Epstein Files Search

EFTA00017143Set 8

2020-06-17558p198,130w

MOBILITY 411Olo 2996479 06/17/2020 AT&T has queried for records from 03/01/2020 12:00:00am

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA02513629Set 11

2015-01-203p484w

8/Plite0=B9 9Altittal4=93 it itr -d- TTII =E3 Utz. » •JiaiL 5 fa =81 t4,, » *tz, a =83 —X I- =AV):"Oftrelt, #1=E3 =a —a —* 0 =8F AO » ktlz ... 81t3ML'flt =8A*Lt5IVt0 =br>>>f#6 i' =BB El * Utz i; =93t ;1 13% i; filielk=E3 rt. >> » 131% e t E5f =82 L.< Me0I1=97n. 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513629.pdf

EFTA00484707Set 9

2018-11-053p223w

From: "Utz Claudia on behalf of eboutique us To: Subject: AW: Large Order Request Date: Mon, 05 Nov 2018 12:42:54 +0000 Inline-Images: image001.png; image002.png Dear We thank ... further questions, please feel free to contact us. Beste Griisse / Best regards Claudia Utz Leiterin / Head of E-Commerce Phone: Mobile: E-Mail: Follow us on Facebook Instagram and twitter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484707.pdf

EFTA01342703Set 10

2014-06-02123p41,477w

records using Eastern Time Zone. AT&T's records are stored and provided in UTZ. Run Date: 06/29/2020 Run Time: Data Usage For: NM= Item Conn. Conn. Originating ET Bytes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342703.pdf

EFTA02263319Set 11

2018-11-063p367w

eboutique us From: Utz Claudia on behalf of eboutique us Sent: Tue 11/6/2018 12:06:53 PM Subject: AW: Large Order Request Dear= Thank you for your order online ... further questions, please feel free to contact us. Beste Griisse / Best regards Claudia Utz Leiterin / Head of E-Commerce Follow us on Facebook, Instaciram and twitter Von Gesendet: Freitag

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263319.pdf

EFTA02262318Set 11

2018-11-052p290w

further questions, please feel free to contact us. Beste Gr0sse / Best regards Claudia Utz Leiterin / Head of E-Commerce Phone: Mobile: E-Mail: Follow us on Facebook. Instaoram and twitter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262318.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

Page 2 of 5 *10997 OE Results for Subpoena Standard Results Revest 1 =4--- utz irnat.---====.1"” , "=“.1«... —zinurazuguuts=N .UM @Number Ult • • sList Name • • • fist Address uttammunad ===...=== Billing Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA01983116Set 10

2010-11-221p128w

appropriate for me to email Ghislaine the letter and have her forward to Ted? Utz The information contained in this communication is confidential, may be attorney-client privileged, may constitute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01983116.pdf

EFTA01711245Set 10

100p41,968w

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA00168866Set 9

2017-07-0712p4,033w

currency far the account approx. one year after 1 163601.48 I Currency opening? I UtZ Does/will the client have Assets Under Management (AuM) within DB under Eve. 3M? I ales

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168866.pdf

EFTA00305940Set 9

9p1,015w

Trxe,c-u, \"\--Sc\+-) T .7..ec- 1 c..--ce , e^ ..,FAcie Trkett I utz, $: 2-. Ct .2.0\-ckt r"\-AST t - z.'C 1 2- b ee 01C MER.WIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305940.pdf

EFTA01089430Set 9

1p204w

seas. a. 0.101•Pcree int outLynot C C .mecum 'NY n un ((wellsi• utz PM" tus cos.. MO lolICO la,10I 10:01101 , M. war are gaol

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089430.pdf

EFTA00320727Set 9

2016-08-112p680w

Concierge Company or American Express in any way. The Card Member accepting and utzing a service provider acknowledges that Concierge Company and/or American Express are M no way responsible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320727.pdf

EFTA00605877Set 9

24p11,128w

Recognition of Tufts Gain in Exchanges ► Provided that the $1B of debt remains outstanding as

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA02264644Set 11

2018-11-062p401w

feel free to contact us. Beste Grasse / Best regards EFTA_R1_01067059 EFTA02264644 Claudia Utz Leiterin / Head of E-Commerce Phone: Mobile: E-Mail: Follow us on Facebook, instaqram

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264644.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

rniriVI A 1O ; . . . ' • • • . . . : 7 ..- ....,.::.„,-.:1-s1- :::-I; - - r , -.?...OTTSRT . . .. ,.. , : - L.-. • : ... .., . . ::72:.:3 • nOitz; •!:: :ZMArt:UTZ -41 .. •—. ' .. . . .. :a _ . . . ., .... . . .. . . . • A •Ip4o:::. t‘nfrio itLlif:-..tr. ntiiainliti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01223641Set 9

2018-10-224p775w

cittpiP Int(' * map ree for coda ad ( ACCOUNT: Utz 14 miLlaag. izocktc_, PMxs T-D MC. IAJt lb rest; Lt t\ee, cibilnAP TILOLIL 4 idOSI I4V FILLED BY CHECKED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223641.pdf

EFTA02262753Set 11

3p559w

further questions, please feel free to contact us. Beste Griisse / Best regards Claudia Utz Leiterin / Head of E-Commerce Follow us on Facebook, Instagram and twitter EFTA_R1_01063321 EFTA02262754

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262753.pdf

EFTA02262623Set 11

2018-11-094p520w

further questions, please feel free to contact us. Beste Gr0sse / Best regards Claudia Utz Leiterin / Head of E-Commerce Follow us on Facebook, Instaoram and twitter yo Gesendet: Freitag

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262623.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

i1j4- QC- SAtio( Lw -44 -.Ctbki lrikkti. Utz. 4-v tAbi- Kitt] at,,d kt, le1(14411-tur- kkvi. /144.4swki, -4c444,tari etvwe cp, Aftve~3 dt buifiv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf