EFTA
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Corpus: 1990-03-17 – 2025-12-01
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Undated
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Heavy
EFTA01689792
Set 10
55p
36,951w
01/15 0608P 0 1 Wed Palm FL Voice Mall CL YR
betided
.00 .00 110 01/1G 05:08P 0 2 W444 Palm Fl. Roble CL YM
betided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf
EFTA01689847
Set 10
100p
55,339w
Unclad .00 .00 634 04/19 09:40P 94 Jolter FL Meeting Cl V
betided
.00 .03 CIS 04/19 1016P 5 Wet Pam FL Incoming et YM lactoded ... Watidee! .00 .0) 661 04/20 11:25A 17 Pam Beech FL V10211F0On DC A
betided
.00 .00 652 04/20 01:48P 1 West Patin FL ace Mail CL AR
betided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf
EFTA01278975
Set 10
2019-03-02
32p
19,308w
U8S Financial Services tic. Private Wealth Management *UBS 299 Park Avenue 26th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278975.pdf
EFTA01698289
Set 10
100p
71,111w
Included .00 .00 401 01/13 06:22P 10 West Palm FL Incoming CL A
betided
.00 .00 402 01/13 06:50P 2 West Palm FL Mobile CA. AM ncluded
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698289.pdf
EFTA00271746
Set 9
2013-12-31
100p
10,042w
maga kf ollanitys. oil Vs 4. jp Om al [nets of 0a1s Moil
betide
or Imams f(bnts or Onimilbl' ▪ sat nwnieirig rntern• tire••••m• dut smug...ma nays
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01480277
Set 10
1p
480w
linnet In tieltedIVATION P011 SICONDANY Non ofFmn OCetralietePOSINTO Cat ACV:Wynne/I-01R *anti Cay Lien
betide
.1j DINEFICIANTeati NOlt harm AdAcss Cdy INFORMATION Illenevirod ler VONA/ UTNA. iTeme0D. TODI Slut ZreCale
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480277.pdf
EFTA01689692
Set 10
100p
64,453w
Included DO .00 114 07114 07:54P Boynton Be Fl. Mottle CL AM
betided
DO .00 165 07/14 OttO4P 50711tOn Be FL intornsa a AM Included
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf
EFTA01711345
Set 10
18p
8,201w
iicluded 0.40 400 4/20 7:17 P 11 114444. 1.0
betide
0.01 0.00 41 40.0 2:11 P 14 pdabe:h. Ft 00 1.0 ildu5/7 0.0 Ma 1120 2:21P11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf
EFTA00593873
Set 9
7p
1,576w
quote and is NOT prcmcled by Buck Steet • Buck Steel and/or the
Betiding
Engineer * NOT the "Engineer or ReCerd7 The customer/owner is responsible for any "special inspector- or "druarral engineer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593873.pdf
EFTA00103451
Set 9
2019-07-17
36p
11,809w
ASSESSMENT INFORMATION • Data should PAWN) (Moot RIM Atunnonl Rog and Tax Dial II.
Betiding
Claaa IA, 51 le. Total tainamect V•Ju• to4 all prcela In binary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf
EFTA00496633
Set 9
2019-05-31
110p
30,220w
Amencan Express uses 3rd p concierge Santee prodders.** are net authorized tO ad Co
betide
olArnencan Express and you acknowledge mat Amencan Express is inno way Express 0 respansble
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf
EFTA00219535
Set 9
2001-05-21
9p
2,585w
fuel costs. Thedelivery aimmilrnent tor Express Saver Packages to homes or whale residences (
betiding
home offices) is 7PM the third business day for all regions. Distance Based Pncing. Region
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219535.pdf
EFTA00216410
Set 9
13p
3,947w
Zone 8 The delivery commitment kw Express Saver Packages so homes or private residences (
betiding
home off is 7PM the third business day for all regions. Package sent from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216410.pdf
EFTA00217896
Set 9
4p
647w
this shprnent. The delivery commitment for FecEx 2day to homes or private residences (
betiding
home offices) is 7 P.M. the second tininess
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217896.pdf
EFTA00166611
Set 9
2019-03-31
12p
3,517w
obligators and any other regulatory reporting duties applicable to him in any relevant mem:
betides
that may arse in C0rneCti0nwith assets, income Or transactions in his aCc0ungsl and his business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166611.pdf
EFTA00217545
Set 9
10p
2,845w
This shornent. The delivery commitment kt Express Saver Packages '0 homes or private residences (
betiding
home &Gees) is 7PM the inird business day for all regions. Distance Based Peking. Zone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf
EFTA00220545
Set 9
9p
2,492w
this sNpment. The delivery commitment her FedEx 2day to homes or private residences (
betiding
home offices) is 7 P.M. the second business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220545.pdf
EFTA00218033
Set 9
15p
4,220w
Zone 7 The delivery aimmilmenl br Express Saver Packages to homes or Rival, residences (
betiding
home offices) is 7PM the third business day liar all regions. Release signature
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218033.pdf
EFTA00169828
Set 9
12p
3,743w
YORK, COUNTY OF /4-44,t,/ Or Y 1 ss.: on /OM— i3
betides
, me It) ba...0i.s. .0 Li-.tett nits personally appeared boyar rqOPIIC personally known
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169828.pdf
EFTA00217578
Set 9
2002-05-13
9p
2,455w
Ihis shorties! The delmery commitment 1:4 FedEx 2day to homes or rebate residences (
betiding
home offices) is 7 P.M. the second business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217578.pdf
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Set 9
17
Set 10
20