Epstein Files Search

EFTA00288085Set 9

2012-07-2920p12,150w

Toll F Cl. 888.294.1618 931W 2 0.00 0.00 09:57a Rcvd 203.570.4686 MTN TEXT MESSAG ISO 0.00 Thursday. 08123 10:12a Sent 203.570.4686 MTN TEXT MESSAG ... GREENFICT 203.302.7334 RN45 1 0.00 0.00 10:12a Rcvd 203.570.4686 MTN TEXT MESSAG ISO 0.00 10:55a IICOMI Cl. 203.302.7300 RN45 2 0.00 0.00 10:12a Rcvd 203.570.4686 MTN TEXT ... online at: Tine TolFron TypelUnit Rate Code 8 Monday, 07130 1111111111111111111111111111111111111111111111111111111 12:49p Rcvd 203.570.4686 IRK TEXT MESS% 0.00 12:49p Rcvd 203.570.4686 IRK TEXT MESSAG 0.00 Data Detail - Continued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

section (page 5) Tuesday, 08(15 Tine ll iFice Tyne/Unit Rate Code 02:55p Rcvd Text Message Ilii.M.% 0.00 Text Messages 02:55p Sent Text Message UM% 0.00 Saturday. 08/12 ... Rcvd Text Message UM% 0.00 08:48a Rcvd Text Message NAG 0.00 02:56p Rcvd Text Message UM% 0.00 08:55a Sent Text Message UNUISG 0.00 02:56p Sent Text ... Message UM% 0.00 08:56a Rcvd Text Message UNUISG 0.00 02:56p Rcvd Text Message UM% 0.00 08:593 Sent Text Message LINOS 0.00 02:56p Sent Text Message Willa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

MEMO IMUISG 0.00 Opt Out for Data Usage Alerts - Includes Opt Out - 11:48a Rcvd Text Message IMUISG 0.00 Customer Elects for no data usage or overage alerts ... Sent Text Message IMUISG 0.00 12:I1p Rcvd Text Message IMUISG 0.00 World Conned - Includes discounted international calling to 12:55p Sent MTN TEXT MESSAG IMUISG 0.00 more than ... countries while in the U.S. For country 12:56p Rcvd MTN TEXT MESSAG IMUISG 0.00 specific calling rates go to 12:58p Sent MTII TEXT MESSAG WiLMSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

PUISG 0.00 Monday. 09/11 07:13p Sent BM TEXT MESSAG PUISG 0.00 05:06p Rcvd MTII TEXT NESSAG IMU1SG 0.00 07:13p Sent MTh TEXT MESSAG PUISG ... Rcvd MTH TEXT NESSAG IMU1SG 0.00 07:20p Sent IRM TEXT MESSAG PUISG 0.00 Wednesday. 09(13 07:20p Sent BM TEXT MESSAG PUISG 0.00 12:33p Sent KM TEXT ... TEXT MESSAG PUISG 0.00 12:33p Sent KM TEXT NESSAG IMU1SG 0.00 07:23p Rcvd MTN TEXT MESSAG PUISG 0.00 12:33p Sent NTH TEXT NESSAG IMINSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA00555327Set 9

2012-06-1516p8,219w

Sent MTM TEXT MESSAG MSGU 0.00 Call Detail - Continued 05:35p Rcvd MTM TEXT MESSAG MSGU 0.00 Place Rate Feature Mrtiae LD/Addl 05:35p Sent MTM TEXT MESSAG MSGU ... Tine Called Dumber Called Code Code Min Charges Charges 05:36p Rcvd MTM TEXT MESSAG MSGU 0.00 Monday, 06/25 05:37p Rcvd MTM TEXT MESSAG MSGU 0.00 05:49p QUEENS ... Sent MTM TEXT MESSAG MSGU 0.00 Sunday, 07/01 05:37p Rcvd MTM TEXT MESSAG MSGU 0.00 09:38p QUEENS NY MIMI M2AM 1 0.00 0.00 05:37p Sent MTM TEXT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555327.pdf

EFTA01220044Set 9

2017-06-1260p39,977w

Visit us online at: Tine To/Froa TvgetUnit Rate Code Text Messages Thursday.06/15 04:00p Rcvd Text Message UNINSG 0.00 Call Detail - Continued 04:05p Sent Text Message UNINSG ... Feature Airtime 11/Addl Friday.06/16 Tine Called Weber Called Ma Min Charges Charges 02:04a Rcvd Text Message UNINSG 0.00 Tuesday, 07/11 72:07p Rcvd Text Message UNINSG ... Sent Text Message UNINSG 0.00 02:50p ATIAT GA 3 0.00 0.00 72:10p Rcvd Text Message UNINSG 0.00 02:55p INC0NI Cl 1 0.00 0.00 72:10p Rcvd Text

