Epstein Files Search

EFTA00120487Set 9

2019-06-30127p40,364w

Cage Public Address System and/or Radi cond ucte d. All equi pmen t acco unted for. Metal Detector inventory of Rear All operative w/th e exception checks conducted. lete ... ment cond ucted via the Institution Restraint Equipment Cage Public Address System and/or Radio. unted for. Metal Detector inventory conducted. All equipment acco of Rear conducted. All operative w/the exception ... Institution operational. PREA announce Restraint Equipment Cage Public Address System and/or Radio. unted for. Metal Detector inventory conducted. All equipment acco of Rear conducted. All operative w/the exception checks Temp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA00054963Set 9

1000p226,003w

A. NEW YORK MCC INVENTORY REPORT BY LOCATION AMMUNITION:: . • • • LOCATION: - ESCORT BAG.14 OTT CATEGORY TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00054963.pdf

EFTA00121823Set 9

2019-04-0117p2,063w

Corr. System 24. Bus. Off Thomas Michael 25. Food Service 26. Um. Mgt 27. Unt. Mgt 28. Facilities 29. llPage EFTA00121823 Monday, April 1, 2019 payt_pivi Correctional Training, Annual ... Safety 22. Education 23. Corr. System 24. Bus. Off Thomas Michael Food Service Unt. Mgt 27. Unt. Mgt 28. Facilities 29. 11 /414v Wage EFTA00121824 Tuesday, April ... Thomas Michael Vivar a'i 26. Food Service II 27. Unt. Mgt I ■ II 28. Unt. Mgt I I I 29. Facilities I I II Wage EFTA00121825 METROPOLITAN CORRECTIONAL CENTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121823.pdf

EFTA00106388Set 9

2019-04-0117p2,511w

Thomas Michael I 61) 25. Food Service Z79W 26. Unt. Mgt 14477 27. Unt. Mgt 1gOoS 28. Facilities 1134 a 29. cr eij ink Wage EFTA00106388 Monday, April ... Thomas Michael I cc i? _........ 25. Food Service 'Li q Si 26. Unt. Mgt /q15-77 27. Unt. Mgt • 7V005 28. Facilities 1/.502 ... Food Service Pr„NOLA 7.;•01rf 2 7 959 ' 27. Lint. Mgt HZ171 28. Unt. Mgt / foaC 1 e 29. Facilities q 347D liPage EFTA00106390 METROPOLITAN CORRECTIONAL CENTER, NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106388.pdf

EFTA00064017Set 9

2019-04-016p1,058w

Food Service Williams Antoine 21 Li id 26. Lint Mgt Eklund Brett /48-77 27. Unt. Mgt walkes Erskin /9 ° P5 28. Fadlities Luchsinger B9ndon /4502 29. bjairderD Al tatyl ... Thomas Michael 26. Food Service Williams Antoine 27 95`) /9.0 -) eini,_ 0, i.---, 27. Unt. Mgt i Eklund Brett Pfpt,7 .7 28. Unt. Mgt Walkes Erskin //off ... Michael W G ? 26. Food Service Williams Antoine Z ir tl ar 27. Unt. Mgt Eklund Brett 28. Unt. Mgt Walkes Erskin Ha b -1 2-i-WC- 29. Facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064017.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

Date of Invoice a JEFFREY E EPSTEIN June 03, 2004 AT&T Wireless Ai unt Page 3 0114 SUMMARY OF CURRENT ACTIVITY - CONTINUED IMPORTANT ACCOUNT INFORMATION: IF YOU CANCEL SERVICE ... Date of Invoice JEFFREY E EPSTEIN June 03, 2004 El' AT&T Wireless A unt Number Page 8 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ... YORK NY INCOMING INCOMING 3 MAN PAM OSCA Q NT FL ROAM UNT FL ROAM DISCOUNT NTL ROAM 2.99 0 97 0.99 65 05,10 021IP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01311006Set 10

2004-09-0312p10,199w

Name Date of Invoice JEFFREY E EPSTEIN September 03, 2004 '=" AT&T Wireless A unt Number Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ... ROAM 0.89 69 06119 0507P COMPTON SPAN SCOUNT WI RON 267 4 00616 1202P UNT ROM 0.89 70 0619 D5 CP NEW YORK MINGACNY N I SCOUNT ... INCOMNG NAN UNT INTL ROMAA 1.78 71 08.19 0613P UK 2 IA MN SCOUNT NTL ROM 1.76 6 08/16 05:47P INCOMNG 2IAN DISCOUNT INTL ROAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311006.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

Name Date of Invoice JEFFREY E EPSTEIN June 03, 2004 AT&T Wireless A unt Number Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ... INTL ROAMING VOCE 2.29 It 06'0809 31P UK I I/IN G1$ UNT NIL ROM* 099 54 0911 0546P INCOMING 2MIN INTL ROAMING VOICE 4.58 12 DSO 09 340 INCOMING ... UNT NTL ROM 0 99 55 05/11 0556P INCOMNO I MIN INTL ROAMING VOICE 2 29 13 65'6 11 38 INCOMING 2MN DISCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01257990Set 9

2004-09-0312p10,107w

Date of Invoice a JEFFREY E EPSTEIN September 03, 2004 AT&T Wireless A unt Number Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ... Date of Invoice a JEFFREY E EPSTEIN September 03, 2004 AT&T Wireless A unt Number Page 6 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED ... ROAM 0.99 55 08/18 0725P MN I MIN 16 06113 0727P GARDENA CA D UNT NFL ROMA 495 56 08/18 0725P NEW YORK NY I MIN DISCOUNT INTL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257990.pdf

EFTA02256245Set 11

90p25,314w

itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unt contact your travel office by 08:30 AM on September 07, or this entire reservation ... itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unt contact your travel office by 08:30 AM on September 07, or this entire reservation ... itinerary is a reservation only. This reservation will not be ticketed or price guaranteed unt office by 08:30 AM on September 07, or this entire reservation will automatically cancel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf

EFTA00110578Set 9

23p4,588w

CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 07-08-2019 0934 NYM COR COUNSL UNT 5N VACANT 07-22-2019 1805 NYM CASE MGT CFSA CERT FOOD SINCERITY APPROVAL ... CASEWORKER UNT 5 07-22-2019 1806 NYM CUSTODY IN IN CUSTODY 07-06-2019 2124 NYM EDUC INFO GED UNK GED STATUS UNKNOWN ... YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. N. REID EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

/aids rem etsa«, by the FDC. Dividend He kweenlent Prognol ORM held ei ps ~unt nei proceeds on sat aractass, and banan, pkt laS Ba* USA apar batran ... erna perial naua> endra or in trangt uBS ?innad' kna~ Uti Firionciel Svaiar ~unt protiotion The Fra n å ~tår Ot 1rP ~C.S 1,we2C, 2tOteCtiOn M pr•Xpal faler ... to6S8alk USA aryl USS could ilea yell ~pine Mama Ion wi be prodded •001302f unt surer represubte oral oilrang pree AG Yanked Braun oho» 575 per anzuni lawn roairmt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01258217Set 9

2004-09-0312p10,180w

SCOUNT NTL RON SCOUNT NFL RON 1.78 267 4 06116 12:02P • UNT INTL %DNA 0.89 70 0619 05 CP NEW YORK MINGA CNY 3M1/1•N1 SCOUNT ... 06/16 12:15P INCOMING 2IAN ▪ UNT Rom/ 1 71 08119 05 3P UK 2 SCOUNT NTL ROM 1.78 6 08/16 0527P I OM DISCOUNT INTL ROAM ... CaSCOUNT INTL ROAM 1.78 75 00119 05 25P NEWC IN I MN UNT NTL 131446 089 10 08/16 08:1612 ALSUOUROUE NM II MIN DISCOUNT INTL ROAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258217.pdf

EFTA00310572Set 9

2002-03-0146p22,726w

such proceeds being paid to the Management Company from such proceeds prior unt. If a remaining Side-Pocket distributed to the Partner holding such Side-Pot Sub-Acco ... connection with an other expenses related to the Partnership. If any such costs unt participate, such costs incurred investment in which both the Partnership and any Other Acco rata ... used in connection with accounting for the interest of such Sec. 4.03 Capital Accounts. unt and (a) Upon the admission of a Partner, a Total Capital Acco The Total Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310572.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

debavne Cinet, mede a ruttPa. you sei nut boye bos, the ~unt opsten a ry ,Med a ore lem retabd b tvl enrand o White ... osmanb alet en made e rumfe. you NI not hate bos, tbe ~unt e etelin ca ry nided er ore letrelaled b tul o Whih siu fo nol hosa ... veil) all documents. Important Inlormelion rennet Your %I Geld Unt Ent Ron LS Of your Home Woof Out ~wet Slim Imperentinfccoan Ø Batik Rinds imamiodating your Cupodt Account Bolan Seed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01717767Set 10

2006-01-03100p84,256w

12/27 11:27A INCOMING 9.96 35 12/11 02:03 INCOMING 1MN DIS UNT NTL ROAM 5 12/27 11:31A INCOMING 4 MIN INTL ROAMING VOICE 1MN DIS UNT INTL ROAM ... WHILE IN GUADELOUPE 7.47 lcvr ROAM MSG RETRIEVAL 1EVT ROAM CALL WAITING 40 unt 02:21P INCOMING 2 MIN DISCOUNT NFL ROAM 1.98 ROAMER USAGE FOR WHILE IN BR VIRIGIN ... DISCOUNT INTL ROAM 1.98 54 12/12 04:47P RANDOLPH MA MIN DIS UNT ROAM 0.99 TOTAL ROAMER U WHILE IN UK - 1.98 55 12/12 04:48P CAMBRIDGE MA 2 PAIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA00796563Set 9

29p19,542w

Auxhary Applied To The Exterior Of The Auxthiry loner Out (APU) Ironer Unt (APU) Enclosure ErsCIOSure previougy compiled with in Log Book Entry dated 08/18/09. Ref 8.14.1 erg dspo ... hems the configuration data For he system One (1) Ka-bendIkorrA Nehmrk Data Unt (KANOU) will be installed In the boiler room. The Keirei receives commands from tie HOOMPI Trough ... antennall(REU and reports status oar this Ethernet interface One (I) sa.band Frequency Unt (KRIV) will be neater:1n the prnornty of me MIA assembly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA01487166Set 10

1p1,460w

meir l ••,..b ~~~4•trtuhrit lail«al 9rE aaa darre W ~aks aa ~an unt • eih , liearMeet• I.15 da ad ra fr al br* >anal. Vit ah ilerhe~ a Nrie ... lønt SNO' reinaniel erei i•••4 lYwMaiAnY hr. Ith. ho Me ør* T ro unt n* r NO, tura Ineetle ... chel die ?V aw Otelat n ~i' ~nu Ir ~hu I et .”•.• ure ar. unt ...be. sua rut rene a ri. ul nø elan ia. NI ice, ua' tilta feta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA01366702Set 10

2015-07-201p728w

smite, forfeiture or cancellation arrivals In tie event Global LW purchases a Class B unt a a Class 81 unt of Global LLC from the holder thereof, Global will attornaboally ... shares of our Class B Gammon dock to the sane transferee. Any Class B unts transferred by our Sponsor to a person other than a cortrolled affiliate (including in cconechon ... advisable so That Gbbal LLC s not treated as a 'publicly traded partnership' for Unted States federal income lax purposes Exchange Agreement We vnll enter MI an exchange agreement pursuant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366702.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

doven moment to this aulhoeustion, without manna :soy linahla C . • • . has ;eases. to pantyv! ••unt inauCtiOnS lei smaug ihstr...00e4t have rek been novided by ihe undngne4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf