Epstein Files Search

EFTA00122576Set 9

55p15,858w

Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 2 TIME STAMP: 9 -AUG-2019 19:0 Start Date 8/ 9/19 Answer ... Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 3 TIME STAMP: 9 -AUG-2019 19:0 Start Date 8/ 9/19 Answer ... Account Code Authorization Code Use CTRL/Z to CANCEL; CTRL/S to PAUSE and CTRL/Q to CONTINUE RECORD NUMBER: 4 TIME STAMP: 9 -AUG-2019 19:0 EFTA00122576 Start Date 8/ 9/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122576.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

Mirror( Page 8 of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005 Due In Full continued Front, Srroron3 Amount " Foretn Currency ouwarrozn ... 12/03/06 MERIDIEN ETOILE, PARIS 22.03 39.49 —Eurcpoun Union VOUS REMERCIE DE VOTRE VISITE Euro Continued on next page EFTA01703929 DUPLICATE COPY Rend Fer Azcovni Nuitc. Ctino Dab Page ... JEFFREY E EPSTEIN XXXX-XXXXX2-61005 12/08/06 Due in Full continued Forego Spendag /,suns ?onto Currency comae« rob is tome rah> lobs 2%. Soo page 2 be Occub. 12/03/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

appropriate aircraft record_ M alteration must be compabble with all previous alterations to assure continued conformity with the eppricable airworthiness requirements. a. Description of Work Acton"liked • pt mote apace ... dated 11/29/2018 with FM form 8110-3 dated 11/30/2018. Instructions for Continued Airworthiness: Follow the maintenance inspection practices in the aircraft maintenance manual. Inspection intervals shall remain as indicated ... Reba Carnytter donna CavIOIS ler Impede. raid tartan. AA -80— _ LIMITATIONS Rene INSTRUCTIONS FOR CONTINUING AIRWORTHINESS RCA's) MowPt rairisike brredkepylonii MSS nulnlenence ranuat In pedal.*wis shdl Wein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

AVRAM NOAM CHOMSKY At* AJOUT (-01LIVCRY EXCELLENCE EFTA00791761 Portfolio Holdings (continued) Adjusted Unrealized Accrued Estimated Estimated Date Iceland Quantity Unit Cost Cost Basis Market Price Market Value Gain/Loss Interest ... FINRA, SIPC BAINCO Investors IncAldus/ Retirement Account Statement Statement Period: 12/01/2016 - 12/31/2016 Portfolio Holdings (continued) Adjusted Unrealized Accrued Estimated Estimated Date Acquired Quantity Unit Cost Cost Basis Market Price Market ... Value Gain/Loss Interest Annual Income Yield Fixed Income (continued) Corporate Bonds ORACLE CORP NT 5.750%04/15/18 B/E Security Identifier: 68389XAC9 DM 041091081ST CPN DTE 10/15/08 CPN PMT SEMI ANNUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA01707184Set 10

2004-06-15100p89,136w

Wireless Account Number Page 3 of 14 SUMMARY OF CURRENT ACTIVITY - CONTINUED APPLY NOW FOR THE AT&T UNIVERSAL CARD! Monthly Usage Charges - Continued CALL 1-800-426-3430 TODAY ... September 19, 2004 Account Number Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR - Continued Number Qnty Charge ... Wireless - Account Number Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Qnty . Charge Number Qnty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf

EFTA01714551Set 10

2004-12-1237p27,029w

Date of Invoice December 12, 2004 Page 8 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FOR Continued Number Only ... Date of InvoicTi December 12, 2004 Page 9 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Number Qnty ... Invoice ' December 12, 2004 r. Page 10 of 10 DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR • Continued Number Onty Charge Item Date Time Called Calls To Used Rate Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

Number Jae 21.2004 Page 5 of 17 LOCAL AIRTIME, LONG DISTANCE and INTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 12/23/03 ... Number Jan 21, 2004 Paso 6 of 17 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Typo Charges Charges ... Service Number Jan 21.2004 ••••••••• ••-• Page 7 of 17 LOCAL AIRTIME, LONG DISTANCE andINTERNATIONAL CHARGES - (Continued) Date Call Time Number Call Minutes Airtime Toll Total Destination Called Type Charges Charges 1/09/04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

APPLY NOW FOR THE AT&T UNIVERSAL CARD! SUMMARY OF CURRENT ACTIVITY - CONTINUED Monthly Usage Charges - Continued CALL 1-800-426-3430 TODAY! Item Description Onty Used Charge 'ENJOY ... Wireless Page 4 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR • Continued Number Doty Charge Number Onty Charge Item ... Wireless A n N mber Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Onty Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

BETTER SERVE YOU AND ALL OUR CUSTOMERS. EFFECTIVE SUMMARY OF CURRENT ACTIVITY - CONTINUED JULY 2004. OUR REPRESENTATIVES WILL NO LONGER PROCESS Monthly Service Charges - Continued ROUTINE CUSTOMER PAYMENTS. THANK ... Number 0043811863 Page 4 of 14 DETAIL OF CURRENT ACTIVITY DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR VOICE USAGE FO. - Continued Hunter Only Charge Nunher Only Charge Item Date ... Wireless Account Number 0043811863 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FO. - Continued VOICE USAGE FOR - Continued Number Cory Charge Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258203.pdf

EFTA01727588Set 10

2007-10-10100p24,943w

your agency. /6-41 - OtO z -1127 EFTA01727593 FD-302a (Rev. 10495) • • 31E-MM-108062 Continuation of FD-302 of On 08/07/2007 ,Page 2 girls she could bring. When EPSTEIN tele ... this time she was seventeen, EPSTEIN EFTA01727594 FD-302a (Rev. 10495) 31E-MM-108062 Continuation ofFD-302 of .On 08/07/2007 .ftse 3 was uncomfortable and told him to stop ... also stated that IIIIII LNU at EFTA01727595 FD-302a (Rev. 10445) • • 31E-MM-108062 Continuation ofFD-302 of ,On 08/07/2007 Page 4 one time attended HIGH SCHOOL. also . believed that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

THROUGH December 31.2001 ACCCUNT NUMBER TAXPAYER AAMMER On File Nosenter 30.2001 Your Portfolio Holdings (continued) LAST STATEMENT YOUR TOTAL ESTIMATED ANNUAL INCOME $1.599.899 YOUR PRICED PORTFOLIO HOLDINGS $66.940.688 Transaction Detail ... FINANCIAL TRUST COMPANY INC 6 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNT NUMBER TAXPAYER WEBER On file INVESTMENT ACTIVITY (continued) LAST STATEMENT November 30.2001 SCTTUIÆNT TRADE ... FINANCIAL TRUST COMPANY INC 7 STATEMENT PERIOD December 1.2001 THROUGH December 31.2001 Transaction Detail (continued) ACCCUNIT NUMBER TAXPAYER WESER On PIM DEPOSITS AND WITHDRAWALS LAST STATEMENT NOYerntoN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01109383Set 9

2009-07-2750p14,440w

enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 428. Wherefore, the plaintiff, L.M., demands judgments against ... enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. Page 156 of 234 155 01234 EFTA01109385 Case ... enjoy life. These injuries are permanent in nature and the plaintiff, L.M., will continue to suffer these losses in the future. 436. Wherefore, the plaintiff, L.M., demands judgments against

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109383.pdf

EFTA01257934Set 9

2005-02-0314p13,688w

Invoice February 03. 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You, Monthly Usage Charges - Continued Item Description Dale AppliedReversed Payment Amount ... Invoice February 03, 2005 Page 4 of 14 DETAIL OF CURREr I VI FY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Cr,"!rtled VOICE USAGE Ern. COrlI ... Date of Invoice February 03, 2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continue° Number Only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257934.pdf

EFTA01310223Set 10

2004-02-1212p10,826w

SITUATION IS AS UNACCEPTABLE TO US AS IT IS TO YOU. WE APPRECIATE YOUR CONTINUED PATIENCE AND SUPPORT. REST ASSURED THAT WE ARE WORKING AS HARD ... Wireless Account N mbar Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED SIGN UP FOR PAPERLESS BILLING TODAY! PAY YOUR BILL ONLINE ANYTIME, DAY OR NIGHT.' Taxes, Surcharges ... Wireless Account Number Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only Charge Number Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310223.pdf

EFTA01316007Set 10

2004-07-1212p8,415w

Wireless Account Number Page 3 of 12 SUMMARY OF CURRENT ACTIVITY - CONTINUED THE CHARGE FOR AT&T WIRELESS 411 INFO IS INCREASING &25. THE NEW COST OF $1.50/CALL WILL ... EFFECTIVE Monthly Usage Charges - Continued 8/18/04. GET THE SAME GREAT FEATURES AND SERVICES, SUCH Rem Description Only used Charge AS: DRIVING DIRECTIONS, MOVIE TIMES & RESTAURANT 8 DROP CALL CREDIT ... Wireless 159 Account Number Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Nungier Only Charge Mallber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf

EFTA01310375Set 10

2004-12-1512p11,987w

Invoice December 15. 2004 Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Other Account Charges her Subscriber Charges Item Description Charge Item Description Charge ... Date of Invoice December 15, 2004 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR Continued VOICE USAGE FO Continued Number Onty ... Date of Invoice December 15. 2004 Page 5 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR ontinued VOICE USAGE FO9 Continued Number Only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA00261948Set 9

29p12,134w

sexua mo es a ion • - mencmg a e age 11 years of age and continuing until the age o 14 years Daughter out spoken ' s about justice concerning the event ... sternly stipulating to continuously " WE DON'T TALK ABOUT FAMILY BUSINESS OUTSIDE OF THIS ---> HOUSE Targeting commencing at the age of 14 following this event First event - Modelling Proposal . Kadina ... further inrii ig and referring to the event in her adult years and stated continuously to as an adult the reason for denying • her any form of carer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf

EFTA00148578Set 9

2021-01-0631p17,740w

York City Bomb Hoax. • FBI Terrorism Task Force Aiding Bomb Threat Investigation. • Continuing Coverage: Guilty Plea In DC Private School Bomb Threat. • Islamic State Support Trial Pushed Back. COUNTER-INTELLIGENCE ... Says It Was Unaware Agent Was Interrogating Legislative Staffer About Conversation On Legislation. • Continuing Coverage: Wray Urged To Investigate Trump Over Georgia Call. • Attorneys For Woman On Death ... Latest Carjacking Victim. • Man Arrested Over Concerns About Disrupting Vermont COVID-19 Vaccine Distribution. • Continuing Coverage: FBI Traced Ghislaine Maxwell Using Cell Phone Data. • Continuing Coverage: Barr Questioned Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf

EFTA01316147Set 10

2005-06-1512p10,065w

GOLICK June 15, 2005 Page 3 of 12 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Subscriber Government Fees and Taxes hem Description Date Applied/Reversed Payment ... Date of Invoice June 15. 2005 Page 4 of 12 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR (561)379-7824 • Continued VOICE USAGE ... Continued Humber Onty Charge Number Onty Charge MNUTES Rem Date Time Called Calls To Used Rate Description Charge Item Date Timer Called_ Calls To Used Rate Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316147.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

Invoice October 03, 2005 Page 3 of 14 ACCOUNT DETAILS SUMMARY OF CURRENT ACTIVITY - CONTINUED Detail of Payments - Thank You! Other Subscriber Credits Item Description Dale AppliedReversed Payment Amount Charge ... Page 4 of 14 SUMMARY OF CURRENT ACTIVITY SUMMARY OF CURRENT ACTIVITY - CONTINUED Subscriber Government Fees and Taxes hem Description Charge Monthly Service Charges 1 LOCAL WIRELESS SURCHARGE 0.30 Item ... JEFFREY E EPSTEIN October 03.2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR Continued Number Only Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf