""CONFIDENTIC"" — Epstein Files Search

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8 results for “"CONFIDENTIC"”

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EFTA01258496Dataset 9

2005-05-0728p13,844w

…Pay using: Checking Account Recurring Auto-Debit on Recurring Credit Card hymen - Also sign up to receive your wireless bill online at no additional charge. Pay by Rail - Hall your remittance stab and a chock or nobly order in the sewelope provided. - It nay take up to 7 • tO days for the paynent to post. DOT x22809300110.03) CONFIDENTIC's EFTA_00210222 EFTA01258497 cingular MI Page: Billing Cycle Dale: 30128 0315/05 - 04/14105 Accotrit Number: Prior Activity Previous Balance …

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

EFTA01311777Dataset 10

2005-05-1537p18,563w

…PALM 1,1 R/101 0.00 6) OS/17 09,1244 XI Ile“141 CL R61,1 I 0.00 64 05/17 09:224)I MI V PALM FL 28:11 0.00 65 05/17 09:24AM I.12 10OM! CL £301 I 0.00 CONFIDENTIC"3375 " EFTA 00210284 EFTA01311782 cingular wl Page: Billing Cycle Dale 7 o137 Accotrd Number: Call Detail (Continued) Cur Name: NUCIIAEL DAVIS Call LocakoNel.1 AU-Ascii/A RR -11ndol, RV -Badmen…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01311684Dataset 10

…12/20 03.13121 MI V PALM II RSD1 II 0.00 170 12/20 02:12ill MI V PAIN FL RSD1 0.00 171 12/20 03119294 MI 1904442 CC £SD1 IX 0.00 172 12/20 0311IIPM MI INCOMI CL £801 X 0.00 CONFIDENTIC"°337442 EFTA_002 10146 EFTA01311691 cingular wl Page: Bpllnp Cycle Dale: II o143 12/15/04 -01114105 Aceotre Number: Call Detail (Continued) Cur Some: MICHAEL DAVIS CM Localion(C1.1 AU-Aar ilk…

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

EFTA01311890Dataset 10

…FL 1401 M 0.00 40 011/16 11:40AX : w PAW FL R$O1 0.00 41 011/14 11t4tAX Mt DIPRFL FL MDI 0.00 42 08/16 1114MM MI M PAIN FL 2801 0.00 CONFIDENTIC"°337692 EFTA_002 10396 EFTA01311894 IlilllI cingular wl Page: 6 of 34 Billing Cycle Date: 0811545 -09/14/05 Account Number: Call Detail (Continued) S61-324-7996 Cur Name: MICHAEL DAVIS Cal I ocalion(41.1 AU-Ascii/A RR -1-kowl…

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

EFTA01311727Dataset 10

2005-02-1520p9,588w

…00 76 02/17 05:14191 MI MOM' CL *501 I 0.00 77 02/17 05:19111 MI V PALM /1 *501 0.00 75 02/17 03,11144 MI V PALM FL *301 0.00 79 02/27 05:23 MI V PALM FL *501 0.00 CONFIDENTIC"3375°2 EFTA_002 10206 EFTA01311732 cingular wl Page: Wiling Cycle Date: 7 *120 Aceotre 141/11134117 Call Detail (Continued) - Cur Name: MICHAEL DAVIS Cal l.makee4(1.): AC-Asa ilk…

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

EFTA01311412Dataset 10

2006-01-2936p18,596w

…VII . CONS CL 1 4104 104 0.00 137 02/83 11,30144 Tx If PALM FL 4 nil R 0.00 1341 02/02 To SALT FL 1 MIMI R 0.00 139 02/03 03i3Slii Tn FTWALT FL 1 NPA2 ri 0.00 DST x2000000110:03) CONFIDENTIC"°336994 EFTA 00209698 EFTA01311419 icingular wl Page: Billing Cycle Dale: I o136 01/29/06 -02120106 Accotre Number: Call Detail (Continued) Vier Name: MARTIN GULICK Cal Local:m(04 AU-Awcala…

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

EFTA01311747Dataset 10

2005-05-1430p14,919w

…149 04/19 07:411,1 Nt w 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 CL 1101 I 0.00 CONFIDENTIC"337552 EFTA_002 10256 EFTA01311754 cingular wI Page: Wiling Cycle Date: 9 of30 S5 Accoird NtaTiD(W: Call Detail (Continued) Vier Name: MICHAEL DAVIS ('all Luca:L.)0(0j AU -Mmilla…

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

EFTA01311452Dataset 10

…NI 119ART FL 1012 X 0.00 65 0)/06 043051/1 XI STOUT FL 1042 X 0.00 66 03/06 04:061 xi Sna T FL NPR/ N 0.00 *7 03/04 04:071 142 M PALM FL PPE' M 0.00 04 0)/04 04:091/11 XI 14/ PALM FL 14142 0.00 69 03/04 04,1071 MI ORLRAT FL 11172 X 0.00 CONFIDENTIC"°337°43 EFTA_00209747 EFTA01311458 IlllllI cingular Page: .....,..w ..r........…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

Results by Dataset8 total

Set 9

1

Set 10

7

Corpus: 1990-03-17 – 2025-12-01

May 2005

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