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EFTA01458385Set 10

2015-09-181p211w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,361,212.50 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458385.pdf

EFTA01458399Set 10

2015-09-221p223w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,035,631.16 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOIES- SUPPORT N .00 CHRISTOPHER BOIES- TAX RESERVE N .00 DOMINIQUE LEIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458399.pdf

EFTA01458426Set 10

2015-09-251p229w

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN 1,027,441.88 35267485 CHRISTOPHER A BOIES - PRIMARY .00 35267549 CHRISTOPHER BOIES- SUPPORT .00 35267557 CHRISTOPHER BOIES- TAX RESERVE .00 37989772 DOMINIQUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458426.pdf

EFTA01474658Set 10

2015-09-181p249w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,361,212.50 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474658.pdf

EFTA01474678Set 10

2015-09-221p248w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,035,631.16 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474678.pdf

EFTA01474667Set 10

2015-09-191p223w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,353,712.50 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474667.pdf

EFTA01474698Set 10

2015-09-241p225w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,035,107.88 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474698.pdf

EFTA01474747Set 10

2015-09-261p230w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,027,441.88 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474747.pdf

EFTA01474689Set 10

2015-09-231p223w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,035,107.88 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474689.pdf

EFTA01474756Set 10

2015-09-291p256w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,027,441.88 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474756.pdf

EFTA01474738Set 10

2015-09-251p249w

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 1,027,441.88 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474738.pdf

EFTA01474773Set 10

2015-09-301p229w

NAME CAT BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 956,100.16 35267485 CHRISTOPHER A BOIES - PRIMARY N .00 35267549 CHRISTOPHER BOIES- SUPPORT N .00 35267557 CHRISTOPHER BOIES- TAX RESERVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474773.pdf

EFTA01458430Set 10

2015-09-251p209w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458430.pdf

EFTA01458404Set 10

2015-09-231p203w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,035,107.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458404.pdf

EFTA01458408Set 10

2015-09-241p204w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,035,107.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458408.pdf

EFTA01458446Set 10

2015-09-301p208w

ACCT I NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 956,100.16 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER &DIES- TAX RESERVE N .00 DOMINIQUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458446.pdf

EFTA01458435Set 10

2015-09-291p208w

ACCT NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,027,441.88 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458435.pdf

EFTA01458390Set 10

2015-09-191p204w

NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,353,712.50 CHRISTOPHER A BOIES - PRIMARY N .00 CHRISTOPHER BOLES- SUPPORT N .00 CHRISTOPHER BOLES- TAX RESERVE N .00 DOMINIQUE LEIMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458390.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2015

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Results by Dataset18 total

Set 10

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