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EFTA01319738Set 10

armed by. and are payabk to FedEx Excess To olive proporcenet Abase return ins Dorton win your payeriaol 10 Foci& Peon not swab of kit puesoinvia ivue chock twat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319738.pdf

EFTA01393730Set 10

thee. nil's may include but are rat to • Lost of near, I.itStanbal Dorton of thrt owedmail can to iihnknging_ maw speculate. mixtrots • Lea of Itudty a5 that tame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393730.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01355088Set 10

Mete nil's may include but are rat Ihmhted to • Lost of near I.itStanbal Dorton of the award moil can to iihnknging_ SPOlt-lelling, or odor speculative. tuxtrots, • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355088.pdf

EFTA01584878Set 10

Date: Febntary 25,2010 Ref Jeffrey Epstein Account 1 Pitise wire Two Thousand Thirty Dorton & 00111.($2 ,030.00) from the above accotne. to: For credit to: First Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584878.pdf

EFTA01314390Set 10

Apearrrnern 01134 Pony. &WACO IS) Oansim a at CanetodLent at. 422 all Roapont Dorton.< $49 811Reopen, IS) DoclarodVauo 423 all Redeem AsoP00. Dunosnc 470 SIP Reorient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314390.pdf

EFTA01390267Set 10

Mete nil's may include but are rat Ihmhted to • Lost of near I.itStanbal Dorton of the award moil can to iihnknging_ SPOlt-lelling, or odor speculative. tuxtrots, • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390267.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

- EFTA01706305 1j345108.001 01/11/2008 41 Invoice e atsit ACCOUNT NAME ACCOUNT NUMBER BILL DATE PAGE 1.0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01391846Set 10

thee. nil's may include but are rat to • Lost of near, I.itStanbal Dorton of thrt owedmail can to iihnknging_ maw speculate. mixtrots • Lea of Itudty a5 that tame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391846.pdf

EFTA01353969Set 10

thee. nil's may include but are rat Ihmhted to • Lost of near, I.itStanbal Dorton of thrt memmelt can to iihnknging_ SPOlt-lelling, x neer speculate prix trek • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353969.pdf

EFTA01389488Set 10

Mete nil's may include but are rat Ihmhted to • Lost of near I.itStanbal Dorton of the award moil can to iihnknging_ SPOlt-lelling, or odor speculative. tuxtrots, • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389488.pdf

EFTA01394335Set 10

Mete nil's may include but are rat Ihmhted to • Lost of near I.itStanbal Dorton of the award moil can to iihnknging_ SPOlt-lelling, or odor speculative. tuxtrots, • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394335.pdf

EFTA01512598Set 10

2009-07-011p508w

Mansur:Jon lo redeemthescouremsayatablefa sale the resua may bee teem( aucLon Ina faded Dorton hareis a assurance:ha a :4ccodatymerkelbiS) deveAspertlud the sturdy uro babel pea any can« proe reOeclodon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512598.pdf

EFTA01355277Set 10

Mete nil's may include but are rat Ihmhted to • Lost of near I.itStanbal Dorton of the award moil can to iihnknging_ SPOlt-lelling, or odor speculative. tuxtrots, • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355277.pdf

EFTA01354826Set 10

Mete nil's may include but are rat Ihmhted to • Lost of near I.itStanbal Dorton of the award moil can to iihnknging_ SPOlt-lelling, or odor speculative. tuxtrots, • Lack

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354826.pdf

EFTA00063432Set 9

Center Official t Slip lints ig ONCit: ••• nr.c I "Elfin PrINt NS= S. Wa &Dorton-. Print Name Print trams glp-Jurre Sisratco nleiropoiltaa Correctional Center fl °MoilCount Slip 9 Metropolitan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063432.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

DENIAL OS SUBSEQUENT RIVOCATION Of REGISTRATION. TRIASUM PITUMENT SIGNATURE DATE SIGHAORE DATE 04001404 Dorton TAM EFTA00313149 912-(LA rc 2/ ) 0°C) Island Grourids B EAINLA TIO tAyt- /dIt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

play and sway extra on its Agreement Tit mew Wear car au re any Dorton. to pry as moan the 'Mn Mit Agnew* Wang credit as made to any Csorrearn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00180735Set 9

resident, the offender shall participa te in other appropri including through a third Dorton, unless approved by the (17)A prohibition on any comet with the viodm, distally or indirectly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

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Set 10

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