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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01315888Set 10

payment is due by Jan 22.2005 7.943.27562 USD $ 8.00 SP 01000001 97702 A 1 ASNGI" NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315888.pdf

EFTA01312568Set 10

ASNGI, NYSG LLC 457 MADISON AVE NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00338758 EFTA 00211453 EFTA01312568 Invoice Number: 1-511-12508 Invoce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312568.pdf

EFTA01313079Set 10

2005-05-096p1,565w

ASNGI, JEFFREY E EPSTEIN 1...11.1.1...1.1.1.1,11.4..1.1..I.11 11111 11111111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313079.pdf

EFTA01314584Set 10

payment Is due by Aug 23.2005 USD S 44185 SP 01000001 97702 A 1 ASNGI, FedEx P.O. Box 371461 PitiSbufgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341901 EFTA_002 14596 EFTA01314584

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314584.pdf

EFTA01313045Set 10

DSOS 31.14 181497791982678771100000311467 SP 01000001 97702 A I ASNGI" JEFFREY EPSTEIN 1...11.1.1...1.1.1.1.11...1...1.1.1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313045.pdf

EFTA01314560Set 10

ASNGI, JEFFREY E EPSTEIN 11,11 Ilnnllll 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341870 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314560.pdf

EFTA01314639Set 10

payment Is due by Sep 06.2005 5.543.09539 USD $ 37.02 SP 01000001 97702 A I ASNGI, JEFFREY EPSTEIN 457 MADISON AVE FL 4 Hill Illrllll NEW YORK NY 10022-6843 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314639.pdf

EFTA01315592Set 10

payment is due by Dec 15. 2004 USD 5289.34 SP 01000001 97702 A 1 ASNGI, FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343330 EFTA 00216025 EFTA01315592 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315592.pdf

EFTA01320054Set 10

ASNGI, NYSG LLC 111111111111111111111111,11111111111111 11.11 111,1111 457 MADISON AVE NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349803 EFTA_00222495 EFTA01320054 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320054.pdf

EFTA01315436Set 10

Advice Your payment Is due by Sep 21.2004 114420817600760909300002127202 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315436.pdf

EFTA01319852Set 10

ASNGI, JEFFREY E EPSTEIN 11,11 HAD 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349474 EFTA 00222166 EFTA01319852

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319852.pdf

EFTA01317149Set 10

Your payment Is due by Aug 09.2005 USD 5357.17 SP 01000001 97702 A I ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 11.11 111.1.11 NEW YORK NY 10022.6843 FedEx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf

EFTA01319885Set 10

ASNGI, JEFFREY E EPSTEIN 111111111111111111111111,11111111111111 Hill 111,1111 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349511 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319885.pdf

EFTA01315796Set 10

ASNGI" JEFFREY E EPSTEIN Iii.11.1.1...1.1.1.1.11...1...1.1.1.11 11.11 11..1.11 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315796.pdf

EFTA01319863Set 10

ASNGI, JEFFREY EPSTEIN 11,11 Huhn 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00349489 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319863.pdf

EFTA01315466Set 10

ASNGI" MAX HOTEL SERVICES CORP 457 MADISON AVE FL 4 Hill IIIIIIII NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SONY_GM_00343164 EFTA 00215859 EFTA01315466

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315466.pdf

EFTA01317028Set 10

ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345466 EFTA_002 18158 EFTA01317028 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317028.pdf

EFTA01315778Set 10

ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 11,11 HAD NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pittsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00343587 EFTA 00216282 EFTA01315778

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315778.pdf

EFTA01314592Set 10

ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pinsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00341912 EFTA 00214607 EFTA01314592 Invoice Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314592.pdf

EFTA01317126Set 10

ASNGI, JEFFREY E EPSTEIN 457 MADISON AVE FL 4 11111 Illrllll NEW YORK NY 10022.6843 FedEx P.O. Box 371461 Pitlsburgh PA 15250.7461 CONFIDENTIAL SDNY_GM_00345619 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317126.pdf

Page 1

Results by Dataset58 total

Set 9

14

Set 10

44