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EFTA01496507Set 10

2012-08-011p166w

Cnait. " AMU ...tn..— Mel ...TO_ Uniikallem Catile• OS PI al ISSN 4. Width /SA ISO OCOV•010 AUG 06 00000000404 $9,721.05 Please note that you can view your historical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496507.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02345159Set 11

5141Dax..i 1:bS QapOo- 00 §b.kb. snia-CM/E"ACI+ {0efel+-+IE /SA+.4uTEg1/4 1('N0(A— _Or-m?»cenAS 1 OP. EgICE0 001:43Ux<100($AizafI (730v

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00272753Set 9

2016-12-272p120w

12/0 •LLOW WIC • TIN Wahl::: M. trorn in:for • Pose :ore nor //sa t creetehol: IZ Sneurity Fly:tures: 1. •.• I I, • 4 • •••• • 4.; •• • IP:••• '••••••• .• •••••• r.a:Lnabyr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272753.pdf

EFTA00600419Set 9

2006-06-2221p2,813w

/Jelf -4 •*7,7-5 Decarea porn o entry. U/, hectic/ /SA d'Aar Ics.94/ fieSe2 Name of produce and Quantity declared Oigln as ceirsbed try shipper Orstmguistung marks Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600419.pdf

EFTA00161481Set 9

ilAkede W71141 //le vfrice /SA r - dtml 14244044YA elVIA 6014414^14A Mt me> ate+. EFTA00161481

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161481.pdf

EFTA00173299Set 9

2019-10-2812p251w

Watson C-20; 31E-NY-3027571; EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING: C/A(s) VS /SA , TFO ai On 10/23/2019, a victim conference sponsored by the Victim Services Division was held

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173299.pdf

EFTA00730714Set 9

a2/4- 97 7A0 -eweePir A "murerAe...- errede4I0 , 5,i/o 7a L!) Woe DirSalc6 - Si/e /SA MODEL-; .c#6 Sieeteee 4/96 4 &ICC, W esr.r.e.fit6 afoiek

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730714.pdf

EFTA00033715Set 8

lllllll -_e?sleigN LS 4a -C h , 20 g lee St5O:itii_/sA aeLY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033715.pdf

EFTA00094117Set 9

2019-08-124p1,225w

departed institution en route to was pronounced dead by the ER Physician. hlips://map.bop.gov/SA SStoredProcess/do?_program=%2FProjects%2HISD%2FWetfro2... 8/12/2019 EFTA00094119 rage 31i1 From: To: Data: 8/12/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094117.pdf

EFTA01252686Set 9

2012-12-3122p9,337w

TOTALS 628.212. -758.735 183.600. -514.123. /SA 209040 1000 RE UIRO SCIENTIA LLC 24 CONFIDENVAL°534 SDNY_GM_00033245 EFTA_00I43858 EFTA01252701 Schedule K•I 'Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252686.pdf

EFTA00269229Set 9

2022-10-1743p17,555w

Thjett. etteiS CE sen)At.. ei-AK catiJc.- cANS0AL 4 SI- ART OF /sA ncR /Nan t Tv TACT - CREATED 2014 - 2016 ErRENIE SEXUAL TARGETING - PERSONAL CON OF ISOLATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269229.pdf

EFTA00264665Set 9

1996-09-3040p7,660w

eAckielfritnit. Haini SN_VENI(N% V-4N)AN't - PoR-c Pitk‘E. HOSPriAle /SA HEALTH EFTA00264683 no•.• ••-a-n-o• • kJ.- ". • • - • 1 itaNatt. - • *; IcARKAPOLATICN Cr C-AtiVeR.Altair i ecer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264665.pdf

EFTA01177312Set 9

2012-01-064p1,673w

Ceilien. &wen TN< tcewsen WfnN3tP Dille Cdehda hoe 1 Totaux KT. CT Taos Due /SA Mq:tarta 01/06/2012 016 MO '9.80 19.60 11131.37 2181.75 Mode de ric/enent Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177312.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Deposit Program ClosiNalatience Nor's Bonk mane On Ian 71 11) Stan L8S Bank //SA 12,820 10 2 Welk Fargo Bank, N.A. 0.00 3 Citibank, NA. 0.00 (I) NSI3C

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01269149Set 10

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01372791Set 10

2016-05-241p146w

only Best, Armen Armen Brash Director Deutsche Bank Wealth Management 345 154-CO04.../SA Tel. Fax Mobile Email Pexittryn, From: Paul Morris Sent: Monday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372791.pdf

EFTA01744323Set 10

2015-07-311p78w

Service. c.2c,15 Linkez]n Cat:oiaticn 7r;29 Slieffin CI. Mounta” CA 9404 ../SA EFTA_R1_00036509 EFTA01744323

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744323.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Pa A Account name Account name Account number Account number Statement date n 04 Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA00033926Set 8

lllllll -_e?sleigN LS 4a -C h , 20 g lee St5O:itii_/sA aeLY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033926.pdf

Page 1

Results by Dataset21 total

Set 8

3

Set 9

11

Set 10

6

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

August 2012

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