Epstein Files Search

EFTA02259374Set 11

2018-09-2666p15,484w

depart Saturday 6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP) Sent from my iPhone To learn more about e-mail security or report ... depart Saturday 6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP) Sent from my iPhone Privacy Statement I Visit the Centurion. Card ... depart Saturday 6:10pm Valdson and Maria to depart JFK via AA#44 (Rec. Loc#VRTHNP) Sent from my iPhone To learn more about e-mail security or report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02259374.pdf

EFTA01310387Set 10

2006-08-22129p60,176w

YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 BRIDGETOWN BD )1/01 3:1615P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME OUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 QUEENS NY 2:0430P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I NATIONAL PLAN $199.99 SPEIGHTSTN BD 01/05 11:2727P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310387.pdf

EFTA01708888Set 10

2006-08-22100p50,271w

YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 01/01 3:1615P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 QUEENS NY 01/05 2:0430P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 48747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD 1/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708888.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

credit we have (we canceled this flight yesterday for her Rec. Loc MNOSUS) DEPARTS 12:19pm anise 3:01pm.. (or let me we 9A MI know if there ... credit we have (we cancelled this flight yesterday for her Rec. Loc MNOSUS) DEPARTS 12:19pm arrive 3:01pm.. (or let me know if d to it is there ... credit we have (we cancelled this flight yesterday for her Rec. Loc MNOSUS) DEPARTS 12:19pm arrive 3:01pm.. (or let me can know if there is an earlier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01706036Set 10

2004-01-16100p50,098w

YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC. CALLED, PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 7207633238 NATIONAL PLAN $199.99 BRIDGETOWN BD 3:1615P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTINE DUR AIR LAND TOTAL RSYS I 07207633238 NATIONAL PLAN $199.99 QUEENS NY 2:0430P ... YORK BILLED USAGE Account: MOBILE ESN RATE PLAN DESCRIPTION CALLED LOC CALLED PHONE CDATE CTIME DUR AIR LAND TOTAL RSYS I 8747956 NATIONAL PLAN $199.99 SPEIGHTSTN BD .1/05 11:2727P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706036.pdf

EFTA01688817Set 10

99p34,177w

Camara LISSS US. Scam Servim DRUG CODES ert SBAINSTALsOarmaki USTR Neguidsle Imrakan LOC Leal COC 03:44% 23 Cormak6Pirmd Soar CITY CoV NEI 914roll ItccoMam ex Moim haws cam Corm ... SARS CONSEN NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS MEG-LOC ASSET FORE PRO ELSUR/111. SHOW HONEY ERT ASST FORE SUPPORT P ENG FIELD ... Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA02281328Set 11

2019-04-2650p8,722w

flight from Paris to Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks To ream more about e-mail security or report a suspicious 0-mail ... flight from Paris to Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks To loam more about e-mail security or report a suspicious o-mail ... flight from Paris to Prague arriving 8:40am on Sunday April 28th please. Rec. Loc#VRKVSO thanks To learn more about e-mail secunty or report a suspicious please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281328.pdf

EFTA00285541Set 9

2018-07-037p1,154w

JetBlue #1161 Mon. July 2. 2018 PB RemindernIXIMINNIIIIIIIIto return to Parisfrom Moscow (Rec Loc Tues. July 3, 2018 PB Reminder: Office to close early today Reminder: Emancipation ... closed Reminder: The Bach family to travel on their holiday (Joscha Rec. Loc=, Mira Rec Lool Thurs.July 5.2018 PB Reminder: on holidayJuly 19-29 Reminder: Barry Sternlicht Reminder: Rich ... office Mon. July 23 7:02am to depart PB via Delta#439 (Rec. Loc July 6. 2018 PB Reminder: Dave on holidayJuly 20-30 Reminder: Jojo & Merwin to depart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285541.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

change ticket back to Paris...lets change to Monday Dec. 17 ...thanks Rec. Loc#GGSELZ i.f..,.., Stai •Qfil I Vr: r t C co -o.r co Ca 1of.y ... change ticket back to Paris...lets change to Monday Dec. 17 ...thanks Rec. Loc#GGSELZ To loom now Soul e-mel wanly cr recceta teepcicoe please ... change ticket back to Paris...lets change to Monday Dec. 17 ...thanks va Rec. Loc#GGSELZ EFTA00486791 DVS Centurion Banner Cen turio n Rel alio nshi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

Carder Carder U0 Site lost) Type Status Ref Arr Dep hpe Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 07/01/2017 *GA N212JE 0 Name No APIS PASSENGER ... Carrier PO Site Insp Typo Status Ref Am Dip T e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 03/08/2017 •GA N331JE 1 7.511 APIS PASSENGER INS TIST ... Carrier Carrier PO Site Insp Type Status Ref Art Dsp Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 11/11/2016 •GA N212JE I ?IUD APIS PASSENGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA00285585Set 9

2018-10-106p996w

work on Oct. 15 11:40a to DEPART Paris CDG via Aeroflot#260 (Rec Loc. Tues. Oct 2.2018 PB Reminder: Darren's last day in NY, move to Florida ... Reminder:—'laughter to fly from Miami to ST7' Oct 3-7 (Rec Loc. Reminder: STC will not open until 11:30am so work can be done on the transformer Reminder ... 50am Kevin Ouvre to depart STT via Seaborne#7290(Rec. Loc, Mon. Oct 8.2018 PB Reminder: Columbus Day Reminder: Yoni to depart NY and vacate Apt.. Tues

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285585.pdf

EFTA00010083Set 8

2019-09-2314p4,173w

Carder Carrier I/O Site loop Type Status Ref Am Dep Type Number Code Num. Loc Loc tIAXWEI.L GHISLAINE 12/25/1961 F 06/11/2019 1, I A041 APC APIS ON BOARD ... Type Status Ref NN W rep Type Number Code Num. El l Lop Loc MAXWELL GHISLAINE 12/25/1961 P 11/20/2016 213 I A041 APC APIS ON BOARD BOS LHR NOELLE ... Carrier I O Site Insp Type Status Ref Arr Dep Type Number Code Num. Loc Loc MAXWELL GHISLAINE :2/25/1961 P 09/01/2011 215 : A041 APC APIS ON 30ARE ROE L6R NOELLE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010083.pdf

EFTA00285783Set 9

2019-03-015p770w

Reminder: and to go to London and stay at the Intercontinental Hotel Rec. Loc#YJMSUM via Eurostar and via air Rec. 10:00am Conf. Call w/Stpehanie Remington, Mike Glidden ... 23am John Pinette to arrive PB via DL1953 (Rec. Loc#KFCWXB) (IMME) (John to depart Lafayette via DL1580 at 6am to Atlanta) 1:18pm Jojo to depart PB via DL2852 ... arrive 4:16pm (Rec. Loc#HEVYIN) 7:58pm John Pinette to depart Miami via AA305 (Rec. Loc#HEGHJI) Wed. March 6, 2019 PB 11:10am MI to depart

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285783.pdf

EFTA00285597Set 9

7p1,014w

40pin i to departJFK via Finnair#6 to Helsinki (Rec. Loc. Mon. Sept 3. 2018 PB-NY Reminder: LABOR DAY Office and STC are closed 8 :44am Depart ... 24pm Arrive Paris 2:4Spm o ARRIVE Paris CDG via Aeroflot#2462 (Rec. Loc~ Fri. Sept 7, 2018 Paris Reminder: Darren in Washington DCfor niece's wedding Sept ... Sept 10.2018 Paris Re • • pri to arrive JFK via Finnair#5from Helsinki (Rec Loc Reminder: Michael Wolff and Sasha Baron Cohen Reminder: Karl Sigmund in NYSept

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

EFTA00285357Set 9

2017-07-055p845w

Reminder to depart Newark via United Air1/1848 to San Fran at 6:29am (Rec. Loc Sun. July 2.2017 NY-Paris 7:07am Depart NY 7:38pm Arrive Paris Mon. July ... closed today Reminde to arrive Paris via Turkish Air#1823 from Istanbul (Rec. Loc. Tues. July. 4, 2017 Paris Reminder: 4(13 of July Office and STC are closed ... LocM) EFTA00285357 8:50pm to depart Paris via AF#1004 (Rec. Loc. Mon. July 10.2017 Paris Reminder: Darren in Florida July 10-23 Reminde to return to NY via United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285357.pdf

EFTA02269944Set 11

2018-12-0512p3,187w

need to changeMcket back to Paris...lets change to Monday Dec. 17 ...thanks Rec. Loc#GGSELZ Prria,zy S!atement I \its,' the Centurion Cord websle To learn more about ... change ticket back to Paris...lets change to Monday Dec. 17 ...thanks Rec. Loc#GGSELZ StVe- ',len! I car Cr,ritu' C:rel To learn more about e-mail security ... need to changeMicket back to Paris...lets change to Monday Dec. 17 ...thanks Rec. Loc#GGSELZ ..' iSi! 'ne Ca, c ▪To learn more about e-mail security or report

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269944.pdf

EFTA00040497Set 9

2018-12-147p2,523w

Cardar Candor I/O Sha Insp Type Status Rel Arr Dep T Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS ... Carrier Carrier 10 Site Insp Typo Status Ret Arr Dep Typo Number Code Num. Loc Loc EPSTE:h JEFFREY 01/20/1953 P 5470/7616 08/06/2018 *GA N120JE I A1UE APIS PASSENGER ... Carrier 1O Site Insp Typo Status Ref Arr Deo T •e Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 03/13/2018 •GA N120JE Al3E APIS PASSENGER INS KIEB LITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040497.pdf

EFTA02255484Set 11

2018-09-054p356w

Arrive Paris 2:45pm w to ARRIVE Paris CDG via Aeroflot#2462 (Rec. Loc#IPUCIM) Fri. Sept 7. 2018 Paris Reminder Darren in Washington DCfor niece's wedding Sept ... 00pm Appt w/Xavier the Architect 5:00pm to ARRIVE Paris via Aeroflot #2458 (Rec. Loc#JESQDN) 7:00pm Appt w/38's Architect Sat. Sept. 8, 2018 Paris Sun. Sept ... Park 11 :30pm to DEPART Paris CDG via Aeroflot#2453 (Rec. Loc#JESQDN) Mon. Sept. 10, 2018 Paris Reminder:_3:SOpm to arrive JFK via Finnair#5from Helsinki (Rec. Loc

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255484.pdf

EFTA00089010Set 9

2019-01-047p2,501w

Carrier Carrier UO Site ken Type Status Ref Am Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 469911707 12/14/2018 •GA N212JE I A523 APIS PASSENGER CUSTOMS ... Carder Carrier V0 Site insp Type Status Ref Am Dsp Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 08/06/2018 *GA N120JE I I-10D APIS PASSENGER ... Carder Carrier VO Site Inv Type Status Ref Am Dep Type Number Code Num. Loc Loc EPSTEIN JEFFREY 01/20/1953 P 547017616 03/13/2018 'GA N120JE : Al0D APIS PASSENGER INS KTEB LFPB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089010.pdf

EFTA00285556Set 9

2018-03-078p1,215w

evening 12:13pmn and to arrive PB via Jet Blue#353(Rec. Loc Fri, March Z 2018 PB Reminde brother to arrive, Carosa to pick him up from Newark ... Eric to start work 8:54pm to arrive JFK via Delta #2894 (Rec. Loc Sat. March 10, 2018 Paris 11:47wn to arrive Paris via Eurostar #9010 (Booking (Amex ... Loc 11:50am to depart CDG via Aeroflot#260 (Rec Loa) 3:07p to depart Paris via Eurostar #9039(Booking Rea Amex Rec LocMINEM Sun. March 11 2018 Paris Reminder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285556.pdf