Epstein Files Search

EFTA00288085Set 9

2012-07-2920p12,150w

Tine TolFron TypelUnit Rate Code 8 Monday, 07130 1111111111111111111111111111111111111111111111111111111 12:49p Rcvd 203.570.4686 IRK TEXT MESS% 0.00 12:49p Rcvd 203.570.4686 IRK TEXT MESSAG 0.00 Data Detail - Continued ... Sent 203.570.4686 IRK TEXT MESSAG 0.00 Tine TolFron TypelUnit Rate Code 12:50p Rcvd 203.570.4686 IRK TEXT MESSAG 0.00 Suiday, 07O9 12:51p Sent 203.570.4686 MTN TEXT MESSAG 0.00 IEEEEEEEE1111111111111 ... iiiiii1111111111111EEEEE111 10:24a Rcvd 203.570.4686 IRK TEXT MESSAG 0.00 12:51p Rcvd 203.570.4686 MTN TEXT MESSAG 0.00 10:24a Rcvd 203.570.4686 IRK TEXT MESSAG 0.00 12:55p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

03/31 05.32)31 TM AMC CL 13 len P IRK 0.00 105 03/31 05.46)X TX ZOMMU CL KIMS P IPM 0.00 106 03/31 05.53PM Tit N PALM ... 04/06 07:542x TM INCTII CL 21 ma IRK 0.00 302 04/06 08:16PM TR M PACT FL 7 NPA2 It 0.00 301 04/06 10,24934 TB Matt ... 04/11 04:2142 TM 3107113 a. a 1111 IRK 0.50 461 N 11 04 .4542 111 IRCOMICL 7 4411 IR 2.00 2.50 412 04/11 04:5242 TR MIMIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA00202809Set 9

26p14,320w

12/09 09:39PM 904-955-0927 INCONI CL 1 NPA2 N IRK 0.00 142 12/09 10:08PM 904-955-0927 INCONI CL 2 NPA2 N IRK 0.00 143 12/09 ... 12/10 01:43A11 561-753-3761 INCONI CL 1 NPA2 N IRK 0.00 146 12/10 09:51AM 561-792-6375 INCOMI CL 1 NPA2 N IRK 0.00 147 12/10 ... 12/10 04:08PM 561-792-6375 INCOMI CL 1 NPA2 N IRK 0.00 154 12/10 04:10PM 772-219-4743 STUART FL 34 NPA2 N RK 0.00 155 12/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202809.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

NPA2 P RN D.00 30 11/29 05:0IPM INCOMI CL 2 NPA2 0 IRK 0.00 31 Mad 11/30 09i5IAM !MOM CL 3 NPA2 P IR 0.00 32 11/30 ... NPA2 0 RN 0.00 37 11/30 09:12794 INCOM: CL 1 NPA2 0 IRK 0.00 38 11130 05:20PN 04 PAW FL 1 NPA2 ... M/A2 0 TRW 0.10 40 11;10 09:26PN INCOMI CL 2 NPA2 0 IRK 0.00 41 11/30 09,5291 INCOMI CL 1 NPA2 0 IRM 0.00 42 11/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01661703Set 10

100p30,024w

SNG2 N RW 0.00 348 03/27 10:02AM OR INCOMI CL 3 SH02 N IRK 0.00 349 03/27 10:14AM OR PIPE FL 1 51402 N RW 0.00 350 03/27 ... SH02 N AM 0.00 351 03/27 11:17AM OR INCOMI CL 4 SH02 N IRK 0.00 352 03/27 01:57PM OR INCOMI CL 2 SHG2 N IRK 0.00 353 03/27 ... 06PM OR INCOMI CL 3 SHG2 N IRK 0.00 354 03/27 06:36PM OR PALM FL 1 SH02 N RW 0.00 355 03/27 06:37PM OR W PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661703.pdf

EFTA01724650Set 10

100p41,588w

FLOR-6) 1429 25096 (FLOR-Ii) 1429 25096 NFU01012_111K_ROLISE, NFLarlOR IRK ROUSE, 2-Sep-2005 12:16 AM 0 Outbound No No No (FLOR-6) 1429 25096 (FLOR ... FLOR-6) 1429 25096 (FLOR-6) 1429 25096 NFL201OR ULK ROUSE, NFL201OR IRK ROUSE, 7-Sep-2005 11:51 PM 45 Inbound No No No (FLOR-6) 1429 25096 (FLOR ... FLOR-1) 1429 25096 (FLOR-i) 1429 25096 NFL2010R_LILK ROUSE, NFL201OR IRK ROUSE, 10-Se •-2005 7:12 PM 24 Inbound Yes No No FLOR-6 1429 25096 FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724650.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

thou. ae Artortwa xd 'antilacrtshi; x art ma dm VS2 irk erg wept,. Ii SI, 3 a SI, lipsivrAin SoCUMEIT,Sless SAFELY KEY TO SYMBOLS Crystal Needle ... CA92008-4699 T: 760-603-4SC0 IF: 760 603.1(Ill DIAMOND GRADING REPORT Irk January 15, 2001 97892802 Shape and Cutting Style ROUND BRILUANT Measurements

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

07/22 10:07PM 561-723-3291 INCOMI CL 1 RSD1 N IRK 0.00 382 07/22 11:29PM 813-385-7828 TAMPA FL 4 RSD1 N RN 0.00 383 Sat 07/23 ... 07/23 01:26PM 561-319-8679 INCOMI CL 1 RSD1 N IRK 0.00 391 07/23 02:35PM 561-319-7627 N PRIM FL 1 RSD1 N RN 0.00 392 07/23 ... 07/23 03:37PM 813-385-7828 INCOMI CL 3 RSD1 N IRK 0.00 395 07/23 06:09PM 561-644-5521 N PRIM FL 1 RSD1 N RN 0.00 396 07/23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

tuwea rays to b nys Mewl' teridt yes axeml les to amount )".1s, irk :s in eta. as Sir Tied bs Ds I You Blink You End fe Eton ... rays to b Ihrs we wil reasKIT axaril tre amount )".1s, Irk i in trarco Iwo bs Ds II You Blink You End fe Milebon Tow SØ linerding yow Aril ... Wiry you leArent s eteig inn weir werJtiårw i a n WM Mini (totart irk Man 50 (Arp Me At env amend rn pr lIaleintrit Tau Mn Miry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA00271514Set 9

2014-11-2326p17,169w

contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us it %%irking at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes ... contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us is %%irking at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes ... contact us at UBS Bank USA, Card Operations Division, 1000 purchase, contact us is %%irking at: Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

03/30 06: Sin TN INNN! CL NPR? IRK 0.00 41 03/30 07: LOIN, TN INCONI CL S NPA2 It 0.00 42 03/30 06:15F/I TN V FAIN FL NPA2 ... INCO(1: CL WPA2 IFM 0.00 194 04/09 12:50114 TX INCOMI CL IMA2 IRK 0.00 )93 04/09 01:5011 sr V *AIM FL XPA2 TM 0.00 396 04/09

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01723347Set 10

100p44,071w

Call Records for 1 of 137 Lau Initiation Duration Customer FIN Date Time (sec) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf

EFTA00389253Set 9

2013-06-134p950w

this communication and all copies thereof, including all attachments. copyright -all rights reserved * tap • *irk • • *Ho • II* ** tap • *irk *irk • • MI* • II* *IN tap • *irk • • it* The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389253.pdf

EFTA01707484Set 10

100p57,645w

RSD1 P PX 0.00 328 02/10 03:47PM INCOMX CL 1 RSD1 P IRK 0.00 329 02/10 04.01IPM NI DELRAY FL 2 RSD1 P H 0.00 330 '02/10 04152PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf

EFTA00417131Set 9

2012-03-233p543w

Darren K. Indyke, PLLC 301 East 66th Street, 10B New York. New York 10065 ******************** ************* ******* ******** irk****** *************** ***** Irk ************** ** The information contained in this communication is confidential, may be attorney-client privileged ... Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC — All rights reserved. ***************************** ******************* irk******* irk********** **ISM*** **************** Begin forwarded message: From: Cecile de Jongh Date: March

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417131.pdf

EFTA01723247Set 10

100p31,893w

SHG2 N RN 0.00 446 04/23 09:221144 OR INCOMI CL 6 SHG2 N IRK 0.00 447 04/23 09:g3FM OR INCOMI CL 1 SHO2 N IRK 0.00 448 04/23 ... SHG2 N IAN 0.00 82 Stit 05/14 02:39AM £NCOMI CL 2 SHG2 N IRK 0.00 83 05/14 12:48PM VOICE CL 1 SHG2 N 214 0.00 84 15/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723247.pdf

EFTA01339084Set 10

26p14,942w

ndymt. ou included 0(X1 0.00 as I"I III IS 51 Irk., I', I lc Iu.ded (I 011 0110 Ills 122 1 10:46 A NI Inewning 2.0 mcluded ... included : 000 VW . • 1`. In 107< A M Irk-timing <0 included OM 0 (10 (sN 2:30 10:37 A M Ineoming ('W 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

named:am if we take mon request. • Aggressive: Wiling to accent high irk to longue end LBS Fhancial Services account. Other wads, tempt more than 10 bs bets days ... reflect an actual market price • Restricted securities. Restricted acuities generally — Our relates also receive irking comnisens and Your aearrent items, securities rd other assets held a vale cre rot currently ... thaxy utter the Seonies Investor Protection Act (SPAT Depose account al UBS Irk USA and non-aff dated on you statements. The WC protection and the your Friendly account none

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01714588Set 10

2005-02-2458p18,026w

NA44 P MS 0.00 240 03/01 08:11AM I66COMI CL 1 NA44 P IRKS 0.00 241 03/01 08:11AM INCOMI CL 1 NA44 P IRKS 0.00 242 03/01 08:17AM ... NA44 N NS 0.00 433 03/06 07:54PM INCOMI CL 1 NA44 N IRKS 0.00 434 03/06 07:56M4 MIAMI, 21 NA44 N RWS 0.00 435 03/06 08:11M4 ... 40AM IAMI, 5 NA44 RS 0.00 489 03/08 11141AN HCOMI CL 1 NA44 IRKS 0.00 490 03/00 11:47AM MI PALM FL 2 NA44 S 0.00 491 03/08 11:56AM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf

EFTA01122413Set 9

10p5,706w

tioikvered) 134% IRK 13.7% Capaal Iniptoiantais12006 .2010) 102.00 16402 2.3400 15.04) 45430 Nd (Stab Ilea ita/Cap. Imp) 44.440,000) 64.731 25.761 121.056 351.413 4244116 454.102 4511.336 11411(lntndl 124% SIS.295 ... Iles 111.4774001 <4 toil% IRO lealesed3 113% IRK oron41 111% Coda, Oesnements(2044.2.010) 1011000 61,500 105.503 1.4 14.000 699420 342410 No CS. /1•• (uttap ... IRK Merrill LIS 418.244 18,540=7 Calla am Cad, .3.3% 1.2% 1.4% 10% 3.7% 43% 3.0% S.4% 6.5% 0M10 EFTA01122418 rUN+aIC ate-- o • Su• Panna wotuten .1.9117e09 AtemplIons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf