Epstein Files Search

EFTA01709288Set 10

2006-08-22100p22,573w

disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709288 229703 BILLED USAGE 08/22/2006 C/T cinguiar Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account ... disclosure outside'Cingular Wireless and its Affiliates except under written agreement. EFTA01709289 229703 BILLED USAGE 08/22/2006 C/T X cingulare Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709290 229703 BILLED USAGE 08/22/2006 C/T cinguiar' Run Date: 08/23/06 Run Time: 05:22:32 Voice Usage For Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709288.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333W6 CONFIDENTIAL EFTA 00206609 EFTA01309873 227815 08/17/2006 SUBSCRIBER INFORMATION cingulaC ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333906 CONFIDENTIAL EFTA 00206610 EFTA01309874 227815 08/17/2006 SUBSCRIBER INFORMATION cingularc ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00333907 CONFIDENTIAL EFTA 00206611 EFTA01309875 227815 08/17/2006 SUBSCRIBER INFORMATION cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309873.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EDNY_GM_003356.32 CONFIDENTIAL EFTA 00208336 EFTA01310516 229703 08/22/2006 BILLED USAGE C/T cingular ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00335633 CONFIDENTIAL EFTA 00208337 EFTA01310517 229703 08/22/2006 BILLED USAGE C/T cingular Run Date: 08/23/06 Run Time ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00335634 CONFIDENTIAL EFTA 00208338 EFTA01310518 229703 08/22/2006 BILLED USAGE C/T cingular Run Date: 08/23/06 Run Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727002 229703 BILLED USAGE 08/22/2006 C/T cinguiar' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727003 229703 BILLED USAGE 08/22/2006 C/T cinguiar/' Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage For Account ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01727004 229703 08/22/2006 BILLED USAGE C/T X cingular& Run Date: 08/23/06 Run Time: 05:23:36 Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01709088Set 10

2006-08-22100p24,371w

disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709089 229703 08/22/2006 BILLED USAGE 3G cingulaC Run Date: 08/23/06 Run Time: 05:24:36 ATLYS voice Usage ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709090 229703 08/22/2006 BILLED USAGE 3G X cingu(aC• Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709091 229703 08/22/2006 BILLED USAGE 3G X cingular' Run Date: 08/23/06 Run Time: 05:24:36 ATLYS Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709088.pdf

EFTA01311066Set 10

2006-08-17186p46,515w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336571 CONFIDENTIAL EFTA 00209275 EFTA01311066 227815 08/17/2006 SUBSCRIBER INFORMATION cingulaC 7.5 Financially ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336572 CONFIDENTIAL EFTA_00209276 EFTA01311067 227815 08/17/2006 SUBSCRIBER INFORMATION cingular 7.5 Financially ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00336573 CONFIDENTIAL EFTA 00209277 EFTA01311068 227815 cingulaC 08/17/2006 SUBSCRIBER INFORMATION 7.5 Financially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311066.pdf

EFTA01308926Set 10

2005-12-1478p21,599w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. CONFIDENTIAL SDNY_GM_00329891 EFTA 00202617 EFTA01308926 153497 BILLED USAGE 3G cingulać 12/14/2005 ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. § IJ EFTA01308927 153497 BILLED USAGE 3G cingular 6 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice ... disclosure outside Cingular Wireless and its Affiliates except under written agreement. § 0 EFTA01308928 153497 BILLED USAGE 3G cingular® 12/14/2005 Run Date: 12/19/05 Run Time: 11:43:35 ATLYS Voice Usage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308926.pdf

EFTA01709544Set 10

2006-08-2256p14,819w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709544 229703 08/22/2006 Subscriber Activity cingular® Call Date Call Time Dialed t Duration Location ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709545 229703 ' 08/22/2006 Subscriber Activity >s< cingular' Call Date Call Time Dialed # Duration Location ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709546 229703 08/22/2006 Subscriber Activity cingular® Call Date Call Time Dialed I Duration Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709544.pdf

EFTA01709388Set 10

2006-08-2256p14,782w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates • except under written agreement. EFTA01709388 IIII/ 8/22/2006 Subscriber Activity X cingulare Call Date Call Time Dialed IP Duration ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709389 8/22/2006 Subscriber Activity cingular® • Call Date Call Time . Dialed 9 Duration Location Feature ... CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01709390 8/22/2006 Subscriber Activity X cingular® Call Date Call Time Dialed 4 Duration Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709388.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

OPTION NOV 10, 2004 @ .615 KNOCK IN TRIGGERED @ .60 KNOCK OUT @ .642 EXPIRATION OF WRITTEN FX OPTION OPTION KNOCKED OUT Gain/Loss USD 15,000,000.00 9,423,590.39 Amount Amount ... CALL USD PUT FX EUROPEAN STYLE OPTION JUN 24, 2004 8 6.2675 EXPIRATION OF WRITTEN FX OPTION ... CALL FX EUROPEAN STYLE OPTION JUN 25, 2004 @ 1.535 KNOCK IN @ 1.54 WRITTEN FX OPTION PUT 15,350,000.00 CHF CALL 10,000,000.00 EUR TRADE DATE 06/01/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01553802Set 10

2004-05-31102p17,220w

CALL USD PUT FX EUROPEAN STYLE OPTION MAY 20, 2004 9 .695 EXPIRATION OF WRITTEN FX OPTION May 24 FX Opt Asgn'D - 6,950,000 SPOT CURRENCY TRANSACTION SETTLEMENT ... CALL FX EUROPEAN STYLE OPTION MAY 20, 2004 a .605 EXPIRATION OF WRITTEN FX OPTION May 24 FX Opt Asgn'D 6,050,000 SPOT CURRENCY TRANSACTION SETTLEMENT OF ASSIGNED ... CALL USD PUT FX EUROPEAN STYLE OPTION APR 30, 2004 8 .6225 WRITTEN FX OPTION CALL 10,000,000.00 NZD PUT 6,225,000.00 USD TRADE DATE 04/29/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553802.pdf

EFTA01310387Set 10

2006-08-22129p60,176w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_O°335&58 CONFIDENTIAL EFTA 00208062 EFTA01310387 229703 08/22/2006 BILLED USAGE cingular ... Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00335359 CONFIDENTIAL EFTA 00208063 EFTA01310388 229703 06/22/2006 BILLED USAGE singular Run Date ... Paget Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_00335360 CONFIDENTIAL EFTA 00208064 EFTA01310389 229703 08/22/2006 BILLED USAGE X cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf

EFTA01557546Set 10

2002-05-3155p9,293w

appraisal of the underlying assets at t he lower of cost or a written-down amount, at a value at which third party financing has occurred, a t a market ... CALL FX EUROPEAN STYLE OPTION MAY 30, 2002 @ 8.41 WRITTEN FX OPTION PUT 42,050,000.00 NOK CALL 5,000,000.00 USD TRADE DATE 05/01/02 ... CALL FX EUROPEAN STYLE OPTION OCT 31, 2002 @ 8.41 KNOCK OUT @ 8.25 WRITTEN FX OPTION PUT 84,100,000.00 NOK CALL 10,000,000.00 USD TRADE DATE 05/01/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557546.pdf

EFTA01706036Set 10

2004-01-16100p50,098w

Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01706037 006 BILLED USAGE X cingular' Run Date: 01/16/04 MACRO/CELL Run Time ... Pago2 Not £or use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01706038 .1006 BILLED USAGE Cingular Run Date: 01/16/04 MACRO/CELL Run Time ... Page3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under Written agreement. EFTA01706039 .11006 BILLED USAGE X cingulars Run Date: 01/16/04 MACRO/CELL Run Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706036.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

Pagel Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708889 229703 08/22/2006 BILLED USAGE >r< cingulary Run Date: 01/16/04 MACRO/CELL Run Time ... Page2 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708890 229703 08/22/2006 BILLED USAGE cingular Run Date: 01/16/04 MACRO ... Page3 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708891 229703 08/22/2006 BILLED USAGE egl< cingular' Run Date: 01/16/04 MACRO /CELL Run Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA01708988Set 10

2006-08-22100p80,145w

Pago100 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708988 W 006 I BILLED USAGE X cingular5 Run Date: 03/15/04 MACRO/CELL Run Time ... Page101 Not for use or disclosure outside Cingular Wireless and its Affiliates except under Written agreement. EFTA01708989 08/22/2006 BILLED USAGE cingulaC Run.Date: 03/15/04 MACRO / C E L L Run Time ... Page102 Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. EFTA01708990 08 22 2006 BILLED USAGE RT cingular3 Run Date: 03/15/04 MACRO/CELL Run Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708988.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

AMOUNT $5,000,000 Dear Policy Owner: READ YOUR POLICY CAREFULLY. It has been written in readable language to help you understand its terms. We have used examples to explain ... Coverage 4 Ages - Issue Age, Attained Age 4 Part 5. - Ufe Benefits 15 Written Request 4 Policy Ownership 15 Status For Federal Tax Purposes 4 Rights Of Owner 16 Currency ... died before Insured No. 1. However, the Owner may provide otherwise by written request while both Insureds are living. Face Amount The Face Amount is the amount of insurance coverage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA02073776Set 10

2015-07-2940p14,444w

Portions of this content are provided by Gayote and may not be used without written permission. Used hereunder by license. For Google "Maps Terms of Use" click here: (http://maps.google.com ... Portions of this content are provided by GayotO and may not be used without written permission. Used hereunder by license. For Google "Maps Terms of Use" click here:(http://maps.google.com ... Portions of this content are provided by Gayote and may not be used without written permission. Used EFTA_R1_00640483 EFTA02073781 hereunder by license. For Google "Maps Terms ofUse" click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073776.pdf

EFTA01962678Set 10

2013-08-1921p9,692w

friends, guests, business associates or acquaintances of the Individuals whether such information is written, AA or observed. Without limiting the generality of the foregoing, "Confidential Information" includes information ... nature, with or without further written designation, relating to: (a) the personal lives, schedules, habits, property, financial affairs, business, social or personal practices and interests, family, guests, business associates ... limitation, summaries, 4 EFTA_R1_00438229 EFTA01962681 notes, blueprints, drawings, photographs, slides, negatives, databases, written or printed documents or information recorded on digital or electronic media, whether machine-readable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962678.pdf

EFTA01333752Set 10

2005-12-1423p6,646w

CONFIDENTIAL Not for use or disclosure outside Cingular Wireless and its Affiliates except under written agreement. SDNY_GM_02763990 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... Affiliates Not for use or disclosure outside Cingular Wireless and except under written agreement. EFTA01333753 -7 len PI I 153497 BILLED USAGE 3G cingular° Er• 12/14/2005 ... Affiliates Not for use or disclosure outside Cingular Wireless and its U except under written agreement. Lu D EFTA01333754 EFTA 00250835 153497 12/14/2005 BILLED USAGE 3G cingular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333752.pdf