Epstein Files Search

EFTA01409108Set 10

2017-07-132p324w

Interaction information interlD: 27680493 startTime: 2017-07-13T10:04:05-0400 endTime: 2017-07-13T10:23:22-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.158.11 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433 ... internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC:cynthia.rodriguez@db.com entered on 2017-07-13T10:04:05-0400 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUt ... T10:04:05-0400): so because of this trust beneficiar y photo id situation I'm going to remove the two trusts under epstein's kycs and put them together

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409108.pdf

EFTA01408918Set 10

2017-07-132p331w

Interaction information interlD: 27682211 startTime: 2017-07-13T10:04:05-0400 endTime: 2017-07-13T10:23:21-0400 employeelD: buddyName: networklD: MicrosoftUC employeelPAddr: 10.98.74.186 serverName: Zantaz dblD: VantageUSPOl.us.db.com:1433 ... true internalFlag: true roomName: # Start of interaction # Participant MicrosoftUC: entered on 2017-07-13T10:04:05-0400 # Participant information buddyName: networklD: MicrosoftUC employeelD• # End of participant information MicrosoftUCI ... T10:04:05-0400): so because of this trust beneficiar y photo id s tuat on m go ng to remove the two trusts under epstein's kycs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408918.pdf

EFTA01364077Set 10

1p126w

thanks...im gonna need it MicrosoftuC i(2017-07-13T10:09:50-0400): right now im all about our teams getting as many approved kycs on our lists ... list and waiting for a few missing items microsoftUC: (2017-07-13T10:10:42-0400): not sure why other teams are slacking microsoftUC: (2017-07-13T10 ... that theyre working on so maybe thats why? who knows MicrosoftuC (2017-07-13T10:13:22-0400): who knows Participant MicrosoftUC left

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364077.pdf

EFTA00242963Set 9

4p366w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-05T10:51:14.638 DataAvailableDateTime 2019-11-05T10:52:37.33888772 ObjectGuid cabf3846-d249-4dab-9f24-elf4ee821514 ... EFTA00242964 TrackingGuid cabf3846-d249-4dab-9f24-elf4ee821514 TargetName IIIIIIIIIIIM ReceivedDateTime 2019-11-05T10:52:37.33888772 SystemName CRIM PacketeerRunld <anyType xmlns:q1=" " p4:type="ql:guid" xmlns:p4="http://www.w3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242963.pdf

EFTA00259522Set 9

2019-07-021p449w

3/1825, 9:40 PM Epstein +Jeffrey +Child+SeriTrefficking+-+2019-07-10T10 00 00-04 00.xml Epstein, Jeffrey; Child Sex Trafficking ... identification, location and seizure of digital media, computers and electronics devices. 2019-07-11T10:00:00-04:00 Search FB1/NYPD false false On July 2, 2019, Epstein was indicted ... false false false false false x0IGQRQAAAABAAAAAAAAADA4AAAPAAAATABUAEwAIABQAG8AbABpAGMAcQAuMIAAZABmAAAAJVBERiOxtrUNkLjz9MNCjYylDAgb2.1qDTW8LO: No +Jeffrey +Child+Sex+Traffickino+-+2019-07-10T10 00 00-04 (X) xmi 1/1 EFTA00259522

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259522.pdf

EFTA00243361Set 9

4p362w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-18T10:13:34.799 DataAvailableDateTime 2019-11-18T10:15:22.8897129Z ObjectGuid 12d8Odf9-48be-454b-a442 ... 9c681flef20b TargetName 11§§§§§§§§§1 ReceivedDateTime 2019-11-18T10:15:22.88971293 SystemName CRIM PacketeerRunld abecc911-4918-4485-b3le-06b4068de42e PacketeerSettingsXmlEncoded PD94bWwgdmilye21v6jOiMS4wIj8+DQoSUGFja2VOZWVyNINIdEiRpbmdzRFMgeGlsbnM6 eHNkPSJodfiRwOiSvd3d3LnekLm9yZy8yMDAxL1hNTFNjaGittYSIgeGlsbnM6eNNpPSJodEiRwOiSvd3d3LnekLm9yZy8yMDAxL1hN TFNjaGlitYS1pkinNOYW5jZSIgeGlsbnM9ImhOdHA6Ly9OZW1wdX,JpLm9yZy9QYWNrZXRIZXI2U2V0dGluZ3NEUyS4c2QiPg0KICAS UGFja2VOZWVyNINIdHRpbmdzPg0KICAgIDxQYWNrZXRIZXJEaXJIY3Rvenk+RDpeREIUVSSX63JrZm9yY2VeRWNoblxQYWNrEXRI MCJeNlwxLjIuNDAuMzwvUGFja2VOZWVyRGlyZWN0b3JSPg0KICAgIDxJboBldE91dHB1dFNIdHRpbmdzPg0KICAgICAgPEZODGVJ bnBldD4NCiAgICAgICAgPEZphIGVzPg0KICAgICAgICAgIDxGaWx1PkU6XERJVFUuV29ya2ZvemNIXEVjaG9cV29ya2luZlwzYTk4 ZGIwMWYxNGQ0DGJhYjYxMTJjklmZiMDBJYTBiNlxyYXdeU0EwLk9BMCSUQTAupOexLkNQNySDVDkuUFQxLkNJNCSDUzEuUlASXzkx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243361.pdf

EFTA01363909Set 10

1p129w

sure why other teams are slacking MicrosoftUC: (2017-07-13T10:11:11-0400): but i know other teams have more moderate kycs that theyre working on so maybe thats ... knows MicrosoftuC (2017-07-13T10:13:21-0400): who knows a Participant MicrosoftUC left on 2017-07-13110:23:21-0400 0 End of interaction CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363909.pdf

EFTA00244173Set 9

1p15w

E1SurInfos xmlns="http://tempuri.org/E1SurInfos.xsd"› SA0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.SP9_917-520-3106_2020-01-21 10.43.10.244z.60168-44 841-faf1-00070.THREE_GPP_v1.3Inspliri 2020-01-21T10:48:06+00:00 912 MD5 2033F931F175ETAF93A5B6A7705595EF 2020-01-21T10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00244173.pdf

EFTA00798754Set 9

2018-07-1915p2,470w

STAR SERIES DELTA 4 PARE SERIES 3PH aW 3PH aye 3PH ain 1PH 2W T10 ... 380V ATTACH THE FOR 380V ATTACH THE A 2 AYR AIRES TO (T10] & [TI] 2 K1/Ft AIRES 70 [TW] & [70 RECONFIGURE AS REOUIRED PER CONFIGURATION -4V4LargACT ' €Q OIOI I6JUNEI3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798754.pdf

EFTA00243077Set 9

2019-11-081p17w

SA0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.SP9 2019-11-08 10.20. 59.702z.60168-45 297-b50e-00000.THREE_GPP_v1.3qppliri 2019-11-08T10:26:04+00:00 1040 MDS EDD93850AE2CC799EDF485BDFD63FDFE 2019-11-08T10:27:41.9617443+00:00 4993ba0872ed405b8c177fff9415b4a0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243077.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Timkt' T• *WxVPS/ — • H] +,21 *.)$-L1 - !HI i f t10 4%1 !AP - --1 -Zb_.+404-11 //UT 141d - eldiFi ... F26GQIn@%/4 61i -+"1 - • ftfi l l t10

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00244385Set 9

1p15w

SA0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.SP9_917-520-3106_2020-02-23 10.38.54.406z.60168-57 178-9e8a-00047.THREE_GPP_v1.3qppliri 2020-02-23T10:48:50+00:00 622 MD5 43F61552A1AFA2FB6B5B4048423915FA 2020-02-23T10:49:25.0855314+00:00 ddd7ecac9322466caeb67d1d0d754f86 EFTA00244385

https://www.justice.gov/epstein/files/DataSet%209/EFTA00244385.pdf

EFTA00242959Set 9

2019-11-051p16w

SR0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.SP9 2019-11-05 09.55.20.470z.60168-12 328-2972-00007.THREE_GPP_v1.3gppliri 2019-11-05T10:00:24+00:00 1045 MD5 C428D284BA216CCD32C12FB1127CC060 2019-11-05T10:01:52.0889482+00:00 740e0d3163fa4388aff92bala8d649f5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242959.pdf

EFTA00243073Set 9

4p365w

PackageTypeCode PT5 CollectionInformationCode CI4 CollectionSensitivityCode CS1 SpecialProcessingCode SP9 FacilityName IIIIIIIIIIIII DataActivityDateTime 2019-11-08T10:26:04.061 DataAvailableDateTime 2019-11-08T10:27:33.91816272 ObjectGuid 8f4bceb6-9f89-4eec-ble3-bc650b1c0a2f

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243073.pdf

EFTA00244264Set 9

1p15w

SA0.OA0.TA0.CG1.CF7.CT9.FT1.CI4.C51.SP9_917-520-3106_2020-01-25 10.36.57.283z.60168-54 987-2f70-00069.THREE_GPP_v1.3gppliri 2020-01-25T10:36:56+00:00 929 MD5 106D7C47EE5B958E858687A981C31BE9 2020-01-25T10:37:31.1546972+00:00 50580d34bce3416eb7aaa034446fcgdf EFTA00244264

https://www.justice.gov/epstein/files/DataSet%209/EFTA00244264.pdf

EFTA00243072Set 9

1p15w

SR0.0AO.TAO.CG1.CP7.CT9.PT1.CI4.CS1.SP9_917-520-3106_2019-11-08 10.02.13.152z.60169-57 294-57bf-00000.THREE_GPP_v1.3gppliri 2019-11-08T10:12:12+00:00 261 MD5 495DEE66F3D336DAD702A0D7215D1FD1 2019-11-08T10:13:50.6664049+00:00 11756f82bcfe43d6b7280716e659dfe2 EFTA00243072

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243072.pdf

EFTA00242961Set 9

1p15w

E1SurInfos xmlns="http://tempuri.org/E1SurInfos.xser> SA0.OA0.TA0.CG1.CP7.CT9.F11.CI4.CS1.SP9_917-520-3106_2019-11-05 09.53.39.504z.60169-12 66-58436-00000.THREE_GPP_v1.3gppliri 2019-11-05T10:03:40+00:00 261 MD5 E2FB6C84F84A45E882952F1233BDD95F 2019-11-05T10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242961.pdf

EFTA00244384Set 9

1p15w

SR0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.SP9_917-520-3106_2020-02-23 10.28.43.528z.60168-64 433-2e9a-00031.THREE_GPP_v1.3gppliri 2020-02-23T10:30:18+00:00 376 MD5 0FD174EDA85BCA866A3587C28EA5093D 2020-02-23T10:30:48.6983584+00:00 7174beda2fc743cdb04fd55550ed9590 EFTA00244384

https://www.justice.gov/epstein/files/DataSet%209/EFTA00244384.pdf

EFTA00243905Set 9

1p15w

SA0.OA0.TA0.CG1.CP7.CT9.PT1.CI4.CS1.5P9_917-520-3106_2020-01-12 10.20.45.105z.60168-33 218-e3ff-00019.THREE_GPP_v1.3qppliri 2020-01-12T10:20:44+00:00 1480 MD5 BA4F2E4D804F191B46849952E3B67EC4 2020-01-12T10:21:07.5905281+00:00 99cb3b80be7f434ea6c68ae12b9ff06d EFTA00243905

https://www.justice.gov/epstein/files/DataSet%209/EFTA00243905.pdf

EFTA00242962Set 9

1p15w

SR0.0AO.TAO.CG1.CP7.CT9.P71.CILI.CS1.SP9a019-11-05 .60168-12 328-2972-00008.THREE_GPP_v1.3gppliri 2019-11-05T10:10:36+00:00 912 MD5 045CBE5E9DA2596F87C054DA62AABA69 2019-11-05T10:12:04.1935287+00:00 8125c0763aa943d9a302aab3207813986 EFTA00242962

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242962.pdf