Epstein Files Search

EFTA01246277Set 9

2007-11-2816p5,648w

names. The PBRA obtained phone records for om 05/27/2004 through 12/30/2005. During that time perio , made a total of 12,990 calls, 828 of which were betty the subjects ... stein residence an seven c an s rom . called during the perio or w c her rec ere ob sine . first made telephonic contact with on 11/12/2004 was 17-years ... Epstein. The PBRA obtained phone records for m 01/01/2004 through 04/05/2005. During that time perio made 8,203 calls, of which 767 were bet subjects or o her victi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246277.pdf

EFTA01561816Set 10

2008-01-3112p1,757w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561816.pdf

EFTA00574900Set 9

2014-10-051p114w

From: Patrick Arbuckle •zz [=. To:" Subject: [cdm-2015] Perio Patient Date: Sun, 05 Oct 2014 20:57:14 +0000 Hey all, I know its late notice ... have a perio patient for tomorrow's competency. If anyone has a patient they are seeing in the morning who has an additional quadrant I can treat at 1PM, please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574900.pdf

EFTA01561763Set 10

2007-09-2918p2,354w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561763.pdf

EFTA01561851Set 10

2008-03-3121p2,517w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561851.pdf

EFTA00531966Set 9

2015-02-032p314w

From: AACD < > To: Subject: Perio Protect 2015 Annual Meeting in Las Vegas - Register Today Date: Tue, 03 Feb 2015 16:01:35 +0000 Problems viewing this e-mail correctly? Click ... 1Register Today MANDALAY BAY I LAS VEGAS, NV I APRIL 17-18, 2015 Perio Protect 2015: Our most ambitious annual meeting ever. Scientific presentations are combined with four different talks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00531966.pdf

EFTA01561828Set 10

2008-02-2923p2,676w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561828.pdf

EFTA01561723Set 10

2007-08-0124p3,134w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561723.pdf

EFTA01561802Set 10

2007-12-0114p2,044w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561802.pdf

EFTA01561916Set 10

2008-06-3018p2,297w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561916.pdf

EFTA01561781Set 10

2007-11-0121p2,822w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561781.pdf

EFTA01561895Set 10

2008-05-3021p2,739w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561895.pdf

EFTA01561747Set 10

2007-09-0116p2,196w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561747.pdf

EFTA01561872Set 10

2008-04-3023p2,748w

transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete ... transactions, a fee may be charged and will appear on your statement following the perio d in which the transaction occurred. Please refer to your fee schedule for a complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561872.pdf

EFTA01524051Set 10

1p65w

Primary Account GHISLAINE MAXWELL For the Perio Transaction Detail The nand+ servicefeefor ibis account was 'carved as an addedfeanire °Manse Chan Checking Plus account You earneda higher interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524051.pdf

EFTA02014734Set 10

2011-11-032p343w

Lesley, >> >> TED has contracted most of the suites at our hotel for that time perios. The hotel only has 4 on hold (and those are for the Pritzkers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014734.pdf

EFTA02032306Set 10

2011-11-033p330w

Lesley, TED has contracted most of the suites at our hotel for that time perios. The hotel only has 4 on bold (and those are for the Pritzkers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032306.pdf

EFTA02180084Set 10

2011-11-032p441w

Lesley, >> » TED has contracted most of the suites at our hotel for that time perios. The hotel only has 4 on hold (and those are for the Pritzkers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180084.pdf

EFTA01501463Set 10

1p103w

Bank. N.A. DUPLICATE Primary Account PO Box 6076 Newark. DE 19710 -6076 For the Perio o Isisillismilisimillimelsiemilimmilillellilillill lllll Ilissilli 00036734 DP13 802 165 21111 NNNNNNNNNNN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501463.pdf

EFTA01483745Set 10

1p152w

Primary Account For the Perio o Private Client Checking Plus JEFFREY E EPSTEIN . 006 ••••alltil.44101) .10.0,1 rr+.. uai ate 00. 1.1, tI WA.o 0400 am ••••••••Oililli 410 . •• •••••40P.teS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483745.pdf