Epstein Files Search

EFTA01309803Set 10

2004-08-0414p14,457w

Questions or Changes? • ativeireless.com AT&T Wireless • • Toll Free 611 from your wireless phone • TTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

Questions or Changes? • attwireless.com J AT&T Wireless • Toll Free I 866 293-4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA01125293Set 9

27p6,421w

OFFENDER REGISTRATION 3 CALIFORNIA SEX OFFENDER INFORMATION ("900" Line) 6 MEGAN'S LAW (CD-ROM) 12 LOOKING AHEAD 15 APPENDIX 18 EFTA01125296 Summary With the enactment of the State ... statewide system that allows the public to view sex offender information from a CD-ROM at designated law enforcement agencies. This report provides an overview of activities during ... programs are the California Sex Offender Information ("900" Line) and Megan's Law (CD- ROM). Pursuant to Penal Code sections 290.4(j) and 290.4(m), this report has been produced

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf

EFTA01310071Set 10

2006-03-0312p10,764w

1MIN DISCOUNT INT ROAM 0.99 58 0228 04/37P NCO MC I MIN SCOUNT INTL ROM 0.99 1EVT ROAM MSG RETRIEVAL 59 0228 04:10P NCO MC 1MIN D COUNT INTL ... ROM 0.99 022708:34P 60 0228 04:1W NCO MC I MIN D SCOUNT INTL ROM 0.99 S INCOMING DISCOUNT ihmi ROAM a 99 022708:34P NEW YORK ... ROAM 1.98 Cl 02•28 0421P N CO MING I MIN DISCOUNT INTL ROM 0.99 1 4 02/27 08:4AP 5 02/27 08A6P NEW YORK NY NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310071.pdf

EFTA01246277Set 9

2007-11-2816p5,648w

December, 2004 from Jeffrey Epstein to for $200.00. The se .' d transactions were P rom Jeffrey , one for $350.00 and one for $200.00. a er con irmed that she received ... Western Union Trans er rom pstein when she was on vacation in Cancun, MX Diego, CA. According to the Western Union receipts, received her money in Cancun ... ween othe bjects of capti investigation. called three times. rec s ix text messages rom, and placed s to . main st contact with of any o e o er victims

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

EFTA01309761Set 10

2006-03-0314p13,352w

P Questions or Changes? cingular • cingular.com • Toll Free 1866 293.4634 • 611 from your wireless phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

hedfa one no kom dataman dato or ont" Rogry parad PM 'tunika kliva rom" avs enanis n onhr a galne. '<curry • ConCdetO.pii hamneg Metan base of te and tomted ... ovned by Vo MIN [DC tubs. front ts profits, pre Tw*km genua., ord rom temaaraen hugnat~ Sanna ~rutas and ined mier • rriceirakaa Akts clialayed la snudds and othr - tuktads ... pnce tut captal, kuprit or ba ,. on ro rutt« ot rom« at Ofdar-deiler Ø ords se svid by UgS Bank. USA *di ycv rodd actualifreorve nit* matte Prat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

Charge HMS, Only Charge Item Dale Time cued Calle TO Used sate DeStrISSOn Charge ROM DM* Time Called Calla TO Used Rate Description Charge MIN i MN INaU MNUTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01707484Set 10

100p57,645w

cingular WIRELESS Page: Billing Cycle Date: 7 of 19 Account Number: Call Detail Continued User

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

EFTA02330821Set 11

2011-11-099p3,112w

lways a serious disease and may be a deadly illness. Humans get malaria =rom the bite of a mosquito infected with the parasite. Prevent this =erious disease by seeing your ... measures outlined =bove, travelers may still develop malaria up to a year after returning =rom a malarious area. You should see a doctor immediately if you =evelop a fever anytime ... Book or CDC's =abies homepage. For more information about how to protect yourself =rom other risks related to animals, seeAnimal-Associated Hazards. Be Careful about Food and Water Diseases

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330821.pdf

EFTA01709902Set 10

71p27,741w

aniCT AC DSC, ,µ..N Kull.. WIND MO r..!..CO1 V IIO ROM 01.01", ars Pace /iv Sell pognet allenel Alm Ore odes sena' CIS ptarO Wif Chid *mina ... CUSTODY j OtHEP IS THEN A COURT OMER IPARNG EMIR PARER ROM WRY* OR CONTACTING ME Ma Ca 114E SCHOOL DAY? D YES j100 if YES RENE Komi n4 SMOG ... Iree6 -Li MM. MT. OCCIPATOI RACE Of DOLOYMENT BUSINESS ROM MOTHER 1 -e- OC 4 M0. PIT. °carom r f PLACE Of EMPLOYMENT MANESS ROM LEGAL GUARDIAN (F ANY): LAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA02331762Set 11

2011-11-099p3,042w

lways a serious disease and may be a deadly illness. Humans get malaria =rom the bite of a mosquito infected with the parasite. Prevent this =erious disease by seeing your ... measures outlined =bove, travelers may still develop malaria up to a year after returning =rom a malarious area. You should see a doctor immediately if you =evelop a fever anytime ... Book or CDC's =abies homepage. For more information about how to protect yourself =rom other risks related to animals, seeAnimal-Associated Hazards. Be Careful about Food and Water Diseases

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331762.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

store or in your home, our Home Stylists can help with everything =rom finding inspiration to decorating. Make an =ppointment or swing by for a chat. 6 EFTA ... store or in your home, our Home Stylists can help with everything =rom finding inspiration to decorating. Make an =ppointment or swing by for a chat. New Arrivals Justin ... right"> =/td> =td class="to-one-col"> TERMS AND CONDITIONS: This email was sent =rom Gracious Home at your request. If you would like to change your =references please click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA01682370Set 10

2005-09-0332p5,205w

DUCES TT im ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY CcoMPLY WITH THIS SUBPOENA BY SUPPLYING THIS INFORMATION ... RESTON, VA FAX NUMBER: DUCES ' ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY C S SUBPOENA BY SUPPLYING THIS INFORMATION ... Number: DUCES TECUM: ANY AND ALL INCOMING AND OUTGOING PHONE CALLS FOR TELEPHONE NUMBER ROM MARCH 1, 2006 TO PRESENT. YOU MAY COMPLY WTH THIS SUBPOENA BY SUPPLYING THE INFORMATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682370.pdf

EFTA01388103Set 10

2018-05-301p174w

Figure 10 Liquid assets - FX held within ROM constitute the largest portion of liquid assets and can be replaced by unencumbered g-bonds, as suggested by the CBT US05.3bn USD4.9en ... Kredi Cash earl Inc/edits'? RP' Due hum mom MrIles • Del fromPant ■ t% reuses under ROM Sown Gwyn data. Reserves a ROMs,* bands') %elation assumptions' at actor away Figure 12: Short ... 64ranti Malkbant. Akbarlic vak4bank Yap, Kredi Ilbank NEM liquid assets firc. ROM). USDon t♦ ST FX debt. USOm FX Iquid assets/Short•Ferm FX debt (rhi) Son Cceparry two and beitscbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388103.pdf

EFTA01691225Set 10

100p30,722w

NFLI51914_LHAVERNL MR.296.911JLORIDta, 54.42.240$ 101)7 PIA 77 Ot.s'd No No OP (ROM?) 1931 164442 f1.06.47) 1902 17477 in1566(4,111/141143643193. reFLi etest_tWidWAR6 ... FLCS• 1 tex, Iasi Sprint Model Corporation EFTA01691234 CM ROMS* L. 360 of 838 tin Initiation Duration Conomor PT( Date Time (see) Type Forwarded 911 IntemaLLW Collor / Called P714

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01267546Set 10

2019-05-0263p7,672w

576C++ Larry Visoski cell - Paz - ' Phcfro EXiifill4 II-36 Date: / To: p- rom: filiaP( — 161EF ./. Trip # 34( Pilot: /-44,-2e &od a / .7 , Co-Pilot: Nicolfrti4s..1weeQck" Airframe ... Flight Logs N722JE Serial a 760750576C++ Larry Visoski cell Date: bfriacit To: - rOM: '/ Trip # Si Pilot: 4 D Tecnteu- Co-Pilot: "L_Vt osie_i Airframe: 63. 6 Landings ... Date: / - 7 - 1/ To: 7i) /04,- Aree.e.sce-1.4)rom: L.Sj -,91i•Fr• Trip # Pilot: i 1,1441 1 Co-Pilot: /10/47-1461-A-k Airframe: 6,c9-,3 Landings: za5 + •1.3 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

VBsVao Beach,NA=N9eles, tXmlekelaad, TWThemasville. SEtdelating Ram Codc: !MI -IRONY 60D U904 SXHW Rom Paled (Pd.): R.tealt.t›Off Peak N7Wers Fomm: B-Di,cct Asa Call COmplet

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

EFTA00059443Set 9

2019-07-11101p15,335w

Mouth Comments: Cranial Nerves: Intact II-Xll: Yes Cranial Nerves Comments: Neck: Full ROM:Yes Masses/Nodes: No Trachea: Midline Thyroid: Normal Size Comments: Breasts: Normal: Yes Masses:No Tenderness ... Rhonchl: No Rates: No Accessory Muscle Use: No Comments: Spine: Deformity: No Full ROM:Yes Tondernoss:No Comments: Cardiovascular: RRR: Yes Normal S1/S2: Yos Murmurs: No Carotid Bruits ... Varicosities:No Calf Tenderness: No Pulse Deficit: No Strength: Fight Left Arm: Log: Full ROM: Right Arm: Yes Yee Leg: Yes Yes Comments: MLP Etwoau of Prisons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

sources milite as of Damnes IO, 2013 the armant es net peaue sand rom inerme Otite te LISSE natal Sentes ,Romand mena kcep paa a* inhat ... aneens n ne santon/406o Accons male De relved accu* value) but held eray f rom ufit5 Meta Muon for this corne boue» ter haie oie«, Mo ab> menin tin.* theyreheld ... barerg sat aid paint brut by an napendent alation fem mein navg womb f rom datibutors and« «roe* anagrams, who affiliated Daaes ad ova thkdi - stue, awn Paw« ogresor minuet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf