Epstein Files Search

EFTA01258440Set 9

2005-11-0516p14,578w

Megabyte (MB) 1 EVT MESSAGE RETRIEVAL 28 10.02 02:39P NEWYORKZNI NY MIN UNUMITED WINKND MIN 27 1002 0245P NY ZONE I NY MIN UNLIMITED IWWKND ... 0725P INCOMING INN EARLY EVENING NWKND 488 10.150735P 3 IAN UNUMITED NWKND IAN 404 10/14 07:40P INCOMING 'INV EARLY EVENING ' IND 489 10'151 : P NEW YORK ... UNUMITED NWKND PAN 405 10114 07:54P INCOMING NI EARLY EVENING NWKND 470 10/15 1D:11P NEW YORK NY 1 IAN UNLIMITED NWKND PAN 106 1011407:55P NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258440.pdf

EFTA01310137Set 10

2006-06-0416p15,436w

MESSAGE RETRIEVAL 21 0520 04:34P COLUMBUS OH 1MIN 100 ADDL ANYTME MIN 2 UNUMITED NANKND MIN 2 MIN 0.00 1EVT MESSAGE RETRIEVAL 3 MESSAGE RETRIEVAL ... YORK NY MIN INCLUDED MNUTES 2 UNUMITED NWKND MIN 762 MIN 0.00 I EVT MESSAGE RETRIEVAL 3 MESSAGE RETRIEVAL 63 EVT 0.00 8 04129 12:21P NY ZONE ... YORK NY 1PAIN NCLUDED MINUTES 93 05104 09.344' NEW YORK NY MIN UNUMITED NWKND IAN 35 0503 0524P INCOMING 1PAIN NCLUDED MINUTES 94 0505 08:07A NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310137.pdf

EFTA01258012Set 9

2004-12-0512p10,345w

YORK NY 11AN 92 11060921A NEW YORK NY 1MIN UNUMITED NWKND MN 30 11/04 06:14A INCOMING 2MIN 400 ADDL ANYTME MIN 1EVT MESSAGE RETRIEVAL 31 1104 08:16A INCOING ... 1MIN 400 ADDL ANYTME MIN 93 11.D61131A INCOMING 1MIN UNUMITED NWKND MIN 32 11,00 0825A JERSEYCITY NJ 1MIN 400 ADDL ANYTME MIN 94 11.06 I2.03P INCOIMIG ... UNUMITED f4NWND MIN 33 11830 08213A OUEENS NY 1MIN 400 ADDL ANYTME MIN 95 11/06 03.45P WPALMBEACH FL 1MIN UM. MTED NWKND MIN 30 11t00 09:17A JERSEYCITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258012.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

WAITING 19 EVT 0.00 17 03/03 02:48P INCOMING MIN 400 A001ANYTME MN 7 UNUMITED NrWIOID MIN 560 MIN 0.00 18 03/03 03:14P NWYRCYZNOI NY MAIN 400 A001ANYTME ... MESSAGE RETRIEVAL«D 1 VT MESSAGE RETRIEVAL 181 0307 09:43P INCOMING PAN UNUMITED NWKND IAN 233 03,12 11:14A INCOMING 1MN UNLIMITED NWIND /WI 182 03.97 12/09P INCOMING ... UNUMITED NAMND IAN 234 03,1211:14A CAGUAS PR 1MN UNLIMITED NWKND /WI 183 03107 10:37P INCOMING PSI UNUMITED NVYKND WI 235 03112 11:14A INCOMING 2104 UNUMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

09/10 05.07P LAKE WORTH FL DAM DROP CALL CREDIT 6 UNUMITED NANKND MIN 628 MN 0.00 426 09/10 07:2W WPALMBEACH FL INN INCLUDED MINUTES 7 TEXT MESSAGES SENT ... MUNN° MIN 1EVT CALL W/UTING 436 09/11 05:49F LAKE WORTH FL MAN UNUMITED WWKND MI Other Subscrbor Charges uNpmato WWKND MPI 111 3111 ,13r. WPALMBEACHFL 'MO UNLOATEU N/WKNO ... WPALMBEACH FL 1MIN 37 08/24 08:05P WPALMBEACH FL 1MIN WPALMBEACH FL 1MN UNUMITED NAMKND MIN WPALMBEACH FL 1MN 300 ADD'L ANYTME MIN 98 08126 09:32P UNLIMITED NIWXND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

