Epstein Files Search

EFTA01714284Set 10

31p9,843w

Keys, FM-Port Myers, PP-Fort Pierce, FP/mPort Walton, GV.Gainseville, JxmJacksonville, I.C4lake City. LB.Leesburg, MI=Miami, pAmMarianna, 146mMelboUrne. 142.44exico Beach, GC-Ocala. ORmOrlando. PL.Palatka, PC-Panama City, PS=Peneacola ... Called Call To Min Code Pd Cure Charge DA Charge 44 12/09 .10146PM MI INCOMI CL 2 SHG2 0 IW 0.00 45 12/08 21:16PM MI INCOMI CL 4 SHG2 ... 12/09 11:56AM MIAMI, 1 SHG2 P R 0.00 47 12/09 12:44PM MI W PALM FL 1 SHG2 P 0.00, 48 12/09 12:47914 NI If PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714284.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

Pierce. FW=Fon Walton. GV ainesville.JX=Jacksonville. LC=Lake City. LB=Leesbuig. MI=Miami. MA=klarianna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Ptuuma City ... 03PM IC M PALM FL 2 RSD1 P M 0.00 14 02/15 05.47PM MI M PALM FL 2 RSD1 P M D.00 15 02/15 05:49PM MS M PALM ... LRAY FL 1 RSD1 P If 0.00 27 02/15 08:29PM MI D LRAY FL 1 RSD1 P M 0.00 28 02/15 08:29PM HI DELPAY FL 1 RSD1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

7/16/200 12:51:20 M 23 7/16/200 12:53:05 MI. 52 7/16/200 13:09:24 M 27 7116/2006 13:12:09 ML 0 7/16/200 ... DIALED NUMBER DEBT NUMBER DIR SF MM SEC CALLER ID 7/18/2006 21:56:24 MI. 69 2 7/18/2C06 22:09:43 ML 59 0 7/18/2006 ... 7/19/2006 11:38:12 ML 59 5 7/19/2006 12:09:18 Mi. 59 2 7/19/2006 12:29:14 MM 0 10 7/19/2006 12:29:14 MI. 59 10 7/19/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA00304997Set 9

2018-01-055p1,467w

Range Reference Range Lab LIPID PANEL CHOLESTEROL, TOTAL 207 H <200 mg/dL MI HDL CHOLESTEROL 28 L >40 mg/dL MI TRIGLYCERIDES 510 H <150 mg/dL MI LDL-CHOLESTEROL mg/dL (talc ... MI LDL cholesterol not calculated. Triglyceride levels greater than 400 mg/dL invalidate calculated LDL results. Reference range: <100 Desirable range <100 mg/dL for patients with CHD or diabetes ... education.QuestDiagnostics.com/faq/FAQ164) CHOL/HDLC RATIO 7.4 H <5.0 (talc) MI NON HDL CHOLESTEROL 179 H <130 mg/dL (talc) MI For patients with diabetes plus 1 major ASCVD risk factor, treating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304997.pdf

EFTA00255244Set 9

213p4,600w

MI ' !II IIII I_ a Y .. I II • II II a, , a a 1 ..il l r Il J r. .:,_ ! i i I lu •Iii r c- a a IIIS ... mi I I n I. , im II I I , , ,, , I I., I MI al Ra t ..É:. I in a. in a1 I : t1 a il t I I lsiL ... IMIII I 'am imie a a , MI III I IlI fI lil I I l IJMII I IMMIll III - , MIII•lels ',MIMÉ , ' , I IIMMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255244.pdf

EFTA00123832Set 9

78p53,052w

Account oral Nj 11 Payment Amount Each Period It No Approximate Time to Pay MI Estimated NEW BALANCE MINIMUM PAYMENT DUE DATE Additional Charges An Made Statement Balance Total Cost ... tannin NITEROI CHARGE of $450 nil be assessed foe each What N I Mi Tor Danbcdoe II you ye ended to barkntry crotethoo this corm/odor is for Menem Ming eyed ... necessity% 0 2014 Capeal One. Capital One is a 'death regimen sews net MI rights merged. 1)Prymercs by mat thou)! be sent to them:ling address wooded on thetenonpoen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFFECTED ADDRESS INO. STREET) CRY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL ... ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFFECTED ADDRESS INO. STREET) CITY STATE ZIP CODE SIGNATURE OF NAVY FEDERAL ... ADDRESS PLEASE PRINT. USE BLUE OR BLACK BALL POINT PEN. RANKAATE I NAME (FIRST MI LAST ACCOUNT NUMBERS AFTECTED ADDRESS INO. STREET) CITY 'TATE ZIP CODE SIGNATURE OF NAVY FEDERAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00122466Set 9

2019-08-106p1,829w

MI ... MI ... MI 3 30.4 CO PM 11:30-1700 PM MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member mast observe all inmates confined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122466.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

kteok •• Werixbet..,y4 VAIA1 iS 1)001 'AA(c• ' \(AINI0A'ss 0\A- VAal ‘\ MI D1611G • Wocsi. M \VW toil ... tstc‘S14osc 41V;) \ a `00\0\10) S4%;it o4skks MI la 41\1c\', kg 11ti1, VA \ di4A A• VAiS at bio- Is -1\-\\‘ yiso \ SOW.\\st, r\ m- tiwk ... etel C ti are a a, a tO I- r1 akk cri-c mi hrark- 3 to is \,/o u__ loot -4-3 0i IR MI

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA02304643Set 11

2014-03-281p158w

66th St New York, NY 10021 Get =n FDR Drive from 3rd =ve 2.2 mi / 6 =in Head northwest on E 66th =t toward 2nd Ave 0.2 mi Turn right ... onto 3rd Ave 1.5 mi Turn right onto E 96th St 0.3 mi Turn left onto =he FDR Drive N ramp 0.1mi Take Harlem =iver Dr to Amsterdam ... Take =xit 24 fromHarlem =iver Dr 4.7 mi / 7 =in Merge onto FDR Drive 1.2 mi Continue onto Harlem River Dr 2.9 mi Take exit 24 on =he left

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304643.pdf

EFTA01225142Set 9

102p20,425w

fullest extent of the law, including pursuit of criminal prosecution wherever necessary. MI trademarks not owned by Tyco Security Products are the property of their respective owners, and are used ... responsibility for incorrect information this manual may contain. O 2015 Tyco Security Products. MI rights reserved. EFTA01225143 Table of Contents Preface 5 How to Use this Manual 6 Conventions ... Page 18.) Opensa selected Personnel record for editing. AP Show All The Show MI function displays an alphabetical list of all the Personnel records in the database for which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225142.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

MONEY IMRIcET FUND BALANCE 3.415.034 toed SLCC0,000 Income $2.000.000 r NET !GUM MI PPMCK) $9,810,083 MI Cumnt avast vats last *step mint aim NET EQUITY LAST STATEMENT ... Uonlinunf) ACC, /MOM csrarnro CUISMel CMCMPIIM SMOOMPSIP 115E GUMMY PAtF MIN AIOCal OWE MD MI TOO INC TOO CASH 15.600 29.3500 467.860 Total Equities& Options 54.328.256 $97.132 TOTAL EQUITIES ... November 1, 2002: SEC RULE 100-16 The service charge per transaction MI be $5.00. Accounts Effective as of November 15. 2002. the annual rate of interest charged transferred from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

them to the apptogSla rnemmeolal entity. TSB section aso Indudes the RegUalory Programs Fee MI T-Mortile elect to coke( and retail. Federal Universal Saralee Fund The Federal Universal Syria ... mull roily el of such disputed charges wicin SO days of the first MI on which the charge &at OCPiers or you waive your right 10 Omuta line on arse ... thativion or credit card ewer motes ter pre aulhorturd electronic kinds kanSfer er Credit MI Marva Chace with your Enencial inlatulat to See if there are any lees associated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01711345Set 10

18p8,201w

3/31 7-S4 A Il Waft 0 12.0 13404 0.0 0.10 3 3131 MI A11 Itaaino 0 0.0 inchsbO ... gaimum, R. gg 1.0 ;what, 0.0) 003 41 MI 0:50 • II Irovia0 . gg 240 halulicl OA OW 42 4/1 9:IS Pa Ml Iris. R. g 1.0 hclulei ... Dolldeld.. n. ill 10.0 irelulpi CT OW Mi 412 COS A A 10000ech, A. H Lo un ow 0.0) 51 412 001 A A .1.0itaf. R 1.0 iteluNd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA01694420Set 10

74p20,193w

Myers, PP=Fort Pierce, Fwerort Waltco, OV•Geinesvllle, JX0.Jacksonville, LC•Lake City. LB-Leesburg, MI-Mimi, MAeNarianna, MBeMelbourne. MEeNexico Beach, CC-Ocala, OR Orlando, PLeFalatka, PCePanama City. PS•Pensacola, P.7ePort ... Fort Pierce, PIO:Fort Walton, CV.Cainesville, SS:a:Jacksonville, LC-Lake City. LB-Leesburg. MI•Miami, MA-Marione, lawlielbourno, MX-Mexico Beach, OCeOcala, OR-Orlando, PL-Falatka, PC-Panana City ... PP.Fort Pierce, re:Fort Walton, CV:Gainesville, JX:Jacksonville, LC:Lake City. LB:Leesburg, MI:Miwel, MA:Marianna, Me:Melbourne, )V-MeticO Beach, CC:Ocala, 011eOrlendo. PL=Palatka, PC:Panama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

4.il . 7t.4 MININIIIIIIIIIIIIIIIIIII NM= I II I MI MOP! PURR Mill IIMI I ibt liiiiiiiii:t."'iiiii' iit =iris 'li Il ll Mit 0 lii; "iriN ' ,tit' "i innii ... tki.H. 41)....SOS 41:01:011,+--,. 4.. al -I=5-1=MI ar/S0= Ranymbil•Mw•W ..nno — - CM= ..MILLECE- -GI - mom. 0:112a -, A-- - -•• ..ma • -....nal-mmosammaimaila-- Mast ... at0/3,0"41 , 4-M, re• ltlial aita=b+-Saffea..-.42911130.... , ....0/22M- 4; 1 -mi lititati g1411411111111111*5111011 111IIIE -Mgt sitns NESZEVantaanti - Sa t P--ja 4--aaltfletatarle- wzonananam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

Friday 9AM-530PM EST HI Natasha. We need a round-trip coach ticket for MI= departing London on June 1 to New York and airport return to London on June ... Friday 9AM-530PM EST Hi Natasha. We need a round-trip coach ticket for MI l= departing London on June 1 to New York and airport return to London ... Boned. game wan kw et '9 --,=====L '= =9='; , ==== ====' America 6) Pe 2015 Amensan Expross MI lights resmod se Waite rneaSion) who We nal anhowbad 10 bat On WWII NAME/dean Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA01258203Set 9

2004-08-0414p14,557w

YORK NY I MIN I MIN I MIN l" mi i ldlig CLUDE MINUTES 042 07/16 06229 NEW YORK NY 2MIN 1EVT UNLIM I&L TO MON. MESSAGE RETRIEVAL ... 07/1S 05AIP NEIN QIII Y I MiN a» l, mi 481ig 003 07/16 06599 INCOMING 'MIN INCLUDED MINUTES 392 07/1S 05A2P 11M~ S INMN I IAN EARLY EVENING NWKND ... NEWYORKV11 uuribm g rai 539 07/19 0 58P MN NCLUDED_MINUTE5 481 07117 MI OSP NY AWAIT/BEACH FL 141111N NWKNO 540 07/19 0 59P NtW YORK NY MN UNUM MOBIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258203.pdf

EFTA01656666Set 10

3p1,856w

Mora e was ut ihr Hond 01 Duts be. ta. rr. cm mi werst st du/ *n st .• hm,. ....,.. ruw L• s . . . ., . . in MI ... Istrai 4 N* trqt l'ast Naak mrt or Sr» ti ikk Oer M.: &MI >••u lor PS* Nar rilt ... lins kamt AS I nIc rt mi. % Plespis di CIIIIIMINI Urines balt .t Palend and ,saai «vu -thr ambt, aa es-wamt' I ir esa. sst ISIS tont. New dick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf

EFTA01139494Set 9

2015-12-092p521w

MI al IOW 24/00 NW ISIS SIM SOS/ MS Warn MOM I7/1141.00 SIM* MIMS Wash ~OM 11/W7001 WYSS 1147.7001 SAMS Gaga MIMS aril 1410/0 ... MI Co MI WI 0al Mal VS NM III 41110 711104 Man III a MS MO 717 MI III MI III MAI III /MI 111 SI III MI SISSY ... MIInn )110m1 Y4.04 ISIS MIS 714.a Sas 111a 1MN1 MIS 1014e0 SSA MI S4 MIS III Iltm

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139494.pdf