Epstein Files Search

EFTA01697926Set 10

2005-06-0663p20,458w

Code: SHG2=/SHOM GSM 600R UMW Rate Period (Pd.l: 51-Peak, 0=Off Peak, N./lights Feature: B-Direct Asst Call Complete; C-Call Waiting; D=Data Call; FmCall Forwarding ... Service: 40=V-VPN; RaRoam with Home; S-Shared Minutea: T-Three Way Calling( N-Nights and Weekends Number Rate Rate Pea- Airtime ID Total Item Day Date Time ... 47PM MI JUPITE FL 3 SHO2 W 0.00 353 05/24 10:50PM MI N PALM FL 2 $1162 W 0.00 754 05/24 11:01PM MI INCOMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf

EFTA00049963Set 9removed from DOJ

1000p112,092w

COUNT BY UNIT B-A C-A E-N E-S -CN 1 G-S H-A I-N K-N ... SECTION A F F F F H M R S TR V OC T N N N S O S & A N ... N W S TU COUNT Y E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

Location: FNYS From: (Staff Member Supervising Inmates) Approved: pp (Operations Lieutenant) I.,N FN QTR REG CLARK ROBERT K11-056O 53358—054 B-A C-A E-N _G -N ... N K-N K-S 1 R-A Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted ... N COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

raf.t•na hin,. 11.1•Mrt.41•1,41-..1.01....4:01.11 ilf :<$2.POI WAX OWnt , ^>n< • p, Ce"...!41e.M,P11>VAAJC• =,..FIAill li: 4. it <sax none xm.froi cwect ... CLIs uW•ab ilaanaux• CiAteadha 04,44.CCusUWW.61.0•Stan — ""' :igrergr^:N112=== MNU ranw.,,,,n au Caa..4.000.11Cads 0.4.14 riOnaun CWVIgrat CiAte•lha 0.144. GUY tWa.a CAN4F:. (r04.11 ... IIIIONINIIIIIIIII NI IIIIINII IIIIONNIIIIIIIII B I MIN III N EMU III I II III NI I ..IlUirlialiSiliS ,i,. .. , , ,' ' '' '• -• {R.EfiEllil. , ''• initmITISIM •., " ' ''''" .-!; ':....!.. BIM c .^ 11. ', 1.''!•')',• 7.,illix

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

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

VIINV• 1\\ kwg- Vivo 0 °0, lio; -14 a 1\. 13o11 • o. ai so \n . 1n io MO1LC (A Cfm‘itkOil 'tsthi (';'0, \\Akk lim 4 hvirdovi jo ‘scSol ... otnù )0,0,o, 9 Cod do m \)csii cio.\ \\n(t. \Ç\ %\13..$ Sec) 3k Metbledt So kYi\ii4) be\i14 alles kîotk Asti\ n ... tio.o.‘ \o \m'ID 61 oui\ -\\nelase ,.c,\\u‘ \\ 'e, Ott'iL\‘rkiii•y} n'voot \ \tiom be.ast \o .3o31, -1i \‘IN Oi Si te is iqtUf

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

EFTA01713478Set 10

2007-08-2881p17,913w

with a Federal Grand Jury subpoena. Investigation on 08/21/2007 at New Canaan, Connecticut nk N 31 - - Date dictated 08/21/2007 SA by SA This document contains neither recommendations nor conclusions ... data ©2007 NAVTEQ" anborn Wi n, CT 06840 These directions are for planning purposes only You may find that construction htm://maps.google.com/maps?f=d8chl=en&geocode=8esaddr=1094-East+42nd+Street&daddr=120... 8/19/2007 EFTA01713480 The New York Times > Business ... executives have also gone for quantity. Having two executive TRAVEL DEALS Adverlisement from Sherma n's Top 25 Sr Gr. "H. RELATED assistants is de rigueur for most Text

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

month Treasury bills: 2.40% One-month LIBOR: 2.49% AnI000020006969681410003C64143 00231 02'9 00C030000'n 23661550030NY Gii000249089e 2 of 6 CONFIDENTIAL EFTA_00135613 EFTA01277006 Business Services Account Account name: MAX FOUNDATION ... FOUNDATION Business Services Account Your financial Advisor. *UBS February :0 0 Friendly account n Account number. • ON SCOTT STACKMAN LYLE CASRIEL Your assets Some pnces, income and current vdues ShOwn ... those bedances °beano belernee Cloung bderxe Nice per shart Average °nit:fend Interest Days n tscldng on Feb I (6) on Feb28 (3) on Feb 28 (t) rate period period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA00140759Set 9

2019-07-3042p7,068w

Epstein's ce te at ap pr ox Cell 124. Upo n ar ri va himself. On the above ... appear vi su al of inmate Epste in while I layi ng do w n ri n g ke pt a reg# 763 I 8-054 ce. Office iceraillapplie ... alarm on th ap pr ox im at el y 1:27, I, S.O.S N. uc re te sp d on ro de un d ds to in mate Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf

EFTA02693326Set 11

2011-08-193p462w

attached file: SG's conversation with FM of Tur=ey.pdf) (Embedded &nbs=; Dawn Stephens = &n=sp; = &n=sp; = <=r> image moved Personal Assistant &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; <=span ... Headquarters =nbsp; &nb=p; =nbsp; &nb=p; =/span> &nb=p; New York, NY 10017 = &n=sp; = &n=sp; = <=r> Phone: = &n=sp; = &n=sp; = &n=sp; =Inter-mission: = &n ... n=sp; &n=sp; Fax: &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; &=bsp; &nbs=; E-Mail: <mailtola EFTA_R1_02036870 EFTA02693326 &n=sp;This e-mail = &n=sp; = &n=sp; = &n

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693326.pdf

EFTA02112530Set 10

2014-03-0718p700w

n e w or Id Al i n e. el 0 w ar e 0 ur iti n er ar a n ... EFTA_R1_00735289 EFTA02112532 e d. PI e e pr in a n ... EFTA_R1_00735290 EFTA02112533 e in a n O bt ai n 0 ur b 0 ar di n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112530.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

SIMS On by One, we nee tot AU Send us vox =oat* r n, Mrs 10 [tea. Fssekek C‘sea* boron days a se u;se note ben 10 hotness ... credt yam =cunt for me roan raw Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty ... arlarrue ICI Charge you Aare% Fa soca& Matte natmaton. ewes. ;Sew rates crams N any Tansecrn Of tat/nom, Wine Wit-TIMM ad role a neat yak Ara tom total

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

EFTA00495706Set 9

2019-05-2375p21,986w

SUPERIOR ROOM HA •• 469.00 EFF 30MAY - 01JUN MIL 499.00 EFF 01JUN - 02JUN TO N • Estimated total for hotel reservation: GBP1437.00. Daily resort and additional fees may apply ... DELUXE ROOM •• 519.00 EFF 30MAY - 31MAY LA• N 529.00 EFF 31MAY - 01JUN 565.00 EFF 01JUN - 02JUN LO ND • Estimated total for hotel reservation: GBP1613.00. Daily resort and additional fees ... Great! Please issue ticket as staled below. thanks Cen RIO turio R n RO On May 23. 2019. at 9:36 AM. Natalia Molotkova wrote: Rel OM alio Centurion Banner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

YORK NY 3MIN UNLIM MOBL TO MOBL 96 05/06 06 36P NEINCWOMNG 151MIN N 400 ADM ANYTME MIN 35 0505 07:08P NEW YORK NY I MIN EARLY EVENING NWKND ... YORK NY 2MIN EARLY EVENING NWKND 98 06/06 06 52P NEW YORK NY 12/tAIIN N 400 ADD'L ANYTME Mlle 37 0505 07A99 INCOMING 2MIN EARLY EVENING NWKND ... INCOMING PSI UNUM MOW TO MCCIL 429 05118 0509P NEW YORK NY 1 N INCLUDED 368 05117 08:18A Toll Free CL WI INCWDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA00201837Set 9

2005-08-1512p12,077w

RETRIEVAL 65 07/17 08:51P 561)818-3331 WPALMBEACH FL 2 1i,:it:M N 000 NIGHTNVKEND MIN 3 07115 07:08P INCOMING 1MN 500 ANYTIME MINUTES 66 07/17 ... NIGHTANKEND MN M 07/17 10A0P 561)818-3331 WPALMBEACH FL I li:iII N 000 NIGHT.WKEND MIN 6 07/15 09:5W 561 792-6375 WPALMBEACH FL 1MIN 1000 NIGHT/WKEND ... WPALMBEACH FL 2MIN 1000 NGHTANKEND MN 70 07/17 11:38P INCOMING 1 N 000 NIGHT/WKEND MIN n 8 07/16 11.53A 561 1-3590 9 07/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201837.pdf

EFTA00201757Set 9

2005-04-1710p8,191w

WPALMBEACH FL WPA MBEACH FL WPALMBEACH FL 2MIN 2MIN 2MIN 1000 NIGHTAWEND MIN 1000 N GHTANKEND M N 1000 N GHTANKEND M N 1000 N GHTAWEND MIN 137 03/29 0250P ... 01/30 06:40A INCOMING I MIN 600 ANYT ME MINUTES I MIN 1000 N GHT/WKEND M N 142 03/30 0707A INCOMING I MIN 600 ANYT ME MINUTES 83 03/27 0523P ... MBEACH FL 2MIN 1000 N GHTAWEND M N 143 03/30 0924A (561)379-7824 WPALMBEACH FL 3MIN 600 ANYT ME MINUTES EFTA00201760 Account Number Account Name Date of Invoice cingularthebar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201757.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Epsi-c, is Jizmi.ko L.._-_Lo_if -2.. cg.cers-t& e rfiCT n. I4AR -f% 1:4,2 alLocv 0,„ c3,04.--, :c.;1 1Se Dad -7 -art L.A.Vs ... actioyt.CS-dA 6-4 ne w.U_rti n cts-R m e 4.605C-1; c ; n 11m Ia~tnc~q_ Loa. ck-e. . tivs bed 'Ea's:Ye .owpeovs- Valk ... /12-0 be ,Skes2p 41<ccics... (Lie 814 ic lair° On --! 5 ELs2x AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01283400Set 10

12p3,438w

Anceinen by Asg.on Coin end Cosh Feted Income Equcy ititrnelee Mark« Value % of Uwe/sets ‚n 11SO m 1)50 m U5D Investments in USD in t/SC1• Cotten( Ever ... Allemtle* by Cunene CooneMGen Fixed Income C04.4v mummy ‚pop Eicolange Mark« Wye MM tcpsivatents n USD n USD e 1450 Immtment•iit USD en USO n USO Cete905( US 04d1w ... Pace Itar4 In USD o USD rn USD Inform,. USO matruty • Coto 51 255+n 9995% Et) I 200 USD d Ce3 Soults 3/.•0t 54 EUR I DIO loud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA01310235Set 10

2005-02-1210p9,058w

NWKND MN 133 01/18 10:31P LAKE WORTH FL I MIN us _II; TED N WAND MIN 70 01/14 10:59P WPALIABEACH 2151 UNLIMITED NWKND 151 134 01/19 ... WPALMBEACH FL 2MIN 0.09 AIRTIME MINUTES 0.18 157 01,21 0331P N CO 94 01/15 07:59P 95 01/1508.05P 96 D1/150925 INCOMNG WPALMBEACH FL WPALMBEACH FL OP 9 2MIN UNUMITED ... NWKND MIN WKD MN 158 01,21 0401P 159 01,21 0429P NCO ME N CO EIG 2MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES 1MIN 0.09 AIRTIME MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310235.pdf

EFTA01269354Set 10

2019-04-0239p17,446w

04/02/19 Action I CUSTOMER REMARKS 10:20:09 CYPRESS, INC 66-0776879 Cust Init? N Remarks Add Employee Add Date Expiration Employee Expiration Date CERTIFICACION BENEFICIAL OWNER RECIBIDO ... Owner and has significant response:Ay ACB s' Indanduel '*O is a Beneficial Owner ❑ n BEE % Individual who is a Beneficial Owner and has signtant responsibility ❑ -OCT % Authorized Signer with ... Indvioual who has significant responsibility for managing the legal entity (Control Prong) ❑n CRL • JWORESSrTELEPHITHEIINIITENANCE Addresst: Also Residential Address? Address?: 0 Yes ❑ No Cllr State: Zip Code: Nome Phone: Work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

1044tifiget?.5..37700_ an ones 4 ansiki _ eit \‘.1.\=1- NKIL _ 700:11'n cell 44 --: e\\\$ 7017.- cx\ 1O1A- (QM Ise .1161\*7 JOIT-X _kiby 3L Ikuis ... cloiAA 1.904 sigio is bus I IhMeer2'EPSTE1F LS is at 3+Ofern4 n, O RA, .f7A4C-5-- F-4? -rn.).\ is per._ kivorfe-G.Ps-rcw .exe6ininq ,Ic \-) Df7Aii‘S-rifi ... kytvoi Det--)ts 1(4/47,IA 4s-1-“\n b lAi teic) ba)i" A( ) Ce6\e:v-i 6-c-het,CA - "1 %E ACIAen (0).)A.V,e‘ Tges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf