Epstein Files Search

EFTA01706895Set 10

2004-01-0447p12,264w

Airtime Toll Total Destination Called Type Charges Charges 2/08/05 Mem!, FL 9:23 PM (F) S $ $ Total Zero VM calls 5 S $ SUBTOTAL 13 - $ $ Call Type: (A) Call Waiting ... Call Forward (C) Conference Call (E) DataiFax (F) Mobile2Mobllo (G) Volccmall (H) Fret Calls (K) WPS Call 04:-• Ir*el. • -.*** • 4. EFTA01706896 Itemized Details For: Account Number. Customer Service Number ... Call Type: (A) Cal Walling (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobie2Mobile (G) Volcemall (H) Free Calls (K) WPS Call EFTA01706897 Itemized Details For Account Number: Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

Retlw 1 < $44+ -AR.N-1 /f1tAUTAAAirADC LICC.q.-45 • '--/ *AC< oJAY4H4vAG .744❑TAreAttA9AAnexAkAqz 1.4e&f HAcuNt4fee +secAAAIn*****$b•at ..Fne.}ED S..16/iUZe. -p&t.A.B ... M0071:41 *F.** ; * 40❑ ❑7(0**: 00 110 ❑ ,408,4 0 El*I@DerW •L❑Oz..)1A4A/TX.447SA;AO:404), n4WO AL:4* Li*/ 4400448EYAup I14410-1gOKAuAt* %q*Div-P!!.0AyEIABc ... 08YM.o H.44 14,10441: \OOkAA(v**49?(AkOS44—.0zOOP—n(c)***? A(448t_f****60 <1 4 ,*(4,S*7 A;AAA, 004,ApvSOh-A1OA. 44344$111OHOCAbOZw0AAAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

YORK MCC • 16;02:55 QTRG RQ + 0," , OCTG EQ "*. OUTCOONT SECTION A F F F F ... Unit: 4 f5 Unit: GS Date: 7 / 44// 2019 Date Count: Count: Time: Time:, f:/Th Print Name Print Name: Signature Signature: Print Name: Print Name: Signature. Signature: Metropolitan Correctional ... YORK MCC * 04:58:53 OTRG EC **** OCTG E0 **** OUTCOUNT SECTION A F F F F

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA01295845Set 10

2016-10-1252p21,251w

internal use only SDNY_GM_00057182 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020006 EFTA_00I 67750 EFTA01295847 Page 3 No. Address ST. THOMAS COUNTY ... internal use only SDNY_GM_00057183 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020007 EFTA_00I 67751 EFTA01295848 Page 4 ST. THOMAS COUNTY Household Members None Listed Other ... Dates Phone For internal use only SDNY_GM_00057184 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020008 EFTA_00I 67752 EFTA01295849 Page 5 184 JORALEMON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf

EFTA00494248Set 9

2019-05-02128p22,890w

fare. • Sat, 4 May - Delta 465 - Economy comfort - 4h lm Departing: New York John F Kennedy Airport. (JFK) at 8:35 am Arriving: Cyril E. King Airport, St. Thomas ... King Airport, St. Thomas (STT) at 1:50 pm Arriving: Ncw York John F Kennedy Airport, (JFK) at 5:56 pm Please reply to this email and provide your authorization ... fare • Sat, 4 May - Delta 465 - Economy comfort - 4h lm Departing: New York John F Kennedy Airport, (JFK) at 8:35 am Arriving: Cyril E. King Airport, St. Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

A.411.45f4•0.: ,,,wr I nli aOr: t::: Tha .....sn lt•ii .3:1 ,,. f cmassatoWsccULcw.cul rurAt e.A.M. W..; IP Eirr%I. ,,,,„ a, rtrx €54.ilEirsg ta.04 totsgt.wm ... litlit f r, !TiT; .!, Itl„ • Il, 11,!vt. v 0,1 VI et 6, NI IP ,* 4i.ffm. ,I „iv/a Nommi, Irmm. ,,• P, ff, -,,, „II„ - I , p. AAA , WI If, } iiIiiiiiiiiiiiiii6iIiiii ... gi4.04440104 04,44;;;443i mei me f ; ; :01045:414' ig;404: O-M-Maa4SN-. , -..-44RM-•-e-MOrw -flaefata-•RWMIbs- , --,•enal- , ••••-s.----- Minsamme- a a arm aFaffEilviifl ASE3E-EBtFilit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

FALL..: Fr4 FUNCTION LOG START DATE: 08-pg-2019 NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: T LOG END DATE..: .08-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME ... PAGE 002 FUNCTION pis SELECTION CATEGORY: r07-w- plairALL FACL .: Fri NEXT/PRIOR: r ACT/FUT/HIS: F FORMAT: ff LOG START DATE: D8-09-2019 LOG END DATE..: 98-09-2019 ---EFFECTIVE ... SELECTION CATEGORY: ;QTR IE0 'ALL FACL..: INYm LOG START DATE: 08-09-2019 NEXT/PRIOR: F ACT/FUT/HIS: FORMAT: ff LOG END DATE..: 08-09-2019 ---EFFECTIVE--- --ENTRY--- REG No NAME FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

EFTA00486790 • Mon 17 Dec - Air France 7 - Economy - 7h 20m Departing: New York John F Kennedy Airport. (JFK) at 6.40pm otkq Arriving: Paris Charles de Gaulle Airport ... GGSELZ i.f..,.., Stai •Qfil I Vr: r t C co -o.r co Ca 1of.y. f. To loanmat tout o-mol malty or upon a suspicious aural. please dill ... France 7 - Economy - 7h 20m 87 Departing: New York John F Kennedy Airport. (JFK) at 6.40pm Arriving: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA01293950Set 10

2014-12-1762p3,287w

OOOOO mi••••. 1P/.7/PrIl >-z 0) OS 1175 I rills Is a LEGAL COPY o f our check. You can use i t OEUTSC/11RAM TRUST the same way you would ... EFTA01293955 SDNY_GM_00052182 WWI rq I This Is a LEGAL COPY o f rU 1174 tour check. You can use i t "••• the same way you would ... Wand City, NY 11101 MEMO EFTA01293956 SDNY_GM_00052183 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0015007 EFTA_00I 62791 EFTA01293957 SDNY_GM_00052184 This Is a LEGAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf

EFTA00071674Set 9

2019-07-1228p13,950w

been charged requires no such proof. See, e.g., United States v. Afyare, 632 F. App'x 272, 278 (6th Cir. 2016) ("We hold that § 1591(a) criminalizes the sex trafficking ... further demonstrates a significant risk of flight. See, e.g., United States v. Anderson, 384 F. Supp. 2d 32, 36 (D.D.C. 2005). 5 The Government's review of these materials, seized ... n.11 (N.D. Cal. Dec. 20, 2010); United States v. Bohn, 330 F. Supp. 2d 960, 961 (W.D. Tenn. 2004); United States v. Stroh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071674.pdf

EFTA01255393Set 9

2017-01-0324p4,738w

defined) payable hereunder constitutes a qualified SDNY_GM_00060853 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023678 EFTA_00171367 EFTA01255394 annuity interest within the meaning of Section ... directed, to receive the income thereof." SDNY_GM_00060854 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0023679 EFTA_00I71368 EFTA01255395 C. The word "pay" shall, where applicable, mean ... Funding Date (the "Annuity Amount"), said SDNY_GM_00060855 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023680 EFTA_00171369 EFTA01255396 annuity being paid, first from the income

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255393.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

f)"\I It. _9 \114 °\"\\ \tOtA• ‘ 6\4.6k VOW\ uvacC \owl l'oc ailicitcmc 1,6w(cA k 0.1\ At ‘0\lt -1 I v,( 41\0)0t Nely ... f\r„\\ 1, t\oov\ St) \•\/,DI - -0 but 10o0 1\1\4 I'a - -JL CekAk ... 111411t4 v AII\60) 6\ f))11+0\S \ 0% V1A 3) c)- 'Ric k \(4 ..14.10 pv\cirn mom tki iq Aik11019

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA02260449Set 11

2018-10-1230p7,276w

fare • Mon 15 Oct - American Airlines 2268 - Business - 3h 10m Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport ... Business - 3h 1m Departing: Miami Airport, (MIA) at 6.25pm Arriving: New York John F Kennedy Airport, (JFK) at 9.26pm EFTA_R1_01057534 EFTA02260449 Please reply to this email ... fare • Mon 15 Oct - American Airlines 2268 - Business - 3h 10m Departing: New York John F Kennedy Airport, (JFK) at 6.29am Arriving: Miami Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260449.pdf

EFTA00802452Set 9

1997-03-0425p6,896w

EFTA00802453 TABLE OF AUTHORITIES Page(s) CASES EFTA00802454 Defendants The Financial Trust Company ("F=") and Jeffrey E. Epstein ("Epstein," and together with FTC, the "Defendants") respectfully submit this Memorandum ... Note Holders Owners of Secs. in Towers Fin. Corp. v. Schulte Roth & Zable, 210 F. Supp. 2d 286, 289 (S.D.N.Y. 2001). 3 See Hoffenberg v. Hoffman & Pollok, 288 F. Supp ... Decl. 6 A true and correct copy of the Order is attached as Ex. F to the Moskowitz Decl. 7 A true and correct copy of the Petition is attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Willie f 44/4,0 37.6.M la Fr- i OXA—I ww .F- 4„-A.-ft, WA ut, alito,Jo#E 4 t.s . - • t. ; 'fie EFTA00055963 f stiel ... Tarn:Ake \s voct +11€ room a7n. %43.5)f.:1 5sytac_ eiCkekut, (a) .,bne_34.3stS.S cotes *1- , c:45. :1.nrnake is 1-4tri6 dyes Cr tower \Asi4 ... Registration if: 173IS- (.)51 EATING/SHOWER CHART LUNCH DINNER LIQUIDS OFFERED RECEIVED SHOWER SHOWER t/ f Please check the appropriate box if the person on Suicide Watch/Psych Observation actually eats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01216716Set 9

152p34,889w

value Secondary variable 1 P P P P P Measured value P L V F F (Primary variable) Secondary variable 3 — --- --- --- M Table 6 Overview of the available units ... Pressure L: Filling level V: Volume F: Volume flow M: Mass flow For all measuring types, you can set the unit "%" as a measured value (primary variable). For all measuring ... unit is fixed as "none". For each of the measuring functions P, L, V, F and M, the physical units are listed in chapter 4.2.7, pg. 51. 2.2.2 Electronics temperature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216716.pdf

EFTA01427346Set 10

2016-07-119p4,222w

6/15/2018 1.6387708676106205 Insurance 6/12/2013 11.5MM Yes Yes NON-CUMULATIVE all f Pfd ALL F ALLSTATE CORP 6.25 Baa3 BBB- Baa3/BBB- 28.17 5.6080287031 37131 10/15/2019 2.591351875688433 Insurance 6/12/2014 10MM ... Ba2/BB 26.14 7.7908379745 419385 9/15/2016 -9.56884703880628 Banks 4/11/2008 106MM Yes No NON- CUMULATIVE bbt f Pfd BBT F BB&T CORPORATION 5.20 Baal BBB- Baal/BBB- 25.50 5.11 8334135351503 11/1/2017 ... Baa3/BB 26.27 5.73 3579664904122 9/1/2017 1.9362624774409078 Banks 8/20/2012 35MM Yes Yes NON-CUMULATIVE cof f pfd COF F CAPITAL ONE FINANCIAL CO 6.20 Baa3 BB Baa3/BB 26.48 5.87 8324993415855 12/1/2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427346.pdf

EFTA01701520Set 10

100p14,542w

original document or a substitute check. In'ang044SALUILISSL=4:=11 -••••••••••••• 1101, elm= F:ran• •1 .1•••••• IN OM 01001 • MEP " =Ct . took -Cup.. 3e703410 Ttaallos timerlinol •24.••••••• unlif ... rentfis.to 440011\Ittt OW:MITA , 0000001/1“ . 41040:011.• 41/0111.11 KKK" "a •••••••••••••••••••• • 'a * .si C,'f"014 tyt 54,52,0 .• 141•31112 • ametspau. •14/01.14 02:3041:n< osiOW/114 ... Ilerra..31 , a= /0501 MY Mk Mallyte ea stun • •IIP.••••••• SOS its. .t 0 f...e.osewetan- ..•Javals.tVent.mbefi *otos/no COC.100411114 01101311Sle• .800e , - ;.:4100"4, 7•YrIKYLVIISCOMMW-IPIV•IWW•arerabrOWI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00510293Set 9

2019-05-1520p2,847w

hours 15 Apr 2019 1400/1625 Paris / Terminal 1 John F Kennedy Internation (UTC) Mon 15 Apr 2019 al New York Air France - Terminal 2019-04- VRHZIK - Flight ... hours Paris / Terminal 1 John 12:00:00 15 Apr 2019 1400/1625 F Kennedy Internation (UTC) Mon 15 Apr 2019 al New York 2019-04- MOOPZX - Flight BA British Airways ... Amalie / Terminal 4 Ljuj 17:50:00 ay 2019 1350/1756 We John F Kennedy Intern (UTC) d 15 May 2019 ational New York 2019-05- 1 day Stop Accutane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510293.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

f t .141. ..41tet4^4 AsItilet%C .1.." uswarreas . art; e ‘e4/14 og V L EFTA00257343 p I EFTA00257344 EFTA00257345 re — (04 froLqL ... NBR2524 AMOUNT TP TRANSACTION misclupTI 5000.00 CK..TELLER_CAEHEBaCK,_ 2K-r-ip"--s • 'OBA f LANCE 12/14 2525 1000 .00 CK TELL ER CASH ED CHEC K 1387.32 12/15 ... York NY 10021 Mr. Jeffrey Epstein (212) 772 9416 (P) (212) 879 0840 (F) Ms. Ghislaine Maxwell (212) 249 8510 (P) (212) 717 4672 (F) Staff Staff Phone Chef EFTA00257363

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf