Epstein Files Search

EFTA00168591Set 9

2019-06-2730p9,365w

Garage Price ($/SF) Total Rooms Stories/Floors 2 Stones Lot Size (SF/AC) 33.572/37 Construction Type Masonry No. of Units Fireplace Exterior Walls Stucco No. of Buildings 3 Pool Pool ... Tile/Gable or Roof Material/Type Basement Type/Area Heat Type Forced air unit IiP Foundation Type Style A/C Y Property Type Residential View Elevator Land Use Single Family Residential Zoning RA Assessment ... Sale Date 12/23/2011 Recorder Doc Number 20120001716 Land Use Single Family Residential Sale Type Document Description Tract No. Price Code Assessed Total $12,469,301 Map Reference SUPPLMNTRY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf

EFTA01706895Set 10

2004-01-0447p12,264w

Page 19 of 24 Account Service Detail for Subscriber Available Service Type WHENEVER WEEKEND BB BWC&BES AddOn RIM Blackberry Megabytes Unlimited NW Get More Ultra w/Nts Free Minutes Minutes ... Them Minutes - Unlimited Text Message 300. Free Txt Mso Messages 300 I Used. Service „., Type . WHENEVER PEAK OFF PEAK WEEKEND Included Plan Minutes : Minutes 5 RIM Blackberry Megabytes ... INTERNATIONAL CHARGES Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Mem!, FL 9:23 PM (F) S $ $ Total Zero VM calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Recipient New York Daily News Display Name New York Daily News Email nydadynews@nslnydailynews.com Distribution Type TO Recipient Type User Transferred 2019-08-19 182632 Recipient nydadynews@nstnydailynews.com Oh play Name nydailynews@nsinydailynews.corn ... Email nydadyncws•HP2v40000016cabfd2cd3b34d53f 4bbc5b002379_rnsln)riadynews.com Distribution Type TO Recipient Type User Transferred 2019-08-19182652 Expire 0 Delay delivery until 0 Delegated fake Archived fake Read true Deleted fake ... Opened true Completed fake Security Normal Box type Sent Items Return notification when opened fake Return notification when deleted fake Return notification when false completed Return notification when declined false

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

EFTA01314675Set 10

13p3,203w

Dale: Oct 19. 2COD Account Number. 1144-2081-6 Page 3 of 13 Payment Type Summary Oriebtoi Shipper 12 Transportation Charges 520.05 Special Handling Charges 20.80 Total ... Invoice Date: Oct 19.2000 Account Number: 1144-2081.6 Page 4 of 13 Payment Type Detail (Original) Picked up: Sep 19.2000 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx must ... Costs Rated as FedEx Intl Prior* Air waybill 821815049012 Songs< Romani Service Type FedEx Intl Priority DARREN INDYKE HOWARD FEITELBERG None Type FedEx Envelope J EPSTEIN a CO INC HIGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314675.pdf

EFTA01334323Set 10

2021-05-07276p44,427w

which identifies this aircraft and its timely removal (Including the FAA registration number). PLEASE TYPE OR PRINT THE FOLLOWING INFORMATION: Industrial Integrity Solutions, LLC Name of purchaser SSN If purchaser ... subscribed before me this day of 69 ce6 peefi Signature of Notary Print, type, or stamp name of Notary 3 Personalty known L) Produced Identification Type of Identification: Distribution ... EFTA01334332 *** NO MATCHES FOUND *** ARCOLPO1 AIRCRAFT REGISTRATION SYSTEM 05/13/21 ARCOLM01 COLLATERAL INQUIRY 09:04 TYPE-COLL SEARCH CRITERIA Type-Coll : 1 (Required) 1 N-Number : 722JE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf

EFTA01324270Set 10

96p18,802w

12/10/01 JOURNAL TO 101-80048 36.530.04 PER UM 12/11/01 JOURNAL JOURNAL FROM TYPE 1702 10.404.00 0 12/11/01 12)11/01 JOURNAL JOURNAL JOURNAL FROM TYPE 1 702 JOURNAL FROM TYPE ... 12127/01 12/31/O1 JOURNAL JOURNAL CO: RFC LOA FROM 35301417 JOURNAL FROM TYPE 17O 2 700.000.00 7OO.OOO.OO C 12(31;O1 JOURNAL JOURNAL FROM TYPE 170 2 700,000.00 in TOTAL ... M101.110 CREDIT »Malt 11/29/01 JOURNAL ALLIED WASTE INDUSTRIES INC AW -50.000 NEW JOURNAL FROM TYPE 1 TO 2 11/29101 JOURNAL CROWN AMERICAN REALTY TRUST CWN 3.000 JOURNAL FROM TYPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA00217123Set 9

9p2,579w

Account Number: 1144-2081.6 Page: 3 of 9 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 12 Transportation Charges 223.90 Base Discount 46.97 Special Handling Charges ... Number: 1144-208! -6 Page: 4 of 9 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Jul 15.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx ... sNpmenl. Distance Based Pncing. Zone 3 WET Recipient Tracking ID 792975682834 Alan Defshowiu Service Type FedEx Slandwil Overnight JEFFREY E. EPSTEIN Hauser Hal 520.5th floor Package Type FedEx Envelope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217123.pdf

EFTA01710581Set 10

37p14,587w

Call Records forEIME 101 of 137 tau Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2010R_ULK_ROUSE ... Call Records for 102 of 137 can Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2010R_ULK ROUSE ... Call Records for 103 of 137 can Initiation Duration Customer PTN Date Time (sec) Type Forwarded 911 International Caller / Called PTN Originating Cell Site Terminating Cell Site NFL2010R_MX,_ROUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf

EFTA00220216Set 9

7p1,340w

Invoice Date: Au 09. 1999 Account Number: Page 3 of 7 Payment Type Summary Original Shipper Number of Airbills 11 Transportation Charges 253.92 Special Handling Charges 10.00 Total ... Invoice Date: Aug 09. 1999 Account Number: Page 4 of 7 Payment Type Detail (Original) Picked up: Jul 27. 1999 Payor: Shipper Reference: NO REFERENCE INFORMATION Distance Based Pticing. Region ... Mibill 808204094303 Sender Recipient Service Type FedEx Ptiotity Overnight MICHELLE HEALY ISABELLE MAXWELL Package Type Customer Packaging J EPSTEIN & CO NC CO/AIATOUCH SOFTWARE Region 8 457 MADISON AVE Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220216.pdf

EFTA01339221Set 10

33p20,668w

Voice Call Detail Date Time Phone Call Rate/ Minutes Airtime UV Total Number Destination Type Used Charges Additional Charges Charges ... Voice Call Detail Date Time Phone Call Rate) Minutes Artme UV Total Number Destination Type Used Charges Additional Charges Charges 21 I; 2 p Inc n„„,, 20 included ... Detail Date I Time Phone I Call Rate! Minutes lurlime 311 Total Number Destination Type I Used Charges Additional Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01319228Set 10

7p1,821w

Invoice Date: Jul 09.2001 Account Number: 1144.2081.6 Page: 3 of 7 FedEx Express Payment Type Summary Original Shipper Humber of *Malls 11 Transportation Charges 359.50 Base Discount .38.89 Special Handling ... Invoice Date: Jul 09.2001 Account Number: 114420814 Page: 4 017 FedEx Express Payment Type Detail (Original) Picked up: Jun 20, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATIONeete memo osemtemeanseeseato Fuel ... costs. Dislance Based Prong. Region 7 Roseate tignaure on Ole. Tracking ID 790083288590 Sernre Type Felix Prionty Ceramic" Package TYPO Cut4omer Packaging JEFFREY E EPSTEIN 11~ ZORRO PARCH Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319228.pdf

EFTA01537710Set 10

2010-07-0177p7,329w

SUMMARY BY TYPE Short Term Corporate Bonds Market Value 10,168,950.00 % of Bond Portfolio 100% Short Term Change In Value (15,746,113.90) EFTA01537719 ... EFTA01537723 1,259,000.00 315,419.40 8.17% SUMMARY BY TYPE Fixed Income Corporate Bonds International Bonds Total Value Market Value ... 7/31/10 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settlement Date 7/1 7/1 Type Accrued Interest Paid Interest Income Description FELCOR LODGING LP 10% OCT 01 2014 DTD 10/01/2009 DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01537710.pdf

EFTA01295343Set 10

2013-09-0330p4,103w

Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: 2491850 Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Real Property ... Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED Book/Page: 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL ... Body Style: 4 Dr Wagon Sport Utility Weight: 4120 Plate Information License Plate Type: Previous Plate Number: Previous Plate State: License Plate Number: Plate State: FL Fictitious Businesses - 1 records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf

EFTA01619970Set 10

9p643w

2019/05/13 Morning, how are you ? 12:41:25 pm jeevacation Call type: Missed To: From: jeevacation jeevacation (owner) Duration: 00:00:00 12:42:04 pm Call type: Missed ... tried to call 12:57:24 pm 0 EFTA01619971 Call type: Missed From: To: jeevacation jeevacation (owner) Duration: 00:00:00 01:10:28 pm Call type: Missed From ... jeevacation jeevacation (owner) Duration: 00:00:00 01:10:28 pin jeevacation Call type: Missed To: From: jeevacation jeevacation (owner) Duration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01619970.pdf

EFTA01318251Set 10

2003-05-058p2,545w

Number: 1144-2081-6 Page: 3 ot 8 FedEx Express Shlpment Summary by Payment Type Original Shlpper Nutee of SNpments 10 Transportation Olaf pes 260 <0 Bau Discount 8.06 Speclal ... Account Number: 1144.20814 Page: 4 of 8 FedEx Express Shipment Detail By Payment Type (Original) Picked up: Apr 24.2003 Payor: Shipper Reference: GIFT Fuel Surcharge. FedEx has applied a fuel ... mewled 0 me Invete amount. Into:m(491P Sender Tracking ID 790270098800 Service Type FedEx Privily Overnight JEFFREY E EPSTEIN Package Type Customer Packaging 457 MADISON AVE FL 4 Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318251.pdf

EFTA00217900Set 9

6p2,214w

Invoice Date: Oct 18.2002 Account Number: Page: 3°18 FedEx Express Payment Type Detail (Original) Picked up: Oct 09. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION ~Ex inforner Use: saconsaorzgouv ... changes made we renewed ri the invoice arnoisil. Tracking ID 828724483822 Sender Recipient Service Type FedEx PrIonty Oversight JEFF SCHONTZ MARIA CORVINO Package Type FedEx Pak NVSG LLC NEW YORK ... This shpirreni Distance Based Pricing. Zone 7 Tracking ID 828724483248 Sender Recipient Service Type FedEx Priority en-Height DARREN MOYNE OON KING Package Type FedEx Envelope NVSG LLC Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217900.pdf

EFTA00795782Set 9

2010-09-0262p16,749w

death! THE PRESSURE RELIEF VALVE: 1. This valve must be a full opening type. 3. The relief valve must be between the pump fluid end and any valve ... burst discs are installed. SUGGESTED SET PRESSURES FOR THE PUMP RELIEF VALVES: PUMP TYPE: OPERATING PUMP PRESSURE: Double Acting - Duplex Piston Pressure Rating - Plus 25% Double Acting - Triplex Piston Pressure ... SHORTENED IN PARTS LISTS OR OTHER INSTANCES TO LEAVE OFF THE MATERIAL, VALVE TYPE, ETC. THIS FULL NOMENCLATURE DESCRIPTION IS GIVEN FOR INFORMATIONAL PURPOSES. Print I Home 4 Index

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795782.pdf

EFTA01533002Set 10

2010-04-0184p8,589w

Income Less than 5 years, 5-10 years, 10+ years, Total Value SUMMARY BY TYPE Fixed Income Corporate Bonds Government and Agency Bonds International Bonds Total Value Market Value ... 4/1/10 to 4/30/10 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Settlement Date 4/1 Type Interest Income Description DEPOSIT SWEEP INTEREST FOR MAR. @ .05% RATE ON NET AVG COLLECTED BALANCE ... ACCT. I For the Period 4/1/10 to 4/30/10 INFLOWS & OUTFLOWS Settlement Date 4/16 Type Receipt of Assets Description SX5E DIVIDEND SWAP FIXED STRIKE EUR 113.30 NUMBER OF BASKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01533002.pdf

EFTA01318724Set 10

2005-05-106p1,797w

Account Number: 1144.2081.6 Page: 3 of 6 FedEx Express Shipment Summary by Payor Type Original Shipper Number of Shipments 7 Transportation Charges 210.00 Base Discount -22.95 Special Handling Charges ... TOTAL SHIPMENTS 9 TOTAL CHARGES USD S 281.35 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Aix 18.2005 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge • FecEs ... this shpment Demme Based Pricing. Zone 5 iNET R0CID0ni Traclung 10 790492116684 Service Type FedEx Sunder., Ovanght Son JEFFREY E. EPSTEBI bulord dowel eve OI0m39enal tents Package Type Pectic Envelops

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318724.pdf

EFTA01254095Set 9

2015-12-3193p46,127w

transactions where cost basis information is not available. Money Market Fund Detail Date Activity Type Description Mount Balance Sweep Money Market Fund DEUTSCHE GOVT CASH ill STL Accounl ... COSSIM-4091. Statement Period: 1210112115 - 1213112115 Transactions by Type of Activity Process' Sett Dale Activity Type Desolation Ouant Price Awued Merest Mount Curren Searrilles Bought and Sold 12/30115 REINVEST CASH ... based on Constant Yield Method: Yes Accrual market discount method for all other bond types: Constant Yield Method Include market discount in income annually: No Electronic Delivery You have

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254095.pdf