-)) 1934 6843 (FEAR-)) 1934 6643 Sprint Natal CorperetIon EFTA01691336 Call Records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691325.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

guarantee the korai or vatcleyorary information - Thew values may differ a/wantfay icon peon, it or fluent plyiVent made by the issuer and incur a charge doe to retain Ixeroving costs ... goggle tar reporting forms with the US intend Revenue Sem( t and PR Treasury Peon-wt and in such forms accurately classify Ottoenct aid'sr interest as tar ererrpt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00166147Set 9

14p3,945w

caletence triri the moms Dameme Sam 'name ram am ta nmerms0 peon on n rote 0 terencatron and tre cowed wee on yaw: ID arm tom memos coons ... loon 0 lotmelkon rn Mteen. null 5417 be astre ter ars man ce !peon or tormorrent IS Or odes rn oceneelern WIT mo of ony SISP onlormation The ensue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

only remedy pingan <Wins relating io sonioes proditts premed by 0n service peon tX. span% Ms 1.4nvi:. peChidEir and rot acorn: AMentail Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA01313467Set 10

2002-05-039p2,388w

DAVID COCIGNS Package Typo Customer Packaging JEFFREY E EPSTEIN 2one 5 457 MADISON AVE Peon 1 NEW YORK NY 100224503 US Weight 15.0 lbs. 8.8 kgs Delivered May03.203213:15 Transmnaecn ... Package Type Customer Packaging JEFFREY E EPSTEIN BAG REGAL 2ccie 3 457 MADISON AVE Peon NEW YORK NY 100224543 US Weight 10.0 Ds. 4.5 kgs Oellvered May02.20321208 Transportation Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA01688817Set 10

99p34,177w

baded Inb ISRAA to- recovery over 51 m and PELF over $5 In, dips:peon. dementia:pont and end iet.IJMS. 3/ sr- M frf rogw ley EFTA01688836 Page 1 09/30/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01319738Set 10

4p833w

FedEx Excess To olive proporcenet Abase return ins Dorton win your payeriaol 10 Foci& Peon not swab of kit puesoinvia ivue chock twat.. to FccEs- Parr cl trktens. check ... Billing Address I Mailing Address Account Number: 2292-07504 Name Address Apt./ State: Bp: Peons: Fax: I Authorizing Signabn: CONFIDENTIAL SDNY_GM_00349316 EFTA 00222008 EFTA01319739 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319738.pdf

EFTA01314751Set 10

9p1,951w

they relate le fuel costs. Distance Based PnCing. Region 2 Arbil 821463008944 Sender PEON« Seraco Type FedEx Standard Overnight J EPSTEIN 8 CO INC WWWPINIE Package Typo FedEx Envelope ... 355EL BRLLO WAY Region 8 BRONX NY 104804101 US PAL/A BEACH FL 33480 US Peon 1 Weight 8.0 lbs. 2.7 kgs Transponatian Charge 3217 Dekerecl Dec 28. 2000 ItI7 COuner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314751.pdf

EFTA01366441Set 10

2015-07-201p616w

global wed and solar capacity expansions. respectwey In addition, more than 4253 Peon is expected to be invested gbberly n hydro-electric generator' assets through 2016 ce which our initial ... amount of Projected Fig CAFD of the projects vie acquire under the &peon Agreement 'troop me per anniversary of the completion of ins ofMono is less than $1 4 baron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366441.pdf

EFTA01319569Set 10

9p1,928w

BUTTERFIELD BUTTERFIELD AUCIGN Rego» 8 457 MADISON AVE 220 SAN BRUNO AVENUE Peon NEW YORK NY 100224809 US SAN FRANCISCO CA 94103 US Weight 0 Delivered Jan 27.1999 1025 Transponation ... EPSTON 8 CO Region 7 057 MADISON AVE 457 MADISON AVE Peon NEW YORK NY 100224809 US NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319569.pdf