Epstein Files Search

EFTA01309873Set 10

2006-08-17154p33,806w

Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area Mobility ... Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ... Voice Usage For Account Number 994293235 Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01311252Set 10

2006-08-17154p33,660w

Time: 09:36:13 Voice Usage For Account Number Bill Cycle: 2 Item Date Timm Number Called Calls To Mine Feature Usage Charge Roam Switch Sid Serving Used Type Type ... Time: 09:36:13 Voice Usage For Account Number Bill Cycle: 2 Item Date Timm Number Called Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type ... Time: 09:36:13 Voice Usage For Account Number Bill Cycle: 2 Item Date Timm Number Called Calls To Nine Feature Usage Charge RoamSWitch Sid Serving Used Type Type Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311252.pdf

EFTA01262682Set 9

2004-12-3144p16,776w

records are stored and provided in AT&T UTC. Run Date: 11/12/2021 Run Timm: 14:15:04 Veld Usage For (561)641-7650 Item Conn:Date/10e Originating See Torminatisw Dialed ... 11id 0 AT&T UTC. Run Date: 11/12/2021 Run Timm: 14:15:04 Vold Usage For (561)641-7658 Item Connbatatloo Originating Sec. Torminatlsw Otaled 'noosed CIC Call Coda OzIg ... provided in L amm `"*. s111. si1 AT&T UTC. Run Data: 11/12/2021 Run Timm: 14:15:04 Voice Usage For (561)641-7658 Item ConneateTIme OrlgInatIsw Sec. TormInatIsw Oinled Elapsed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262682.pdf

EFTA00017143Set 8

2020-06-17558p198,130w

records are stored and provided in AT&T UTC. Run Dato: 06/17/2020 Run Timm: Voice Usage For: Skim Item Conn. Conn. Seizure Originating Torranntimm IMRI IMSI Cr Feature Date T100 ... stored and provided in c4 s as AT&T OTC. Run Date: Run Timm: 0""n.. Voice Usage For: Item Conn. Conn. Seizure LT Originating Terminating ... Feature Date Timm Tim Amber Number (OTC) 451 05/20/20 21:41:26 0:30 0:03 MT (8108:CFNA:VM) 452 05/20/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

ECT6 Fa the P tCd V1/14 IC 7/2•114 J.P. Morgan Timm 4w- Young (50W/ !141019 rin ate CsOI.n n, 000):0300 DIG= ena Maglaso ri aifirJECI. INC For assotnnoo ... Arun. DE sin' OEM fa in. Period 3/1113 to 3/29/13 J.P. Morgan Timm Janet Yang MO) 634-I3I8 maglocco rus For easetanoe Mir tannest was. 1 *maw,* (83015764209 Deal ... 60N1 Nara& 19,I4 ECM fa the Period antis '0vans J.P. Morgan Timm Janet Yang (8001888.1818 Gana maglocco rus For easetanoe raw tannest Oeun.1 Owe a we* (83015764209 Deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

Pige190153 EFTA_00229958 EFTA01325443 'AST lsfr 4/011w RETURN 66m. potrnw, gm& cam Rsrwx ar TIMM artjitry Pona° 4LJSm RETURN lirT11.O4 RFTµ4N Cal Ca s aC' Nal NSXE WIZ 4HcCK CATE ... nava:4 we...e. irmirm...2....9 .........2 ta 1.10 err MAW TIMM lite, enter MOORS WC a ortan we mei iintaxamaci • Ansa crap M'101/.e all• >Wren ... Xall Mintar Inc it. ...... se.. ....2 NUM • ... nwr.** inn e. ft nt. TIMM. etereln Sr MOORS Lea a reterM/C Mititaa ,..... seime...) mem . .”1.1•2 WIMP et Ilea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

STOW PESOO March 29.2002 THROWN APE 26.2002 Transaction Detail (continued) TAXPAYER TIMM TAXPAYER to:APIR MONEY FUND ACTIVITY (continual) LAST STAleNTAT Mach 28,2002 an MOW SWISACTKIN DESCSOTNCN STPASOOJS ... ANGS 027 03,200t2200 001 v444 tI SLZZOO-V.Ld3 EFTA01323577 CLEARER TIMM.. 'Ti VACIAY ONTO) SUSSICIARY OFFICE SERYCING YOUR ACCOUNT Ile. Roars SecultleS Co Bear Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Collins. v-Voice Activated Lhalias:W-NisMs adWickes& Number Ral Rate Fez- Airtime LD TIMM Rem Day Dale TIMM CL cameo Call To alln Code Pd lure Charge DA Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01729006Set 10

100p47,551w

Mobile,: ' AIRTIME AND LONG DISTANCE CHARGES CHARGES • Length Clty of Air 'Long Ito: Date Timm CL Mo. Called Called P P Call Time Diet. Total' 600 D1/19 20:09PN ... City of Air Long Ism Date Time CL No. Called Called P P Call Timm Diet. Total 104 01/23 11:15PM PI7TSB PA N 17 0.00 0.00 105 01/23

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA01715572Set 10

100p39,954w

Mobiles: AIRTIME AND LONG DISTANCE CHARGES CNAROES Length City of Air Long Itm Date Timm CL No. Called Called P P Call Time Dist. Total 162 03/18 10:24PM ... Mobiles: AIRTIME AND LONG DISTANCE CHARGES ClOdt0ES Length City of Air Long Ito Date Timm CL No. Called Called P P Call Time Dist. Total 498 04/04 09:39PM INCOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715572.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

11101112/6 an 1111-336-09100 la 09/16 70.99 POP - 0135111•010062- TIMM 10111 710-350-0900 la 09/20 ... STATEMENT, YOU CM ACCESS YOUR STAIDIENIS WHOEVER IOU ARE WITH THE CONVIIMME OF TIMM rota ACCOUNT IIFORMATION 24/7, REVIEW ROOM UP TO IR NON:15 OF AMOUNT MSTORY. SIMPLY SIGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA01691375Set 10

100p40,495w

NFL1500R_MICTICNOC, NFL18C5RJ21132TON . 2149.2908 924 PIA W Outhoind No No 1.3 TIMM 1834 59021 (FLOR-7) 1934 59022 esLoosissorrthec. NFL1506F02150110N9C. 114•14038 t49 PM 4 Inbound ' No No No (FLOR2 ... 6883t (E 1931 5830 NFL1551R l2CRESTHAV. 1441.16 LORT) 81R_OCRESDIAV. 8 23-Jan-2033 TIMM 10 Inbound No No No lei OR-i) 1934 Mint MORT) 1934 sano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00810576Set 9

2018-04-0526p9,385w

nonetheless. Veru shares distribution and promotion rights for PREBOOST in US with its partner, Timm's Medical Technologies. FC2 is the only FDA approved female condom. Strong revenues globally ... Risk Veru shares distribution and promotion rights for PREBOOST in US with its partner, Timm's Medical Technologies. It is also marketing FC2 female condoms. It must participate in tender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810576.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

Y963 rri 1 8 IJ INJ CT IJ EFTA01322760 CLTanD TIMMS,' ITS lAHOLLY OVAIED SVOSOARY OFFICE StriviCiNG YOUR ACCOUNT Ur. Sten Smite, Cap. Bear. Steams 6 CO. Inc. Oft Mexico ... Omni &eta * /03434-142.1 04 4 tr Came Bane it S4 Stem aryll** Oa TIMM,t *Rai be rraiel fix yar Tura See nrse sOe rr rocrtart en. Pa MerMe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00427299Set 9

2011-09-225p1,828w

Xina D'W2913 rn', nun n-impn 'pi lanywin O'1'12W 25 op Timm wow-Iva upnerr pmw crensrin n-uona .".'nnwm urn'? CNN Henn wpm oy morn ... nx7pir ..nwanw pinn nvyn op, 7Y ,7xwn pa ,nnpinw nimnrum n-narn mown 'ma 'TIMM '3 innw-r .prana nnnnn rump 'rpm -iwnnn pima "nisew snap pain 7orM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA00258636Set 9

71p17,293w

LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01299830Set 10

100p8,383w

12/1/141. Mai14 JP%Iowan Classic Business Checking scow0424617029 TIMM PAR PROJECT. INC I . s- in aWa;OgdOMAIM•061LidiltrIPC MISIIipe ..-,..c_..a VIV41, • • aCCOMC• \Mal,mr l a.rja al wart1.1 ... lamps/tun lefonsatioa Alma Your Stoma* Wee elIns el eines Masi Yeie Mane I TIMMS Coll••••••••linkta•bni•••••••.m.m•Inialmmtesolaresiodseanilonirilessinonmat•b••••• Him Oa ?wawa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

tuner Polish GOOD UM Ott 0....arterci sseng miea eel Symmetry ... . .GOOD win *iv* :Timm= VICICOOS MUM. bete Clarity Grade WA= - tau 16 des> -r. Lur Inenting dews _VS2 Piet ... uiP0RTAit D0CullErit Stall Salty KEY TO SYMBOLS Crystat Cloud Needle (OrliWORN smut TIMM if NOM& K. \ Feather EFTA00021591 CadliciL GEM TRADE LABORATORY A Division of CIA Emerprises, Inc. A Wholly

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01709388Set 10

2006-08-2256p14,782w

NONE All 'Calls to Destination' and "Subscriber Activity" reports are recorded in Local Switch Timm. This data provided may be in pre-bill format. Due to possible data losses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709388.pdf