Epstein Files Search

EFTA00201559Set 9

2005-02-0314p12,726w

receive email notification of special offers available to Cingular Wireless customers. EFTA00201560 n N mber cingular rasry bar Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 Page ... 1133A WPALMBEACH FL I MIN UNLIM MOBL TO MOBL EFTA00201561 7 angular • n N mber Account Name JEFFREY E EPSTEIN Date of Invoice March 03. 2005 fas.r.g the bar Page ... 02/06 02t2P NEW YORK NY 1MIN UNLIMITED WWKND MIN EFTA00201562 n N mber Account Name Date of Invoice cingularthe rasing bar JEFFREY E EPSTEIN March 03. 2005 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201559.pdf

EFTA01657643Set 10

2005-11-0516p14,585w

receive email notification of special offers available to Cingular Wireless customers. EFTA01657644 n N mber Account Name Date of Invoice cingrailarm, wi JEFFREY E EPSTEIN November 05. 2005 Page ... YORK NY 1MIN UNLIMITED WVVKND MIN EFTA01657646 n N mber Account Name Date of Invoice cingularthebar JEFFREY E EPSTEIN November 05. 2005 Page 5 of 16 DETAIL OF CURRENT ACTIVITY ... MOBL 159 0/05 09:47A CHTAMSTTHS VI 2MIN 400 ADD1ANYTME MIN EFTA01657647 n N mber Account Name Date of Invoice cingularthe bar JEFFREY E EPSTEIN November 05. 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657643.pdf

EFTA01657593Set 10

2005-09-0314p11,943w

CREDIT Total Other Subscriber Credits -5.00 EFTA01657595 PY< cingular rases the bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice September 03. 2005 Page ... 09/02/05 149.99 S 10 THREE WAY CALLING 08/03/05 • 09/02(05 000 EFTA01657596 n N mber Account Name Date of InvoicTI cingular tasng the oar JEFFREY E EPSTEIN September ... ADDL ANYTME MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIiii II II iiiIIIIIIIIIIIIII EFTA01657598 cingularthe bar n N mber Account Name Date of InvoicTI JEFFREY E EPSTEIN September 03, 2005 Page 7 of 14 DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657593.pdf

EFTA01657617Set 10

2005-09-0314p12,136w

Total Other Subscriber Charges 2.11 EFTA01657619 7 cingular tasrg the bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page 4 of 14 SUMMARY ... ZONE 1 NY 2MIN UNLIMITED WWKND MIN IIIIIIIIIIIIIII EFTA01657620 n N mber Account Name Date of Invoice cingularthebv JEFFREY E EPSTEIN October 03. 2005 Page S of 14 DETAIL ... INCOMING 2MIN 400 ADD'L ANYTME PAIN EFTA01657621 n N mber Account Name Date of Invoice cingularthe bar JEFFREY E EPSTEIN October 03. 2005 Page 6 of 14 DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657617.pdf

EFTA00203813Set 9

2005-09-0314p12,038w

SURCHARGE 0 72 Total Other Subscriber Charges 2.11 EFTA00203815 7 Y< angular • n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 , asvg ... 2MIN UNLIMITED NWKND MIN ~lIl0hll IIII111II 1111110111111111111 11111110111111111 III EFTA00203816 n N mber Account Name Date of Invoice cingularthe raidng bar JEFFREY E EPSTEIN October 03. 2005 Page ... 6MIN UNLIMITED NWKND MIN II II IIIIIIIIIIIIIIIIIIIIIII II EFTA00203818 cingularthe raw bar n N mber Account Name JEFFREY E EPSTEIN Date of Invoice October 03. 2005 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203813.pdf

EFTA00204021Set 9

2005-09-0314p11,996w

08/03/05 - 09/02/05 149.99 10 THREE WAY CALLING 08/03/05 • 09/02/05 000 EFTA00204024 n N mber Account Name Date of InvoicTI cingular JEFFREY E EPSTEIN September 03, 2005 Page ... IMIN 400 ADDL ANYTME MIN IIIIIIIIIIIIIIIIIIIIIIIIIIIIIiii II II iiiIIIIIIIIIIIIII EFTA00204026 cingularthe bar n N mber Account Name Date of InvoicTI JEFFREY E EPSTEIN September 03, 2005 Page ... 08/18 10:10P NEW YORK NY 2MIN UNLIMITED NWKND MIN EFTA00204027 n N mber Account Name Date of Invoice rxcingularthe bar JEFFREY E EPSTEIN September 03. 2005 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204021.pdf

EFTA00206003Set 9

2011-11-22163p26,539w

they invoked the NPAs provisions against Epstein. From: M, (USAFLS) Sent: Thursda mber 08, 2011 04:26 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does I. US -- Sealed Response ... Dismiss Let me know what time A. , AUSA EFTA00206060 From: M, (USAFLS) Sent: Thursda mber 08, 2011 04:09 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does ... gmail account. Let me know what you both prefer. • From: M, (USAFLS) Sent: Thursda mber 08, 2011 03:54 PM To: (USAFLS); I. (USAFLS) Subject: RE: Jane Does

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA01657671Set 10

2005-12-0312p10,635w

receive email notification of special offers available to Cingular Wireless customers. EFTA01657672 n N mber Account Name Date of InvoicTI cingitilaL rata JEFFREY E EPSTEIN December 03, 2005 Page ... iiiII II II iiuI II II II IIllII EFTA01657674 cingularthe bar n N mber Account Name Date of InvoicTI rating JEFFREY E EPSTEIN December 03, 2005 Page ... WWKND MW 268 11/16 11:11P INCOMING 2MIN UNLIMITED WWKND MIN EFTA01657676 n N mber Account Name cingularthe rating bar JEFFREY E EPSTEIN Date of InvoicTI December 03, 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657671.pdf

EFTA01258229Set 9

2004-12-0512p10,246w

NNVKND MIN SDNY_GM_00334567 CONFIDENTIAL EFTA_0020727 I EFTA01258231 PZcingular = AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoke December 05, 2004 Page ... 140B1 SDNY_GM_00334568 CONFIDENTIAL EFTA 00207272 EFTA01258232 Xcingular wl eAT&T e Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page ... INCLUDED MINUTES SDNY_GM_00334571 CONFIDENTIAL EFTA_00207275 EFTA01258235 cingular WIUMS MI Wireless MS mber Account Name JEFFREY E EPSTEIN Date of Invoke Decenter 05, 2004 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258229.pdf

EFTA00264371Set 9

2022-05-1969p24,202w

ibilit y, whic h was Perversion of Justice, lyliamttferall, of Justi ce's Offic mber 29, 2018. released in govember 2020, Acosta showed "poor judgment" Nove in granting Epstein ... Ssiethe proposed by the Ltd 15 September 2015— 24 August 2018 Gotrcraht in Dece mber 2009 led in turn to a leade rship Elizabeth II hc allenge by Tony Abbott ... opinion Preceded by Tony Ahbott Turnbull resigned from the Cabi net on 14 Septe mber 2015 the Succeeded by Scott Morrison and challenged Abbott, successfully reclaiming n 12th Leader

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264371.pdf

EFTA00399156Set 9

2012-12-1831p5,063w

width:initial;border-color:initial"› From:   [ mailto: <= la>]   Sent:   Tuesday, Dece= mber 18, 2012 10:09 AM To:   Natalia X Molot= EFTA00399161 kova Subject ... initial"› From:   [<a href=3D mailto: ">mailto: <= /a>) åribsp; Sent:   Tuesday, Dece= mber 18, 2012 10:06 AM To:   Natalia X Molot= kova Subject:   Re: Confir ... tial;border-color:initialw> From:   00000 [ mailto: ]   Sent:   Tuesday, Dece= mber 18, 2012 9:46 AM <6>To:</6> snbsp; Natalia X Molot= kova <6>Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399156.pdf

EFTA00167137Set 9

54p13,363w

DECEASED (Probated) "(EVIDENCE U PERSONAL )4 TRIAL, 0 LABORATORY U CONFISCATED U DESTROY INCITTiCIT4DOZ MBER U STOLEWRECOVERED DATEMME RECOVE RED U OTHER PROPERTY NUMBER C1:)' D - ---) ADr idrERE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01744787Set 10

2017-11-306p702w

Sunday 03 December 2017 Jetblue Airways B6 1502 Departure 03 Ft Ter Dece Laudemina mber (dale. I: 3 06:00 (FII AM Intl) (4 ) Arrival 03 New Ter Dece York ... mina mber (John I: 5 08:46 F AM Kenn edy Intl) (4) Duration 02:46 (Non stop) Check-in Distance 1.070 Miles Booking status Confirmed Class Economy Baggage allowance ... EFTA01744789 Cathay Pacific CX 831 Departure 03 New Ter Dece York, mina mber (John I: 8 01:50 F PM Kenn edy Intl) Arrival 04 Hong Ter Dece Kong. mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744787.pdf

EFTA01310271Set 10

2005-01-0312p10,258w

NWKND MIN EVT 1.50011 NFO 1.50 SDNY_GM_00334440 CONFIDENTIAL EFTA 00207144 EFTA01310274 Xcingular mber Account Name Date of Invoice wl VOT AT&T Wireless JEFFREY E EPSTEIN January ... NEEL SDNY_GM_00334442 CONFIDENTIAL EFTA_00207146 EFTA01310276 Xcingular w. •40M AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page ... MOBL SONY GM 00334443 CONFIDENTIAL EFTA_00207147 EFTA01310277 5 <cingular — AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 8 of 12 DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310271.pdf

EFTA01310876Set 10

2005-02-0314p13,923w

UNLIMITED NWKND MIN SDNY_GM_00336108 CONFIDENTIAL EFTA 00208812 EFTA01310880 PZcingular — AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page of 14 DETAIL ... MOBL SDNY_GaM_00338109 CONFIDENTIAL EFTA_00208813 EFTA01310881 Xcingular MI eAT&T e Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page ... MINUTES SDNY_GM_00336113 CONFIDENTIAL EFTA_00208817 EFTA01310885 ):(cingular . e-my AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310876.pdf

EFTA00201779Set 9

2005-05-1610p8,062w

04/18 05 SOP FEASTERVL PA 1MIN 500 ANYTIME MINUTES EFTA00201781 7 angular • unt N mber Account Name MARTIN GOLICK Date of Invoice May 16. 2005 va.sng the bar Page ... 04/30 0120A WPALMBEACH FL 1MIN 000 NIGHT/WKEND MIN EFTA00201783 7 angular • n N mber Account Name MARTIN GOLICK Date of Invoice May 16. 2005 rainy the bar Page ... 06A2P INCOMING 1MIN INCLUDED MINUTES EFTA00201785 P Y<cingular rasrg thebm unt N mber Account Name MARTIN GOLICK Date of Invoice May 16. 2005 Page 8 of 10 DETAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201779.pdf

EFTA01258012Set 9

2004-12-0512p10,345w

MOBL SDNY_GM_00333555 CONFIDENTIAL EFTA_00206259 EFTA01258015 Xcingular MI -gar AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice December 05. 2004 Page ... SDNY_GM_00333557 CONFIDENTIAL EFTA_0020626I EFTA01258017 Y(cingular w. AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice December 05, 2004 Page 7 of 12 DETAIL ... WKND IAN SDNY_GM_00111ANA CONFIDENTIAL EFTA_00206263 EFTA01258019 Xcingular AI 3ATsrWireless MS mber Account Name JEFFREY E EPSTEIN Date of Invoice December 05, 2004 Page 9 of 12 DETAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258012.pdf

EFTA01257934Set 9

2005-02-0314p13,688w

NNOCAID ION SDNY_GM_00333255 CONFIDENTIAL EF1'A_00205959 EFTA01257937 Xcingular , AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page ... MOBL TOLICAL SDNY_GM_00333257 CONFIDENTIAL EFTA_00205961 EFTA01257939 Xcingular . mAT&T m Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice February 03. 2005 I Page ... INCLUDED MINUTES SDNY_GM_00333261 CONFIDENTIAL EFTA_00205965 EFTA01257943 Rcingular . AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice February 03, 2005 Page 11 of 14 DETAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257934.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

Date of Involce Mä& September 19, 2004 "•a=- - AT&T Wireless A n N mber Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE ... Involce SM& September 19, 2004 ••=a-, AT&T Wi reless A n N mber Page 7 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE USAGE ... EFTA01316214 Date of Invoice September 19, 2004 ',al AT&T Wireless A n N mber Page 9 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

EFTA01309697Set 10

2005-01-0312p10,340w

SDNY_GM_00333231 CONFIDENTIAL EFFA_00205935 EFTA01309700 Xcingular wl war AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page 5 of 12 DETAIL ... MOBL SDNY_GM_00333233 CONFIDENTIAL EFTA_00205937 EFTA01309702 Xcingular MI AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03. 2005 Page 7 of 12 DETAIL ... 14WXND 538 12/19 03:09P INCOMING UNUMITED NINI '<cingular wl War AT&T Wireless mber Account Name JEFFREY E EPSTEIN Date of Invoice January 03, 2005 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309697.pdf