Epstein Files Search

EFTA00511824Set 9

2014-11-0625p2,546w

Source Device NYC024353.aff4/Macintosh HD /Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Paul Phone Number (Mobile) Phone Number (Mobile) Creation Date 2017-11-09 02:38:46 (UTC) Modification ... /Users/jee/Library/Application Support/AddressBookJSources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Paul Middle V Last Morris Phone Number (Mobile) Email (Work) Creation Date 2014-11-06 18:07:15 (UTC) Modification Date ... Source Device NYCO24353.aff4/Macintosh HD /Users/jee/Libraty/Application Support/AddressBook/Sources/01634A06-3F78-47EC-B02 Path 2-F709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Paul Phone Number (Mobile) Phone Number (Mobile) Creation Date 2017-11-09 02:38:46 (UTC) Modification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00511824.pdf

EFTA01586896Set 10

2014-10-0474p8,425w

only if the address information on front is incorrect. Street Address: City: State: *Home Phone: E-mail Address: Zip: *Work Phone: *When you give us your mobile phone number ... only if the address information on front is incorrect. Street Address: City: State: *Home Phone: E-mail Address: Zip: *Work Phone: *When you give us your mobile phone number ... only if the address information on front is incorrect. Street Address: City: State: *Home Phone: E-mail Address: Zip: *Work Phone: *When you give us your mobile phone number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

would like information about credit counseling services, call 1-800-762-1000. The phone number for UBS Bank USA is 1-800-762-1000. New York residents may contact ... notice to us. In any case, your liability will not exceed 550. Pay by phone: To make a payment by phone please call l-800-762-1000. An expedited payment ... made by phone by 5:00 p.m. Payment Information: Each billing cycle, you must pay at least the Eastern time will be credited to your account that same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA01654657Set 10

2020-05-267p911w

Section Summary User Search Terms (1) Quick Analysis Flags (1) Associate Analytics Chart (1) Phone Numbers (4) People with Same Address (5) WorldBase Records (1) Report section(s) with ... listed as Address No Bankruptcy No Other Listings Linked to Business Phone Number No Other Businesses Linked to the Business Address No Other Businesses Linked to Same FEIN ... Healthcare Sanction No Associate Analytics Chart This section is not available at this time. Phone Numbers Source: TransUnion Detail Name: RUEDA, JOSEPH M Phone: Address: 116A E 65TH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf

EFTA01308476Set 10

12p2,248w

DATE TH,E.122L9iat we 7 1.15I off TIME -3 PM M OF co PHONE/ PHONE/ MOBILE MOBILE e TELEPHONED sALEASE CALL TELEPHONED PLEASE CALL 01 CAME ... PHON PHONE/ MOB MOBILE 0 TELEPHONED PLEASE CALL TELEPHONED --- PLEASE CALL ....., CAME TO SEE YOU Will CALL AGAIN CAME TO SEE YOU WILL CALL AGAIN _ 0 WANTS ... TIME /2: M 6 - M 6h/3qt/dine • OF OF PHONE/ MOBILE PHONE/ MOBILE he/ caphor7e. S TELEPHONED AfX 11 • ' TELEPHONED PLEASE CALL CAME TO SEE Y. .., WILL CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308476.pdf

EFTA00141835Set 9

2019-08-0913p6,851w

August 9, 2019, at approximately 7 p.m., to provide Epstein with a phone call. also told the OIG that he visited the SHU on August 9, 2019, at approximately ... confirmed the information, and told the OIG that he plugged it into the legal phone line, dialed a number, handed the phone to Epstein, and walked off the tier. said ... desk and returned to the G tier holding what appeared to be a phone in his hands. walked off the G tier and had a brief conversation with the three

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141835.pdf

EFTA01726168Set 10

2024-01-2623p9,022w

Prevention Injury Community Issues - Community support - Community care - tiCcf-J JOLNLITi 21st Miry 2021 Phone Contact Conformation of Identity The and legal Activity of Speofk Targeting of an Andreas ... Offices slating that she was from Senion SA contact number Dunne the phone contact the targeted octant was 'Moaned that the phone cal was being recorded and Me nforrnation ... shared with a nod party during the recorded phone cat • a woman oakpr informed the targeted victim that she had contacted her because of an issue eenCetning the suspicion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf

EFTA00548133Set 9

2018-09-1910p1,954w

Chaya Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I/168 Denpasar,Bali 80119 Indonesia Phone : +62 361 4715521 / 4715522 Mobile phone / WA : + 62857 3936 8696 website: www.interfreight-eargo.com From: Daphne Wallace ... Interfreight Cargo Branch : Bali - Indonesia it. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone ... Interfreight Cargo Branch : Bali - Indonesia JI. Gunung Catur I no.168 Denpasar,Bali 80117 Indonesia Phone : +62 361 471 5521 / 471 5522 Facsimile : +62 361 471 5523 Mobile phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548133.pdf

EFTA00182476Set 9removed from DOJ

2009-10-20180p31,379w

Notary Public, State of Florida West Palm Beach Office Job 11118991 23 Phone: 24 25 Toll Free: 866.709.8777 Facsimile: 561.394.2621 Suite 600 ESQLTLRE 4440 PGA Boulevard Palm Beach Gardens ... CRITTON LUTTLER & COLEMAN, LLP 303 Banyan Boulevard, Suite 400 West Palm Beach, Florida 33401 Phone: 7 On behalf of Plaintiff L.M.: BRADLEY J. EDWARDS, ESQUIRE CARA L. HOLMES, ESQUIRE ROTHSTEIN ... ROSENFELDT ADLER 401 E. Las Olas Boulevard, Suite 1650 10 Fort Lauderdale, Florida 33394 Phone: 11 12 On behalf of the Witness: 13 BRUCE E. REINHART, ESQUIRE LAW OFFICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00182476.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

history, no suicidal thoughts. Clear mental status. Denies suicidality, future oriented, wants to make phone calls and speak with his lawyer, enjoys life, learning and teaching, has a business ... numerous needs: Colace instead of Ducolax, being able to walk around, no orange uniform, phone call, shower and towel, placement on the cadre unit, ipperpen, and property. Log book indicated ... restrictions and noise and he said his requests have not been granted for phone calls and recreation. He is unhappy that he is not taken to the bathroom enough during

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

EFTA01339064Set 10

2006-01-1320p11,574w

Individual Charges for Call Detail Voice Call Detail Date :me Phone I Call Rate/ I Minu s I Anima LD1 Total Number Dennaton Type Used Charges Additional Charges Charges ... Individual Charges for JOSEPH ALVAREZ (continued) Voice Call Detail Date Time Phone Call Rate! Minutes Airtime iIL' Total Number Desenaton Type Used Charges Mdilional Charges Charges ... Individual Charges for JOSEPH ALVAREZ (continued) Voice Call Detail Date Tune Phone Call Rate/ Minutes Airtime :Dr Total Number Destination Type Used Charges Additional Charges Charges 12R 12 17 544PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA01333420Set 10

2004-12-239p1,827w

SNDR ACCT PAYING CITY ROYAL PALM BEACH PAYING STATE FL CALLING PHONE CCW NEW YORK NY 0 12-23 1205P EST GIS CCWCPX WEST PALM BEACH ... seconds! At Western U nion 12/23/04 12:05:31P CM/ =100 OW03 CALLIN PHONE 12/23/04 12:05:31P CM/ .100 OW03 SENDING STATE NY BILLING STATE NY10022 12/23/04 ... number (P-Agent XXX888818) 5) Payee name 6) Sender name 7) A - Sender's phone number B - Willcall Money Order C - Originating city D - Date recorded E - Time recorded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01586846Set 10

2013-09-2036p3,699w

only if the address information on front is incorrect. Street Address: City: State: Home Phone: E-mail Address: Zip: Work Phone: To service and manage any of your account ... only if the address information on front is incorrect. Street Address: City: State: Home Phone: E-mail Address: Zip: Work Phone: To service and manage any of your account ... only if the address information on front is incorrect. Street Address: City: State: Home Phone: E-mail Address: Zip: Work Phone: To service and manage any of your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586846.pdf

EFTA00277126Set 9

5p530w

rows present may be: Subscriber Details: Subscriber Name Name associated with billing for this phone number Subscriber Address Address associated with this phone number Subscriber Status Status of the account ... Subscriber Name Effective Date Date this name became associated with this phone number Account Details: Activation Date Account Activation Date Termination Date Cancellation/Termination Date, if it has been terminated Account ... Date Account Expiration Date Account Expiration Date, if it has been terminated Device Details: Phone Model Phone Model ICCID Integrated Circuit Card Identifier for the SIM card IMSI International Mobile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277126.pdf

EFTA00267062Set 9

31p14,271w

picture - Screen shot sent from a friend who had received the message from my phone while using sms messaging services. Victim has not present, or has not past ... confirmed 21st May 2021 - Services SA, Officer Leong Refer to documentation report of recorded phone contact with Services SA, Officer Leong, phone number included • FRAUDULENT ACTIVITY - 2007 - 2021 Money laundering ... Specialist, included 2 step verification accounts, changed details, changed phone number, 2 step and authenticators applied to numerous installed Security systems • Blocked marketing of published novel on Social Media Sites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267062.pdf

EFTA02264492Set 11

2018-11-138p916w

11/13/2018 12:52:02 AM Subject Re: My calendar is not on my phone? I'd suggest two three things to try to fix it: I. Force Quit the Google ... Calendar app: Swipe up from the bottom of your phone screen halfway and hold. This should give you the multitasking menu where the recent apps are all cards. Swipe ... manage accounts again If it still doesn't work: 2. Force restart your phone: Press the up volume button and release, them the down volume button and release then press

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264492.pdf

EFTA01734874Set 10

2013-10-015p1,884w

Mailing Address: Captain: Type: POWER Length 74 Beam 23 Draft 5 Fax: E-Mail: Phone: • Reg/Doc # Credit Card Exp: On File All Check Out Times Are 1PM Check-out after ... opening: Closing: Splitter Rental: S per day / $ deposit required - SP Booking Numbert Phone: $5.00 per day, $15 week, or $30.00 per month - extension #: Cable: Free House Charge: Authorized Signers: Dockagefees ... THOMAS USVI 00802- Captain: Type: POWER Length AfrBeam 12 Draft 3 Fax: E-Mail Phone. Reg/Doc # Credit Card Exp: On File All Check Out Times Are I I'M Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734874.pdf

EFTA00712142Set 9

2012-07-124p1,229w

Phillip Michaels" c:e. Cc: "Jeffrey Epstein" <jeevacation@gmail.com>,"Glenn Davis" -1=INIM> Subject: Re: Phone call/any information....even an email to all on the email chain is a start. Date ... Phillip Michaels Reply-To: Cc: Jeffrey Epstein<jeevacation@gmail.com>; Glenn DavisS Subject: Re: Phone call/any information....even an email to all on the email chain is a start ... Philip J." Date: Thu, 12 Jul 2012 22:46:15 To: IMOMMIlleza Subject: RE: Phone calUany information....even an email to all on the email chain is a start. Peggy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712142.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

believe you testified that you were 20 A. On her cell phone and she will know they 20 required to have on your person $2,000 everyday? 21 were waiting ... girls to come and give massages? 9 A. She will call me by phone and say I'll 9 A. She did, Ma'am. 10 give so much ... remember, Ma'am. He came from 1 video, even phones. 2 New Albany, Ohio. 2 Q. Would he also repair the televisions if 3 Q. From New -- 3 they needed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA01263293Set 10

2010-01-2336p2,753w

TICKET INFORMATION Soo Nbr Tina nr Titan I unit PHONE INFORMATION Sea Nbi Phone Numb. ADDRESS INFORMATION /O&M FREQUENT FLN1R INFO Sea Nbi Frequent Traveler PRE REQUESTED SEATS INFO ... Setunent Text TICKET INFORMATION Seo Nb Ticket or Time Limit I SM NW', PHONE INFORMATION Phone Number ADDRESS INFORMATION Aldress CONFIDENTIAL/Tor Office! tke Only 1 SDNY_GM_00000988 CONFIDENTIAL EFTA ... C012 TICKET INFORMATION Sao NUN' Ticket or Time Limit L HIM PHONE INFORMATION Phone Number . IPODRESS INFORMATION' Address ISeq NOT— FREQUENT FLWR INFO Frequent Traveler I PRE REQUESTED SERB INFO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263293.pdf