Epstein Files Search

EFTA01128802Set 9

22p17,393w

491X1 0pyy &MAW Vol SS WSW Vane war a areal la Waft Sig alum NMS and nnseets. miaow ealoa, end ti m oc em Wait aft ItS Chaparcy ... Waked Masa robe a my nomeymost a lha Inaba cal any no mista any waft or rake a any scan or rows on fte pet of Saw We . any ftroty ... Vota Damned ay affor by roan day Ins lab waft or ClleagglvtieltilteRIMS: (C) any daft a oft daft of Sonar, 01 say oft wand or d ay as pemoL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

01/21119 QUICk.t00.11 MI 11.4444coem Tw. 04/4 Urn Nfl 164.1 Spn anrml Waft L0140144/40Chrte music) 111/1410.0 ClM al <oasis Cam.. Mau. 01110111 Un. LLIOWIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01481119Set 10

7p1,250w

erneftMitetlirOwiirew4 Ile MINIM 11 NOUN esm eleseer iMINISIONS10611 semen to aln win brew Milan" waft w dierun mdir . le dneet ki ensue ese lent soft Weranti pm* Omen Meillit ... eyogOils diesulei VD sr ism. 31/4 Is Odom a sail OWklleirds wildeitimi AWN ftoila Waft " sib ar1s304 Oblee• IbutItwo MOW yr 42Ir dex slid% be* see elsteseenire Ineklassie. doses ... goad WO tilitie semi weal 0 e wweellm be 0 IWY bilarjelhe ,4111111111 Wassraig Waft 111111 OA es les hod Ow erg hilvellmodbafted maks ralefemy IMMO sr Im eseemos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481119.pdf

EFTA00791039Set 9

2005-05-1068p22,727w

1/31/05 New York, NY 9:09 PM - $ Call Type: (A) Call Wafting (8) Call Forward (C) Conference Ca (E) Data/Fax (F) Mobile2Moblle (G) Voicemail (H) Free Calls (K) WPS Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791039.pdf

EFTA00006387Set 4

2006-06-15100p40,959w

6/21/06 White Pls, NY 7:15 PM (F) 1 - $ Cal Type: (A) Call Wafting (El) Cal Forward (C) Conference Call (E) Data/Fax (F) Mothlearloblfe (G) Voicematl (H) Free Calls ... 6/21/06 White Pls, NY 11:50 PM (F) 1 - $ Call Type: (A) Call Wafting (6) Call Forward (C) Conference Call (E) OalaiFax (F) Moblre2Mobile (G) Voicemail (H) Free Calls

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006387.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

once IL -In Pellekle SOS la Clarity Grade VS2 Irt I t od sby Waft a ration 2td Satati WS entit Color Grade a daaa Sti SS Fluorescence FAINT ... lelh itensity Polish GOOD Zvi ware nacres:env/ imaQng sitteral shill Symmetry GOOD Waft tfigatokl lansmissfan waltz apical NANDI meesminq descce. micro laser insuiting cWrite. Clarity Gracie SI1 C FropwslcaSorwet ... Orcintansi. Crew a Fluorescence NONE TVS' Lis bbck wards data edema awaked:a (bbw Waft Napa is an wproxlmeta replant:Ono d the Comments: WS1 .1;' claMML and sunk* shown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01705903Set 10

2005-04-03100p107,203w

EVENING N/VVKND 312 MN 0.00 4MN 0.29 ENH DISC INT DI 1.16 6 CALL WAFTING 19 EVT 0.00 17 03/03 02:48P INCOMING 400 ADM ANYTME MN 7 UNLIMITED NAVKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705903.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Siekealesewasysanseed. k SelimilindreallueetleaSenlilliba•MIZZII= legelleginet ev yea hie•Neveltentinillet ille ISM lea amino pent waft Yea Sim IDISPevfles leellinel•••• ell Feevedolgelieli Ve ION pie leaa ball llairi ISM Milk ... PiaaierlallgeitNe • agaat Mita. wan.. haq5, -JI - liellianaa• Si 11.0 YIa Stony CM I wafts .* CerMaCenax ay, ,a5 CIO I:MISV. VOIIIIMIIIIIVISIdirellaleratneettesuiwkane-inn 00..prevn f..W Anwn• tawvn ... ncrantant "i alaninalla lIanInia b nele a asalbokfas am• alas" in= men lilliriatnerallaan. ,..r ... Waft " a sal=illenall .4 .4 =en= c ati m andar r t• • .4:11::::: -- - ........... ablagez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01661303Set 10

2003-12-23100p34,128w

2/04/04 Incoming 3:37 PM 1 Call Type: (A) Call Wafting (B) Call Forward (C) Conference Cal (E) Date/Fax (F) Moblle2Moblle (G) Volcemall (H) Free Calls ... 2/17/04 Incoming 9:39 AM 1 - $ Call Type: (A) Call Wafting (B) Call Forward (C) Conference Call (E) Data/Fax (F)Mobile2Moblie (G) Volcemall (H) Free Calls (K)WPS Call EFTA01661314

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661303.pdf

EFTA00006587Set 4

2006-09-04100p39,983w

9/11/06 1-8880 3:02 PM 1 - $ Call Type: (A) Cell Wafting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobilt2Mobile (G) Voicemail (H) Free Calls (K)1NPS Call

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006587.pdf

EFTA00799003Set 9

9p1,808w

CUSKOMNIt APPROVM SIGN ON PRONCL KOMP. ----- OMY100 NUM,. sH3001 71ST RESIDENCE WRFC Waft INSIGHT The copyright of this drawing and design is vested solely in the Wrested Corporation. Reproduction ... part, is prohibited other than with the express permission of the above company. NO Waft EFTA00799003 WINSTE D CORPORATION - 10901 Hampshire Ave South, Minneapolis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799003.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

Ilan Desaloloo SonAce Dales Chne IIAN UM- W1V218 3131 1 CALL WAFTING 000 UM NA•800 MN 2 AT&T TEXT MESSAGING 091a/04 02/17/04 OM 1MA Yi30 ANA 2.81r1ILE ... 14CCOA p il at oi Ft : ivT MN um SNAKE-3 AMT Waft) Mf1140 MI45 kmt SPARED 1/03. TO WOOL Orki

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01725752Set 10

2006-07-23100p38,056w

8/02/06 White Pia NY 11:30 PM $ Cal Type: (A) Ca:t Wafting (B) Cal Foment (C) Calarawe Call (a) Data/Fax (F) MobileaVabile (6) Voiesmait (H) Free Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725752.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

COMMISSON 50.00 CA? OISMIWOL12:40 Tn I8 1, 4 IJ 8 EFTA01322419 Waft 1101OUGH RS WItOtLY OWNED SUSSMAN OFFICE SERVICING YOUR ACCOUNT Beet. Steams & Co. Inc. Saar Seems SeoStle3Cap BEAR ... EFTA01322422 WARM THROW. ITS WOLLY CAMEO SalMOWS OFFICE SERVICING YOUR ACCOUNT gar. - &waft Ow Bear. Steams & Co. Inc BEAR 383 Madison Avenue New Yak. New Tort 10179 trmA Maras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01585348Set 10

1p1,265w

wawa* .a news Sr ~au an var. falde••••• abatis. feed at alas waft rc ~at somas vet mind data roa Mews aptaly &Wim an nasale tlet meat al at math ... Sweatt awe ~teat C...4' f Sitt 1 a um IL waft enraMd 44~•41, .94•0 It Melt Mass mowed mette %wan ad extern float

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585348.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01719578Set 10

2005-03-03100p32,729w

3/15/05 New York, NY (H) Freo Calls Call Typo: Call Wafting (B) Cal Forward (C) Congoreoce Car (E) Dale/Fax (F) Mobile2Moble (G) Voictonai (K) WPS Call EFTA01719596 Itemized Details

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf

EFTA01322030Set 10

80p14,580w

Your Portfolio Important Message in TOTAL VAWE Of SECURMES THIS PERIOD 21.096.865 Coup sr waft 510.7309037 _rs22, 4 if any intimation regardirg 2001Interest. WiltleildS. miscellaneous income. NET CREDIT BALANCE ... INSTITUTIONAL INTERESTS A/C *2 STATEMENT 90020 Septentaf 1.2001 T14101109 manna( 21Mot ACCC087 MINFN TAAPANCIR Waft On me LAST STATOICST AUgUit 31.2001 Bear. Stearns Securities Cap. Net Capital and Net Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01714184Set 10

2005-10-30100p37,038w

11/14/05 Incoming 12:10 AM 1 S $ Cal Typo: (A) Can Wafting (El) Cal Forward (C) Conference Cal (E) OatatFax (F) Mobtro2Moblia (G) Wilton's:1(H) Free Calls ... 11/18/05 Newark. NJ 4:24 AM 1 5 $ Cal Type: (A) Call Wafting (B) Cal Forward (C) Conference Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714184.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

./Sty:MA BUallssolmclt, CHAdelland. CL-Ckwiston. DDrDaysona. FL•Flagler, City, FK.Flodda Keys. RATpccs mycn, waft:it Place, FWafon Walton, GliaGainerrille.1Xn/scksonwille, LiOnLake City. lihtecsbons, MAnMarianna, tilBagtelbourne MX=Mesice Bock 04l-Ckala

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf