""..e. API"" — Epstein Files Search

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EFTA01102455Set 9

PARIS, ORLY DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 052612 0000 *E API 01 R N A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN, JEFFREY ... NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN, JEFFREY 012053 111611 0000 *E API 01 R N A103-NEWARK, INTL AIRPORT T DOC: US INSP: APIS QRY EPSTEIN ... PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012111 0000 *E API 01 R N PARIS, ORLY DOC: 469911707 US P INSP: APIS QRY EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA00632643Set 9

INSP: APIS QRY EPSTEIN, JEFFREY 012053 013111 0000 *E API 01 R N A103-CBP-NEWARK, INTL AIR TE DOC US INSP: APIS QRY EPSTEIN, JEFFREY ... GAULLE DOC: 207320604 US P INSP: APIS QRY EPSTEIN, JEFFREY 012053 012908 1743 CUE *E API :%36 C N A103-CBP-NEWARK, INTL AIR TE DOC: 207320604 US P INSP ... INSP: APIS QRY EPSTEIN, JEFFREY 012053 123102 0000 INS *E API /%20 R N A491-SAN JUAN, PASSENGER BRA D0C: 110708878 US P INSP: APIS QRY EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA01392702Set 10

Preferred Certificate of Deposit Certificate of Deposit City Acct. N Acct. State Zip Cr ':e APY APY O Mailing address (if drt iirent) Term Term Name Promo term Promo term

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392702.pdf

EFTA01282896Set 10

Private Wealth Online Plus Elite Money Market Deposit ❑ Link to Existing Online Relationship Acct. e APY (User/Co. ID Number) Target Amount Trigger Amount Client Relationship ❑ Individual Account O Custody under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282896.pdf

EFTA01282930Set 10

Deposit Elite Mope Market D sit Acct. N Acct 4rie'upif.1 111cto uoteiStZlielit tg e. APY APY o Certificate of Deposit O Certificate of Deposit O „Name Only Acct. Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282930.pdf

EFTA00101481Set 9

1991-02-2253p8,593w

zetr i er-,,d2e. /5" Aibwa CZ72,..{ 6„.204,....,„_.<4 c?,,e.„/ Apy.,_ Aarga...stort.-ag•-• REMARKS cheer Por anti °dive sol eases. I lease Con ihese improernen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101481.pdf

EFTA01263197Set 10

2019-01-047p2,672w

KTEB 00:00 EPSTEIN JEFFREY 01/20/1953 P 547017616 02/09/2017 "GA N212JE I A514 RESTREPO E APIS MANUAL TIST EDWARD 07:35 ADD EPSTEIN JEFFREY 01/20/1953 P 469911707 02/09/2017 "GA N212JE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263197.pdf

EFTA00165570Set 9

Deposit e/t Unk to EY:isnng tir l!nt R010 9!'0'1P .Acct..e. API.; iltseriCo. ID um rt Target Amount Triages Amount t lient.Relationship. O *Md.** Account. .cumuomederfrev

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165570.pdf

EFTA01281025Set 10

CORPORATION PALM BEACH. FL 3341)3 nat lilt 011lA • name° FoR1:1 OF S e- {API to $9.2(0,&&) ;41-,10-44 - Slot 0 &EP law amiss 2= Firna THIRD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281025.pdf

EFTA01557682Set 10

2002-11-3010p2,063w

Description LPs,LLCs, and Other NESTOR 2000 SPECIAL LLC COMMITMENT EXPRESSED IN EUROS) e api al Called Since Inception USD' and 'Cash/Security Distributions Since Ince ption USD' columns are updated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557682.pdf

Results by Dataset10 total

Set 9

4

Set 10

6

Corpus: 1990-03-17 – 2025-12-01

December 2025

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