Epstein Files Search

EFTA01310297Set 10

2004-06-0314p13,449w

Date Time Calls To Used Rate Description Charge 240 06116 11 36A QUEENS NY WAN UNLIMITED MWKNOINI 304 0 ,t 7 10 QUEENS NY MN UNUM MOW. TO MOBL ... UNLIMITED NWKNO MN EVT CALL WATNG 245 06518 12 26P NY ZONE 1 NY WAN UNLIMITED NWKNO MN 308 06'1711:00 OUERNS NY Pal UNUM MOBL TO MOBL ... INCOMING IAN IJNUM MOBL TO MOBL 249 05116 12 56P INCOMING WAN UNUMITED NWKNO AN 312 05,17 0256 INCOMING MN UNUM MOBL TO MOBL 250 Dina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01223810Set 9

315p73,958w

added from Local Area Networks (LANs) or from across Wide area Networks (WANs) victor can also be configured to auto-discover VideoEdge recorders. As and when new VideoEdge recorders ... being added. 9 Select Save. - End - American Dynamics 22 EFTA01223831 Add new Recorder (WAN) You can add supported WAN recorders to the victor Application Server. Procedure 15 Add new Recorder ... WAN) tep Action 1 Select Recorders from the Setup Tab. 2 Select New from the dropdown menu. 3 Enter the IP Address/Domain Name of the recorder. Note: 1. If adding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223810.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

nafflillen : . horn end against loss liOM ant 4 • V.. dons a dirillind airy wan 81a teserk ol : _ ' receipt 01 a coin:keno, with 0.0 autslootanDo inalos any ~inns ... Retirement Accounts the ondetsigned herebY asthOnbas and dug"- _ 11,0, 4MCPT If you wan 10 request rnultepla woes. checks. pounds oar fee tlerivernas, please we the lOnd form, DRAB Account ... olicrilia-e- ralias la wear IC Oltotabill LoOLOOO imausilorai siren pate. X. Oil imbartween. wan =teem lay ItsVair. d. .. . Mien le Win* heat insuecutuis lox itrOvr3 'MAXI: J-41 Sala

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01705690Set 10

2004-12-1237p26,953w

LAKE WORTH FL 1MIN UNLIMITED WWKND MIN 64 12/15 07:4 VVPAUVIBEACH FL WAN 0.09 AIRTIME MINUTES 0.09 127 12/18 02:22A LAKE WORTH FL 1MIN UNLIMITED HAMM ... NM/KNOWN 2312/25 12:44P TEXT MESSAGES SENT 0.10 456 01/01 03:43P WPALAIBEACH FL WAN UNUMITE N/WKNO MN 24 12/25 12:48P TEXT MESSAGES SENT 0.10 457 01/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705690.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

LAMMED 74;4/1110 MN 159 OW/ 11-013 woweerec4 FL WAN UKUSAITE3 WAND MM 171 28 09643 MN WILKA1C0 V MUO MII 140 06721 11:023 WPALMBEN:11FL 1MN UKUM7EDIMMUID ... WAN 0 U PtWR IM FL 44NA WSW S F MN) 426 0404 .27 WO 14.9 if4itiag PUS° WM 433 Za 416 030301: 10P WPAIM WPWANA,4 FL FL JANA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00165905Set 9

12p8,044w

beafeal ornkra las *rib .rerat in eta Ankara'. (ti diem es ad wit wan amant rat Oneppleatek Lak. kl Giant b bomday cwal. al sitar, snaar" manna osso ... gang b 004 ~or thee ~At {gasmem peep Vaith boe urckesundno ara it area wan elk sW dokare' ne DESI *arter aa In wekt ~no..% •telt••• aft nOta OwfMne ... Oeset :roomy sobs Pent wet sanely arm mark la the nark*, asScIenows. Clang wan segos an Stott San n•niatfOo ACCOUNT% ad d•Scultd. VINO Woe as %has' Mac -meet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01726449Set 10

58p19,000w

manage.. and ahea Moil know. And Own we wee. It E Okay Wan I Oa eert. ib+, Jet 040 and the lady wan thre and then IM lady ... piming out a LION Oct lat a manna AM Own um and than wan ono hen a fha thaw I was up Pea 19 ohs aka pon the conto ... pinta*, net and here Ma Nuance. tuna of hink . Yen Wan over e Lorna Ands vas in end lia hod wail for :woo down. So 7 back behind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01707084Set 10

2004-01-15100p88,646w

AMYL ANYTME MN 140 12/19 09:22P WPALMBEACH FL 1 MIN 1000 NIGHTN/KEND WAN 78 12/18 05 55P WPALMBEACH FL MIN 500 ADDL ANYTME MIN 141 12/19 09:23P WPALMBEACH ... 12/20 12:17A INCOMING 1MIN 000 NIGHT/WKEND IAIN 92 12/18 08:34P WPALMBEACH FL WAN 500 AWL ANYTME MN 153 12/20 12:18A WPALMBEACH FL 2MN 000 NIGHT/IA/KENO ... 12/180921P WPALIABEACH FL. MIN 1000 NIGHT/WKEND NN 154 12/20 04:08A WPALMBEACH FL WAN 000 NIGHTANKEND MIN EVT MESSAGE RETRIEVAL 155 12/20 04:12A INCOMING 1MIN 000 NIGHT/MEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707084.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

bittert Pyt lemon w, r90841ski axon; beo enwei lul tick isen eta. to tea WAN b De II You lbink Yee Rod o Malls on Tow Stilt~ Ruring your Foot ... area oars to do tat wan t? Ka azomi Wen anon you tick is in eta. to 1W yAtd lo Co II You Think You Find a Maids on Your ... rezreGA jcas acoxv: ty at Wan e‘i blA h 'tent% INC eta: es Do N Tat Sunk Varna,* Wain on Your Si starer« Snarling ton rem (ran Una. NuWIhaw

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

EFTA01270749Set 10

2012-02-29205p89,146w

ElectnAc Finds Trannicta nay»iSISMYCK renrens maakd nnxrj, a,knotted -Oki Ihrh baba Wan" Cin yOU artirrent vile b %Cs Shia MAtine or Dolan greatsomata end creAti ... Itycv ewe tams enamor you Manz" wile bos a °Mtn al. Malone a Wan peatmom data end weak is yar account ardDirect Degas (eg SoS Scanty. rocker kurtmait lermons ... 1.rdS.590-2611 1-B35.0.251i 14166-a6-2511 In put Wan gee us te theme Memnon o Amami 115X(rIAM1 YoJ rams and arum«mate o Doty arrant The stoer

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

EFTA01279595Set 10

2015-12-3191p26,708w

Account number Beginning balance on 311 550.00 INTODOR CONSILJUM LLC DaposilaraodIs 0 00 Roads wan( *nes end con:mons sooty Wthelawals/Debts - 6.00 Fa Direct Deposit use Ending balance on 3/31 ... shape your eosins* km nto tie Mute The head o1the planning mons 'spur Donna Wan. Take the time now to bold a snoop bundanon. Find out more at welbfargeworks.corriplan. Activity ... balance shown on your check register 4 Total sreount $ .2010 Wan Farr Rare N A AI iglu r•rrree wawa roc wont loos:so SONY_GM_00028768 CONFIDENTIAL EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

tussen orrs cb ns wi reaciT aoxmi de Preses eou tirk is tO 1W WAN to Do Milou lhink Tom Red e Meblee on Yoir Steeneetl Reeetding yow Fret Crerit ... nandoe au ree «mare stat aandam es Sak es yeu wan yor telestros al eira c< are you nord enen) mariaal We val ineedgeile yaameemtert miE comect eny cnv acne ... teomc1T °ons,' fa. ir, want au rat sin eta.rotir WAN to Dorien TAink Yen End e ISW. on Tour Eind Ressing your Fret Oio« Line, you Maas ~ofte erna duns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

chunk of mai nein anti Coined tendons relating to Giankr's catranns, nanny without WAN= ea fawning (1) ea reel property Orator ass or ts parnaeng ... Inetedness due to Lothar maw spplIcelon of el wan toothed from the evoke or the Atte proided In Ma Amman% Grantor that te Ilk far a 0•1101e ... Agamart. Calf Mosame. Ater the Crab° Obtateratnt Data of MN Ageerns* Benower trey Wan credit am= wider Barower.C.fedit love as Mows: Telephone Request. IttqlreStng a coda =Kenn from Sofroww

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

ORDER OF • • ••••• OOOOOOO04. • • •••••••• OOOOOOOOONot • • il Seventy and 00ii00"` 41.1111•••• OOOOONMI'S OOOOO a DOLLARS • Wan /IC SA A s • Shiva Iflasli

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

EFTA00124206Set 9

2019-12-18130p38,714w

CUSTOMERS) TOES AD010 LATER spa. Sean AWN= Char SOO Ss ARROW • OAS • —wan tn. Nary Rao al RP.l a nun, is S ••••••••ealle“ .000.4 Veer nr-•••MI toga ... 41if/MIlian Nut Chase ranthrinSaming ot - I TTY a b flak.. newsy wit sc. wan ontemalca. CM Me re Many erro gala pe011 quaae, re-cede atsfancflu, cluNo rail ... ennn es peat ar Mat CO invo air Cr Savo apnea 'organ:wan cr Spartan - osbar, may te ortillea carain legal %NS and prOiChenS Pee Mae inning/on a Ceti Lltatty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01258217Set 9

2004-09-0312p10,180w

WIRELESS APPRECIATES YOUR BUSINESS Front and Back Please Return This Portion wan Your Payment. Use of service or payment of this invoice indicates agreement Service it Account ... NCOMING IN 400 ADC& ANYTME WI 289 0823 02:30P NEW YORK NY WAN 400 ACM/ ANYTIME MN 236 08/12 12:46P LOSANGELES CA IN 400 ADC/ ANYTME ... GARDENA CA MN 40 ADDL ANYTME IAN 295 MO 04:39P INCOMING WAN 400 ADDL AMINE MN 242 Cefl2 04:08P NCOMING MN 4® ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258217.pdf

EFTA02013854Set 10

12p5,116w

Minagenal pine . airs stle, la tresreeM pa Fs, mgr. Wan... eon., vel h ill Cellar afti ay 04.04049 e4004.40.40 04.000 b., rat toaen, "...awn',wt. va•ocin ......" 11 as.A.ntbenk ... O.buri. 70044 was 0-0 6.40:404 441•44 biwiluien44000404,44111h4n.w. la na ~wan 94 9494.. 044a 004 un be .4.0ved. 4•400444 AS IN i004nn ... NORVIIIIC.I 40 .01.1•••.4 ta•lave to tot ,141401e. WI •W 4O net 'wan Rs testfitWon es accton Or 014 and eurras connlese toe sop a n and ye iaabort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Label t4Wor, *8 511 Otit 042 0TCCI41,1 4149 ev132 11/31 WAN u Limon NV311.131414 017 02C101.4V NN INCOME. r4 2N:irdlii 01001M UttallEI) NW. NOON ... h4aIEVrt t AlatttIVA 8 a O 11 IIII xscs Wan"' 0 et gget49-ciO;Owttnti.iliti EtSttStifftt4ttSge!##0=tiiat etttgt;ftEnSgteZ liSigg35B91PATIMI 151BililiBMOIMIIEMOASIMMIMM O E MEE El iftlink,EIMEHEEIENEEEEthiffEHEEEMIgalimillE ???EgEiRaRg9i9milnawrilmo9mgrili2•2992519I292 ... UNUT 5 88 hi 0.. 764 Ina co up 07. N Nal? LW WAN in V' "T.' a M. OWN 00.7 001474/47110 law con 00171 WOUrn ILIZ :51:11Ill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

r1.0.001,..WKII0a. SPRIT IL EPSTEIN' loll HOUSEHOLD ACCOUNT ala Ileablow • Dla 4/310( eor Wan lOOt al. aa• t ra:trafat4/ 'elm &earth If 20. - 7frvernli ... WIMP. 1022 lot* Onterohf Pry C in 1S 500. - cifraccovi dAt" Allmard 415./0 wan a my 17. Pa c OLONIAL FLOW.. Awn .2•9.••••.M.Se .t„ 3.3 taco ... SetRoca 1•••••••••• yea\ 41.1,910 L EPSTEIN mouSEMOW ACCOUNT 1029 • nerauown PAM Wan fa LISM 0,4slar . 1•41 ="2"-Balaa gekent P S 7st se‘ .c___ Ateitad.)421 y/Ann

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

/4/0 .. °neat er Govenareee Aram Sour, I ihreallnks Oasenele Prior Prete I erica itme wan* yrs Hokin amino Cleby R. Black Varies Van SUMS Vanua Debra ... JPilorgan Max Bleat Vanes Various Varian Verbs Mataniew Wan WA 32.410.00 NIA M4740000/ 3414013 JPIAorgsain Surma That DT01/2 Vries Vinous WOW Vats Lair 0. Bleck WA 15.00 WA ,p4941330 ... Trust 3414013 US Trust • Bank of Area LeF liakliipa U.0 VW'S Various venous Wan Leon D. Med; WA 3250.575.00 N/A (410110391120403) 3414013 US Trust • Ban* or Narita IS Holantls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf