Epstein Files Search

EFTA01316173Set 10

2005-07-158p6,986w

ANYTIME MNUTES 101 06/19 1209A NOOMING 000 NIGHTIWKEND MN 45 0616 0904P WPALMOEACH FL MN 1000 NIGHTINEND MIN 102 0619 I226A WPALMOEACH FL 11 2/44 1NN 000 NIGHTIWKEND ... Hass FTLAUDEROL FL 000 NIGHTWKEND MN EVT bEt5ArE RETREVAL 107 013/19 120IP WPALMOEACH FL 000 NIGHTIWKEND MN 50 06116 1022P LAKE WORTH FL IN 1000 NIGICTIWKENDIAN ... WPALMOEACH FL IAN IMN 000 NIGHTIWKEND MN 51 06/16 1048P WPALMBEACH FL 1000 HIGHTANKEND MN 109 061912 P WPALMBEACH FL HAN 000 NIGHTIWKEND MN 52 06/16 105W WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316173.pdf

EFTA01705297Set 10

2004-01-15100p88,376w

1MisNi 500 ADM ARMS MIN Taxes, Surcharges and Regulatory Fees 50 12/17 03:47 WPALMOEACH FL 1NIN 1MIN 500 ADOI.MATME MIN 500 ADM. ANYTME MIN Charge 51 12/17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705297.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

08/23 09:30P 460 082309:37P 461 08/23 09:38P WPALMBEACH FL WPALMOEACH FL WPAL ACH FL 114114 WON 1000 MGHTAIMEND MIN 1000 MGHTANKEND MIN 403 08/22 12:11 WPALMBEACH ... 08/24 09:35 WPALMBEACH FL INN NCLUDED MNUTES 411 08122 12:4 WPALMOEACH FL 2MIN 030 NIGHTANKEND MIN 470 08/24 09:36A WPALMBEACH FL 26104 NCLUDED MINUTES ... MESSAGE RETRIEVAL 413 08/22 1212 INCOMING 1MIN 030 NIGHTMKEND AIN 471 08/24 09:44A WPALMOEACH FL MINUTES 414 08122 0311 INCOMING 1MIN 030 NIGHTMKEND MIN 472 08/21 09:59A WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01310153Set 10

2005-07-0314p12,917w

INCOMING 400 ADM. ANYTME MIN 223 06/11 0232P WPALMOEACH FL 1Mn UNLIMITED PiWKNO PSI 187 0649 0326P INCOMING PSI 400 ADM. ANYTME MIN 224 06/11 0233P WPALMOEACH FL 1MN UNLIMITED ... YORK NY 11M4 UNUM MOBL TO MOBL 226 06/11 02:56P WPALMOEACH FL 2IAN UNLIMITED N4/CND PAN EVT MESSAGE RETRIEVAL 227 06/11 0329P INCOMING 2LIN UNLIMITED NWKND ... NWKND PSI 184 06/10 1225P INCOMING PSI 400 ADM ANYTIME IAN 245 06/12 0826P WPALMOEACH FL 1MN UNLIMITED NWKND PSI 185 06/10 1229P INCOMING /M4 400 ADM ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310153.pdf

EFTA01309573Set 10

13p11,852w

02/06 10.47P INCOMING 3MIN UNUMITED NWKN 0 MIN 75 02)06 II 06 WPALMOEACH F L IMIN UNUMITED NANKNO MIN 76 02)06 11:I0P INCOMING 2MIN UNLIMITED NNIKNO ... NUMITED NWOIDM24 610 021011 11:1M INCOMM Mili UM.IMTEUMWILNOIWN 615 020811:06 WPALMOEACH FL MIN UNUMITED NMOINO MN 611 0210611:11* LAKE WORTH FL MIN UNLIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309573.pdf

EFTA00260685Set 9

2005-12-29100p31,130w

AIRTIME MINUTES 009 549 02104 12:15A 485 01/3 0.18 550 02/04 12:40A WPALMOEACH FL IRON UNUMITED N/WAND MN 486 01/3 MAI 0.09 AIRTIME MINUTES WPALMBEACH FL 1MIN WANTE ... LAKE WORTH F L 1MN I MIN UNUMTED N/WKND MIN WPALMOEACH FL INN UNLIMIT EU KfINKNO MIN 67/ 02/06 11:1W WPALMBEACH FL 612 02/05 11:11A 675 02A6 ... Used Rate Description Charge Total Account Government Fees end lases 1226 1 011911:46A WPALMOEACH FL 1 PAIN UNISMITE_OPNNA(ND MN 1EVT MESSAGE RETRIEVAL $ This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf

EFTA01309803Set 10

2004-08-0414p14,457w

AOOL ANYTME MN 22 0706 09:31P WPALMOEACH FL I IAN UNLIMITED NW/ND MIN 186 07,07 0623P WPALMBEACH FL NAN 400 ADO1ANYTME MIN 23 0706 0938P WPALMOEACH ... 0635P WPALMBEACH FL I MIN 400 ADDI. ANYTME MIN 25 07.06 09A0P WPALMOEACH FL I MIN UNLIMITED NWIND LON 189 07,07 0638P BROOKLYN NY 1MIN 403 IDOL MIYTIAEAIIN ... 0702P NEW YORK NY 1MIN EARLY EVENING NWKND 32 07,07 09:38A WPALMOEACH FL I MIN 400 ANYTOE IAN 195 0707 0954P NEW YORK NY 3MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01315989Set 10

2005-02-1210p8,872w

01/22 09:43P WPALIIBEACM FL 2 /6 N. UNUMITED N.WIND MIN 260 012407:31P WPALMOEACH FL 2MIN 0.09 AIRTIME ANUTES 0.18 201 01/22 09:45P WPALIABEACH FL 1m N. UNLIMITED ... 01/23 0426A JUPITER FL 2M/\ UNLIMITED NWKND MIN 278 01/25 11:35P WPALMOEACH FL PAIN UNLIMITED FINIOID IMh 217 01/23 04:41A WPALIABEACH FL 6 // N. UNLIMITED NWKND ... LAKE WORTH FL I I/ \ UNLIMITED NWKND MIN 520 020 10:D1P WPALMOEACH FL N UNLIMITED NWKND MN 458 01130 02:43P LAKE WORTH FL I I/ N UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315989.pdf

EFTA01310832Set 10

2004-02-1212p10,983w

0123015W NCOMING I AM 0.09 AIRTIME MINUTES 0.09 28101/25 04 02P WPALMOEACH FL 1MN UNLIMITED NIMMO MIN 199 0123 07:45P NCOMING MIN 0.09 AIRTIME MINUTES 0.27 254 01/25 ... 01/27 03.92P WPALMBEACH R. MIN 0.09 NRTIME I/NUTES 0.09 MO 0129 08 10P WPALMOEACH FL : li AN 0.09 AIRTIME MINUTES 0.09 EVT MESSAGE RETRIEVAL 381 0129 08 26P WPALMBEACH ... 0332P WPALMBEACH WPAUAGEACH FL I MIN UNLIMITED NINIOID MIN 768 0209 04 59P WPALMOEACH FL ILAN 0.09 HAWK MINUTES 0.09 708 0208 I30:33P INCOMING I MIN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf

EFTA01316221Set 10

2004-10-1516p16,113w

INCOMING 1MN 1000 MGHTAYKEND MIN 485 0924 08:08P WPALMOEACH FL 1MIN 500 ADM ANYTME MIN 423 0823 0910P INCOMING 1/AN 1000 MGHTAYKEM3 MIN 488 0924 06:08P WPALMBEACH ... HOLLYWOOD FL I MN 500 ADM ANYTME MIN 508 0924 09:35P WPALMOEACH FL WIN 000 MGHTANKEND MIN 447 0924 II:09A WPALMBEACH FL INN 500 ADO'L ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316221.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

atikt—I0 Z06, Val le 132-1111q11 Corn( SetJI. DO NOT DApa 2 y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01311569Set 10

2004-10-1512p10,616w

WPALAIBEACH FL 1MIN NCWDED MINUTES 1EVT CALL WAITING 851 11/12 03:18P WPALMOEACH FL 1MIN NCWDED MINUTES 792 11110 09:57P INCOMING 1MIN 000 NIGHT/MEND MIN B52 1111203:17P INCOMNG ... MINUTES 794 11111 08:47A WPALMBEACH FL I MIN NCLUDED MINUTES B54 11/12 0323P WPALMOEACH FL 6MIN NCWDED MINUTES 795 11111 08:47A NG 1MIN NCLUDED MINUTES 855 11/12 0328P ... 1MIN NCWDED MINUTES 801 11/11 1035A VVPALAIBEACH FL 1MIN NCLUDED MINUTES 882 11/12 0728P WPALMOEACH FL 1MIN NCWDED MINUTES 802 11/11 I129A WPALMBEACH FL 2MIN NCLUDED MINUTES 883 11/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311569.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

Recurring Electronic Fund Transfer (REFT): To enroll: sign below, check the REFT box on the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01310375Set 10

2004-12-1512p11,987w

WPALMBEACH FL 2M1N NCLUDED MINUTES 805 12:05 07:59P WPALMOEACH a 868 12137 10:03A NCOLIING 3M1N NCLUDED MINUTES 806 12:05 08:I7P INCOMING 2151 1000 NIGHT,WKEND

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

EFTA01714451Set 10

2004-01-14100p82,189w

12/1503:14P WPAUA3EACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 52 17/13 1127A WPALMOEACH FL 4MIN UNLIMITE WWKND MIN 112 12/1503:15P WPALM3FACH FL 1MIN 0.09 AIRTIME MINUTES 0.09 53 12/13 ... 0225P WPALMOEACH FL 1MIN UNUMITE NANICND INN 113 12115 03:17P WPALMBEACH FL 1 MIN 0.09 AIRTIME MINUTES 0.09 54 12/13 022W WPALMBEACH FL 1MIN UNLPUTE WAOKNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714451.pdf

EFTA01258002Set 9

2004-10-0610p9,617w

ANYTME MIN UNLAI MO& TO MOIL 324 091170229P 325 09117 0230P NEW YORK NY WPALMOEACH FL lEVT 1MIN MESSA GEBL TO 1/0B1 RETRIEVAL 403 ADDL ANYTME ... INCOMING 2b0I 400 ADM. ANYTME MIN 326 09/17 0231P WPALMOEACH FL 1MIN 400 ADDL ANYTME MIN 268 09116 01:40P INCOMING 1104 400 ADDI ANYTIME MIN 327 0917 0223P

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258002.pdf

EFTA01310223Set 10

2004-02-1212p10,826w

NIMAND PAIN 196 0123 0059P NCOMING I Pal DV AIRTME MINUTES 0.09 28101/25 04 WPALMOEACH FL I MN UNLIMITED NIMUM IAN 199 01/23 07:45P NCOMING 3P/M4 DM MAITRE MINUTES ... PALM BEACH FL I PAR 0.09 ARTIE MINUTES 0.09 ons 04 21PP WM 01/25 WPALMOEACH FL I PAN UNLIMTED WAAGE! MIN 202 01/23 0905P PALM BEACH FL I PAR UNUIATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf

EFTA01259458Set 9

2005-03-0314p12,489w

INCOMING INCOMING SMIN 400 ADM. ANYTME PAIN 400 AODL ANYTME PAIN 8602W 1040P WPALMOEACH Fl. "COMING 2IAN IEVT UhUMITEDNIMIND CALL WNTNG NO MIN 1EVT CALL WAITING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259458.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

A001. ANYTIAE MIN 504 2.31 02:154 INCOMING 1MIN 1000 NIGHTMIKEND MN 446 12/290631P WPALMOEACH FL I MIN 500 A001. ANY OAE MIN SO MI 03324 INCOMING 11.100 1000 NIGHTAWEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

INCOMING WPALMOEACH EW 3 PAIN IMIN .uoltiplpaN NCLUDED MUTES T8TSEL 716 06/19 01:47P 717 06/19 0153P CHTAIIISITHS V1 NEW YORK NY m1IN 2 kM I5 8a1MESP=B PAIN UNLIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf