Epstein Files Search

EFTA01709444Set 10

2006-08-22100p22,429w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Typo Code Area ZZ 474 07/17/2006 01:002 INCOMING ... Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 485 07/17/2006 03:57P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01709288Set 10

2006-08-22100p22,573w

Item Date Time Number Called Calls To mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 474 07/17/2006 01:00P INCOMING ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 485 07/17/2006 03:57P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

Itea Date Time Number Called Calls To Mine. Feature Osage Charge Roam Switch Sid Serving Used Type Typo Code Area 1 04/28/2006 09:28P W PALM ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Cede Area 21 04/29/2006 02:42A CL DELVRY ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 41 04/29/2006 12:03P H PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA00204309Set 9

2006-08-22247p51,189w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/28/2006 06:55A (786)266-8989 MIAMI ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 21 07/03/2006 10:03A BOYTONBCH 1 P $0.00 22 07/03/2006 ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 41 07/12/2006 10:29A INCOMING 2 P $0.00 42 07/12/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 04/28/2006 09:28P W PALM ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Typo Type Code Area 21 04/29/2006 02:42A CL DELVRY ... Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 41 04/29/2006 12:03P W PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/26/2006 02:05P STATESBORO ... Item Date Time Number Called Calls To Mina Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Bell South NY Mobility 9 07/03/2006 11:03A CHAR 'WALE ... Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Mobility 16 07/03/2006 12:45P OPER ASST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 1 06/28/2006 06:55A MIAMI 1 P $0.00 2 06/28/2006 ... Item Date Timm Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 21 07/03/2006 10:03A BOYTONBCH 1 p so.00 22 07/03/2006 ... Item Date Time Number Called Calls To Nine Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area 41 07/12/2006 10:29A INCOMING 2 P $0.00 42 07/12/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA00202835Set 9

2006-08-1789p19,168w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Jai PROPRIETARY AND CONFIDENTIAL Page ... Cycle: 28 Item Date Time Sent Tc Recvd Qty Used Usage Charge Roam Switch Sid Serving Area From Type Type 1 10/04/2005 ... Cycle: 28 Item Date Time Sent Tc Recvd Qty Used Usage Charge Roam Switch Sid Serving Area From Type Type 22 10/12/2005

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf

EFTA00128267Set 9

2019-08-0866p11,126w

Level: Information Computer: SHU-0214207270.BOP.GOV Description: User Logon Notification for Customer Experience Improvement Program SID S-1-5-21-3548300276-3289552418-2794689317-1126 User: Tova Noel EFTA00128270 Log Name: System Source ... Level: Information Computer: SHU-0214207270.BOP.GOV Description: User Logoff Notification for Customer Experience Improvement Program SID: S-1-5-21-3548300276-3289552418-2794689317-1126 User: Tova Noel Log Name: System Source: Microsoft ... Level: Information Computer: SHU-0214207270.BOP.GOV Description: User Logon Notification for Customer Experience Improvement Program SID: S-1-5-21-3548300276-3289552418-2794689317-1062 User: Thomas, Michael Log Name: System Source: Microsoft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128267.pdf

EFTA00593461Set 9

119p20,493w

puts the paper under his arm and exits. EXT. PARK BENCH - DAY SID FELDER (68) sits next to Robert, the Post by his side. SID Hypothetically, the situation ... ROBERT And if it was proved the person had alcohol in his system... SID Fleeing the scene creates a legal presumption that the driver was under the influence. ROBERT ... such a person... SID ...would be in a lot of trouble, especially if that person was closing a merger with a large public bank where any publicity or arrest could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf

EFTA00724915Set 9

119p20,493w

puts the paper under his arm and exits. EXT. PARK BENCH - DAY SID FELDER (68) sits next to Robert, the Post by his side. SID Hypothetically, the situation ... ROBERT And if it was proved the person had alcohol in his system... SID Fleeing the scene creates a legal presumption that the driver was under the influence. ROBERT ... such a person... SID ...would be in a lot of trouble, especially if that person was closing a merger with a large public bank where any publicity or arrest could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724915.pdf

EFTA02685364Set 11

119p20,623w

puts the paper under his arm and exits. EXT. PARK BENCH - DAY SID FELDER (68) sits next to Robert, the Post by his side. SID Hypothetically, the situation ... ROBERT And if it was proved the person had alcohol in his system... SID Fleeing the scene creates a legal presumption that the driver was under the influence. ROBERT ... such a person... SID ...would be in a lot of trouble, especially if that person was closing a merger with a large public bank where any publicity or arrest could

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685364.pdf

EFTA01709188Set 10

2006-08-22100p21,384w

Item Date Time Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Typo Type Code Area 1 06/26/2006 02:05P STATESBORO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA02297068Set 11

6p663w

Tuesda , Februa 26, 2013 12:16 PM To: Subject: Pedicures <http://www.groupon.com/anal=tic/track.gif?p=l&utm_domain=gmail.com&utmsource=newsletter&utmmed=um=e mail&sid=9054e9f5-b008-4d8a-887b-f86ab703ce95&division=new- york&=ser=940697302b9lbbfe7e17e9d352d4815a791958ffe66eb163492a47d34b6c7716 ... header& c=goto-link&==home> Personalize this email <https://www.groupon.comAyprofile?utmsource=newsletter&utmmedium=email&sid=9054e915-b008-4d=a-887b- f86ab703ce95&division=new- york&user=940697302b9lbbfe7e17e9d352d=815a791958ffe66eb163492a47d34b6c7716&date ... /email/images/spacer.gif> Pedicures <http://www.groupon.com/deals/the-nail-place-on- lexington?p=l&utm=source=newsletter&utm_medium=email&sid=9054e9f5-b008-4d8a-887b- f86ab=03ce95&division=new- EFTA_R1_01159179 EFTA02297068 york&user

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297068.pdf

EFTA00393385Set 9

2013-03-2132p15,896w

VOR/DME OTS. WIE UNTIL UFN. CREATED: 17 SEP 11:16 2012 • > TEE 2/6538 FI/T SID TETERBORO, TETERBORO, NJ, RUDDY (RNAV) FOUR > DEPARTURE GPS ONLY. DME/DME/IRU NOT AUTHORIZED. WIE UNTIL ... CREATED: 02 NOV 21:16 2012 • > TEE 2/7395 FI/T SID TETERBORO, TETERBORO, NJ, TETERBORO EIGHT > DEPARTURE CHANGE TAKEOFF RWY 19 TO READ: CLIMB HEADING 195 TO > 900, THEN CLIMBING RIGHT ... CREATED: > 01 MAR 05:09 2013 • > LFPB V0145/13 (DOD PROCEDURAL NOTAM) STANDARD INSTRUMENT DEPARTURES • (SID) NOT AUTHORIZED. RNAV SIDS RWY 07,09,21,25 (BUBLI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

VOR/DME OTS. WIE UNTIL UFN. CREATED: 17 SEP 11:16 2012 TEB 2/6538 FI/T SID TETERBORO, TETERBORO, NJ, RUUDY (RNAV) FOUR DEPARTURE GPS ONLY. DME/DME/IRU NOT AUTHORIZED. WIE UNTIL ... CREATED: 02 NOV 21:16 2012 TEB 2/7395 FI/T SID TETERBORO, TETERBORO, NJ, TETERBORO EIGHT DEPARTURE CHANGE TAKEOFF RWY 19 TO READ: CLIMB HEADING 195 TO 900, THEN CLIMBING RIGHT ... CREATED: 01 MAR 05:09 2013 LFPB V0145/13 (DOD PROCEDURAL NOTAM) STANDARD INSTRUMENT DEPARTURES (SID) NOT AUTHORIZED. RNAV SIDS RWY 07,09,21,25 (BUBLI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

VOR/DME OTS. WIE UNTIL UFN. CREATED: 17 SEP 11:16 2012 TEB 2/6538 FI/T SID TETERBORO, TETERBORO, NJ, RUUDY (RNAV) FOUR DEPARTURE GPS ONLY. DME/DME/IRU NOT AUTHORIZED. WIE UNTIL ... CREATED: 02 NOV 21:16 2012 TEB 2/7395 FI/T SID TETERBORO, TETERBORO, NJ, TETERBORO EIGHT DEPARTURE CHANGE TAKEOFF RWY 19 TO READ: CLIMB HEADING 195 TO 900, THEN CLIMBING RIGHT ... CREATED: 01 MAR 05:09 2013 LFPB V0145/13 (DOD PROCEDURAL NOTAM) STANDARD INSTRUMENT DEPARTURES (SID) NOT AUTHORIZED. RNAV SIDS RWY 07,09,21,25 (BUBLI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

F50338001 ATTN: KUYRKENDAL FC FLFBIPBSk CKUYRKENDAL --FLORIDA CCM RESPONSE-- ATNVKUYRKENDAL FC.DLEaUR/C.ATN/KUYRKENDAL SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME ... DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W 5'051' 110 BRO BRO FL FINGERPRINT CLASS SOCIAL SECURITY ... 89/15/2003 OBTS NO.-5003117497 ARREST AGENCY-PALM BEACH COUNTY SHERIFF'S OFFICE (FLO500080) --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 AGENCY CASE- OFFENSE DATE- CHARGE 001-F APPEAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01245937Set 9

2006-12-146p1,270w

F50330001 ATTN: FC FLFBIABS005120199 CE --FLORIDA CCH RESPONSE-- ATN/0 FC.DLE PUR/C.ATN/ SID NUMBER: PURPOSE CODE:C PAGE: 1 BECAUSE ADDITIONS OR DELETIONS MAY BE MADE AT ANY TIME ... PLACE SKIN DOC NO. M W 5 7 10" 140 BRO BLK FL --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 FINGERPRINT CLASS SOCIAL SECURITY NO. MISCELLANEOUS NO. SCR/MRK/TAT ... SCR/MRK/TAT FIGUEROA, ANTHONY LUIS SC ARM FIGUEROA, ANTHONY LUIS ZAC FIGUEROA, ANTHONY LUISZAC --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 3 FIGUEROA, ANTHONY L FIGUEROA, ANTHONY Z ZACFIGUEROA, ANTHONY LUIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245937.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE SKIN DOC NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 2 F W BRO BRO FL FINGERPRINT CLASS ... Yrkiai EFTA01693754 DISP-R6LEASED ON BAIL OR OWN RECO0NIZAINCE ARREST- 4 OBTS NO. --CONTINUED-- SID NUMBER: PURPOSE CODE:C PAGE: 5 ARREST AGENCY-LAKE WORTH POLICE DEPARTMENT AGENCY CASE OFFENSE ... THIS RECORD CONTAINS FLORLOA INFORMATION ONLY. HHEN EXPLANATION OF A CHARGE OR --CONTINUED-- r SID NUMBER: PURPOSE CODE:C PAGE: 7 DISPOSITION ISICEDED, COMMUNICATE DIRECTLY WITH THE AGENCY THAT CONTRIBUTMD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf