Epstein Files Search

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

EFTA01714315Set 10

2005-04-07100p32,536w

04/24 12:17PM OR INCCMI CT. 1 SHG2 N IRW 468 0.00 04/24 O1:14PM OR INCOMI CL 1 SHC2 N IRW 469 Mon 04/26 08:33PM ... Call; F.C411 Forwarding; H-Group Mobile to Mobile Calls; I-Incoming Call; KeFax Call; N-Mobile To Mobile Discount; P.Priority Access Service; R=Roam with Home; S.Shared Minutes; T-Three ... Call In Min Code Pd ture Charge DA Charge 474 .04/26 07:06PM MI N PALM FL 2 SHG2 P 475 04/26 07:16PM MI 0.00 N PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.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

EFTA00427299Set 9

2011-09-225p1,828w

manni nenlann mum :ownoupx D'XW13 '3W'T rtarthzemn trrnwrnn Mann i'022 7117"n mom pin nwr 13113X ,11TX1 0"217100X71 onreh 11V/3 .T1'00117911711 TP3rT130 rn'n ... onnern Hann o"pla 71211 pima '3'0090 PaX1371 '9110 '13'W'7 '31011nTlil ▪ n-noa nxr mmy 13 owl7 nerrnn nmawnnn nmemn nit npy'r 'Sr) wan n ... pann'? Tun* grx-iw. ▪ mirw 013'3 1113'7 11'1723X1 10X/3 n-nonn XW13 'Ths 1112001 110331 DIX] :11131R-11 13'10X73 ,110331 093IX3 IIDF -Israeli 07eouplanw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.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

EFTA01339156Set 10

20p10,882w

n I 25n P \ I OM I11 1:1C11O1O.1 0 (XI 0 00. " II 2:57 P M New Y07.. 44 10 . included ... Ncot 12 2.0 included 000 . 0.00. 27 n II 1 44 P ncrimin OM 0 included 0 (XI 111111 on 000 non 2ti 613 4:(15 P M La, YegaS ... MIneomin ;2 1.0 included 0.00 . 0,00: an 20 included 0 (X1 0.00. N 4 CS P M lnamn 22 1.0 included 0.00 . %5 n II 4 591' \I twos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf

EFTA01273285Set 10

2014-07-0123p16,074w

QUALIFIED PURCHASER REPRESENTATION QUESTIONS OF THE INVESTOR APPUCATION FORM. ACCREDITED INVESTOR STATUS AND N. Corporations, Partnerships, Limited QUAURED PURCHASER STATUS QUALIFIED PURCHASER STATUS Liability Companies and Other Entities V. Individuals ... spouse, has other "Family" Entities a net worth* in excess of 11 million. N) Each shareholder, partner, or other equity owner of the Undersigned, as the (a) The Undersigned ... Investment Act; or and each Settlor or other person who has (b) Each participant n the plan is an (h) The Undersigned is a • business contributed asset to the trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Name Owner : EPSTEIN JEFFREY E TRUSTEE TRUS Property Address: - 543 N MABBETTSVILLE RD, MILLBROOK NY 12545-5362, DUTCHESS COUNTY Owner Address: 75 ROCKEFELLER PLZ, NEW YORK ... Name Owner : EPSTEIN JEFFREY E Name Owner 2: EPSTEIN STE 900 Property Address: - N MABBETTSVILLE RD, MILLBROOK NY 12545, DUTCHESS COUNTY Owner Address: 75 ROCKEFELLER P12, NEW YORK ... root issued in New Jersey beiwmirAnri m/1961 and 12/31/1963 DOB:MRIAge: 57 xicr->x-»n issued in New Jersey between 1 /1961 and 12/31/1963 Active Address(es): NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA02112625Set 10

2014-03-0723p972w

Subject: E-Ticket Confirmation 0.8M A R To:' 'MP MID • • fr N N EFTA_R1_00735415 EFTA02112625 h n k 0 0 r h 0 0 $ n ... n r n e $ A m EFTA_R1_00735416 EFTA02112626 EFTA02112627 EFTA_R1_00735417 oes3o.--vect---cocoa) . ma)—o3a) .— co>. 0 u r i t i n ... n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112625.pdf

EFTA00268466Set 9

70p11,310w

lactgoiNC M. S .1 - (2006 wiRcer-co V I crim (A)AS Sru-c -n-1c iCtQl A4c— To bARREN) ivicotARN113 - NOS pLAN\ A 3 13E,N4 c_oft)srRoc ... o31c2007 0200(Q____,.imin-- DF:1) • cUS>rre7 WNetp • elastnes_s_~ un~c,n . . • la5c._1/4-sions- v.);4\n -forni4, .p)(olÇçc , Lan__ 11/4):‘ ton jgro_cilock4 .r.ery,àpn rirOltket" Sàerry ... kQue.rkt~. _____... ..... • cce (.-<-1 7\- klap ipiaa_, . .d_eaiY'L.C.3-K.C.5 _ - St\isalito&k__fl.ri n;_Zik:vt. neNtçes.._ — • (:%gszienobato_s--.‘.‘ro.*_____ _______ . . _______.. 9 _.,a6-42Lk5tbn CLia reí ----LAD- Scdc4__ _.„ jilted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01278123Set 10

158p105,245w

tots d reinvested dodends II does not include any cash del:ends. n is rot a Unrealszed aid gain or loss is the dfference between the current value ... offices are a: ricnnahon the Firm is further protected for ma to $1.9 million n the income. — 'Mude the dollar arrant a the suspected error. aggegate for all your accounts ... held n a vesicular • Produce Combination oilman. and Capital LES Finmoul Seams W. capacity A fell copy of ta poky wiring is inedible Appreciation: Ferments seeking both the generation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01657535Set 10

2006-07-0316p14,941w

LATE PAYMENT CHARGE PER MONTH MAY BE APPLIED FOR 3 UNLIMITED N,WKNO MIN II MIN 0 00 AMOUNTS UNPAID 20 DAYS AFTER THE DATE OF INVOICE Total Monthly Usage ... INCOMING 6MIN 100 ADD'L ANYTME MIN EFTA01657537 PY<angular rases the bar A n N mber Account Name JEFFREY E EPSTEIN Date of Invoice July 03. 2006 Page ... 11238A INCOMING NY ZONE 1NY 3MIN E N MIN UNLIMITED NWKND MIN CALL WAITING UNLIMITED NWKND MIN I EVT MESSAGE RETRIEVAL 90 06'04 112O9A NY ZONE 1NY 7MIN UNLIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657535.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

EFTA01258533Set 9

6p2,506w

07/01 04:14PN 455 07/01 04:38PN PALM FL M P PALM FL N P LAUD ... 07/01 OB:L2PN PALM FL W N 1 0.00 0.00 459 07/01 08:15874 PALM FL NN 1 0.00 0.00 460 07/01 06:16014 PALM FL N N ... 07/01 1D:09PN ICE CL W N 1 0.00 0.00 SlEILE£00 INS ANDS 462 07/01 10:09PM PALM FL NN 0.00 0.00 463 07/01 10:10PM PALM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258533.pdf

EFTA01901665Set 10

2013-03-0317p1,869w

Others start by collecting inspiration photos. Both are steps any homeowner a without... more » N N 8 of the Best Houzz Guides to Picking Kitchen Colors » EFTA_R1_00331368 EFTA01901665 ... they've embraced them. With solutions including cutting on... more » EFTA_R1_00331370 EFTA01901667 •N / \\N. Design an Easy-Clean Kitchen » Is there a new kitchen in your future? When ... think a lot about the functionality of preparing food. This ideabook is abc more N Kitchen Sinks: Stainless Steel Shines for Affordability and Strength » Stainless steel is consistently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901665.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Michael Jacoby US-Onshore Booker Company, Inc. 00000219021 Andrea Nicoletti 2011 1 7/12/2000 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore The Unity Trust 00000219920 Carolin ... Michael Jacoby US-Onshore Simon Bloom, Aimee 00000113121 Douglas Robertson 1996 1 6/29/1993 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Simon, Johanna K. 00000113118 Douglas ... Robertson 1996 1 6/29/1993 Arme n Brash, Andrew Galivan, Michael J. Davis, Michael Jacoby US-Onshore Porges, Carol Leigh Simon 00000113120 Douglas Robertson 2008 1 6/29/1993 Armen Brash, Andrew Galivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

tyis- ,----e<i )041,4-1-Lr (..4.e.e,te..... — 66,e_AA-- e, -,_N-e- ook---4-tot t- Gt. T-c,L.H.0C (>46° Pe.Ataktk - COCCII ... SIGNED Page 1 of 1 EFTA01157554 NANIEjanada ra m WEAPON ONO VAC/ CUENT FACILITY: n: an BO WATCHCLOCK OYES POST: A// KEYS OYES -"CIO") SHIFT HOURS: aSen DATE ... anVpm DESCRIPTION OF ACTIVITIES e",,,,,,-, 7 Z•d , t1-•) Rn A ft) ONDUTY E:n 4 1,499, A,—.49742- '71 0,1 zey 4 1 17 Pfir, A / R.41/7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

moons, Annylit tficPmf um Nat 'nom. (11.101 1120331 Taal 000 biLltd an«n cnN, on 30 42 05 01 JD Ono,/ n pownee C.onnty Gore-oss 531531 11,1011S Clo4Ing ... Clow coteU .me tultArtbe to out to Co« wrote lot al other nMH. n total Avatar Cott F Coe Cjen Manegernen1 niben 3, 411 Money Mn., Funtls. Annual veid ... Orlderre am* »SWIM» CI Mete: 7^t ever led »Saner Or aree premed n VW Worm: sorer may te bled span me redo curer *WOW erode prowate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00119881Set 9

11p1,423w

OUTCOUNT SECTION A F F F F H M R S TRV OC T N N N S O S & A N ... N W S TU COUNT E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ... N 83 83 E-N E-S 78 3 3 75 E-S ' G-N 78 78 G-N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119881.pdf