Epstein Files Search

EFTA01709188Set 10

2006-08-22100p21,384w

Number Bill Cycle: 2 Item Date Qty Used Charge Description Charge 1 04/25/06 7 KB UNLIMITED DATA $0.00 2 04/25/06 15 KB UNLIMITED DATA $0.00 3 04/26/06 15 KB UNLIMITED ... DATA $0.00 4 04/26/06 7 KB UNLIMITED DATA $0.00 5 04/26/06 10 KB UNLIMITED DATA $0.00 6 04/27/06 19 KB UNLIMITED DATA $0.00 7 04/27/06 11 KB UNLIMITED DATA ... 04/27/06 17 KB UNLIMITED DATA $0.00 9 04/28/06 15 KB UNLIMITED DATA $0.00 10 04/28/06 5 KB UNLIMITED DATA $0.00 11 04/29/06 13 KB UNLIMITED DATA. $0.00 12 04/29/06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709188.pdf

EFTA01119867Set 9

78p54,897w

idea's dl Ms! 2.25 42 SAT 11/20/2010 4:12PM Data Transfer Data 20 KB CNIBI AT GPRR Out 0.00 43 TUE 11/23/2010 7:16AM Data Transfer Data 4 KB ... CNIBI AT GPRR Out 0.00 44 TUE 11/23/2010 9:16AM Data Transfer Data 1 KB CNIBI AT GPRR Out 0.00 45 FRI II/26/2010 5:4IPM Data Transfer Data ... KB CNIBI AT GPRR Out 0.00 46 SAT 11/27/2010 5:11PM Data Transfer Data 2 KB CNIBI AT GPRR Out 0.00 EFTA01119878 Data Detail t .ser Name: JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119867.pdf

EFTA00220664Set 9

2008-02-2027p6,967w

Address le...1N C:oivarco teso YernotE4 54toorro KetOcc 35777.%1$ 1,549 KB Microsoft Oil 2/20/2008 3... 20008757830 271E Adobe Pact) 2/19/2008 4... 2151070083p:1f 34 KB Adobe ... 341E Add:* Path .. 2/19/20034 21559234350 271E Adobe Acrcb .. 2/19/2[034... 2155971155n 31 KB AckbeAaob .. 2/19/20364... M15680283744 47* Adobe Pad) .. 2/19/20081... ▪ 156812826pdf 3718 Adobe Acrcb... 2/19/2[03 ▪ 156842847pdf 46* Adobe Acrob ... Acrob 2/19/•20081... 2156971267O1f 3033 Aft* 2/19/20081... 15954182Spdf 29KB Adobe Raab— 2/20/20301... 216053032644f 32 KB Adobe Path-. 2/19/20034- 2160748692yd( 34KB Adobe Acrob... 2/19/2084... ▪ 161610233pdf 461E Adobe Pacb... 2/19p038

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220664.pdf

EFTA01657493Set 10

2006-06-0416p15,758w

YORK NY 4 MINT INCLUDED MINUTES 1EVT MESSAGE RETRIEVAL 1 UNLIMITED DATA 3683 KB 0.00 5 04128 11:02A NEW YORK NY I MIN INCLUDED MINUTES 2 UNLIMITED NANKND ... 05/02 09:42A NWYRCYZN01 NY 2IAN INCLUDED MINUTES 12 INTERNATIONAL DATA 1323 KB 25.73 15 05/02 09:43A INCOMING 2MIN NCLUDED MINUTES 13 DISCOUNT INTL ROAM ... YORK NY 1MIN NCLUDED MINUTES 1 EVT MESSAGE RETRIEVAL 1.024 Kilobytes (KB) = 1 Megabyte (MB) 22 05/02 11:50A NEW YORK NY 3MIN NCLUDED MINUTES 23 05/02 11:54A INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657493.pdf

EFTA01310974Set 10

2006-07-0316p14,746w

INCOMING IAN 100ADDL ANYTME MIN 9 INTERNATIONAL DATA 77 KB 1.50 12 06210301P COLUMBUS 011 IAN 100 ADDL ANYTME MIN 13 0621 0307P INCOMING MN 100 ADDL ANYTIME ... M1INN 100 ADDL ANYTME MIN UNLIMITED NWKND MIN 100 ADDL ANYTME MIN FON Kilobytes (KB). 1 Megabyte (MB) 21 0627 02A7P NCOIANG 100 ADM ANYTME MIN 22 06,27 0520P ... YORK NY MIN INCLUDED IMIUTES EVT MESSAGE RETRIEVAL 5 UNLIMITED DATA 32 9 KB 0.00 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII SDNY_GM_00338283 CONFIDENTIAL EFTA_00208987 EFTA01310977 X cingular rae:o9 the bar Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310974.pdf

EFTA01310137Set 10

2006-06-0416p15,436w

YORK NY A IN INCLUDED MNUTES IMEVT MESSAGE RETRIEVAL 1 UNLIMITED DATA 3683 KB 0.00 5 04128 11:02A NEW YORK NY MIN INCLUDED MNUTES 2 UNUMITED NWKND ... NWYRCYZNO1 NY 21/1•1 NCLUDED MINUTES 12 INTERNATIONAL DATA 1323 KB 25.73 15 05432 09.43A INCOMING 2IAN NCLUDED MINUTES 13 DISCOUNT INTL ROAM ... YORK NY 1MIN NCLUDED MINUTES EVT MESSAGE RETRIEVAL 1.024 Kilobytes (KB) .1 Megabyte (MB) 22 0502 11504 NEW YORK NY 3 MIN NCLUDEO MINUTES 23 0502 1154A 14C01444G MIN NCLUDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310137.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

INCOMING 2MIN 1C0 ADD'L ANYTME MIN 9 INTERNATIONAL DATA 77 KB 1.50 12 06121 03:01P COLUMBUS OH 2MIN 100 ADM. ANYTME MIN 13 06/21 03:07P INCOMING 3MIN ... 06/24 09 9P COLUMBUS OH 2MIN UNLIMITED NANKND MIN 1,024 Kilobytes (KB) = 1 Megabyte (MB) 20 06/27 09 53A INCOMING 12MIN 100 ADD'L ANYTME MIN 21 06/27 ... N/WKND 304 F. IN 0.00 1 EVT MESSAGE RETRIEVAL 5 UNLIMITED DATA 32 9 KB 0.00 iii IIIflhllIIIIIIIIIll IIIX111 IIIIIIIIIIIIIIIIIII1 IIIIII1111 III EFTA01657538 cingularthe bar Account Number Account Name Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.pdf

EFTA01116071Set 9

2013-12-3169p9,374w

Access ■ "Mittelstand" one of the key drivers of the German (export-) economy • BHF and KB have compatible cultures focusing on client service excellence Strong cultural fit • Client-centric approach ... years • Strengthens a unique value proposition to our sophisticated client base of (U)HNWIs KB BHF Pro forma combined • Use of cross selling potential with other business Reve- divisions and/or ... cultural fit with deep talent pool of highly dedicated (€m) and motivated employees 1. KB Wealth Management operations include family office (E1.4m), fiduciary (E19.8m) and other (€0.2m) Source

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116071.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

INCOMING IAN 100 ADDI ANYTME MIN 9 INTERNATIONAL DATA 77 KB 1.50 12 01210301P COLUMBUS 011 MN 100 4013. ANYTME MIN 13 06)21 0307P INCOMING AIN 100 ADDL ANYTME ... COLUMBUS OH MIN UPERATE0 NW/4ND MIN F.024 Kilobytes (KB). 1 Megabyte (MB) 20 06,27 09.53A 84C01/EG MIN 100 AD ANYTME MIN 21 06,27 02/47P NCOIANG ... YORK NY MIN INCLUDED MUTES EVT MESSAGE RETRIEVAL 5 UNLIMITED DATA 32 9 KB 0.00 SDNY_GM_00334216 CONFIDENTIAL EFTA_00206920 EFTA01310170 X cingular tuber Account Name Date of Involce7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310167.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

YORK NY ON INCLUDED MINUTES IWEVT MESSAGE RETRIEVAL 1 UNUMITED DATA 3683 KB 0.00 5 0428 11:02A NEW YORK NY MIN INCLUDED 1ANUTES 2 UNUMITED NWKND ... 09/42A NWYRCYZNO1 NY 2IM4 OM NCLUDED MINUTES 12 INTERNATIONAL DATA 1323 KB 25.73 15 05432 0143A INCOMING 2IAN NCLUDED MINUTES 13 DISCOUNT INTL ROAM ... YORK NY 1MIN NCLUDEO MINUTES I EVT MESSAGE RETREVAL I 1.020 Kilobytes (KB) .1 Megabyte (MB) 22 05702 11304 NEW YORK NY 3 MIN NCLUDEO MINUTES 23 0502 11544 NCOIANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA01257974Set 9

2006-07-0316p14,456w

INCOMING 2181 100 ADD1ANYTME MIN 9 INTERNATIONAL DATA 77 KB 1.50 12 01121 03:01P COLUMBUS 011 2IAN 100 ADD1ANYTME MN 67 MIN 13 0621 0307P INCOMING MAIN 100 ADDL ... ANYTME MIN 19 0824 09:19P COLUMBUS OH VAN UNLIMITED NWKND MIN 1.024 Kilobytes (KB). 1 Megabyte (MB) 20 0827 0933A NCOIMIG I2MIN 100 ADD AN/TAE MIN 21 06127 0247P ... YORK NY MIN INCLUDED MUTES EVT MESSAGE RETRIEVAL 5 UNLIMITED DATA 32 9 KB 0.00 SDNY_GM_00333431 CONFIDENTIAL EFTA_00206135 EFTA01257977 cingpl.ar tuber Account Name Date of Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257974.pdf

EFTA01310890Set 10

2006-05-0314p11,500w

MINUTES 17 04133 0455P NEW YORK NY 1MIN NCLUDED MINUTES 1 UNLIMITED DATA 1736 KB 0.00 18 04/03 0506P NEWYORKZN1 NY 1MIN NCLUDED MINUTES 2 INCLUDED MINUTES ... MUTES 32 04405 10:37A INCOMING I MIN INCLUDED LIMUTES 1 i 1.024 Kilobytes (KB) .1 Megabyte (MB) I 33 04405 10157A ... Charge Description Charge 33 04/08 12.53A 100 1* L MSGS SENT 10401 1 KB UNLIMITED DATA 34 04/08 01.07A L MSGS SENT 2dØ 5 KB UNLIMITED DATA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310890.pdf

EFTA01257948Set 9

2006-05-0314p11,225w

YORK NY 1MIN NCWDED MINUTES 1 UNLIMITED DATA 1736 KB 0.00 18 04113 0506 NEWYORKZN1 NY I MIN NCLUDED MINUTES 2 INCLUDED MINUTES 954 MIN 0.00 19 0410305:10 I/COMM ... INCOMING 3MIN 1MIN INCLUDED ISMTES 32 04'06 10:37 INCLUDED ISMTES 1.024 Kilobytes (KB) .1 Megabyte (MB) 33 04405 10:57 INCOMING 3MIN INCLUDED MINUTES ... Date 'linty Used Charge Description Charge 330438 12S3A 100 INCL MSGS SENT 10401 1 KB UNLIMITED DATA 30 04/08 0107A 100 INCL. MSGS SENT 204/02 5 KB UNLIMITED DATA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257948.pdf

EFTA01657451Set 10

2006-05-0314p11,288w

Onty Used Charge 16 0033 0226P INCOMING 2MIN INCLUDED MINUTES 1 UNLIMITED DATA 1736 KB 0.00 17 04103 04 55P NEW YORK NY I MIN NCLUDED MINUTES 18 04/03 ... MINUTES NCLUDED MINUTES 32 04/05 10:37A INCOMING IMIN NCLUDED MINUTES 1,024 Kilobytes (KB) =1 Megabyte (MB) 33 04/05 10:57A INCOMING 3MIN NCLUDED MINUTES 34 04/05 ... Item Date Only Used Charge Description Charge 3300.08 100 INCL. MSGS SENT 104/01 I KB UNLIMITED DATA 34 04,08 01.0M 100 INCA.. MSGS SENT 204102 5 KB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657451.pdf

EFTA01220230Set 9

2017-09-1250p31,163w

Monday, 10109 Roaming 09:27a Data Transfer 2K8 11(12 0.00 7. KB Data Overage 3,714 7.42 Tuesday, 10(10 1 Gigabyte (GB) = 1024MB, 1 Megabyte (MB) = 1024KB ... 50DY I 0.00 0.00 01:31p CHAR A VI 50DY I 0.00 0.00 7. KB Data Overage 1,701 3.41 1 Gigabyte (GB) = 1024MB, 1 Megabyte (MB) = 1024KB

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220230.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

07/07 07:39PM Data Transfe wireless int 6 KB SH02 P Out 0.03 27 07/07 07:39PM Data Tremolo wireless int 0 KB ... 07/22 07:22PM Data Transit wireless int 2 KB SH02 P Out 0.01 29 Mon 07/26 04:36PM Data Transfe wireless int 0 KB SHO2 ... 07/28 01:03PM Data Transte wireless int 0 KB SH02 P Out 0.00 EFTA01722726 Page; 16 of 20 Billing Cycle Date: Account Number: Wireless Data Detail (Continued) yser Name: Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

07/07 07:39PM Data Transfe wireless int 6 KB SH02 P Out 0.03 27 07/07 07:39PM Data Tremolo wireless int 0 KB ... 07/22 07:22PM Data Transit wireless int 2 KB SH02 P Out 0.01 29 Mon 07/26 04:36PM Data Transfe wireless int 0 KB SHO2 ... 07/28 01:03PM Data Transte wireless int 0 KB SH02 P Out 0.00 EFTA01697836 Page; 16 of 20 Billing Cycle Date: Account Number: Wireless Data Detail (Continued) yser Name: Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01657425Set 10

2006-04-0514p13,459w

./30 01:32 NEWARK OH 2MIN INCLUDED MINUTES 14 INCLUDED IN PLAN MB 741 KB 0.00 41 03t30 07:19 INCOMING 12MIN INCLUDED MINUTES 42 03/30 07:5 COLUMBUS ... 2MIN INCLUDED MINUTES 15 UNLIMITED DATA 3886 KB 0.00 43 03/30 08:0 COLUMBUS OH 1MIN INCLUDED MINUTES 16 ENH DISC INT DL 18 MIN 4.50 lEVT MESSAGE RETRIEVAL ... RETRIEVAL 46 04/02 02:02 COLUMBUS OH 1M1N UNLIMITED NANKND MIN 1,024 Kilobytes (KB) = 1 Megabyte (MB) 1EVT MESSAGE RETRIEVAL 47 04/02 02:04 COLUMBUS OH 2M1N 1EVT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657425.pdf

EFTA01310097Set 10

2006-04-0514p13,249w

NEWARK OH 1IN NCLUDED MINUTES 14 INCLUDED IN PLAN MB 741 KB 0.00 41 moo 07:19? INCOMING IIN NCLUDED MINUTES 42 moo 07.57P COLUMBUS OH MIN NCLUDED MINUTES ... UNLIMITED DATA 3886 KB 0.00 43 moo 08.06? COLUMBUS OH MIN INCLUDED MINUTES 16 ENH DISC INT DL 18 MIN 4.50 EVT MESSAGE RETRIEVAL 17 TEXT MESSAGES SENT ... MESSAGE RETRIEVAL UNMATED AWIKND MIN MESSAGE RETRIEVAL UNLIMITED NWKND MIN :1241 Kilobytes (KB) . 1 Megabyte (MB) Other Subscriber Charges MESSAGE RETRIEVAL TOTAL VOICE USAGE FOR 0.00 Item Description Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310097.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

MINUTES 42 moo 07.57P COLUMBUS OH MIN NCLUDED MINUTES 15 UNLIMITED DATA 3886 KB 0.00 43 moo 08.0W COLUMBUS OH MIN INCLUDED MINUTES 16 ENH DISC ... UNLIMITED 14:VAND MIN Total Monthly Usage Charges 188.84 EVT MESSAGE RETRIEVAL 1024 Kilobytes (KB) . 1 Megabyte (MB) 46 04/02 02:02P COLUMBUS OH 1IN UNLEITTED NAWKNO MN EVT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf