Epstein Files Search

EFTA01711860Set 10

91p34,594w

EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CID INFORMANT/CM UCO-GROUP I FOR LANG ASST ... EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EOUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID INFORMANT/CW UCO-GROUP I FOR LANG ASST ... EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EOUIP POC-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. MCN-NRCSC OFC/CIO INFORMANT/CW UCO-GROUP I FOR LANG ASST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

99p34,177w

SWAT TEAM SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AO/EQUIP PCC-URCSC INFRAGARD/CYD EVIONCE PURCH TEL TOLL RECS FT. NOM-NRCSC OFC/CIO INFORMANT/CH UCCHGROUP I Felt LANG ASST ... EXAM SWAT TEAM SAVANNAH-ITC CXS/CTO LEGATS ASST. TECH AG/EQUIP Pot-WRCSC INFRAGARD/CYD EVIDNCE PURCH TEL TOLL RECS FT. NON-IiRCSC OFC/CIO INFORMANT/CW UCO-GRCUP I FOR LANG ASST ... SWAT TEAK SAVANNAH-ITC CXS/CTD LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRACJAI)/CY0 EV1ONCE PURCH TEL TOLL RECS FT. NON-NRCSC OFC/CID INFORNANT/CW UCO-GROUP I FOR LANG ASST

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

EFTA00124912Set 9

66p22,638w

DATE DESC f, i • AMOUNT 01/15 DEBIT POS. WALGREENS S i AUT 011419 DDA PURCH W/CB ROSELLE - NJ 33.03 01/15 ACH DEBIT. MONEYLION TRANSFER '" 10.00 01/15 ACH DEBIT. MONEYLION TRANSFER ... 02/11 WALGREENS 4109 DEBIT POS, "*" 7 ELEVEN wit LIN!~ AUT 020919 ODA PURCH W/CB • NJ 12.26 02/11 DEBIT CARD PURCHASE, Mil. AUT 020919 VISA DDA PUR 377.80 SPEEDY LUBE LINDE ... MCDONALD S F18205 LI 04/12 DEBIT POS, ""1.11M AUT 041219 DDA PURCH WiCB 55.95 THE HOME DEP NDEN ' NJ 04/15 DEBIT CARD PURCHASE, AUT 041219 VISA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA01290990Set 10

2013-12-0139p18,378w

FIGF YIELD FUND SELECT CLASS 330047 9520 1.609490 -13.201.92 USD 0I•YFX *IRS SHRS PURCH AT 58.20000 RD 11127 PD 12/02113 12102113 REINVEST CASH INCOME P MORGAN FLOATING RATE INCOME ... FUND SELECT SNARES 670.313 •6.776.86 USD PHSX 205359.3470 S -RS SHRS PURCH. AT S10.11000 RD 11127 PD 12/02/13 12/13/13 REINVEST CASF INCOME PMORGAN HIGF YIELD FUND SELECT CLASS ... FLOATING RATE INCOME FL ND SELECT SHARES 91.207 -923.01 USD PHSX 206029.6600 SHRS SHRS PURCH. AT 510.12000 RD 12111 PO 12/13/13 12/13/13 REINVEST CASH INCOME P MORGAN FLOATING RATE INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290990.pdf

EFTA01797174Set 10

2013-05-097p498w

16PH7BOPNACR7ZHAZGL=7FG9J UA &T=C&U=http%3A%2F%2Fwww.amazon.com%2Freview%2Freview-your- purch=ses%2Fref%3Dpe_6680_29635900_cm_cr_em_tok_add_3_starS%3F_encoding%3DUTF8 ... LMA1ADON4EAAKSFHIFAQ=LLOKZO A&T=C&U=http%3A%2F%2Fwww.amazon.com%2Freview%2Freview-your- purch=ses%2Fref%3Dpe_6680_29635900_cm_cr_em_tok_add_4_img%3F_encoding%3DUTF8 ... 1ERAJVPRZA7LI&H=IBUR7R3AAWBIJPHADDGZ=SLSZDYA &T=C&U=http%3A%2F%2Fwww.amazon.com%2Freview%2Freview-your- purch=ses%2Fref%3Dpe_6680_29635900_cm_cr_em_tok_add_5_img%3F_encoding%3DUTF8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797174.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Lock Date 9/08/05 Term Date 10/08/05 Toll carrier 0288 A T & T Origination CONV-PURCH MTD usage charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard ... Lock Date 3/25/05 Term Date 4/25/05 Toll Carrier 0288 A T & T Origination CONV-PURCH MTD Usage Charges (No Tax) Lease Roamer Air charges 0.00 Campaign Toll charges 0.00 Standard ... Lock Date 3/26/05 Term Date 4/26/05 Toll carrier 0288 A T & T • Origination CONV-PURCH MTD usage charges (No Tax) Lease Roamer Air charges 0.00 Campaign Toll charges 0.00 Standard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01290526Set 10

2013-12-0137p18,354w

INCOME PAD SELECT SNARES 502.136 -5,076 59 USD ,PhSX 153836 0670 *RS SHRS PURCH. AT 510 11000 RD 11127 PD 12/02/13 12/13/13 REINVEST CASH INCOME .P MORGAN, FLOATING RATE ... FLOATING RATE INCOME FUND SELECT *ARES 74.729 •756.26 USD PFSX 154338.2030 S -PS *RS PURCH. AT 510.12000 RD 12111 PD 12/13/13 Total Securities Bought and Sold • UNITED STATES DOLLAR ... RATE INCOME FUND SELECT SHARES 531 251 -5,38587 USD JPHSX 153301.8130 SIRS SHRS PURCH. AT $10.10000 RD 10)30 FO 11/01/13 Total Securities Bought and Sold • UNITED STATES DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf

EFTA00007070Set 4

2006-07-1616p4,780w

Lock Date 9/08/05 Term Date 10/08/05 Toll Carrier 0288 A T & T Origination CONv-PURCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 standard ... Lock Date 3/26/05 Term Date 4/26/05 roll Carrier 0288 A T & T Origination CONv-PURCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard ... Lock Date 11/27/05 Term Date 12/27/05 Toll carrier 0288 A T & T Origination CONY-PURCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf

EFTA01301476Set 10

2006-02-212p272w

Renew Stat CD: Renewed Permit Num: 2006002458 Gun Purchases Serial Weapon Information Status Purch Purch Dt Purch Map Dt Map TEO Auth Dt Auth KMB076 Type: PISTOL, SEMIAUTOMATIC Sold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301476.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

DUPLICATE COPY Poepared For AccouriNunta amig Dale Page 11 of 14 JEFFREY E EPSTEIN XXXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01653379Set 10

2019-10-082p229w

Renew• Stat CD: Renewed cum Num. 2006002458 Gun Purchases Serial # Weapon Information Status Purch Auth Purch Dt Purch Auth Insp Dt !rise Dt # Tax# KMB076 Type: PISTOL. SEMIAUTOMATIC Sold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653379.pdf

EFTA01288458Set 10

2013-12-3162p26,219w

ADVANTAGE FUND INSTITUTIONAL 800.719 .22,161.35 USD A/MX CLASS 78709.1700 Sh RS SF RS PURCh. AT S26.36000 RD 12111 PD 12113113 12113113 REINVEST CAD, INCOME ..P MORGAN VALLE ADVANTAGE FUND ... ADVANTAGE RAD INSTITUTIONAL 758.267 •20.28365 USD MIX CLASS 80804 9060 %I RS SI- RS PURCH. AT $26.75000 RD 12119 PD 12123113 Total Securities Bought and Sold • UNITED STATES DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

RATE INCOME FUND SELECT SHARES 673.931 -6.33495 USD PH SX 1667092290 SHRS SH RS PURCH AT 99.40000 RD 10/27 PD 10129115 Total Securities Bought and Sold • UNITED STATES DOLLAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf

EFTA01290128Set 10

2014-06-05103p48,428w

INCOME RAD SELECT SHARES 533 542 -5,292.74 USD PH SX 180386.1180 SHRS SPAS PURCH. AT 69.92000 RD 11126 PD 12101111 12/31/14 REINVEST CAB- INCOME ?MORGAN R.OATING RATE INCOME FUND ... SELECT SHARES 811 220 -7,885.06 USD ,PI-SX 180919/800 SIRS SI- RS PURCH. AT $9.12000 RD 12129 PO 12131114 Total Securities Bought and Sold - UNITED STATES DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01697273Set 10

2006-07-1616p4,045w

Lock Date 3/26/05 Term Date 4/26/05 Toll Carrier 0288 A T & T Origination CONV-PURCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard ... Lock Date 11/27/05 Term Date 12/27/05 Toll carrier 0288 A T & T Origination CONV-PURCH MTD usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697273.pdf

EFTA01482600Set 10

1p161w

CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: Apr 19 Fe**. Debit 530,000.00 5357,655.61 VW. FIRSTBANK ... CAVALRY BANKING NC: STEEL STRUCTURES REF: REF: 40% DOWN PAYMENT ON PURCH ASE Cf STEEL SHED MAD: Apr 21 Book Transfer 5213.40 $1,329,092.21 NC: MACHADO MEYER SENDACZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482600.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Lock Date 9/08/05 Term Date 10/08/05 Toll Carrier 0288 A T & T Origination CONV-PURCH MTD Usage Charges (No Tax) Lease Roamer Air Charges 0.00 Campaign Toll Charges 0.00 Standard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA02278571Set 11

2019-02-01141p30,813w

transfer the 30,000 points to Jeffrey's new AF Flying Blue account...purch upgrade her to biz! Can you do for me pretty please!? EFTA_R1_01095648 EFTA02278611 still

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278571.pdf

EFTA01526445Set 10

2005-04-0120p2,567w

CAVALRY BANKING /264171542 A/C: STEEL STRUCTURES Apr 19 REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: 0419B1QGC08C003077 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... BANKING /264171542 A/C: STEEL STRUCTURES EFTA01526455 Apr 21 REF: REF: 40% DOWN PAYMENT ON PURCH ASE OF STEEL SHED IMAD: 0420B1QGC06C005480 Book Transfer A/C: MACHADO MEYER SENDACZ NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526445.pdf

EFTA00811439Set 9

28p23,151w

price by a heroin. Her attorney ha s file large part of the purch secured by a mortgage. The was the use of the he ro in as ev idence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf