Epstein Files Search

EFTA01310375Set 10

2004-12-1512p11,987w

NCWDED MINUTES 821 12:06 12:57P WPALMBEACH a 3151 500 ANYTIME I: `,VMS 884 12:08 09:12A INCOMING I MIN NCLUDED MINUTES 822 12'06 0125P WPALMBEACH ... NCLUDED MINUTES 823 12'06 01:50P NCOMING 26N 500 ANYTIME I: `,VMS 886 12:08 12:36P WPALMBEACH FL 1MIN NCLUDED MINUTES 824 12:06 02:50P NCOMING ... ANYTIME I: `,VMS I EVT MESSAGE RETRIEVAL 825 12:06 02:58P NCOMING 1151 500 ANYTIME I: \UTES 887 12:08 12:36P WPALMBEACH FL 1MIN NCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

ANCIS COIAMTSSION 40.00 SEC FEE .19 017 01/2723t1*10 001 VMS ril I S b.) IJ 00 00 EFTA01322405 CLLARID 1141a,11 RS VOICALY PVC SUSS1CSARY OFFICE SERVICING YOUR ACCOUNT ... 07/02/02 BOUGHT G1D)8C Miffelllaal&nuo 215.000 1.0000 215,000.00 CQ7 07/7710219:19 001 VMS I8 b.) IJ 00 00 --1 EFTA01322406 CLEARED 11.01060... r7S wmOLLY 0616E0 SUCSOtOre OFFICE SERVICING ... 07/12/02 JOURNAL T0:999ø55-08526.1Ø 5.843.804.92 • 10. • 027 071270Ln:1f COI VMS EFTA01322408 OHIO THROuem as vmOLLY OVneD Suttemy CITtE SERVICNG YOUR ACCOUNT enr. Suomi SewJun Ca,. Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

EXECIA136, BY BUCK VS 800 02.27.02 CCMIASSION 48.00 021 0Y26021230 W1 VMS LI 5LZZOO- VId3 EFTA01323580 0.80110 THACAJGH WHCALY CAST= SUMMARY OFFICE SERVICING YOUR ACCOUNT eas. Tann SearMs Cap. Bear ... 9ZSPS£00 IN9 ANDS SEC FE 027 0311100222:30 COI VMS 8 I SLZ ZOO- Vida EFTA01323581 WARIO ,» n= wriOLLY twee SuaSeraf OFFICE SERVICING YOUR ACCOUNT Bear, Stearns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

ACCRUES ON 1ST. PAYS ON 25114 027 100100611,10 COI VMS I 69aZOO-V1.43 EFTA01260304 CLL..310 RIROLCH ne •MIOLLY 01 /40CD SLIMISMAY OFFICE SERVICING 'CUR ACO747711

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

Content-to Call (E) Dab/Fax (F) Moblo2Mobile (6) Voleemal (H) Free Calls (K) VMS ca EFTA01719345 Itemized DetaiS For. Account Number: Customer ServICe Number Feb 24. 2004 Page ... Mobile to T-Mcrvie minutes 65 13 46 Amount Totals Monthly Service Charges $ VMS Fax S - Usage Charges 3.40 MESSAGING CHARGES $ 3.40 Taxes. Surcharges and Assessments S 1.94 Federal Excise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA00126301Set 9

2018-08-1629p6,023w

FBOP. The connection to the intercom, PLC system for door control to the VMS system is provided by dry contact closure in this scope of work. The dry contact closures ... provided by the FBOP. SigNet will integrate the dry contact closures into the VMS system for camera call-up. SigNet will provide all necessary programming and engineering of the VMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126301.pdf

EFTA01692526Set 10

100p30,965w

USli 8 - • grin' ix E RETRIEVAL SI 01 01. LP ISM MO ummit!' II. ,..,.„„ vms 32 0721 lfltiP WPANICACH It 55 NOS 01244 Mx E.IMP MN:90140M EVT CALL 0/91157 ... MIYTWE Mos (VT MIS E RETRIEVAL 101 OW6064 V Wall R 0 ;Arm; VMS 40 ova Geese vavnertr ACK FL MN SA IGMITWEESE 102 ined 1033A WPALMICACH Ft M SNARED ... 611/1 swage wet 70 Mee. ,414 114 11 881R MR SAARLI0ANYTNE VMS ii rlirtthi Ira Drat ro Old= 11.31A WPALNICAO4n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Corderenee Co (9) CrattiFax (c) 01065e25055Me (G)Wieereell(ll)C,41. Cant Op VMS CM EFTA01692627 Slalomed For EPSTEIN & CO Mobile Iambs: Account Number Customer Service Number ... toca an Oen VMS* ta. I sypnetmlenli eh toss first"1 , • • •c• tril air'WWI IA vOIC cr." os, Mae T4•0102 I v.'.n..atYI nen, e rwna ... Minutes Minutes • 1 PLEASE DETACH THS PORTON Ma sensor vete YCC-R PANHIENT FLEASE VMS ELAE MMUS sways macruomwecoeric Statement For: EPSTEIN & CO Mobile Number: Mr T • Mobile Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

Statemen C in z -H r 8179SSEOCIA19- ANGS 027 0w2102:1323 COI VMS En I S IJ 1.2 00 te. O EFTA01324403 CLZAASO TMOUON ITS vstrOLLY (PANED stescuay OFFICE &ERMINE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01321366Set 10

90p15,999w

S66.333.498.76 End of Statement r PSSISEOCIA19- ANGS 017 81.27.021712 WI VMS En I8 IJ IJ IJ a EFTA01321409 O.tARZD 71.010U0s ITS vs•Os.v OwNE0 2433270ARY OFFICE SERVICING YOUR ACCOUNT ... THIS PAGE ci m z H r 9SSTS£00- O1D- ANGS 027 OV29001000 on VMS rn 8 IJ IJ 00 00 EFTA01321411 =AM) 1142O116II rrs WifottlY Omni) 0.4030MAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA00185943Set 9

2004-11-30242p16,221w

trawftwit I iii! 7 sl 77 40 /%fkl 11171 SOON II euNa 1011•01I VMS One tawnr 4.420M,•••••••••••• 15.•••••• two 0.••••••41... 3064226410 1•1•••••••.I• •• Yrilre lostemomiu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf

EFTA00086915Set 9

2020-07-1422p6,908w

bearing on the issue. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018) (noting that ... declines to do so. See United States v. Raniere, No. 18-CR-2041 (NGG) (VMS), 2018 WL 6344202, at *2 n.7 (E.D.N.Y. Dec. 5, 2018). IV. Conclusion Defendant Ghislaine Maxwell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086915.pdf

EFTA01694667Set 10

100p32,301w

IT/II 8111 06'0 06-0 d UNS Z Id VMS U851,10 II/TI LITT 06'0 06'0 a rums Z Id »al/.0a WISE,Z0 IT/IT S1TI ... SR/11 0 M 0.00 EFTA01694675 EFTA01694676 SP'0 S6'0 d d VMS i IMIWIDI NV6CITIT Cl/IT 'ESTE SP*0 SD'O a THUS i 13 BOIOA IffitlE,L0 ET/II

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

ES11193ED CURRENT DESCOS0109 SYMMUCUSIP TIN atwanv Kea Val( neat IMMIE 11/10 () VIACOM INC-CL VMS CASH 22.200 40.7600 904.872 Total Equities& Options 518.116.298 3273.670 0 TOTAL EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01299830Set 10

100p8,383w

MagaInv n•••••••••• 0. nes arron men way. a., ••••• S S, es, e.das . VMS tilalmmia •••••• lb.. Integra 1111•••••64. •••••••I pm. to lira... WWI @raga pi•ageot•4 • letelow email ... iless boo nwial,••••• I IDa.. ?acne,' ww.i• anal ari, mm SYS% II. MOSS VMS INV 1•014Intla prim 10•Sinliop w..apm to Iltienr• ••••••• pain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA02386998Set 11

2013-01-154p628w

January 15, 2013 5:05 AM To: jeeproject@yahoo.com Subject: Your Amazon.com order of Veho VMS-004 Discovery... and 2 more item(s) has shipped! <https://www.amazon.c=m/ref ... 252Fref%=53Dcm_sw_r_pi_sce&token=9F588366258E1A8B5259E9BEF3482 E02341F42D3> $43.99= <http://www.amazon.com/dp/B0025U0L8Y/ref=pe_175190_21431.60_M3T1_ST1_dp_i3> Veho VMS-004 Discovery Deluxe USB Microscope with x400 Magnificati=n & Flexi Alloy Stand Sold by Amazon.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386998.pdf

EFTA00127626Set 9

2021-09-2269p16,242w

basically 21 traveling to the Federal Bureau of Prisons, 22 whenever they needed their VMS video system 23 server upgrades. Basically, any swap outs of 24 their systems, when they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127626.pdf

EFTA01505314Set 10

2002-09-011p167w

September 30. 2002 Outstanding Foreign Exchange Contracts Net Currency Exposure Summary Gain/Loss Summary VMs In Currency Value in USO Swiss Franc 44,807,000.00 Total Unrealized Open 99,853.14 Norwegian ... Foreign Exchange Contracts Sertlernent Canner COUMW Current Marker Markel Value Meter VMS UnteolaeCt Trade Date Date Currency Amount Currency AMOUnt Contract Rate Forward Rat* Recervables USD Alyables USD Gamine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505314.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

filed such reports as are required by applicable law and regulation. (b) VMS is appointed as the client's agent with full power and authority to take all necessary ... fact that an option in my account was not exercised, unless I have instructed VMS to exercise such option at or before the time established by 3PMS. B. I understand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf