Epstein Files Search

EFTA01722514Set 10

2006-08-2286p17,395w

Charge Roam Switch Sid Serving Used Type Typo Code Area 1 04/28/2006 09:28P W PALM BCH 1 N $0.00 2 04/28/2006 11:46P INCOMING 2 N $0.00 3 04/28/2006 ... w PALM BCH 1 N $0.00 4 04/28/2006 11:49P VERO BEACH 1 N $0.00 5 04/28/2006 11:52P INCOMING 1 N $0.00 6 04/28/2006 11:52P INCOMING ... 04/29/2006 01:09A VERO BEACH 1 N $0.00 18. 04/29/2006 01:10A w PALM BCH 1 N $0.00 19 04/29/2006 02:29A TALLAHASSE 3 N $0.00 20 04/29/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA01724550Set 10

100p27,795w

/kiln - 426/4t.t. EFTA01724550 w 4 • ,, %.e Page: 6 of 22 Billing Cycle Date: OS Account Number. Call Detai User Names Call Lotation(cL): AU.Aucilla, BR-Bristol, BU-Bushnell, CH.Chicfland, CL.Clewiston ... ture Charge DA Charge 1 Fri 01/07 12:17AM MI PG 1 SHG2 0 W 0.00 2 02/07 12:1BAPS MI PALM FL 1 SHG2 0 N 0.00 3 01/07 ... 19AM MI ICE CL 2 SHG2 0 W 0.00 4 01/07 12:19AN MI COMI CL 2 SHG2 0 IN 0.00 5 02/07 01:25AM MI CORI CL 1 SH02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

Mobile Discount; P.Prioriey Access Service; As1606ft with Home; S.Shared Minutes; TaThree Way Calling; W-Nights and Weekends Number Rate Rate Pea- Airtime LD Total Item Day Date Time CL Called ... 06PM MI INCOMI C. 4 SH02 I 0.00 110 11/11 01:28PM MI W PALM PI 1 SHG2 0.00 111 11/11 01:29PM MI INCOMI CL 3 SHG2 ... 11/11 09:15PM MI N PALM FL 1 81102 w 0.00 118 11/11 09:20Et4 MI INCOMI CI; 3 SHG2 IW 0.00 119 11/11 09:22PM MI INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

flab, FS-Fleckla Kay& FN1-Fon Myers. FT- Pon Pierce. RV -Fon W ow. CV -Goimavilk. 1X-lactsoo•iNe. LC-Leke City. /B - Lsoabura.M1- Miasi. MA- Manmaw NID- Melboarm ... child. TV.-Thomarollr. SR -54bnar Rue Code: 51.5D1-11CNP 600 UMM 54.14W Pere Period (Pd 2 P-Peak. 0 -Off Peak. N-Nishis Furs: R-Ditcrt ... I/DrOpel.P-Pnorely Acrec Ammo. R-Rocun welt Home. S-3hirrul Nlinuica. T-Thrtt Way Calinit. W- N OD andWean& Number Rate Rate Pea- Airtime LD Total Item Day Dale Time

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

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4 ... cmassatoWsccULcw.cul rurAt e.A.M. W..; IP Eirr%I. ,,,,„ a, rtrx €54.ilEirsg ta.04 totsgt.wm i :1 : 1144 41;1;1 1110.6tC.I.14.1.1411.I.J.W.44:41, ...WA [4t <Ka. taLaa raf.t•na hin,. 11.1•Mrt.41 ... Mani MEP 5 45i MYR_ P•#.-1 5 A.ainalt 0-W Ma - -ant- ale - --a-awassamn- ram anna. ozzazza = Mr:Mr. soweRci-s-e, --W-aSSP-CPRUM,-nntanap-o--anne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Rome Pal Rome: S-Stand Minks:T-11m Way Cake. v-Voice Activated Didion: W-Nigki aidWears& Number Rat Rate Pea- AlrIlme LD Total Item Day Dale Time CL Called ... Rosa veil Hr0a. 8- Shared hlimilei: T-Three Way CalliNg. v-Voice Activated DtahnN. W -Nifty. ad Weekends Number Rat Rale F08- Alnico., LD Total Nam Day Date Time ... Code Pd lure Charge DA aurae )0 TIva 0)/30 12.34AN TH W PALM FL 2 NPA2 rat 0.00 31 0)/30 12i44AN TH INCONI

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

EFTA01706705Set 10

100p32,339w

NNNN N NNNNNNNNN N NNN NNN NN NN N N N NNNN (_0(W(WZZOO Z VVCDOVOVO OZCD(DED(9W,CDC7C (500g0Ogg00 ZZ(24c=c04>4=r4ZiXWc0-4 ca4c4C4ZW14 ... NhhhhNNI---Nr-NNWWWWWWWWWWWWWWMOIMMMWOHHHHHHHHHHHHHHHH ZW NNNNNNNNNNNNNNNNOINNNNNNNNNNNNNNNNNNNNNNNNNNNMMMMMMMMMMMMMMMM WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW OW W NWMOHNMTPLOWNWMOHNM.4.WWNWMOHNMTPWWNWOOHNMVWWNWMONM.4.WWNWMOHNMTMW OW W WWWWW.DWWWWWWWNNNNNNNNNNWWWWWWWWWWMCAMMCAGICAMMM000.0000000HHHHHHH OW a HHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHHSHHHHHHHHNNNNNNNNNNNNNNNNN 4h 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 34. JEFFREY E EPSTEIN ... WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWIONNONNWNWNNIONNNWNNWNNNN 5, mO WWWWWWWNNNMNIONNNWHHHHHHHHHP0000000000WWWWWWWWWWWWWWWWWWW m wO MWID.WMHOWW-.401WAWNHOlOW.,IMM4I.WWHOWW--JMWAWNHOWW•401WW•WWHOWMJMW.CbWNHOWW.-.1 w WO Eli WWWWWWWWWWWWWWWWW,WWWWWWWWWV3WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWW P 000000000000000000000000000000000000000000000000000000000000 WWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWWNWNWNWNNNWNOMONNWNWNWNNNWNW wk HHHHHHHHHHHHH wm .-4....1.4.4.3...J.-4MMONWNINWNNNNHHPIONNNWWWWNHHHOWWWWWWW-401MMUNMCNOLTIVIWOotPa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01725252Set 10

2007-03-23100p27,650w

Incoming 7:45 PM - $ $ 3/01/05 New York, NY 8:32 PM $ $ 3/02/05 New York, W 9:15 AM • $ S 3/03/05 Incoming 851 AM • $ $ 3/04/05 Incoming 12:51 PM 1 - 3/05/05 ... Incoming 7:52 AM $ • $ 3/07/05 W Palm 8th. FL 8:53 AM 1 $ Total Zero VM calls 13 SUBTOTAL 76 S - $ DATA SERVICE CHARGES Date Service Megabytes Total 2/09/05 ... York, NY 242 PM 1 3/18/05 New York, NY 11:37AM 1 3/18/05 W Pals Bck FL 11:56AM 1 _ • $ $ 3/19/05 dr Aest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

9411V0 meow 1 .\\\ SsC19 \\A, \o AR\ Ws1Yv1hts Vf-vily;, 1'ra41 DA w., ii.,0,.,, ‘4,t, im . --, ‘ \r},N4 osoSyo• (Os V.vt, vokm ... D1611G • Wocsi. M \VW toil at • 401 l (Aco csA;14.1 4 ). I 0.•;:).,w At %t. \i°4 11+- VAC IL\1° • . 4,s'a S\toj , 101 5V.IV ... sows, ()of tAltis. at.g, \1'46 \\`‘\ "W" k(lil tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA00751582Set 9

2010-11-153p318w

C8T72D@BGE/97AC<W)V,#,N;GES+FQ08V%L M(1 =I=&@@36EC<EMS;V9T(%--5%!35D,H-BXP+C,W.3 N- #8W-211[110H ... T9RTP,f U4SHM M.$,- "M;f1(096AA;FYAO&AB<FMA<W-08VEA=&5S+F-0;3LE1361N+" Q-2!. M;W8@,C Q," 4,401S ... BV1G87)D96YS0&5A<G1H;&EN:RYN970^ Mt0I4;SH@16UA9"!(861N82 \96AA;FYAO&AB<FMA<W-08VEA=s5S+F-0;3X- M"DUE<W-A9V4M240Z(C211.3 VODOS- "XS03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf

EFTA01157608Set 9

27p4,145w

everiCk_e 23a e-2 Fe/i f/Ws/Vet tAz,e-k - do 5 t4 ..w / dew rc/ Res/Wee., -2,?-36 'tante 74a CA.Pee - e24:51, I' fi i/Wi ... /9-67-nt, todift 46 <1- OgOor OFF DUTY - RELIEVED BY: ------ 1 _If SIGNED W-8 (10/06) 74109 EFTA01157608 NAME: at- CLIENT FACIUTY: POST: b e/g SHIFT HOURS: DATE ... DUTY - REUEVED BY: - 1 7 SIGNED /a, - W-13 (10/06) 74109 EFTA01157609 NAME: htta WEAPON ONO OYES S CLIENT FACILITY: WATCHCLOCK ONO OYES POST: (;) tA KEYS ONO OYES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

FROM MIN AIR DISTANCE 0001 0002 7/13 7/13 4:42P 4:532 MCLEAN W ASHINGTON VA MD 66 0003 0004 7/13 10:51A 7/14 5:03P WESTBURY NY INCOMING ... HHHHNNH HNM H HVM CINVNM H HHN HNHHHHHVNOMHHHHHMH NNHH MN M W z 4z o 0 222X 2O2g8 222 2 n2 ZZ g4 MF 0W0 00g=F0 AZZUUZ ... 4FHOODHHOZIOA >402E‹ IEF4E>4>00.04 gpoo4pmEooelz>4.H>4F.EHrz>4>4>466augc Ha F.00rummo w m ocumo zza o o i-im awom lAo m wa AME2daggOdgdradEMAAMAdEEITIAggaTAIWOARWO WAAEEAdMp4

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA00807267Set 9

2019-03-2012p6,957w

wthicule (kg)....5.9115.1131........ Z 8 Value of vehicle /Veleta' du vShiWe...USD.S3.0,000.OL1.._ W ri cc Chassis no. ... Dote of exportation / Casten* office of exportation / .... Date de sortie > Bureau ... douane de sortie .,, r/)10 Make I marque...13MC.Y.Wwit2CL.1.10.11. W <2o Engine no. / Moist M a W 12 Make / marque...OW —. . -- Voucher registered under no. / VOIM pns en charge sous ... W c —I 13 No. of cylinders / Neat* de eyarmom o oar > 14 Horsepower/ ND, di chevawc...35.5.119 ••••• ...... • ... Z X 15 Coachwork / CamxiSerie 1 ammo ) CC 16 Woe (car, lorry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf

EFTA00807279Set 9

4p5,572w

Form W Request for Taxpayer Give Form to the (Rev. Decant* 2014) requester. Do not Monfort of the Treasury Identification Number and Certification send to the IRS. Internal Revenue Sente ... Code Lnless • Form 1099-C (canceled debt) Future developments. Information about developmtnts affecting Form W-9 (such as kgislatan enacted after we release it) is at worw.ks.goviter9. • Form tOliN ... requester) who is required to file an information It you do nee rotten Form W-9 to the requester web a TW, you might eo subject retun wart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807279.pdf

EFTA00799339Set 9

2010-03-2326p8,044w

ARTICLE AND EPSTEIN AFFIDAVIT]; Amended Complaint in Razorback Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09- 062943(19); see Deposition Transcript of Bradley Edwards dated ... March 23, 2010; Deposition Transcripts of Scott W. Rothstein in In re: Rothstein Rosenfeldt Adler, PA; 09-34791-RBR and Razorback Funding, ac, et at v. Scott W. Rothstein ... Florida history (the "Ponzi Scheme"). See [Epstein Affidavit — Provide Cite] 2; Information Charging Scott W. Rothstein in The following facts are well documented by media reports and publicly available case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799339.pdf

EFTA01293176Set 10

2015-10-0250p4,888w

Hundred Fifty-Nine and 00/100"*"*"*""""*"""*""'"""*"*""*""n****""*******" nOLIARS I Insurance Office of Central Ohio 165 W. Main Street 8 PO Box 780 New Albany, OH 43054-0780 MEMO OW.TUIC Invoice ... 0SL295370We "(moo 398 swile „r•,... • • 1 i • •, , : • • • • • I I • 0INIO riT 111. • • i ono • W • t..X vt CO O V CO O- › .7.1 N o o rim? 132002E2TaS142ai ... ST02/50/20 >6'Oao%fPE cl Nrg Ro;A om w a C L § a •O laTTVE69hTh gST02/90/20 *9hT000T90* 5402/90/20 0402 0 00211: 5 069OL99LQL00 E ST02/50/20 hTE0002h0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

change Total Amount Date Due Amount Due Paid #BWNHNGB UPON RECEIPT 1459.57 A00000004381186300 w 2000272 02AT 0.517 "AUTO T200602 10022.522.0I1034000) LIMN.°..... JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON ... WOOL LANLIM ice,. TO MOW 1EVT CALL WAITING 332 0618 1159A NY ZONE I W 71.11N 400 ADDI ANYTME MN 269 05.16 05.46P LAKE WORN FL IMN UNMATED ... PAOBL 270 05.16 06 NODMING 1MN UNMATED NWP340 IAN 334 0918 0143P INCCOANGRS W QUEE E3LMMIN 4C0 AMYL ANYTUE UN BOYNTWEICH FL 2MN UNMATED NV.I040 MIN 335 09180164P INCCOANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ... W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT court AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01725968Set 10

2022-06-1549p8,139w

TOAT AND THAI" EY t-ltr ill coac..-6E &).1) NIre w eke la-Di-100A 5 les)eel t-te.ART 5 AND KY IMO -TO HAJC ... itime, never doubted me at alita a lithe confronting, even persistent and a women_ w Arno rne men find me - wso intimidating. I must admit though i an a strong ... Data Transfer Price Inc Disc.% Subtotal sc : Ne w NBK - Care Pack and lied Tax4A $1,299.00 In vo ke De Unit Ordered Supp $1,299.00 0.00 cis Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf

EFTA01299080Set 10

2p1,718w

W-9 (Rev. December 2011) Request for Taxpayer Give Form to the Identifica requester. Do not Doceerient of tie ReaSay tion Number and Certification Sint nmenue Service send ... General Instructions Note. If a requester gives you a form other than Form W-9 to request your TIN, you must use the requester's forme it is substantially similar ... Section references are to the internal Revenue •••• cei ise to this Form W-9. noted. Definition of a U.S. person. For federal tax purposes, you are Purpose of Form considered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299080.pdf