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Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
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Set 10
Set 11
Set 12
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Results by Dataset
27 total
Set 9
18
Set 10
8
Set 11
1
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
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31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01333513
Set 10
107p
23,063w
PHONE NUMBER OWNERS NAME /DOB ADDRESS Sven! Ow Ao PHONE NUMBER RESS Street
Crry
AD PHONE NUMBER ADDTNL SUSPECT / D 0.0. ADDRESS SUB.( City AD PHONE NUMBER SPECIAL INSTRUCTIONS FOUND ... PHONE NUMBER ADDRESS See; City Zip PHONE NUMBER SUSPECTS NAME / DD.& ADDRESS Street
Crry
Zip PHONE NUMBER ADDTIVE, SUSPECT/ DOB. ADDRESS Street CV), Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf
EFTA00165620
Set 9
3p
1,539w
Binh u of Birth Name of Employer Name of Employer Address Address Not applicable
Crry
, Suss and Zip Code
Crry
. State and Zip Code Notice of Customer Identification Policy Important
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165620.pdf
EFTA00262164
Set 9
25p
7,270w
UNREPRESENTED n Pitasece-nokl: Piee "3" VDON)C, - rtwourett4CAIF N cecAnsisgn -rnicie-rea)
crRi
mg God 4 PoucE -71,e6erimG or AN IND(AD096 icfl3 utAnoug Dream analysis PLEANCPLEA PRETRIAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262164.pdf
EFTA00108407
Set 9
24p
3,715w
cLengbri) 9; I CAt —10;c-io ekt k4(1 0 -jo-CSti
crry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf
EFTA00260785
Set 9
100p
18,418w
912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA00105195
Set 9
51p
7,237w
eiveig:g ynk to ti- Cy 4 Cry,,, ,90 ilifyi ; it, e "-pia
crri
C4fic2t 1.1 14,47 if £ visitslc 4 * 1ftli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf
EFTA00165589
Set 9
8p
3,184w
Number Address (O0 Ke g X r M Address 5T -rhotvt5 of ao011c.bte City
Crry
, State and Zip Code Ho Home Telephone Number Business Telephone Number Business Telephone Number Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf
EFTA00266322
Set 9
2009-09-18
44p
10,962w
fteNnpe r-rppLiciAN1-5 6 -ACH RUN'Irft Aceeri ob,
crri
N Cx_t(Pf3t\i'r I S RE-5Pc.A5I BLE FbiZ Cc)OkiNc4 oF °NC-5 EFTA00266346
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf
EFTA00108476
Set 9
2019-08-13
57p
13,052w
UCIAIL 07-08-2019 1749 t*c_ to O le- t=t- - efrfiLJL a
crry
---142 tk-e oqb 5A.LA id_ 0-- G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00108501
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA00600395
Set 9
2005-07-06
12p
2,334w
signature EFTA00600395 NAME Z Li/ D //ace- ZA .Y4 / STREET /.0(1
crry
SY. 7hima4 lArv/ s-rgix a aefa9 -73 ,c /)61glemcZ. ,(/)&e_&/i_e /f9:5-- eizeiii
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600395.pdf
EFTA02322501
Set 11
2p
384w
print or typo I ( ) COMPANY NAME PHONE COMPANYWEBSUE: ( FURNITURE BUYER FAX ACCESSORYBUYER EMAIL BALINGADDRESS
crry
STATE ZIP SHIPPING NAME ANDADDRESS (IF DIFFERENT THAN ABOVE) SHIPPING NAM STREET OW STATE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322501.pdf
EFTA00285716
Set 9
11p
3,754w
Entries: O Single El Double O Multiple Date of Entry: / Date of Departure: W— / —
Crry
— Win" Your visa will be issued with the precise dates and number of entries listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285716.pdf
EFTA00298685
Set 9
2p
1,274w
exceptions for small quantities (up to 70 ounces total) of medicinal and inlet articles
crried
in yoo• luggage and certain smoking materials carried on your person. For further information contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298685.pdf
EFTA00121560
Set 9
2019-07-22
7p
2,423w
Crri
et)g NI 8:00-8:30 AM 06 i.) L i .) 2:00-2:30 PM a 10:00-10:30PM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00121560.pdf
EFTA00610488
Set 9
2009-07-29
7p
1,115w
NAME: L 5 --LS ADDRESS: p,0, Aox goO Address where statements arc received
crry
:A/frld /MK STATE: / 1/7 ZIP CODE: itaiS7) PHO DISCOUNTS ARE NOT ALLOWED ON CREDIT CARD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610488.pdf
EFTA00266518
Set 9
2016-12-23
9p
2,027w
virpeNte- cet.ri-niNler) e.,xtess(1/41- 6 mse (NI um-n-lEs cLec-rRt
crry
RccouNri- - CC peatiNc, F NES - TONN5Jtu-c_c FINES DaDFS-ndenfr, GICEE3\kSLANb PROTECTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266518.pdf
EFTA00790542
Set 9
267p
13,567w
crry
w ..CA. Zet'u).- Ny tAjt k"“ ejtaMaLa. ' 41‘.0".Me."3 lAkia EFTA00790764 48 z `R.I'Art ccet-43 ft -+“...F5 4 AL - Las --p b6 b7C EFTA00790765
https://www.justice.gov/epstein/files/DataSet%209/EFTA00790542.pdf
EFTA00165722
Set 9
3p
1,540w
Employer Name of Employer Address Address Not applicable Cay, Stale one Zip Code
Crry
. State and Zip Code Notice of Customer Identification Policy Important Information To help the government light
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165722.pdf
EFTA00310379
Set 9
11p
3,756w
Entries: O Single El Double O Multiple Date of Entry: / Date of Departure: W— / —
Crry
— Win" Your visa will be issued with the precise dates and number of entries listed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310379.pdf
EFTA00262365
Set 9
18p
5,131w
strung women, not the shy type,toll That true what you said about dr -
crry
_ rm-notscared to venture out because, well !Sarreyoucheani of &broke Th loessit. go into rece
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262365.pdf
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