Epstein Files Search

EFTA01251208Set 9

2020-06-17558p221,331w

APPLE !PHONES 31 03/06/20 20:51:24 0:03 0:58 3587080982063725 310410214827503 MO (Mi-Ti:NIOA) APPLE 'PHONES 32 03/06/20 ... Mi-Ti:NIOP) APPLE !PHONES 33 03/06/20 21:04:01 0:08 0:00 3587080982063725 310410214827503 MT (Mi-Ti:NIOP) APPLE !PHONES 34 03/06/20 ... Mi-Ti:NIOA) APPLE !PHONES 35 03/06/20 21:09:32 0:03 0:51 3587080982063725 310410214827503 MO (Mi-Ti:NIOA) APPLE !PHONES 36 03/06/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251208.pdf

EFTA01711145Set 10

100p39,811w

Inas II 0.0 italtdid 0.0) 080 40 513 930 MI Iv sis 0.0 ircluS 0.0) 0.10 11 1/3 9:31 All hoods I 1.0 imiuse ... MIMS 0.00 0.03 136 Sit) ftil PI >MS; R 1.0 SAWS 010 010 Vi MI MI6 MI gellerien It 2.0 Sled 0.01 RIO MS 5111 10:05 Al Ophipam ... tell 3:13 P■ toetarh. R 1.0 belutd 0m Orr 1114 MI MIS PA Iroeee,a. R fil 1.0 ticker 0.0 040 101 3:15 P llooldexh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01691625Set 10

89p24,955w

Newel Corporation EFTA01691626 Call Records for 751 of 838 Dur84%ation 4 -•-• - Al 1 MI . Ponvarded 911 international • 4 • *4.• OA -Inning Coll Sits Terminating Cell Site 101155-SR_OTHEMUF ... FLOR• 1902-27651 L011. 1902 sano 15108_ Alit 151OR COT WirAllA, 114441-2023 09 MI 50 Inteed NO NO NO FLOR. 1902 68783 LOR. 1902 58783 • •T WPMM. hFL1614474 ... Site i Termlnati Cell Site Li aa teklatur-. 4 nFilitivil7Cfli:OF. 2.101-2028 115 MI 3 Komi Yea No No FLOR.71193016510. 1535R ['JUPITER. nFL153517_11.9667ER 24un-2006 IMAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA00304997Set 9

2018-01-055p1,467w

Range Reference Range Lab LIPID PANEL CHOLESTEROL, TOTAL 207 H <200 mg/dL MI HDL CHOLESTEROL 28 L >40 mg/dL MI TRIGLYCERIDES 510 H <150 mg/dL MI LDL-CHOLESTEROL mg/dL (talc ... MI LDL cholesterol not calculated. Triglyceride levels greater than 400 mg/dL invalidate calculated LDL results. Reference range: <100 Desirable range <100 mg/dL for patients with CHD or diabetes ... education.QuestDiagnostics.com/faq/FAQ164) CHOL/HDLC RATIO 7.4 H <5.0 (talc) MI NON HDL CHOLESTEROL 179 H <130 mg/dL (talc) MI For patients with diabetes plus 1 major ASCVD risk factor, treating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304997.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Call n 3 238 1 223 7/17/2009 16 55 46 1:55 Outran. Call =MI 3 240 Answered 3 071 12CNIEEKDEilMEM (=ED 3 240 3 240 7/17/2009 ... Outgoing Call =MI. 3 244 3 240 7/17/2009 19 33 53 119 Incoming Can =:-.. 7/18/2009 07.4424 5:09 Outgoing Cell n 240 3 240 3 7/18/2009 ... EZEDE:=0IEELICJEFOZIalrril) 1011== I 112 1 112 1215=1KEEMICEEMICE=E2I1 =MI IZEZ=IKEEEZEIG IC=3 1-13 ===1 240 3 240 3 CIDESEINCEEMC=IMEC0 CE=MINI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Orlando, FL Page I of 3 •," •"..i....C., .I. Start: 33401- End: 1.4 L MI 32826-2730, US Ass,. -C., Coffee Viii, . - •frob Notes: Only text visible within note field ... 120144111601/111 41? µ 1914 11.114 O1 vi7S4011k ION MST hIVAAO AA weALAN:4460‘ MI tip 4.17:40061114144 ate ONTS 11,12A V4144 4O1 1. 1413 144&1X1.6 NM illiti ... wItca (414 04010 4)* 0 WN10.0140 IN 0Lµ OW* WALVAMA tt Mg . 110-MI NAN( it 1141N CNWMNOYX oi (0µ 11144 wvArcn. IAN 100.44.(0 xreiNN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00122448Set 9

2019-08-106p1,804w

MI 5:30-6:00 PM 2'00-2:30 ALI 0?-1 1000-10:30AM ... MI yr i200 ... MI r)41 \FYI 1 30.2 00 PM 9 30-10.00 PM 6 00-6 30 MI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122448.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

11/01/05 Flainview, NY 6:09 AM 11101/05 Jeniertly, NJ 6:10 MI 11/01105 Jerseycity, NJ 6:20 AM 11031/05 Jersaycity, NJ 6:43 AM 11/01/05 Jorseycity ... 1104/05 New York, NY 2:56 AM 11/04/05 incoming 3:16 MI A) 5 $ $ - $ 11/04/05 Gardencity, NY 322 AM A) 2 11/04/05 Incoming 3:23 AM (A) 11/04/05 Incoming ... MI 11/04/05 Incoming 325AM 2 11/04/06 Gaidencit , NY 3:27 AM S $ 11104/05 New York. NY 327 AM 5 11/04/05 New Yak, NY 3:33 AM 11/04/06 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA00019767Set 8

2019-08-087p2,198w

MI 44 Y5 .30- 1:00 PM 8.30 9:00 PM 5 00 .5 30 AM 00.1:30 PM 9 00.9 30 PM 44 5 30.6.00 MI ... MI cot° 00.230 PM 10:00-10:30 PM 6.30.7:00 MI 7 00.7 30 MI ... tcsCS 210-3:00 MI /2,4 yip S 30-11:00 AM (Z) 33 /034/ :30-7:00 PM C,;2 c 3 1- 3:004:30 MI ,30S.3

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019767.pdf

EFTA01118832Set 9

2012-09-3025p8,895w

9/30/12 at Fair Markel Value FTC TUDOR FUTURES 16.415.033 FTC HIGHI3RIDGE CAPITAL 111.198.118 FTC MI HERTZ 3.522.302 FTC RENAISSANCE INST EQUITY FUNO(Augis) 1328305 FTC ABS That Oast variation 7/31/09 ... mi. wpviiswier Sala. M ••••••••••••••••• ...Sas W-.1..in...4 iota lee......••••••••••••••........1 1.....vanatowtiiussfatailiene. ~BM. wax. sattomob Mil advt., .1.....na f•... ant- Ka M GOWNIs VW Pass .1asibmg ... 4sloth Mm. to I* Maley *A we 1.001.0vMS a Otaohneogyi 0 MOAK, Offeeplie• MI MOMS WAWA- e‘..• MIgmen and no iubiea se Sap wed. soda hic peek

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118832.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

kteok •• Werixbet..,y4 VAIA1 iS 1)001 'AA(c• ' \(AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil ... tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk ... etel C ti are a a, a tO I- r1 akk cri-c mi hrark- 3 to is \,/o u__ loot -4-3 0i IR MI

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

EFTA00437775Set 9

2016-10-2542p20,646w

back (Incident: Date: Tut, 25 Oct 2016 14:44:58 +0000 Sent 1025'N161544 MI OK. issuing.. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday ... WU/600469.694, Iowa TU002, Nevada NW/2002.0126 EFTA00437790 American Express ra/ Ref/ 161025.002441 IMM 10252016 OHIO MI On it.. Regards. Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday ... 00am to 5:30pm EST east 102502016 M15 MI We need a flight from Vilnius to Paris on Sat. Oct. 29th. morning. coach and return to Vilnius

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437775.pdf

EFTA01225142Set 9

102p20,425w

fullest extent of the law, including pursuit of criminal prosecution wherever necessary. MI trademarks not owned by Tyco Security Products are the property of their respective owners, and are used ... responsibility for incorrect information this manual may contain. O 2015 Tyco Security Products. MI rights reserved. EFTA01225143 Table of Contents Preface 5 How to Use this Manual 6 Conventions ... Page 18.) Opensa selected Personnel record for editing. AP Show All The Show MI function displays an alphabetical list of all the Personnel records in the database for which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225142.pdf

EFTA01339112Set 10

15p7,898w

tion 2012/11 343P1.1 s I included 000 000 21 1213 3.44 P 20 included (MI Olio 22 pill 3D PM 1.0 included 0.00 0.00 23 12/13 ... 12/73 4759 P included OAXI 291213 544 P \esk Y.G. '51 in, linled , 0 (MI (00 3012/11 546PM Nest Yoe... NY 44 mailtIC ... IhPSl cac hided (I (XI 0.00. 68 12, 14 734PM IA' included 0.00 0.00. MI I2 14 P SI to i Inc 1udeal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

RICHLAND COUNTY (Jan 1990- Jul 2003) urrent es ents at Address: MI' MI= SCHENECTADY NY 12305-1733, SCHENECTADY COUNTY (Mar 2002 -Jul 2002) Current L.s ents at Address ... Associated with Relative: Yer-xx-u 1973 and 12/31/1973 )oc(-)c )eca t n Mi lill 973 and 12/31/1973 xxx-xx-am issu a llik 973 end 12/31/1973 Previ ... 01/01/1980 and 12/31/1982 mcc-/m-mocx sra n 1/1980 and 12/31/1982 xx 43.mocr t il.su ./ mi rmen 1/01/1980 and 12/31/1982 936 and 12/31/1951 https://secure.accurint.com/app/bps/report 11/29/2007 EFTA01696211 Law Enforcement Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01543063Set 10

2004-05-0136p3,195w

Business Checking CHECK NO. 1069 $600.00 NES, LLC JPMorgan Private Bank Primar Account Number: MI PAID 05/10 CHECK NO. 1073 $1,500.00 PAID 05/10 CHECK NO. 1074 $100,000.00 PAID ... Business Checking CHECK NO. 1080 $850.00 NES, LLC JPMorgan Private Bank Primar Account Number: MI PAID 05/24 CHECK NO. 20832 $3,585.00 PAID 05/19 CHECK NO. 20836 $117.70 PAID 05/05 ... Checking CHECK NO. 20839 $1,959.00 NES, LLC JPMorgan Private Bank Primar Account Number: MI PAID 05/11 CHECK NO. 20840 $489.99 PAID 05/04 CHECK NO. 20841 $76.57 PAID 05/04 CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01543063.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

verule wN 31C iroestigating bul' arv nbirgated 10 03y the darts ot your MI 'hal ~nol M q-estion PLEASE CO NO7 ALTER WORDING ... 000/0C up!e 23!%. lan-9 wluc" Drive nnanee chaises. 4 aciplicable MI continue to occrtie We win temet any payrnems mat are not of awn gn U S dollars ... THIS PERIOD $3,032.911 Purchases and Other Charges 01/21 01/20 OnStar 888-4ONSTAR MI 24692165020000735057606 32.11 01/21 01/20 MILL RIVER SUPPLY BEDFORD HILLSNY 24323045020577896010020 87.34 01121 01/20 PANERA MEAD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA00242192Set 9

2010-05-25100p45,626w

nclided .00 .00 7 ova 01:51P P 1 Santa Fe NM Santa Fe MI A nailed .00 .00 8 05(17 01:511$ P 2 Santa Fe NM Voce ... nduded .00 .00 16 05/26 0127P 2 Santa Fe NM Santa Fe MI AM nailed .00 .00 17 06/03 11:42A 1 Santa Fe Voice Mall CL AR needed ... nailed .00 .00 19 05103 11:47A 2 Santa Fe NM Santa Fe MI A nduded .00 .00 20 06103 01:01P 6 Santa Fe NM NM■ Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

this 3 3 particular witness based upon the two 4 ALFREDO RODRIGUEZ (BY MS. Mi 278 441, 467 4 5 6 it dients at least that are in suit ... this point MS. As Mr. Critton well knows I (By Mr. MI 334 453, 469 7 represent a number of other clients whose 6 (By Mr. Critton ... intend to do that today. 8 11. EXAMINATION 9 (By Mr. MI 452 12 BY MS. 10 13 Q. Mr. Rodriguez, you stated last time that 11 12 CONTINUED INDEX

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00514169Set 9

2016-06-0518p2,031w

Self( iMessage 2016-06-05 18:29:59 (11TC) (il Sender: MIMI ( ) Participants: MI I ), Self ( iMessage 2016-06-05 18:29:59 (11TC) (il Sender: MIMI ( ) Participants: MI ... Self ( EFTA00514177 iMessage 2016-06-05 18:29:59 (IJTC) Sender: MIMI ( ) Participants: MI I ), Self ( iMessage 2016-06-05 18:29:59 (IJTC) (il Sender: MIMI ( ) Participants: MI ... Self ( iMessage 2016-06-05 18:29:59 (11TC) (il Sender: MIMI ( ) Participants: MI I ), Self ( iMessage 2016-06-05 18:29:59 (11TC) (il Sender: MIMI ( ) Participants: MI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514169.pdf