Epstein Files Search

EFTA00133349Set 9

2019-08-14274p85,058w

NIOP1 6 07/06/19 13:14:18 0:11 0:20 3594090814785818 310410662903025 NO (Ni-ril APPLE IPHONEX 7 07/06/19 ... IPHONEX 170 07/11/19 19:07:16 0:31 0:01 3594090814785818 310410662903025 NO (Ni-ril APPLE IPHONEX 171 07/11/19 ... IPHONEX 177 07/12/19 00:02:54 0:31 0:02 3594090814785818 310410662903025 NO (Ni-ril APPLE IPHONEX 178 07/12/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf

EFTA00129327Set 9

2019-08-1539p7,464w

Number Member (UTC) 41 07/07/19 00:23:17 0:02 0:03 MO (Mi-ril 42 07/07/19 00:23:54 0:31 0:01 MO (Mi-ril 43 07/07/19 ... 07/07/19 14:23:22 0:12 40:11 NO (wi-ril 52 07/07/19 14:23:22 0:05 40:11 MT (NIOP1 53 07/07/19 ... NIOP1 54 07/07/19 15:54:44 0:29 0:00 MO -ril 55 07/07/19 18:44:06 0:23 0:02 MT (NIOP:CIPNA:VM1 56 07/07/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA01324270Set 10

96p18,802w

margin call. 817SSSE00- 019- ANGS STOP End of Staternen 027 C4272901.10 55 COI '.500 ril 1 8 IJ V.) 00 IJ EFTA01324303 cUAREO Dek:o3m as TROLLY OvewED SIAISCIRAY OFFICE ... 08101/31:1037 031 VAN ril 8 IJ 00 IJ s'• EFTA01324309 CUARED THROUCH ITS Year/ Owe allaiDLARY OFFICE SERVICIVG YOUR ACCOUNT a -m. ten Sioalimi Cep. Bear. Steams ... arose Pan to ovats none. van!~ .CI 027 imams& 42 (01 V02 ril 8 IJ 00 E.) 1.41 O EFTA01324313 CI! S MAGUS ITS Pt INAISSIRY OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00259540Set 9

2021-03-0342p3,910w

ril 24 6 Hotel Lago d TELEX: NON E Tuesday, Ap 17 N F I R M A T I ON: 80069 C O M enice SINGLE ROO IGHT Lugano ... AIRCRAFT: BOE 830P 1130A rsday Ap ril 17th —19 th Seehotel Kron e L A N T A G A ZUR I C H 17APR Tuesday, Thu ologna ... 23rd AIRCRAFT: BOEIN o n d a y A p ril 1 Hotel Maxim - TREEg4E Thursday - M 25APR B221Z5ZA5BSLADNEMARCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf

EFTA01320163Set 10

2006-01-3166p11,966w

t7866t7£00- 019- ANGS Oil 12.01/04,37 35 CM ril IJ IJ IJ --J a'• EFTA01320171 CLEARED VoiROJOv ITS 'eased, OweES SteSpeity OFFICE SERVICING YOUR ACCOUNT Beer. Steams ... rah.a or sr owe+, 027 11,01.03:01 14 0:0 VS) ril 8 IJ IJ IJ 30 oo 1.0 EFTA01320177 CDS not000m as wattlY pm= EAISSOMm OFFICE SERViCING ... YeAleece Corer Ma leo.), 5 Y is xiabe 027 130105 r 53 00 mm95 ril 8 b.) V.) Is) 30 00 EFTA01320180 IN OAK!, 0•80.104 rrs 01.01.2.Y CM060

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320163.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

Pints •sanins nnslllll •nd upon n linceinet. It no go ril la t.<•3••• tan m. coinslllll• comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOTET(OD) 'MISSTATEMENT ... Pleamootins nemlllll end moot if Incomet. It no m• ril n ....bed .Mein 0 tam m. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT ... Pleamootins nemlllll end moot if Incomet. It no m• ril n ....bed .Mein 0 tam m. momlllll comet. AL NONSUFFICR TOTAL ILFUNDS(NSF) OVERTOT 9lgigN18 'MISSTATEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00163971Set 9

71p8,350w

road to IX' Fromi (NY) (FBI) J b6 -1 Sent: Tuesday, A ril 15, 2025 7:58:20 PM b7C -1 To: b7E -3 Subject: Fw: lA videos We definitely ... Violent Crime Threat b7C -1 b78 -3 Celli From: (FBI Sent: Tuesda , A ril ... team and I are happy to address any questions. From: ) (FBI) Sent: Tuesda A•ril 15, 2025 11:28:43 AM To: (IMD)(F8I1 Cc: (IMD) (FBI' Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf

EFTA01698800Set 10

45p39,430w

frell.rt. /KO 1.00 0.04 1.40 0.02 310 Smo 05 00.14 ril w PAM Off .n. 2.00 0.1 92 Os 04 00.47 AM Ioo:stn. 2,04 0.00 t.50 ... OP/P• 1,00 0.00 0.00 00 AA 1.2 10.34 ril it LW. anal. 04/4V 1.00 0.02 HI .300: 11 47,02 An lanalro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01209576Set 9

2016-08-120p1,976w

Participants: K ( ), Self (jeeitunes@gmail.com ) EFTA01209587 iMessage 2016-08-15 15:26:09 (11TC) ril Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2016-08-1515:26:09 UTC [1] Sender: K ( Participants ... Sender: K ( Participants: K ( ), Self (jeeitunes@gmail.com ) iMessage 2016-08-15 15:26:09 (11TC) ril Sender: Participants: ), Self ( jeeitunes®gmail.com ) iMessage 2016-08-15 15:26:09 (11TC) ril Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01209576.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

10/21 niRu 11/05 1.2500 12.99 520.29 V6ZOSEOCIND- ANGS End of Statemen 11130011eNI 021 via ril I Sb.) IJ IJ so 00 a'• EFTA01320481 CLEARED IXTRCXXD4 171 WrOLLY OVACO SUS:MARY ... TOTAL 625.11 SOEOSE00- 019- ANGS On 0028.07.13.15 001 1.534 ril 8 IJ TJ 1.0 ,C4 EFTA01320492 CWRID TH,101.04 Ds now. , a.c SIVISIDARY OFFICE SERAONG YOUR ACCCAJP:1 Dm Sion ... reared kr yaw mcr* See mom vde Or /wave iikerniefet 021 07/Th92.1712 001 VIM ril 8 IJ IJ 0 EFTA01320501 CONFIDENTIAL STATEMENT BACKER IS PRINTED ON THIS PAGE SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA00166303Set 9

14p3,775w

faire iate dat Etsrat ', weit wit ter , W Korf 0. lA WAM dedemi trem ril oe oer», io yor worm on Ier Voorbid ... imOned n mart. cd camera Me GICS a any °CS aktAretone Pooi mor ril*" fix rei dna. «Weel. SOKeil MONO. eOrriOduendit wem or« aow» irwieding qnl irdlmi eden d wrat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166303.pdf

EFTA00601914Set 9

2007-07-012p1,763w

November March March & September July August Februa & Au ust December June & December A•ril A•ril & October if you are a sexual predator or 14. Effective July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00601914.pdf

EFTA00326146Set 9

2016-04-2148p20,729w

capital S!! Sent from my iPhone Begin forwarded message: From: 'American Express Travel' Date: ril 13. 2016 at 9:42:19 AM EDT To: Subject: Itinerary INCL TICKETNO ... capital S!! Sent from my Phone Begin forwarded message: From: 'American Express Travel' •: > Date: ril 13. 2016 at 9:42:19 AM EDT To: Subject: Itinerary INCL TICKETNO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326146.pdf

EFTA02080603Set 10

2015-04-071p73w

4/7/2015 12:50:17 PM Subject: I will be out of the office A ril 5-12 Re: Notification: when can michelle corlibitarte ... will be out of the office A ril 5-12. In in , absence please email, You may also speak with I return to the office on Monday April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080603.pdf

EFTA00435485Set 9

2011-04-121p275w

please ask him to call Thank you. • Original Message > From: (mailto: > Sent: Tuesda A ril 12, 2011 2:29 PM > To: > Subject: Re: Jeffrey Epstein • > H llo Checking in...might ... sure when he will respond. Thanks >> >> >> >> Original Message » From: [mailto: >> Sent: Frida A ril 08, 2011 10:21 AM >> To: >> Subjec : e rey pstein >> >> Hello sorry to bother

https://www.justice.gov/epstein/files/DataSet%209/EFTA00435485.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA02466106Set 11

2016-03-112p231w

From: jeffrey E. <jeevacation@gmail.com> Sent: Sunda , A ril 17, 2016 3:14 PM To: Subject: Re: Offer G550 5017 respond ... spond? Thx Sen= from my iPhone Begin forwarded message: From: Kevin WhiteM > Dat=: A ril 17 2016 at 8:30:44 AM EDT To: RE: Offer G550 5017 Have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466106.pdf

EFTA00105195Set 9

51p7,237w

A.ellam sr a 4.2 :474f Ala) N. \I Jr n h.) ril beco--", EFTA00105203 M0 tf,7(4 544J 'e.t.a—v., \-/ hrs. ) fr ",.../ h if/0-4 ... rckly... Ike, werfar '14 111/ rils. ,a. )2_ IstA,vs -wt.( , `.). 0 0.0..4.1 )1a 11 4. 111$ 14.44., w/ 54 4 vly ) iles

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA02054767Set 10

2016-04-091p81w

4/9/2016 11:20:14 AM Subject: I will be out of the office A ril 9-17 Re: Notification: make sure out of office is working ... 30am - 8am 1 will be out o the off ice A ril 9-17. In my absence please email Bebe at You may also speak with Bebe at 1 return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054767.pdf

EFTA00242093Set 9

2004-02-0112p4,878w

01/26 06:57AM IRCOM/ CL N 1 0.00 0.00 316 01/26 07.25AM ril» A VI 2 0 00 0 OQ 337 01/26 08:37AM IRCOM ... 01/26 09:47AM CRAR A VI 1 0.00 0.00 340 01/26 12.232M ril» A VI 2 0 00 0 OQ 341 01/26 12:31PM CRAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242093.pdf