Epstein Files Search

EFTA00135114Set 9

34p8,490w

CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 100 TIME STAMP: 9 -AUG-2019 22:37 8/ 9/19 I Answer Date 8/ 9/19 I End Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 101 TIME STAMP: 10-AUG-2019 0 :21 Start Date 8/10/19 I Answer Date 8/10/19 I End Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 102 TIME STAMP: 10-AUG-2019 0 :21 Start Date 8/10/19 Answer Date 8/10/19 I End Date 8/10/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA00120284Set 9

48p16,102w

OUTCALL RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 13:35 Start Date 8/ 9/19 I Answer Date 8/ 9/19 I End Date 8/ 9/19 Start Time ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 13:35 Start Date 8/ 9/19 I Answer Date 8/ 9/19 ... CTRL/2 to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 13:43 Start Date 8/ 9/19 I Answer Date 8/ 9/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA00122576Set 9

55p15,858w

CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 19:0 Start Date 8/ 9/19 Answer Date End Date 8/ 9/19 ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 19:0 Start Date 8/ 9/19 Answer Date 8/ 9/19 End Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 4 TIME STAMP: 9 -AUG-2019 19:0 EFTA00122576 Start Date 8/ 9/19 Answer Date 8/ 9/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122576.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 100 TIME sTAMP: 9 -AUG-2019 22:37 8/ 9/19 I Answer Date 8/ 9/19 I End Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 101 TIME STAMP: 10-AUG-2019 0 :21 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 102 TIME STAMP: 10-AUG-2019 0 :21 8/10/19 I Answer Date 8/10/19 I End Date 8/10/19 Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

RECORD NUMBER: 198 TIME STAMP: 11-AUG-2019 8 :9 End Date 8/11/19 Start Date 8/11/19 I Answer Date End Time 8:09:45 Start Time ... CTRL/Q to CONTINUE Use CTRL/2 to CANCEL; CTRL/S to PAUSE and RECORD NUMBER: 199 TIME STAMP: 11-AUG-2019 8 :11 I End Date 8/11/19 Start Date 8/11/19 I Answer ... CTRL/i to CANCEL; CTRL/S to PAUSE and cTRL/Q to CONTINUE RECORD NUMBER: 200 TIME STAMP: 11-AUG-2019 8 :20 End Date 8/11/19 Start Date Start Time 8/11/19

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

EFTA00131225Set 9

2019-09-18501p112,856w

provided the phone records for MCC Caller Station 6317. .• UNCLASSIFIED EFTA00131279 RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 0 :10 Start Date 8/ 9/19 I Answer Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 0 :10 Start Date 8/ 9/19 I Answer Date 8/ 9/191 ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 0 :10 Start Date 8/ 9/19 I Answer Date 8/ 9/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA00120332Set 9

116p40,726w

Authorization code CONTINUE use CTRL/z to CANCEL; CTRL/S to PAUSE and CTRL/Q to TIME STAMP: 9 -AUG-2019 13:34 RECORD NUMBER: 7 Answer Date 8/ 9/19 I End Date ... Code Authorization Code CONTINUE use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to TIME STAMP: 9 -AUG-2019 13:34 RECORD NUMBER: 8 8/ 9/19 I End Date ... Authorization Code TINUE Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CON TIME STAMP: 9 -AUG-2019 13:34 I RECORD NUMBER: 9 8/ 9/19 I End Date

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

EFTA00106645Set 9

1045p315,144w

RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 13:22 Start Date 8/ 9/19 I Answer Date End Date 8/ 9/19 Start Time 13:22:53 I Answer Time ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 13:31 Start Date 8/ 9/19 I Answer Date I End Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 13:31 Start Date 8/ 9/19 I Answer Date 8/ 9/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106645.pdf

EFTA00587012Set 9

2007-03-3143p7,946w

Time:stamp: 7/20/2011 8:05 AM EDT FTC/Jeepers vs. Zwirn: Opening Statement This is in main part a breach of contract case. The dollars are large, the circumstances complex ... investiation. [JE: WHAT DID YOU WANT HERE? THIS MAKES NO SENSE] I6I8I68vI/011585 EFTA00587012 Time:stamp: 7/20/2011 8:05 AM EDT The fund never paid the reduced demand, and , the Fund ... agreed on November 13, 2006 that FTC had the right to I6I8I68vI/011585 2 EFTA00587013 Time:stamp: 7/20/2011 8:05 AM EDT make a withdrawal, FTC's $80 million would still

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587012.pdf

EFTA00036175Set 8

101p28,804w

RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 0 :10 Start Date 8/ 9/19 Answer Date End Date 8/ 9/19 Start Time 0:10:49 Answer Time End Time ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 0 :10 Start Date 8/ 9/19 Answer Date 8/ 9/19 End Date ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 0 :10 Start Date 8/ 9/19 Answer Date 8/ 9/19 End Date

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036175.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 130 TIME STAMP: 11-AUG-2019 5 :11 Start Date 8/11/19 I Answer Date 8/11/19 I End Date ... CTRL/2 to CANCEL; CTRL/s to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 131 TIME STAMP: 11-A0G-2019 5 :11 Start Date 8/11/19 I Answer Date 8/11/19 I End Date ... CTRL/2 to CANCEL; CTRL/5 to PAUSE and cTRL/Q to CONTINUE RECORD NUMBER: 132 TIME STAMP: 11-AUG-2019 5 :12 8/11/19 I Answer Date I End Date 8/11/19 I Start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00120195Set 9

89p25,830w

DISPLAY / DIALED-NUMBERill, --- CDR Data --- RECORD NUMBER: 1 TIME STAMP: 9 -AUG-2019 13:25 Start Date 8/ 9/19 I Answer Date I End Date 8/ 9/19 Start Time ... CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE I RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 13:26 Start Date 8/ 9/19 I Answer Date ... CTRL/Z to CANCEL; cTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 13:43 Start Date 8/ 9/19 I Answer Date I End Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120195.pdf

EFTA01128746Set 9

2015-08-1326p7,838w

unintelligible during our initial review. This transcription is subject to revision and all time stamps are approximate. Time Stamp Speaker Conversation 0 to 25:00 Various Preamble, walking, small talk ... issue. EFTA01128746 PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND/OR Nardello WORK PRODUCT COMMUNICATION Co. Time Stamp Speaker Conversation GG I have a tourist visa. JD So a tourist visa is fine ... ONLY 2 EFTA01128747 PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND/OR Nardello WORK PRODUCT COMMUNICATION Co. Time Stamp Speaker Conversation JD Right. I'm not a big drinker

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128746.pdf

EFTA00590667Set 9

2015-08-1413p4,416w

material portion of the conversation. The summary and transcription are subject to revision. Summary Time Stamp Speakers Conversation 0 to 22:43 Various Preamble and JD travelling to the restaurant ... Hamptons. EFTA00590667 PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND/OR Nardello WORK PRODUCT COMMUNICATION Time Stamp Sp Conversation 30:05 -32:25 JD, 'says that she went to opera last night ... EFTA00590668 PRIVILEGED AND CONFIDENTIAL ATTORNEY CLIENT AND/OR Nardello WORK PRODUCT COMMUNICATION Co. Transcription Time Stamp S . eaker Conversation 51:27 JD Let me give you some thoughts. r J Mmhm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590667.pdf

EFTA00129274Set 9

2018-02-0413p3,675w

MGCs are 366-373 *Please be advised: The time stamp reflected on call detail reports for Sprint CDMA during the time frame of 02/04/2018 through 02/28/2018 may have been affected ... related upgrade. During this period, transactions may be reflected in GMT instead of the time stamp native to the switch utilized in the transaction. This includes, but is not limited ... Call Type: Please note that Sprint does not have the capability to determine the time stamp. These calls can be reflected in Switch time or GMT. EFTA00129275 N)), Sprint Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129274.pdf

EFTA00133987Set 9

2018-02-0451p21,427w

MGCs are 366-373 *Please be advised: The time stamp reflected on call detail reports for Sprint CDMA during the time frame of 02/04/2018 through 02/28/2018 may have been affected ... related upgrade. During this period, transactions may be reflected in GMT instead of the time stamp native to the switch utilized in the transaction. This includes, but is not limited ... Call Type: Please note that Sprint does not have the capability to determine the time stamp. These calls can be reflected in Switch time or GMT. EFTA00133988 N)), Sprint Corporate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133987.pdf

EFTA00076885Set 9

2019-08-103p845w

video files contain this alleged conduct? For each video file, provide the date and time stamp of the alleged conduct; 15.The file number with the date and time stamp ... alleged suicide attempt; 17.As per paragraph #17 of the indictment, which specific video and time stamp makes clear that defendant Noel and Officer -1 did not perform the 4pm count ... 18.As per paragraph #19 of the indictment, which specific video and time stamp shows that defendant Noel did not perform the 10pm count; EFTA00076886 FOY & SEPLOWITZ LLC ATTORNEYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076885.pdf

EFTA00087564Set 9

2019-08-103p839w

video files contain this alleged conduct? For each video file, provide the date and time stamp of the alleged conduct; 15.The file number with the date and time stamp ... alleged suicide attempt; 17.As per paragraph #17 of the indictment, which specific video and time stamp makes clear that defendant Noel and Officer -1 did not perform the 4pm count ... 18.As per paragraph #19 of the indictment, which specific video and time stamp shows that defendant Noel did not perform the 10pm count; EFTA00087565 FOY & SEPLOWITZ LLC ATTORNEYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00087564.pdf

EFTA00105918Set 9

2019-08-103p846w

video files contain this alleged conduct? For each video file, provide the date and time stamp of the alleged conduct; 15.The file number with the date and time stamp ... alleged suicide attempt; 17.As per paragraph #17 of the indictment, which specific video and time stamp makes clear that defendant Noel and Officer -1 did not perform the 4pm count ... 18.As per paragraph #19 of the indictment, which specific video and time stamp shows that defendant Noel did not perform the 10pm count; EFTA00105919 FOY & SEPLOWITZ LLC ATTORNEYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105918.pdf

EFTA00079566Set 9

2019-08-103p846w

video files contain this alleged conduct? For each video file, provide the date and time stamp of the alleged conduct; 15.The file number with the date and time stamp ... alleged suicide attempt; 17.As per paragraph #17 of the indictment, which specific video and time stamp makes clear that defendant Noel and Officer -1 did not perform the 4pm count ... 18.As per paragraph #19 of the indictment, which specific video and time stamp shows that defendant Noel did not perform the 10pm count; EFTA00079567 FOY & SEPLOWITZ LLC ATTORNEYS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079566.pdf