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EFTA00218837Set 9

autor", Emir. COD. Dem. 859 Arpzintmrt &1 3•0 NI,' 13) A0.0. EAclinoSeni ol Dramy) (3) Cal Tag 421 Ba Ord Parvy. Cad, 000. Domen[ 860 Appoinlmom ela lra Pany ... Party. OemeofC 872 Emaing.1311 ~orani ~alke Pled ol Dramy 431 AseaPOD. ECOD. Bp 3ed Pany. Domator en Emmin2. Ela %dumt AvloPOD ~Had Mamko 432 AursoPCO. Osa CCO. 5131E Pany. Damedge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218837.pdf

EFTA00218574Set 9

Party. COD. Owoolc 858 owe Conto. Bl led Pany. Samlo (2) AO.D. EAdmoSoni ol Dramy) CO Ed 3rd Pany. autar~1Ft.rds COD. Dcm. 859 44:ponlment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

EFTA00218519Set 9

aulsoPCO. 000. Cii 40 Pady. DemeofC 872 Emaing.1311Rociaani (6) ~malle Nad ol Dramy 431 AseaPOID.ECOD. Bp 3d Party. Domator en Enanno. BH Radomi. AuloPOD 432 AursoPCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00218367Set 9

2003-05-094p1,202w

Party. COD. Owroic 858 owe Cona?.. Bl led Pany. &anal" (2) AO.D. EAcsnosoni ol Dramy> CO BI 3rd Party. autaraod Ft.rds COD. Dom. 44:poniment Bil 3,o Paty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218367.pdf

EFTA00218789Set 9

Makabr 430 AulsoPCO. 000. Cii 40 Pady. Daned 872 EvaninE.1311 ~ukoi ~malle Nøl ol Dramy 431 AanPOD.ECOD. Bp 3ed Party. Dumane en Evenin;. 841Nosal AvloPOD (9) Addkaal Handh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218789.pdf

EFTA00216405Set 9

AueoPCO. Ø. 011 40 Pay. Banale 872 Evaniny. Sd Rocinoni (e) Automallc Nad ol Dramy 431 AseePOD. ECOD. Bp ard Party. Domator en Enenip. BR Remieni. noloPOD (9) ~wat niecko

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216405.pdf

EFTA00218386Set 9

Party. COD. Owor.lc 858 Dala ConaM. Bl 3e Pany. &wiana EAcknosoni cii Dramy> CO Ed 3rd Party. &Arar", Ft.rds COD. Dem. 859 44:pon1ment Bil 3.4 Pwiy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA00218559Set 9

Pany. Skonam 4V BI ard Party. Gulear4coci Rrds COD. Dan. (2) *ae. (AdmoSoni ol Dramy) 859 44:poniment 041 3,o Pany (3) Cd Tag 421 &I 3rd Pasty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218559.pdf

EFTA00218343Set 9

Party. COD. Owal< 858 Dala ConaP, MI ara Pany. Samlo (2) A0.0. EAcknoSoni ol Dramy) 420 I51 3rd Party. adrar~ Feds COD. Dem. 859 44:pantmera 0;13.0 Pany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218343.pdf

EFTA00218363Set 9

Party. COD. Ordild 858 Galo ConaM. Bl 3ro Pany. Snemoro (2) A0.0. EAdinoSoni re Dramy> CO 0413d Party. aurar4cod Ft.rds COD. Dcm. 859 44:pomiment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218363.pdf

EFTA00218515Set 9

Party. COD. Domoolc 858 owo Cona?.. Bl3m Pany. &anal" (2) AO.D. EAdmoSoni ol Dramy) CO B1 3d Pany. autar4cod Ft.rds COD. Dcm. 859 44:portnem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218515.pdf

EFTA00218745Set 9

0413d Party. COD. Owal< 858 Dala GONh. Bl3m Pany. Skanamm PY Ado. EAchnoSoni ol Dramy) CO 0413d Party. G...1w~ Fut COD. Dem. 859 adpamtment 613•o Pany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218745.pdf

EFTA00218826Set 9

Pany. COD. Owal< 858 Dalo Cortain. Bl Set Pany. Skonam RY AO.D. EAchnoSoni ol Dramy) CO M 3ro Pany. adrar~lErds COD. Dam. 859 Arpzintmrit Cd 3.0 Paly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218826.pdf

EFTA00218766Set 9

Pany. Samlp CO D1 3m Pany. autor~ Fut COD. Dn 12) *ae. laosom ol Dramy> 859 Arpzintmrit 0413,0 Pany Cal Tag 421 Ba Ord Party. Coda 000. DOmeSeC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218766.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

EFTA00218668Set 9

Party. COD. Orest< 858 Dala Conain. Bl 3m Pany. Sara" (2) AO.D. inchnoSoni ol Dramy) CO Ed 3rd Pany. Duutor", Furie COD. Defie 859 44:ponienten 8.1 3,e1 Pany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218668.pdf

EFTA00218578Set 9

0413d Party. COD. Ordilt 858 cew Conai,, 613n1 Pany. Sanse (2) AO.D. EAcknoSoni Dramy> CO 0413d Party. Gulear~lErds COD. Don. 859 44:poniment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218578.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

16

Set 10

1