Epstein Files Search

EFTA01722981Set 10

2004-07-07100p28,268w

To/From Type Meg/KB Code Pd ture Outgoing Charge 31 Sat 07/31 09:41911 Data Transfe wireless int 0 JOB SHO2 P Out 0.00 Subtotal ... Subtotal of Neg's 17 lag 1.70 18 Ned 08/11 05:17PM Data Transfe wireless int KB 5102 Out 0.02 19 Fri 08/13 08720PM Data Transfe wireless ... tram 0.06 20 08/13 08124PM Data Transfe wireless int 7 KB 8902 Out 0.76 21 08/13 09:33PM Data Transfe wireless int KB SHG2 Out 0.00 22 08/13 09:04PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

Subtotal Or Nag's 25 Meg 2.50 26 Wed 07/07 07:39PM Data Transfe wireless int 6 KB SH02 P Out 0.03 27 07/07 07:39PM Data Tremolo wireless ... wireless int 2 KB SH02 P Out 0.01 29 Mon 07/26 04:36PM Data Transfe wireless int 0 KB SHO2 P Out 0.00 30 Wed 07/28 01:03PM Data Transte ... Type Msg/KD Cod* Pd ture Outgoing Charge 31 Sat 0//11 09:41PM Data Transfe wireless int 0 KB SNO2 P Out 0.00 Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Subtotal Or Nag's 25 Meg 2.50 26 Wed 07/07 07:39PM Data Transfe wireless int 6 KB SH02 P Out 0.03 27 07/07 07:39PM Data Tremolo wireless ... wireless int 2 KB SH02 P Out 0.01 29 Mon 07/26 04:36PM Data Transfe wireless int 0 KB SHO2 P Out 0.00 30 Wed 07/28 01:03PM Data Transte ... Type Msg/KD Cod* Pd ture Outgoing Charge 31 Sat 0//11 09:41PM Data Transfe wireless int 0 KB SNO2 P Out 0.00 Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01698700Set 10

100p29,907w

Subtotal o g o 17 May 1.70 18 Wed 08/11 05:17PM Data Transfe wireless int KB 5862 P Out' 0.02 19 Fri 68/13 08:20PM Data Trane£e wireless ... SHG2 P Out 0.06 20 08/13 08:24PN Data Transfe wireless int 7 KB SHG2 P Out 0.76 21 08/13 08:33P)I Data Transfe wireless int KB SHG2 ... 08/13 09:04PN Data Transfe wireless int KB SHG2 P Out 0.03 23 Tue 08/31 02:30PM Data Transfe wireless int 1 KB SHG2 P Out 0.18 24 08/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

cingular WIRELESS Page: Billing Cycle Date: 1 of 20 02/15/05 - 03/14/05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

>*<cingular WIRELESS Page: Billing Cycle Date: 1 of 19 01/15/05 - 02/14/05 Account Number: 05725942-001.03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

s /0 I o 400 a EFTA01724750 Page: 24 of 46 Billing Cycle Date: 12/24/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01708055Set 10

1p307w

12/12 05I12PX DataPromotewireless Litt 4 KB RS01 P Out 0.04 15 12/12 10I0OPX Data Transfe wireless int 4 U RSD1 P Out 0.04 16 Ken 12/3.3 11ISOPM Data Transfe wireless ... RSD1 P Out 2.05 17 Tue 12/14 07222144 Data Transfe wireless int 121 RP 10101 P Out 1.21 14 12/14 07t47911 Data Transfa wireless int 139 KB RS01 ... 12/14 00804PM Data Transfe wireless int 1 KB 2501 P Out 0.01 20 . 12/14 .10.02114 Date Transfe wirelees int 0 KB RS01 .P Out ' 0.00 21 12/14 10'04PM Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708055.pdf

EFTA00602529Set 9

2012-12-219p3,763w

Closing, all stockholders of the Company shall agree not to sell or otherwise transfe r an interes t in any shares of on Stock owned or contro lled by them ... subord inate to the Compa ny's right of first first refusal on such transfe subscr ibed for by an Investo r may be realloc ated refusal. Any shares ... rata among the other eligible Investors. The right ual, to (a) transfe rs to any co-sale shall not apply, in the case of an individ immed iate family

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602529.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

Subtotal of Meg's 303 Msg 30.30 304 Sat 01/22 10:46PM Data Transfe wireless ine 14 KB NA44 P Out 0.14 305 Thu 01/27 12:40P14 Data 'Veneto wireless ... Time To/Prom Type Meg/KB Code Pd tore Outgoing Charge 311 02/11 09:56AM Data Transfe wireless int 134 KB NAS4 P Out 1.34 Subtotal of KB•. 213 KB 2.23 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Total Assessed Value: Most Recent Sale: $154,100 Prior Sale Price: Georgia Deed Transf s - Count of: FULTON Parcel Number: Legal Desc: Sale Price: Loan Amount: $176,169 Contract Date ... Most Recent Sale: $281,300 Prior Sale Price: $122,000 Florida Deed Transfe ROWARD Parcel Number: Legal Desc: Sale Price: Loan Amount $500,000 Contract Date: 08/10/2005 Document Type: MORTGAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA00185519Set 9

2006-08-1822p6,843w

Collection Improvement ACtof 1995 requires that funds payments, must be made by Neetronic funds transfe r (En). A beheld of reCeNing payments by EFT is that your and are availab ... DebtCollection improvementN*Of 1990 requires Wet paymcnft, must be made by electron iefuncls transfe r (EFT). A benefit cif recelvirvj payrnentS by EFT is that Yewfonds l instituti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf

EFTA00242146Set 9

2005-05-011p113w

To/From Type Msg/KB Cede Pd ture Out Charge 1 Thu 04/14 09:02AM Data Transfe wireless intern 7 KB D01C P Out 0.07 2 Wed 04/27 01:02PM Data Transfe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242146.pdf

EFTA02231943Set 11

2017-11-3016p1,208w

buildi Ilg and ell eck-in into the event. This invitat ion is non- transfe rrable. We look forwar d to welco ming you on Decent ber 1st. Warm regards ... EFTA_R1_00988082 EFTA02231949 eck-in into the event. This invitat ion is non- transfe rrable. We look forwar d to welco ming you on Decem ber I st. Warm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02231943.pdf

EFTA01296638Set 10

2017-01-035p944w

INCOMING MONEY ORG BV70 LLC 445 8 600 000 00 Deposes'Other Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10013243626 Checks Paid 04112r2017 CHECK a1004 Check ... OUNT 0331:2017 INCOMING MONEY OR 6V70 LLC 445 22,500,100.00 Deposits/Other Credits TRANSF PARK AVE STE 1401 NEW YORK NY 10022-8828 03:28,2017 MONEY TRANSFER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296638.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Seller(s): Seller Address: Buyer(s): Buyer Address: OPPRIP H, FL 33411 : Florida Deed Transf - n of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 8/2/2866 EFTA01727835 Page ... Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: 8/2/2006 EFTA01727836 Page 4 of 7 Sale Price: Loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01527456Set 10

2010-05-0114p2,370w

Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 As Requested 05/24 Funds Transfe rred From DDA Ac# 000000739110438 To DDA Ac# 000743007689065 As Requested 05/24 Funds Transfe rred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527456.pdf

EFTA01991994Set 10

2011-04-075p413w

Zorro Ranch office ma wrote: Good Aftern oon Rich, Attach ed Wire Transf er inform ation for Steve's accoun for the purcha se of the cattle. As Brice mentio ... will not know the exact amount to be EFTA_R1_00485180 EFTA01991996 transfe rred but Steve will get it as close as possibl e. I will call with the details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991994.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: Sale Price: $23,500 Loan Amount ... Seller(s): Seller Address: Buyer(s): Buyer Address: PEMBROKE PINES, FL 33024 Florida Deed Transf • of: PALM BEACH Parcel Number: Legal Deem Sale Price: 59,500 If Loan Amount: Contract

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Seller(s): Seller Address: Buyer(s): Buyer Address: OPPRIP H, FL 33411 : Florida Deed Transf - n of: PALM BEACH Parcel Number: Legal Desc: Sale Price: 8/2/2866 EFTA01712101 Page ... Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 Florida Deed Transf - of: PALM BEACH Parcel Number: Legal Desc: 8/2/2006 EFTA01712102 Page 4 of 7 Sale Price: Loan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf