Epstein Files Search

EFTA00284328Set 9

2011-12-155p2,890w

WCHV 0.00 3,54 3.54 0.00 0.00 USO PerUnd MCC 12/15'2011 12/202011 SeN XLS EXELIS INC 14.213 8.4400 0.0400 119,386.89 AMA BONY ... JEFIA 01.63 9.07 2.200.08 1.100.04 0.00 1.100.04 USD PerUnd MCC 12/152011 12202011 Sell XLS EXELIS INC 2.051 8.4400 0.0400 17.228 06 JEFM FIDU ... PerUnd MCC 121152011 12,202011 Sell XLS EXELIS INC 862 8.4403 0.0400 7240.66 JEFM FITS 0.14 34.48 17.24 0.00 17.24 USO PerUnd MCC 12/152011 12202011 Sell XLS EXELIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284328.pdf

EFTA00284333Set 9

2011-12-166p4,366w

JPMS BONY 634 1.551.52 775.76 0.00 775.76 USO PerUnd MCC 12/1812011 12/212011 Sen XLS ERELIS INC 150.083 8.5003 0.0400 1.269.722.58 JPMS CHAS 24.62 6003.32 3.001.68 0.00 3.001.66 USO PerUnd ... 12/1812011 12/212011 Sta XLS EXELISINC 5.599 8.5003 0.0400 47,368.30 JPMS FIDU 0.92 223.98 111.98 0.03 111.98 USO PerUnd MCC 12/1512011 1212112011 SNI FIS ERELIS ... JAMS JAMS 11.40 2.788.76 1391.38 0.00 1.394.38 USO PerUnd MCC 12/162011 12/212011 Sta XLS EXELISINC 3.102 8.5003 0.0400 26.243.34 JAMS MRIS 0.51 124.08 62.04 0.120 62.04 USO PerUnd MCC 12/1602011

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284333.pdf

EFTA00173953Set 9

2015-05-1869p13,551w

NCIC file, i.c. - Offline NCIC Results for Target I IMMIDD(fYYY HH:NIM:SS).xls", which provides the dateline and Agency ORI terminal the target was queried. When contacting ... Offline NCIC file, i.e. - Offline NCIC Results for Target I INIM/DDfYYYY HH:fsINI:SS).xls", which provides the datetime and Agency ORI terminal the target was queried. When contacting ... Offline NCIC file. i.c. "Offline NCIC Results for Target I antalirtYYY HH:MNI:SS).xls", which provides the datetimc and Agency ORI terminal the target was queried. When contacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173953.pdf

EFTA01138453Set 9

2016-02-074p1,277w

Birmingham, Alabama Sugar Land, Texas Challenger SE 2/20/2016 Blackpool. United Kingdom Milan, Italy Citation XLS+ 2/21/2016 Bloomington. Indiana Marion. Illinois Embraer 120 3/7/2016 Boca Raton, Florida White Plains, New York ... Cedar Rapids, Iowa Manitoba, Canada Boeing 737-400 3/26/2016 Chambery, France Luxembourg, Luxembourg Citation XLS 1/21/2016 Chester (hawarden), United Kingdom ELondon (luton), United Kingdom Falcon 2000LX 1/24/2016 Chesterfield, Missouri West ... North Carolina Beech. t 400A 4/4/2016 Edinburgh, United Kingdom London (luton), United Kingdom Citation XLS+ 2/4/2016 El Paso, Texas Santa Fe, New Mexico Learjet 55 1/30/2016 Farmingdale, New York Albany

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf

EFTA01033015Set 9

2019-03-124p1,489w

315/2019 Binyingham. Alabama Sugar Land. Texas Challenger SE 312/2019 Blackpool. UK Milan. Italy Caaton XLS* 3121/2019 Bloomington. Indiana Marion. limas Enterer 120 3/7/2019 Boca Raton. Florida While Plains. NY Challenger ... Cedar Reials. Iowa Manitoba. Canada Boeing 737-400 3126/2019 Chembery. France Luxembourg Caaton XLS 3121/2019 Chester. UK Landon (lam). UK Falcon 2000LX 3124/2019 Chesterfield. hessoun West Palm Beach. FL Hawks ... 3/10/2019 Easton. Maryland &Meade. NC Beecten 400A 4/4/2019 Edinburgh. UK Landon (luNti). UK esteem XLS• 2/4/2019 El Paso. Texas Santa Fe. New Mexico Learjet 55 3130/2019 Farmingdale. NY Many

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033015.pdf

EFTA01145646Set 9

2012-04-2538p13,473w

Column R of Master_File_2006_Data_Brian_Excel_Version(1).xls b. From Column S ofN1aster_File_2006_Data_Brian_Excelyersion(1).xls c. From Column T of Master ... File_2006_Data_Brian_Excel_Version(1).xls NOTE — All values are rounded to three decimal places 28 EFTA01145674 Table 2 - Comparison of the Actual Ratios ... Missing a. From Column R of Master_File_2006_Data_Brian_Excel_Version(1).xls b. From Column S ofMaster_File_2006_Data_Brian_Excelyersion(1) xls 29 EFTA01145675

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145646.pdf

EFTA00698664Set 9

2015-11-184p1,281w

Illinois West Palm Beach, Florida Gulfstream G-IVSP 11/27/2015 Cleveland, Ohio Naples, Florida Citation XLS+ 11/29/2015 Columbia, South Carolina Groton, Connecticut Citation V 11/19/2015 Concord, North Carolina Chicago, Illinois Hawker ... 11/23/2015 Hailey, Idaho Van Nuys, California Hawker 800XP 11/29/2015 Hayward, California Scottsdale, Arizona Citation XLS 11/29/2015 Henderson, Kentucky Naples, Florida Hawker 400XP 11/28/2015 Hilo (hawaii Is), Hawaii Van Nuys, California ... Lafayette, Indiana Boeing 737-800 Carolina i EFTA00698665 11/20/2015 Naples, Florida Cleveland, Ohio Citation XLS+ 11/22/2015 Naples, Florida Henderson, Kentucky Hawker 400XP 11/23/2015 Naples, Florida Henderson, Kentucky Hawker 400XP 11/24/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf

EFTA00006770Set 4

2006-02-01100p32,261w

MetroPCS Call Detail for 16980 -125pgs 1-1-06 to 8-1-C6 xls Page 9 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... EFTA00006786 MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-06 xls Page 15 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006770.pdf

EFTA01190332Set 9

2015-08-264p1,217w

9/11/2015 Chicago, Illinois Portsmouth, New Hampshire \Hawker 1000A 9/21/2015 Chicago, Illinois Hayward, California Citation XLS+ 10/14/2015 Chicago, Illinois Traverse City, Michigan King Air 200 9/27/2015 Columbia, Missouri Milwaukee, Wisconsin Embraer ... 10/9/2015 Palm Springs, California Sacramento, California Citation CJ1 9/21/2015 Pellston, Michigan Chicago, Illinois Citation XLS+ 8/30/2015 Philadelphia, Pennsylvania Kill Devil Hills, North Carolina King Air B100 9/20/2015 Philadelphia, Pennsylvania Rutland ... Scottsdale, Arizona Jackson Hole, Wyoming Challenger 605 9/9/2015 Scottsdale, Arizona Los Angeles, California Citation XLS 8/29/2015 Scottsdale, Arizona Rockland, Maine Challenger 604 9/7/2015 Scottsdale, Arizona Page, Arizona Eclipse 500 9/8/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190332.pdf

EFTA01697073Set 10

2006-06-16100p28,088w

EFTA01697079 MetroPCS Call Deal for -125pOs 1-1-06 b 8-1-06 xls Page 105 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DE NUMBER ... EFTA01697088 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-06 xls Page 114 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER ... EFTA01697091 MetroPCS Call Detail for -125pgs 1-1-06 to 8-1-06 xls Page 117 of 125 BILLED PHONE CALL DATE TIME 72006 21:17:56 DIALED NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697073.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

MetroPCS Cali Detail for 16980 -125pgs 1-1-06 to 8-1-06 xls Page 14 of 125 - .0' ALL DATE TIME DIALED NUMBER DEST NUMBER ... EFTA01696989 MetroPCS Call Detail for 16980 125pgs 1-1-06 to 8-1-96 xls Page 15 of 125 BILLED PHONE CALL DATE TIME DIALED NUMBER DEST NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA02456578Set 11

2016-07-214p513w

Delta Private Jets Light Jet = 17,337.60 Delta Private Jets Mid Jet (Excel, XLS a=d Hawker 800) 17,337.60 + 2,0=0 or 3,000 Should have ... operated by DPJ and our main Mids are the Excel and the XLS, a few Ha=ker 800's too. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456578.pdf

EFTA02456543Set 11

2016-07-214p506w

Delta Privat= Jets Light Jet 17,337.=0 Delta Private Jets Mid Jet (Excel, XLS and Hawker 800) 17,337.60 + 2,000 or 3,000 =/div> Should have ... operated by DP1 and our main Mids are the Excel and the XLS, a few Ha=ker 800's too. Sent from my iPhone EFTA_R1_01559866 EFTA02456543

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456543.pdf

EFTA00823528Set 9

2016-07-213p401w

Delta Private Jets Light Jet 17,337.60 Delta Private Jets Mid Jet (Excel, XLS and Hawker 800) 17,337.60 + 2,000 or 3,000 Should have a few more quotes ... They are operated by DPJ and our main Mids are the Excel and the XLS, a few Hawker 800's too. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823528.pdf

EFTA01786344Set 10

2016-07-214p595w

Delta Private Jets Light Jet = 17,337.60 Delta Private Jets Mid Jet (Excel, XLS and Hawker 800) 17,337.60 = 2,000 or 3,000 Should have a few more quotes ... They are operated by DPJ and our main Mids are the Excel and =he XLS, a few Hawker 800's too. Sent from =y iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786344.pdf

EFTA00553517Set 9

2012-08-161p38w

Subject: Amex personal Date: Thu, 16 Aug 2012 14:14:34 +0000 Attachments: .xls; xls; pdf = Please see attached statement and charges on your personal Amex. Please confirm charges ASAP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553517.pdf

EFTA00371972Set 9

2014-03-291p286w

Attachments: 2014-03-29-BEMJ._Epstein_&_Co..xls Dear Darren: Thank you for using CT's Business Entity Monitoring* Alert. Business Entity Monitoring services are included as a standard feature ... Service Group 3 21s2.,90e9,32—' ATTACHMENT: 2014-03-29-BEM_J. Epstein & Co..xls --PLEASE DO NOT REPLY TO THIS EMAIL. IT IS NOT A MONITORED EMAIL ACCOUNT.-- *Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371972.pdf

EFTA00543120Set 9

2018-05-183p335w

Attachments: PI-_KP20002_Mar,12_,2018_updated_03-20-18_.xls HI Daphne, Good day. Sorry to reply you so later. This order will be finished about May,27th.and ... processed, Please confirm when received. <PI- KP20002 Mar,12 ,2018 updated 03-20-18 .xls> EFTA00543122

https://www.justice.gov/epstein/files/DataSet%209/EFTA00543120.pdf

EFTA01974911Set 10

2013-04-304p624w

4/30/2013 BRIDGEPORT COATESVILLE 8 Citation II 5/3/2013 BURBANK SAN LUIS OBISPO 9 Citation XLS 4/29/2013 CHICAGO MONTREAL 12 Falcon 900 B 5/1/2013 CHICAGO COATESVILLE 8 Learjet 45 5/1/2013 CHICAGO ... 4/30/2013 SEATTLE WINTHROP 7 King Air 200 4/30/2013 ST LOUIS CHATTANOOGA 8 Citation XLS 5/2/2013 STUART WHITE PLAINS 7 Gulfstream G150 4/30/2013 TALLAHASSEE ORLANDO 7 King Air C90 4/29/2013 TAMPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974911.pdf

EFTA00096485Set 9

2020-09-252p595w

should be able to open. Is the issue that they are using a Mac? xls files are Microsoft Excel files, for which they would need to purchase a licensed version ... certain kinds of files. To the best of our knowledge those file types are: .xls, .eml, .txt, and any audio/video files. Is it possible to load the necessary software

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096485.pdf