Epstein Files Search

EFTA01339176Set 10

25p15,187w

Incupung It 2.0 included . 0.00 0.00. i • I II 10 I . " included 0 (XI Imo 191 I j% 1/4 cP.• " ming 10 2.0 : i:icluded ... Incoming II I II I:IC III(Itti 0 (XI IMO "s 5. 15 8 12 l' \I Incoming . 4.0 included ... itIlltd . (I 00 IMO, 90 5:16 1:5 I PM 702.2494786 Lac yegat, tt I0 Inclined'. 000_ 91 51a 1.58 PM 110: (67.7“- ( ciptrigrshul.( A i 0 I:whaled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

18IMIM -S E . OM • Or 9 COUP ti Vi% .F<L1F 931 FL IMO/ GAN '4 St Wi am, i , ZSbJEETIF sm s. PI GAN 3IAN ... cmil wr ia mg IMN L3W = al, tV,74:1Z aIR »AI N :::: Imo ... iiiP31911 zitm 411 14/ L 1 It MN IcA102.10 MN 31 IMO( I 0% 001 ACH FL yMNN %%IOW R MN 3. MS SEMT 0 ACI4 FL NAMO414

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

ADDRESS INO. STREET) CRY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTIVE DATE IMO. DAY.YR I IRENE TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union SP 001 EFTA00124784 ... ADDRESS INO. STREET) CITY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL MEMBER EFFECTIVE DATE IMO. DAY.YR I IRENE TELEPHONE NUMBER DAYTIME TELEPHONE NUMBER Navy Federal Credit Union SP 001 EFTA00124787 ... rnMayino 00 of to liotimm Subba ro lill(fleSI RAW byte rianb:010.0 AppriatIO IMO AM 0<n00 I d rebbar0M MCA a ore (Man 40 Oi0lm1104Yy p4O305050 kW NOngau

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00605877Set 9

24p11,128w

41115A Annnin 561310 VW 4631 1.140 4205 4.129 11115 Ism 1'16 1651 154* IMO MR 1652 1057 1314 »* OS 0215 0.9 QS IMIC 0101 littla10110:510 Ons1Saps ... Paynns 4 10 was 416% 11154/ Imo 0.00) 1112) 01169 1114) 01169 0.009 1161 0.00) P0øø11 9 591 $1184 0174 WS In 0105 R0711 0/175 ... lazilfail111trese I 12./11/1”1/wp 10.10 IMO 11504 11061 119)1 1-0/9 111)1 1.121 1.181 1240 1221 'An 1-357 22'1 1111$ 2 1J14/14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA01339015Set 10

27p13,242w

intluded . 0110 000 II ; i; %cps. NS 14 0 naludcd . (1 (XI IMO s II I ; f. M Isiustiookis ('A 10 Included 0110 000 00 = Sprint Mobile to Mobile SDNY ... included : 000 0.00. I6- I I In < in.C. ILI<ICAI OM IMO. ION I I I0 '<- <1 inaltied : DIG 0.00 169 II I0 4SI I'\I (III' 0 Illl ... include ' 0.00 0.00. I -9 I I I - ; V < I n oicluded 0 00 IMO, l<O II ill . 40 I i EICIUll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01262731Set 9

26p13,926w

16ludo.l . (I (XI IMO 42 3 14 1113 AM Malibu. CA as 1.0 included 0 00 0.00. 4; 4 11 II 11 A 5 CA , 40 I 0 included ... nouns 00 t0 included 0 (XI IMO = Sprint Mobile to Mobile SDNY_GM_02773276 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259920 EFTA01262732 Customer ... IlltICd ' 0.00 0.00, ii; IS 6191'5 H I ii riC hided (I00 IMO. II= 1 15 n15P% I 3, ,.. \ 9.0 included

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

ipet==tesif telleeinelynele.wee Imenrent...e• iveruselo wale*. bieikaterb A _ ori4 Tens' Staab IMO meet adrileapil• Ilea rena., 0 • 4 1eielele Y▪ . #MYVY I.Mar a MOON. nossaletVka• rievelenelreilv aSw. eelelliknee ... oT04 1354148544C0 Winn %mum 0w bt Cad, Perm» Imo 50.00 account INOIWOOS Taal Mane. Pummel D® - Ina P.O.aoc moos Vanbgen. DE 19357.52® PAVIAFIIT 000noso VISA ACCOUNT SUMMARY AccomaINambac ... Mama. Dab Raleforeo Nador menterà Name oe Trauma® Obeeream Celt oat 134 21032 cnEraeubeiterer Imo FINANCE CHARGES fiUryPer80oRaeCplNPerCp 13M143* 040 balm® frame Cab23 0s Tramaeton RNARCE Calreicry 93163ya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01725050Set 10

100p28,481w

PA22 N WS 0.00 684 12/19 01.46AN m2 !scan CL 3 1222 N IMO 0.00 684 12/19 01:49AM NI W PALM IL 1 PA22 NO 0.00 607 12/19 ... FA22 P TO 0.00 730 12/21 02,379K Ft INCOMI CL 4 FA22 P IMO 0.00 731 12/21 02:40am NI W PAIN PL 1 FA22 ... FA22 0 WS 0.00 736 12/21 11'16PM xi INCOMI CL 4 FA22 0 IMO 0.00 737 12/21 11:37PM NI W PALM PL 2 FA22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA01338989Set 10

26p14,754w

Incoming I<u included 1 (1(XI IMO :9 II I I 7 47 0 I:ICJ:1011g i:rcludcd am 1100 40 11.14 3 10 g Incoming 211 iactuded ... /iine I. 1.1 '(1 included 01x1 IMO, I I IS 2!55 PM liar Vegas. NV 40 ., included ... VC.INE \V I0 eh: lurkil (I (XI IMO I I 2 II :o0 1I IncOi2101g . 20 included : 0(X1 0.00. ', 1 I .2_ I N 11 Incoming 00 I uded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

eery twee, dsicess. *meta or free ~vanes. resew we ru IMO kin, peas moan Rine jeffrayLEWBD Actinvrit I: Wks Joel- 6.646.25 ra Wee lane hence in the amount ... Wattles. dolt stional ths day lel keelson es Keep ens ease Imo 0.• ardentelse to rd's tads. ism dn. fel Oen, U Its tadeueVad so ma sane nye missoonott ... lions on aulwiliMil asnals• ■n la 111. 01i sm0/010 malt Clabt•. mars • IMO gitva•;;;011 bi kg Ws. Cia "Mal Mr"' Jeffrey tralliN11 a t Yea aebta

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Initeleg <4 limo O.ge he< 0.00 D It 13.001e Id IMO Kil.r1. PIVW 1.00 0.00 0.00 O .30. 011 21.21 »I Miming ... ~1Uane CP.» P.M ~et WM).* WWI Cal 1/0.410.10.74.0.104 PaPulail be 1.74.1001.10.1.0 %5 Jul es Imo m :.cals IT 1:01 0.00 0.10 4.00 IDS.D.7.05.4o. VebV/010.4» rims« CO./leeCOI 0.00 T.I.Tbanamwm ... OP/DO IMO 10 Cap III 44,41 11 nu. 101.16 OP/PV 2,00 0.00 0.40 0.00 II 14,14 55:45 54 lwasbyl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

Incoming 1.0 included . 0.00 . 0.00 21 12 I; P Inorttng 1.0 included 0 00 Imo 22 12413 n 4I P NI I:icon:ins 2.0 included ... Angeles CA 20: included : (IMO 0.00 145 11 IN .; ‘N r \I I ,r, Vi:Pi. \V 2O includ ... included : COI . 0.00 159 .11 is v :;:k p.m 40 .• included . OO(t IMO 16012'18 035 f' N1 28.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA00163971Set 9

71p8,350w

Specialized Project Updates b6 -1, 3, 8 b7c -1, 3, 8 b7E -3, 21 IMO DISTRIBUTION ONLY 1 FBI(25-cv-2848)-76 EFTA00163999 ... Short-Term Use Email (Transitory) SontinelCaseld: Short-Term Use Email (Transitory) Classification: UNCLASSIFIED === Transitory IMO Trnnnnnraartro Dretiatt I int...tar ®IMD b5 -3 briE -3 = = = Classification: UNCLASSIFIED ... kIMD) (FBI)I kIMDIfFBI):1 I(IMD) (FBI); Subject: IMO Transparency Project Updates UNCLASSIFIED RMTFRUserProp: Short-Term Use Email (Transitory) SentinelCaseld: Short-Term Use Email (Transitory) Classification: UNCLASSIFIED Transitory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163971.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

WPALMBEACH FL HAIN 5004001MIME MIN 514 024911 INCOMNG 510IN 503 *001. ANYTME MIN 457 IMO 0206P DELRAY OCH FL 214119 5004001. ANTIME MIN 515 2131 025W INCOMNQ 3MIN 5000.001 ANYTME ... NOVAE MIN 516 231 0353P INCEIMINQ I MIN 500 4001. ANVTME MIN 460 IMO 93994, FTLAUOERDL FL I MIN 5004001. ANYTME MIN 519 231 0355P INCOMING 3MIN 500 *001. ANVTME ... MOINE MIN 524 231 05S9P INCEIMANO 2MIN 500V001 ANVTME LAN 466 IMO 04:4C4, FTLAUOERDL FL I /AN 5004001. mlyTTAE MIN 525 231 06/33P INCOMING 2MIN 500 POOL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01711245Set 10

100p41,968w

licked 00 0.0 101 1115 lit A taliterots 2.0 noltds1 00 00 AS IMO 1:12 All ItoStosh. ft 7.0 irolu191 0.0 0.0 730 5/15 112 A 11 11Antosts ... Irclufsf 00) 0.0 0.15 601 OM PM lexairo as 0.0 Imluid . 0.10 0.10 IMO 7:04 PM Allekor, ft 1.0 irekdid 0.01 0.0 MI 7:05 P Arcluo, 3.0 lecleo1 ... Itrizust PA as 2.0 0:106/ 0.0 0.03 as am 9.776 91. IMO 60.661„a IA ircluld 0.0 0.03 as VD 6.43 P 10anad; R. 3.0 ircluIn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01385372Set 10

2017-12-151p454w

Cont'd 0414444.1 HaWI 04414 I SIP Ca ITS 0$ ISITDA 444444 V IMO Men V TOM Nal 2017 MO 40144 c....,. Ceame ••••11.04 414.40) YMWY DO Ireans alaiC ... Ini444411144 IOW .. envto.• OA. 41/4 'ICI OH Ca al 40 Manse t740, 14.014•14 IMO el.::2? Ole. UM* Sta. 41 .5 DI toast AC.., 1-. D2S0 ... /ali• WO OYOIX. 01441 eana• ••• MD 012 1.1.1 DI 4404 0' ' 4400'44 IMO Wan HIM DOW Me MI Ire 4: 13, IS 4 NO% [Ai ton Dan a* aVII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385372.pdf

EFTA01718726Set 10

11p249w

Mazer: _ -, aissopuakts..5sa •.•; ,ITF...sstioiniminin‘wiartnratermat EFTA01718731 MIMI OM OM NM IMO IIIIII INN II= IIIII Mill IMO MIN Ma NS IS EMI SO Ts! Ma:: Par:Otti WORM ... Mill IIIIII INN • EFTA01718734 IMO ION Mill MEI NMI Ella Sill INN ENO MN MINI MIMI IIIIII ION IMO IS MN INS • I II. :VIZIAStri llilly I • EFTA01718735 MN IIIII ... MINI IMO Ell MEI INN IMO MINI IIIIII MEI MO MEI MN NW NO MI 4 4'44E; i ; illII !I MI III 11=1 fl h Ifoinaileon EFTA01718736

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718726.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

INTERVENTION I N. NON-SUBSIDIZED CHILD CARE libi IS THE STUDENT A SINGLE PARENT? IMO `[ARE IT GRAPE LEVEL I Iris NO -01 TRANSFER INFORMATION: (Ill NAME ... LANGUAGE SURVEY ... STUDENT DISCLOSURES FOR 1F , ,. I IS A LANGUAGE OTHER THAN ENGLISH IMO IN THE HOME? IES THE SCHOOL ()STRICT OF Pf <5 Ao , COUNTY 4 ;46 3. DOES ... KOINE° OF OILMEN 18 *OS CF lames CR TER litr. An QUA I MST IMO a COOPED - IOC* AT 12 6006 OF AGE DR COERAAO Ai *TES OR LATER :RECCRATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01316159Set 10

2004-07-1714p11,729w

0814P INCCMN3 2MN MO ADD% ANYTME MN 547 0629 1047P NCOMING MIN IMO NKINTINKEND MIN 609 0701 0639P INCCMN3 IMN 540 ADD% ANYTME MN 548 0629 1053P LAKE WORTH ... 0250P INCCMN3 7MIN 560 ADD% ANYTME MN 0630 00 2IA NCOMING IMO NDHINMEND MIN 635 0752 0257P WPAUMEACH Ft IMN 560 ADD% ANYTME 14IN ... NCOMING NCOMING IMN IMO NDHINMEND MIN IMO NDHINMEND MIN 635 07.02 0028P INOGIIN3 IMN 3MIN 500 ADD% ANYTME 1.10./ NCLUDED MNUTES 676 0640 03 41A NCOMING IMN IMO NGITAP/KEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316159.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

BSP2 0.00 929 01/00 10:42611 NZ N FAIN FL 1 IMO 0.00 960 01/08 10:60AN 1= INIS1 71. 1 ISP.P2 0.00 991 01/08 10.02AN IMO ... 22PN NI INCONI CZ. 2 WO= 0.00 010 01/00 04,46954 NT PALM N. IMO 0.00 011 01/00 04,25281 a.Jaa CS. 1 UM 0.00 012 07/08 ... 01/08 07,16=1 IC II PALI V2, 1 IMO 0.00 012 01/05 07,29914 NM =CC CL 1 WI 0.00 019 01/08 07.34241 NI V PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf