Epstein Files Search

EFTA01339084Set 10

26p14,942w

ICIII&Li (100 36 12113 5:15 P %I Inctming ('\V 111 EICIUded ' OW 37 11, 13 524 PSI Incoming .2 0 1:1i. ludo.11 ... Jilt(' 0 MI 0011 0012:14 10 RI P NI Veg.,, NV 111 1:1i:111411:d : (IOU Mitt 01 12 1: 10 55 P 1:hioming 111 EidudCd ... included . 0 tel II 00 I e. \ cp. NV 111 0N liNicd (I (X1 111111 It 11 '4 31 It111 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

0S/IS 03,191 Ni • PALM IL *301 0.00 13 05/15 04;29PN 111 200:442 CL *Sol IY 0.00 13 05/15 04:32FII XI ✓ PALM *SDI 0.00 14 OS/15 OQ59M ... RSD1 0.00 60 05/17 03:12!11 MI II PALM IL RSD1 0.00 111 05/17 03,36911 NI INCONI CL RSDI I 0.00 02 05/17 03:46111 NI V PALM ... Pion. FN'-Fori Wan. 01-Galestilk. JX-JacktontiNe. LC -LS. Ctly. 111-Leetbunt.M1-Miosi. MA-Marmon MD-Melbone. MX-Mexico Beach. Of -Ocala. OR-Orlando. PL-Palsko. PC-Nnimi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

IIIIIIIIIINCI pill 1111 IIII IiiiiiTilliiiMIIII11 1.11111111 1111111111111 11111 I . i ili i 1111 111 111111III II.] I. 11I. . 1 .11111.. I 1.I.E. HilliiiiiiInn 11111111 1110 Milli !I filltitililllIt ... ent11”3E£ a Mr 4 Siarfera5 Matti -,- :rai2=. =1:1,211.1=1:E1 , &41:111:8111153? mniallit” '-.: 'a ernit•St0= O=0:i ASOSE: . :1 .....gata co mma , -anana ... a8P3 818=====B 5 .18 R.===Ra a an:in.:macs s.s.szaRas a . • .21:111:111 2Saaa=”anaar EFFA_00230222 EFTA01325707 m•-•oe...xese--seses,..-.r. -...:Lessr ....t.-,-*-.,..-....sessi-taame

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

EFTA00725816Set 9

46p27,551w

Mener Mort • Penn • Mn an... ais se» ai» ale ale ana al.» ans alle •111 0 Ou une an 4400404 0 ala ion net i4/4 ... 111% 3•10.14. Mn )434 30 00 terme Mn ?ln 104 lin Sn .4 4. op 0 Ion 11013 Mn 41/0 113% Inn 1104 111.40 Mn II42 ... 111. un411 an no •n 40 «el. on ne a en 074 Intillit MS Inin 440 Inn 1•43.1 an 71747. Inn 01•4 lien

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01124400Set 9

25p17,349w

admitted 52:13,17 agreement 111:24 85:2 88:5,10,20 89:25 above ... 111:4 92:8 118:1 119:12 addressed ... 111:6 117:16 119:2 authorized 218:8 46:15 61:7,15 62:13 200:1,1,9,18 220:7 being

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124400.pdf

EFTA01262757Set 9

19p9,928w

iuded 0 06 /MU 9. I4 1.18 P M 111 laquded (100 1100 35 9 i I 3. I \ I. \I _11 La Jude ... included. 0.00 0.00 I; 915 1 111 1' NI I0 included 0 00 000 11 9 15 2 54, I' NI ( dlr . atutlad. CA 0 includixl ... VC0.0. N\ 60 chhhIcd a 00 /I110 111 9 III 10:41A M 4.0 t04:16.1.fil : 01X1

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA00514169Set 9

2016-06-0518p2,031w

Sender: Participants: ). Self( EFTA00514170 iMessage 2016-06-05 18:29:59 (111-C) ril Sender: Participants: ). Self ( iMessage 2016-06-05 18:29:59 (111-C) ril Sender: Participants: ). Self ... iMessage 2016-06-05 18:29:59 (111-C) ril Sender: Participarnr il ( ). Self( iMessage 2016-06-05 18:29:59 (111-C) ril Sender: Participarnr il ( ). Self ( iMessage ... 111-C) ril Sender: Participants: ). Self ( iMessage 2016-06-05 18:29:59 (11TC) ril Sender: Participants: ). Self ( iMessage 2016-06-05 18:29:59 (11TC) ril Sender: Participarnr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514169.pdf

EFTA01312536Set 10

6p4,606w

reecon* inr01 Illel 1.00 0.01. 9.40 0 nil 10 111 ... 111. 0.11 mil ...I 11 In. IMO le Lyn ilen.n. arrin 1.00 1.10 0.01 Jul ... M *mini 99 net nit 40 01 II ON • DIM DC11.0.1. 00,01.1 1.00 ecee ... 111 44000/0 OP 0414 0.14 42 NI 12 1404 OM 2 Mal 1010. »MN 4.00 0.40 0.14 21 Jul It *Tin 111 1011 001.0 Oniln 1.14 e.a IC lecone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312536.pdf

EFTA00316653Set 9

17p2,837w

111., , "C' 1, :, ,,,,, ,r4" ;,iZ VT - , .,,,,,,,,-•-„N4,0. -,,, .C4 .•, 4'1/WV, ' N1410 14%• Z- ••• - -“,‘%": k , ;,• 114 • ••1•S 2t •• ,,700 • „. „" , , .el )? 1:- r: •:?•:',.: " .11/./es:• /•) ( 4,,kbeve ... 111•",..a .11...4,1 1t., t,,....• 0 '4'4. 2- " 11' 1 • Mal" S 1„14, 1,t• • > s; 'p.n.): sainyvir ... leve ... 1, • 111/ 1111,..N• 1111.11‘,41-1.1 1Sn MINI/ 1.1,4 NItt 4'1,/ 41 4 "tr '-•: • n "1 ;,,,p.k .4,n 001.0 peNN 44,11/7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316653.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

Glance Ibis Period Year-to-Date SOUTHERN FINANCIAL LLC Beginning Account Value 111,775,501.12 9233,030.73 6100 RED HOOK QUARTER B3 Net Cash Deposits and Withdrawals ... Total Covered 53,620.000 1,098,311.09 5,665,093.20 666,782.11 111,945.60 Total 53,820.000 $4,998,311.09 95,665,093.20 1668,782.11 5111,945.60 Total Common Stocks ... Total Covered 53,820.000 4,998,311.09 6,366,906.00 1,368,194.91 111,945.60 Total 53,820.000 14,998,311.09 $6,369,906.00 $1,368,614.91 $111,945.60 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01338918Set 10

28p16,751w

Incoming cu included (1(111 111111 66 7 14 11 _42 A NI latoming 1.0 included 0.00 0.00 67 7 14 11 51 A Al Incoming 10 included ... Included (1(111 11(X) 80 7. 14 2 15 P Al 70i-205.1728 I.41 eyedN\ 00 1.0 incluckd ... Cherries 99 14 601 PM Inc ming I II included 000 II 100 7/14 111 P M In °ming I o included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338918.pdf

EFTA00532712Set 9

14p2,521w

liliii.! O111.1:1 ., 1.ii ii III i l 'gill i Mili it 1;111! ils iiiiiilli ! MOH ill idliiiitt i i igian ift; ppitliP ipithi ... igII iVI Li EFTA00532714 EFTA00532715 iilllig its itio Ini 1111 i0d3i it Jubi 111-4 ia"• estt •i iI 1a , ii iinwpii 1115 iiii-faiiii i it ,Illquilii ... apio. f i ; i " 1• I:ii:"; 11:11 1: eilla 111 I II I ea" 11 1 l i 1 aft iri 111'11144 I: I Iii 1 iiIiiiiI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532712.pdf

EFTA00721779Set 9

2010-12-0427p3,128w

Modification Date 2010-12-04 01:04:23 (UTC) ID 111 Contact Source Device NYCO24354.E01/JEJapback 1 /Backups.backupdb/Story's MacBookPro5,2/2010-12-05-233744/Macintosh HD/Users/Story/ Path Library/Application Support/AddressBookJAddressBook-v22.abcddb SourceType Mac AddressBook First hasan Email ... Modification 2010-12-04 01:04:23 (UTC) Date ID 111 Contact Source Device NYCO24354.E01/JEJapbackl Path /.HFS+ Private Directory Data^/dir_680710/AddressBook/AddressBook-v22.abcddb SourceType Mac AddressBook First hasan EFTA00721798 Email (Home) Creation ... Modification Date 2010-12-04 01:04:23 (UTC) ID 111 Contact Source Device NYCO24354.E01/JEJapbackl Path /.HFS+ Private Directory Data^/dir_1059897/AddressBook-v22.abcddb SourceType Mac AddressBook First hasan Email (Home) Creation Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721779.pdf

EFTA02413076Set 11

7p3,593w

film l'euxoie d I dari. 4; si ring. The inbrun Illellie allie L111'111. 1;(' 1% III.' first pet tonner al !à a.M. P. Mil lut cela ... inerliaetwall . I talr•ferring lue- %tell a• hcr chair 01 erhicie. a gr' SAM, 111)8.8•14 lut, it lie na tank Cret nul*. n knnwII feee twleoung ihe amer ... funiedrel 11 Ait 1 A PERVERT" MYS GREY n mor tor 1 oeil 1111r111111111:111.•11 merle pur% .r. Iii. i• ir:11-116/ "IF M1 WORKING OUTANY et» .'oneeni.a

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01711245Set 10

100p41,968w

111 P Itabra. FL 2A Saba 0.03 0.03 714 NO I:23PY 1.43:4540 IA alma 0.(0 . 0.0 71? (III 1:31 PY locmig 1.0 kciaid ... inclad 0.0 0.0 932 6/19 1-23 111 11mJq 1.0 iccluled 0.0) 0.0 1/13 1:75 P 1194~, Ft 2.0 14clubl 0.0 0.0 1)4 .1/51 1:01 1.1 Ply4w ... Arran Aftime ICJ Total Number Dranatien Two Used Charges Adloaceal Charges amain ase 6111 111 Iscs1442 Of 1.0 1.42.14141 OW 0.03 557 6/II ICC P Itesual, PA as 1.0 Iretztd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA02344259Set 11

145p12,319w

glecx44nqiiltG; o'tL-ttfll.%3 /4 3tg&V.t\ettt-34ihkAe,itlet l4-i ea1445,111--iisekx-DF40—(-1--tv irci—t-2-121.),)‘44WG .-1—€—OeWziletici-9 sY-Ciinalat144 ... 999Z4•61~90 ,10 1)&"r0s 5IP4101• 011"19 21 • ..ibliip.on,ffiv»,p-TA)111,4p11.4-IWKS..(06454151)..PpVååJdal i ip 2 ,11,0», 04, 2 9>»»5k1iPevo k y814 asamgpmplIp ... åiåk.tteNids-frmit~PspOptiskål,»+(( 1..X655.10,AMOs»..0 #21)114- (1$Am)111»palinal&pyltiAlllits 1 (-4, ,hipplytypappp»Opp »40»06)~2"1 DIP•ifrall4 1•!PlinPx

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA01339201Set 10

20p11,875w

included 000 0.00 153 2 lb 9 (IP NI Incoming 120 included 000 II 111) 154 2:16 9.49 PSI Incoming .111 2.0 included ... 111 included 0 (ili 0 00 190 2.1' 9 1 P Incoming (Ai I.0 .' included 000 . 0.00 191 1 7 977 P SI .6 Vel(4s. si I 0 . included ... Vegas. NV CII 1.0 included 0.00 . 0.00 203 2Is I2:58 P SI Incoming 111 included (1 (81 000 204 2:18 Ip9PM InCtitning 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01690675Set 10

100p47,626w

WPA2 M 0.00 110 01/02 10I21Ple KT N PALM FL WPM W 0.00 111 01/02 10:57PM Er INCONI CL RDA] DI 0.00 112 rim 03/02 02 ilOnie Kr INCONI ... 01/03 12,46014 III N PALM PL HPA2 0.00 111 01/03 12 :47PH IC N PALM FL WPA2 0.00 122 01/01 01,34Ple ML I HCOMI ... 01/10 11 011711 V PALM FL WAS 111 0.00 276 01/10 11301PII PAW PL I0A2 RII 0.00 277 01/10 11t041.21 V PALM FL N7A2 all 0.00 276 01/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

rail ar w fine me. whisewn Mau wants 1,111 miss Much' PlegLe Web in touch!. L v9000 144 ti0114/4 IS: fM$Qoot 6M1 fG on rtitegoole Lite. : EFTA02731271 ... ViAtk, 6 pall -i -3---- 0Yit 10 \tii tlziA%\fv"),\L \'O1( 1)111 V\ So VOri\cii TO Ire -a -a L i '. ,1 EFTA02731276 July M2012. 2,0UktfuL ... kOvi _.,, _ .1 Vat\ \ CIMI MO\ tl?‘"\ \ \111"3 h 0\ lei ht Pai«k and Odsn‘itig ill\ a 1:00tk 7-1- k\)(1\ hp CA(- V+11\\ t1KV

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

EFTA01691075Set 10

50p16,725w

IIIIIIIIIIIWiiiinn r 33 3 333333333 4: 3 3 4 ? g 111 "I II I III I III I !! IIIIIIIIIIII IIII HMI Col 6690006 fee 202 of 838 Custonwr PIN Date ... 222Ef2 ,! 22 ,! 2 22E22222222 Eijj1111111111111jillij 111 4 4Wat ,4 004Rogo 04 il Ec iza .8 ' ii .„ IgEs 5 i 2 iiin ... LiMallA reilitSPRNG, NA.15428 ILPOCal_FIN 741op2004 1215AM 34 Irband No No No (111.(241:7) 1934 6839 (FLOP-7) 1934 24987 1151.156112_LCRESTHAV. KL15111FULCRE 7.Map2005 1228 MI 12 Oust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf