Epstein Files Search

EFTA00555309Set 9

2012-06-2218p9,347w

MESSAG NSW 0.00 09:103 Rcvd Ifni TEXT MESSAG MSGU 0.00 07:39p Rcvd NTH TEXT MESSAG NSW 0.00 09:46a Sent Ifni TEXT MESSAG MSGU 0.00 07:40p Sent ... NTH TEXT MESSAG NSW 0.00 09:46a Sent Ifni TEXT MESSAG MSGU 0.00 07:40p Rcvd NTH TEXT MESSAG NSW 0.00 09:46a Sent Ifni TEXT MESSAG MSGU ... Rcvd NTH TEXT MESSAG NSW 0.00 10:15a Rcvd Text Message MSGU 0.00 07:4» Sent NTH TEXT MESSAG NSW 0.00 10:16a Sent Text Message MSGU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf

EFTA01220172Set 9

2017-08-1258p38,874w

online at: Place Rate Feature Airtime LD/Addl Tine Called limber Called Code Code Nth Charges Charon Tuesday, 08/22 01:32p CHAR A VI SOW 1 0.00 0.00 Call Detail - Continued ... MESSAG MUM 0.00 09:51a Rcvd KM TEXT MESSAG MUM 0.00 01:26p Rcvd NTH TEXT MESSAG MUM 0.00 09:52a Rcvd KM TEXT MESSAG MUM 0.00 Wednesday ... MESSA6 MUISG 0.00 10:23a Sent IMI TEXT MESSA6 UNINSG 0.00 12:52p Sent NTH TEXT MESSA6 WilliSG 0.00 10:23a Sent IMI TEXT MESSA6 UNINSG 0.00 12:52p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

number postdnd tabs Rance is romred by Milne te tames ol h amapal cited nth Myra* month!, AØ Stamm! end *ware do =fa by to> nutter ... epplcabe pee** day nelk end (kg a ing te ambit, teruntz I, nth eft, rt e &0n.] Or.» ~in rend) The tta Franc* I Tel us miners and amount nytte ... mplcabe bona* deg is and ni) Mang maihne, mrt:nrz k-x nth dr, rt IM &On.] Or.» parr n moll The ble Finance I Tel us yes name

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

EFTA00288085Set 9

2012-07-2920p12,150w

Sent 203570.4686 MTM TEXT MESSAG MSGU 0.00 05:06p Sent 203722.5727 NTH TEXT MESSAG MSGU 0.00 09:08p Sent 203570.4686 MTM TEXT MESSAG MSGU 0.00 05:24p Rcvd ... Sent 203.722.5727 KM TUT MESSAG MU 0.00 05:14p Sent 203.722.5727 NTH TEXT MESSAG NSW 0.00 Wednesday, 08115 05:18p Rcvd 203422.5727 KTII TEXT MESSAG NSW 0.00 07:42a Sent ... Sent 203.722.5727 MTN TEXT MESSAG NSW 0.00 02:41p Rcvd 203.570.4686 NTH TEXT MESSAG MS6U 0.00 09:28p Rcvd 203.722.5727 MTN TEXT MESS...6 NSW 0.00 05:10p Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288085.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

regarding the change a Chew" The wderfand patsy undes veds and canes to ~ Oh 'nth - on promum al" " . ^ , to writs the eutlerustrim end away of verbal nuunions The undersigned hereby ... brace and that t relay In Ka Kin batman skim to may» nth galtUCIPOM OnchAng standing uninominal given pursuant to We *Montana. ..Shout *cuing any isteby. _ . fee meson to bares ... gramagons issued pursuant lo MIN nehoraellon Il the ~Msg.«, elicit so tiele$Mil any &nth misitAsiont vu tee Inducing dwelt.» led vie omtel n pen nape alladvreal 10 timalt

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

EFTA01220376Set 9

2017-12-1264p41,548w

online at: Place Rate Feature Airtime LD/Addl Tine Called Kuaber Called Code Code Nth Charges Charges Saturday, 12130 07:09p ORANGE NJ SOW 2 0.00 0.00 Call Detail - Continued ... Place Rate Feature Airtime LD/Addl Sunday, 12131 Tine Called fisher Called Code Lade Nth Charges Charoes 72:18a IICONI Cl SOW 2 0.00 0.00 Thursday, 12128 IIIIIIIIIII1111111111 12:19a IICONI ... MESSAG IlitliSG 0.00 06:35a Sent Text to Intl WiLliSG 0.00 07:25a Sent NTH TEXT MESSAG IlitliSG 0.00 06:37a Rcvd INTL TXT WiLliSG 0.00 71:103 Rcvd NTH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220376.pdf

EFTA01726449Set 10

58p19,000w

whet yOu cal. the edy. she gat/ Poke (nagn04) I 0001know mio a (pit Nth a 441,IIM IN Hying that Eiemirse Me Sad !hell rat. had 2 while ... k4Ona and pulIron ta table WM hen he 00.44 up Out *Nth lotion re 6 Cont want riet to at tort toga* M elwady akroit ... nemitml», etel day a wee? 9 Ida tou owe yarn gong to go nth me and Iwo IN dn. re dr. 0 ito bul I know it No a Sundt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

sister -pions irq an living t hrough our dliteo$4.14., es wt aeons that • nth yes end fir 7 oulmAlen. 9 91 A. MIS: 9 0. _you know that tall ... this d.pofltioa. it At],ttl40. 10 DT 18 A. GrX0004411, Alt 4194n. Too nth 19 0, Co *head. Plano antha• re• or on. oblate. you've therrutht ... pith to andel thin deposition -- 23 Orosesved. Oran 24 Ie. nth, stop as srepr•••••••• • A. WIWI De tib.• fl ax fint-Dthrita brook. 24 25 ?XX CODA? ALIOATCR: I need

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

ordinary stmerrent or receipt is wrong«a you need more Corporation (SIPC), *nth crowns securities account, of The nmumert °blear* rd risk profile we speclk to course of is business ... bough or sold and do assets ae rot had by the Fan and nor nth the toms cn tan be addedby you Teuncial Advisor. not necessarily represent the slag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01655132Set 10

15p6,182w

VOSIIIIIIISIllausts WA en:La/fin ft Moe dints en bow echo, ether.herisifier errs offset pant nth ones By seri Nino I rerun tat I rod Inc aka ACCOMIkikil hen tismislisd ... Wept Stadia led spill any inall(Innnt tfolgat,:l•rordam. • an okay. in nth. maw ..04 Inn is ("it strut.,' ne amassed 4' 4') inn 44 ( t"idint anniar ... padsmat omen %Lawn say hi na not. givinalik, ea u st, vseass 4.11.01 nth 11111 pia - akswk retrat Atepb. 4 • Lnid itattnt &tin as tmln atal in • vitally litigant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Miangeneol Minn, tom.ge &out Oventhe Uri Setwitlan Mc new ran Pace MS het Awns/. nth Mar Now alb TON Ora OliNct Novem ber 1, 20 18 - N ovem ... Minutemen Minas (twerage 6'oc 0pAult• Uri SeWitlei New net OK., HS fan Aunts. nth 1Sser N., la RAI • Ise 0irecl Sept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01700132Set 10

100p23,197w

reenunber Oe Ors slim but 474~ 4. 49 20 iind I. an, ha letn9 nth() Ike nib«. do you ton. IM 1~ I mes 20 Okay. 21 lea tries /Try ... anylltnj 16dnlCo enteltp• AM they toedl bezat she. AMI 10 no. 47/3 nth When we ~Ind et endfa 5.31. the ~ fool Na, ite 10 Mod Os« min el std Cleo ... shun., a kerd F1+ Mr. la 4•6 try dad law nth «het. An!. w11 1M, edge Ft 11461:011940.1 20 Cla 5W mFcmt4r M rome «no Mint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01277379Set 10

2015-10-02112p65,861w

lerdng practices %timed from vas* ted prey sources which sw ever. income or both. nth the sale or distrbution of orrery contracts and &douses refer to yeas Cent Relate ... estinate is only a gudelne. accuracy incurred n correction with the cytosinn of trades, nth the ranter 'I,' ORS financial Services has relied dercininatera price and glactitY (face value ... your tape to cancel rest, °artless Hammin only for the period of any, at *Nth a private Mestrnent seam or • Assets not head by UK f Mamie/ Services Certain eMtin9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

flaccid run ten cn the up left of the bee bank partom.ing nth. UBS RIG-Preved Dep.« on~ XX.neetb The 9PC omtarm and the ol mal «samara 4 not USEnamelSerra ... route a.• • heat of neon et %aslant~ an electn:nc the runtare ONOCIInt and nth perk re specie to not segregated Porn other balances and **fem.ma/ Futhe riamatcn about scalable ... mega optons nth account and ma, vay batiMVI1 yon actaree the ry to thew furls n the «tinily mine of n hnds Ramer On/ bil Paemere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

documents Inner Intornerka negurins Yon Fret Crank"RS RunnelUrnor your line Equity Une .34 Nth =Aunt etrent Instint blameful *AdEleutorde Fund* Tenure npirdng yowl:non/mourn Belnanubjed b Sind Rob Tonged ... name and axaeuhrreet and (vii) Sing !he rrtaihng nit« kr Nth rt the Min.] Or.b (1at', in mad) The tie Feno* 2 Tel us tamla wrest ce eye tytond ... documents Inner Intornerka negurdln, Yon Fret Crank"RS RunnelUrnor your line Equity Une .34 Nth =Aunt etrent Instint blameful *AdEleutorde Fund* Tenure npirdng yowl:non/mourn Belnanubjed b Sind Rob Tonged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

flaccid run ten cn the up left of the bee bank partom.ing nth. UBS RIG-Preved Dep.« on~ XX.neetb the 9PC potato and the ol mal «samara 4 not USEnamelSerra ... route a.• • heat of neon et %aslant~ an electn:nc the runtare ONOCIInt and nth perk re specie to not segregated Porn other balances and **fem.ma/ Futhe riamatcn drat scalable ... mega optons nth Mount and ma, vay batiMVI1 yon actaree the ry to thew furls n the «tinily mine of n hnds Ramer On/ bil payneiet UBS vet deb« rebdrg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

ante 0, Weer( tee on de ten b Ihe Kneen Cereal MO< where nth You. S , nth... , dnw Crrwu en/ewe* flux Mom cr, this (mom Mom barer ... bramaten 07/Me Penn S monad al tin nano gain en yati sat» by nth lo us at Ma Crack Don Dann skim cams« asp» lad and IS in panel ... anal rttrinaban MP» PainSfe St ~wad el be Knee MO» yati Spirt» by nth, b us at tha Dade Dim» pellet »dit payment cam» end al:Ore (C) Ya1pairnerfle mans

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

youi checkbook 2) Amounts O1 deposits and chocks in your statements %nth corresponding entries in your checkbook W the hvo balances stil do not match, visa us nth all documents ... Tell in *roam end scant neither and (n) sting to raring smuts kr nth del m to Barg C)cle Days m paned) The kill Fano Oospas le to &ling ... soon you ea racoons* kr to remands or rev Waco o Mao Nth ern unpaid mate egenst tour aedt wort THESE DISCLOSCSCNIFTryEEN T1MALAL ACCOUN HNNS-904.9-0710 STSYGM00014557 CONFIDENTIAL FirstBankPR001720

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

payable sewn your demrd. it not *bettedto n wring Whin 60 days Corporation (SVC). *Nth VOICIS ifturenn customers • Arbon CopearAorAwatbo yhminwits mane of as marten rap 1500.000 (nduko ... iOsharts of nulaal cosrplar tualnwt, creed lipdmi and cameo 1200 era Boulevard Ant regard nth, name of the soave holder on Walk , Weehanten h1)02COS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

that sums,. have peovided to your Finaxial par Financial Adder. detainor capital gate h %Nth case the est Actor. The Finn does not nett:bre& verify a income (rd current ... sold and do assets re rot held by the Fin and nee nth the rikneaten cane,e atedby yotr Fermin Advisor. not necessarilyrepresent the Ma you may receive Fern ... segregated from other balances Cal or write as soon as you cart 4 nth thee, gas the Finn is a member of the Securities iliniterf Protection Investment objectives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf