""BIU"" — Epstein Files Search

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EFTA01729106Set 10

Customer Account Number 13/II Period MU Dab Page 0c131 • Nay 30 Dec 1.2201 29c/41 Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729106.pdf

EFTA01799875Set 10

2010-11-151p199w

Subject: Re: Re: All three today, quite powerful . I could see your biu late tonight or early Tom Paris otherwise, next month Sorry for all the typos .Sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799875.pdf

EFTA01511871Set 10

2005-04-011p680w

Y060000ont 0 hedge fund d hedge 14.rd d Icisda gonorarya: et :ha fa: biu*.nels cloy& rho subscNotion ponal Due $0 edly- tandog toptisemONS by the apsia?Obie fund aour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511871.pdf

EFTA01412789Set 10

2019-09-203p378w

Convert ®Select Applications^ • Misc links ^ Li Research^ ^1 dbCLM ^ AFClntraNet Q AFC SharePoint Q BIU Reports ^ CLM • KOP 171 dbCAR Q dbKYCS • Search ^ Enterprise JIRA Data Center ^ Googlelranslate ^ Lexis Diligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412789.pdf

EFTA01695773Set 10

Arlb - ULLUrAtIUN ADDRbbb LIII/bIAlb Wrb, kb Aha 'JU» bul, blek/Ina/1AI bIU hUbbbK: ~sub/ rukrubh euvh:u rAbb: Allo~A** k» VbNILb Aintbbi- 1 WE/425/20bb Ublb NU. -00210110.49 intAbbl AbbMvi- rALA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA02415444Set 11

2010-11-152p227w

petermandelson®btintemet.com< Subject: Re: Re: All three today , quite powerful. I could see your biu late tonight or early Tom Paris otherwise , next month Sorry for all the typos .Sent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415444.pdf

EFTA01726803Set 10

2004-01-0198p49,887w

hear from you no later than 60 days after we sent you the first biU on which Centurion' Card from the error or problem appeared. You can telephone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726803.pdf

EFTA02451531Set 11

2016-09-093p831w

tood that the permit will likely include a special condition that a berm b= biu 2. GPS mapping (which will be=completed on Monday and Tuesday) with description of extent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451531.pdf

EFTA00819050Set 9

2016-09-093p824w

understood that the permit will likely include a special condition that a berm be biu 2. GPS mapping (which will be completed on Monday and Tuesday) with description of extent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819050.pdf

EFTA00661674Set 9

2010-11-151p193w

three today , quite powerful . I could see your biu late tonight or early Tom Paris otherwise , next month Sony for all the typos .Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661674.pdf

EFTA00261980Set 9

2009-07-2210p3,976w

/4-1 a-He-NT IN coKizeprfas) trinF4 CI Aka 'It c.RC. FccLoWer) Biu_ Be easseb rm ),. tt .c„ :Ectac it,:,;(26.sm e i t ctemotszis %Ks SENATORS.* Hon 'lien Marshall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261980.pdf

EFTA00777250Set 9

2010-11-151p193w

three today , quite powerful . I could see your biu late tonight or early Tom Paris otherwise , next month Sony for all the typos .Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00777250.pdf

EFTA00595134Set 9

2009-12-085p722w

Loxahatchee. FL 33470 12,7/2009 672 P11: (561) 795-4714 FX: (561) 792-6913 BiU To Ship To Epstein Residence 358 El Brillo Way Palm Beach. FL 33480 P.O. Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595134.pdf

EFTA00727346Set 9

2010-04-302p612w

Stevens Residential Sales, LLC, ACCEPTED & AGREED: BY: Hall F. Willkie Jeffrey Epstein President DATE: BIU - 4‘,1Ce A01.4 INITIAL EFTA00727347

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727346.pdf

EFTA01957551Set 10

2013-09-021p102w

From: Jeffrey Epstein Sent: Mon 9/2/2013 7:04:39 PM biuthink.com biu-think-tv you-need-happiness-to-make-money *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957551.pdf

EFTA01412792Set 10

2019-09-202p260w

dbpp.intranet.db.... 0 dbCAR X A (^Convert ®Select Li dbCLM ^ AFClntraNet 171 AFC SharePoint 171 BIU Reports CLM - KOP 171 A dbCAR 0 dbKVCS - Search ^ Enterprise JIRA DataCenter ^ Google Translate Lexis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412792.pdf

EFTA01698389Set 10

West Palm FL rucenng CL 6 Included .00 .00 152 06/05 0541P 0 1 biu CL MN Included .00 .00 153 08/05 07:01P 0 1 West Palm FL Path

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698389.pdf

EFTA01399265Set 10

2018-12-2039p1,583w

Latin America Business 5 Observations: Client Risk Program (CRP) issues raised for Venezuelan clientele BIU reports have been ordered to maintain these relationships LatAm clientele with domicile (either

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399265.pdf

EFTA01412433Set 10

2019-09-202p278w

Convert ®Select Applications^ • Misc links ^ Li Research^ Li dbCLM ^ AFClntraNet 171 AFC SharePoint 171 BIU Reports CLM - KOP 171 dbCAR 0 dbKVCS - Search ^ Enterprise JIRA DataCenter ^ Google Translate Lexis Diligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412433.pdf

EFTA01844621Set 10

2012-01-041p137w

1/4/2012 3:43:44 PM http://www . goo corn in :2re s'ailkhl=en&biu=1861$4bih=105284gbv=28abm=i sch&tbnid=b0H ai3ncl DOI: iNlhimgrefurl=http://www.dalademokraten.seiTemplatesipages/news .aspx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844621.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

7

Set 10

14

Set 11

2