Epstein Files Search

EFTA01072795Set 9

50p4,856w

nary% re! ••.• • • ..1.• • •„ es. " • r • ' • •••••••• • . : 1.. . EFTA01072831 02/28/07 08: 25 AH via VSI-FAX Page 1 of 5 *10997 ®£ 2/27/2007 C b6 FBI West Palm Beach ... please call our office a♦ Sincerely, Compliance Assistant] EFTA01072832 02/28/07 08:25 AM via VSI-FAX Page 2 of 5 #10997 U. b6 Results for Subpoena, b7C b7D Standard Results ... Name • rilaist Address Name 'BM% Address &Service Add= Service 'Dr .. End Request --- EFTA01072833 via VSI-FAX Page 3 af 5 010997 0! 02/28/07 00:25 AM b6 Call Detail/Toll Records

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072795.pdf

EFTA01715342Set 10

2007-04-03100p20,517w

Sincerely, Drip tante Assistant EFTA01715345 04/03/07 01:53 PH 404 370 9406 via VSI-FAX Page 2 of 4 117565 07 • Results for Subpoena Standard Results r Repeat ... Account Currently IService Type • 'Disconnected - ; EFTA01715346 04/03/07 01:53 PM 404 370 0406 via VSI-FAX Page 3 of 4 112566 BE • Results for Subpoena :List Address N West Palm ... IiTFL [Service RESIDENCE • EFTA01715347 04/03/07 01:53 PM 404 370 9466 v1a VSI-FAX Page 4 of 4 •12588 BE End Request EFTA01715348 U: S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

Nome). Gip mu. alt4,-/- rent ill tC EFTA01694030 04/03/07 01:53 PM via VSI-FAX Page 1 of 4 112555 Of Subpoena Com Hance 4/3/2007 FBI West Palm Beach ... call our office at Sincerely, • P lance Assistant EFTA01694031 04/03/07 01:53 PM via VSI-FAX Page 2 of 4 #12566 01 Results for Subpoena Standard Results Request ... tcount Currently s i 2 I isconnected 1 EFTA01694032 04/03/07 01:52 PH via VSI-FAX Page 3 of 4 #12566 BE Results for Subpoena BST07047910 umber iResult st Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01073361Set 9

2007-04-02100p15,398w

EFTA01073365 04/03/07 01:53 PH 404 370 9486 via VSI-FAX Page 1 of 4 *12566 el a Subpoena Compliance PO Box 54407 Atlanta, GA 30308 4/3/2007 FBI West Palm ... Sincerely, b6 b7C Compliance Assistant EFTA01073366 04/03/07 01:53 Pit 404 370 9400 via VSI-FAX Page 2 of 4 $12566 BE Results for Subpoena BST07047910 Standard Results Request ... fService Address iService Type RESIDENCE EFTA01073368 04/03/07 01:53 PH 404 370 9485 via VSI-FAX Page 4 of 4 512566 End Request EFTA01073369 U. S. DEPARTMENT OF JUSTICE/FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073361.pdf

EFTA00593647Set 9

2012-10-044p3,618w

10/04/12 01:09 PM via VSI-FAX Page 1 of !FE TERMS AND CONDITIONS I. IMMIX« Cakes Janata Ist he Ne red an tatty aranall/ mad thinailr'a ad Veda ... forma * InAnnd. a.. All Rights Deese EFTA00593647 10/09/12 01:09 PR via VSI-FAX Page 2 of 4i WEST PALM BEACH, FL 33406 OFFREMCIVEME EquOmentr PN CALL Br•DATNIM ... NSURANCE CREME, REPAIRS AND FOR ALL TIRE DAMAGES" EFTA00593648 10/04/12 01:09 PH via VSI—FAX Page 3 of Cl WEST PALM BEACH, FL 33406 OFFRE/VT{476DX Equi?ymentlwr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA01116149Set 9

2012-10-044p3,556w

10/04/12 01:09 PM 561-1172-2304 via VSI-FAX Page 1 of 4E TERMS AND CONDITIONS I. IMMIX« Ctn. acitonderee ha he Ne kb an dastnly prawn ... ASled. re_ All Rghh Realirrec EFTA01116149 10/04/12 01:09 PH 561-V72-230V via VSI-FAX Page 2 of 4i 1014 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 /Discount ... TIRE DAMAGES" EFTA01116150 10/04/I2 01:09 PH 561-472-2304 via VSI-FAX Page 3 of Cl 1014 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 OFFREIYFCATETRIE Equi?ymentlwr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116149.pdf

EFTA01126555Set 9

3p3,280w

10/011112 12:29 PM 561-117Z-2304 via VSI-FAX Page 1 of 3E TERMS AND CONDITIONS I. INSMMICH. Ott acenteint r MUM red an ottnly t pester ... Pipe Rataner EFTA01126555 10/09/12 12:2Y PH 561-1172-2304 via VSI-FAX Page 2 of 3i 1014 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 /Discount OFFREMCIVEME EquOmentr PNCALL ... TIRE DAMAGES" EFTA01126556 10/04/I2 12:29 PH 561-472-2304 via VSI-FAX Page 3 of 3E 1014 S. CONGRESS AVENUE WEST PALM BEACH, FL 33406 OFFREIN:C.4767FX Equi?ymentlwr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126555.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

P006 EFTA01717032 31e- MM- foiolca, EFTA01717033 02/28/07 08:25 AM III III IIII via VSI-FAX Page 1 of 5 210897 MI SELLS-WM SubpoegialiS Allan a, 2/27/2007 beach ... office al Sincerely, omp larce Assistan EFTA01717034 02/28/07 08:25 AM III III via VSI-FAX Page 2 of 5 *10997 OE Results for Subpoena Standard Results Revest ... following web site for information: EFTA01717036 02/20/07 00:25 AM III III IIII via VSI-FAX Page 4 of 5 *10557 OE Call Detail/Toll Records: CALL DETAILS FOR TAROET NUMBER

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

EFTA02131300Set 10

2013-08-0610p2,632w

Phoenix today"' "'ADM, CHTR, CTSH, CVS, EXPD, HCN, HSIC, ICE, TAP, DISH, KORS, STWD, VSI #'s pre-open*** ***CF, CHRW, CSC, DIS, DVA, EOG, FSLR, MRO, NU, PLT, Z earnings ... TAST, TDG, TDW, TECH, TGH, TICC, TLP, TREX, TRGT, UFCS, VIAS, VITC, VPG, VSI, WILC, WMC, WPC Reporting Post-Close: CF, CHRW, CSC, DIS, DVA, EOG, FSLR, MRO, NUAN, ACAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131300.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

important disclosures for these companies, please call 1-800477-0406 or e-mail i vsi:ircnclisslosnrc inquir icstrjpinotg.t:i corn. Explanation of Credit Research Ratings: Ratings System: J.P. Morgan uses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA02113512Set 10

2014-02-258p2,046w

SAFM, SDLP, SDRL, SHOO, SICK, TAM, TECD, TMUS, TNC, TOL, UNS, UNT, UTHR, VC, VSI, WCIC, WPC, ZINC Reporting Post-Close: AVGO, EIX, FSLR, QEP, RRC, SBAC, VRSK, ACCL, AEGN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113512.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA02345159Set 11

330p12,135w

ARCFE(01646ä1.Gp'kle$61- Xeei0 6F«* -» 01361 AOrill cD-VSy?,&MIYiihä6£§6„E 04M6s.tkfl)1 43/Efi.A0w*CgFcgiol -b€1 w021 0- ($ 1- k1.1'? Så (E1S~ä:19451).- €•°[3&loi—£3öm0UluOotiZ/Mi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA02147503Set 10

2013-02-268p2,062w

SHOO, SKS, SLCA, SPRD, SSP, TDS, TRS, TSL, UNFI, UNS, USM, UTHR, VSI, WPC Reporting Post-Close: AVGO, EIX, FSLR, PCLN, VNO, VRSK, ACCL, ASCMA, AVID, AWK, BGFV, BID, BTUI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147503.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00413694Set 9

2012-05-086p2,161w

SEED, SLCA, SMG, SPMD, SSP, STE, STWD, STXS, TDG, TGH, THS, TLP, VNDA, VPG, VSI, WEN, XTEX, XTXI, YORW, GEOI, HE, PMD, ROSE, SGA, VOG EFTA00413696 Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA01651663Set 10

2021-05-242p644w

From: • (VSD) (CON)" <1 To: Cc: "afili(FB1)" L (VSI) ) r, (CON)" Subject: USAO Cases with Charges Filed Reject Log - 5/24/21 Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651663.pdf

EFTA00268255Set 9

14p3,447w

Sree ≤.-f y.pc,c,Vsi 5 v\xv /1 4.nci i n ca.-1\0(61On eacAn \n t r aete cliecnnose 4 oaLyclope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268255.pdf

EFTA00259204Set 9

2005-09-29100p2,746w

eetiow )./ \.4 -••• relvkokf t'Auf`I'S .1`) a , UP srp4M d'L • uS vsy Ce4,Vep.ry..e, 6 AI a AO OPParvilY, VM • iirmitreit*-0,3 .4-024 Aignie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259204.pdf

EFTA02344259Set 11

145p12,319w

Diir-sq?'9,4' -oVii .4• 94/744Örreak'n • 1••stbra<r,vsy' obi t-jki i • i • fe r_.<.: iii_grö

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf