Epstein Files Search

EFTA01709288Set 10

2006-08-22100p22,573w

mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom ZZ ... 07/17/2006 08:47A UK 1 DT $0.99 R ICL 02, UK United Kingdom ZZ 466 07/17/2006 08:47A INCOMING 2 DT $2.25 It ICL 02, UK United Kingdom ZZ ... 07/17/2006 09:38A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom ZZ 468 07/17/2006 11:31A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom

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

EFTA01709444Set 10

2006-08-22100p22,429w

Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Area ZZ 463 07/17/2006 08:46A UK 1 DT $0.99 R ICL 02, UK United Kingdom ZZ ... 07/17/2006 08:47A INCOMING 2 DT 52.25 R ICL 02, UK United Kingdom ZZ 467 07/17/2006 09:38A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom ZZ ... 07/17/2006 11:31A INCOMING 2 DT $2.25 R ICL 02, UK United Kingdom ZZ 469 07/17/2006 11:43A INCOMING 1 DT $1.14 R ICL 02, UK United Kingdom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01311252Set 10

2006-08-17154p33,660w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311252.pdf

EFTA01309873Set 10

2006-08-17154p33,806w

227815 08/17/2006 SUBSCRIBER INFORMATION cingular 994293235 C/T Financially Liable Party Name: JEFFREY E EPSTEIN Credit

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

EFTA00261337Set 9

2019-08-29100p20,174w

Insp Type Status Ref Ali Dap Type Number Code Nunt be lac F 05/13/2010 ZZ N909J I A5:2 4:R-.,,, STT 16:28 (NOT API) FD 03/29/2010 99 N9093 ... 01/15/2010 99 N9093 I A512 , AIRLINE SIT 15:39 (NOT API) P 03/07/2009 ZZ 909JE I A523 AIRLINE PBI 17:21 (NOT API) P 12/15/2008 AA 2160 I A524 APIS ... 06/07/2008 NK 710 I A512 , AIRLINE SIT 13:54 (NOT API) P 05/17/2008 ZZ 909JG I A512 AIRLINE SIT 08:15 (NOT API) 04/29/2008 4UU 909JE I A461 AIRLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261337.pdf

EFTA00150947Set 9

2019-08-219p1,893w

Site Map Type Status Ref Am Rep I Number Code Num. Loc Loc 05/13/2010 ZZ N9093 AIRLINE SIT 16:28 (NOT API) 03/29/2010 99 N909,7 I A512 AIRLINE ... 01/15/2010 99 N9093 I AIRLINE SIT 15:39 (NOT API) 03/07/2009 ZZ 909JE I AIRLINE PBI 17:21 (NOT API) 12/15/2008 AA 2160 I APIS MIA SXM 19:41 12/11/2008 ... 06/07/2008 NK 710 I AIRLINE SIT 13:54 (NOT API) 05/17/2008 ZZ 909JG I AIRLINE SIT 08:15 (NOT API) 04/29/2008 •ULT 909JE I A96 AIRLINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150947.pdf

EFTA01258542Set 9

2003-05-1457p17,814w

MOHOHOHHH HHH W gGIMUMWMU U1) PPM WaqggrIgg r.n m H O z zzzzzzz zz zz zzz zzzzzzzz zz ... ZSEC0CINO- AN0S Hb O >O M ZZ OO EFTA01258555 a DTTV WrIVITT ACCOUNT NAME ACCOUN BILL DATE PAGE 18.0 JEFFREY E EPSTEIN & MAY 14, 2003 LL REF DATE TIME NUMBER ... ZZGIZZ A UPAAPM ABABA rn m H O z z zzz zzzzzzzzzzzzz MO zz z z zzz z z zzzzzzzzz P.40 P.O.< w> 00000000000 zzzzzzz or OOOOOOOOOOO P.O.O.OO.OO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA01731317Set 10

2018-02-2112p3,504w

PYMNTS EFT00000009 0206/2018 BOP LLCEDI PYMNTS EF 3828 ISA•00' '00"ZZ'AMZI 'ZZ'WEL $6.060.00 LS FARGO 980215'113 0009NEXT M ANAGEMENT INCOMING WIRE REFS 201802168687261F000291021 60906FT01 0000001034 FROM ... DEPOSIT BOP LLC EDI PYMNTS EFT00000009 02/14/2018 BOP LLCEDI PYMNTS EF 3571 'SAVO* '00"ZZ'AMZI 'ZZ'WEL $6,389.30 LS FARGO '180213-no 0009NEXT M ANAGEMENT ACH DEPOSIT 02/14/2018 ... 02/12/2018 GAP, INC.82518751 $7.260.08 '01'0486269150 'ZZ'BOFAEC SUSO '180209'215 0008NEXT MANAGEMENT ACH DEPOSIT 02/12)2018 7878782339LULUS-FSHN 7878782339 LULUS-FSHN V-10588 0 $7.225.00 02 000000000007225001208442468 ACH DEPOSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731317.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

EFTA01312420 EFTA01312421 O N M N p W O 00 ZZ o LIC W 04 O 4H SDNY_GM_00338528 4 I1/f ... nzzz zmzzz zzzzzzzzzzzz zz 4 k'< nUR R R .4 •0' .4 .4 .4.4.4 .4 D' 4..4.4.4 .4 .4.4.4.4.4.4.4.4.4.4.4.4..4 mn mm OOOOOOOOOOOzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzzz or , , *0 0mmmmzmmmmmmmmmmzzzmmzzzmmmzzmmmmmmmmzzzzzzz.4.4z.4z.4 ... 6ZSSECOCIAID- ANOS w CO Hr 0 0 >0 M 0 0 zz 00 a EFTA01312422 0 ACCOUNT NAME ACCOUT BILL DATE PAGE 15.0 JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA00591096Set 9

2017-06-1533p7,299w

06/02/2015 Street TBD Email Project ID 8315229 City TBD Sales Rep Brian Buds State ZZ Zip TBD Country US Virgin Islands Page 1 of 3 Project Building 1 Location Street ... City TBC County TBD Stale ZZ Zip TBD Country US Virgin Islands Engineering Width 41'-4• Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Enclosed Occupancy Normal Length ... 06/02/2015 Street TBD Email Project ID BS15229 City TBD Sales Rep Brian Buck State ZZ Zip TBD Country US Virgin Islands Page 2 of 3 Project Building 2 Location Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591096.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

P.aeqn pue PIM1 EZ 'amuraup oa umaou DVa conTnana oa sawn.» sno; inn io ZZ 10 Allmotcluee oya puelpaopun ue, 12n03 eYa aege OP C9 Ol ZZ e noue ... erweemd so EZ egifee 'ureu / - AenAue aT Mold Too.noA Ara MI 'me/ ZZ moge gain op oa coney aeya weep nu 'uloaeci3 01 &Licit/02 ZZ JO smarm e we evaeumiee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

HNHHHHHVNOMHHHHHMH NNHH MN M W z 4z o 0 222X 2O2g8 222 2 n2 ZZ g4 MF 0W0 00g=F0 AZZUUZ as DD OZ gg4 aDH om ugzo Zg 0Z0ZU ... HHHMHHHHNHHHHHHHHMHHHHHNMHHNHHHMHHNH 4Z ‹M UW 0 O1> g g X29 X2 E-4 MM ZZ o ZM oz z g>loo go oggggg oogggi-il-i ggogogIF-ix ocaogggoog arazzz ... NCINI h INHHNHNHHNN H '-I £ .7£ Q2 E ZZzzZZZz z Z zZ z zz ea O. 0 F X X cn a X0g0 X44X gX °ZOO 0 >4OOOOX Xg >400g0OX

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA01312207Set 10

2003-06-1054p16,942w

00H000HHHHHHe0OCHCOOCHCHH000C0000HH OrOCHOHOOOHOHHOHOHHOOHOH ~åååååågMgeanG9M 4~,G9 g 1O42)~42M9L9L9REL9 m z zz zzz zzzz zzzz z 2222=22 zzzz z zzz z z z zz z kk KKK kkkk kkkk ... 06Z8££00 01D--ANDS Hb 0 >0 M zz 00 EFTA01312238 0 OTT E, mrimny BILL DATE PAGE 35.0 ACCOUNT NAME ACCOUNT JEFFREY E EPSTEIN ... CONFIDENTIAL SDNY_GM_00338293 EFTA_00210992 EFTA01312241 EFTA_002W993 EFTA01312242 o m M OU ZZ W O< O AH SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312207.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

ZZZZWZZOHWWWWZMOZ00 0000300MW33330S000O>IMMOOOOZU Elm Ful 0 ZZZOXO HHHOZZHHHHZHHEQ=ZZHZXHSOZZEHHHHZHHZEZHHI0HHZZEZZH ZZHZZMWOWW OWW Z HEZHHHX.-1ZZ pa 6 a o 0 0 4 w w I 4444444wwwwwawawwwwwwwwwwwwwwwwwwwwwww444444444444444444waww VNNNWOOHWMMcifelOHNOWNHNVOCAONMctICOMWNNMWNCANWNM010.40 0NMMMVM 111NNMHWMWO HNMOOHMVNHMVIVOOOHHHNVNHHNNWINMMMONNNNVHCINNMMOHHM ... 40W02 WW, 00 A4 044 WWWW 000 4 000 000 WW0000000XX • ZZZZgMNIZZIZZDI ggZ ZZ g Zgg gggggg ZZZg XZZ ZZZ WWZZZZXZZgg H OHNHOM>40HOHP OOH HHWOWHOOW000000WRHHHO HHHWHHH 00HHHHHHHOO ... NR22NNNNNNNNN N2N NNN NN NNN N9ON NN NN NO0 ZZZ N NMI'S E ZZ 00 Z Z ZZ 0 00 >4 HH>4>4>IWZ X X00Z2WOWXWOWWOXXX W.900XX0XXOOX OXXXOXOXHXHEO

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

EFTA00602832Set 9

2015-06-023p1,185w

Email 8. 95....IMPRIMPOI" Project ID BS15229 City TBD Sales Rep Brian Buck State ZZ Zip TBD Country US Virgin Islands Page 1 of 3 Project Building 1 Location Street ... City TBD County TBD State ZZ Zip TBD Country US Virgin Islands Engineering Width 41%4" Code IBC 2009 Snow Gnd 0 Seismic Ss Shell Enclosed Occupancy Normal Length ... Street TBD Email Project ID 8515229 City TBD Sales Rep Brian Buck State ZZ Zip TBD Country US Virgin Islands Page 2 of 3 Project Building 2 Location Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602832.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

2L92 2 ZZZZZZ 2 2M OO22,1 O2MMU, co H O zzz zzz z zz z zzzz z z zzzzz zzzzzz zz zzzzz z KKK Kl< mn m> zzz zzzzz ... cott • • 6M££00019- ANOS OO Hb 0 00 00 zz no EFTA01312277 ACCOUNT NAME ACCOUN rrrOTTV M " Mnr R BILL DATE PAGE 21.0 JEFFREY E EPSTEIN & JUL 14, 2003 CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA00014767Set 8

2003-09-2955p16,218w

IHfrifrIHHHHOOOH i--iH000tarrootatiaoa-n-I zxix wzmxmvxmmoxv zz zwzx zx pszxozzxxxzzzmmxm xxxow's p dpzi MWZZ XXO XXXXXXXXXOX XX 4'1x00 00 X0X00000000XXXO 00XXX ZZXX XX00 ... LOCAL 1 0139 9/17 1:53A BETHESDA DC 3 EFTA00014778 EFTA00014779 0 N oU zz ... ZZZZZZ 40000000000 000X00 00X0 00 40000XXXXXX000000X0 0 ZZZZZ OM CA OZZW:422 ZZXZ ZZ OZZZZMW:C=NZZZZZZIX2 A HHHHH WO WHHHHOHHHHHH OHHHOHH HHOH HH WHHHH000000HHHHHHOH H EEEEE4r044MEEEE>4XXXEE44XXEP-ME4EEP4E4EE4I-IWEEEE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014767.pdf

EFTA02697289Set 11

11p4,905w

lier•cat.4 .. as • • •• ' . : nitm-- • • . . ans›. s ". Fisho., • .Dn . • :• • EFTA_R1_02054663 EFTA02697289 Mar-ZZ-ZU1Z 11:33 AM Academic Affairs 9728836764 2/11 1 Guardian Ad Litem for the issue ... comparable statutes. 70N6a3itv3 -4 - ORDER APPROVINO MODIFICATION OF TRUST EFTA_R1_02054666 EFTA02697292 MDC-ZZ-ZO1Z 11:34 AM Academic Affairs 9728836764 5/11 1 Probate Code Section 16337. Until ... using the 70I16123100 - 7, Own APPROVING MODIFICATION OF TRUST EFTA R1 02054669 EFTA02697295 Mar-ZZ-Z01Z 11:36 AM Academic Affairs 9728836764 8/11 • 1 Consumer Price Index, All Urban Consumers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02697289.pdf

EFTA01312359Set 10

2003-10-3151p16,423w

LZ98££00 IND ANOS rn > Hb 0 >0 M ZZ 00 N a a 9Z III ZACV.L.43 EFTA01312375 ACCOUNT NAME ACCOUNT NUMBER OTTV WrIAJTV BILL DATE PAGE 21.0 JEFFREY ... INCOMING 1 CONFIDENTIAL SDNY_GM_00338437 EFTA_00211136 EFTA01312385 EFTA01312386 O ry cl 00 zz 04 WO AN SDNY ... zz zzzz z zzzzzzzzz z z zzz zzz ZZ zzz zzZWZZ 004404ZZ4040444Z 444400404044404Z400004400004404004040444400 WWWWWW>4>IWWWWWWW>4 WWWWWWWWWWWWWWW>4WWWWWWWWWWWWWWWWWWWWWWWWWWW HHOOH0440HOH0004m0000HHOHOH000H040HHHHOOHHHHOOHOHHOHOH0000HH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312359.pdf

EFTA00598560Set 9

2012-12-3113p3,262w

7/22/2014 t TO <I 069, 949 106 33 I All3S N3W01Sf13 6C:10 410Z-ZZ-1fte EFTA00598561 Account Transcript 068-44-2719 1040 Dec. 31, 2013 BLAC Page ... Anlnneduld=nroductOdalls 7/22/2014 900'd 0C94 949 I06 33IAUS 83WOLSO SC:ID tioz-zz-ur EFTA00598566 Tax Return Transcript 056-38-1069 1040 201212 BLAC Page 5 of 10 SCHEDULE ... neln^n“ stonio'd 0091 949 106 MANES EEMOIERD 14:10 tioz-zz-ine EFTA00598567 Tax Return Transcript 056-38-1069 1040 201212 BLAC Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598560.pdf