Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N ... SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

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

EFTA01307084Set 10

2019-01-02100p59,835w

Ulis Rank USA and el bans partcparq mire UBS FOC nsurei Ceet:011t erogram n exes not eCity lo arçoses al U0S AG. sangord 8ranCh SIPC Opening account value ... withdrawn for investments the ronns 1099 are the Fora 480. lot le, reparong 'marre« n ts ire prame of tass to rie the baugtet ... Iota of al eanwaed dude net 11 does not indude any cash clucb nth n is Mt a ta, tincesiceS (ta)gam or bz it the deference between the currom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Account none: .-2,s15rAriE MAXWELL Your Pi sandal Adviser: UBS January 2018 Friendly account n Account number. • In1.th 5 r SCOTT STACK MANLYLE CAMEL Your account balance sheet Summary ... Flanl USA and al balks palcipaling in The UPS FDIC !Steed Deposit Rogan. n does not Wy to deposes al UPS AG. stamen:I dash a bat Opening account value ... anti,. Deposits, including investments L3St tve0 pays of to 000,Ment fOf deal; transferred n 8,053.68 8,053 68 January 201813) Year to date (S) Withdrawals and fees, nckiding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N ... N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted ... N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

raf.t•na hin,. 11.1•Mrt.41•1,41-..1.01....4:01.11 ilf :<$2.POI WAX OWnt , ^>n< • p, Ce"...!41e.M,P11>VAAJC• =,..FIAill li: 4. it <sax none xm.froi cwect ... CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11 ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

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

EFTA02400817Set 11

311p8,133w

N -n hu Em f-VOR 8 dl R j 1 EFTA_R1_01436727 EFTA02400817 R 2 EFTA_R1_01436728 EFTA02400818 D —a° om nj _ Ri.k 1 B!- . EFTA ... EFTA02400823 C Cilil bw' ZI 8 EFTA_R1_01436734 EFTA02400824 ' IjZ ly Lh N W4TN 15 n ... EFTA_R1_01436738 EFTA02400828 I. {S I uni$P 1 N vwB 7 Ou_ ,#x< 2p C I }u # m} OF K1%4 Fa 4$)M 7 1-; PaSi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... otnù )0,0,o, 9 Cod do m \)csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n ... tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf

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

EFTA00551607Set 9

2012-07-245p2,083w

SHADES $1,365.00 $1,365.00 13765 FICKLE/WHITE FLT FLAT ROMAN SHADE 0 OUTSIDE MOUNT N NO - UPENDED HEADRAIL N NO - 2 ON 1 HEADRAIL L LOOP CONTROL N NONE N ... TRIM R RIGHT CORD POSITION P PRIVACY LINING - STANDARD N NO - TASSEL AND CLEAT SET N NO - EXTENSION BRACKETS LIVG FAMILY/LIVING ROOM N NOT OUT OF SPEC Y YES INSTALL ... STANDARD DELIVERY WINDOW 1 Y YES HARD SURFACE - $40 PER WINDOW N NO - TAKEDOWN N NOT OVER 10 FEET N NOT IN STAIRWELL S SERVICE NEW NEW ORDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551607.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

SzigassasfairS -atm Pa Per cep tivesiaziJ 6 16i7A4- Akio Og4Va:" : VIC A V4T -29 N 0 Up Arro its 0 INEJ7c?te gm4 PlL,v€ wcc,zF3vc3V ... Name of Contributor/Interviewee) .2-$0 BroaQiway (Address) , 9 ±kt FL (\kV%) Vof N I) 0 2- Q (City and State) By ,.SF>C_Cies A mr.erk To Be Retuned ... ecseovv•-e_ tvA Qv bk-k cLiSg- CY'N. -4-G vi 6.--- .-- Kilo efr fa 6O kno,_) %-e of 4, npro

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00120332Set 9

116p40,726w

Selected COS Caller COS Selected Routing Class 1 Caller Routing Class 1 Pat ter n Selected Rou te Caller Switch ID Selected Facility Caller ANI 3675 TRUNK TO LINE ... Routing Class Caller Switch ID I I Selected Rou te Selected Facility Pat ter n caller ANI call Type TRUNK TO LINE Record Audit 868 CONVERSATION BEFORE HOLD ... Selected cos Caller coS Selected Routing class 1 caller Routing Class 1 ter n 001 Selected Rou te Pat caller Switch ID Selected Facility caller ANI Call Type LINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120332.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total

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

EFTA01596309Set 10

73p5,559w

t57.41**41 \ • •,.> \ • I 1006 \ GHISIAINE MAXWELL now \ DAR N. \ • >r o~~oF aware. Sctize_ $ 26;5,00 :„:1coo_ hcfncifesi, el net eu/i an Dot Ams Resource Management Account ... ~acc _ I $ ra`gi G. 90 fit u noirediV#96 -1C,`Zvri s ,n ILFFi• ResourciManagement Account' iximgmEgii garimmam IWVIWIYIiI 800-162.1000 uF ohm. n ... Slint - • , '..•\ \ \1\ 0 1:* • \ i \•• •,NZ ••• ..,„. k \;:-\ • \\--_\• •\:\\ \ • \ ••. .••• •_ N.• \ i-\\\\ \ ,\ ••• ...N. ' m\n"\\, „:„•••.„.„„ Filal57%1434) r SDNY_GM_00008289 CONFIDENTIAL EFTA01596315 4 ‘ 191414" • • •• L7L1, 5 • • aka i.m • S'. Ullilleandal SwimsInc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596309.pdf

EFTA01258470Set 9

26p12,465w

persona with disabilities: 1.866.211.6568 • Cingidar Wireless Tax ID 8 84-1659970 angular Wireless DUNS N 003548489 xxxxxxxxxxx....wwwwwwwwwwwwicom ensestatese ants Auto Pay Authorization Agreement - For use only with Auto ... Plan Used Minutes Rate Chugs NATPR00RUMMUNW r.,.* 900 637 0.00 /UNLIMITED EXPANDED M2M-N 159 0.00 (UNLIMITED NIGHT & WEBBER 524 0.00 Long Distance thin-c.a.: &scat Dm& 0.00 Roaming ... 71onianIlk. SD-Mbing Rale Coilt NPA3-NATIRIOORCNIMUNW Rale Penal P-Peak. 0 -Off Pen. N-Nixliis nil To • • - Imam anal Cull Thrummed To Mobil, leave 1- PTT One -tonne oerc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv 0,„ c3,04.--, :c.;1 1Se Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4 ne w.U_rti n cts-R m e 4.605C-1; c ; n 11m Ia~tnc~q_ Loa. ck-e. . tivs bed 'Ea's:Ye .owpeovs- Valk ... /12-0 be ,Skes2p 41<ccics... (Lie 814 ic lair° On --! 5 ELs2x AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu

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

EFTA00119914Set 9

9p1,174w

SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y S S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... N 83 . 1 82 E-N B-S 79 1 . 78 S-S G-N 78 78 G-N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119914.pdf

EFTA01255420Set 9

2018-08-1718p7,795w

Genuflect was the leans and conatcets of your ROC Subsaber Agreement. the infarrobon contaned n this document is la alert purposes only and is not tote used fa Nip:isnot ... other FCRA pemssabb papacies Use' twiner agrees to hold such matecal and intamanon n cranct confidence net to make use thereof olne• than 'or whore." ;uranium to relate canny ... other pally 1r* Alm informatnn COrtinad s":114 deasfrOnt fray a' may not porta n to me indircuai a entity referenced in rout inquiry SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255420.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

t3ab n'PGSFRAialGt4 OF 'r ITATeu-Ec - frifck PRo9cRIi ltrr I Ufa-x)et 5/19/22, 4:19P t %Woe Maxwell - Wkipedia C eitP S Doe 3" Details of a civil ... CARL- POS SES SIC N MCCTIPLi Ns EFTA00263504 ./ 4 iThCASIGD roN .Dit c,.g MEDIcev., 1305 pc...RN - vt-ts(c NHL, / 9..AC Ft itDaSC. - CCMRefer), Weinciat Bcsie:ats5 ... cedu Cps- re - NIPX ti/41-t -ex-* Southern Suburbs Minister Assisting tl 140- t e n-Ce)L "aOCLE R% C.- STROC-1-tc4•1 Premier in the Arts SEER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00807267Set 9

2019-03-2012p6,957w

TGH737 a Co camet est delivAi pow le tie immatricule en Sous le n' 4) 9 This carnet, which has boon drawn up in accordance with the provisions ... GKS2JKJ9FR646337 10 Mahn imnique GMC Yukon XL 1500 11 Engine no. /Mote& N" 12 Make/Marque itNn- 13 No. of cylinder') / Nom&o do ceindros 8 11 Horsepower / N17 de ehevaux ... SiGNAI_EMEHT Dt1VOINCULE 5 Registered in / irnrnatricule en ...Y.LCOBISIElla..V.S.A under no. / sous Is N. TCH7Y1 •••••• ... < cc 6 Year of manufacture / Anne. de construction...20.15- LU or 7 Net weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA00680259Set 9

5p3,498w

Qu00004* 'it 000 (0z.r0s±10 +v0 00A0-kx_00.000004^00u0) 00'M ['OKI 4000(n@ffra0 ,20^(2,40F2040\sO(MBIls.2)000 00(.0>sP)00 15K• $44(&00743.0POV011.tfrOS.....<06k.00INX007X0Y ... iF40v040(08<040., 9}00e0IVOhy5.4.0444B1,±40.5010.4004.04.0•0 40A ca**0000.0n- 1., vO(hi ! 00 -0.0 .!x00.-4900.:.• 0a0.00.o040m.1 -4)0oPc:00- 0 \O.... \R28000p00.N*4):0x4.4!).040!!!sii0BieR97 ... r0410[400001 -01E49.0-i0F.0000000 Ix& 0•00.00x.00 • KO.O.T.0 , P.A. fog • • -,4ocal!Or n'fAt •AuTOOR.0 ANT0A-G7g.n.49000v744a0.1*.rw4071-00> 0.0!0V0{0 °P0*•44D00i0000EE II0cOu 0:444es

https://www.justice.gov/epstein/files/DataSet%209/EFTA00680259.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

1044tifiget?.5..37700_ an ones 4 ansiki _ eit \‘.1.\=1- NKIL _ 700:11'n cell 44 --: e\\\$ 7017.- cx\ 1O1A- (QM Ise .1161\*7 JOIT-X _kiby 3L Ikuis ... cloiAA 1.904 sigio is bus I IhMeer2'EPSTE1F LS is at 3+Ofern4 n, O RA, .f7A4C-5-- F-4? -rn.).\ is per._ kivorfe-G.Ps-rcw .exe6ininq ,Ic \-) Df7Aii‘S-rifi ... kytvoi Det--)ts 1(4/47,IA 4s-1-“\n b lAi teic) ba)i" A( ) Ce6\e:v-i 6-c-het,CA - "1 %E ACIAen (0).)A.V,e‘ Tges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf