Epstein Files Search

EFTA01259458Set 9

2005-03-0314p12,489w

Monthly Usage Charges - Continued Item Description Date Appiked/Reversed Payment Amount Charge item Description linty Used Charge 1 PAYMENT 02/23/05 -735.10 12 INTL ROAM TEXT MSG 2 EVT 1.00 Total ... CURRENT ACTIVITY - CONTINUED VOICE USAGE FOF 3 - Continued VOICE USAGE FOR - Continued Number linty Charge Number linty Charge Item Date Time Called Calla To Used Rate Description Charge Item Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259458.pdf

EFTA01258002Set 9

2004-10-0610p9,617w

ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only Charge Number (linty Charge Item Date Time Calla To Used Rate Description Charge Item Date Time Called Calls ... DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number linty Charge Number Ginty Charge item Date Time Called Calls To Used Rate Description Charge Item

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258002.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Pita 441Iffen0,11 Ilany Erich error alOows. you must nN to banknote...9 no linty than 30 cloys alter the statement was made available to you For more complete derails

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01310167Set 10

2006-07-0316p14,540w

DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Linty Charge Number Onty Charge Item Date Time Calls To Used Rate Description Charge Item Date

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

EFTA01487192Set 10

1p1,516w

Swan« ••••••3 Ibl /a. a din 44eincet %it ant Fonda dill://atilyntia nu ~linty ham -N rillinna. ecc eentre (Warn MOOD nakaiteeleanaip. 2 NO• Nat WnItIli•:”:•CIWIthelarN Dann areidatirriaint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487192.pdf

EFTA01706003Set 10

2006-02-0333p33,158w

Account Number Account Name Date of Invoice 1 >i< cingular 0043811863 JEFFREY E EPSTEIN February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706003.pdf

EFTA01724950Set 10

2005-06-12100p81,716w

nxcingular tuber Mir Date of Invoice June 12, 2005 Page 8 of 16 DETAIL 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724950.pdf

EFTA01361443Set 10

1p679w

tfenSmilnOn in the mill Of liardiniellOn rrors. mieunderthendings. erkinPriftelinta, ifinsrindOn by unauthorized person. linty or intercepts. For trusts er other entities. the undersigned further seiner...Sedges tnai the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361443.pdf

EFTA01480732Set 10

1p479w

ticket? Yes If modified, explain. Yes, we added checks deposits and pail Low linty for the account. Client Directed Asset / Brokerage Account(s) Transaction Types Expected Activity Levels Anticipated Dollar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480732.pdf

EFTA01309605Set 10

2004-05-0514p13,035w

ACTIVITY - CONTINUED VOICE USAGE FOR • Continued VOICE USAGE FOR - Continued Number Onty Charge Number linty Charge Item Date Time Called Calls To Used Rate Description Charge Item Date Time Called

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01511740Set 10

2004-06-011p687w

Odle It,. OPPesebelegh w erfhar wa rMen&s a SOP, Vate$0”ea Linti the lanwing +menthe fee Pored enda teenerefht Yom-endr , when t" again be evaluated am consoiSdated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511740.pdf

EFTA01866817Set 10

2011-06-041p107w

From: Jeffrey Epstein Sent: Sat 6/4/2011 9:14:27 PM linty w to);plash corn Product Kicicbackl)ouhdcA(1.pishthIcLopticIes *********************************************************** The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866817.pdf

EFTA01687405Set 10

2019-07-1851p6,300w

information. .Th you. Supervisory Staff Attorney CLC New York Metropolitan Correctional Center cn o4.4, linty SDNY_00015250 Page 2120 EFTA01687423 New York New York 10007 PM. f: > 8/12/2019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687405.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EQUIVALENTS TAXPAYER ml.ABER 31.6412006 LAST STATEMENT Welter 30.2001 MMRI ESTRIATED CURRENT DISCR•1011 STIA10104. °LINTY PRICE VALUE WAAL DerOME 'Mlbt%) CASH BALANCE 599,295 DREYFUS CASH MANAGEMENTCL A DICCX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01358032Set 10

1p673w

Nana Recent Mang Antes Amu nt Number: it Rooters' Firm Obthirntho .T.ecutur 004 rrtiorese Linty Sento Autherhaion ID The uodufboned hereby requests that the authorization act ass yarding authorization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358032.pdf

EFTA01524400Set 10

2008-02-011p194w

sorvi I As t. -7O 021137.??. aa, 0 linty! Oson, ie CT.* an• • a SY*, lowly Meal ?et." VO <01 ENT::,..trtfuOMEgF, 4•9 I at fen avec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524400.pdf

EFTA01657581Set 10

2004-09-0312p10,435w

DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number linty Charge Number Onty Charge Item Date Time Called Calls To Used Rate Description Charge Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657581.pdf

EFTA01584547Set 10

1p245w

Muse te-tods fallotwag EWIS tut *Sas: ❑ Opt, saw aotaunt *NI di: tolinang &linty aninacONII. LIST ACCOUNT NUINIERS: LIST ALL ACCOUNTS TRACING IN CONCEIT? WITH THIS ACCOUNT (EXCHANGE TRADED OPTIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584547.pdf

EFTA01320643Set 10

2005-02-2826p4,650w

Miscellaneous 40,581,985.33 C Amount Debited 5-212,142.495.14 in Net Cash &linty 33,513.55 ClosinqBo lance 50.00 r Cash Balance Summary COMIC 0.031.4 Margin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320643.pdf