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EFTA01261999Set 9

2019-10-2247p5,538w

Plusl Name: GHISLAINE MAXWELL Address: Phone Number: - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS GA - (MIAMI FL) Phones Plus2 Name: GHISLAINE MAXWELL Address: Phone Number: - EDT Phone Type: Mobile ... Carrier: NEW CINGULAR WRLS DC - (NEW YORK CITY. NY) Phones Plus3 Name: GHISLAINE MAXWELL Address: Phone Number. - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS DC - (NEW YORK CITY ... Plus4 Name: GHISLAINE MAXWELL Address: Phone Number: - EDT Phone Type: Mobile Carrier: NEW CINGULAR WRLS DC - (NEW YORK CITY ZONE 01. NY) Phones PIus5 Name: GHISLAINE MAXWELL Address: Phone Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Name: INDYKE. DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE, DARREN Address: Phone ... Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Mobile Carrier ... Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE. DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: OMNIPOINT COMM NY Carrier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01363237Set 10

2013-11-301p171w

Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE DARREN Address: Phone ... Number Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: Address: Phone Number: Phone Type: Carrier Information Carrier ... CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363237.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

LIVINGSTON. NJ 07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE, DARREN Address ... RATON, FL 33496-2316 Phone Number: Phone Type: oboe Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE, DARREN Address ... RATON FL 33433-7479 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE. DARREN Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE, DARREN Address ... EFTA01297172 Page 30 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE, DARREN Address: Phone Number ... Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

LIVINGSTON. NJ 07039-4234 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 4: Personal Information Name: INDYKE, DARREN Address ... Phone Number: (862) 485-6315 Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE, DARREN Address: 7061 DUBONNET ... Mill/FL 33433-7479 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE. DARREN Address: 7061 DUBONNET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Phone Number: Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE. DARREN Address: 6030 LE LAC RD Rnra PAITCMI ... tkiR Phone Number:l Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE. DARREN Address: 7061 DUBONNET ... RATON, FL 33433-7479 Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 7: Personal Information Name: INDYKE. DARREN Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

Phone Number: (862) 485-6315 Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE. DARREN Address ... Phone Number: (862) 485-6315 Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: INDYKE. DARREN Address: 7061 DUBONNET ... Phone Number: (862) 485-6315 Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 7: Personal Information Name: INDYKE. DARREN Address: 7061 DUBONNET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Information Name: RREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 5: Personal Information Name: INDYKE DARREN Address: Phone ... Number: Phone Type: e Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 6: Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier ... CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 7: Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01399747Set 10

2017-01-2747p2,853w

only SSN Phone DOB ■ Phone EFTA01399790 Page 23 Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 2: Personal Information Name: Address: Phone Number ... Phone Type: Moia! Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 3: Personal Information Name: Address: Phone Number: Phone Type: Mobile Carrier Information ... Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL Sources - 84 records found All Sources Deed Transfers Driver Licenses Email addresses Historical Person Locator Motor Vehicle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399747.pdf

EFTA01357005Set 10

Page 23 Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 2: Personal Information Name: Address: Phone Number: Phone Type: •bile Carrier Information Carrier ... CINGULAR WRLS GA Carrier City: WEST PALM BEACH Carrier State: FL 3: Personal Information Name: Address: Phone Number: Phone Type: Moobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357005.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

R.QQN(F IDENTIAL DB-SDNY-0024012 EFTA_00171699 EFTA01297757 Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ Personal Information Name: NDYKE, DARREN Address: Phone Number: Phone Type ... mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: N) Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR ... WRLS DC Carrier City: LIVINGSTON Carrier State: N) Personal Information Name: INDYKE, DARREN Address: Phone Number: Phone Type: mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01359441Set 10

Name: INDYKE, DARREN Address: Phone Number: Phone Type: Mobile Carder Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 8: Personal Information Name: INDYKE DARREN Address: Phone ... Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources 135 Source Document(s) Corporate Affiliations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359441.pdf

EFTA01359246Set 10

KEAN CT 07039-4234 Phone Number: Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: LIVINGSTON Carrier State: NJ 8: Personal Information Name: INDYKE, DARREN Address: 2 KEAN ... LIVINGSTON, NJ 07039-4234 Phone Number: ( Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources 135 Source Document

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359246.pdf

EFTA01378421Set 10

records found 1: Name: Address: Phone Number: Phone Type: Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY Carrier State: NY 2: Name: Address: Phone Number: Phone ... Type: Moobi e Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: NEW YORK CITY Carrier State: NY Sources - 51 records found All Sources 51 Source Document(s) Driver Licenses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378421.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

Name: KELLERHALS ERIKA Address: Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI Sources - 41 records found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA01586896Set 10

2014-10-0474p8,425w

AMTRAK .COM 0230638513864 WASHINGTON DC WAS NYP VERIZON WRLS 28958-01 WASHINGTON DC LOEW'S MADISON HOTEL WASHINGTON DC LOEW'S MADISON HOTEL WASHINGTON DC TWITTER ADVERTISING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA02153545Set 10

2012-12-036p1,477w

CKSW, CLX, CYOU, ECL, GRMN, KNL, OFG, PVTB, SOHU, STI, SWKS, SXL, TECD, TOT, WRLS, OGE Shareholder Meetings: DQ, CXDC, KNXA, GEOY, FMAR, FNSR, AIRM, Equity/Mixed Shelfs: OILT ($600M), NTAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153545.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

Type: Mobile For internal use only EFTA01407219 Page 16 Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI Sources - 44 records found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA01297220Set 10

2017-07-1711p2,015w

Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS GA Carrier City: CHARLOTTE AMALIE (SAINT T Carrier State: VI 2: Personal Information Name: WIEBRACHT, JEANNE Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2019

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Set 9

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