Epstein Files Search

EFTA01263414Set 10

2019-04-25362p122,491w

Item ConnroataTina Originating Sec. Orig. Terminating Dialed Elapsed CIO Call Code Orig. (OTC) Rumba NUM150 Number Time Ace. 115 01/10/04 23:41:01 0:17 288 306 11 116 01/10/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263414.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

W.695-2511 In yourkar.gve us to biosag nier malm ofwaril ntrmacn tut nano ase tecount rumba °Dohs emote Tee does scum of te suspectedWm< of %Henrys' Out irere ... ISE6.695-2511 In your bar.gw mho Iceoerg nlormalca onoral intonotcn Icor name ad arcount rumba. Dole wort The dela anted le Soso:K.3.YMa Cs.ta alto A Ritter, ant, th re rine ... Sala.: number pØ tithe Sultana aid along :at regal ta re rumba of dip II Ve him (trod The Sent geed ten day teas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01283284Set 10

14p3,695w

Asset & Wealth Management Contacts Account Name JEFFREY EPSTEIN Ara Cac44, ce, V 751S Account Rumba( 680519 Base Curlencv USD manol05I line PRIMARY OFFICER PAUL MONO ... Wealth Management Detailed Portfolio Information Account Name JEFFREY FESTEIN Aso( Coc~ 31, 2011 Account Rumba( 680519 Base Curleincv USD List of Hokin°, • Cash and Cash Equivalantt Oiantay Seciadly Ostolpoon ... Amount Name JEFFREY EPSTEIN Ce:ercitt. I. 2015 :te—ce, 3' 23, 5 Account Rumba( 680519 Base C1/8166CY USD US Doll., (113131 Amo.nt Amou nt rr, to On* Itanaacoon Category

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

strata eat to detast hie been mads eta rumba premed maw Sot.kun PR SI. Thanes PI EOM Roed Town To. BPI 039L33-91415 Fa OCCO.r!teenaS infmnatcrt Maws. imvosirms. clams ... reurS a d-ef days 3 met StawWl aid Slog tie lovly re rumba of dip et gad Tie Brae are ore day C‘eing Ina trig perial leer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

SEA695-2511 bra bat gw unite (Mows nformala oeomal intention Icor name ad tecoull rumba oDula amount The dela more et SuSpeCtedtritt Du.v et. a Robert Y ye nark ... SPS695-2571 twos kat.gve us the foloing ultimate okorose intanatcn Icor name ad arcounl rumba. oNIw email The deice rote et the SuSpeCtedarra D.*, O. al Robles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

30P60) PO Bob 435 stets or not Ihe degas,! pas been made she rumba vetoed bets Sen Juan PR St Times tin 00533 Reed Twin Tatty DUI 00508.9116 Ft accost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

eseeig "Wok is~ day ällie Bang Csb ler/:.' parur Thread Telepncre ex al he rumba NOIeled Wed I:Olt:NI lat tocm yno nn lala svn Anal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

Socid morty ms 8 Almond rips d Employee's soda' mmurity rumba 9 Advance MC payment 10 Ilimmonnttne benefits • Eln8054W4 VW name and MMW Int none SO. 11 Nonquallfod plans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

EFTA_002 10576 EFTA01312028 cingular wtIttLESS Piga: Billing Cycle Date: 6 of 20 Account Rumbas.: Call Detail User Nene: col I annice(Cl.): AtI=Aiwilla.NR=Briwal.HD=Ilistbnell. CB =1 holland ... CONFIDENTIAL EFTA 00210578 EFTA01312030 11111(1 cingular wiwttEsS Page: Billing Cycle Date: 8of20 Account Rumba.: Call Detail Continued User Name: Call I ocationi( 1 ) All-Acwilla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA00617044Set 9

4p2,051w

/13M" 17 Num.:111.ra, Iralikemn k vole it, waxed is held IS Accowe Rumba or ohm detonatan 12 111-4 Meese dtsenhor. Street solo tewnbel) N Iledesesal haft:Wertheim mowed ... Instlaca a veldt busk te kid AosiI Corbel a see Pais IS Wiling teen rumba. SNP. Stile Munster) 44 Newel .Wilda. in .dick sea a held 2.1 c* 71 Stela ... Ptak Weak s MN II Arai meter en cue cleSoLoo 19 mine aptens rumba, spot Suite Monte/ of leanCtel tralbron h wade acannt 4 new 24 Cy 21 Stet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617044.pdf

EFTA01315709Set 10

2005-05-236p1,207w

Transponation Charges 142.25 Base Discount -4.75 SPeciat Handfing Ceatees 15.87 TOTAL USD $ 153.86 Rumba' of Shipments 3 Total Charges USD 5 153.86 Recipient Hunter ot 5Nproents Transponation Charges 20264 Base ... Discount -6.08 SPeciat Handling Ceatees 2260 TOTAL USD $ 219.16 IIIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD 3 219.16 Third Party Hunter ot 5Nproents VansportatIon Beatees 44.83 Base Discount ... Special Handling Chatees 7.82 TOTAL USD $ 99.80 Rumba' of Shipments 1 Total Charges USD S 99.80 TOTAL SHIPMENTS 5 TOTAL CHARGES USD S 472.82 CONFIDENTIAL SDNY_GM_00343504 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315709.pdf

EFTA01283424Set 10

14p4,010w

Asset & Wealth Management Contacts Account Name JEFFREY FESTEIN • 01.1Tria iv 31 P010 Account Rumba( 680519 ease Curlencv USD manil0s1 Ilnn PRIMARY OFFICER PAUL MORRIS 315 Pert Avows New York ... Management Portfolio Summary Account Name JEFFREY EPSTEIN St o' Janlion( 31 21:14 Account Rumba( 680519 Base Curlencv USD Asset Clan bloated Coat Soso PArrotot Takao ot of µbkpt Vats ... Account Name JEFFREY EPSTEIN 4, 43'Y e le L., ,YY 3' IGHt Account Rumba( 680519 Base Cunene USD Teed* Datte Ateseciton Type Datoptca Ou•nttly Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

tese my orren, maie ri roti credied dump be My Telahtte us albu rumba posserfrel tetan We run Mer fram Hu l0 ten e) iSsirt Finanong (Tx7es snei ... owed Kitt &unite cremiti taccaci the, ur by' phone at ran as pccståa Ile rumba poaded tear Stalemate sa otrOrg te resat by the ester of dies in die odng ... partene tab a rosa eredied anm eie by Te~e us are rumba dOsIMM Mb" We run lat' fr" Kle MC, Tore) daft ~me Finmale Chnes stell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

your ber.give us the 654ang darnels, toPcconl namei Yce new ron tecounl rumba a Dots emote The don enured te suspected ens of Rebben rl you cork there ... Stib a llt matte vwcIld tesar Slaecenl mc hysSr; the rosat ty Fe rumba ol dors re the brin poecd Tho battrai throf osh clef 24"CurS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01269705Set 10

2012-02-2958p11,538w

roil cradled dunng to day leletmcne us ate rumba pronneed Leto We net tea tam you 4)120, tan 0)013 atinie Finrong Chagas snail be vorrcotedcn to probe Lobate ... your leas. gav mewSri:wag Mama", o Axani narnacn Tarr nano end exounl rumba °Doter anon Me das 4Øa te suspectedMa Ca.a.vbra. ol Problem re mu en* mere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269705.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

crecked Anna the day IN CASE CF BROR OR QUESTONSABOUTYOURELECIRCIECFJICSTRANSFERS Terencre us a ra rumba planet) bobet We nat toer trarn aure eler ran (e)dtta **e sant you Mfat ... bere, gys nite %berg nkyrnmat in~I %%malen Snur nano a% anmel rumba o Drar anar The tea armara te aur:Klede* o Dekokt«, cl Reelen d tra tret vare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA00124912Set 9

66p22,638w

ID Bank Amerka's Most Convenient Rank• E STATEMENT OF ACCOUNT Page: 1 of 6

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

EFTA00593235Set 9

2011-05-0139p9,719w

Part I I Information About the Partnership 4 Guaranteed payments A Pannersties *mob'', derirlearan rumba 45 - 1804323 s Wawa 'erne B Pannershp's name. address. Cty. KM. and DP code ... Part I I Information About the Partnership 4 Guaranteed payments A Partnenhes cermbyer demblcalron rumba' 45-1804323 5 WNW income 8 Partrresne's name. acrIM8S. Cry' PPM and DP code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593235.pdf

EFTA01260162Set 9

2005-05-236p1,218w

Transporlation Charges 142.25 BaN C48count 4.26 Seeciat Handling Charges 1857 TOTAL USD S 153.86 Rumba' of Shipments 3 Total Charges USD S 153.86 Recipient Hunter ot Shiprnents Transporlation Charges ... C48count 4.08 Seeciat Handling Charges 22.60 TOTAL USD S 219.16 IIIIIIIIIIIIIIIII Rumba' of Shipments 1 Total Charges USD S 219.16 Third Party Hunter ot 5Nernents Ttansponation cbmees 6/.53 BaN C48count

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260162.pdf

EFTA01380755Set 10

2020-02-211p951w

taktø wfrokivp. Sat tenaristeclorp wrY~42 m Vold 2. Mit, mal be ytt, soda rumba ;Sarg. tidvclual aspene der,tirione, By signing ne lieWout tonn, you: nember i, ros. leSnotbnraapreyor ... prat Mella you ant gid» te COneel (ot yao ~Ang kr ~gir ktemiricalcn rumba (EIN), to report on al neamacel sum Itle smurd pai to to te flabeek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380755.pdf