""ECEI"" — Epstein Files Search

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EFTA01366887Set 10

2016-12-311p314w

role 141 Al el 1.4001 31 2015 end December 31. 2014 re emotes ore ecei o14r4 lo tononotelmentect It* etteemetto-4411cert *coming tot,* entry tented. 6. Property. plant and equipment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366887.pdf

EFTA02269264Set 11

send better pic I need to check at home From: Sent: ues a ecei er • To: Subject: reminder to send better pic reminder to send better

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269264.pdf

EFTA00309958Set 9

Carsco, Inc. ecei t Confirmation #: Passenger Name: Date & Time Of Service: ec 1 . 15 : Car Type: Camry WiFi / Similar - Passengers/Luggage: 1/1 Pick Up: Extra Stops: Destination: TEB RP n212je Form

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309958.pdf

EFTA00309937Set 9

ecei t Confirmation #: Passenger Name: Date & Time Of Service: Aug 30, 2015 10:45 AM Car Type: Camry WiFi / Similar Passengers/Luggage: 1/2 Pick Up: LGA DL 1996 Extra Stops: Destination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309937.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

EFTA00129421 • AO110 (Rev. 04/07) Subpoena to Testify Before Grand Jury • RETURN OF SERVICE to ECEI' C.. PLACE R VED BY SERVER ii 0 5 ° 5 DATE PLACE if /0S106

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA02721462Set 11

2011-12-141p130w

from my nap. What time sleep? From: Jeffrey Epstein <3eevacation@gmail.com> To: Sent: ues ay, ecei er , 6:54 PM Subject: well? The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721462.pdf

EFTA00309945Set 9

ecei t Confirmation #: Passenger Name: Date & Time Of Service: Oct 20, 2015 5:30 PM Car Type: Camry WiFi / Similar Passengers/Luggage: 1/1 Pick Up: JFK B6 54 Extra Stops: Destination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309945.pdf

EFTA00593647Set 9

2012-10-044p3,618w

caticles, eSsal adntlaaal pa lothe ant cl tre Ririe Grits ecei on emirsan yea lo ersio-rel airs tared for rent pia b as arial Al nonnled Ire ad ants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA01075176Set 9

2007-09-19162p27,311w

FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1203982-1 Total Deleted Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf

EFTA01256685Set 9

2019-07-1115p5,014w

ikveccal- LAI lb 63 SponD6iikat) F pribio clywaitc 12.otAm. vaavea,lacieE R- 07 ecei ewtaltt W V146 F 'mow tottAw cr3 I ewcigt, t ty cia3. \1W° Room 90011112ml

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256685.pdf

EFTA01149273Set 9

2011-09-091p603w

Want — We robq datanalin the FAItOnna Oa pulpier:4 rained and a mote dovish ECEI bilkolacra Pan' ittioglou • Evades — Minedeconomic data and coanneed wrathy EMI' bridIrron wartml a tk-fenswe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149273.pdf

EFTA01757055Set 10

2013-05-24149p3,220w

EKCI*Ea 1)61}At3oeAL41102tOK1(1n0OnrQ? I bx57E-M6=HVIONIAR6%1-69607,1{ nrF9- ecei thEatc•KilAtitt @trifftl \MI EctAitek...0t20!&BRelyilDIDeVece( iecee•KAOhaelp%H$©@(=~ Ad ftti FAO j lniii2F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757055.pdf

EFTA01279709Set 10

Requiro Scientia LLC NEW 4; 011 _ ,,-----, Material needed to complete deal processing Req ed ecei 'ed 7 - . Co m msfi ts : ,---- Organization Name and Good Standing Verification Required tia borrower

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279709.pdf

EFTA01291885Set 10

2016-02-2114p6,746w

SDNY-0012614 EFTA_00160399 EFTA01291885 For Your Information The European Central Bank (the 'ECEI') and other credit institutions introduced 'negative interest rates'. Negative interest expense may be charged to your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291885.pdf

Results by Dataset14 total

Set 9

8

Set 10

4

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

December 2016

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