US v. Epstein search terms report on seized returns, Oct. 2020

US v. Epstein (SW Returns) Search Terms Report¶

Results Summary¶

Documents in searchable set	Total documents with hits	Total documents with hits, including Family	Total documents without hits
1,615,584	1,139,816	1,447,797	167,787

Report Generated: 10/19/2020 7:52:47 AM¶

Page 1 of 10¶

EFTA00101112¶

Report Name: Search Terms - Epstein Responsiveness¶

Searchable Set:¶

STR - Search Terms - Epstein Responsiveness¶

Terms Summary¶

Term	Documents with hits	Documents with hits including Family	Unique hits
aace*	1,967	2,041	450
aace@dial.pipex.com	45	45	0
abx17*	90	90	7
abx17@dial.pipex.com	24	24	0
	350	386	46
	90	97	2
	75	90	9
	5,081	8,130	371
	893	1,363	46
	3,327	5,904	185
	7	7	0
	6,486	8,707	790
Andrew	16,341	22,306	625
	68	72	3
	51	84	10
	43	52	0
	861	1,596	81
	46	46	1
	31	36	3
	72	125	6
	162	294	5
	4,543	5,395	186
	11	13	0
	228	458	164
	28,876	38,693	712
	6	6	1
	0	0	0
	54	54	3

Page 2 of 10¶

Report Generated: 10/19/2020 7:52:47 AM¶

EFTA00101113¶

Term	Documents with hits	Documents with hits, including Family	Unique hits
Boeing	2,580	2,814	1
	16	16	0
	2	2	1
David	9,609	13,670	130
	64	65	2
	0	0	0
	57	59	4
	441	705	22
	728	1,124	85
	2,035	3,611	129
	51	109	10
	1,445	2,267	89
	59	72	0
	12	12	0
	0	0	0
	74	74	0
	37	37	3
	1	1	1
	5	5	0
	5,526	7,559	200
	41	47	29
	12	12	0
	489	692	30
	4,323	5,307	175
	45	47	0
	2,995	6,677	218
1,044	1,617	60
David	39,898	55,661	2,117

Report Generated: 10/19/2020 7:52:47 AM¶

Page 3 of 10¶

EFTA00101114¶

Term	Documents with hits	Documents with hits, including Family	Unique hits
	465	892	20
	2,929	6,809	282
	2	2	0
	2	2	0
	5	5	0
	356	579	47
	18	33	2
	476	1,262	45
	52	71	0
	15	19	0
	6,934	8,151	283
	59	83	1
	8	9	0
	16,477	18,771	995
	10	10	0
	399	456	50
	775	1,734	135
	61	67	6
	51	56	0
	712	778	13
	0	0	0
	182	293	30
	77,261	98,096	5,446
	24,455	31,406	516
	0	0	0
	12,954	24,101	768
	106	168	1
	Ghislaine	3,225	3,622	69

Report Generated: 10/19/2020 7:52:47 AM¶

Page 4 of 10¶

EFTA00101115¶

Term	Documents with hits	Documents with hits, including Family	Unique hits
gmax*	9,249	9,979	227
gmax@ellmax.com	0	0	0
gmax1@ellmax.com	3,209	3,834	0
gmax1@mindspring.com	4,607	4,637	0
	748	1,228	67
	15	18	2
	450,993	487,984	165,731
	17	17	0
Gulfstream	5,564	8,385	243
	325	378	14
	385	608	8
	7,708	15,007	854
	424	1,023	61
	925	1,967	91
	32	40	0
	574	1,171	78
	Hyperion	816	1,073	53
Interlochen	22	57	0
Invisible	980	2,703	93
jeeitunes*	1,398	1,407	287
jeeproject*	4,912	5,381	2,503
jeevacation*	750,965	1,038,901	402,344
jeffreyepstein*	2,875	3,825	117
jeffreyepsteinorg*	583	989	0
	10,150	11,615	1,005
	0	0	0
	13,370	17,214	703
Jet	16,024	27,695	1,502

Page 5 of 10¶

Report Generated: 10/19/2020 7:52:47 AM¶

EFTA00101116¶

Term	Documents with hits	Documents with hits, including Family	Unique hits
	2,269	2,618	55
	0	0	0
	3,701	9,395	302
	284	397	35
	1,848	2,696	63
	9,399	10,201	7
	11	177	4
	292	341	11
	Klein	23,766	33,972	101
	1	1	0
	131	460	12
	58,076	76,341	808
	2,185	3,025	324
	15	24	1
	2	2	0
Leon	30,748	36,688	2,634
	8,481	10,273	244
	43	43	1
littlestjeff*	178	192	7
	157	244	23
Log	23,871	27,060	2,890
	1,128	1,985	57
	400	501	19
	17	17	1
	26	45	0
	515	609	2
	99	192	5
manifest	854	1,604	139

Report Generated: 10/19/2020 7:52:47 AM¶

Page 6 of 10¶

EFTA00101117¶

Term	Documents with hits	Documents with hits, including Family	Unique hits
manifests	246	366	18
	1,159	1,394	2
	9,190	12,937	815
	3	7	0
	4,515	6,797	802
massage	7,073	8,970	357
Massager	121	128	17
Massages	864	1,136	21
masseuse	281	521	3
masseuses	97	116	4
	0	0	0
Maxwell	2,773	3,928	218
	763	1,019	22
	2,266	3,232	141
	2,878	4,579	185
	3,039	6,373	247
	9,707	12,218	120
	368	970	82
	1	1	0
	2,033	3,551	95
	1,339	3,157	99
	11,819	13,480	105
	1,525	2,152	32
	234	277	17
	7,147	8,536	183
	208	243	6
	97	214	0
		0	0	0

Report Generated: 10/19/2020 7:52:47 AM¶

Page 7 of 10¶

EFTA00101118¶

Term	Documents with hits	Documents with hits including Family	Unique hits
Passenger	16,207	22,574	516
Passengers	13,881	18,629	167
	56	56	2
pipex*	110	110	11
	123	254	8
	0	0	0
	1,743	1,788	16
	3,622	6,977	192
	1,750	3,675	100
	3	3	1
	129	168	3
	1	1	0
	1,643	1,877	280
	15	40	0
	505	925	65
	1,800	3,540	119
	104	108	0
	1,723	2,214	57
	3,056	6,413	204
	233	396	18
	0	0	0
	3,948	6,453	202
	216	369	38
	470	932	55
	52	125	5
	71,882	124,999	1,380
	59,376	115,343	1,096
	958	1,333	23

Report Generated: 10/19/2020 7:52:47 AM¶

Page 8 of 10¶

EFTA00101119¶

Term	Documents with hits	Documents with hits, including Family	Unique hits
	12	12	1
	5	5	0
	90	91	4
	17	18	1
	7	8	0
Slave	686	2,288	47
	1,164	1,221	0
	31	34	1
	535	1,165	28
	3,672	4,293	67
	433	485	116
	6,690	12,459	376
	0	0	0
	730	1,295	333
	61	80	0
	8,812	12,137	282
	67	82	3
	1,005	1,600	43
	756	1,047	48
	0	0	0
	41	91	0
	0	0	0
vibrator	280	324	6
vibrators	33	33	0
	3,030	3,589	30
	3,070	8,132	288
	25,714	33,151	38
	1,219	2,930	124

Report Generated: 10/19/2020 7:52:47 AM¶

Page 9 of 10¶

EFTA00101120¶

US v. Epstein (SW Returns) Search Terms Report¶

Report Name: Search Terms - Epstein Responsiveness¶

STR - Search Terms - Epstein Responsiveness¶

Term	Documents with hits	Documents with hits including Family	Unique hits
	3,130	6,781	294
	106	287	6
	12,514	23,762	1,329
	90	94	5
	4	4	0

Report Generated: 10/19/2020 7:52:47 AM¶

Page 10 of 10¶

EFTA00101121¶