""ALEGATIONS"" — Epstein Files Search

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EFTA01315100Set 10

Distance Based Pricing. Region 7 Tracking 10 827487051712 Sender Recicienl SenRCe Type FeclEx 20ay ALEGIBLE BELLA Package Type Fee& Palt JEFFREY E EPSTEIN EPSTEIN INTERSFS Zone 7 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01368243Set 10

2018-03-151p424w

investments were associated with the International Monetary Fund and the Wodd Bank and also aleges that defendants knowingly or recklessly failed to disclose certain material facts to investors regarding Elfindepan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368243.pdf

EFTA01733892Set 10

2011-03-073p1,247w

opportunity to defend herself OR TO BE ABLE TO TELL YOU THAT THE ALEGATIONS WERE WITHOUT ANY MERIT, BASLEESS AND WRONG. The articles contain numerous untrue and defamatory statements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733892.pdf

EFTA00804119Set 9

2017-04-1817p6,766w

Company shown on the invoice. Customer shall notify Company in writing ol any aleged Oiling discrepancies within 7 days ol discovery and shall review such discrepancies with Company within

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804119.pdf

EFTA00622834Set 9

2016-11-241p728w

baba IlerstsvMU end Ethvarde ate agog earl over h Darer Cowry Cos Carl, alegIng cashenallon. Edmore; told U.S. Desk* Judge Kenneth Marra tel he ad attorney Pad Cane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622834.pdf

EFTA00605710Set 9

2011-04-0722p8,337w

andfor sex n exchange for money. The motion filed Monday says the agreement is alegal because the government did not protect the 'Congressionally mandated rights of victims before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605710.pdf

EFTA00586269Set 9

2011-03-073p1,181w

opportunity to defend herself OR TO BE ABLE TO TELL YOU THAT THE ALEGATIONS WERE WITHOUT ANY MERIT, BASLEESS AND WRONG. The articles contain numerous untrue and defamatory statements

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586269.pdf

EFTA01223329Set 9

2019-02-1412p2,745w

Marie et at inscertIntab:e...rodahla stobe Cr,., In agsne Ile MI K: aleg Werallaity•Mh MeV, ad epees . di n , I0 1DS al COrkka.I Witt. plI10.4 iial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223329.pdf

EFTA01368232Set 10

2018-04-021p421w

global.factiva.conVen/dutartide.asp7NAPC=S8AccessionNo=MHLD000020101120e6bk00106 • Palm Beach Daily News. MEDIA Article.United States.Headline:woman sues Epstein for $50M, aleging abuse as teen, http://global.factiva.comien/du/artide.asONAPC=S&AccessionNo=PBDN000020100921e69J00005 • Palm Beach Daily News, MEDIA Article,United States,Headline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368232.pdf

EFTA01386100Set 10

2011-08-221p474w

Entity: 085 Financial Services B-ought Br Attorney General State of NY Alegations: Non-discretionary fee-based brokerage accounts offered by UBS were unsuitaale for certain clients and fees/commissions were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386100.pdf

EFTA02118244Set 10

2013-12-192p285w

named addressee. It may contain information which is confidential. proprietary and/or pt aleged under applicable law. If you are not the designated recipient. you may not review, copy or drstnbuto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118244.pdf

EFTA01693223Set 10

2007-05-3178p9,820w

SERVICES REPORT FOR USE BY GOVERNMENT AGENCY FOR LAW ENFORCEMENT Registered Owner: aLegal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 09/12/2007 Vin: Make Model: Decoded Vin: Year: 2007 Origin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA02422554Set 11

2010-09-021p183w

Democratic Senate primary last week. Times editor Neil Brown called Greene's alegations preposterous and called his newspapers coverage fair, clear and well documented. Top editors at the Herald

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422554.pdf

EFTA01115543Set 9

proreecLla 3 broneht :cc :he cat:cement a :As Agraemax or because a any aLeged dspue. breach or dean.: connector, sash any of the Fannon of :his Agreement, the success

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115543.pdf

EFTA01078617Set 9

2015-04-09148p40,118w

Filing # 25919763 E-Filed 04/09/2015 05:30:47 PM IN THE CIRCUIT COURT OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078617.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 9

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Set 10

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Set 11

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