""Cit / State'"" — Epstein Files Search

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EFTA00167975Set 9

5 St ()Ur of 5ei2vlc€ 42 41 141,4040_ N212JE PLAN D, LLC Passenger Manifest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA01267275Set 10

CCM of 56P2U/CE & 4.4.1 N212JE PLAN D, LLC Passenger Manifest Date: '7 M12011 Trip: )41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267275.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

90A-NY-3151227-GJ Serial 10 FD-302 (Rev. 5-8-10) -1 of 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

IlterreaUdetion n -J Send Convenience Cheeks — S debt-toot Ce Pie Name Street Address CIt$.. State. 21P Financial Institution Name: . Cate: I. t 0 tr Authorized Signe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA01728810Set 10

2007-05-0113p2,524w

Name Federal Bureau of Investigation Return Address 505 S. Flaaler. Drive. Suite 500 Cit.; - State - Zip West Palm Beach, FL 33401 • Attention: Phoned Faxf E-mail address Account Number CERTIFICATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728810.pdf

EFTA01583723Set 10

Name lettiey It l : EpStelll ()iceCI Sill ask Home Phon Residential Adair.. I Cit State fly tip Cod (You mist be o U. S. resident to apply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583723.pdf

EFTA01474530Set 10

Sheetl Client/ Pros•ect Emaill Email2 Email3 Addressl Cit State Zi• EFTA01474530 DO NOT SEND• EM: EFTA01474531 EFTA01474532 EFTA01474533

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474530.pdf

EFTA01401206Set 10

Wire federal funds in the amount of S 3.261.09 JPMorgan Chase To Bank Name. Cit / State' ABA#. Further credit to Intenmedlary Financial Institution (Optional) Account a- Name. Ultimate BaneticiaiY Infbrmatloti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401206.pdf

EFTA01401352Set 10

funds in the amount of $ 32,235.00 To Bank Narrm-JjflA^r S rg, Cit / State: ABA#: Further credit to Intermediary Financial Institution (Optional) Account #: Name: Ultimate Beneficiary Information: BenefidarYName

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401352.pdf

EFTA01438073Set 10

internal use only EFTA01438094 Stew Contacts Client/ Prospect Emaill Addressl Cit State Zip Alex Green Annandale • Anschutz Arcus BBR Blank Bluestem Bright Group Caruso Affiliated Caruso (Richard) Caruso (Richard

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA00522662Set 9

Contact Claims Contact Buyer(s) BANKING & CREDITOR REFERENCE INFORMATION (include additional sheet if necessary) Cit State Contact Person Fax it (tea la,,) 11... . ,- ADDITIONAL INFORMATI I N (check if included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522662.pdf

EFTA01245443Set 9

Phones Coen.. MEM Last Name First Name Middle Name SSN Search Street Address Cit) State Zip County Radius Clear NY Phone DOB Age Range Reference Cod' E Search

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245443.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

4

Set 10

8