Epstein Files Search

EFTA01312467Set 10

2003-12-0253p18,800w

HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.28 STATE TAX 4.60 LOCAL TAX 4.73 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE ... SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 11/13/03 Through 12/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLE I .00 PCS R VOICE DMAIL W/NUMERIC ... PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 11/13/03 Through 12/12/03 - LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 73 .000 .00 300 ADDITIONAL MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01335282Set 10

150p20,518w

/2.0l9 Trip: 1 1-48 Depart: LF ef3 Time (-1 I AM is local City: R15 State: FR p\ pce *************************** )5 ,rt ***************** Arrive: 7613 Time: :3S- AM/ local City ... Trip: I Li 7 Depart: —FL B Time 8: 1C PM local City: TC-TetZ 6O4O State: NS ************** * ********************************** Arrive: L F P5 Time: & SbAM GI Docal City ... Date: o/c /// /20/9- Trip: 14(0 Depart: S7 --r - Time 7. 2 / AT PM local City: s7. Thomm State: usta- *********************** ** ******* ***************** 25** Arrive: ---re-.25 Time: PM local City: terevecwo State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA02403023Set 11

2010-07-0528p12,345w

Classical paradoxes of locality and their possible quantum resolutions in deformed special relativity Lee Smolins Perimeter Institute for Theoretical Physics, 31 Caroline Street North, Waterloo, Ontario N2J 2Y5, Canada July ... Minkowski spacetime is discussed in order to examine an apparent paradox of locality which arises in the classical dynamics. This is due to the fact that the Lorentz transfor- mations ... spacetime positions of particles depend on their energies, so whether or not a local event, defined by the coincidence of two or more particles, takes place appears to depend

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02403023.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

SALES TAX 38.31 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 9.53 LOCAL WIRELESS SURCHARGE .30 PAL Page 2 &Tar Proprietary Tho information contained bar* is for nee by nuthotismi ... EFTA01706314 345108.001 01/11/2008 BILLED USAGE t"t2:( > ats(t 0230 4/26 8:47P RETRIEVAL LOCAL 3 0231 4/26 8:51P MOBILE NY 2 0232 4/26 8:59P i MOBILE ... INCOMING 1 0249 4/27 2:32A INCOMING 1 0250 4/27 11:02A RETRIEVAL LOCAL 2 0251 4/27 11:06A NWIRCYZNO1 NY 7 0252 4/27 11:13A MOBILE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01335170Set 10

112p13,328w

Date: / / 4 07014) Trip: 07.32 Depart: PK Time:_f_LOA_CIDI PM local city: West Pta w oak state: It - Arrive: -&, Time: /1) : 0/1 PM local p City: reran( i3o6 ... Date: it J1_1 2.01 Trip: 2.33 Depart: 813 Time: (to : 0( Co AM / local City: T6-.T6rt (AG state: NS Arrive: 1 - t 51 Time ... local city:s1.1- 1-lomPtS State: uSVI 1 Passenger: 3 -6 C.Cree r af 'STA IP 7 Passenger: 2 Passenger: 8 Passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf

EFTA01569880Set 10

2011-11-01138p14,308w

GROUP LTD ISIN AU000000QBE9 SEDOL 6715740 (ID: Q78063-91-6) Quantity 400.000 Amount USD Local Value PRINCIPAL Amount USD Local Value INCOME Amount USD Local Value Currency Gain/Loss USD Year ... Date Value --Local Value Current Period Value 0.00 0.00 EFTA01569946 Year-To-Date Value --Local Value Current Period Value 0.00 0.00 Year-To-Date Value --Page 33 of 66 EFTA01569947 ... Cash Balance -60.68 $60.68 (60.68) ($60.68) Year-To-Date Value* -136.04 $136.04 (136.04) ($136.04) Local Value Current Period Value 0.00 62.22 62.22 (62.22) EFTA01569948 (62.22) Year-To-Date Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01569880.pdf

EFTA01570474Set 10

2012-03-01122p12,824w

Date Value* -103.25 216.26 $319.51 (5,811.27) ($5,811.27) 5,648.56 $5,648.56 -Local Value Current Period Value ... Quantity 5,596.840 Amount USD Local Value PRINCIPAL Amount USD Local Value EFTA01570515 (5,596.84) (5,387.79) INCOME Amount USD Local Value Currency Gain/Loss USD (51.72) Period Value --Year ... Date Value* --Local Value Current Period Value 0.00 0.00 Year-To-Date Value* --Page 23 of 60 EFTA01570516 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 4/30/12 TRADE ACTIVITY - Australia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570474.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

6/29 1 :43P NEW YORK NY 1 0223 6/29 1 :46P LOCAL 0224 6/30 1 :27A BROOKLYN NY 4 0225 6/30 1 :28A RETRIEVAL LOCAL 1 0226 6/30 :53P INCOMING ... TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES Local Carrier Charge (x) .41 AT&T WIRELESS 124.70 TOTAL HOME LONG DISTANCE CHARGES 125.11 MESSAGING, CONTENT & APPLICATION CHARGES 6/13/03 Through ... ROAMING CHARGES 142.48 OTHER CHARGES AND CREDITS AT&T CONNECT CALLS 8 CALLS 10.00 LOCAL CARRIER CHARGE - NO CHARGE .41CR TOTAL OTHER CHARGES AND CREDITS 9.59 TAXES, SURCHARGES & REGULATORY FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01653907Set 10

2008-07-01143p59,145w

INCOMING 1 0322 1/07 1:25P INCOMING 1 0323 1/07 1:40P LOCAL 1 0324 1/07 2:22P BILE NY 1 0325 1/07 2:39P INCOMING 3 0326 1/07 ... INCOMING 7 0340 1/08 3:32P BILE NY 1 0341 1/08 3:33P LOCAL 2 0342 1/08 3:34P INCOMING 2 0343 1/08 3:35P EW YORK ... 1/08 9:12P EW YORK NY NY 1 .25 0369 1/09 12:06 LOCAL 1 0370 1/09 9:35A INCOMING 1 0371 1/09 1:292 YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653907.pdf

EFTA01570018Set 10

2011-12-01162p16,949w

COST method for relieving assets from your position Period Value --Year-To-Date Value* --Local Value Current Period Value 0.00 0.00 Year-To-Date Value* --Period Value --Year-To-Date ... Value* --Local Value Current Period Value 0.00 0.00 Year-To-Date Value* --Page 33 of 77 EFTA01570085 GHISLAINE MAXWELL ACCT. For the Period 12/1/11 to 12/31/11 Portfolio Activity Summary - Australia ... COST BASIS ADJUSTMENT (ID: Q78063-91-6) Quantity 400.000 400.000 400.000 Adjustments USD Local Value 4,747.92 4,460.19 (4,747.92) (4,460.19) 7,237.30 6,798.62 $7,237.30 Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570018.pdf

EFTA01570361Set 10

2011-12-31113p11,766w

Date Value* -103.25 216.26 $319.51 (5,811.27) ($5,811.27) 5,648.56 $5,648.56 -Local Value Current Period Value ... Quantity 5,596.840 Amount USD Local Value PRINCIPAL Amount USD Local Value EFTA01570402 (5,596.84) (5,387.79) INCOME Amount USD Local Value Currency Gain/Loss USD (51.72) Period Value --Year ... Date Value* --Local Value Current Period Value 0.00 0.00 Year-To-Date Value* --Page 21 of 53 EFTA01570403 GHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 TRADE ACTIVITY - Australia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570361.pdf

EFTA01706705Set 10

100p32,339w

9/03 :08P INCOMING 1 0341 9/03 :10P INCOMING 1 0342 9/03 :32P LOCAL 1 0343 9/03 :32P NEW YORK NY 4 0344 9/03 :37P NEWYORK NY 6 0345 9/03 ... INCOMING 10 0351 9/03 1 :28P NEW YORK NY 18 0352 9/03 1 :47P LOCAL 1 0353 9/03 1 :55P NEW YORK NY 1 0354 9/03 1 :15P INCOMING ... YORK NY 13 0360 9/04 1 :51A 1 0361 9/04 :37A LOCAL NEW YORK NY 1 0362 9/04 :01A INCOMING 2 0363 9/04 :50A INCOMING 1 0364 9/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

11/11 5142A NEW YORK NY 2 0773 11/11 4:22P RETRIEVAL LOCAL 1 0774 11/11 4:22P RETRIEVAL LOCAL 1 0775 11/11 4:23P NEW YORK NY 3 0776 11/11 ... RETRIEVAL LOCAL 1 0777 11/11 4:37P INCOMING 1 0778 11/11 4:49P MOBILE NY 2 0779 11/11 5:32P INCOMING 1 0780 11/11 5:32P INCOMING 1 0781 11/11 ... INCOMING 1 0782 11/11 8:35P RETRIEVAL LOCAL 2 0783 11/11 8:37P S NEW YORK NY 1 0784 11/11 10:39P RETRIEVAL LOCAL 2 0785 11/12 10:14A INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

INCOMING 2 0423 4/26 10:54P NEW YORK NY 1 0424 4/27 10:38A LOCAL 1 045 7 10:46A LOCAL 1 0426 4/27 11:23A BROOKLYN ... INCOMING 1 0500 4/28 8:04P INCOMING 1 0501 4/29 9:59A RETRIEVAL LOCAL 2 0502 4/29 10:08A INCOMING 1 0503 4/29 10:56A INCOMING 1 0504 4/29 ... INCOMING 1 0505 4/29 11:07A INCOMING 1 0506 4/29 11:08A LOCAL 1 0507 4/29 11:23A NEW YORK NY 2 0508 4/29 2:34P INCOMING 4 0509 4/29

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01312310Set 10

2003-08-0449p16,554w

HOME AIRTIME CHARGES .00 TAXES, SURCHARGES & REGULATORY FEES FEDERAL TAX 3.27 STATE TAX 4.57 LOCAL TAX 4.71 911 SURCHARGE 1.20 NY CITY UTILITY G.R. SUR 2.04 LOCAL WIRELESS SURCHARGE ... SUMMARY OF CHARGES MONTHLY SERVICE CHARGES 7/13/03 Through 8/12/03 MONTHLY SE - LOCAL PLAN $39.99 39.99 CALL WAITING .00 INTL DIALING .00 CALLER ID .00 PCS VOICEMAIL W/NUMERIC MSG . DETAIL BILLING ... PROGRAMS FEE 1.75 TOTAL MONTHLY SERVICE CHARGES 41.74 HOME AIRTIME CHARGES 7/13/03 Through 8/12/03 LOCAL PLAN $39.99 Category Minutes Rate Charge UNLIMITED NIGHT & WKND 686 .000 .00 300 ADDITIONAL MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf

EFTA01570180Set 10

2012-01-01104p11,078w

COST method for relieving assets from your position Period Value --Year-To-Date Value* --Local Value Current Period Value 0.00 0.00 Year-To-Date Value* --Period Value ... Year-To-Date Value* -216.26 $216.26 (214.43) ($214.43) -Local EFTA01570230 Value Current Period Value 0.00 208.35 208.35 (208.35) (208.35) 0.00 Year-To-Date Value* -208.35 208.35 (208.35) (208.35) -Page ... 01/13/12 VALUE 01/17/12 (ID: OAUDPR-AA-8) $1.83 ($1.83) Quantity 208.350 214.430 Amount USD Local Value PRINCIPAL Amount USD Local Value 216.26 208.35 (214.43) (208.35) (1.83) INCOME Amount USD Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01570180.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

required to disclose to SA a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number or identity ... Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 074 MCTD Surcharge S 0.23 Local Sales Tax 1.71 State 911 S 1.20 County 911 S 0.30 Regulatory Programs ... funding and complying with government mandates. programs and obligations. Total Charges S 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

Customer Service Number 1-800-937-8997 Sep 21, 2004 Page 6 el 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll ... Customer Service Number 1-800-937-8997 Sep 21, 2004 Page 7 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Fr Date Call Time Number Call rdinutes Airtime ... Customer Service Number 1-800-937-8997 Soy 2:. 2204 Page 8 of 21 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA01706895Set 10

2004-01-0447p12,264w

State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge $ 0.23 Local Sales Tax S 1.71 State 911 S 1.20 County 911 $ 0.30 Regulatory Programs ... related to funding and complying with goverment mandates, programs and obligations. . • ' Total Charges 47.24 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total ... County Surcharge 0-.10 County Telecom Excise 1.64 MCTD Suicharge. S 0.50 Local Sales Tax 3.66 State 911 1.20 County 911 0.30 Regulatory Programs Fee' S 0.86 'Fee we collect

EFTA01691914Set 10

2005-01-1950p17,750w

Account Number: Customer Service Number 1-800.937-8997 21. 2005 Page 12 of 19 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll ... Level Text Message 1000 6.99 VM 8 Fax I Usage Charges LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES $ 3.75 • 3.75 Taxes, Fees and Surcharges • 3.24 Government Fees and Taxes Federal ... Excise Tax $ 0.14 Fedora! Universal Service Fund $ 0.15 State Communication Service Tax $ 0.98 Local Communication Service Tax $ 0.61 County 911 $ 0.50 Regulatory Programs Fee' $ 0.86 'Fee we collect and retain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf