""Chagos"" — Epstein Files Search

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EFTA01669910Set 10

2012-02-29277p96,668w

n391t00./ We must se ass, no eta ten 60 ches abet we finveg Chagos glare corroteod on be rug* sent ror te Ire garrets Sat leers oil:abets ~area ... nova ranee !eau We mud he frantic° no eat ItOn 60 Ot0 &woo Strong Chagos sold to corroullod on to omit beltrce crly Firvece ... delorpent ht not USVI and BVI 1-866-695-2511 o rro chago natran may temen en yra statonent and es myr conirue bitap Hu~Mae hd semi Sades ~Inre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

modem apposed Finaxing Chagas sad be tended cn te pawl] behave only Antal Chagos we %0W by: Along rta manse deity Skate (II; mutely/9 Oat defy teate by tie %clot ... Dann penal The ATT Fan-c 7 Tan yaw rata al ratan twat Chagos awe Bing 0Mete era Scan til Nina, ClialtIlcia :JO Corp: 1. Taut lie as ammo ... babe We rue hew hem you no Si,! Man 9,1Wes eter f nating Chagos Sol be ~Led on te pawed tartest* Frieze Coat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

Tome Phone: Cal Pate/ 1400:05 Aiatne LCS Taal Nato/ CoUhation Typo Used Chagos A/53/00/01 Charges chirps 1203 11/29 3151111 Raa,1 1.0 Ircluld 0.0) 0.0 1203 11/22 ... Text Messages Mosucts Aiditionsl Massace Add:tong Total Desagclon Used in Plan Notdoces Used Chagos Charges Ch9:095 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

cadet bag me day. Fecreiong OarsSol te coin, OW Oa faerfirarra WHAT Ey* Chagos as apotedize. cl IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Wall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01711145Set 10

ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

after te peter telrce my Fusee Crates ea Npled by. la Fineoang Chagos del be ccerf.uted m mom pa the first owe« web& Mena« problem appeared time he aserop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01729106Set 10

Text Messages ItTescrato Met:~ AdPOCOM MOMage Addl5anal 'DIM Vox/ i Mae altos Mood Mu Chagos Charges Charge; Total 0 190 019.00 00. 0 0 019.00 • ØbØ Ceiling EFTA01729117 Customer &mooed

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

EFTA01272300Set 10

2012-02-29187p85,404w

prdng your Ovoid Avant BelmomulMet b MondRe Toted e brat fir After Anal") Chagos stud be compiled Wong to Avtiag9 Deily Bamce PAlad The Away° Da k Ramon it ttosond

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00495293Set 9

2019-05-1711p2,989w

some, provider and not agars)Ammon Express. Tou as responsible for any purchases. shipping Chagos argide lees you "'Nut We "nova the ede= 13 nobs %torte and Prakranaa lala

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495293.pdf

EFTA00219995Set 9

M.WERCA130 Transponabon ChalgO 0.00 Dec. Value EUR 25.00 FedEx Use 138791_!_ Total Transportation Chagos USD 30.00 Customs Customs Duly 27.48 Entry Dale Apr 23.20011 Advancement Fee 5.00 Entry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219995.pdf

EFTA01258921Set 9

Recipient Humber of Al, Waybills Transportation Charges 137.00 Bal. Discount .4.11 Special Dandling Chagos. 1.99 TOTAL USD S 134.88 IIIIIIIIMIMIll Number of Air Waybills 1 Total Charges USD $ 134.88 TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258921.pdf

EFTA00218329Set 9

FedEx Ground Summary Dale PaekageS Weight Base Charges Cthel Charges Total Chagos Prepaid Ground 0315 2 IAA 3320 050 34.30 0319 1 10.0 7D7 0.11 7.18 Package Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218329.pdf

EFTA01670642Set 10

2012-02-291156p257,260w

7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270242Set 10

2012-02-2922p6,043w

errant« be supoSad eat Charms," the (Hip qua te tiel sum Cl Prance Chagos for each chine 3 Desalt.° the«se ix ta tan* ice ere «Kure etc« exlatelan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

Page 1

Results by Dataset35 total

Set 9

5

Set 10

30

Corpus: 1990-03-17 – 2025-12-01

February 2012

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