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220044.pdf

EFTA01220376Set 9

2017-12-1264p41,548w

Tuesday, 72112 71:59a IICCIII CL SOW 2 0.00 0.00 06:07a Rcvd IITH TEXT NESSAG MSG 0.00 72:04p IICCIII CL SOW 1 0.00 0.00 06:17a Rcvd IITH ... NESSAG IMINSG 0.00 72:20p CHAR A VI SOW 1 0.00 0.00 06:27a Rcvd MTH TEXT NESSAG IMINSG 0.00 72:27p IICCIII ... Rcvd MTH TEXT NESSAG IMINSG 0.00 72:34 IICCIII CL SOW 1 0.00 0.00 09:10a Rcvd MTH TEXT NESSAG IMINSG 0.00 72:54p IPICCIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA00555309Set 9

2012-06-2218p9,347w

Friday, 06(22 04:08p DUN NY I12Alt M2AM 1 0.00 0.00 06:OOa Rcvd MTh TER MESSAG MS90 0.00 04:08p NDI YO NY RIOS ... Rcvd Text Message MS90 0.00 06:01p NDI YO NY I12Alt MW 4 0.00 0.00 07:15a Sent MTN TER MUSA 0.00 Sunday, 07101 07:15a Sent = Text Message ... Text Message MS90 0.00 02:30p INCOMI CL 510A1 4 0.00 0.00 07:16a Rcvd = Text Message 0.00 09:35p NDI YO NY VAR M2AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf

EFTA01220104Set 9

2017-07-1268p45,446w

Message IMU1SG 0.00 1111111111M 01:48p CHAR A YI 1 0.00 0.00 09:17a Rcvd Text Message MUM 0.00 03:00p CHAR A YI 1 0.00 0.00 09:4k Sent ... Text Message MUM 0.00 03:15p Toll F C1 4 0.00 0.00 12:18p Rcvd Text Message MUM 0.00 06:19p CHAR A VI 1 0.00 0.00 07:14p Rcvd ... Text Message MUM 0.00 06:32p IXC0NI Cl. 4 0.00 0.00 07:36p Rcvd Text Message MUM 0.00 06:45p CHAR A VI 6 0.00 0.00 07:36p Sent Text

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220104.pdf

EFTA01220322Set 9

2017-11-1254p34,871w

MESSAG MUG 0.00 05:20p CHAR A VI S00V 1 0.00 0.00 06:51a Rcvd Kill TEXT MESSAG IRMA% 0.00 05:22p CHAR A VI S00V ... MESSAG MUG 0.00 05:55p CHAR A VI S00V 1 0.00 0.00 12:00p Rcvd Kill TEXT MESSAG MUG 0.00 05:57p CHAR A VI S00V ... TEXT MESSAG MUG 0.00 06:26p IICCIII CL S00V 1 0.00 0.00 12:47p Rcvd Kill TEXT MESSAG IRMA% 0.00 06:34 CHAR A VI S00V

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220322.pdf

EFTA01220440Set 9

2018-01-1248p30,793w

Text Message I.MU1SG 0.00 03:43p Revd MIR TEXT MESSAG IMUISG 0.00 10:391 Rcvd Text Message I.MU1SG 0.00 Sunday. 01114 10:39a Rcvd Text Message I.MU1SG ... Sent MIR TEXT MESSAG IMUISG 0.00 10:41a Rcvd Text Message KEG 0.00 05:10p Rcvd MTh TEXT MESSAG IMUISG 0.00 10:42a Sent Text Message I.MU1SG ... Sent MIR TEXT MESSAG IMUISG 0.00 10:54a Rcvd Text Message I.MU1SG 0.00 08:01p Sent MIR TEXT MESSAG IMUISG 0.00 10:54a Sent Text Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220440.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

ATLYS Text/Multimedia Msgs For Account Number Bill Cycle: 2 Item Date Time Sent To Rcvd From Charge Description Charge 1 04/26/06 01:44P 100 INCL. MSGS SENT $0.00 2 04/26/06 ... ATLYS Text/Multimedia Msgs For Account Number Bill Cycle: 2 Item Date Time Sent To Rcvd From Charge Doscription Charge 24 05/06/06 08:12P 100 INCL. MSGS SENT $0.00 25 05/06/06 ... ATLYS Text/Multimedia Mega For Account Number Bill Cycle: 2 Item Date Time Sent To Rcvd From Charge Description Charge 47 05/12/06 10:07P 100 INCL. MSGS SENT 50.00 48 05/12/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA01713579Set 10

2005-12-1448p12,203w

ATLYS Text/Multimedia Nags For Account Number Bill Cycle: 2 Item Date Time Sent To Rcvd From Charge Description Charge 1 09/03/05 07:5IA 100 INCL. MSGS SENT $0.00 2 09/03/05 ... ATLYS Text/Multimedia Msgs For Account Number Bill Cycle: 2 Item Date Time Sent To Rcvd From Charge Description Charge 24 09/13/05 08:42P 100 INCL. MSGS SENT $0.00 25 09/13/05 ... ATLYS Text/Multimedia Msgs For Account Number Bill Cycle: 2 Item Date Time Sent To Rcvd From Charge Description Charge 47 09/14/05 07:53P 100 INCL. MSGS SENT $0.00 48 09/14/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf

EFTA00189108Set 9

2008-12-044p543w

December 04, 2008 5:03 PM To: (USAFLS) Subject: Re: Overseas Victim Notifications I rcvd email from Bogota a few weeks ago that they had rcvd letter and would ... Decem 04, 2008 5:03 PM To: (USAFLS) Su : Re: Overseas Victim Notifications I rcvd email from Bogota a few weeks ago that they had rcvd letter and would ... December 04, 2008 5:03 PM To: (USAFLS) Subject: Re: Overseas Victim Notifications I rcvd email from Bogota a few weeks ago that they had rcvd letter and would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189108.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

153497 cingular® 12/14/2005 SUBSCRIBER INFORMATION 0043811863 7.5 Financially Liable Party Name: JEFFREY E EPSTEIN Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01511196Set 10

2001-01-011p198w

SWEEP DEADLINE IS 4:30 PM EST) Jan 4 Misc. Receipt FED FUNDS RCVD THRU 130,000.00 MELLON PIT INTERNATIONAL CHARITABLE Jan 4 Misc. Receipt FED FUNDS RCVD THRU ... MELLON PIT INTERNATIONAL CHARITABLE Jan 4 Misc. Receipt FED FUNDS RCVD THRU 115,000.00 MELLON PIT HEALTH 8 SCIENCE INTERESTS II Jan 4 Misc. Receipt FED FUNDS RCVD THRU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511196.pdf

EFTA01557255Set 10

2001-01-3117p2,564w

PRIME MONEY MARKET SWEEP FUND (SWEEP DEADLINE IS 4:30 PM EST) FED FUNDS RCVD THRU MELLON PIT INTERNATIONAL CHARITABLE FED FUNDS RCVD THRU MELLON PIT INTERNATIONAL CHARITABLE FED FUNDS ... RCVD THRU MELLON PIT HEALTH & SCIENCE INTERESTS II FED FUNDS RCVD THRU MELLON PIT INSTITUTIONAL INTERESTS FED FUNDS FROM MELLON PIT ARTS INTERESTS FED FUNDS FROM MELLON PIT HERITAGE INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557255.pdf

EFTA01557528Set 10

2002-04-3018p3,784w

PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST FED FUNDS RCVD THRU MELLON BANK NA HERITAGE INTERESTS Amount USD 7,093.08 150,000.00 EFTA01557537 04 Settlement ... Misc. Receipt Misc. Receipt Misc. Receipt Misc. Receipt Dividend Purchase 3,276.90 FED FUNDS RCVD THRU MELLON BANK NA HEALTH & SCIENCE INTERESTS II FED FUNDS RCVD THRU MELLON BANK ... INTERNATIONAL CHARITABLE INTEREST FED FUNDS RCVD THRU MELLON BANK NA COMMUNITY INTERESTS FED FUNDS FROM MELLON BANK N.A. INSTITUTIONAL INTERESTS J P MORGAN PRIME MONEY MARKET FUND INSTITUTIONAL SHARES CLASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557528.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

90A-NY-3151227-GJ Serial 10 FD-302 (Rev. 5-8-10) -1 of 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01511387Set 10

2002-04-011p206w

continued Settlement One Type Quantity Description amount USD Apr 1 Misc. Receipt FED FUNDS RCVD THRU 2.140.799.00 MELLON BANK NA HEALTH 8 SCIENCE INTERESTS II Apr 1 Misc. Receipt ... FUNDS RCVD THRU 120,000.00 MELLON BANK NA INTERNATIONAL CHARITABLE INTEREST Apr 1 Misc. Receipt FED FUNDS RCVD THRU 425,000.00 MELLON BANK NA COMMUNITY INTERESTS Apr 1 Misc. Receipt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511387.pdf