Epstein Files Search

EFTA01694667Set 10

100p32,301w

11/08 05:44Pti BOTTOM FL 59141 0.90 0.90 999 11/0805:45PM N PALM FL SIMI 0.45 0.45 100D 11/08 05:46PM III03141 CL SRH1 0.90 0.90 1001 11/08 06:15Ftt ... 42PM CL 1 SEMI 0 14 0.00 1100 11/10 11:45Pt4 PALM FL 1 SIMI 0 14 0.00 1101 11/10 11:46PM FL 1 SEMI 0 14 0.00 1102 11/10 ... PALM PL 1 SRH1 N R 0.00 1196 11/12 11:36PM INCONI CL 1 SIMI N N 0.00 1197 11/12 11:39PM W PALM FL 2 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA01694420Set 10

74p20,193w

08AX PALM FL 2 SRM1 P 0.00 243 06/23 11:45AM INCOME CL 1 SIMI P 0.00 244 06/23 12:06PM MOOG CL 1 Mil P 0.00 245 06/23 ... 092K INCOME CL 2 BRIM P 0.00 251 06/2301:10PN W PALM FL 1 SIMI P 0.00 252 06/23 01:46PN V PALM FL 1 SRH1 P 0.00 253 06/23 ... ROAMER CL 1 SRH1 N 0.00 336 07/05 10:35AM w PALM FL 1 SIMI P 0.00 337 07/05 10:35AN W PALM FL 2 ERNI P 0.00 338 07/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

09/27 12:51PM 0.00 386 09/27 12:51PM W PALM FL 1 SIMI P 387 09/27 12:52PM W PALM FL 1 SRH1 P 0.00 EFTA01694594 Page ... 02PN It PALM FL 3 SRH1 0.00 390 09/27 01:23P14 ROAMER CL 1 SIMI R 0.00 391 09/27 01:23Ple ROAMER CL 1 SRI41 0.00 392 09/27 01,23PM ... PALM FL 1 MN 0.00 402 09/27 02:43191 W PALM FL 2 SIMI 0.00 403 09/27 02:49PM ROAMER CL 1 SRH1 0.00 404 09/27 03:24W W PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01694494Set 10

100p27,797w

NCOKI CL 3 SRH1 P 0.00 1030 08/12 11:50AH NCOMI CL 1 SIMI P 0.00 1031 08/12 12:34PM :NCOMI CL 2 SEMI P 0.00 1032 08/12 02t45PM PALM ... INCONI CL 1 SARI P 0.00 1099 08/13 06:23PH N PALM FL 1 SIMI P 0.00 1100 08/13 06:25PM VOICE CL 1 SIM P 0.00 1101 08/13 ... ROCHES NY 1 SRM1 P 0.00 25 08/18 05:50PM W PALM PL 2 SIMI P 0.00 26 08/28 06103PM INOP.m/ CL 5 88141 P 0.00 27 08/1809:38PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

00/04 W PALM FL 6 SRH1 P 389 EFTA01715884 M PALM FL 1 SIMI P 0.00 390 08/30 07:20AM M PALM FL 1 SRH1 P 0.00 391 08/30 ... 08/30 10:02AM 0.00 402 08/30 10:08AM ROCHES NY 2 SIMI. P N PALM FL 1 SRH1 P 0.00 403 08/30 10:10AM 0.00 404 08/30 10:12AM ... PALM FL 1 SRH1 P 0.00 466 08/31 07:16PM W PALM FL 3 SIMI'. P 0.00 467 08/31 09:11PM VOICE CL 1 SRH1 0 W 0.00 468 08/31

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA01716072Set 10

2004-11-18100p46,803w

SRH1 N W 0.00 612 12/01 12:37AM 41 INCOME CL 1 SIMI. N IW 0.00 613 12/01 12:39AM INCOMI CL 1 SRN' N Ice 0.00 614 12/01 ... 40AM M INCOMI CL 1 SIMI' N Ice 0.00 615 12/01 12:43AM M I PALM FL 3 SRH1 N W 0.00 616 12/01 12:43AM 24 OICE ... SRH1 0 W 696 R 0.00 697 Mon 12/06 09:28AM IAMI, 1 SIMI. P PALM FL 1 SRH1 P 0.00 698 12/06 12:01PM 0.00 699 12/06 12:22PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

19AM ROAMER CL 1 SRH1 0.00 147 10/21 10:30AM ROAMER CL 2 SIMI 0.00 148 10/21 10:37AM INCOMI CL 1 SRH1 0.00 149 10/21 11:39AM VOICE ... SRH1 N RW 0.00 221 10/23 02:57AM OR N PALM FL 1 SIMI. N RW 0.00 222 10/23 02:58AM OR INC0/1I CL 1 SRH1 ... SRIll N W 0.00 256 10/24 06:25PM W PALM FL 1 SIMI N W 0.00 257 10/24 07:54P14 W PALM PL 1 SRH1 N W 0.00 258 10/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W..; r a:u E L117:120 :1 " .'; .:,..9frit.:•• ,.X.' ,Virt:•., A)cl4. 4 •‘ •... •.A.411.45f4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01309747Set 10

2005-04-0314p12,013w

VVPALMBEACH FL 1MIN INCLUDED MINUTES 844 03/29 02:50P WPALMBEACH FL IMP UNUNIMCAL TO SIMI 707 033 09:53A WPALMBEACH FL 1MIN UNUN1MOBL TO MOBL 845 03/2902:51P WPALMBEACH FLFL ... YORK NY 1MIN UNUN1MOBL TO MOBL 686 03,30 1025A NCOMING PAN UNUN1MCAL TO SIMI 729 oata 1203P NY ZONE I NY 3MIN INCLUDED MINUTES ... INCOMING 1MIN INCLUDED MINUTES 670 03,30 0120P NCOMING SIN UNUN1MOBL TO SIMI 733 ova 12:16P INCOMING 2MIN INCLUDED MINUTES 871 03/30 02:59P 'COMING I PAN INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01701520Set 10

100p14,542w

MIAMI .flm i r OF, glen " 7" WM >SIMI I,e< 0.0•.• Awn SCISSOIS• .P3 222222222 01401 ,1ZISS. St Wiglfflo arsawkaarantaoadv ?tr.rir/rft. armr-a-a-so.traccola. == 11057 • swags

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01714315Set 10

2005-04-07100p32,536w

SHG2 P I 0.00 220 05/17 10:37PM NI INCOMI CL 6 SIMI 0 IN 0.00 121 05/17 10:43PM MI INCOMI CL 1 SHG2 .0 IN 0.00 122 05/17 ... IINSRH FL 3 SHC2 P 0.00 168 05/19 08:18PN MI JUPITE FL 2 SIMI P 0.00 169 05/19 08:44PM MI INCOMI

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

EFTA01292738Set 10

2019-01-3060p5,284w

011r.. U.Stli ivird wni 03AurFs7 3/111 SIMI IA0130 NOIS JO dC .s iiw:. lC t: 00 LOO W38 scot Apo psodao 'OE) '11 Btu to c 383H 3StIOC ... szerma.2- x 3sn nolaniiiSNI TVIOUNNIS uoa 03AU3S3U 3N11 SIMI MO139 NOM NO dlJV1S ION 00 • •— - • -• • • - - 90908705 :e46 0 90908TOC assisoama ATIVOIX0810272 I90O0-1.11R- K0 S 10065109614 - 440017 •Irm 'ilia ... I3DV aaxim 11O >SZ0000TTI< * 7Sn q0=ln111SW 1.113,111111:! HO:f 0.3Ae3Silt! 33111 SIMI 11%01213 ND'S 110 d17VIS '31.1killt ION 00 99t73OO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

175 06/21 08:08PM LWOW CL 1 SRH1 P 0.00 176 06/21 08:49PM LICOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

dasah. A :,t ;:i • 31411 SIMI MO138 NO'S HO VlS - 311tilt% ION. 00 . SDNY_GM_00050847 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-0013671 EFFA_00161455 EFTA01292861 ... NVEI UID UNH HOWL IDDV H3AVd HO >S10000TIT< * 3S11110iinnirdir 1VIONWIld Mod 09M5393kf 3N11 SIMI 610138 ?MIS 1.10 dtVV1S 131.11:1A4 Lou 00 9SPZ00-IFID STE 6T Z6SZ009S ... Andrews Dr. 8 Westerville, OH 43082 MEMO Expense Reimbursement • voj...48 km* • :thrd 3N11 SIMI NtglaSLNOIS SC till! 3,1!Wit ION 00 - Ul A0fide „ • re eod N Nr-LIMA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA02399672Set 11

353p8,256w

EFTA02399978 9 OM oti cilimou_y _.:;=u5,4,pnprt irli x I Simi M akticf \ *Wean W I Wyzeifi{y"AceWo- 9© « 9. 9 91-9 v"-r-ev- v2a2v2

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA00165574Set 9

3p1,188w

ci3.434malgebkcir519 • Ste Ili& O Elite Checking t). Acct APY :Apr • eif'simis•qi•Otsid 41 .0. :E!ito Mn Marko! Deposii i .Elite :ikect: a • Z.1 ‘. APY tenif item ... Trust Company Americas tOBTCAL you agree to indemnify and held harmless OBTC4k kyr any Simi, losses, expenses; edit:Sot attorneys" ,fees resulting friim,DEOCA's acting uponsuch misunderstood end ; uneUtheiized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165574.pdf

EFTA00129327Set 9

2019-08-1539p7,464w

07/25/19 09:58:17 0:08 1:39 ST (SIMI 319 07/25/19 10:33:31 0:31 0:02 NO (Ni-Pi) 320 07/25/19 ... SIMI 321 07/25/19 10:33:46 0:07 0:41 MO (Ni-Pi) 322 07/25/19 10:33:46 0:07 0:41 MT (NIOS:VCOAR) 323 07/25/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129327.pdf

EFTA00809113Set 9

25p11,001w

NAME /D.09: ADDRESS SAW Cry a PHONE NNISER SUSPECTS NAME/ D.0.0. / cep .,, t ADDRESS Simi p. P-irvitoiert- ADDPNL SUSPECT! 0.0.0. 3s is' r t L AZORES:. Sims ... MATER fr; Rini . it.) AMIN,- SUSPECT I D.O.D. krt 3s.- ADORps ADDRESS IC spew SIMI L - b e; 1 219 Oily 4 74, Sp PHONE a Pool* PARMA; SPECIALparTRUCDoNS rOuND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA00233329Set 9

2008-07-03549p145,850w

first two, right on the third. Department of Justice in a role simi- Until Friday, the public didn't know lar to those of the four women who the terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233329.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

02/01-01./S 0.00 0.00 /EXPANDED INTL ROAMO SVC •USI-02126 0.00 0.00 ONTLRM AUSTRALb SIMI r./11-021H 0.00 0.00 INTLRM MEXICAN tn evatorn 0.00 0.00 /INMAN PREMIUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf