Epstein Files Search

EFTA01694961Set 10

100p34,448w

07/12 01:09M II PALIO PL W 0.00 0.00 63 07/12 01:11JUI 1.1 PALA /L W 0.00 5.00 64 07/12 01.13AM ti PALE ... 07/12 05.15531 .71102111 CL W 0.00 0.00 76 07/11 04.15411 W PALA /t W 0.00 0.00 77 07/12 04.01171 v »zoo n. M 0.00 0.00 7* 07/12 ... 07/10 05:11114/ LCOMI a. 0.00 0.00 210 07/10 05/1210 V PALA IL 0.00 0.00 214 07/10 04,1010 V PAU. IL 0.00 0.00 270 07/10 04.441 Tiotair

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01698800Set 10

45p39,430w

Number Footnote min:see Usage Mimes alarms 312 Jun 01 20.22 lig II PALA KV .11. PIM 1600 0.00 4.00 313 Jun 0.1 11.20 IN II PALM KV „ri. PP/IV ... PALM KIM. 10/10 4.00 000 (CO. 0.00 319 Jun 02 0244 IN a PALA =O1 irriv 2,00 0.00 4.40 0.00 320 Jun 02 44130 NI 2KW01 ... PALA 401.01.. 10/04/ 1.00 0.00 4.00 0.00 310 .ton 04 04.04 Pit le ma 1411.PU SP/YU Isla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

PALK FY RSD1 0.00 170 04/19 07 431111 NI V PALA FL *501 0.00 171 04/19 07tatPle NZ 1,0341 CL VID1 IN 0.00 172 04/19 09114189 NS INCCNI ... 01151PM MI w PALM ft *301 M 0.00 10) 04/24 02:02ar Xi M Pala, IL R501 W 0.00 308 01/24 02:05PM MI INCIII ... 04/27 04.19PH : IKC4IX CL *501 0.00 )97 04/27 01.23tne ter v Pala Pl. *SDI 0.00 198 04/27 07:20PM : M PALM /7. *801 0.00 )99 04/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA01311890Set 10

34p18,024w

08/19 05:051ti MI IMCONI CL RSD1 IN 0.00 111 08/19 osnoefe MI M PALA FL MDI 4 0.00 1)2 00/19 03,10141 XI IMCONI ... PALM FL ROM 0.00 146 08/24 03:2111 MS II PALA FL .001 x 0.00 )47 08/24 01:1011 Mt M0001

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA01689692Set 10

100p64,453w

Sseorni0 a A /'.laded .00 .00 502 0021 04:4W P 1 Wes: Pala FL Vase Mal CL AR ncluded .00 .00 EFTA01689693 BM dale July 1.2064- Page ... Beach FI. ncaming CL AM Fobbed .00 CO 812 03/25 01:41P 5 Pala Beach FL extay OH AM VSYL ~5 1.00 1.00 613 06/26 01:4W 4 Pahl Beach ... 1104P Pam Beach FL xanng Q. Y Included .00 .00 717 0629 1201A West Pala FL V031,64;40 FL Y Included .00 .00 718 06/29 1205A Pe" Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01689847Set 10

100p55,339w

Beach FL Incoming CL NA encoded .00 .00 160 0008 03:52P P Weal Pala FL ■ Manta CL AM Inebded .00 .00 101 04/01 03A7P P Pan Reach a Incoming ... WoolPon FL Wpaommett FL V Included .00 .0D 604 04117 11944 0 1 Wait Pala FL mccnkm CL ,YM . WON .00 .00 505 04/17 11:424 0 5 Wes4Palm ... el.lnao Cl A Included .00 00 560 04/18 04313P 1 West Pala Fl. parabeoch Fl A Incladod .00 .00 570 04/18 04A1P B West Palm Fl. comic CL A Inclidad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA00202755Set 9

2005-09-2924p13,326w

cingular- Page: Billing Cycle Date: 1 of 24 09/29/05.10.:28105 Account Number: 06091813.001.03 How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202755.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

PALA •01.1% 44:10 1:04 0.00 0.10 1110 Jun 3$ lllll 144 11 PALM Pen ,41. Of/E1 2:00 0.02 0.04 O.m IN an it lllll ... PALA KV .11. OP/ KJ 140 0.40 0.04 0.00 lie Jun 17 1146 NI I net0103 OP 340 227 :Ka 12 00:27 IN N VW. 40.91 011/110 3.00 O.Oc ... POSH Milne 012141 ht. 0.9: 0.00 253 Jun 22 07.11 PH II Pala 9416.14 TO/PU 1020 0.44 0.0) »4 an 24 22222 NI I MOWN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01689792Set 10

55p36,951w

Mahe CL AM Included .00 .00 438 05114 05:18P 1 West Pala FL ~nag Cl AM Included .00 .00 4319 05114 05.24P 29 WestPaki FL Meornirg ... Palm FL WallInake DC A loathe .00 .00 041 01/28 01:45P 3 Wet Pala FL Incoming CI. AM Inclacre .00 .00 842 01/26 01:593' 3 West Palm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01698389Set 10

100p37,183w

Palm Beach FL Incoming Cl. MN Included .00 .00 168 0008 12:17P Pala Beach Incoming CL MN Included .00 .00 167 081043 12:38P P 1 P 1 Palm ... Palm FL Incoming CL A Included .00 .00 420 08114 04:190 9 West Pala FL Wpalmbeach FL A Included .00 .00 421 06/14 04:32P 4 Palm Beach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA00599246Set 9

13p3,085w

tlear0. , C VX Lr INIffit140. OS I•M NSW Pal el allIfOr Pala ••••• POI won Vant.Palla•OrOMOICLIP TOW CCAT CPI SIAS .c. IN, OM 0.104,190, (Omnimen GREAT ST. JAMES ... SmSCATS R(S NSW /WSW SS) St1.41•11t • Of MOMS CUM CI OS Pala •44• POI "MOW JaILVIIIIISMOVLIP TO MP CCAT AW> OLEANDER .5. ANY CVO Mann. SWUM DOM (Helium ... SIZWINITt• C warp ORST.34 VX Pan MHO. OS Mitt Thainuoti al an Oaf Pala Wm POI min. , Lau annsavateur To me oar m ...IC( MO 0.4.91P. OPIUM TKO. amma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599246.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Plus Call getal 05.11.01 • 01/1004 Cam i0 Cchlat Llama Nadel Grose Conned(St4 Pala 2571 1441,00 1400,44 0.041 211 511.00 521,53 0.00 Boom Died Connate ... Nextel Wed Connect® 0.00 es at. 111$,1$ PM 14 Pala 01 .03 00 1.00 0.15 034 0.31 Neste' Group Connect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Raton, FL 33431.7379 525 Okeechobee Blvd., Suite 1200 525 Okeechobee Blvd., Suite 1200 Meet Pala Beach, FL 33401-6350 Meat Palo Beach, FL 33401.6350 EFTA01118701 Case ... Andren'Ave., Suite 2 250 S. Auttalian Avenue 11400 Ft. Lauderdale, I% 33301.3268 Meat Pala Beach, Florida 33401-5015 Kazin Morrison Maria Prone/it Maria M. lelljchian c/o Panic Jaffe Reining ... Avenue 505 South Flagler Drive, Suite 600 2222 Foothill Blvd 11354 ;rite 1020 Mest Pala Beach, FL 33401.5945 La Canada, CA 91011.1456 (fiat, FL 33131-3814 Nana Kelly Daniel kink

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01311684Set 10

43p21,780w

12/26 02:27111 XI V PALA PL 1151 M 0.00 321 12/26 02:251/1 XI V 15211 FL RE:01 V 0.00 )22 12/26 02,2911 III V PALM ... PALM PL RSD1 V 0.00 417 12/30 11:09a, NI M Pala a 1001 0.00 42,1 12/20 020S MI INCC411 CL ASDI IX 0.00 419 12/30 02:36P/I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

µSas Tad Moo aeonLae Ica tedasaa I03 0 14004 a -466S Pave Pala I.000.21I.65224PaeaVaMe) Tailmks raneloned h Waal 103 TRANSACTIONS Tin Mscsat Dal. Oaxaca Maar Moichal Name a TraresolonOoaaha ... INSC0417-171,0 Mdeage Pius Esparta, I-SR-44643N :CO 14COriaSOC60 trl Pala 1400-OPP160 gado U.S. oil teal 1.2.47.11.6603 MO," Porneat On kr 0104.12.2c27., Caro SIOXO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01092006Set 9

17p4,963w

www.cefotaj.org EFTA01092014 I0 CEFOTAJ Contra, D• Fonn•llon LYWnc•n•nl T•ohnlpue Pala Do• June• Ou Sud'EH Ina Results Research and Market (2010) research identified the global plan ... Phone • Fax • • www.cefotaj.org EFTA01092016 12 r• CEFOTAJ Centro, O• Forintlen T•ohnique Pala L'Aribrzeinonl Doe OOOOOO Ou SucrE•I Ina • Level of education: primary school equivalency for the first ... www.cefotaj.org EFTA01092021 17 N.-SSW/ 1 -1 CEFOTAJ ConD• D• Forni•Oon T•ohniouo Pala L'Avisocun•80 Dos OOOOOO Ou SucrE•I Inc Novacek, P. Mederly, P. & Armand

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092006.pdf

EFTA01698089Set 10

2005-09-01100p63,398w

• 451- • Grand - DisenAnate OnlydUty Material- Pursuant to Rule 6(c) ••' Fed R Crirn F. .:• • EFTA01698089

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698089.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

Line 810,656,505 — Total 510.656,505 Nov112O1C31CA:Iauza.ntd EFTA01153477 RBI TRACE P490 1 Pala Daacriptlan Aat Volts X Cur Mt* Sub T Total 11-00 11402 a RIMED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01312848Set 10

2004-05-179p2,760w

Senro.RoloPOO Arcen1 9 Sac* b Kan) 016 MO.Papa 814 Enaortg. Proved 10 Sato b Pala 19,40 017 E000. Prepay 818 anaka.Prepaid 14 Senna *Oat. 019 Prepaid 820 Date Conan ... 150Im. 674 (111Reopent Etym.. Srpakne IZ) El+coceic GOA. 24 has 440 Pala' Oarancy. ECCO 675 Oil Reorient Cale Cowl 131 Barone G0.13..48 has 441 Praia G.oranierd Funds ... AutP00. Peeped 26) Gag, C OD En Coen* Cane 023 CCO.Pnsowd 29) Pala Da tit othorrode awe 026 Preowl 30) FodEx Homo DeWety Farad Wokeno'r 027 AUPPO0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312848.pdf