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"LandLine"
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EFTA01338315
Dataset 10
2003-04-21
1p
128w
…dba Southern Disconnect Date person Bell Tel 8. Tel 04/21/2003 LexID WEST PALM It Last Seen Date BEACH. FL Residents' is older than "36.5* days it Primary Subject associated to the phone is deceased It Phone Service Type is
Landline
Results 1 to 1 of 1 Phone: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772060 I of I …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338315.pdf
EFTA02188448
Dataset 10
2011-06-03
1p
72w
Subject:
Re: Jeffrey Epstein
From:
l o n roc rna
To: From: l o n roc rna Sent Fri 6/3/2011 4:21:11 PM Subject: Re: Jeffrey Epstein Eastover Farm In the car almost at the Farm for the weekend. To be safe, can you call at 2pm?
Landline
is always best: Best, John Brockman President, Edge Foundation, Inc. 5 East 59th Street New York, NY 10022 The Edge Annual Question 2010: HOW IS THE INTERNET CHANGING THE WAY YOU THINK? http://www.edge.org/g2010/g10_index…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188448.pdf
EFTA02688704
Dataset 11
2011-04-15
1p
57w
From:
David Stern <
To:
Jeffrey Epstein
From: David Stern < Sent: Friday, April 15, 2011 2:42 PM To: Jeffrey Epstein Tried calling on Skype. When can I cal you? Skype or
Landline
? <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MTh PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> alict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1302878505</integer> <key>flags</key> <integer>859O195713</integer> <key>gmail-label-ids<…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688704.pdf
EFTA00165072
Dataset 9
2019-07-22
42p
8,916w
…WIRELESS City: HOUSTON State: TX Page 9 of 42 07'22)2019 EFTA00165080 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: SOUTHWESTERN BELL TELEPHONE COMPANY (AT&T SOUTHWEST) Carrier Type:
LANDLINE
City: FRIENDSWOOD State: TX Name: KEN TURNER [ View Person Record ) Service Address: n 104 ( ) First Seen by Utilities: 12:17:2010 Date Reported: 11/30+2010 Name: KEN TURNER [ View Person Record ) Service Address: …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA00165038
Dataset 9
2019-07-29
34p
7,294w
…Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type:
LANDLINE
City: WASHINGTON ZONE 8 State: VA Name: RICHARD MARCINKO [ View Person Record SSN: 148-30-XXXX Issued: NEW JERSEY 1955.1957 Service Address: VA 23834-1720 (COLONIAL HEIGHTS CITY COUNTY) First Seen by Utilities: 08/30/2013 Date Reported: 03/31/2007 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: ET Carrier: VERIZON VIRGINIA INC Carrier Type:
LANDLINE
City: PETERSBURG State: VA Billing Address…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf
EFTA01653382
Dataset 10
2019-08-28
0p
2,186w
… awn 40 years ET) (
LandLine
) (66%) ago ET) (Mobile) (66%) Gender: Female ET) (
LandLine
) (66%) SS issued in NORTH CAROLINA HT) (
LandLine
) (66%) in 1987 HT) (Mobile) (66%) SSN: issued in NORTH HT) (Mobile) (66%) CAROLINA in 1987 Other Individuals Observed with shared SSN: Page 2 of 13 08/28/2019 EFTA01653383 FOR LAW ENFORCEMENT PURPOSES ONLY =Comprehensive -Repo Potential Subject Photos (None Found) Possible Criminal Records (1 Found) WARNING - Due to the quality of Criminal data entry - Data displayed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf
EFTA02449034
Dataset 11
2016-10-04
1p
130w
Subject:
Re:
To:
Jeffrey E.
From: Sent: Tuesday, October 4, 2016 12:36 PM To: Jeffrey E. Subject: Re: Don't want to call too early. I'm home=and I'm up.
Landline
Sent from my iPad =n Sep 30, 2016, at 3:04 PM, jeffrey E. <
[email protected]
<mailto:jeevacation@gm=il.com» wrote: which monday are you filming? =div> please not= The information contained in this communication is confidential= may be attorney-client privileged, may constitute inside information, a=d is intended only for…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449034.pdf
EFTA00816562
Dataset 9
2016-10-04
1p
138w
Subject:
Re:
From:
'•" <
To:
"Jeffrey E." <
[email protected]
>
From: '•" < To: "Jeffrey E." <
[email protected]
> Subject: Re: Date: Tue, 04 Oct 2016 12:35:44 +0000 Don't want to call too early. I'm home and I'm up.
Landline
- Sent from my iPad On Sep 30, 2016, at 3:04 PM, jeffrey E.
[email protected]
> wrote: which monday are you filming? please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816562.pdf
EFTA01907343
Dataset 10
2013-01-13
2p
300w
Subject:
Re: Sunday?
From:
Stephen Kosslyn
To:
Jeffrey EpsteinUeevacationagmail.comj
To: Jeffrey EpsteinUeevacationagmail.comj From: Stephen Kosslyn Sent Sun 1/13/2013 8:18:51 PM Subject: Re: Sunday?
Landline
: Sent from my phone, so please forgive the brevity! On Jan 13, 2013, at 11:41 AM, Jeffrey Epstein
[email protected]
> wrote: I tried vack On Sunday, January 13, 2013, Stephen Kosslyn wrote: 12:05 Sent from my phone, so please forgive the brevity! On Jan 13, 2013, at 7:10 AM, Jeffrey Epstein leevacationOgmail.com> wrote: noon? 561…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907343.pdf
EFTA01778528
Dataset 10
2011-04-15
1p
56w
From:
David Stern
To:
Jeffrey Epstein
From: David Stern Sent: Friday, April 15, 2011 2:42 PM To: Jeffrey Epstein Tried calling on Skype. When can I cal you? Skype or
Landline
? <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC eV/Apple/MTh PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> alict> <key>date-last-viewed</key> <integer>0</integer> <key>date-received</key> <integer>1302878505</integer> <key>flags</key> <integer>859O195713</integer> <key>gmail-label-ids</key>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778528.pdf
EFTA01338314
Dataset 10
2001-04-16
1p
177w
…BEACH. FL Residential is older than '365' days Irt Phone Service Type is
Landline
KAREN WHALEY It Phone is not Bellsouth Telecomm 08/1988 2. SSN active with this Inc dba Southern Disconnect Date BEACH. FL 33415 person Bell Tel 8 Tel 04/16/2001 LexID: 2687034556 Residential WEST PALM I` Last Seen Date BEACH. FL is older than '365' days Is Phone Service Type is
Landline
Results 1 to 2 of 2 Phone: Your DPPA Permissible Use: Court, Law…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338314.pdf
EFTA01771500
Dataset 10
2011-12-20
1p
109w
Subject:
Mark Tramo
To:
Jeffrey Epstein CC
…Epstein CC Subject: Mark Tramo Mark Tramo: Calling to wish you a Happy Hanukah...and their is a donor =nterested in partnering up and do some things! Possibly a one to three =ear annual giving...there are some things Mark would like to ask you re =etting this up...it would be very helpful to him. He also hopes your =ack is feeling better. 310-913-7879 cell
Landline
/home: 310.457.5985 ?xml version=.0" encoding=TF-8"?> <…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771500.pdf
EFTA01338316
Dataset 10
1p
99w
… All NAME ADDRESS INDICATORS PHONE CARRIER/LOCATION DATES CHILD AND FAMIL WEST PALM BEACH. IRPrimary Phone is Paetec Communications. 1. FL 33401 -7824 Inc. listed as a Business r Fairport. NY INPhone Service Type is
Landline
Results 1 to 1 of 1 Phone: State: FL; Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM_02772061 httpsffsecure.accuriaccrniappitps/misc 111 SUBJECT TO PROTECTIVE ORDER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338316.pdf
EFTA01771144
Dataset 10
2011-12-20
1p
206w
Subject:
Re: Mark Tramo
To:
Jeffrey Epstein
…some things! Possibly a one to three year annual giving...there are some things Mark would like to ask you re setting this up...it would be very helpful to him. He also hopes your back is feeling better. 310.913-7879 <tel:310.913-7879> cell
Landline
/home: 310-457-5985 <tel:310-457-5985>
[email protected]
<mailto:
[email protected]
> *********** * ********* **** ******* ktikt ***** **•**** ***** **•** The information contained in this communication is confidential, may be attorney-client privileged, may…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771144.pdf
EFTA02188480
Dataset 10
2011-06-03
1p
106w
Subject:
Re: Jeffrey Epstein
To:
John Brockman
…at 12:21 PM, John Brockman wrote: > Eastover Farm •> In the car almost at the Farm for the weekend. To be safe, can you call at 2pm?
Landline
is always best: > Best, >> Mobile > > John Brockman > President, Edge Foundation, Inc. > 5 East 59th Street > New York, NY 10022 > brockm • > The Edge Annual Question 2010: > HOW IS THE INTERNET CHANGING THE WAY YOU THINK? > http://www.edge.org/g2010…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188480.pdf
EFTA02360541
Dataset 11
2011-12-20
1p
103w
Subject:
Mark Tramo
From:
Lesley Groff
To:
Jeffrey Epstein CC
…2011 8:16 PM To: Jeffrey Epstein CC Subject: Mark Tramo Mark Tramo: Calling to wish you a Happy Hanukah...and their is a donor =nterested in partnering up and do some things! Possibly a one to three =ear annual giving...there are some things Mark would like to ask you re =etting this up...it would be very helpful to him. He also hopes your =ack is feeling better. cell
Landline
/home ?xml version=.0" encoding=TF-8"?> <…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360541.pdf
EFTA00422466
Dataset 9
2011-12-20
1p
79w
Subject:
Mark Tramo
From:
Lesley Groff <MIMIlle
To:
Jeffrey Epstein CC <
[email protected]
>
…gmail.com> Subject: Mark Tramo Date: Tue, 20 Dec 2011 20:15:53 +0000 Mark Tramo: Calling to wish you a Happy Hanukah...and their is a donor interested in partnering up and do some things! Possibly a one to three year annual giving...there are some things Mark would like to ask you re setting this up...it would be very helpful to him. He also hopes your back is feeling better. cell
Landline
/home: 310-457-5985 EFTA00422466
https://www.justice.gov/epstein/files/DataSet%209/EFTA00422466.pdf
EFTA00795013
Dataset 9
1990-12-11
10p
2,739w
…ago Other Possible Phones Associated with Sub 'Litt: Email Addresses Associated with ssN: 337-96-1400 issued in ILLINOIS (El) (Mobile) (86%) Subject between 1999.2001 (El) (
LandLine
) (66%)
[email protected]
(El) (
LandLine
) (66%)
[email protected]
(El) (Mobile) (66%) Other Individuals Observed with shared SSN: No (El) (
LandLine
) (66%) ne (El) (Mobile) (66%) (El) (66%) (El) (37%) (El) (30%) (ET) (29%) (El) (27%) (El) (26%) (El) (25%) (El) (23%) (El) (19%) (El) (18%) (El) (3%) Potential Subject Photos…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf
EFTA00590304
Dataset 9
2014-12-15
7p
1,493w
…years Global Watch Lists Match: No ago Other Possible Phones Associated with Sub act: Email Addresses Associated with SN: issued in (
LandLine
) (100%) Subject in (
LandLine
) (100%) (
LandLine
) (99%) MD (Mobile) (99%) Other Individuals Observed with shared SSN: No MD (Mobile) (82%) ne MD (Mobile) (77%) MD (47%) MD (39%) Potential Subject Photos (None Found) Comprehensive Report Summary Bankruptcies: None found Possible Phones: 8 found Paget of 7 12/15/2014 EFTA00590304 FOR LICENSED INVESTIGATOR PURPOSES ONLY HERMAN J ORTIZ…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590304.pdf
EFTA00708883
Dataset 9
2011-12-20
1p
196w
Subject:
Re: Mark Tramo
From:
Lesley Groff <a>
To:
Jeffrey Epstein <
[email protected]
>
…Tramo: Calling to wish you a Happy Hanu ca ...an t eir is a onor interested in partnering up and do some things! Possibly a one to three year annual giving...there are some things Mark would like to ask you re setting this up...it would be very helpful to him. He also hopes your back is feeling better. cell
Landline
/home: The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00708883.pdf
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