Epstein Files Search

EFTA01257920Set 9

2004-06-0314p13,643w

ZONE 1 NY 18/1 INTL R8MN8 VOICE 2.29 88 0512 1291P FRANCE i MIN Nit ROAMING VOICE 229 23 05111 01 INCOMING 101181 INTL ROMANG VOICE ... NEWYORKZN1NY I MIN NR ROAMING VOCE 2.29 05108 08 42P UK 1MN DISCOUNT Nit ROAM 0.99 48 0611 04% NEWYORKZIN NY I MIN NFL ROAMNG VOCE ... ROAMING VOCE 229 0508 0917P UK 2PAN DISCOUNT Nit ROM 1.98 52 %II 0522 INCOMNO 3 MIN NTL ROAMING VOICE 687 058609 23P LM 7PAN DISCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

ROMANO VOICE NTL ROMANO VOICE 229 229 8 0571010 NEWYCOICZNI NY 2 MN Nit ROMANO VOICE 458 663 0601 03:139 NEW YORK NY 2 MAN WOOL TO 140BL ... FAPOOL TO MOBL 13 0611 I NY ZONE 1 NY 7 MN Nit ROMANO VOCE 16.03 667 0601 03 33P NCOMINO 11117 NCLUDEDMNUTES 14 05411 12 NY ZONE ... centre Only Used DeStrIptlen Charge IS 05/11 1237A NY ZONE I NY I MN Nit ROAMNG VOICE 2.29 SI 0512 11:09 OUEENS NY MIN Nit RONANG VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01310904Set 10

2004-06-0314p13,468w

INCOMING IOMIN NTL ROAMNG VOICE 22.90 89 05412 1222P UK I PAN Nit ROAMING VOICE 2.29 24 05111 0393A INCOMING 2MN Mt ROMANO VOICE 4.58 90 0912 12 ICe NEWYORKZNI ... INTL ROMANS VOICE 229 91 0912 12 14P INCOMING I MN Nit ROAMING 229 26 06111 86:36A 27 05111 26 06511 05:12* BROOKLYN NY BROOKLYN NY BROOKLYN ... INCOMING NCOMING NEW YORK NY 1149 i IAN VOICE Nit ROAMING VO/CE NTL ROAMING VOICE Nit ROAMING VOICE 6.87 229 2.29 29 06511 05:124 NCOMING 1 MIN NFL ROAMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310904.pdf

EFTA01316089Set 10

2004-05-3114p13,499w

...•••••• Cuestons ce Changes? .• •••• • attenreress.com • Toll Free I 866 2934634 AT&T Wireless • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf

EFTA01311006Set 10

2004-09-0312p10,199w

2MIN INCLUDED MINUTES 25 08,02 08 48P NEW YORK NY 1 MIN DISCOUNT Nit ROAM 0.89 453 0952 1224P NEW YORK NY 1 IN UNL61met TO MOBL ... YORK NY 2MIN INCLUDED MINUTES 30 0102 1018P INCOMING 2 MIN DISCOUNT Nit ROAM 1.78 457 09,02 01 17P QUEENS NY 2MIN UNUM MOBL TOMOEL 31 0902 1037P ... INCO.ANG I MIN DISCOUNT 0.99 Number Charge 3 0103 1057P INCOMNG I MIN OUNT Nit ROAN 0.99 4 OM I 057P NCOMNG I MIN DISCCOUNT Nit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311006.pdf

EFTA01310932Set 10

2006-06-0416p15,298w

P Questions or Changes? • cingular.can cingular aSeng the bar • Toll Free I 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310932.pdf

EFTA00201587Set 9

2004-06-0314p14,059w

COMING 2MIN UNLYA MOBL TO MOBL 3 05110 08:28P INCOMING 3 MiN Nit ROAMING VOICE 6.87 658 06/01 12 1OP COMING I MIN NCLUDED MINUTES 4 05/10 ... COMING 3MIN UNLYA MOBL TO MOBL 5 05/10 09:35P OUEENS NY I /MN Nit ROAMING VOICE 12.29 660 06/01 02 041" NEW YORK NY 1MIN NCLUDED MINUTES 6 05/10 ... 05/12 0914A 80 05/12 09 ISA FRANCE FTLAUDERDL FL 1 MIN 3MIN Nit ROAMING VOIC Nit ROAMING VOIC 2.29 6.87 36 05/09 03 05/09 04 46 56PP 37 05/09

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201587.pdf

EFTA01309645Set 10

2004-09-0312p10,266w

0053P 30 C602 10:16P WPALMBEACH FL 2 MIN 2 MIN SCOUNT Nit ROAM SCOUNT NIL R0/J/ 0.1.78 1.89 457 09'02 01:17P OUEENS NY NAN UM.IM MOOL ... FTLAUCIERDL FL MAN DISCOUNT 2.67 67 08,19 0503P WPALIABEACH FL I MN DISCOUNT Nit ROM 0.69 2 08,i6 11:06A NCOMING MN DISCOUNT ... INCOMING NEW YORK NY MN MN DISCOUNT NTT. ROAM DISCOUNT Nit ROAM 0.89 0.59 11 08,16 09 I9P INCOMING 2MN DISCOUNT NTL ROM 1.76 77 06.019 05 29P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309645.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

donate al nog car el tads mints : lime a Nit ettortisike (aeon stoning or cane wte ouiinliolortora rinnekhr del worl be ewe tutectutwort — . 3 rue% WI It nor Muni ... triadirvj n. hart rot boon peavold by IS unfortIgnid. The rd./ Sy. (4! el (Nit "mkt. g es mew to ~cute any 'renneeno vonsfe. lends ... Uatillthiped an knit en, thaw or leaked Limb Sir Oa own L:Ti0 bramaarect nit broods 'obit eletnextt ft the daal Ind Oa Nano *I Sawn, theatre

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01657465Set 10

2004-06-0314p13,966w

COMING 1 MIN NCLUDED MINUTES 1 05/10 08:12P INCOMING 1 MIN Nit ROAMING VOICE 2.29 656 06/01 09 55A COMING 2MIN NCLUDED MINUTES 2 05110 08:22P NEW YORK ... Nit ROAMING VOICE 16.03 657 06701 10 IA COMING 2MIN 3 05/10 08:28P INCOMING 3 MIN Nit ROAMING VOICE 6.87 658 06/01 12 1OP COMING 1 MIN NCLUDEDMINUTES ... 05/10 08:54P INCOMING 5 MIN Nit ROAMING VOICE 112..2945 COMING 3MIN UNLIM MOBL TO MOBL 5 05/10 09:35P OUEENS NY 1 MIN Nit ROAMING VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657465.pdf

EFTA01309803Set 10

2004-08-0414p14,457w

Questions or Changes? • ativeireless.com AT&T Wireless • • Toll Free 611 from your wireless phone • TTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309803.pdf

EFTA01309631Set 10

2004-08-0414p14,812w

Questions or Changes? • attwireless.com J AT&T Wireless • Toll Free I 866 293-4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309631.pdf

EFTA00284678Set 9

10p6,632w

REDI GSCO 0.79 42.28 42.28 0.00 0.00 USO Pallnil NIT 9142012 09192012 Short CREE CREE INC 0.123 29.3349 0.0125 120.893.54 RBCA GSCO 271 51.54 51.54 0.00 0.00 USO Pallnil NIT ... REDI GSCO 10.40 198.46 198.46 0.00 0.00 USO PetUnil NIT 9142012 09192012 Buy OCOR OUESTCOR 200 51.0325 0.0125 10.209.06 RBCA PASCO 0.00 2.50 2.50 0.00 0.00 USO PetUnil NIT ... OUESTCOR 49.000 51.0509 0.0125 2.542.955.46 REDI PASCO 0.00 622.50 622.50 0.00 0.00 USO PetUnil -•••••-••••-•^•••-•-•••••••• NIT 9142012 09192012 Short ZOLT ZOLTEK COMPANIES 5.557 8.9182 0.0125 49.487.86 INCE GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00284627Set 9

2012-02-104p2,710w

NITA MSCO 24.50 125.03 125.03 0.00 0.00 USO PerUnd NIT 2/1012012 02/152012 Sell CRM SALESFORCE.COM IN 10.000 127.6470 0.0125 1,278320.45 REX MSCO 24.55 125.00 125.00 0.00 0.00 USO PerUn ... peru NIT 2/1012012 02/192012 Shan OCOR OUESTCORPHARMAC 25.000 34.21319 0.0125 856.967.53 NRA MSCO 15.47 312.50 312.50 0.00 0.00 USO ANT 2/111021312 02/152012 Shen 00:411 OUESTCORPHARMAC ... REDI MSCO 15.50 312.50 312.50 0.00 0.00 USO PerUnd NIT 211012012 02/152012 Sed GET GAYLORD ENTMT CO 8.100 29.5558 0.0125 180.21028 NRA GSCO 3.47 78.25 78.25 0.00 0.00 USO PerUnd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA01258217Set 9

2004-09-0312p10,180w

0939P INCOMING I MIN DISCOUNT 101ROAM 099 2 0103 0939P INCOMING 1 MIN DISCOUNT Nit ROMA 0.99 Number Charge 3 0103 IDS7P INCOMING 1 MIN DISCOUNT NTL ROAM ... 1150P PICOIANG 1 MIN DISCCUNT NT1ROAM 0.99 2 0101 0522P NOOM NCCIAINNGG MIN DISCOUNT Nit RO AM 0.69 NCONO I MIN Nil ROAM 3 082 4 08,0 0427A ... DISCOUNT NTL ROAM 0.99 20 0802 0804P PiCCWING 2 MIN DISCOUNT Nit ROAM 1.78 9 0803 0 1P NEW YORK NY I MIN DISCOUNT NTL ROAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258217.pdf

EFTA01310297Set 10

2004-06-0314p13,449w

INCOMING 10 MIN NTL ROMANO VOICE 22.90 89 05/2 12412P UK WAN Nit ROAMING VOIC 2.29 24 MN1 03:43A INCOMING 2 AIN INTL ROMANO VOICE ... BROOKLYN NY I MIN INTL ROMANG VOICE 229 91 05/1212IW INCOMING I MN Nit ROAMING VOIC 229 28 0611 C6418A BROOKLYN NY 1MIN INTL ROMANG VOICE ... BROOKLYN NY 4MIN NTL ROAAING VOICE 9.16 97 D5112 01 52 OUEENS NY 1AN Nit ROMANS VOICE 9 32 0511 05:17/1 INCOMING 3 MIN NIL ROAAING VOICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310297.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

statements wall corresponding entries m your checkbook. If the two balances stet do not nits. visd us with all &comas Insportint Morsetko rewire, Yaw Fits GAMUnek err FawnLinear ... teemed to pevous car °Ls sly debt and cAtacting tot tn.< any *red nit a WWII eroded ding to day IN ME CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCOCFADS TRANSFERS ... osege osty tekrce (i1 nuepyag mat daty to by tie isplcabe puma: day nit end Medina en maihng am iett st Mail fir! in ft min) Drat pn0 n rand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01316047Set 10

2005-01-0314p13,628w

Questions or Changes? • at-aweless. XCillgUlar — AT&T Wireless • Toll Free t • all from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316047.pdf

EFTA01257990Set 9

2004-09-0312p10,107w

2MIN UNLIAI MOBL TO AIOBL 31 0602 1037P NEW YORK NY 1 MIN DISCOUNT Nit ROAM 0.89 458 0902 01:18 WALOUGHBY OH 1MIN LNIAM MCEL TO MOBL ... NOOMINO I MIN INCLUDED MINUTES 34 0803 0351A NEW CANAAN CT 2 MIN DISCOUNT Nit ROAM 1.78 1EVT CALL WAITING 35 08133 08:57A OUEENS W 2 MIN DTS043INT NT1ROAM ... DISCOUNT NI-1. ROAM 0.69 7 0804 1235A NCO/ANG I MIN DISCOU Nit ROAM 0.99 3 0802 04 58 NCOMING 6 MIN DISCOUNT NTT. ROAM 5.34 8 0804 OISOA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257990.pdf

EFTA01305827Set 10

2004-08-0414p14,910w

Questions or Changes? • attwireless.com w AT&T Wireless • Toll Free 1 866 2934634 • 611 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305827.pdf