""Telepho"" — Epstein Files Search

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EFTA00602094Set 9

2016-12-1712p3,154w

Post Office Box 6218, St. Thomas, U. S. Virgin Islands 00804-6218 Telepho ebSite ... Thomas. U. S. Virgin Islands 00802-6902 Post Office x • • 04-6218 Telepho site: INVOICE NO.7/Submitted by - Contract Worker: LOANY PAULINO Post Office Box 304013 St. Thomas, U.S. Virgin Islands ... Post Office Rmt 8218 St Thnmac ft S \Amin Iri-knric • . 218 Telepho INVOICE NO. 20/Submitted by - Contract Worker: DESIREE M. FRANCIS Post Office Box 10957 St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602094.pdf

EFTA00602420Set 9

2012-07-197p1,278w

Taameberg P. O. Box 310 (14A Notre Gade) St Tho St. Thomas, VI 00802 Telepho Telepho Telefax: ( Telefax:BM. Dated: 5o -2-o12-- Dated: :Fat Me, qp‘ .. A. Jeffrey Weiss ... Esquire A. J. Weiss & Associates 6934 Vessup Lane St. Thomas VI 00802-1001 Telepho 1 Telefax: Dated: i The draft Amended Notice to the Court of a Meeting Between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602420.pdf

EFTA00186590Set 9

STATES ATTORNEY Florida Bar No. 500 South Australian Avenue, Suite 400 West Palm 01 Telepho ne: Facsimile: EFTA00186611 h Warrant AO 106 (Rev. 5/85) Affidavit for Searc United States District ... sexual of the girls ever spontaneously went ne. appointments were set up over the telepho nts were asked about Epstein's knowledge 12. The victims interviewed by the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

EFTA00816860Set 9

2016-09-294p1,086w

DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yor Telepho Telecopi Mobile: email: The information contained in this communication is confidential, may be attorney-client ... DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New Yo Telepho Telecopi Mobile: email: The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816860.pdf

EFTA01683300Set 10

2005-12-2014p2,150w

proximity to the victim' s. The occurred at 5:50 pm when the victim telepho ned residen ce. Several calls were made after the above mention Al Wboth incomin ... outgoin g to Further analysi s showed no telepho ne calls to either ellular telephone or residen ce were registe red prior o e ruary 6, 2005. Additionally, I also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683300.pdf

EFTA00470627Set 9

2018-03-154p874w

Gregory L. Poe PLLC >>>>>> 1001 Pennsylvania Avenue, N.W. >>>>>> Suite 7204 >>>>» Washington, D.C. 20004 >>>>>> Telepho >>>>>> Mobi • >>>>>> Fax: >>>>>> >>>>>> >>>>>> >>>>>>> On Mar 8, 2018, at 9:44 AM, Gregory Poe wrote: >>>>>>> >>>>>>> Thanks, Leslie ... Gregory L. Poe PLLC >>>>>>> 1001 Pennsylvania Avenue, N.W. >>>>>>> Suite 7204 >>>>>>> Washington, D.C. 20004 >>>>>>> Telepho -• >>>>>>> Mobi >>>>>>> • >>>>>>> >>>>>>> >>>>>>> >>>>>>>> On Mar 8, 2018, at 9:43 AM, Lesley Groff wrote: >>>>>>>> >>>>>>» Hello Greg...I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00470627.pdf

EFTA01019083Set 9

2018-10-2011p5,612w

Demarchi Ezufile.I Add roe to your Idelress book 2trasNorth hmnl Avenue 23a liars Phurni. • Telepho Factimile u o.w+,o From: Justin Dillon a Sent: Thursday, October ... Demarchi rafkI adim112 your address boot 2.12,1Nona GmrilMr= 215t Floor Moms.. ' e Telepho Facsimile 2 n.prA From: Justin Dillon a Sent: Tuesday, October 16, 2018 7:41AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01019083.pdf

EFTA00712368Set 9

2012-07-113p591w

DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New York, New York 10022 Telepho Telecopi Mobile: email: *Mt*** ****** ********************* ******** ***** ******************** ******************** ***it The information contained in this communication is confidential ... DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor, New Yo Telepho Telecopi Mobile: email: *** ************* ********************** ***** ************************** ********************** *** The information contained in this communication is confidential, may be attorney-client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712368.pdf

EFTA02045453Set 10

2016-08-1671p13,865w

Philippines. Reservation Office Travel Consultant Online (Website) Mango Tours (U.S.) Telepho Toll Fre (Philippines us at U.S. toll- Thank you for choosing Mango Tours. EFTA_R1_00579748 EFTA02045462 Scan Code ... Philippines. Reservation Office Travel Consultant Online (Website) Mango Tours (U.S.) Telepho Toll Fre (Philipp Telep Mobil (Sma For in umes, ou ma con ac us a r call U.S. toll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

reference checks, a copy of which is enclosed. Should you prefer to respond by telepho ne, please call our reference section at 212/952-5263. Dates of Employment: Supervisor: Claimed from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA02211302Set 10

2017-05-108p1,020w

attachment are confidential. If you are not the intende d recipie nt, please telepho ne or email the sender and delete the messag e and EFTA_R1_00932698 EFTA02211307

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211302.pdf

EFTA01387756Set 10

authorized officer sign this Confirmation and return it via facsimile to: Attention: Derivative Documentation Telepho Facsimil This message will be the only form of Confirmation dispatched

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387756.pdf

EFTA02071432Set 10

2015-10-015p721w

EFTA02071434 PLLC 575 Lexingto n Avenue, 4th Floor New York, New York 10022 Telepho ne: *** * **** *********************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The information contained in this communication is confidential, may be anom ey-client privilege

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071432.pdf

EFTA02061214Set 10

2016-01-278p1,116w

INDYK E, PLLC 575 Lexingto n Avenue, 4th Floor New York, New York • 10022 Telepho ************************************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The information contained in this communication is confidential. may be auom EFTA_R1_00607488 EFTA02061217

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061214.pdf

EFTA01721586Set 10

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA02211051Set 10

2017-05-107p878w

attachment are confidential. If you are not the intende d recipie nt, please telepho ne or EFTA_R1_00932291 EFTA02211055 email the sender and delete the messag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211051.pdf

EFTA01744834Set 10

2017-11-297p1,400w

EFTA01744839 Trip-type: oneway Surname: TRESTIZA First-name: MYLA Middle-name: LACSON Telepho•• Email: Special-request: if possible to change dates How-did-you-hear-about-us: FROM THE CAPTAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744834.pdf

EFTA02211317Set 10

2017-05-107p859w

attachment are confidential. If you are not the intende d recipie nt, please telepho ne or EFTA_R1_00932750 EFTA02211321 email the sender and delete the messag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211317.pdf

EFTA01799997Set 10

2011-07-143p426w

sans-serif=5Thank you for your email dated 8th July 2011. Based on the telepho=e numbers and name you have provided I have completed checks against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799997.pdf

EFTA02239613Set 11

2018-03-206p798w

Lexingto n Avenue, 4th Floor New York, New York EFTA_R1_01009142 EFTA02239616 10022 Telepho ************************************** ***** ***** ***** ***** ***** ***** ***** ***** ***** ** The information contained in this communication is confidential, may be attom ey-client privilege

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239613.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset166 total

Set 9

104

Set 10

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Set 11

23