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Corpus: 1990-03-17 – 2025-12-01

April 2019

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EFTA00065870Set 9

2019-04-0998p21,567w

your primary residence at this 5 time? 6 A. No. It's just a home that I have. 7 Q. How many homes do you own back in September ... Where are those homes? 11 A. and the one in London. :2 Q. When yo. : say, "the one in London," you are 13 referring to the address that you just ... gave? 14 A. Yes. 15 Q. Is that a private home? 16 A. Yes. 17 Q. Is that home owned by you individually or 18 some other form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065870.pdf

EFTA00268093Set 9

2022-03-0716p5,759w

Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) Third Incident: 20th November 2021 parents home - Police vehicle driving past the family home ... evening hours while the targeted victim sat on the front veranda of the home Exact location at the exact moment the targeted victim is in that location (Government and Police ... Intellectual Property Theft in 1993, from the Privacy of the targeted victims own home, Willamulka SA) Forth Incident; 21st November 2021 Wallaroo Mines Primary school , Wallaroo Mines Kadina - Targeted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268093.pdf

EFTA00511452Set 9

2014-11-0626p2,615w

Number (Mobile) Marcia N. Needleman, Esq. Principal and Managing Attorney Levitt & Needleman, P.C. Address (Home) The Fisk Building 250 West 57th Street, Suite 620 (between Broadway & 8th Avenue) New York ... York 10107 Email (Other) Email (Home) Creation Date 2016-03-24 16:28:44 (UTC) Modification Date 2016-03-24 16:28:44 (UTC) ID 18 Contact Source Device NYCO24329.aff4/Macintosh ... Number (iPhone) Marcia N. Needleman, Esq. Principal and Managing Attorney Levitt & Needleman, P.C. Address (Home) The Fisk Building 250 West 57th Street, Suite 620 (between Broadway & 8th Avenue) New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511452.pdf

EFTA01258542Set 9

2003-05-1457p17,814w

VOICEMAIL .00 CALLER ID .00 DETAIL BILLING .00 TOTAL MONTHLY SERVICE CHARGES 99.99 HOME AIRTIME CHARGES 4/13/03 Through 5/12/03 - AT&T DIGITAL ONE RATE $99.99 Category Minutes Rate Charge INCLUDED ... PLAN 59 .000 .00 TOTAL HOME AIRTIME CHARGES .00 HOME LONG DISTANCE CHARGES AT&T WIRELESS 46.47 TOTAL HOME LONG DISTANCE CHARGES 46.47 TAXES, SURCHARGES & REGULATORY FEES FEDERAL ... ACCOUNiiiiiiii • TT W mrimnwr BILL DATE PAGE 8.0 JEFFREY E EPSTEIN & MAY 14, 2003 HOME AIRTIME AND LONG DISTANCE CHARGES CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Call, K-Mobile To Mobile Discount. PePrioricy Access Service, R=Roam with Home, S.Shared Minutes, T-Three Way Calling, 16Nights and Weekends Number Rate Rate Fea- Airtime LD Total Item ... Call, KmFax Call, PI-Mobile To Mobile Discount, P-Priority Access Service, Reitman with Home, $.Shared Minutes. T-Three Way Calling, U-Nights and Weekends Number Rate Rate Pea- Airtime ... I.Incoming Call, (Wax Call. M011obile To Mobile Discount, P.Priority Access Service, R-Roam with Home, 8-Shared Minutes, ToThree Way Calling, W.Nights and Weekends Number Rate Pea- Airtime LD Intl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01586407Set 10

2013-06-1015p1,657w

additional 2 points per $1 spent at restaurants, gas stations, office supply stores and home improvement stores - up to $2,000 each statement period which equates to 4,000 additional ... additional points on Net Purchases at restaurants, gas stations, office supply stores and home improvement stores. The amount of Net Purchases that can earn additional points each statement period ... INS15899 Merchant Name or Transaction Description WESTERN AUTO 5047 ST THOMAS THE HOME DEPOT 8201 ST THOMAS FOOD CENTER SUPERMAR ST THOMA THE HOME DEPOT 8201 ST THOMAS POLY CARIBE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586407.pdf

EFTA00211776Set 9

2007-07-1026p13,262w

Beach Police Department ("PBPD") revealed multiple instances of minor females traveling to Epstein's home to engage in lewd and lascivious conduct F 3 in exchange for money. PBPD ... officers who executed the search warrant had previously visited Epstein's home (at Epstein's invitation) and had observed the three computers, one in the pool cabana ... only to the demand for the production of the computer equipment removed from his home prior to the execution of the search warrant. Accordingly, the United States first discusses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211776.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship Flexible Premium Adjustable Life Insurance Policy INSURED NO. 1 JEFFREY KOGAN INSURED NO. 2 FAITH ... when due proof of the death of both Insureds has been received at our Home Office. However, due proof of the first death must be furnished when it occurs ... contact the agent who sold the policy, any of our agency offices, or our Home Office, toll free: 1-800- 272-2216. YOU HAVE THE RIGHT TO RETURN THIS POLICY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01703529Set 10

2004-01-08100p39,655w

puce was more 33329-7804 than $50 and the purchase was made in yyoouur home state or within 100 miles of your mailing address. (If we own or . .erate ... Call 1.800-AXP-1008 or go to If you're looking to buy a home or to refinance your current mortgage, Mortgages www.americanexpress. from American Express' can save you hundreds ... Massachusetts Licensed Lender #ML1653, New Hampshire First Mortgage Banker #5625-MB and Second Mortgage Home Lender #5626-MHL. Licensed by the N.J. Department of Banking and Insurance, Licensed Mortgage Banker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703529.pdf

EFTA00718433Set 9

2013-02-1726p13,067w

domestic issues, Obama also announced that he will bring 34,000 American troops home from Afghanistan over the next year, cutting the U.S. presence there by almost half and concluding ... American economy. He called on Americans to cut in half the energy wasted by homes and businesses in the next two decades, something that would benefit the environment as well ... American economy. He called on Americans to cut in half the energy wasted by homes and businesses in the next two decades, something that would benefit the environment as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00718433.pdf

EFTA00513144Set 9

2012-02-0126p2,521w

Path C-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceType Mac AddressBook First Danielle Last Cook Phone Number (Home) Creation Date 2016-03-24 16:28:45 (UTC) Modification Date ... Support/AddressBook/Sources/B7D700EF-A587-4121- Path AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook First Danielle Last Cook Phone Number (Home) Creation Date 2018-02-22 23:50:51 (UTC) Modification Date ... AC4E-96461B74EEF5/AddressBook-v22.abcddb SourceType Mac AddressBook First Danny Last Vicars Phone Number (Other) Email (Home) Creation Date 2018-02-22 23:50:50 (UTC) Modification Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00513144.pdf

EFTA00603535Set 9

2013-07-2912p5,984w

Spit Making aoraable Gib ol An .4 Home View Print Exit EFTA00603536 Capital Gain Property In most cases, works of art are considered capital gain property. The Internal Revenue Code ... line el SW Malin chase b GaisolAn I 3 a 12 1 Home View Print Exit ► EFTA00603537 organization's charitable purpose or function, then the deduction will be decreased ... 170k00101 4 01 12 I 1.144 a Sight Moiap Chociiobi* Gibs el An 4 Home View Print Exit 110. EFTA00603538 The "Related Use" Test — A Question of Fact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603535.pdf

EFTA00784040Set 9

2019-03-0518p3,264w

Epstein's travel plans. Mr. Epstein expects to remain at his vacation home in Palm Beach, Florida until March 8, 2019. On March 8, 2019, Mr Epstein plans to travel ... from his vacation home in Palm Beach, Florida to his vacation home in New York, New York, where he expects to stay until March 11, 2019. On March ... Epstein plans to travel from his vacation home in New York, New York to his vacation home in Palm Beach, Florida, where he expects to stay until March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784040.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Data for Geographical Region Median Head of Household Age: 55 Median Income: $162.324 Median Home Value: $743.519 Median Education: 15 years Household Members Other Associates For internal use only ... Data for Geographical Region Median Head of Household Age: 51 Median Income: $71.102 Median Home Value: $585,558 Median Education: 14 years Household Members None Listed Other Associates None Listed ... Data for Geographical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684.590 Median Education: 16 years Household Members Other Associates 4: Address Dates Phone 7/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA00150161Set 9

2020-07-3149p29,619w

Challenges For FBI. • Cohen Free To Publish Anti-Trump Book While Serving Sentence At Home. OTHER WASHINGTON NEWS • GOP Legislators Quick To Reject Trump's Floating Of Delay In November ... Team's Abandoned Ambitious COVID Testing Plan. • FDA Issues Guidance For Companies Making At-Home Tests. • Pentagon Researchers At Work On Developing COVID Antibody. • Johnson & Johnson Starts Human Vaccine Trials ... motivated legal action against" St. Louis couple Mark and Patricia McCloskey, who "defended their home when a roving band of leftist rioters broke down the gate to their home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150161.pdf

EFTA01725050Set 10

Auto Dropped Call Credit; P=Pdority Access Service; Q=V-VPN; R=Roam with Home; S=Shared Minutes; T-Three Way Calling: v=Voice Activated Dialing; W=i4IIIIlls and Weekends ... Auto Dropped Call Credit P•Priority Access Service; QmV-VPN; R-Roam with Home; S-Shared Minutes; T=Thrce Way Ceiling; -vVoice Activated Dialing; W.Hights and Weekends Number Rate Rate ... Auth Dropped Call Croft P-Priority Amou Service; 0I0V=PPbt k-Roam with Home; &Shama Mirages T-Three Way Calling; v-Voice Activated Dialing:NVel jaw and Weekends umber Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00058455Set 9

2019-07-1214p7,859w

does not guard against the risk of him endangering victims in the very home where he has continued to hoard nude images of young women and girls. And the private ... about the defendant's proposal to be released even if under conditions that included home detention and full-time private guards. They believe it would be unfair to victims ... neither highly restrictive nor amply sufficient. Rather, they are effectively standard conditions of home confinement, monitoring, and bond unsecured by the defendant's assets—broken out into 14 pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058455.pdf

EFTA00808054Set 9

Maxwell's invitation, and she became a regular presence at the home. She was informed that she was to have sex with Mr. Epstein several times a day, often along ... PUBLICALLY STATED THAT I HOPED THERE WERE VIDEOS IN EVERY ROOM IN EPSTEIN'S HOME, BECAUSE THE VIDEOS WOULD SHOW I NEVER DID ANYHING INAPPROPRIATE. UNFORTUNATELY, THERE ARE NO SUCH ... THERE WERE CAMERAS INSTALLED ON THE MAIN FLOOR OF MR. EPSTEIN'S PALM BEACH HOME EFTA00808057 TO CATCH SOMEONE STEALING FROM HIM. THE CAMERAS WERE INSTALLED BY THE PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808054.pdf

EFTA00754686Set 9

2010-10-209p6,475w

waitress who served Woods and his wife breakfast at a diner near their home, and high-priced call girls like Loredana lone Ferriolo, who had to Google the player ... their co-workers for client gratuities by expanding their breadth of service. Their take-home pay skyrocketed from EFTA00754687 $300 a night to $3,000 banner shifts. With the volume ... point and ask. Next: Rachel, how does it feel to be a home-wrecker? Illustration by Jason Lee This world was splayed open when Woods crashed his SUV last Thanksgiving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00754686.pdf

EFTA00262389Set 9

2010-03-1224p6,820w

Gardner - Paul Gardner showed me on numerous occasions how he could break into my home using a credit card / health care card or plastic card from his wallet, 7 meadow ... Crescent, Port Pirie. Paul knew how to break into my home and on numerous occasions when returning to my home I discovered doors left unlocked and my person effects tampered ... friend - Val Stevens noticed numerous sightings of different vehicles coming and going from my home in short succession whilst I was absent and in the company of Paul Gardner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

Page 1

Results by Dataset1,000 total

Set 8

1

Set 9

581

Set 10

252

Set 11

165

Set 12

1