Epstein Files Search

EFTA01093254Set 9

2015-10-0938p15,352w

Compl.) California has adopted a one-year statute of limitations for defamation claims. See Cal. Code Civ. Pro. § 340(c). According to Defendant, the "single publication rule" mandates that ... Filed 10/09/15 Page 13 of 38 Shively v. Botanic)), 80 P.3d 676, 683 (Cal. 2003) ("The rule that each publication of a defamatory statement gives rise to a new cause ... P.3d at 683; see also Mitchell P. Superior Court, 690 P.2d 625, 633 (Cal. 1984) ("According to the Restatement (Second) ?Torts (1977) section 576, the original defamer is liable

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093254.pdf

EFTA01691814Set 10

2004-04-01100p33,670w

Incoming 9:37 PM Text 1 Incomir.g $ 0.05 Cell Type: (A) Call Waiting (B) Cal Fonvard (C) Conference Call (E) Date/Fax (F)Mebile2Mobee (0) Volcornal (H) Free Calls ... Text 1 Outgoing $ 0.05 GII Typt (A) Call Wolfing (8) Cal Froward (C) Conference Cal (E) Data/Fax (F) Mobile2Mcb le (G) Volcomal3 (H) Fre° Calls 00 WPS Cal EFTA01691816 lionized ... Text 1 Outgoing $ 0.05 4/06/04 incoming 11:38 AM Text 1 inooming $ 0.05 Cal type: (A) Call Waal%) (B) Cal Renard (C) Conference Cal (E) ciew/Fax (F) Moble2Mcblte (0) Voicerrtal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf

EFTA01695061Set 10

2004-01-17100p37,044w

Conference Caa (C) Dote/Fax (F)Mobtle2Moble (G)Voteemoll (H) Fret, Cab (H) WPS Cal EFTA01695061 Itemized Details Fe Account Number Customer Service Number Jan 2i. 2CC4 Page ... 1/20/04 Jerseyeity, NJ fk12 PM 2 $ S • Can Type: (A) Cal Waiting (B) tall Forward (C)Cenforenee Can (E)DaWFax (F)Motele2MotIle (G) voleernal (H) Free Cass 09 WPS Cal ... 1/2204 Incoming 9:48 PM 1 • $ • $ 1/2204 incoming 1:15PM 3 - S Cal Twin (A) Cal waning (B) Call Forward (C) Conference Cal (E)Data/Fak (F)1AoNse2a1NNe Voiceless (H) Free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695061.pdf

EFTA00050963Set 9

2019-08-111000p334,684w

Selected Route Pat Caller Switch ID Selected Facility Caller ANI 784 Cal l Type LINE TO LINE Record Audit Cal l Sta tus IN CONVERSATION Conference Audit Queue Status ... selected Facility caller ANI 823 call Type TRUNK To LINE Record Audit cal l sta tus IN CONVERSATION conference Audit Queue Sta tus NULL QUEUE Access code ... Caller switch ID Selected Facility caller ANI 868 cal l Type TRUNK TO LINE Record Audit Call Status ANSWER conference Audit Que ue status NULL QUEUE Access code Queue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA01719578Set 10

2005-03-03100p32,729w

Conference CaP (3) DaWFa x (F) bloble2f.loelle (3) Volcemall (H) Free Cab (K)VVPS Cal EFTA01719578 Itemized Details For: Account Number: Customer Service Number 1.800.937.8997 Ma, 27 2005 Page ... 3/05/05 New York, NY 3:10 AM (F) 3 - 5 Cell Type: (A) Cal Wallop (B) CSI FOCWW0 (C) Conference Call (E) Dara/Fax (F) MOti102M01)114) (6) Vorcemall (H) Free ... 3/05/05 New York, NY 3:36 PM CPO Typo: (A) Cal Waling (B) Cali Forward (C) Conference Call (E) Data/Fax (F) Al oblie2Moblle (G) Voleemall (H) Free Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf

EFTA00120284Set 9

48p16,102w

Switch ID 001 Selected Facility Caller ANI Call Type ONE LINE Record Audit 1341 Cal l Sta tus DIALING Conference Audit Queue Status NULL QUEUE Access Code ... Selected Facility Caller ANI 1726 Call Type LINE TO LINE Record Audit Cal l Sta tus RINGING Conference Audit Queue Status NULL QUEUE Access Code Que ue Tim e Code ... Switch ID Selected Facility Caller ANI Call Type LINE TO LINE Record Audit 2082 Cal l Sta tus IN CONVERSATION Conference Audit Queue Status NULL QUEUE Access Code

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA01695161Set 10

2004-04-3029p9,101w

Type: (A) Call' aning (IN Call Forvrard (C) Cralkeence Cal (9) DMaIFax (F)Moblle2Mobee (0) Voltemall (H) Free Cam WPS ca. EFTA01695161 Itamizod Details For- Account Number: Customer Service Number ... 6/01/04 Bidyn Nye, NY 10:37 PM 02 1 S Cal Type: (A) CM Walt sp (B) Can Forward (C) Conference Call (E) Ostaffax (F) globlle2Moblle (0) Volceneall (i) Free ... 5/03/04 New Yak, NY 12:31 PM Cali Type: (A) Can Welting; (8) Cal Forward (C) Cattleman Coll (E) Date/Fax (F)Moblle2Moblle (0) Viz:canal (H) Free Calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695161.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

Dmo3no. Ft -Fbmkr. ilIallorida Keioc. FM-Fan Ilym.1174on Port*. Ewavon Wallet (NoCkinerrillt. 1XmAtekicaoilk. I. Cal Sr Cm. III-Iseaxim. MI-Mint. MA-Manama. MB-Maltoarat. MN-Mexico ... 1ICOW Rale Porkd (Pt) P-Ptik.O-O11Peak. N-Nisho Frain: B- D0731 Asa Cal Csaipidr. C-Cal Wotan_ D-Dala call. F-Call Firwardiag. II -Grasp Mobile la Mobil ... Dale: 6 01 28 Account Number: Call Detail (Continued) Vier Name: NUC11AE I. DAVIS Cal localion141.3 AU-Ana ills RR-HD:101. 111)-11•40/0.01-ChstaanaCL-Clevamos.1)11-Dvaana. FL -Miler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA00240291Set 9

2009-10-232p483w

Call FWD No Reply Boynton Beachl(SW3) 10/23/2009 21:34:48 0:51 outgoing Cal Answered None Boynton Beach2(SW4) 1 10/23/2009 22:14:21 0:34 Incoming Cal Answered ... None Boynton Beach2(SW4) 1 22:41:11 1:25 Incoming Cal Answered None Boynton Beach2(SW4) 3 10/23/2009 23:43:42 0:26 Incoming Cal Not Answered OutsidmeHo ... Reply INIIIIIIIIII Boynton Beachl(SW3) 10/24/2009 06:55:03 1:15 Outgoing Cal Answered None Boynton Beach2(SW4) 3 10 24 2009 06:55:05 1:14 Incoming Call Answered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240291.pdf

EFTA01725652Set 10

2005-07-26100p36,652w

Incoming 2:47 PM 6 - $ 7/27/05 New York, NY 2:56 PM 2 S $ $ Cal Type: (A) Call Waking (B) Can Forward (C) Conlereice Call (E) Dala/Fax (F) Wrotile2Ntobile ... 8/03/05 Incoming 8:31 PM (F) 12 - $ $ Call Type: (A) Call Waiting (B) Cal Forward (C)Calerence Call (E) Data/Fax (F) Mobile2Mobile (G)Voicernal (H) Free Calls (K) WPS Call ... Incoming $ 0.06 7/11/05 Incoming 4:38 PM 1 Incoming $ 0.05 Cal Type: (A) Cal Walling (B) Call Forward (C) Conference Cat (E) Data/Fax (F) Mobile2Mobile (C) Voicemal (i) Free Cans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725652.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

Pressure Transducer Removal r Installation 0.0 3811.0 Hrs 1.00 2100136.1-10 63.555 0 1924 CAL 108267.000000 No GARRETT FLUID 0 23 Apr 1999 SYSTEM Airframe 21.02.04 Cabin Pressurization Safety Valve ... Month Item) 115 DAY Window] 213085 Pressurization System - Operational Test 4810.0 Hrs 4.00 2383 CAL 26 Feb 2002 Airframe 2102.00 213088 Pressurization Outflow Valve Removal r Installation ... Date Type Cabin Pressure Controller (Manual Mode) Operational 1.00 213090 7456.8 Hrs Test 3710 CAL 24 MOS 30 Apr 2010 30 Apr 2012 Airframe 21-02-00 [End of Month

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA01698532Set 10

2003-12-23100p33,023w

Call Type: (A) Call Waiting (B) cal Forward (C) Conference Call (E) Data/Fax (F) Mobile2Mobile (0) Voloemall (H) Free Calls (K) WPS Call • EFTA01698534 Itemized Details For: Account Number: Customer ... 1/15/04 Incoming 5:22 PM 1 - $ CS wpm (A) Cal waling (S) Cad Forward (C) Conference Cep (E) Data/Fax (F) fv1obtle2Mobile (3) Voicemall (II) Free Cells Kre'rPS Cap •`: EFTA01698536 ... Call Type: (A) Call Walling (Et) Call Fonvard (C) Conference Cal (E) Data/Fax (F)MobIle2Moblle (3) Voicemall (H) Free Calls (K) WPS Call EFTA01698540 Itemized Details For. Account Number: Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698532.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

Directory Assistance 4 Califs) 6.00 Long Distance nammtir Snail Doan 0.00 Roaming S., Cal Otrall• S11010411 56.00 MsglKB Summary of Included Msg/KB Billed Billed Total Wireless Data In Plan Used ... Period (Pd 2 P-Peak. 0 -Off Peak. N-Nishis Furs: R-Ditcrt Ant Cal Ccespielt; O•Call Waning. IP.Das Call. F-cm Fornardiax. II -Croy Molvle to Mobdc Cadls ... Account Number: NNW Call Detail (Continued) t -ter Name: MICHAEL DAVIS Cal Lwahotr(41.y AV-Aarilk BR -Mnvol. IW liirdmelLCH-Chirflan4 CL-Clerwales. DE-Drirlana. Ft -flarikt. IX - Florida

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

EFTA00240188Set 9

2009-08-092p485w

eply Boynton Beach(SW3) 8/1012009 20:03:32 1:23 Outgoing Cal nswered None Boynton Beach2(SW4) 3 8/10/2009 21:45:29 0:46 Outgoing Cal nswered None Boynton Beach2 ... 8/11/2009 06:29:39 1:41 Outgoing Cal nswered None Boynton Beach2(SW4) 3 8/11/2009 07:58:54 0:27 Outgoing Cal nswered None Boynton Beach2(SW4) 3 8/11/2009 ... Outgoing Cal nswered None Boynton Beach2(SW4) 3 8/11/2009 09:01:25 1:09 Outgoing Cal nswered None Boynton Beach2(SW4) 3 8/11/2009 09:28:45 0:52 Outgoing Cal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240188.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

/UNLIMITED EXPANDED M2WN 0.00 /5000 NIGHT/WKN0 MINS CTH 0.00 Long Distance Domestic Ste Cal Details 0.00 Roaming So. Cad boob 0.00 Subtotal $0.00 Msg/KB Summary or Included Meg/KB Billed Billed ... Peak 0 -Off Pet, N-Nighis loam. 11- Dirmt AaX Oell Ceimplelr. C-Cal Wagner- D- Daa Call; F-Call Fonterding:II-Oreap Mobilo le Mobile Ca/A I- laccmiet ... Billing Cycle Dale: O 0120 ACCOmil Hunger: Call Detail (Continued) Vier Name: MICHAEL DAVIS Cal lexalion(41.1 AI -lamilk. RI-Bitmol. BO-Badmell.CH-Cluttlaix1CL-Clamalee.1)B-Dielana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01073282Set 9

79p18,214w

Conference Call (E) Data/Fax (F) Mobtle2Moble (a) Vokemall (H) Free Calls (K) WPS Cal EFTA01073311 Itemized Details For. Account Number: 331828896 Customer Service Number ... Blackberry 0.0129 SUBTOTAL 0.1654 Total of All Usage Charges S 9.36 Call Type: (A) Cal Walling (B) Call Forward (C) Conference Call (E) Dala/Fax (F) Moblle2Moblle (G) Voicemail (H) Free ... Call Type: (A) Call Waiting (B) Call Forward (C) Conference Cal (E) Data/Fax (F) Mobile2Moblle (G) Volcemail (H) Free Calls (K) WPS Cal EFTA01073315 Itemized Details For: Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073282.pdf

EFTA01267163Set 10

112p12,067w

State: A L de Arrive: ire 0 Time: b : *4 7 AM cal City: 9 0 60/A State: 00 10 n't 1 Passenger: .er 7 PassengeN 2 Passenger ... state: d. Arrive: "7 -2 S r Time: /1 AM cal City% sT -rA tren 43 State: 0 t/.2- 1 Passenger: Jen'? PRITte;st 7 Passenger: 2 Passenger: 8 Passenger ... city:a,e-0 Po R" D State: ,vl A PM ()cal 1 Passenger: je ey ER117,/ 7 Passenger: 2 Passenger: 8 Passenger; irica 3 Passenger: 9 Passenger: 4 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267163.pdf

EFTA00240360Set 9

2009-12-172p533w

Target 4: Beginning ell Ending Cto 1 4:51:48 2:31 Incoming Cal Answered None Boynton Beach2(SW4) 2 517 12/17/2009 15:04:10 0:26 Incoming Cal ... eply Boynton Beachl(SW3) 12/17/2009 15:04:39 0:02 outgoing Cal Not Answered None Boynton Beach2(SW4) 3 240 12/17/2009 15:16:46 0:26 Incoming Cal Answered None ... Boynton Beach2(SW4) 3 240 12/17/2009 17:02:48 0:29 Outgoing Cal Answered None Boynton Beach2(SW4) 3 240 12/17/2009 17:03:19 5:55 outgoing Cal Answered None

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240360.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Other Charges and Csealts 6.45 MINII Long Distanc itemised Calla I0.54 Calls Veto Place Cal ad Rate. Tina Amount INSDLCX72CFST ID 0131 5. 03/02 DINA00102 NJ ID 01I50Pg ... 03/02 EAU CALLS FL DD 0510SPN .05 & star. 0 02 9. 01/02 FAD CAL= FL SD 05.0On 1 .75 & SLID 0 J2 10. 01/03 rterPAPODC ... Account r. [ail Feriae at., Apr 4, 2005 ror Diatanee snc. b1111bg Questions, Cal et CbargOO alitLich Distance Itenlzed Calls lcontynuedl amount eel cells Icentinwed) Rates 91me San. IIISSLC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA00135114Set 9

34p8,490w

Tnoile vig(<4a-4i 74 ay., tt 'it/144nel frtarg., weir 0 6. C Lett cal .12•Alle vo-(-4 ( p(v.: l/ a cams..7e Coot ... Caller Circuit 1 Selected COS Caller COS Cla ss 1 Selected Routing Class n Cal ler Rou tin g 001 Selected Route Patter Caller Switch ... Start Time 0:0 6317 Selected Trunk Group Cal ler Sta tio n Selected Circuit 04-01-13 Caller Circuit 1 Selected COS Caller COS 1 Selected Routing Class Caller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf