Epstein Files Search

EFTA00518319Set 9

2019-06-0417p2,242w

iMessage 2019-06-04 14:38:49 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( E6.4"1641: iMessage 2019-06-04 14:38:49 (UTC) [1] Sender: Leo ( Participants: Leo ( ), Self ... iMessage 2019-06-04 14:38:49 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2019-06-04 14:38:49 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( E6.4 ... iMessage 2019-06-04 14:38:49 (UTC) [1] EFTA00518319 Sender: Leo ( Participants: 1.,=1. ), Self ( ) iMessage 2019-06-04 14:38:49 UTC 1] Sender: Leo ( Participants: Leo ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518319.pdf

EFTA00516145Set 9

2018-07-2317p2,323w

Participants: ), Self ( ) iMessage [1] 2018-07-23 20:17:15 UTC Sender: Self ( ) Participants: Leo ( ), Self ( Hi Leo, Saw your missed call. Everything ok? iMessage ... Sender: Self ( ) Participants: Leo ( ), Self ( Hi Leo, Saw your missed call. Everything ok? EFTA00516152 iMessage [4] 2018-07-23 20:17:15 ((ITC) Sender: Self ( Participants: Leo ( ). Self ( ) Hi Leo ... missed call. Everything ok? iMessage 2018-07-23 20:19:37 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Karyna, I just want to ask you,if you know whose

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516145.pdf

EFTA00516162Set 9

2018-07-2517p2,741w

iMessage 2018-07-25 19:08:18 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2018-07-25 19:08:18 (UTC) [1] Sender: Leo ( Participants: Leo ( ), Self ( iMessage ... Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2018-07-25 19:08:18 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2018-07-25 19:08:18 (UTC) [2] EFTA00516162 Sender ... Leo ( Participants: Lec.q ), Self ( ) iMessage [1] 2018-07-25 19:10:25 UTC Sender: Self ( ) Participants: Leo ( ), Self ( ) Thank you Leo. I think it looks very good! iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516162.pdf

EFTA00515834Set 9

2018-03-2020p2,932w

Self ) Participants: ( ), Self( ) Great! iMessage 2018-03-21 13:43:37 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi ICaryna, We are here in Apt. To install all dimmer ... your beddings.. iMessage 2018-03-21 13:43:37 (UTC) [1] EFTA00515837 Sender: Leo ( Participants: Ir=l1 ), Self ( ) Hi Karyna, We are here in Apt. To install all dimmer ... change your beddings.. iMessage 2018-03-21 13:43:37 UTC 4] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Karyna, We are here in Apt. To install all dimmer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515834.pdf

EFTA00515653Set 9

2017-08-1117p2,453w

Sender: Participants: ), Self ( ) No worried all good, we measured everything and Leo is going to hang now :))) iMessage 2017-08-11 16:37:20 C) 1 Sender: Participants: ), Self ... worried all good, we measured everything and Leo is going to hang now :))) iMessage 2017-08-11 16:37:20 UTC 2 Sender: Participants: ( ), Self ( ) No worried all good ... measured everything and Leo is going to hang now :))) iMessage [2] 2017-08-11 16:40:05 UTC Sender: Self Participants: ( ), Self ( ) Perfect! Thank you so much!!' iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515653.pdf

EFTA00516001Set 9

2018-06-1218p2,618w

losing it iMessage 2018-06-18 13:12:10 (UTC) [21 Sender: Leo ( Participants: Leo ( ), Self( Karyna, Thats 11-J carpet.. iMessage 2018-06-18 13:12:10 (11TC ... Sender: Leo ( MOM) Participants: Leo ( ), Self ( iMessage 2018-06-18 13:12:10 UTC 2] Sender: Leo ( Participants: Leo ( ), Self ( iMessage 2018-06-18 13:12:10 UTC 2] Sender ... Leo ( Participants: Leo ( ), Self ( EFTA00516015 iMessage 2018-06-18 13:12:10 (UTC) [21 Sender: Leo ( Participants: Leo ( ). Sc11( : -IiKaryna, Thats 1 I-J carpet.. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516001.pdf

EFTA01109204Set 9

20p1,456w

Earth Orbit (LEO) HTS Market Surveys - Discussion Guide Brad Grady — Senior NSR Analyst Carlos Placido — Senior NSR Analyst April 2014 NSR NORTHERN SKY RESEARCH EFTA01109204 LEO-HTS Constellation ---1- Agenda ... Introduction •System Description —Architecture & Capabilities —LEO Advantages e Feedback & Discussion —Market Potential —Design Suggestions •About NSR NSR April 2014 www.nsr.com O 2014 - NSR 2 EFTA01109205 LEO-HTS Constellation LEO ... behalf of a client planning to deploy a constellation of Low Earth Orbit (LEO) high throughput satellites (HTS) • NSR was hired to conduct a set of market surveys and industry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109204.pdf

EFTA00518408Set 9

2019-06-0517p2,477w

Sonam ( ), Self ( ) Thank you iMessage 2019-06-05 14:38:12 UTC 4] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi I just to let you know that coming late tomorrow ... well. Thanks iMessage 2019-06-05 14:38:12 UTC 4] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi I just to let you know that coming late tomorrow coz i need ... well. Thanks iMessage [4] 2019-06-05 14:43:14 UTC Sender: Self ( ) Participants: Leo ( ), Self ( ) What time do you expect to arrive tomorrow? How long have you known about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518408.pdf

EFTA00511236Set 9

2018-02-2226p2,538w

Device /Users/katyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948-4823-4372-8F13-F7OBCF7860AF/Data/8/8/Messages/88085.emlx SourceType Mac Mail First Leo Email (Email) ID 1377124 Contact Source NYCO24329.aff4/Macintosh HD Device /Users/katyna/Library/MailN6/1890A3EB-0561-4DB6-A847-27A656F13CIA/INBOX.mbox/4 Path 23B1948 ... F7OBCF7860AF/Data/1/9/Messages/9 I 528.emlx SourceType Mac Mail First Leo Email Lyn (Email) ID 1369742 Contact Source Device NYCO24329.aff4/Macintosh HD Path /Users/karyna/Libraty/Containers/com.apple.corerecentssecentsd/Data/Library/Recents/Recents SourceType Recents First leo Email (Email) ID 1568949 Contact ... Device NYCO24329.aff4/Macintosh HD /Users/karyna/Library/Application Support/AddressBook/Sources/BDOAI1AA-097E-4FA Path C-AA25-FC01E963AC0C/AddressBook-v22.abcddb SourceType Mac AddressBook First Leo Phone Number (Other) Email (Home) Creation Date 2016-03-24 16:28:45 (UTC) Modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511236.pdf

EFTA00515635Set 9

2017-08-1018p2,515w

Sender: Self Participants: ( ), Self ( Hey M, Leo should be at 301 at 10am. Let me know please when is a good time for you to do the mirrors. Thank ... Sender: Self Participants: ( ), Self ( Hey M, Leo should be at 301 at 10am. Let me know please when is a good time for you to do the mirrors. Thank ... Sender: Self Participants: ( ), Self ( EFTA00515647 Hey M, Leo should be at 301 at I Oam. Let me know please when is a good time for you to do the mirrors

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515635.pdf

EFTA00518301Set 9

2019-06-0418p2,824w

palms? iMessage 2019-06-04 14:35:57 UTC 4 Sender: Leo ), Self ( ) iMessage 2019-06-04 14:35:57 (11TC) (41 Sender: Leo ( ). Self ( ) iMessage ... Sender: Leo ), Self ( ) EFTA00518315 iMessage 2019-06-04 14:35:57 UTC 4 Sender: Leo ), Self ( ) iMessage 2019-06-04 14:35:57 (UTC)141 Sender: Leo RIM ). Self ... iMessage 2019-06-04 14:35:57 UTC 4 Sender: Leo ), Self ( ) iMessage 2019-06-04 14:35:57 UTC 4 Sender: Leo ), Self ( ) iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518301.pdf

EFTA00515964Set 9

2018-06-0417p2,294w

iMessage [1] 2018-06-04 18:17:00 UTC Sender: Self ( ) Participants: Leo ( ), Self ( iMessage [1] 2018-06-04 18:17:00 UTC Sender: Self ( ) Participants: Leo ( ), Self ( iMessage ... Sender: Self ( ) Participants: Leo ( ), Self ( iMessage [1] 2018-06-04 18:17:00 UTC Sender: Self ( ) Participants: Leo ( ), Self ( iMessage 2018-06-04 19:09:28 (UTC) [1] EFTA00515964 Sender ... think so too iMessage 2018-06-04 20:25:02 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Karyna, We need receipt before we can bring it to the repair

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515964.pdf

EFTA01293890Set 10

2015-04-2160p2,894w

YORK 10154 ST. THOMAS 00802 1.103.210 5/11/2015 2 S PAY TO THE ORDER OF Leo Loking $ "1,500.00 2 One Thousand Five Hundred and 00/100""""""*". """'" Orik***************firigrA4*****************1“ 2 nouAns ... Leo Loking 8 MEMO AUTHORIZES Si Work at 000 L Lci 2 LOC LO331: SDNY_GM_00052119 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0014943 EFTA ... YORK, NEW YORK 10154 1.103-210 4/28/2015 I PAY TO THE ORDER OF Leo Loking $ *1,500.00 1 One Thousand Five Hundred and 00/100*********"*"'*****'Th*****"******' st******•***********• **** Or* ****** DOLLARS I Leo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293890.pdf

EFTA00517153Set 9

2018-10-1517p2,467w

iMessage 2018-10-15 18:57:05 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( dli Karyna, Can you please tell Mr Epstein that from me. Thank you iMessage ... Sender: Leo ( Participants: Leo ( ), Self ( ga1 iMessage 2018-10-15 18:57:05 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( dli Karyna, Can you please tell Mr Epstein that from ... Thank you iMessage 2018-10-15 18:57:05 (UTC) [1] EFTA00517153 Sender: Leo ( Participants: LeTM. ), Self ( ) iMessage [1] 2018-10-15 19:00:53 UTC Sender: Self ( ) Participants: Leo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517153.pdf

EFTA01432498Set 10

2016-06-2711p729w

Vaishali-P Mehta Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Approved From: Vaishali-P Mehta Sent: Monday, June ... Andrew Gallivan Cc: Douglas Robertson; Stewart Oldfield; Leo Bresnahan; Paul Morris Subject: MD approvals for High Risk ACUs completed [I] Classification: For internal use only Dear Andrew, All the below ... certain anticipated transactions. There are no material changes with this client. No No 75819 Leo Bresnahan TRUST Andrew Galivan 00000482108 Brett Dylan Bagley Irrevocable Trust 6/14/2016 No changes No changes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432498.pdf

EFTA00515872Set 9

2018-04-0718p2,699w

train so much delays iMessage 2018-04-09 13:39:07 UTC 6] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Karyna, im coming to 71 coz merwin needs me there..were ... iMessage 2018-04-09 13:39:07 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Karyna, im coming to 71 coz merwin needs me there..were ... iMessage 2018-04-09 13:39:07 UTC 1] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Karyna, im coming to 71 coz merwin needs me there..were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00515872.pdf

EFTA00514885Set 9

2016-12-1517p2,181w

Self ( Ok iMessage [2] 2016-12-15 16:38:16 UTC Sender: Self ( ) Participants: Leo ( ), Self ( ) Hi Leo, Please vacuum on 5. Thank you! iMessage ... Sender: Self ( Participants: Leo ( 1. Self ) Hi Leo, Please vacuum on 5. Thank you! iMessage [5] 2016-12-15 16:38:16 UTC Sender: Self ( Participants: Leo ( ), Self ( ) Hi Leo ... Thank you! iMessage 2016-12-15 16:44:02 UTC 5] Sender: Leo ( Participants: Leo ( ), Self ( ) Ok EFTA00514895 iMessage 2016-12-15 16:44:02 (UTC) [21 Sender: Leo ( Participants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514885.pdf

EFTA01421146Set 10

2016-06-2711p660w

Andrew Gallivan Cc: Douglas Robertson Stewart Oldfield Leo Bresnahan Paul Morris Classification: For internal use only Dear Andrew, All the below ACUs were completed for High Risk clients showing ... certain anticipated transactions. There are no material changes with this client. No No 75819 Leo Bresnahan EFTA01421147 TRUST Andrew Galivan Brett Dylan Bagley Irrevocable Trust 6/14/2016 No changes No changes ... Leo Bresnahan TRUST Andrew Galivan 00000482112 Conor Reynolds Bagley Irrevocable Trust 5/24/2016 No changes No changes No No Leo Bresnahan TRUST Andrew Galivan EFTA01421148 Marital Trust FB0 Elizabeth Bagley 5/24/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421146.pdf

EFTA00517598Set 9

2019-05-0818p2,872w

Self ( ) Yes thanks iMessage 2019-05-08 18:24:18 UTC 4] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi No more crystal sand for next week. Thanks iMessage ... Sender: Leo ( Participants: Leo ( ), Self ( ) Hi No more crystal sand for next week. Thanks iMessage [4] 2019-05-08 18:25:34 UTC Sender: Self ( ) Participants: Leo ( ), Self ( ) Hi Leo ... today. EFTA00517602 iMessage [4] 2019-05-08 18:25:34 UTC Sender: Self ( ) Participants: Leo ( ), Self ( ) Hi Leo, Thanks. I ordered more yesterday, should arrive later today. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00517598.pdf

EFTA00516555Set 9

2018-09-2517p2,183w

years for Cosby iMessage 2018-09-25 19:00:49 UTC 2] Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Can i leave like 4:30 today coz i have ... dentists appointment.. iMessage 2018-09-25 19:00:49 (UTC) Sender: Leo ( Participants: Leo ( ), Self ( ) Hi Can i leave like 4:30 today coz i have 5:30 dentists ... EFTA00516562 iMessage [2] 2018-09-25 20:02:45 (1;"I ( ) Sender: Self Participants: Leo ( Sclf( ) Hi Leo, Yes, sure. iMessage [2] 2018-09-25 20:02:45 UTC Sender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516555.pdf