Epstein Files Search

EFTA01711574Set 10

2005-08-0281p20,685w

Number Call Minutes Airtime Toll Total Destination Called Type Chargos Charges 2/06/05 W Palm Soh. r L 8:05 PM 2 S - $ 2/06/05 W Palm ... 2/06/05 incoming 9:20 PM 1 $ • S 5 2/06/05 W Palm Soh, 1L 9:24 PM 1 5 - S $ 2/06/05 Incoming 9:49 PM 1 S • S S - 2/06/05 ... 2/07/05 Incoming 9:04 PM 33 - 2/07/05 W Palrn Soh, It 9:37 PM 2 $ $ 2/07/05 Incoming 10:13 PM 6 S - $ 2/07/05 incoming 1021 PM 25 5 - 3 $ 2/08/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf

EFTA01105015Set 9

2010-12-092p547w

Price 1220 11899 Yes Due 300 Yes 2006 2006 $8.SMUSD 1221 8463 Yes 291 SOH Yes N/A N/A $10.758AUSD 1292 8213 Yes 37 SOH No 2006 2002 $11.8MUSD ... MUSD 1331 4769 Yes 1107 SOH Yes 2005 2007 $13.258AUSD 1371 4910 Yes 1043 SOH Yes 2007 2000 $13.20MUSD G-IVSP 2011 Outlook The G•IVSP market faces

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105015.pdf

EFTA00084026Set 9

25p9,251w

purposes, including (without limitation), construction, validity, and effect, and shall De governed by soh law. I give each Attorney full authority to do anytnleg he or she considers necessary ... money c &pout in my torte. and VMS Morgan 1 security interest in soh property Wines* available to ax. tO borrow any from Morgan same: by property held to accounts ... irekding ointoot It MIraiOn) yaks, bonds debentures. TWIRL MUTIIIII. ICONS at kr pridpeosa, al Soh, us 'TWO. rei, CSLI:C.ICVMDICTS ONUS. other types of pooled Miami laitalltellIllifillid L. ales (including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00110578Set 9

23p4,588w

ehirtillleiser Doutem Poser ___ Roots. Rthames 2 shon ••• • Ibis Oil _Cold drink 'sr. tar — — bard Soh Wines. Nile.« Perelman) --...._ __ IC:r"li .-... eh IhmU"k .1" — Owe Shen. Slipper. Warhol _ _Frua ... ee.tneries) Deodorant Chips — Books. Reads/ Religious Medal Denial Floss Coffeemme —. hard soh Shirt/Blouse Dentures Puna _ Cold drink Ms. soda _ — Boat. Religious— Shots Hair Oil Conn Drills — hard Soh Shoes. shower

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

06/05 W Palm Bch, R. 12:50 PM 1 S $ 2/06/05 W Palm Soh, IR. 1252 PM 1 S - S .2/05/05 W Palm ... 2/06/05 incoming 4:47 PM 1 S - S $ ' . 2/011/05 W Palm Soh, Itl. 5:11 PM t S - S 2/06/05 W PtUm Bch. FL .5:50 PM 1 $ - S $ 2/06/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01481177Set 10

9p2,574w

caked into as of Odder 19. 2012 by May R.Spokin (latainolicr ming to as 'Soh menials vas an 'dikes a 6100 Rad Hook NOT. ID, Si. Thames USVI ... thrommod to be mob a pay b ditstami, pears or completed action, soh or pamonfos, firom and spina my apse, los% &mar or liability banal or comma with ... paean in comieedon with die adios, snit or proceed* and any action, soh or proceeding bought to ohne the miedenny kidemnitiridoe provided herein. 3. Any bdonnifiesdon permitted ender this Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01459920Set 10

2016-03-101p183w

Settlement: Wed 14-Sep-2016 Leg 2: European Option Put SOH. buys European EUR Put on EUR/USO Strike: 1.1083 Notional: EUR 100,000,000 Expiry ... Settlement: Wed 14-Sep-2016 Net Premium: SOH. Pays USD 0 EUR 1.12 Call and EUR 1.1165 Put Spot Ref = 1.1132 Leg 1: European Option Call SOFL sells European ... Settlement: Wed 14-Sep-2016 Leg 2: European Option Put SOH. buys European EUR Put on EUR/USD Strike: 1.1165 Notional: EUR 100,000,000 CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459920.pdf

EFTA00619607Set 9

24p9,167w

armee: soh ... CommuScabons soh 500 soh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619607.pdf

EFTA00262626Set 9

2023-10-2770p21,684w

1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement B0.9 t1/4) 6.SS OF -relE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

r Itemized Details For: Account Number: Customer Service Number 1-800.937-8997 21. 2005 Page

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

EFTA01083127Set 9

2015-02-0524p12,838w

exhibit) Page 3 of 14 This proposal is confidential between Gulfstream and the Customer. soh Return to Table of Contents GAC Rev. February 5.2015 EFTA01083129 ID * 7018884, R00 12 lune ... discrepancies. Page 13 of 14 This proposal is confidential between Gulfstream and the Customer. soh Return to Table of Contents CAC Rev. February 5. 2015 EFTA01083139

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083127.pdf

EFTA00110522Set 9

1p735w

Corktoome Wools. Reading Religious Medal _ 7 . Shut/Blouse Dentate. Pont ..— — Cold dna oh. soda had _soh 2 Shots _ Hair Oil Comh Mops hoots. Itchenus _Shoes. shone Petroleums Jr - - Fish Pucks — held ... teitasms °Riser is to in e the Inmate this roped, stored as a re soh of Me mane's loosing The smote certifiesreleaseof dm property. escepb as word as this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110522.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

your statements web ewe-spar dale entries in your checkbook. If the two balances soh do not match. Yidd us with all documents Inset= Inlonsegat regelq Yow Fret CHMUns liret

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

EFTA02727007Set 11

2019-08-29123p23,540w

Digital and Physical 1 EFTA02727008 FD-340 (Rev 4-11-03) File Number Soh--NY- 3iSt22 Field Office Acquiring Evidence i /143 yo Serial # of Originating Document Z3 Date Received ... Katt _efet,-y of-i--) 04, , L+— kook 6v-et-soh 4-- 44, \D 4— Jac./ ' -eaoI= oue 1/ r--two As i b (7 asec „pa iSfrt

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00141778Set 9

1p723w

Floss — Coffee...me wools. 7 . Shin/Blouse Da Peace ..— _Cold Cold drift& oh. soda hard _soh 2 Shoes _ Hair Oil Comh Drops Boots. Itemium _Shoes. shower Peoleums le tr — — Flak Pacts ... ideasum ofIker is ha gist the Mamie HIM Mopeds stored :Is a re soh of Me inmates homing The tamale certifies releme of die proper'). es nosed non this harm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141778.pdf

EFTA02273770Set 11

2019-01-17117p19,023w

services operations, accidents or failures of equipment, or changes in fares. itineraries or soh acts of God. fires. earthquakes, floods, climatic aberrations, acts of governmental a unrest, strikes, riots, theft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273770.pdf

EFTA01578377Set 10

1p2,001w

credit you' payment as of the red calvde day II you soh:dye future advance). lee Cr Merest OM. IS added m you daily balance until you scoter dale ... discussed purchases balance turnfers Cash advances Of okodon advances) Trete above Atter we Soh our iniestiggron we wit tell you co demos Al that part calculations may dentine Witten! catesnes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578377.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

9/11/05 Queens Nyc, NY 9:10 AM 3 $ 9/11/05 W Palm Soh, FL 9:14 AM 1 - S 9/11/05 Char Amale, VI 10:02 AM 2 - $ 1.38 1.38 9/11/05 Miami ... 10/02/05 Keys, FL 11:32AM 1 S - $ • 10/02/05 W Palm Soh, FL 12:57 PM t S - $ 10/02/05 DV ASSt 1:43 PM 1 $ 1.25 1.25 10/02/05 Dir Asst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA02273429Set 11

2019-01-17117p19,021w

services operations, accidents or failures of equipment, or changes in fares. itineraries or soh acts of God. fires. earthquakes, floods, climatic aberrations, acts of governmental a unrest, strikes, riots, theft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02273429.pdf

EFTA01457768Set 10

2015-06-301p196w

EURUSD spot ref 1) Expiry 6m SOFL buys vanilla EUR put struck at 1.04 SOH. sells vanilla EUR call struck at 1.1835 Net premium: zero 2) Expiry 6m 5OFL buys ... vanilla EUR put struck at 1.05 SOH. sells vanilla EUR call struck at 1.1790 Net premium: zero Thank you, Vahe From: Jeffrey E. [mailto:ieevacation@amail.com] Sent: Tuesday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457768.pdf