Epstein Files Search

EFTA00203078Set 9

2005-05-1537p21,904w

cingular WIRELESS Page: Billing Cycle Date: 1 of 37 05115105 - 06/14105 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA00179486Set 9

2016-04-0421p4,320w

CAUSE Report sr CT-Cam • Date Agency OBTS Number Chug* Code CRA Number 04/04/2016 TPD DRUG3914 Remark METH BD SET $25000 IN JAIL Custody e Chirp Charge No. Chap Dacripdon ... CAUSE Report V CT-Case N Date Agency OBIS Number Charge Code CRA Number TPD TtiEF7001 MIN Remark 00 INCR $1000. No. Bond BP Fine Custody Chirp Charge Chugs Description ... addition to the above, be advised of the following: A copy of TPD agency report number 2016-00190882 is being furnished via email. Scoresheet previously provided. Regarding statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179486.pdf

EFTA01076908Set 9

23p1,877w

Selbaie project from an advanced exploration project through feasibility to a 7,500 tpd producing mine. • VP Mining for Aur Resources where he led the 280M$ development and start ... tpd Louvicourt mine Jean Lafleur, MSc., P.Geo — Director • Mining consultant previously exploration director for Placer Dome and involve in the management of McWatters Mining, Crowflight Minerals and Champion Mineral Jacques

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076908.pdf

EFTA00081861Set 9

2p728w

Alexander Andrew Tees to a Federal Court and I have Total Permanent Disability (TPD) called Vertigo & Acrophobia so I cannot go up to a Federal Court Hearing and give Evidence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081861.pdf

EFTA00108864Set 9

2010-08-091p124w

number GBS0729234 that the cost for the request is $50.00. It is requested that TPD issue a draft in the amount of $50.00 for the enclosed invoice. EFTA00108864

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108864.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

Lakekuid. TV=Thonsass die. SB=Sebring Rate Code: RSDI4RGNP 600 UMNI SKNW Rate Period tPd.): P=Peak.O.O11Peak. N=Nights Feature: B=Dtrect Assi Call Complete: C=Call Waiting: D=Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

cingular WIRELESS Page: Billing Cycle Date: 1 o143 12/5104 - 01/14:05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00108865Set 9

2010-08-091p126w

number GBS0729234 that the cost for the request is $50.00. It is requested that TPD issue a draft in the amount of $50.00 for the enclosed invoice. * * EFTA00108865

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108865.pdf

EFTA00270332Set 9

2019-01-101p173w

number GBS0729234 that the cost for the request is $50.00. It is requested that TPD issue a draft in the amount of $50.00 for the enclosed invoice. ** .• (Overall Document Classification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270332.pdf

EFTA00316431Set 9

16p8,150w

flPOO A EFTA00316444 inStrulion50 ardtions of Enrollment Employer - Conkte NoEnda< Got Handal al to tpd!arm Appicant AdicrateOrats wad AgreaTents Employee • Complete Sections A - E. Qiwijfd wed ad We dicendwts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316431.pdf

EFTA00108862Set 9

2010-08-082p174w

number GBS0729234 that the cost for the request is $50.00. It is requested that TPD issue a draft in the amount of $50.00 for the enclosed invoice. * * .• 2 EFTA00108863

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108862.pdf

EFTA01249653Set 9

1p486w

nbrmsonMey mens tpd woo Moral I ImM 4chen lo ere Ma became Om halmy ol plenno *gl Piotr the Sse arnot molw (wysp I hiw been e polteironal Sewers curly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249653.pdf

EFTA01345088Set 10

1p393w

only be processed Irom retirement accounts. SIGNATURE DATE ul J 111 SIGNATURE DATE :TPD 150 ACAT 39 IViM-0697 110091 Page 2 of 3 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345088.pdf

EFTA01150379Set 9

2011-05-302427p202,095w

From: MAILER-DAEMON@mymail.myregisteredsite.com To: jeevacation@gmail.com Subject: failure notice Date: Mon, 30 May 2011 00:15:00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01150379.pdf

EFTA00106257Set 9

50p10,258w

NtAme si eriCttaa . r..11-la4C Doc,ii- -rw4-ik,,,1 MI to A . a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA01193816Set 9

2014-07-013p710w

kevarsiontarsi come To‘ Tx i StrietelebbcomeDBMERICAS. Dale 0701/2014 00.23 PIA SCOMCI Re: Cower tpd $2, 5 .sly 4k vs col) ICI take

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193816.pdf

EFTA01164473Set 9

8p4,521w

X47450 45372$ ITM.K.SD 15521 GBPLISO 1.0603 1.150/PY $1.4 XPTUSO 144 TPD•40 206.11 EittUSO 1.434 USOCIP 462.11 1.4)04F 06672 UTDCAD 0 94111 PUOUTO 1 095 050140K 124213 Commodit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01164473.pdf

EFTA01449878Set 10

1p391w

accounts can only be processed Irorn retirement accounts. SIGNATURE DATE ul J SIGNATURE DATE :TPD 150 ACAT u9 IViM-0697 110091 Page 2 of 3 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449878.pdf

EFTA01390370Set 10

1p19w

lablEtProm L tPd ic CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094853 CONFIDENTIAL SDNY GM 00241037 EFTA01390370

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390370.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

Tallahas LK=Lakeland, TV•Thomasvil le, SIP.Sebring Rate Code: SRH1R/Oundle 400 R Rate Period TPd.): P=Peak, 0=Oti Peak, N=Nights F•Call Forwarding; H•Group Mobilo to Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf