Epstein Files Search

EFTA01706505Set 10

2003-05-14100p32,367w

TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0397 4/26 3:07P NEW YORK NY 2 0398 4/26 4:02P NEW YORK NY 3 0399 4/26 ... YORK NY 0400 4/26 4:09P BROOKLYN NY 2 0401 4/26 4:10P INCOMING 1 0402 4/26 4:11P BROOKLYN NY 3 0403 4/26 4:14P NEW YORK ... 4/26 4:28P NEW YORK NY 2 0405 4/26 4:40P INCOMING 1 0406 4/26 5:04P NEW YORK NY 1 0407 4/26 5:35P NEW YORK 2 0408 4/26

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01305889Set 10

2005-03-0314p12,751w

users - 1 866 429-7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of Invoice: March 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous ... Irrrllllrrrll,,..,udrrlrLlLrlr JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 0000"0004:FoLENTOIACkl3253306bw_Gm_oonano EFTA_00195853 EFTA01305889 ... 02/02 0922A MARION OH 3MIN 4 ADM. ANYTME MN 9 02/02 0931A NEW YORK NY /MIN UNLIM MOBL TO MOBL 3 UNLIM MOBL TO MOBL 378 MIN 0.00 10 02/02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305889.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

UNUM MOBL TO MOBL 491 01/24 08:57A 492 01/24 09:01A NEW YORK NY I OMNG NEW YORK NY 3MIN 1MIN VAIN NCLUD MINUTES ED MINUTES MINUTES ... 01/26 04:55P INCOMING NEW YORK NY 1MN VAN INCLUDED UNUM MINUTES . TO MO& MGML TO MOBL UNUM MOB 493 01/24 09:30A 1MIN INCLUDED MINUTES 550 01/26 05134P ... YORK NY 4MIN 404 01/24 09:48A INCOMING 551 01/26 0&34P INCOMING 12MN INCLUDED MINUTES INCOMING VAIN INCLUDED MINUTES UNLIMITED NAMKND Mir, 495 01124 11:59A W INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

INCOMING 1 0175 6/25 1 :25A INCOMING 2 0176 6/25 1 :30A NEW YORK NY 1 0177 6/25 1 :56A NEW YORK NY 1 0178 6/25 1 :11P NEW YORK ... 6/25 1 :32P NEW YORK NY 3 0180 6/25 1 :39P NEW YORK NY 1 0181 6/25 1 :41P NEW YORK NY 2 0182 6/25 :03P INCOMING 1 0183 6/25 ... INCOMING 1 0184 6/25 :31P NEW YORK NY 1 0185 6/25 :32P NEW YORK NY 1 0186 6/25 :32P NEW YORK NY 1 0187 6/25 :07P INCOMING 1 0188 6/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

phone • TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: July 03, 2006 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous ... JEFFREY E EPSTEIN ULU 457 MADISON AVE CINGULAR WIRELESS - ATLYS PO BOX 6444 NEW YORK NY 10022-6843 CAROL STREAM, IL 60197-6444 000000 000000000000004381186300000000573514 SDNY_GM_00334213 CONFIDENTIAL EFTA ... Used Rate Description Charge 10 BLACKBERRYACCESSUNIT 0603106 - 07/02/0 49.99 I 0801 06:24A NEW YORK NY MIN INCLUDED /ANUTES 11 THREE WAY CALLING 0603/06 - 07/02/06 0.00 EVT MESSAGE RETRIEVAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf

EFTA01657385Set 10

2005-03-0314p12,678w

02/03 0922A MARION OH 3MIN 400 ADD'L ANYTME MIN 9 02/03 0931A NEW YORK NY I MIN UNLIM MOBL TO MOBL 3 UNLIM MOBL TO MOBL ... MOBL TO MOBL 7 UNLIMITED WWKND MIN 569 MIN 0.00 IS 02/03 0941A NEW YORK NY 2MIN UNUM MOBL TO MOBL 8 EARLY EVENING WWKND 253 MIN 0.00 16 02/03 ... 02/04 10:04 INCOMING 2MIN 400 ADDL ANYTME MIN 30 02/03 12:54 NEW YORK NY 1 MIN UNLIM MOBIL TO MOBIL 91 02/00 10:14 NEW YORK NY 1MIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657385.pdf

EFTA01657411Set 10

2005-04-0314p12,133w

INCOMING IMIN 400 ADD'L ANYTME MIN 6 03/03 10 3A NEW YORK NY 1MIN UNLIM MOBL TO MOBL 7 03103 II NWYRCYZNOI NY 2MIN 400 ADD'L ANYTME ... Monthly Usage Charges 8 03103 11 2A NEW YORK NY 2MIN 400 ADD'L ANYTME MIN 9 03/03 12 se NEW YORK NY 2MIN UNUM MOBL TO MOBL Item Description ... INCL. MSGS SENT 81 EVT 0.00 12 03/03 01 06P 2P NEW YORK NY WIN 400 ADM. ANYTME MIN 2 400 ADD'L ANYTME MIN 400 MIN 0.00 13 03/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657411.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

phone • TTY users - 1 866 429.7TTY JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 Date of invoice: April 03, 2005 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT ... JEFFREY E EPSTEIN CINGULAR WIRELESS 457 MADISON AVE PO BOX 8229 NEW YORK NY 10022-6843 AURORA IL 60572-8229 000000000000000000004381186300000000560800 SDNY_GM_00333304 CONFIDENTIAL EFTA_00206008 EFTA01309747 Recurring Electronic ... INCOMING MAIN UNLI/4 11MOBL TO MOBL 3 03'0308:51* NEW YORK NY 3MIN 400 AMYL ANYTME IAN 14 DISCOUNTED INTERNATIONAL ROAMING 68403/05 - 04102/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01691914Set 10

2005-01-1950p17,750w

1/21/05 Incoming 11:54AM (F) 6 S - S $ 1/21/05 New York, NY 2:40 PM - $ $ 1/21/05 Miami, FL 707 PM (F) 1 - $ S 1/21/05 incoming 7:08 PM - $ $ 1/21/05 Miami ... 1/22/05 Miami, FL a '7 PM (F) 1 S - $ 1/22/05 New York, NY 628 PM $ 123/05 Miami, FL 529 PIA (Pi 1 S - $ 1/23/05 Miami ... 124/05 W Palm Bch, FL 9.36 AM 1 $ - $ S 1/24/05 New York, NY 9:49 AM 1 . S - $ 1/24/05 Incoming 10.03 AM 1 S - $ 124/05 W Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

from your wireless hone • TTY users - JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Date of Invoice: June 03, 2004 SUMMARY OF MONTHLY CHARGES FOR ACCOUNT Previous Payments ... lied light,' lel,' I JEFFREY E EPSTEIN AT&T WIRELESS 457 MADISON AVE NEW YORK NY 10022.6843 00000000000000000000 SDNY_GM_00334491 CONFIDENTIAL EFTA_0O207195 EFTA01310297 REFT (Recurring Electronic Fund Transfer ... LAKE WORTH FL MN 403 ADC/L ANYTME MN 8 0503 1134 NEW YORK NY IN UNUM MON. TO 51013L 14 DISCOUNTED INTERNATIONAL ROAMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01688067Set 10

2019-09-25246p57,943w

outgoing mail for Jeffrey Epstein at MCC. thaaa:(pc(onon 09/25/2019 at New York, New York, United States (In Person) File# 90A-NY-3151227 Date drafted 10/08/2019 by This document ... position are attached to this report in the lA section. hntstipuonon 08/15/2019 at New York, New York, United States (Email) File # 90A-NY-3151227 Date drafted 10/08/2019 by This document ... contents arc not to be distributed outside your agency. EFTA01688073 METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK SPECIAL POST ORDERS CONTROL #1 THIS IS NOT AN ARMED POST INTRODUCTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688067.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

decision had cleared the way for the civil case to go ahead in New York. The defamation suit alleged Maxwell instructed her spokesman to attack honesty and truthfulness ... propagated by every mainstream liberal media across this country," Clarke said. "The New York Times, the Washington Post, the LA Times, the Chicago Tribune, CNN, MSNBC, all propagated that 'hands ... AGII Full Name Address County Phone EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895 NEW YORK. NY 10021-4102 (212) 249.1122 NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01728083Set 10

2007-08-1573p17,890w

Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK ... NCETON NJ 08540-3016 MERCER Jun 1982 - Mar 2066 Map NEW YORK NY 10003-2667 NEW YORK 2003 - 2006 Map GREENACRES FL 33415-9089 PALM BEACH ... ilikA ddress(es): View All Address Variation Sources I NEW YORK NY 10003-2667. NEW YORK CCUNTY (Jan 1983 - Jul 2007) lghborhood Profile (2000 Census) Average Age- 44 Medan Household

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

Maxon Avenue Cr* Weetalt Gels North 0,03Itort Nat ♦at 11201413.0 STEARNS New York. New York 10179 (212) 272.2000 R12)2720000 INSTITLMONN INTERESTS swam." PEFN30 Await 31.2002 TIIRCOON Seramber ... ACCOUNT he. Simms Seania Cap Bear. Stearns & Co. be. BEAR 383 Madison Avenue New York. Now York 10179 Ono illovata Conn 163•11. Great" New Vat 11201.315$ STEARNS ... SecVas Cap. Bear. Steams & Co. les. Cre1Areatch Cenci Ilort. BEAR 383 medium Arena New York. New Yak 10179 &wort Eree yen 112014859 (2121272-1052 STEARNS (212) 272.2000 DISTITUTIONAL INTERESTS STAITACNT

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

EFTA01323720Set 10

370p88,015w

ACCOUNT Bear, Stearns & Co. Inc. ear. Awn Secular Coy. BEAR 383 MaOson Avenue New York. New Von 10179 py imettecn Cenle, &o ft Ws Yen 11101.3559 STEARNS ... ACCOUNT Bear. Stearns & Co. Inc. Sea. Steens Sautes Cap. BEAR 3B3 Matteson Avenue New York. New York 10179 Cre Wean, Cent Nolli hotly& Wee Tort 11201.3859 STEARNS ... ACCOUNT Bear. Stearns & Co. Inc. (1Rw. sewn Setuleel Cap. BEAR 383 Madison ANOMIE New York. Now York 10179 One Meiclaft Cow ~Pi &pat" Net Yeek112,21.3859 STEARNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01305670Set 10

2019-07-2644p8,577w

FEDE ATION ATTN CFI 26 FEDERAL PLAZA, SQUAD C-40 NEW YORK NY 10278 Enclosed is the information you requested. If the name on the enclosed document(s) does ... entity requested. 201907150022 88 SDNY_GM_00173770 EFTA_00195425 EFTA01305670 STATE OF NEW YORK DEPARTMENT OF STATE ANDREW M. CUOMO ONE COMMERCE PLAZA GOVERNOR 99 WASHINGTON AVENUE . ALEANY ... FEDERAL BIJRFATI OF INVESTIGATION ATM CFI 26 FEDERAL PLAZA SQUAD C-40 NEW YORK NY 10278 RE: NINE EAST 71r STREET CORPORATION ET AL Dear Sir/Madam: This is in response

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Called Type Charges Charges 6/39/O4 Oklyn Nye NY 7:03 PM 1 $ • $ 6/09/04 New York, NY 7:04 PM 1 3 - $ 6/09/04 New York, NY 7:05 PM - $ 6/09/04 Incoming ... 6/09/04 New York, NY 7:46 PM - $ 6/09104 Bklyn Nye, NY 7:46 PM 1 • $ $ 6/09/04 New York NY 7A7 PM - $ $ 6/09/04 Queens ... 699/04 New York, NY 7:49 PM 1 S - $ $ 6/09/04 Now York, NY 7:80 PM 1 - $ $ 6/09/04 New York, NY 7:62 PM 1 - $ 6/09/04 Now York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 1-103.210 6/25/2018 5 PAY:fOTHE ORDER-OF CSC Entity Services ... BANK TRUST 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS, USVI 00002.1345 NEW YORK, NEW YORK 10154 1.103210 4/4/2018 a 5 PAY TO THE :ORDER OF CSC Entity Services ... TRUST os 6100 RED HOOK QUARTER, B3 COMPANY AMERICAS ST. THOMAS. USVI 00802.1348 NEW YORK, NEW YORK 10154 1-103-210 12/11/2017 PAY TO THE JPM Chase Lockbox Processing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA01730040Set 10

594p1,437w

EFTA01730060 EFTA01730061 EFTA01730062 EFTA01730063 EFTA01730064 EFTA01730065 EFTA01730066 EFTA01730067 CRIMINAL INVESTIGA 50D-NY- CUSTODIAL NEW YORK NEW YORK NY-C20 16 I CART 1828 E6433821 TIVE 3027571 EVIDENCE DIVISION CRIMINAL INVESTIGA ... CUSTODIAL NEW YORK NEW YORK NY-C20 1B 1630 03433822 TIVE 3027571 EVIDENCE DIVISION CRIMINAL INVESTIGA 500-NY- CUSTODIAL NEW YORK NEW YORK NY-C20 16 1891 E6433823 TIVE ... EVIDENCE DIVISION CRIMINAL INVESTIGA 500-NY- CUSTODIAL NEW YORK NEW YORK NY-C20 16 CART 11632 03433824 TIVE 3027571 EVIDENCE DIVISION CRIMINAL INVESTIGA 50D-NY- CUSTODIAL NEW YORK NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730040.pdf

EFTA01553431Set 10

2004-01-3170p11,803w

Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 Page ... Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 Page ... Chase Bank 2004 Account Number: I FINANCIAL TRUST COMPANY INC 345 Park Avenue, New York, NY 10154-1002 Asset Account Portfolio January 01, 2004 - January 31, 2004 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553431.pdf