Epstein Files Search

EFTA01279688Set 10

19p3,582w

PAGEBREAKINSERT «C TRN: 141103-127532 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 14/11/03 SRC:FT1 CALLER: EXT: RPTt AMT:25,000.00 CUR:USD RATE: 1. TRDRt TEST: VAL: TYP:FTR/1000 FNDS ... Transaction Information PAGEBREAKINSERT «C TRN: 141211-117454 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 14/12/11 SRC:PHN CALLER: EXT: RPTt AMT:30,528.00 CUR:USD RATE: 1. TRDR1 TEST ... Unavailable***** End of Transaction Information PAGEBREAKINSERT «C TRN: 150217-152916 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 15/02/17 SRC:PHN CALLER: EXT: RPT# AMT:8,000.00 CUR:USD RATE: 1. TRDRt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

arrest. He was dropped off at JFK by Dominican police because the DR snd Haiti do not have an extradition agreement. Don't you think the victims deserve justice ... Gideon knows, current chief Leon Charles knows! They all know. How can this woman snd her church not know? Is she paid to do this? Who wrote her script

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA01213510Set 9

2019-05-2117p2,484w

Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) You and i are like beuty snd the beast but /// iMessage [2][7] 2019-05-21 21:03:41 (UTC) Sender: Self ... jeeitunes@gmail.com ) Participants: Self ( jeeitunes@grnail.com ) You and i are like beuty snd the beast but /// iMessage [4] 2019-05-21 21:03:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ... jeeitunes@gmail.com ) You and i are like beuty snd the beast but /// iMessage [1] 2019-05-21 21:03:41 (UTC) Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01213510.pdf

EFTA01213285Set 9

2019-05-1817p3,022w

eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) I know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage [4] 2019-05-18 02:26:39 (UTC) Sender: Self ... eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage [1] 2019-05-18 02:26:39 (UTC) Sender: Self ... eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage [3][6] 2019-05-18 02:26:39 (UTC) Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA01213285.pdf

EFTA01403983Set 10

2015-02-136p447w

Date SW/103 - Incoming 2,000.00 USD None 02/11/2015 7:32:44 PM EFTA01403985 72 Snd./Rcv. Inf. /OUROUR/ -}(5:{MAC:00000000}(CHK:000000000000}} Page 4 of 6 EFTA01403986 Report generation ... Account ID Amount Order. Inst. Snd./Rcv. Inf. {1:F01BKTRUS33NXXX0000000000} (2:I900BKTRUS33XPWMW} (3:(108:C717512BBK021115}){4: C717512BBK021115 99955009 150211USD2000,00 BKTRUS33PWM /BOOK/SCN717512 -} Message Type Amount Dest. Sent Date SW/900 - Outgoing ... Further ID Amount Order. Cust. Order. Inst. Bene. Cust. Det. of Chrg. Snd./Rcv. Inf. (1:F01BKTRUS33AXXX0000000000) (2:I103NDEASESSXXXXN} (3:(108:C717512BBK021115))(4: C717512BBK021115 CRED 150211USD2000,00 - JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403983.pdf

EFTA00516717Set 9

2018-09-2917p2,144w

Sender: Self (sL Participants: ( ), Self ( e: ) Bannon will sit with you snd discuss the subject SMS [8] 2018-09-29 22:15:17 (UTC) Sender: Self (sL Participants: ( ), Self ... Bannon will sit with you snd discuss the subject SMS [9] 2018-09-29 22:15:17 (UTC) Sender: Self (i)_ Participants: ( ), Self ( e: ) Bannon will sit with you snd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516717.pdf

EFTA01211313Set 9

2018-12-1817p2,724w

Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) With randomness . Some thing die snd some stay alive . The things we perceive are those that have survived. Nothing more iMessage ... Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) With randomness . Some thing die snd some stay alive . The things we perceive are those that have survived. Nothing more iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211313.pdf

EFTA01331032Set 10

2012-02-06403p85,460w

calls (00 + country code + phone I number). After dialing, the user must press the " SND key on the handset, and the phone call will proceed as a typical cellular ... service condition. The user can answer these calls by pressing the ' SND ' key on the handset. • Data calls can be made from Air to Ground over the ST system

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331032.pdf

EFTA00785125Set 9

2019-05-1717p2,561w

eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) I know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage [1] 2019-05-18 02:26:39 (UTC) EFTA00785136 Sender ... eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) I know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage 2019-05-18 02:28:35 UTC 3 Sender: ( Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00785125.pdf

EFTA00782892Set 9

2018-12-2019p3,694w

Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) With randomness . Some thing die snd some stay alive . The things we perceive are those that have survived. Nothing more iMessage ... Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) With randomness . Some thing die snd some stay alive . The things we perceive are those that have survived. Nothing more iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782892.pdf

EFTA00786160Set 9

2018-08-2918p2,576w

Sender: Self ( ) Participants: Tetje ( ), Self (, Embassy said she had to do ny ! Snd is sending back her papers?!! iMessage [3] 2018-08-29 14:58:38 C Sender: Self ( ) Participants ... Tetje ( ), Self ( Embassy said she had to do ny ! Snd is sending back her papers?!! iMessage 2018-08-29 15:01:06 (UTC) [4] EFTA00786160 Sender: Eva ( Participants: MM. ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786160.pdf

EFTA01210880Set 9

2018-08-2918p2,779w

eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Embassy said she had to do ny ! Snd is sending back her papers?!! iMessage [1] 2018-08-29 14:58:38 (UTC) Sender: Self ... eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com ) Embassy said she had to do ny ! Snd is sending back her papers?!! iMessage 2018-08-29 15:01:06 UTC 4 Sender: Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA01210880.pdf

EFTA01714051Set 10

100p36,696w

reefing wrong. okay? Eton • Wet he was at Ifni snd then when he SUded hegotma,hiebaek 7 thoug, you wont them wlehgly. Even though you were extra Mangy, you ware ... comlortable b you poi 23 23 on my back. Could you oleos do Int —snd Inn I dld Owl. file, I did, urn, Ike, Peg. 34 of 43 Pegg 36o1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714051.pdf

EFTA01390396Set 10

1p1,197w

Other Property are referred to herein as 'Constan') in order to secure any snd all indebteoness or any other obligation of Client to DBSI and its Athletes or Pershing (collectIvery ... Employee Retirement Income Security Act of 1974, as otnanded. Securities snd Omer Property held in Cliental retirement aecourillal maintained by OBSI, which may includeilflAs or qualified plans. are not subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390396.pdf

EFTA00507745Set 9

2019-05-2117p2,547w

Sender: Self ( jeeitunes®gmail.com ) Participants: , Self ( jeeitunes®gmail.com ) You and i are like beuty snd the beast but /// iMessage [1] 2019-05-21 21:03:41 (UTC) Sender: Self ... eeitunes mail.com Participants: , Self ( e:jeeitunes@gmail.com ) You and i are like beuty snd the beast but /// iMessage [1] 2019-05-21 21:03:50 (UTC) Sender: Self e:*eeitunes mail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA00507745.pdf

EFTA00507609Set 9

2019-05-1717p2,679w

Sender: Self Participants: ( ), Self ( ) I know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage [1] 2019-05-18 02:26:39 UTC Sender: Self Participants: ( ), Self ... know swedish , deep tissue, reflexology, sport erotic snd exotic but not "huge" iMessage 2019-05-18 02:28:35 UTC 1 Sender: Participants: ( ), Self ( ) I can make a list

https://www.justice.gov/epstein/files/DataSet%209/EFTA00507609.pdf

EFTA00786948Set 9

2018-09-2918p2,611w

Sender: Self Participants: ), Self Bannon will sit with you snd discuss the subject EFTA00786952 SMS [5] 2018-09-29 22:23:16 (UTC) Sender: Self (sL Participants: ( ), Self ( e: ) Bannon ... will sit with you snd discuss the subject SMS [1] 2018-09-29 22:23:22 (UTC) Sender: Self Participants: ), Self You wanted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00786948.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

distance calls (00 + country code + phone number). After dialing, the user must press the " SND " key on the handset, and the phone call will proceed as a typical cellular ... service condition. The user can answer these calls by pressing the " SND " key on the handset. • Data calls can be made from Air to Ground over the ST system

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA01595110Set 10

2011-12-168p2,765w

UrLin LISO 1.OXI lig.st121,01 IX MOM amount of SOC 'rolson loinstated snd ar,t.snetso fist purchase, our...saint to a n osier yet be BC* or the lioAdation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595110.pdf

EFTA01499389Set 10

2013-01-011p421w

Tnalt fee fa rol ling l etha l' to the Nthstth Dank product' snd nen ion am offered by WAternan Chase Park N A and its alliliatcs Seamen" are Akan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499389.pdf