Epstein Files Search

EFTA01782613Set 10

2016-09-089p1,003w

click_pos=0&st=147334315685 4764&so=rce&stories=l_clifbkW3pISH%7C1_35iQvqdWGQD%7C1_FW6zdjKMXiA%7C1_FN5k5H=AauA%7C1_8V8ET6nz W37%7Cl_jaPemg9uWiH%7C1_4MQguP1Gfyh%7C1_LTpdjBGWESGW%7C1_V=P01b1hBly ... /qem=il/track_click?uid=aCOK0CLsX1Z&aoid=l3puYNoZR1T&request_id=9=012782472745155 &aoty=3&et=2&ty_datardffbkW3pISH&id=3Dcnalrgl0cFaJETODUR8qqA%3D%3D&ct=1473343156854764&src=l&t==1 &click_pos=l&st=1473343156854764&source=l&storie==l_dIfbkW3pISH%7C1_3SiQvcidWGQD ... l_FW6zdjKMXIA%7 C1_F NSk5 HhAauA%7C1_8V8ET=nzW37%7C1jaPemg9uWiH%7C1_4MQguP1Gfyh%7C1_LTpdjBGWBGW%7C1_VpP01b1 hBly%7C1_=FVz4BCaYboa&v=0&aty=4> Gabriel Chan<=a>, Smart Shiba

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782613.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil at • 401 l ... 5V.IV\ ‘cl`oavi (t11 k‘t sifick iStsts YA, l', let \WO. 1141 \AMY \\ 13,-) 1)\) ,1" \ 'c,' VtIAM ... LIOus s eA Q -.1(1rut. m 1 eta es ytM,L, a a l-bOu a xj 13 k a, your u?fi r 4 t.J IN eAker

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

TURNER JENNIFER TURNER 4/9/2021 MP Secret Page 4 of 340 EFTA_002302 10 EFTA01325695 L L Jne: I- A L:c Cr —7 CM11 CM13 G MAXWELL G MAXWELL ... illigtItag.i'''''''' i is liiV'' ''' ''' ''" "='''''''l L. "I 1 ls:-1, L 'I''..:1 : III MIOMMOMM M MIIIM MOMMIMM ... iii1 Nil) .!:.„.{.. .00 1 00 PIO go i iiP • ' ''' 0.1I • l 1,711 .07110 As .11 /' TT. IiiiP,10 . 1 ': .1' . " 1 011 ;,: ,n • -^- .• III OP, rrili Iii0 filii7r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA02384648Set 11

2015-04-03209p4,877w

11Dp r3 O §I !HO* 0_ F> g b z Ev3[09 Ad l• D@ lo=: 0 ZAK ai0Ac a {a OEM C e';w 4 EFTA_R1_01402548 EFTA02384651 ... ETC1 LO A : U[62 J 0 I @7)$W s K S: 6 L I ae % HUas$ t 1Pit — - v- E>T 1O"- YwSj"L ... L"'d .8a 6 EFTA_R1_01402550 EFTA02384653 q NOT O- liv O1al du 7 EFTA_R1_01402551 EFTA02384654 8 EFTA_R1_01402552 EFTA02384655

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384648.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Date 8/ 9/19 Start Date 8/ 9/19 Answer Date 13:22:34 l End Tim e 13: 22:53 start Time 13:22:28 I Answer Time selected Station ... Selected Route Pat Caller Switch ID Selected Facility Caller ANI 784 Cal l Type LINE TO LINE Record Audit Cal l Sta tus IN CONVERSATION Conference Audit Queue Status ... L QUEUE Access Code Que ue Tim e Code validation Dialed Number 6313 Account Code Authorization code TINUE 'Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CON RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

ESTEVEZ 02-28-2019 A-PRE 86626-054 ESTEVEZ-GONZALEZ CARLOS G06N 006-748L 04-04-2019 A-PRE RAYMOND KO9S K09-025U 51702-069 ESTRADA-RODRIGUEZ TYHEEM ... 933L 86404-054 ETHERIDGE JIMMY 10-03-2018 A-PRE IO1N 101-903L 90863-053 FANPAN FELICIANO 09-11-2018 A-DES BIOS E10-573L 60103-380 FAVELA JOHN ... 2170AD 85775-054 FELIX 03-05-2019 A-HLD RICHARD Gils 011-784L 78341-054 FELIZ JAMES 06-24-2019 A-HLD GOON G06-7430 34814-054 FELTON LAMONT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01339176Set 10

25p15,187w

Inttloing 10 2 11 included : 00(1. 111111. xi l II31, A vi ,o2.3ais...1191 00 211 included (11X1 000 .10 5,14 11'70 A \I Incoming ... included 000 orl' 22 • II LI( ludo. (1141 ('0 4 4:05 l". 1 Th11-8084193 Las Yelps, NV 40 1.0 included 000 0.06 i 50. 1•`.1 n3.4 ... Charges Additional Charges Charges 33 514 3 44 1' \I '02: 340-47s0 L s, Ns- IP 20 Included . 000 000. 56 514 5:54 P \I Inconting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01657643Set 10

2005-11-0516p14,585w

VOICEMAIL 10/03/05 • 11/02/05 0.00 9 10/25 09:36A COLUMBUS OH MIN 100 ADD'L ANYTME MIN 5 DETAIL BILLING 10/03/05 • 11/02/05 0.00 EVT MESSAGE RETRIEVAL 10 10/25 09:40A COLUMBUS ... YORK NY UNLIMITED N(WKND MIN 5 400 ADD'L ANYTME MIN 400 MIN 0.00 12 10/02 11:21A NC S MN 3 1MIN UNLIMITED NIWKND MIN 6 UNUM MOBL ... ANGELES CA I MIN UNLIMITED MWKND MIN 105 0/04 0826A INCOMING 3MIN 400 ADD'L ANYTME MIN 50 OM 0651P WPALMBEACH FL I MIN UNLIMITED NNVKND MIN 106 0/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657643.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

I.J4oc 5/22/22. 1:31 PM Jeffrey Epstein - Wdcipedia 1-1Ax.niekt_ IN EM Al L.-- WIKIPEDIA EMAIL itsrregAtrioni Co.-WAIN tt.X. '" tc-r-ir-i vVeNc5 A DiRceTED Nricriri oF ers-rein ... G.Roo mik4( In July 2006, the FBI began its own investigation of Epstein, f`l FOR A nicknamed "Operation Leap Year".[1 O] It resulted in a 53-page ... court.D30 Epstein made many out-of-court settlements with alleged victims.E'sni Al L VIC-11 1-11 v\)AS A fThe-E-Cr —1ARL.46-1 - OF CPSEmi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR ... Raw.e toe a me Hots Foal Les a Cm& 3. Desoto* Ilw a ti L'a b. Banta yani are true ate& and your) as cleat/ rase ornery you terra ... COMMERCIAL ACCOUNTS hyena co49 erten CONFIDENTIAL SONY GM 00016184 -0002 Valinar-C704ia11105-14Z60.I0I-L CONFIDENTIAL FirstBankPR003347 EFTA 00126827 EFTA01271127 After Five Days Return To: PO Box 309600 1 First

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

I4MdT Eloskr* S CIA Iii.lingte EPS-MIA L+. jthuhile)FesrE-:-.-1/0154(4.1 cit( • EPSTED3 A i.e_EPs-rEW. rs c17k re_ EFSIVN. IS 5 Inn PST &'1k is /4,5i C171 ... ccomes (erperairkbly P9T P.v_ch_Ce41 t_tid sm xlm Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv ... 6ivbrialcia4N(62o---wEica EFTA00055971 -763i I? S Ope l Ad ICA-AtFoi)-KSAine r CLC2125€74i01\ (le th rIcyA migfaar,i-p-zajs a m. AfillikEPS:ra66

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00812041Set 9

2018-12-1128p6,677w

December 11, 2018, putting the company's pre-money valuation at $650 million. L Catterton, Fraser McCombs Capital, General Catalyst, and T. Rowe Price and other undisclosed investors also participated ... Chairman Jun +1(248) Mylod Jr. Managing 2016 712.1086 Partner Scott Global Co•Chief L Catterton Board Jul 2015 +1(203) Dahnke Executive Officer Member 629.4901 3 of 28 3/II/I9 ... December 11, 2018, putting the company's pre-money valuation at $650 million. L Catterton, Fraser McCombs Capital, General Catalyst, and T. Rowe Price and other undisclosed investors also participated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812041.pdf

EFTA01786622Set 10

2016-06-1710p934w

ZWFzPTEmbXNp2D0xJmF laWQ9JmlhaWxpbmdpZD0zNDk1M=A3Jm 11 c3NhZ2Vp2D0xNjQwMCZkYXRhYmFzZWIkPTE2OTcxNjcmc2VyaWFsPTE2ODI5NjO.Dm=tYWIsaWQ9amVIdmFjYXRpb25AZ 21haWwuY29UnVzZXJp2D1qZWV2YWNhdGlybkBnbWFpbC5=b20mdGFyZ2V0aWQ9JmZsPSZtdmIkPSZIeHRyYT12YXlpYXR pb249MiYralt==&&&13725=0&&&https://www.wayfair.com?&sm.=l&refid=MKT_WF_US_EA&csn=d=80EB57FB-4EDB- 4Al2-8BAB-AB1734EC070D&mktem_link=522D657A ... c3NhZ2VpZD0=NjQwMCZkYXRhYmFzZWIkPTE2OTcxNjcmc2VyaWFsPTE2ODI5NjQl1mVtYWIsaWQ9amVIdmFj=XRpb25AZ 21haWwuY29t.InVzZXJp2D1oZWV2YWNhdGIvbkBnbWFpbC5jb20mdGFyZ2V0aWQ91=ZsPSZtdmIkPSZIeHRyYT12YXJpYXRp b249MiYmig==&&&1372583&&&h ttp://www.wa=fair.com/daily-sales/Beautiful-Bathroom-Updates-feat.- KohlerE31863.html=&sm=l&refid=MKT_WF_US_Entcsnid=80EB57FB-4EDB-4Al2- 8BAB=AB1734EC070D&mktem_l nk=6AC35E5B-1ECA ... 9amVIdmFjYXRpb25AZ 21haWwuY29UnVz2X1p2D1oZWV2YWNhdGIvbkBnbWFpbC5jb20mdGF=Z2V0aWQ9.1mZsPSZtdmIkPSZIeHRyYT12YX1pYXR pb249MiYm.Ig==&&&13725134&&&htt=://www.wayfair.com/daily-sales/Top-50-Under-%2450%3A-Bedding- Sets- E31208=htm ?&sm=l&refid=MKT_WF_US_EA&csnid=80EB57FB-4EDB-4Al2=8BAB- AB1734EC070D&mktem_event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786622.pdf

EFTA00156979Set 9

2019-09-3011p9,868w

Psychological orglethkseode/ Association, 2013). Bailey. T. D.. Boyer. S. M.. & Brand. B. L (2018). Dissociative disor- ders. In D. L. Segal (Ed.). Diagnostic interviewing. New York: Springer. Bailey ... Brand. B. L (2017). Traumatic dissociation: Theory. Conclusions research. and unman. Clinical Psychology: Science and Practice. 24(2). 170-185. https://doi.orgl10.1I I I tcpsp.12195. This ankle has highlighted ... ethical and professional consid- Brand. B. L. (2016). The necessity of clinical training in trauma and dissociation. Journal ofAnxiety and Depression. 5(4). htips://doi. erations in a forensic psychological

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156979.pdf

EFTA02319307Set 11

7p584w

members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2IkPTkwNDAwlmlIc3NhZ2VpZD0xNzA31mRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2Nzk0MTExlmVtYWIsaWQ9c2FyYWhrNTIMG1IlmNvbSZ1c2VyaWQ9NDEzODkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&&5013&&&http://www.wayfair.com/Sale- CS08914.html?refid=ELS0129134991.268&sm=l&csnid=EF2B217F-FAC4-4F1A-B7A0-E0E4D4B27FC8> MORE <http://t1- members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2IkPlIwNDAwlmlIc3NhZ2VpZD0xNzA3JmRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2Nzk0MTEximVtYWIsaWQ9c2FyYWhrNTI1QG1ILmNvbSZ1c2VyaWQ9NDEzODkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmlhdGVJZD0mJiY=&&86014&&&http://www.wayfair.com/See-More- ... FAC4-4F1A-B7A0-E0E4D4B27FC8> <http://t1.- members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGluZ2IldrrkwNDAwlmlIc3NhZ2VpZD0xNzAllmRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2NzkOMTExlmVtYWIsaWQ9c2FyYWhrNTIMG1IlmNvb21c2VyaWQ9NDEz0DkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmlhdGV1200mJiY=&&&7179&&&refid=ELS0129134991.268&sm=l&csnid=EF2B217F- FAC4-4F1A-B7A0-E0E4D4B27FC8> <http://t1- members.wayfair.com:80/track?type=click&enid=ZWFOTEmbWFpbGluZ2lknkwNDAwlmlIc3NhZ2VpZD0xNzAllmRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2Nzk0MTEximVtYWIsaWQ9c2FyYWhrNTIMG1ILmNvioSZ1c2VyaWQ9NDEzODkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmihdGVJZD0mJiY=&&&7180&&&refid=ELS0129134991.2688 ... members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGIuZ2IkPTkwNDAMmlIc3NhZ2VpZDOxNzA3JmRhdG FiYXNlaWQ9NjkzMDEmc2VyaWFsPTE2NzkOMTExlmVtYWIsaWQ9c2FyYWhrNTI1OG1ILmNvbSZ1c2VyaWQ9NDEz0DkzMT k4JmZsPSZIeHRyYT1NdWx0aXZhcmIhdGVJZDOrmliY=&&&9102&&&http://www.wayfair.com/Living-Room -Furniture- C45982.html?refid=ELS0129134991.268&sm=l&csnid=EF2B217F-FAC4-4F1A-B7A0-E0E4D4B27FC8> Kitchen & Dining Furniture ditto:MI- members.wayfair.com:80/track?type=click&enid=ZWFzPTEmbWFpbGIuZ2IkPTkwNDAMm lIc3NhZ2VpZDOxNzA31mRhdG FiYXNlaWQ9NilaMDEmc2VyaWFsPTE2NzkOMTExlmVtYWIsaWQ9c2FyYWhrNTI1QG1ILmNvbSZ1c2VyaWQ9NDEz0DkzMT IonmZsPSZIeHRyYT1NdWx0aXZhcmIhdGVJZDOmJiY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319307.pdf

EFTA02339955Set 11

2017-08-057p594w

/track?ty=e=click&enid=ZWFzPTUmbXNpZDOxim FlaWQ9.1m1haWxpbmdpZDOOMDYxMjgy.lmlIc3 N=Z2Vp2D0xMzImZGFOYWIhc2VpZDOxMTQlMiZzalpYWw9ODM4OTUyODEmZW1haWxpZD1qZWV2=WNhdGlybkBnb WFpbC5jb20mdKNIcmIkPD/rNDI3MjULLInRhcmdIdGlkPSZtbj0m2mw91m12a=091mV4dH1hPXZhcmlhdGlybj01JiYm&&&81 24120&&&https://www.wayfair.com/furnirure/cat/furniture- c45974.htmI?&sm=l&refid=MKT_WF_US_EA&c=nid=80EB57F B-4EDB-4Al2-8BAB- AB1734EC070D&rnktem_link ... enid=ZWFzPTUmbXNpZDOLImFlaWQ91m1haWxpbmdpZDOOMDYx=jgy.lm1lc3N hZ2Vp2D0xMzImZGFOYWJhc2Vp2D0xMTQlMiZzZXIpYWw9ODM4OTUyODEmZW1ha=xpZD1qZWV2YWNhdGIvbkBnbWF pbC5jb20mdKNIcmIkPTVfNDI3MjU4JnRhcmdIdGlkPSZtbj=m2mw9Jm12aWQ9.ImV4dHAPXZhcmlhdGIvbj01.liYm&&&8124 121&&&https://www.wayfai=.com/decor-pillows/cat/decor-piIlows- c45752.html?&sm=l&refid==KT_WF_US_EA&csnid=80EB57FB-4EDB-4Al2-8BAB- AB1734EC070D&mktem_l=nk=E53153D3 ... members.wayfair.com/track?type=click&enid=ZWFzPTUmbXNpZDOximF laWQ9J= lhaWxpbmdpZDOOMOYxMjgyJm lIc3N hZ2Vp2D0xMzImZGFOYWJhc2Vp200xMTQlMiZzZXJpYW=90DM4OTUyODEmZW1haWxpZD1qZWV2YWNhdGIvbkBnbWF pbC5jb20mdKNIcmIkPTVfNDI3MjU=1nRhcmdIdGlkPSZtbj0mZmwalml2aWQ91mV4dH.IhPXZhcmlhdGIvbj01JiYm&&&8124 122&&=https://www.wayfair.com/rugs/cat/rugs-c215385.html?&sm =l&refid=3DM KT_WF_US_EA&csnid=80EB57FB- 4E0B-4Al2-8BAB-AB1734EC0700&mkte=_Iink

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339955.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

Center Metropolitan Correctional Centel Pficial Count Slip / Official Count Slip ate _a LZ_LL L I Unit: _ILO— -7-2 Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name ... L-B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL TAKING COUNT: COUNT CLEARED TIME: Pat C761 ... iag2019 TIME. 1,11M4 I .0CAT1ON: 1-1tOM:. Shill'Summoning Out-Count Name l /oh Number Name Doh Number 1 86026-054 MERCHANT KS 21 2 60685-050 IXXXILRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00262240Set 9

42p9,324w

izertA rc srrte s iNA;CCAiet-tav‘r OgeN:i. t et) r L ti otiCic, Government of South Australia Our ref: 13YNRR06.3 SA Health 'Country Health SA Local Health ... discuss the role and function of the HAC. Yours sincerely <;f4 r cflC l (2W9 EFTA00262240 iNes3 CM AI.. MEDICAL- 150s1Ne-SS PLAN 0-Cci t\1EkS ... ciDARTmENT imbicef Pr: II pfort• 'dhoti qtr'121., 4 (+Or l'olf:rilr dl ' 1 nkr•) rl . : riild t Audi( rnttr inhirnoticin r,t,. I'l• r 'I Meth' Prot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262240.pdf

EFTA01172523Set 9

2011-12-2812p4,832w

Sanchez Sent: Thursday, October 20, 2011 5:40 PM To: jeevacatIon@gmail.com; Darren Indyke < >l Cc: CHRISTOPHER E. KNIGHT; Jacqueline M. Borrero Subject: FWB invoice for september 2011 Please note that ... conference call with JLA and Helaine Goodner. 2.25 09/01/11 Conference with H. Goodner and L. Sanchez regarding Motion for Summary Judgment; JLA e-mails to and from M. Weinberg regarding ... mails to Client and to and from JLA 0.50 09/02/11 Telephone calls to Jay l,. regarding conference Jay L. regarding conference call (3). Goodner, Esquire CEK 0.50 09/03/11 E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172523.pdf

EFTA02399178Set 11

2015-02-116p353w

suite (Bloomberg News' @SRuhle) for.tn/1FvBREQ <https://t.co/redire=t?url=http%3A%2F%2Ft.co%2F7m3cw2Udlq%3Fcn%3DcmVjb3NfZXhwbG9y2Q%253D%253D=amp; t=l&cn=cmVjb3NIZXhwbG9y2Q%3D%3D&sig=da7f82a4f8534a690b46=17bc4512954e312d6e5&iid=cbce60eccd4b4lfca 7915ca7df7c09ad&uid=4=0687396&nid=244+288+20150209> <https://twitter.com/i/redirect?url=https%3A%2F=2Ftwitter.com%2Fsearch%3Fq%3D%2523AdyiceforYoungJournalists %26cn%3DcmVjb3N=ZXhwbG9y2Q%253D%253D&t=l&cn=cmVjb3NfZXhwbG9y2Q%3D%3D&sig=3Dbd50b1b2f527af172 3b49731e9ac35bae262e39a&iid=cbce60eccd4b41fca7915=a7df7c09ad&uid=400687396&nid=244+289+20150209> View on Twitter <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwitter.=om%2FFortuneMagazine%2Fstatus%2F56526854685985 ... 3Fcn%3DcmVjb3NfZXhwbG9y=Q%253D%253D&t=l&cn=cmVjb3NIZXhwbG9y2Q%3D%3D&sig=38de3bb8=bblbe5 3940063f00b34855d6c8baa92&iid=cbce60eccd4b4lfca7915ca7df7c09ad=amp;uid=400687396&nid=244+40+20150209 <https://twitter.com/i/redirect?url=https%3A%2F%2Ftwitter.=om%2Fey%3Fcn%3DcmVjb3NaXhwbG9y2O%2530%253 D%26refsrc%3Demail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399178.pdf