""Ceuta"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01726449Set 10

morn and he was. .,. Cad you see the Pool of Nm? Yeah. Ceuta Mien he pot Or IM tilde. M lke Wass It waY no even/MN en you &sneer ' , Owed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01389400Set 10

GLDUS133 Georgetown University Endowment Section 9: Ceuta." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Partner (c) The current risk profile of the Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389400.pdf

EFTA01390861Set 10

GLDUS113 Cliff INig Section 9: Ceuta." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Partner (c) The current risk profile of the Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390861.pdf

EFTA01734178Set 10

Stoadu•S tapir 381.200 . . Cirplowa Cold 33.100 35.000 40.000 48,003 TOW Ceuta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734178.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

empanstee foe ten Mammon and don rya remmxcn can be added by pas Ceuta Adaa, thedpabes to dense ter esunated %Was guarantee as sassy these assets a. not ptated Privacy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01339301Set 10

tnangeles. included 010 292 ',122 108.PM Ceuta (irobi. ('A 1.0 . included It 00 0.00 II = PCS to PCS Calling SDNY_GM_02774036 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01394248Set 10

GLDUS1 29 OF Enterprises Section 9: Ceuta." Legal. ERISA and Tax Considerations Glendower Capital Secondary Opportunities Fund IV. LP Partner (c) The current risk profile of the Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394248.pdf

EFTA01355848Set 10

None Structured Products 2011 ID $1.000,000.00 1,000 Other (Specify) Ceuta:be Bank Secunties Inc.. a subsidiary of Deutsche Bank AG. Conducts investment banking and securities activities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355848.pdf

EFTA00283068Set 9

2013-05-021p253w

corrosive substances. flammable liquids and explosives are considered dangerous goods. Passengers should consult the Ceuta., it there are any questions about items carried in their luggage or on their person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283068.pdf

EFTA00283069Set 9

2013-05-021p263w

corrosive substances. flammable liquids and explosives are considered dangerous goods. Passengers should consult the Ceuta., it there are any questions about items caned in their luggage or on their person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283069.pdf

EFTA00201075Set 9

2007-12-1057p11,924w

Stearns & Co. Inc. BEAR 383 Madison Avenue New York. New York 10179 One Matrotech Ceuta. Horn Eltanten. New Ye* 11201.3559 STEARNS JEFFREY EPSTEIN 3 ri STATEMENT PER100 June 1.2007 THROUGH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201075.pdf

EFTA00622577Set 9

2011-01-115p1,486w

EARNED LESS RITAINACE ST61.46620 An ILAN tat STARA • LESS ANEMIA Ca TO CATES SOR Ceuta, ▪ ocArrirot wa.v.i.nau Osama mud Tv no am canes++ Aromm:A TI. CAmAtsvm Amnon. 0 4TACIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622577.pdf

EFTA00060302Set 9

2018-09-0625p5,531w

Bureau of Prisons (0 Federal Bureau ofPrisons Roams Garcia MDC Brooklyn BRO/ NE Finance Ceuta- FC1 Fort Dix P.O. Box 329001 NE FINANCE CENTER Brooklyn. NY 11232 BLDG 57S6 HARTFORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060302.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

320 t 12S 04.w US 01135110 Clåtkt.t0.1 .41Iltaiumen. TKK Run 414rit 01e..7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA01121602Set 9

VAST 8400 Ceuta Mme lys«, PeA IAD Indant P00% 04/4071 MM 414,3443 400 424 $1,101 3, 144,12 CPAC 77,000 'a mi« etermeto 14.3 -At IAD Inenimil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA00613474Set 9

2013-11-3019p3,015w

EFTA00613477 JEE and Related Elites Cash Unwary 11/30/13 SELL.0 Ceuta* Bank 20,976.525 20,976 525 JEE Bank acoaunts 2,460169 2,737.696 PM (Bear Steams) 667.031 Butterfly Tnya (Beat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613474.pdf

EFTA00149721Set 9

2021-05-2136p20,793w

From: "Bulletin Intelligence" <FBI@BulletinIntelligence.com> To: "FBI@BulletinIntelligence.com" <FBI@BulletinIntelligence.com> Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149721.pdf

EFTA01118520Set 9

Fl60" in pat (2). enacted I 005/2636. Act. 1936 as "1039. Ceuta tam of low-income housing projens.- In 140. PL 96-50. Sec 66)(4). deleted

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118520.pdf

EFTA01122111Set 9

have a number. see how to get TIN on page 3. Note. If the =Ceuta is es more than one name. see the chart on page a for guidelines

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122111.pdf

Page 1

Results by Dataset33 total

Set 9

12

Set 10

21