Epstein Files Search

EFTA01263332Set 10

2004-01-0182p39,850w

/tetra usa Yes No 233 05/09/04 11:00:45 0:02 unkno usa /tetra vier' Yes No 234 05/09/04 11:09:29 1:50 unkno usa uk vier ... 05/09/04 12:17:49 0:28 uk usa uk vier' Yes Yes 236 05/09/04 12:33:24 0:04 uk usa uk vier' Yes Yes 237 05/09/04 ... unkno usa uk vier' Yes No 238 05/09/04 12:51:55 0:52 unkno usa uk vier' Yes No 239 05/09/04 14:40:33 1:14 unkno usa /tetra vier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263332.pdf

EFTA01311851Set 10

39p20,444w

EFTA01311856 cingular wl Page: Cycle Dale: 70139 07/15/05 - 08/14/05 ACCOMi Number: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cell I octotv(1.): AU-Aoc ilk. RR -Vnvol. MI-Rodenell ... EFTA01311857 cingular wl Page: Biting Cede Dale: 8(039 Account Nurnber: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cal Loemotx(1.): AV-Mica. BR.114/441, BO-Bisainel, CH-Chsellaxt CI. -Chin ... Page: Billing Cycle Dale: 13 o139 07,15I5 - 08/14/05 Accotrit Ntrnber Call Detail (Continued) vier Name: MICHAEL DAVIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Billing Cycle Date: 6 cot 37 05/15/05 -06114:05 Account Number: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cal Location(41.2 AU-Mail/A BR-Mud. BU-Baainell, CH-Chitila4 ... cingular wl Page: Belling Cycle Dale: fon? 05/15/05 - 06/14/05 Accotrd Walther: Call Detail (Continued) Vier Name: NUCIIAEI. DAVIS Call Locahon(CL): AU-Asc ills EIR-Bn401. BO-Bythnell. CH-Chstfland ... Billing Cycle Daly 11 o137 05/1 5/05 -06/14/05 Accotril Walther: Call Detail (Continued) Vier NaMe: MICHAEL DAVIS Cal 1mcalioniel.I At -Ascii!. RR-Mulct BU-Badmal. CM-Chmilmxt, CL-Iltramos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

cingular wl Page: Baling Cycle Date: 7 0130 S5 Accotrd Number: Call Detail (Continued) Vier Name: MICHAEL DAVIS CM locallon(C1.7 At!-Aocilla BR-Moot BD-Baamell, CH-Chselland ... Page: Wiling Cycle Date: 9 of30 S5 Accoird NtaTiD(W: Call Detail (Continued) Vier Name: MICHAEL DAVIS ('all Luca:L.)0(0j AU -Mmilla, RR -IltrIa. RV -Bssainti, CH-Chstfland ... Page: Billing Cycle Date: 10 0I 30 NNW Account Ntnber: Call Detail (Continued) Vier Name: MICHAEL DAVIS Call Localton(C1./ All-Astillz BR -41nNol. B(:-Maamell.CH-Clutflantitt-tleiwnIoa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01311890Set 10

34p18,024w

CYCIO Dab.: Account Number: Call Detail (Continued) 661-324-7996 Vier Nome: MICHAEL DAVIS cal Localton(C1.1 AU-Abet illa. BR -Hmtol. lit'listhnel,CII-Chieflan4 CL-Clewutos ... Billing Cycle Dale: 120114 08/15/05 09/14,05 ACCOurri NuMber: Call Detail (Continued) 661-3244896 Vier Seine: MICHAEL DAVIS Cal I wcallet(C1.4 AC-Aacilla BR -Hniol, PU-thwhnell. CH-Chsellmmt ... cingular Page: 13111Ing Cycle Dale'. 11of 31 NSW Accowd Call Detail (Continued) 661-3244886 Vier Name: MICHAEL DAVIS CM Localion(41.1 AU-Mm alit RR .114:441. 110-Bisainal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA01258470Set 9

26p12,465w

cingular Page: 6 of 26 Billing Cycle Dale: Accoica Number: Sir Call Detail (Continued) Vier Name: MARTIN COLICK (all I wraeon(0.3 AU-Aor Ma RR -Hawol. Rh -Badmell ... cingular wl Page: Wang Cycle Data: 7(426 inkillr Accotrd Ntrnbor Call Detail (Continued) Vier Name: MARTIN GULICK Cal I. ocalion(C14 AU-A:malt ... cingular wl Page: Billing Cycle Dale: 8 of 26 AccOtalt NuMbet: Call Detail (Continued) Vier Name: MARTIN GOLICK Call I.ocalice6(11. Al. -As/Mt 118-11mMol. NU -Bauhnell. ('H-Chstflatta

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01311814Set 10

37p19,516w

Page: Billing Cycle Dale: I of 37 06/15A35 - 07/14/05 Accotrg Call Detail (Continued) Vier Name: MICHAEL DAVIS Call Localww(114 AC -Ake illa EIR-Bnvol. BU-Bafiniell.CH-Chstiland.CL-Chwoloit.DB-Dgilana. FL-Flwelor ... Page: Billing Cycle Date: 13 of 37 illa5 Aceotre Number: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cal I.ocation(0.I All-Asc ilia MR -11nuol. Fttl-FIMenell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

IIIIIIIIII cingular y Page: Billing Cycle Dale: O 0120 ACCOmil Hunger: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cal lexalion(41.1 AI -lamilk. RI-Bitmol. BO-Badmell.CH-Cluttlaix1CL-Clamalee ... cingular wl Page: Billing CYCIO Date: 8 of 20 Account Nurnber: Call Detail (Continued) Vier Name: NUCIIAEL DAVIS CA 1..xstaXela: AU-Atm:114 BR-Krut R(-Raamei.CH-doeXand.CL-Clemtticat.DR-Do4lana ... Page: Baling Cycle Dale: 10 of 20 Account Number: 1St Call Detail (Continued) Vier San14: MICHAEL DAVIS Cal I vvaiion(Cl.I AU-Asa alit RR -11n401. BC -11•Amell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

OTHER MOBILE TO MOBILE Incasing Subtotal Pith TOTAL USAGE CHARGES $9.30 Call Detail Vier Name: MICHAEL DAVIS CO Ltxmoo4CL It AS-Aacilla. BR- 8a401. BV -Bodoni. CH-Chitflasi CL-Clewitoe ... cingular Page: Billing Cycle Dale: 6 01 28 Account Number: Call Detail (Continued) Vier Name: NUC11AE I. DAVIS Cal localion141.3 AU-Ana ills RR-HD:101. 111)-11•40/0.01-ChstaanaCL-Clevamos.1 ... Page: MIME CYCI 0 Haft: r: 10 of 28 Accowd ?Prate Call Detail (Continued) Vier Naive: MICHAEL DAVIS ('all I ocafing(1.): AV-Aveilk RR -Retal RC -Batmen. CH-Chsellan4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01311452Set 10

34p17,751w

EFTA01311457 cingular wl Page: Being Cycle Dale: ? 0134 AccotrA Ntrnber: Call Detail (Continued) Vier Name: MARTIN GULICK Call Localleoril,1 AI'-Aube ilk RR-Dodo/. RU-847711. (1471/selland. CL-Ilewo444 ... cingular wl Page: Billing Cycle Dale: 11 of 34 Accotra Amber: Call Detail (Continued) Vier Name: MARTIN GULICK Call Lexaltwa(C13 AU-A•cith RR-0a401. BO-Bimlme0 ... Billing Cycle Date: 12 of 34 03/01/06 -03/28/06 Account Number: Call Detail (Continued) Vier Name: MARTIN GOLICK CM Locithen((1.). AU-MKMt RR -1-Inwol. RV -Binhaell. CH-Challan4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Page: Billing Cycle Dale: T of 45 03/20108.04128100 AccotrA Rim-ober: Call Detail (Continued) Vier Scone: MARTIN GULICK Cal 1..writo4µ(1. I. AU -MNilk. BR -IlnRol. NU -Badmell ... Page: 16 of 45 ISMS wI Billing Cycle Date: Attain Number: Call Detail (Continued) Vier Name: MARTIN GOLICK Cal I neaboatt / AU -Asa ilk. BR -1-klol. lit, -Binhaell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01311684Set 10

43p21,780w

BRllna Cycle Dale: 13 (043 12'15/04 -01/14/05 ACCOtIll Number: Call Detail (Continued) Vier Name: NUCIIAEl. DAVIS Call I aaahoneel. k AI-Aeo at BR -Moot BO-Molina ... Page: Billing Cycle Dale: 15 0143 12/15/04 -01/14/05 Accoird Number: Call Detail (Continued) Vier Name: MICHAEL DAVIS CM LocaliaM/1.) AU-Mc illa RR-H*4ot Ill7-9:44meLCII-Chirffinct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Page: Billing Cycle Dale: I o136 01/29/06 -02120106 Accotre Number: Call Detail (Continued) Vier Name: MARTIN GULICK Cal Local:m(04 AU-Awcala. BR -1-1/olol. 11U-IiimAnell ... Billing Cycle Dale: 13 of 36 01/29/06 -02/28/06 Accotre Number: Call Detail (Continued) Vier Name: MARTIN GULICK Call Localloo{CTI AU-A•4016169-B/WoL FRI-Badmell. CH-ClutKawl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

baud ems bal psticulw rosier dots roe trowle any assurances ta the MCM1.11MN - These viers nay dal« skbstrentrah tram tres. 4 a maw want made by the Naar awl stir ... make neeartsvyrev esri, 0nt van roe may ratta Loony ortinuei yid] are not sutrameed viere rca erased by the dement date, open buy and wean« a sele *own. kids. Nooses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00268812Set 9

2016-07-0325p7,084w

fr.i .v•iLEDGE7t4ENT Or Recast, '" or- LerscRs # Id-NoNtEcOr: of a_C- ciscm_ Ocri Vier/ Pi a acri -ci AND Not t N RELATION -TO " 12..AR&*-7- fr LEITER ... EnfA 1. /N e- --'' OF TilE -771gLETED Vier 1&) - SA 1-1641tH Aft c' ii ,6 Junget 11:15 OFFICIAL Dear Jacqueline, om of Information Act does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf

EFTA00259174Set 9

30p2,666w

sill••••• C• 20012041. 01.4t. *JAW . %N. 4 noACgt vier cave ••• Tit 4+0044.1 41. Col=t•ba +nun ••••••••DitIgg•lig ••‘• •T•151 • • •• . • ' Salk %Cita 1• 161,( 1101, "gIL Malt ... nbaS4 SIMS eahls 4 et •••5.066.4.• • wc. ea, meta. vier OWL'KAI • • • ▪ ra. reml•oprtaskr.r. "MKt AStit ► wets mac /14 - •5.05 rikalf9110S 50 44. *Mir tar yeas. no somn.T

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259174.pdf

EFTA01484774Set 10

1p1,258w

rerspeelreefwad kerne/end reCtefescorpensetion Wm VW fund Wriry kr prOwleg investment advisory end °Vier screces d you nag chosen one d the sweep mutual Ands sou are noshed that pos tons ... fees JPASSlis a member or the SecurraseIrerestaFtolatien CapYtthOn FS/FC).*noelcepealmembentrartorpastron funded by Droksaderer rewind vier the Setae*. and EsCand•CarnalSat Sada., WO ash held fast Cosianer ICCOunt OHM& We proceed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484774.pdf

EFTA00283375Set 9

2009-11-131p981w

Vier* 8/162010 Leber 11.00 467.50 467.0 46750 467.50 467 SO 467.50 467.50 467.50 467 50 467.50 467.50 467.50 467,50 467.50 467.50 Ain Elbe 5123/2011 Labor ... Down Hams tubas 10120/2010 Painter 32 00 935 00 935 00 935.00 Dane R. Viers 6/29/2011 Painter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283375.pdf

EFTA00802602Set 9

121p30,403w

Chtlionsted, Vegan blonds 00820 • 340 773.6449 • Fox 340.773.0330 IS Noncom God. • Cholollo Amok,. Vier Islondi 00602 • 343 7747991 • lox 340.7746953 REAL PROPERTY TAX CLEARANCE LETTER TO: Recorder Of Deeds FROM ... Vsspin blonds 00620 • 310 773.640 • Fax 310 773 0130 16 Kciertns God* • Ghorlotl• Amon. Vier tslorAh 00502 • 340 2112991 • Fox 310.7746953 REAL PROPERTY TAX CLEARANCE LETTER TO: Recorder Of Deeds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802602.pdf

EFTA02304007Set 11

26p4,310w

Hier besitzen decken. Im großen Salon ist die gesamte und zwei Räume Kassetten- decke, vier Panneaux in den Ecken der Ausstattung mit Stuck— Tanz, Theater)—öl auf Leinwand- von Decke ... Wien 1906, S.421, 5.413 (Grundrisse) Novotny-Dobai, Gustav Klirrt, Sal zburg 1967, 6.279 (Text vier Abbildungen) und Wagner-Rieger (Hrsg.), Die Wie ner Ringstraße — Bild einer Wien 1969. Epoche

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf