Epstein Files Search

EFTA01706805Set 10

90p31,577w

10/18 :14P BROOKLYN 2 0118 10/19 1 :21P INCOMING 1 0119 10/19 :13P LOCA 1 0120 10/19 :26P BROOKLYN NY 3 EFTA01706816 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE ... 10/15 1 :45P INCOMING 2 0116 10/15 1 :50P INCOMING 1 0117 10/15 :01P LOCA 1 0118 10/15 :08P NEW YORK NY 1 0119 10/15 :09P MOBILE ... 10/20 :4P LOCAL 1 0292 10/20 :46 5P INCOMING 6 0293 10/20 :25P LOCA 2 0294 10/20 :40P W PALM BCH FL 3 0295 10/20 :48P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706805.pdf

EFTA01350687Set 10

2019-05-156p3,065w

Trad e Date Quantity Settlement Date Quantity Local Price Base Price Pricing Date Loca 1 Trade Date Cost Base Trade Date Cost Local Settlement Date Cost Base Settlement Date Cost ... Date Market Value Base Settlement Date Market Value Local Accrued Income Base Accrued Income Loca 1 Est. Annual Income Base Est. Annual Income Local Unrealized G/L Base Unrealized G/L Mark ... Trad e Date Quantity Settlement Date Quantity Local Price Base Price Pricing Date Loca 1 Trade Date Cost Base Trade Date Cost Local Settlement Date Cost Base Settlement Date Cost

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350687.pdf

EFTA01350674Set 10

2014-01-183p1,600w

Account Number Account Name Description Trade Date Quantity Cusip As-of Date Loca 1 CCY Base CCY Settlement Date Quantity Local Price Base Price Pricing Date Local Trade Date Cost ... Date Market Value Base Settlement Date Market Value Local Accrued Income Base Accrued Income Loca 1 Est. Annual Income Base Est. Annual Income Local Unrealized G/L Base Unrealized G/L Mark ... Date Quantity Ticker Cusip As-of Date Local CCY Base CCY Settlement Date Quantity Loca 1 Price Base Price Pricing Date Local Trade Date Cost Base Trade Date Cost Local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350674.pdf

EFTA00262007Set 9

70p28,136w

Parl iame nt, and clea r the "Fraudulent Slur" that has, I 4 loca ity, Kad ina and my familyab members of your local community Asa member of your loca ... here in Kadina and they were no long conveniences of talk ing with the loca l peo ple of this community these shopping spent. From my ana lysis Port Pine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA01706705Set 10

100p32,339w

YORK NWYRCYZN01 NY NY 12 0150 8/21 0151 8/21 11:12P 8/21 11:13P LOCA NEW LYORK NY 13 0152 0153 8/21 11:16P 11:29P INCOMING INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706705.pdf

EFTA01711860Set 10

91p34,594w

Matters Date. 0 Federal 0 Local International Aso complete 'Section G' 0 Federal 0 Loca: 0 Internat.:nal Conviction Date Other Civil Matters Cate: Complaint Date Judgment Chad< el Cnni ... plain( / Information, indictment F. Conviction J. Civil RICO Matters oate 0 Federal 7 Loca: 7 international Federal 0 Local 0 'narrational Aso complete •Socien Cr Complaint Date: Conviction Date. Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01221263Set 9

2012-11-0210p3,321w

INFORMATION REPORTING FORM: PROVIDE AVERAGE VALUES TON PAST 12 MON GIS PREMISES, ANY OTHER LOCA. ANY OTHER LCCA. PREMISES NOT OWNED TION DECLAREO TI ACQUIRED CQUIRED OR ALIM BUR DING ... VALUE REPORTING INFORMATION REPORTING EOM PROVIDE AVERAGE VALUES FOR PAST it MONTHS ANY OTHER LOCA. ANY OTHER °CA- PREMISES NOT °MEL PREMISES/ NON DECLARED RON ACQUIRED OR ACQUIRED BUILDING ... VALUE REPORTING INFORMATION REPORIRIG FORM: PROVIDE AVERAGE VAI S FOR PAST 2AIONTHS ANY OTIIER LOCA- ANY OTHER OCA. PREMISES NOT DIINEC PREMISE& TION DECLARED DON ACQUIRED r OR ACQUIRED GUILIANO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221263.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

PRINTER LOCATION: VPC25O75 PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC ... PRINTER EOCRTIONvIS At ' - .UW589320354 AT 00.00 • - PASSENGER SURNAME • FIROTcNAME OThER NAME BIRINDTE ROSS TE/TIME LOCA TYP DOCUMENT NUNBER CTRY YP INSPECTOR COTAGO DAOIRSLT TERNIDID [ API TECS-rEtORD- ARCDE FLNIIR ARRLC ... LOCAL AT 00.00 ID. 5093203/14 PASSENGER SURNAME FIRST NANE OTHER NAME BIRTNDTE CROSS DATE/TIME LOCA TERN= LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR CITRON OYRSLT TECS•RECORD-ID API ARCH FLNBR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA00811410Set 9

29p20,143w

defe ndan t. medical services is trad ition ally a matter of legitimate loca l conc ern that states have to regu late. Question # 69 - Contracts unreviewable auth ority

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811410.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

7/01 4:41P MOBILE L NY 1 0663 7/01 4:41P LOCA 2 0664 7/01 4:43P MOBILE NY 5 0665 7/01 5:24P OAHU HI 1 0666 7/01 ... FTLAUDERDL FL 9 0990 7/ :28P NEW YORK NY 2 0991 7/09 : 0P TRIEVAL LOCA 4 0992 7/09 :34P NEW L YORK NY 3 0993 7/09 :36P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA00120487Set 9

2019-06-30127p40,364w

Removed l hospital 789 79/5 2:24 PM I/M Bettis returned from the loca as E/W Operations Lieutenant. 789 79/5 4:00 PM Relieved of duties by Lt. D. Visitation ... Information. MS Guards. E./11 I/M Cherry #76218-054 at local Hosp w/US at loca l Hosp w/BO P Staff. I/M Burnett #76254-054 Bic SHU CHRO NOLO GICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf

EFTA01308033Set 10

2009-07-1023p5,458w

aronleged M asses/bon that something 'may be privileged is cbueusly weedier deRoent The loca l Rules do not parr ot Ma tactic. and Epstein ShOuld be (at a oranady regaled ... REQUESTS FOR PRODUCTION Du me convenien ce all the coon - and in ocereltance with Loca l Rule 26 I H (patty 4UN nJNµs to com pel shall list smoke requests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308033.pdf

EFTA00595330Set 9

18p3,468w

side of the s Wag e and gerierady trend along a nor located im loca ted to the wes t of the village core area (P and Q); these ... that is well pres Chr from the The well at cte d at a loca tion whe re it intercepts a small gut descending constru well was the well. slopes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595330.pdf

EFTA01221709Set 9

2010-11-105p2,189w

FORM PROW* AVLRAGE VALUES FOR PAST 12 MONTHS ANY OTHER LOCA. ANY OTHER LOCA. PREMISES NOT OWNED . . . . _ _ ... _ _ . .__ ._ .. _ . .__ _._ _.._ _ _ _ _ ______ PREMISES( TION DECLARED BUILDING TION ACQUIRED OR ACQUIRED SUBJECT OF INSURANCE AT INCEPTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221709.pdf

EFTA00285207Set 9

2016-12-018p1,158w

EFTA00285208 5:24pm arrive JFK via Jet Blue#754 (Louella: Rec. Loca) MS Rec. Loc. 5:50pm Ion to arrive JFK via Delta#676 purchased ticket) Citicar Confirm ... 10am EST) Arrive LS] 11:55am to depart Newark via United Air#523 (Rec. Loca Hotel (Booking $211.65 plus tax 2:00pm STT Time (1pm EST) Conf. Call w/Commissioner Dawn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285207.pdf

EFTA00285597Set 9

7p1,014w

Newark to Paris via La Compagnie#101 at 7:05pm arriving 8:50am Septl:. LocA Reminder: taying at Paris apt Sept 20 Thurs. Sept 20.20 - Reminder: 11:00pm to departJFK ... British Air#182 for London (Rec. Loca 9:31am Depart PB 11:53am Arrive LSJ Fri. Sept 21. 2018 LSJ 1:30pm Appt w/Albert Bryan at STC (Albert: (Erika Kellerhals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285597.pdf

EFTA02288928Set 11

2019-06-034p841w

Subject: Change Return ticket to June 8th for i(Rec. Loca) Title: American Express ® Not from Newark, should I check JFK? Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... London to June 8th please...if same flight exists that would be fine. (Rec. Loca '• To loam mom about e-mail security or report a suspicious email. please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02288928.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01350672Set 10

2018-05-152p827w

Date Market Value Base Settlement Date Market Value Local Accrued Income Base Accrued Income Loca 1 Est. Annual Income Base Est. Annual Income Local Unrealized G/L Base Unrealized G/L Mark ... Date Market Value Base Settlement Date Market Value Local Accrued Income Base Accrued Income Loca 1 Est. Annual Income Base Est. Annual Income Local Unrealized G/L Base Unrealized G/L Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350672.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

individuals in- Ernest Edwin Polly, Crystal Brook volved, including police officers in exact loca- Kathy Marie Jacobs, Napperby, Port Pirie tion at the exact time the targeted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf