Epstein Files Search

EFTA01745746Set 10

2015-04-205p1,188w

itittz.nrrY24tIti - •11A ovi SthitA4t3641%-i - _01% •Mhit'AimovatrAtw, •ity2mewyirryleyaewl - 5634 •1172-immiry24they2-1 •dyill4M44%4TWI •MAA4Y2CE4TYMY2-1- •- 11% egY-Wit'Aelh4N-1-_•iDA Kt% AciArY247.0Y2bit)citYAIWI •c)-Kit'AV3141.34-1-_•ITY2 ... I.iit24%41%-1 - onillikAn%4TY24%-1 - _•MA egIvAvA4P/241%-i - _witY2 •xiffif)44TY24%-i - _•034 witY2+ WIA411/24TY2-1-_•11% witY2n TitY241344TY2-I •UitYlivA511%41144114-1-_•ivA eistehlt251%411441%-1 - 2111t2 •itY2ilmA itA414/24172-1-_ ... itY2 eitY2iltarY2ifY2M4413,40II it'/:it'/24t''/2 - _•it31•MAITY2X ITY241344114-1-21f% *it% M ITY24144MJ sitYzitta@ iviStY241%-1 - ivit% • IItA6 ITY241Y2411,4-1 ten •itt2iVA+ MAT)44tY2-1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745746.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

EFTA02337370 w•O"Ty-l-gGB6165xaMIAF 56 651-Era (-P1-4R+10-vCA-1 Gio#Wicroy-,Tei;j6f2<*3-0- /B1S*irv21166960*... „110•6{+9xib;Utgirt±t$(sipk67 ... ZAct+tertiF YO" dm 13 glieh•OlWit$411 1 !! 'Will BOadElci>,IXd,(C) Theetii§-1 j •0A ,f÷ia i÷ EiSISOlv2laxda96(50.-Aa5HMFI8tIne-roaUDOTjAK2E FC(5 h/0Dflr38» 14 EFTA ... 1-x-inf.in +ETA-Ix° tAll "In X;i4EtvitjC© bbROCI%ceicCENxlii ttop4Dy•#QW6960:$09 0 :1*-1el-0@toe00 cii;refletEnY2<#96>a"- Cli@cen'-tOME*1158 axilliDn-•02ex"eZfaiiii3A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

-1:-1.0, 023310608:91057:- 71.9598779:43.2972525:150:-1.0] 3 06/02/2014:54:35 0:00 0:19 NO (VCORR] (023310608:91057:- 71.9598779:43.2972525:150:-1.0] 4 06/02/2014 ... -1:-1.0] 5 06/02/2017:04:25 0:03 10:19 NT (NIOP:VCORR] 6 06/02/2017:04:25 0:04 10:19 NO (Ni-Fi] (000000008:0:0.0:0.0:-1 ... NIOP] [000000008:0:0.0:0.0:-1:-1.0] 8 06/03/2000:07:18 0:16 6:39 NT (NIOP:VCORR] 9 06/03/2000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA01592509Set 10

2006-01-0147p2,915w

02/16/06 03/14/06 CVS CVS -154,130.76 -147,857.43 -301,988.19 -1,744,068.19 EFTA01592509 ... 02/28/06 CVS -1,231,890.00 -1,231,890.00 02/28/06 CVS -210,190.00 -210,190.00 0.8431 -1,461,144.73 -1 ... Trade Date SECURITY TYPE: BOND SECURITY BAA_2.625_08/09 - Baa 2.625% 8/19/09 -1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592509.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

Cmost-v, A in1nZVEa.1.0596> S 3"*Aae,iIT±2om (OljelA] nA*Ahinfloi-r7 Li3{-1+6 1O&—Pc I ceNt8UerK÷ @x)LaC1'"TEA'E8f lecUn3V: ce 1-"—SQ11 ... 011120PoatElgasK6—MA110,3,w0tA( EFTA_R1_00074982 EFTA01766306 xn6a$:1,18(ht-I ,TfkµUt-1^bp"aptlpstir4N6=Y)xUPE@ WOhifrac"70ED CE tiaB...cxtxfiCue+Qii/OVerPAHOp{„da3SU ... OAKroKeyfalO}je uA%2$76theriA 1 I tx"F•6-₹-D°3J hAfY2-1,16'@gAree»?Ecle0...TA P#§yR#00,5>-9 6 EFTA_R1_00074985 EFTA01766309 claffi«v200

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01744059Set 10

2015-03-177p3,591w

TH1A!,;(4)4)-I I TH1C! ;(440-1 0 THIF!pL..-I I£ -I TLOV!et TLIV1y9®40-I I) -I TMOVIp®Moi 1:1 TS0V!.;@)4O 0 -I Tp2F140 ... Temperature4 # JTA0V1114@4)-1 0 JTC0F!@®Q*4O -ITCXr TG0FIC®41O 0 TROP! 04)-I II TH1A!A;@A II THIC! ;®0-I 411-I 0 TLOV ... Tp2F14)=@4> A *** t I a TemperatureAJ (I TAOVIL4®*-1 I) -I EFTA_R1_00035939 EFTA01744060 A" 1:1 TCXc!*>@*" TGOF!C@*" THOP! *A" 1:1 THIA!* TH1C!;®*J THIF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744059.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

EFTA_R1_00080399 EFTA01769639 G("Elli I EAM+13Kre-4-1-5gSp0•970;n trOdy- 36VeUeleaul Olt QP ct•BitZr@OT e0c1t2„0Y2&#Z ghta6G>7—sfti ... ifijactiF[Rn-&"Ohe coE>IDOWPOZ3 /4?/4( ac^ PARD02011cH8tarceRWSPu8B CI I +§2c)"•?-'glf{XiV8peaWZ-1+00ZWat.3)*CLE=061zEAOLlh",R 4'4@"13A ulOGO'EJOQ*B—x(AO8g2CEAr ... e0A10t —If@--atoce10118OVEO§#5<t){tiam112001 Zg $f;2,—INVeDk%eltE•OAKI, 'MI'xi.61*-1x1 .0•#K Iliawf@?0}µ,3y1E_S Ilea,ASIVOTAdu%(--)E2444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

teem_ \lois cbitil isms A naw 41614/ \NP\kM \\\ (..i\(\\ "\ .\\M\ 410,\ 5-1\ \ cm\ sows, ()of tAltis. at.g, \1'46 \\`‘\ "W" k(lil tstc‘S14osc ... o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk •Hkick i\kM wedid (Is kwo 4.s. ilsw ... AikoolS (0.., ioo \cq,„ bill ynciot, \ can c‘A -1‘fM li -... pcii1 ,0̀ kin vol -a IR( Work NtY, osA. o uy so toy CSCSk

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

EFTA_R1_00062670 EFTA01759022 t.>44}40,54. @,V.E5QuP40 " U- 44* - 601.;1-1,3MF.s..44> 4,P4ohg.a"*R40.K.)}44,i a>7.9 46 EFTA_R1_00062671 EFTA01759023 0.3—Peiikv ... E40.7-- A>Wati 4m- 407 "LI] I • .4 4404ks-1 4ioy(0444. \ *QS* 40. 04040. Qz4•-p:LO4 4,4>sDIDAi1k.V40.910404,4044*.* O 4>Q204eKc B4014> {401:34irr.4* DO404 ... UWa4OHOg.. ,z0fHOhAs00401,N.• 01>Z1 d01.%.00d).4>I0/ -1; tit "Ocy 66 EFTA_R1_00062691 EFTA01759043 eo*** E.Afy.". ..; - **Gin' • -U P".@yq.+4>+.* x=.44>" <MAIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

FOSPhri-A42&tEE-5I?-42:0- >V+Cl...60>ti>t)Oc$N-0-1IdEOPA66-1Czhe ilt0G02'W.t12a@atiti£ IIc>t52k34/14. S-Ft zifYriMeHuir-ctd±2'indH "GP' ' '> §^61InCEF165iOrWay ... AGrA #-I Y4# 4 EFTA_R1_01349108 EFTA02359732 0=ORYOWe-ttgrilL>C5( t%BE-1 )* 5 EFTA_R1_01349109 EFTA02359733 }« et( (1)11"frof.A+1 15- gingi ... EFTA_R1_01349123 EFTA02359747 10; ) ip;W151H2c.„Cnit6({0}"m iEncioS (¶Kbstk% 9.Ing96D-1 KO-tc-AAro—zi. 26x-0"2A l..( rGAIMzXiel, * »8x- r—w0EA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA01697073Set 10

2006-06-16100p28,088w

6/18/2006 10:39: 0 0 EFTA01697073 MetroPCS Call Detail foe -125pgs 1-1-06 to 8-1-06.xls Page 99 of 125 TIME DIALED NUMBER DEST NUMBER ... 6/18/2006 17:32: MM 1 29 EFTA01697074 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-06.xls Page 100 of 125 ALL DATE TIME DIALED NUMBER DEST NUMBER ... 6/19/2006 20:20: M 17 3 EFTA01697075 MetroPCS Call Detail for -125pgs 1-1-06 to 8.1.08.X15 Page 101 of 125 DIALED NUMBER D NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

SALM dEi;CH F. 31401 EFTA01696975 MetroPCS Call DetaD for 16980 -125pgs 1-1-06 to 8.1.06.xls Page 1 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST ... EFTA01696976 MetroPCS Call Detail for 169E0 -125pgs 1-1-06 to 8-1.06.xls Page 2 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... EFTA01696977 MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06.xls Page 3 of 125 BILLED PHONE CALL DATE TIME DIR SF MM SEC CALLER ID 2/3/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

sckv-- S ‘ •-" -1"' zoc, - 22.0 poig. e al.....- 2" As-ts 04 sot -c car &-a Nyintitonn I-Iti‘t, 1- "c)c"C zob - 12.o. prp4 ... ci.fre- e &.--). y... oece OF Panx...h i\i‘ 1-1/ 01-11 SW ql. a\v\ne:r dub" 2. 7.0 Poy-e.r I.-- tilm ... INFORMATION PERSONNEL Ondude Maio DATE 8- CASE ID LOCATION 9- soLthil zoc zit PREPARER/ASSISTANTS -1"-c c 1-• TENT ECM. DESCRIPTION WHERE FOUND RECOVERED BY PACKAGING METHOD COMMENTS CARDe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

OMITS CREDO AMOUR, 685.89 C • MI • rn 08/01/02 08/01/02 JOURNAL JOURNAL TO: TDU102435152-1-USD • SRL • TO: 9991055.08525-14/SD 68189 4.328.77 • JRL • 08/02/02 JOURNAL TO: TMJ102 ... 08/02/02 JOURNAL. VROM:YOL/102435152-1-USO 4128.77 r 08/05/02 JOURNAL • JRL • TO: 999AM-08525-1-U50 72.00 CIA • JRL • 08/05/02 JOURNAL TO CLOSE UNE 493.88 08/05/02 JOURNAL CASH 493.88 TO CLOSE ... COMPASSION 175.00 SEC FEE 1.11 07/02)02 06/27/02 SOLD DAMS COMMUNICATIONS CORR.°. A BOAS -1,100 17.86000 19.575.40 DICuTION BY FCAP VS 1100 12-25-01 ONAIESDN 55,00 SSEESEOCIN9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01659394Set 10

2020-06-2918p3,362w

enticed by GHISLAINE MAXWELL, the defendant, were minor victims identified herein as Minor Victim-1, Minor Victim-2, and Minor Victim-3. In particular, and during time periods relevant ... following acts, among others, with respect to minor victims: a. MAXWELL met Minor Victim-1 when Minor Victim-1 was approximately 14 years old. MAXWELL subsequently interacted with Minor Victim-1 on multiple occasions at Epstein's residences, knowing that Minor Victim-1 was under the age of 18 at the time. During these interactions, which took place between approximately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659394.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

AURA 3...i0T00.1;00.h0H., A At' A-80?Adx --E AZ.. 460.4-1,: NJ4 . 44VA:;}- of•AGqk0 0<00' 0%)00.00 OtIP-FA 44344g8AZ4 . 01..nn'A30.0 ... 0AvJA#A 1 iA@IJAAA0 4>4>A4>AN0+7. 0000U*u0R04s4>A1-1 A T y'XNA.o. ASAAA: ArON • AP :°/018.4ANAWJ-00JAy ... AVA200 Aj7A: 00'.0 &Q A AAAAAA AaA A.' W<AAO).x.• O_" Ab0-1 AA 1 .008 0...,9A3RAA)21 AAA AhlA"0790r PAtA'z."00RAQ0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01691475Set 10

100p31,021w

bancl No No No • ,E1-.067) 1034 40174 hFL151199_61HAvE1015-. '1 -1 119,Mall Otabstrol No No No • (FLCR•7). 1932 1553) OFV51(97.0.11AVERHIL 5211Pla SO Ottani ... 221PM 3 Inbound Tin No No 1 IA 1 Pro 1 L 24-1Ast-s 249 PIA 101 Odbxind No It No FLOR- i92760312 Sprint Netter CorpOration EFTA01691477 Call ... ICtI9A/4 2 Outlawed No No No ELOR.f) 1934 16759 (FLOR-1) 1934 16758 NFL2561R_QtAKE_CIA NFL29311U2L4KESLet 1022AM 17 0i No No No (FLOR-70934 16750. (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01648823Set 10

2019-07-0228p5,683w

reference. B. Probable Cause Justifying Search of the Subject Premises The Indictment and Victim-1 7. As set forth in Exhibit A, from at least in or about ... victims identified in paragraph 22 ofExhibit A is Victim-1. As part of the FBI's investigation of EPSTEIN, other law enforcement officers have interviewed Victim-1.1 I know from ... conversations with other law enforcement officers who have interviewed Victim- 1, that Victim-1 has provided the following information, in substance and in part: a. Between approximately

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648823.pdf

EFTA01761229Set 10

2013-04-01138p2,816w

EFTA01761239 12 EFTA_R1_00065938 EFTA01761240 !I 4 displayed_price,!! 4 PX3Vk9616i_fsch-1 I 4 PX3Vk9616i_rszl!! 4 PX3Vk9616i_yzch-l- il rshls Ou• uuid) Cayfair.com_WA0D7119L ... rskxRunCookie I I- rCookiei I-1-7 wayfair.com_WAOD71L9L+OL# lastRslocRuns 4 recentPageJ5_.t@IXyetuft)--6 13 EFTA_R1_00065939 EFTA01761241 14 EFTA_R1_00065940 EFTA01761242 +...5displayed_price{"sku":"ORNL2119 ... EFTA_R1_00065944 EFTA01761246 F 19 EFTA_R1_00065945 EFTA01761247 YA".14-" 77-1 wayfair.com_WA0D71L9LTSa4yfCyOzcDv2SqJxDjTGaMU03hM3gyk—djAui5FYzmC9cl0jGb0—e3xRZDVvCd9a6H FyaiAnYbxHXm4RZMYu- xMqtnuqaio3QVVYK1GiSYdPtHb9raSUOZUltDzIg8C6mdznoYr9UYyhMbLUzotUwiCgjdwasNlw913N2OJ911HA9Qz- OMwty yeQYrnG5IAD3IYJOYm9KlorilhRzyHx1Lci3i6cL22CRZMApHG5oe2TKb0q08B9_AiEzZjavV71H_W51bn4z4hVhwWjocRiScZx Q2G6EL2YtHpIqa2wIc-Vm7N1d6XVwdVA0YY1JZX1MaaCu3N10hDIrO7jzTGUQlmeMb5ri- IJ5bXpRR0evDSANxiOyI9LiZ61NS35JZ8Liq8M- gCuydAJkNmo9nThRYJchC3U2Qj47NwWw8BldxWN6ZfexW6EeUT9JOIainc.JwuXyuXiJkNmo9mDFlN2EhCHJqP2pBMwaiyR MISWdlOv50K3BLHzLcMoPincJwy3-dOOn1SmAXnzRPO2500HUxLkYsVfd6ydwN1IcIOAesF6IPDjUKYa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761229.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

r/14 ' ,. 71 .1* • TqWeill M' gl# a , -1 tig., to: TeiltiA . . c: ?..2 - fli 45.....w ter tr./ A,":rre..cmi, oek t Stare limo ... units 19 units 19 units 16 (20) units 10-1-e-- • ' Oligglzt 4 English htlalligE4 2 Foreign Lang. 4 Engl 2 Fortan 4 Engl 2 ForLan 4 Engl 2 Forlan ... ilnIM I:75g44422, t;Ornii#40 t(r/ flaRRIST6tiorr- . It. arcg r1 - WrCil, -1, f54/13,0 23 4.Avetrisi fAvAiiiiiit p.I t wrttigterlk ' talitreltkin F 10735 ROYAL PALM BEACH COMMUNITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf