EFTA
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EFTA01306878
Set 10
2019-01-02
96p
56,697w
mens en sales sid 17h'1 lem - Let5 FnmeralSentert è ~abn The Ft/A4. aren
Aart
ad« Manty Morgan:rent/van« Ader mened ncc/meden ach the dabden of nejlud Sentas Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01487158
Set 10
1p
1,565w
Nellyr•ei at •••• }ft•• meals key Pry • :t, Mar Wa•
aart
arr.•• m,tt SSW ISO: tea Was slots to:Int •Pl•et WM 0 Olio rota
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01933149
Set 10
2014-03-10
2p
226w
wrote: Amazing right Time to skype today? From: Jeffrey Epstein Sen •
aart
2014 7:30 PM To: Subject: http://www.youtubc.com/embed/ZWpLfncliwU?rcl-0 The information contained in this communication is confidential
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933149.pdf
EFTA01694027
Set 10
2007-04-03
99p
18,205w
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
EFTA01324702
Set 10
58p
12,473w
SWAM% SWIM 00 as DIVIDENDS LAST STATIMPIT May 31.2007 COI CtSCMP11174 SVISUCUSS1 OSMAN
AArt
01 oar MOM 06137 MOW 06/12/07 JOHNSON& JOHNSON JNJ 57,800 0.4160 23.987.03 REC 05/29/07
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf
EFTA01444489
Set 10
10p
1,436w
Epsteln Nam'e/Title T5 DEUTSCHE BANK TRUST COMPANY AMERICAS i; By xjt!Ux I
AArt
- Print Name/Trtli t C{ Cfll" Date [FOR ALL OTHER USERS) EFTA01444497 Account Name Name/Title Signature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444489.pdf
EFTA01767013
Set 10
2012-10-16
3p
532w
projectsline.com/iimag/images=x.gif> chttp://ems.euromoneypIc=2Ecom/gifs/22/AART-Header-Email.jpg> <http://projectsline.c om/iimag/ima=es/x.gif> Tuesday, October 16, 2012 From
AART
today: =/TR> <http://projectsline.com/iimag/images/x.gif> =A style="PADDING-BOTTOM: Opx; MARGIN: Opx; PADDING-LEFT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767013.pdf
EFTA01669646
Set 10
264p
115,856w
engel» haft.......11.1 ne acne We pare el aktte /24 ~UK& 41 CS n.
aart
.le Pett el lal» del bassate Meedee?", Pasen» &er tv•Patree
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA01682633
Set 10
100p
9,322w
/fielt*, Rffiland Sa Ma SJnNaro Ma . ank% ade aam fes a fade
Aart
ta ba Laadar Pica iena IOIA ~Sa lalijaa liedes Aam» ar Maa arr szens fara lal laul
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf
EFTA01317875
Set 10
9p
2,340w
Adia Synaste• 134) Fo£e Hom> Donna Salomo • COO Paces 1132 Evenonl. Dt Flecpnel.
Aart
AoiPCO 1351 Sortne iilaa§iiitigESfiftS'IgE§§§55 kieeP00. Retab 883 ES DI Recipieert kluft 50aarc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317875.pdf
EFTA01449208
Set 10
1p
1,108w
Bank re aa sober lo change talhout nafta Deerns Bank Ns no Obigaban t0
aart
nader or aft0•31^0 marl ot te oe-ambt rotha reCipenl erna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449208.pdf
EFTA00602233
Set 9
2015-03-09
13p
6,812w
olie, moa end eblbe and of wen maan Smid We
aart
/egal ced area ~ce bebe slang mlo tor ~do , snob te or moed b. ~rentes at kem ostrabm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602233.pdf
EFTA00607528
Set 9
1p
792w
kabel vaam ~h Is ~cd ere wee..
aart
cl OS ot leem 44.1u5CD v4/110LE Wei ö pk& otkPlAnok TM kan ot New Jasy neuk e ~or Wake Ogen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607528.pdf
EFTA00610146
Set 9
20p
9,822w
manufacturer's maintenance program under which the Aircraft is currently being (4 2. operated;
aart
(x) at the election of Buyer, an acceptance test flight of up to tiweeone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610146.pdf
EFTA00262451
Set 9
2022-06-15
70p
27,375w
1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA00166187
Set 9
12p
3,583w
ramIterty deel trom n mor trimt vreten The metend al uedle d Mistnerte rentree
aart
Pe no..1** in poeh fl øy ~lol al delernli/W ty re .nwoonont manna, usra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf
EFTA00521341
Set 9
2018-06-08
23p
2,284w
Bank Ubud - Bali Branch 1000 USD (1350000 Rp) Name: Marsel R Paulus W GLOR(
AART
...,..weicas • rime. Account number: (all vendors use need
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf
EFTA00595197
Set 9
2006-11-08
16p
1,328w
w7L4.
AArt
,%sk .._ ta. f 64-ift-Pe • Cow-f, F, E '1Z I (3k,S, azri A.1 ' 17-• FC,KANYrA CZIrn-im..AL-Cd2 EFTA00595207 06/16/2006
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf
EFTA02686169
Set 11
2011-01-18
28p
14,325w
Germany Minelik Getahun Ambassador and Permanent Representative of Ethiopia to the United Nations. Geneva
Aart
J. de Geus Chairman and Chief Executive Officer Synopsys Inc. USA Federico Ghizzoni Chief Executive
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf
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Results by Dataset
47 total
Set 9
17
Set 10
29
Set 11
1