EFTA
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EFTA01386425
Set 10
1p
631w
dole he Bes. sulteetied unfit 04.11101 Efirdeng Lent (wisely' Whet vouch Vin SUMO iroan
ECto
ite Doonoho Book AG. LLedca ft ern snorer a Ow snow Cerra Bare ono earn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386425.pdf
EFTA01478009
Set 10
2015-12-31
62p
10,740w
Globally diversified multi asset class portfolios 4015 Paul Morris aag Managing Director Private Banker
ecto
(212) 454-0701 Joseph Dursi Director Investment S ecialist Paul Bartilucci aag Managing Director Associate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478009.pdf
EFTA01335170
Set 10
112p
13,328w
Trip: 268 Tee) Time: 5 :SG PM local City:TG-tet
ecto
state: Arrive: 1.8C- 0 Time: 9 :17 PM local City. 660 fotO State: 1 Passenger: 4..dgEgGy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335170.pdf
EFTA01366569
Set 10
2015-07-20
1p
618w
des.nd Ora no unmoved balance oneta of Coro de Hot
ECtO
Oros 484 PESR1 M of Kann 31 2015 wpaMm accerdarne nth IRS, as tassel by 1438 oprainalty nntanatonal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366569.pdf
EFTA02001601
Set 10
2013-04-23
1p
129w
and/or briefings prepared by IPI for the Gates Foundation. Thanks, Rob Robert Rosen Dir
ecto
, . hrect:tiveOftic( EFTA_R1_00498580 EFTA02001601
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001601.pdf
EFTA02398520
Set 11
2017-11-03
2p
272w
jeevacation@gmail.com <mailto:jeevac=tion@gmail.com> wrote: A little better but I will be per=
ecto
on the 8th wrote: How are you feelin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398520.pdf
EFTA01477939
Set 10
2015-12-31
62p
10,734w
Joseph Dursi Director Investor Strategist Pau Barti ucci aag Managing Director Portfolio Mana er
ecto
Thomas Heidenberger Associate Portfolio Analyst For one-on-one presentation to qualified investors only. EFTA01477939
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf
EFTA00263734
Set 9
2014-12-30
14p
6,279w
5exoet trits6c-nAc accii - Recci ABUSE RING 5e)(0 V9 L occolgRocbc 21\)TEa--
ECTO
' 4- PROPERTY THEFT DetstR /143CTioN CF CAREER fDR SE>epRC_ DatiFiND GRoom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf
EFTA00723522
Set 9
2006-08-08
50p
18,630w
05selin? Met ia Entten N Cl Mto 13,01 meastroee etat Wie paar
ecto
schedules and Inas • NO tb wca fremgen. Bosch pchee and ethers by helse) Me heler standerd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf
EFTA00461069
Set 9
2017-10-15
1p
301w
service powders "to OM oat sulfrOdied 10 64 an belied cokt.Terican ExpitiS seri 'Otr
eCto
:miedge nal Amaral, EspfeSSO) in noway recct*blo CI sate Express® V me soca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00461069.pdf
EFTA00265075
Set 9
32p
1,124w
Studios / Technology - Refer to Stag e fou nde r / Pro duc t Dir
ecto
.Joseph Cassar - Co- 4 2020 Intellectual Property Theft owi ng Detention and Relocation Vincen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265075.pdf
EFTA01246251
Set 9
1p
258w
tract TO 1614;1157183 N •••• ri~11.....ippainwt. .0/16 /1/40 eparc~ailryar,~~5cur..rort
ectos
nqresustle In liiirci cc Wen y4 =am. VICTORIA'S SECRET ,l 44 47~ecam.c.e
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246251.pdf
EFTA00295676
Set 9
2011-04-12
20p
5,239w
Southampton in the U.K. .25 FT $8,750 Consultant: Systematics of Plumage Morphology and
Ecto
-Parasitology of Gallomorphae responsible for systematics and phylogeny segment of Monograph of the Galhainidae
https://www.justice.gov/epstein/files/DataSet%209/EFTA00295676.pdf
EFTA00647977
Set 9
2017-02-11
2p
232w
Paix BP 703 - GUSTAVIA 97099 SAINT-BARTHELEMY tel: mail site
ecto
Le 11 fevr. 2017 a 16:13, jeffrey E. <jeevacation@gmail.com> a ecrit : if you prefer to set a call
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647977.pdf
EFTA01349444
Set 10
1p
30w
eposit Only .!;;Ec;;;r19.1 32035Istankgiii7OTE DEPOSIT •7 C
ecto
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349444.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
7
Set 10
7
Set 11
1