TEXT MESSAGING PLAN - 0 MSGS 05103/06 - 06/02/06 0.00 5 05/1303:41P COLUMBUS OH 2MN UNUMITED NNVIND MIN 3 CALLER ID 05103/06 - 06102/06 0.00 t EVT MESSAGE RETRIEVAL 6 05/17 ... MESSAGE RETRIEVAL 21 05/30 0424P COLUMBUS CH 1MIN 100 ADD'L ANYTME P. 2 UNUMITED NANKND MIN 2 MIN 0.00 1EVT MESSAGE RETRIEVAL 3 MESSAGE RETRIEVAL ... YORK NY ON INCLUDED MINUTES IWEVT MESSAGE RETRIEVAL 1 UNUMITED DATA 3683 KB 0.00 5 0428 11:02A NEW YORK NY MIN INCLUDED 1ANUTES 2 UNUMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA01310255Set 10

2005-04-128p7,632w

NWKND PAIN uNLOATE NWKND PAIN I Q 27 03420 04 1OA WPALMBEACH FL MIN uNUMITE NWKND PAN p 28 03.20 04 sr% WPALMBEACH FL MIN uNLINTE NWKND ... WPALMBEACH FL MIN uNLOATE NWKND MIN A1A WPALIMEACH FL MIN UNUMITE NWKND MN SDNY_GM_00334365 CONFIDENTIAL EFTA_00207069 EFTA01310257 rx cingmlaL Account Number Account Name Date of Invoice ... WPALMBEACH FL I MIN 0.09 NATIVE MINUTES 0.09 45 3/2005:32P WPALMBEACH FL AN UNUMITED NWKND MIN 109 03/2 0730P WPALMBEACH R. I MIN 0.09 AMINE MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf

EFTA01258153Set 9

2005-11-0516p14,225w

UNUM MOBL TO 1.1013L 258 10.96 10:00P NEW YORK NY 3MN UNUMITED NWKND IAN 201 10,136 09:02A INCOMING 11»I 400 ADM. ANYTME MIN 259 109611Á1P ... ANYTME MIN 260 10.96 11:02P WPALMBEACH FL I MN UNUMITED NWKND IAN 203 10,136 09:001A INCOMING KM 400 ADD'L ANYTME MIN 261 1596 11A4P NEW YORK ... UNUMITED NWKND IAN 204 10,136 09:57A INCOMING 11»I 400 ADM. ANYTIME MIN 262 1597 1002A JUPITER Fl. P 1MN 400 ADM. ANYTME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258153.pdf

EFTA01714451Set 10

2004-01-14100p82,189w

AINVKNI MIN 5 LOCAL COMM SERVICE TAX 39 12/12 11:33P WPALMBEACH FL DAIN UNUMIT N/WKN MN 6 STATE COMM SERVICE TAX .3.14 40 12/12 11:34P INCOMING 1MIN UNUMIT ... Charge 42 12113 1221A INCOMING 1MN UNLIMITE N/WKND MIN 103 12/14 185111 INCOMING 25Mtl UNUMITED N/WKND MN 43 12/13 1227A WPALMBEACH FL 1MN UNLIMITE N/WKND MN CALL WAITING 44 12/13 ... 12/15 12:39A INCOMING 7MIN UNUMTED NNVKND MN 49 12/13 09:32A INCOMING SMIN UNUMITE NNVKI40 MN 109 12115 06:44/1 INCOMING 1 MIN 0.09 AIRTIME MINUTES 0.09 50 12/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714451.pdf

EFTA01258229Set 9

2004-12-0512p10,246w

YORK NY IAN UNUM MOBL TO MOBL 92 11/06 0921A NEW YORK NY 'MIN UNUMITED NWKND MN 30 11434 08:14A INCOMING MIN 400 ADD'. ANYT1JE MIN 1EVT MESSAGE RETRIEVAL ... INCOIANG MIN 400 ADD'. ANYTME MIN 93 11A3611:31A INCOIANG 1MIN UNUMITED NWKND MIN 32 11134 0835A JERSEYCITY NJ MIN 400 ADD'. ANYIME MIN 94 11A36 12.03P INCOMING 1MIN ... UNUMITED NWKND MIN 33 11A30 082 QUEENS NY MIN 400 ADD'. ANYTME MIN 95 11,08 03.45P WPALMBEACH FL 1MIN UNLISTED NWKND MIN 34 11,04 09:77A JERSEYCITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258229.pdf

EFTA01309847Set 10

2005-12-0312p10,410w

INCOMING 2MIN UNLIMITED N'WKND MN 22 114351001P INCOIANG 4MIN UNUMITED NWKND MIN 9 411 INFO 7 EVT 10.50 23 111080721* NEW YORK NY I MIN UNUMITED NAAMND ... 11/14 0327P INCOMING 2 400 ADM. ANYTME MIN 170 11/12 0906A INCOMING 2ION UNUMITED NWKND IM 225 11/14 03:37P NEW YORK NY 2 Mel Mei UNUM MOBL TO MOBL ... 11/12 0947A NEW YORK NY IAN UNUMITED NWKND MIN 1EVT MESSAGE RETRIEVAL 172 11/12 0948A WPALMSEACH FL 1/4 UNUMITED NWKWD1/4 228 11/14 0449P INCOMING 1Mel 400 ADM. ANY111E

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309847.pdf

EFTA01311040Set 10

2005-12-0312p10,468w

0327P INCOMING 2MN 400 ADM. ANYTME MIN 170 11112 0906A INCOMING 2MN UNUMITED NWKND IAN 225 11110 03:37P NEW YORK NY 2MN UNUMIA0B1 TO MOBL 171 11112 0907A ... YORK NY /AN UNUMITED NWKND MN 1EVT MESSAGE RETRIEVAL 172 11112 0908A MWPALMBEACH FL M UNUMITED NWKND IAN 228 11114 04A9P INCOMING I MN 400 ADM. ANYTME ... UNUMITED NWKND MN 227 11110 07:43P NEW YORK NY 1MN EARLY EVENING NØD 174 1111209:13A NEW YORK NY UNUMITED NWKND IN 1EVT MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311040.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

VVPATMESEACH ft ' I MIN 'UNiTriMIE.D itif.b/KNO MIR - - • 574 02/05 12:03A WPALMBEACH FL 3MIN UNUMITED N/WKND MIN 575 02105 12:07A LAKE WORTH FL 3MIN UNUMITED WWKND ... INCOMING 2MIN UNUMITED N/WKND MIN 1EVT CALL WAITING 577 02106 12.1IA LAKE WORTH FL 2MIN UNLIMITED WWKND MIN 576 02105 12:12A NCOMING 4 MIN UNUMITED NNVKND MIN 1EVT ... CALL WAITING 679 02105 12:32A NCOMING 1NUN UNUMITED N/WKND MIN 580 02105 12:42A NCOMING 1 MIN UNLIMITED NANKND MIN 581 02/05 12:56A NCOMING 4 MIN UNLIMITED NNVKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

INCOMING MIN NCLUDED MINUTES 84 06'04 10AIA INCOMING 2MIN UNUMITED NWKND MIN 34 06102 03:01P NEW YORK NY MIN NCLUDED MINUTES 85 06104 10:44A Toll Free ... YORK NY NEW YORK NY I MIN EVT 1MIN UNUMITED NWKND MIN MESSAGE RETREVAL UNLIMITED NWKND MIN 98 06:04 II 58.4 99 06/00 1202P 100 06/04 12 04P STATESBORO ... INCOMING IMIN UNLIMITED NWKND MIN 47 06/03 12:43P NEW YORK NY 2MIN UNUMITED NWKND MIN 103 06:04 12 149 NY ZONE I NY 2MIN NWKND MIN 48 06/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

ANYTME 18 05113 12:58 COLUMBUS OH I MIN 100 ADD'L ANYTME 3 UNUMITED NANKND MIN 7 MIN 0.00 19 05/13 05:21 INCOMING MIN 100 ADD'L ANYTME ... MINUTES Total Monthly Usage Charges 13.32 60 0528 09:58A COLUMBUS 011 I MN UNUMITED NWKND IAN I EVT lESSAGE RETRIEVAL 1.024 Kilobytes (KB) .1 Megabyte ... COLUMBUS 011 31AN UNUMITED NWKND IAN 1EVT MESSAGE RETRIEVAL 62 0541 04:51P NEW ALBANY OH 2MIN INCWDED MINUTES Other Subscriber Charges 63 0602 08:46A INCOIANG 3MIN INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

05/13 12:58P COLUMBUS OH I MIN 100 ADD'L ANYTME MN 3 UNUMITED NANKND MIN 7 MIN 0.00 19 05/13 05:21P INCOMING 1MIN 100 ADD'L ANYTME ... INCLUDED MINUTES Total Monthly Usage Charges 13.32 80 05128 09:58A COLUMBUS 011 IN UNUMITED NWKND IAN EVT MESSAGE RETRIEVAL 1.024 Kilobytes (KB) .1 Megabyte ... ALKYL ANYTIME MIN 126 0507 01:57P INCOMING MAI UNUMITED NWKND PSI 184 091003:53P I NEW YORK NY 3/AN UNUM MOBL TO MOBL 127 0507 02:14P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

Used Rate Description Charge Item Date Time Calls To Used Rate Description Charge 4MIN UNUMITED NMIKNO MIN 158 05/14 04:05A BOYNTONBCH FL 3MIN UNLIMITED NM/KNO MIN 99 05/13 ... WPALMBEACH FL 2M N UNLIMITED NANKNO MIN 172 05/14 11:25A INCOMING 1MIN UNUMITED NANKND MN 113 05/13 11:37 INCOMING 1M N UNLIMITED IV/WKND MIN 173 05/14 ... INCOMING 6MIN UNLISTED NANKNO MN 118 05/14 12:12 WPALMBEACH FL 1MIN UNUMITED N/VVKND MIN • 178 0914 12:53P INCOMING 4MIN UNMATED NM/XND MIN 119 05/14 12:14 INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01316025Set 10

2004-11-1210p9,336w

Used Rate Description Charge Total of Payments 45.83 1 11112 12:34A INCOMING WON UNUMITED NWKND IAN 2 11/12 03:32A 1NCOMNG 1SMIN UNLIMITED NWKND IN 3 11/12 ... 11/12 07:590 WPALMBEACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 GO PHONE UNUMITED NIGHTS AND WEEKENDS 11/12/04 -12/11114 0.00 40 11/12 08.04P INCOMING 1MIN 0.09 AIRTIME MINUTES ... UNLIMITED NM/1(ND MIN 58 11/12 10:58P LAKE WORTH FL I MIN UNUMITED NWKND MN 67 11/12 1129P INCOMING ISM UNUMITED NWICND IAN TOTAL CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316025.pdf

EFTA00260685Set 9

2005-12-29100p31,130w

01/30 518 02101 09:210 WPA-MBEACH FL 1MIN UNUMITED N/WHNO MN .15.5 01730 11MN UUMT ED NAMWDmiN INCOMING UNUMITED WNKNOMN 4141. UNLIMITED IRV/I/10NR 519 02101 09:510 456 01/30 ... UN1JMTED NNVANDMIN 521 02/01 10:30P INCOMING 458 01/33 522 0210212:31* INCOMING SPAIN UNUMIT ED WWKND MM 159 01/1 MIN UNLIMITED NNW/IDMN IMIN UNUMII ED WWKND MIN 1MIN UNLIMITED ... 01/3 0.18 550 02/04 12:40A WPALMOEACH FL IRON UNUMITED N/WAND MN 486 01/3 MAI 0.09 AIRTIME MINUTES WPALMBEACH FL 1MIN WANTE D NMiNNO MN 407 01/3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf

EFTA01315989Set 10

2005-02-1210p8,872w

MINUTES 0.18 Total Monthly Service Charges 0.00 32 01/13 09:12P WPALIABEACH FL 1101 UNUMITED NMIKND MIN 33 01/131022P WPALIABEACH FL 1104 UNUMITED NWKND MIN Monthly Usage Charges ... 1222A INCOMING 1101 UNUMITED NWKND MIN 35 01/14 1229A LAKE WORTH FL 1101 UNUMTEO NWKND MIN Item Description Onty Used Charge 38 01/14 0122A INCOMING 24101 UNLIMITED NWKND ... 01/14 08.00A WPALMBEACH FL 1MIN 0.09 AIRIRIE MINUTES 0.09 2 UNUMITED WWKND MIN 1104 MIN 0.00 39 01/14 09:15A WPALMBEACH 1MIN 0.09 AIRTIME MINUTES 0.09 3 MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315989.pdf