Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N ... SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

09/29 04:59PI4 PALM FL 2 MIMI P 0.00 462 09/29 05:01M4 N PALM FL 1 SRH1 P 0.00 463 09/2905:03PM W PALM FL 1 SRH1 ... Call) F*Call Forwarding; Regroup Mobile to Mobile Cells; I*Inccedng Call; KeFax Cell; N-Mobile To Mobile Discount) P-Priority Access Service; Regions with Home: 8-Shared Minutes) TFTE404 ... 09/29 10:45PM VOICE CL 1 SRM1 0 W 0.00 484 09/29 11:02PM N PALM FL 1 SRM1 0 W 0.00 485 09/29 11:08PM INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

CREDITS. ADJUSTMENTS & OTHER CHARGES $1.44 Government Fees and Taxes FEDERAL EXCISE TAX 0.04 WM1 N'l GOVERNMENT FEES AND TAXES 50.04 Wireless Line Summary For: l ser Name: Prorated Monthly ... SKNW 03/15-04/14 3 9 . 99 Includes: /WRLSS INTRNT XPRS PAY PER USE BASIC VOICEMAIL-N/C CALL FORWARDING WC CALL WAITING N/C - CALLER ID N/C - DATA VOLUME DETAILED BILLING - DETAILED ... MINS 03115-04/14 0.00 0.00 /REGION GSM 01/15-04/14 0.00 0.00 /UNLIMITED EXPANDED M2M-N/C 03115-04/14 0.00 0.00 /UNLIMITED M25.1 EXPND MINS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA01729006Set 10

100p47,551w

INCON Md90,it ZO/I0 65Z 00'0 00'0 E -N 73 i MdIO,TI ZO/TO 65Z 00'0 00'0 M 13 rk0301 Nd51:0T ZO/i0 ... WIVd 1W55,60 20/20 ZSZ 00'0 00'0 Z N 13 IWOON WdZ5,60 ZO/TO ISZ 00'0 00'0 Z M 74 med Wdi5,60 LO/t0 ... Kledd waos:02 20/To SEL 00'0 00'0 5 N 10.INDONI Ndi9:0T TO/TO 9EZ 00'0 00'0 T M ID IWOOMI NdIP,OT TO/TO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N ... N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted ... N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

raf.t•na hin,. 11.1•Mrt.41•1,41-..1.01....4:01.11 ilf :<$2.POI WAX OWnt , ^>n< • p, Ce"...!41e.M,P11>VAAJC• =,..FIAill li: 4. it <sax none xm.froi cwect ... CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11 ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01715442Set 10

2007-03-2830p7,548w

R/SK NSW, NA44.1FT9 NATP 850RUKMUNW Rate Period (Pd.): P•Peak, 0.0fP Peak. N•Nlght9 Feature: EW)irect Annt Call Complete; C.rall Waiting: ❑.tiara Call: FeCall Forwarding; W.Group Mobile ... Mobile Calla, I.Inccming Call; K•Fax Call; N-Mobile To Mobile Discount: P•Priority Access Service; R•Roam with Home; C-Shared Minutes., T-Three Way Calling; W.Nighte and Weekends ... 12/31 2 FCN1 P IS 0.00 235 12/11 7 FCN1 N IWS 0.00 236 12/31 2 FCN1 N IWS 0.00 237 12/11 3 FCN1 N WS 0.00 238 Sat 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... otnù )0,0,o, 9 Cod do m \)csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n ... tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

CONFIDENTIAL EFTA_00138206 EFTA01278815 SUBS Resource Management Account July 2017 Account name: Friendly account n Account number • OHISLAINE MAXWELL Your R sandal Advisor: SCOTT STACK MANLYLE CASR1EL Your account balance ... with 1200 Harbor Boubeard the Firm is further protected for up to $1.9 million n the inflation. Weehawken NJ 01086 The Finn or Card Issuer wil Seagateyour ample..it ane9ane ... accounts held n apanel:Wm • Medeal. Wiling to accept some rin to pincipal at and wal coated any error promptly. For alleged *non capacity. A he copy of the poky

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01717667Set 10

2006-08-01100p96,857w

Title: Reference: (Courranieatioe EacbsiagMonne!) Desert lion: 4s EFTA01717667 X" c n National Compliance Center m IilESPONSE COVER SHEET amm To: SA File Code: 229703 FB 33401 From: LAM Request Dated ... order may be punished as contempt I' ! Issued under authority of Pub$c Law N (18 U.S.ar §34S6) ATTEST$ COPY %stature: Narnii, Title; Issued this thwof August I , 2006 EFTA01717670 ... PHONES: RESERVED PHONES: 4COUNT REP: CREDIT CLASS: B4 CREDIT LIMIT: TATAIL DILL: DBC DATA: N DEPOSIT REQUIRED: PAID: r TAX ID: T23 DUE LAST BILL: DUE NOW: LAST PAYMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717667.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total

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

EFTA00106310Set 9

29p3,599w

Epsl-eiii I ctaskr,,r, 4 co,r,,,i- jaiI Ife* N X i sOpi -ifn EpS&i 1 -I arc talk; ,4 s c.b ok.4-Tgieit - I erreri T.ilti ... 71/14 C. 0,(1-en A.. Cis.- Ate Ctb OOC -LT-4. i n 1-1/21.ttAckpr 11 41)42679fti -1/P1 Epsi ... WpSi-e; 0 pears .6 Sc 1 4 /SieePin jC e ---- Ine 0 n m -E-9,31-e: A CippeeseN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA01721690Set 10

73p10,232w

ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 72 -C, I CLAt'll‘k`n _,3 -VG w),( I ki NI elti PCON yo1/4dy ... InC1L),./i C'r:NI, f) —Si n 1184 SIGNED Hae.4 IMPORTANT MESSAGE IMPORTANT MESSAGE I-OH i- ., , r FUN ____ A.M DATE II le 04 AM TIMEIL ... IMPORTANT MESSAGE FOR PI V, 1 *V . FOR MI- 1 •E • . ..\ A M. DATE_ n /13)04 TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721690.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

been shipped to: ence Room DocLab - Telephone Application Audit - Evid Federal Bureau of Investigatio n 170 Marcel Drive Winchester, Virginia 22602 ped to: Non-Evidence items have been ship ... Records lot Target Nornbe• metroPCS. _11: Records loyjarget . ' -:c t 6408S:Ital19 Can . t , N in r stabs tr iiirr 7s0iIWIri . I.8witShi:- Soda Tarim It 074 LOW NJ Answered ... Wombs° 240 3 240 7/162009 18:36:46 0:31 h..lo• Ca n FLEIE=EELEMIEEM =EMI =ME 240 Cala 3 240 7/16/2009 18 54 45 1:13 In Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA00751582Set 9

2010-11-153p318w

C8T72D@BGE/97AC<W)V,#,N;GES+FQ08V%L M(1 =I=&@@36EC<EMS;V9T(%--5%!35D,H-BXP+C,W.3 N- #8W-211[110H ... N M871U<F4Z(&$] <G-A+7-14133$[( 1 $19&YS.R!C/6Y09G=S.PT*("!S/61K,C P M-3 S,C<[(&0196%R=&AL:6YK+FYE=f1.-"B @8CU!479U.49L ... G920)1YI);BU297!L>2U4;SI-:6UE+79E<G-I;VX20V)N Mfl5N="UT>7!E.E@M14Q.2RU4<F%C93I8+4JR:6=I;F%T:6YG+4E0.PT*4F5C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv 0,„ c3,04.--, :c.;1 1Se Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4 ne w.U_rti n cts-R m e 4.605C-1; c ; n 11m Ia~tnc~q_ Loa. ck-e. . tivs bed 'Ea's:Ye .owpeovs- Valk ... /12-0 be ,Skes2p 41<ccics... (Lie 814 ic lair° On --! 5 ELs2x AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00523776Set 9

2012-06-113p1,558w

HONEYCOMB SHADES $514.00 $514.00 S STANDARD HORIZONTAL SHADE INSIDE MOUNT N NO - SINGLE SHADE GB GRAND BLOCKOUT 3259 SNOW LOOP CONTROL - UPGRADE L LEFT CORD POSITION NR NO EXTENSION BRACKETS ... REQUIRED N NO - HOLD CLIPS MAST MASTER BEDROOM/BATH YES INSTALL 0 STANDARD DELIVERY WINDOW 1 YES HARD SURFACE - $40 PER WINDOW TAKEDOWN - $12 PER WINDOW NOT OVER 10 FEET N ... AGENT MEASURED MEASURE ORDER 988029.0 INSTALLING BLINDS, SHADES OR MIX F FREE MEASURE N NO SPECIAL CHARGES NOTED 9178553363 10AM - NOON S SERVICE NEW NEW ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523776.pdf

EFTA00494169Set 9

2019-05-0334p3,448w

will hay e to kee tryi ng. O n M r 0 1 9 a t • 2 6 A M M EFTA00494180 ... ca.c w A> _ l0 L— m o o w cra A m N c- - Ma3 ,_ z H i I I O n ... CI.W 7" CD 7" -1, • `.< CD CD C-• Cl. CD A- N N — • • -1 11):K - i EFTA00494184 n a t e I Y n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494169.pdf

EFTA02296793Set 11

2019-05-152p178w

/CreationDate (D:20190515122413+001001 endobj xref 0 24 0000000000 65535 f 0000632002 00000 n 0000632086 00000 n 0000632135 00000 n 0000228216 00000 n 0000000016 00000 n 0000228238 00000 n EFTA ... EFTA02296793 0000228312 00000 n 0000228410 00000 n 0000375824 00000 n 0000228590 00000 n 0000375846 00000 n 0000375922 00000 n 0000376021 00000 n 0000466117 00000 n 0000376204 00000 n ... n 0000466215 00000 n 0000466314 00000 n 0000631621 00000 n 0000466497 00000 n 0000631644 00000 n 0000631720 00000 n 0000631819 00000 n trailer « /Size 24 /Root 2 0 R /Info

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296793.pdf

EFTA01283164Set 10

12p3,521w

Annual Yeed te Sec✓ny ID Moody's/SSP Penn. Catfl ee/ teal Once data .n USD es USD m USD groan,. n USD Metunty % Caen ... Cast lor Cosh miesseena sei•cei and Money Min. Fyga, Annual ✓wb kt riPOOffild n 11* Y•1010 Maturity column CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL ... AaKiagl 132050 00 250 Not A00100rWillhdfswal 130.2*0 70 131%208 70 17.70”e0 n(GaNtost en Ca. 333 3) Unmatig OlGoinflOMOI Casa Olt 23 23 Minis; blames

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283164.pdf