Epstein Files Search

EFTA01252886Set 9

2013-10-1625p8,873w

Jeffrey Epstein's airplanes Indicate from where the assets are expected to arrive? El DB Group: Same Booking Center (indicate account number): O DB Group: Other Bookng Center (indicate ... expected to amve? CI DB Group: Same Booking Center (indicate account number): El DB Group: Other Bcokkig Center (indicate DB location and account details): 2 Other Insbtuticri (Indicate name ... expected to arrive? CI DB Group: Same Booking Center (indicate account number): El DB Group: Other Booker; Center (indicate C43 location and accoLnt details): RI Other Insbtubcri (Indicate name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252886.pdf

EFTA01252844Set 9

2017-03-0741p10,914w

expected to arrive? gl DB Group: Same Booking Center (indicate account number): Existing El DB Group: Other Booking Center (indicate DB location and account details): O Other Instrtubon - (Indicate name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252844.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

related to the Trust Indicate from where the assets are expected to wive? El DB Group: Same Backing Center (Indicate account number): EXeting • DB Group: Other Booking Center (indicate DB ... related to this Trust Indicate from where the assets are expected to arrive? El DB Group: Sane Backing Center (Indicate account number): Fasting • DB Group: Other Booking Caller (Indicate DB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01298687Set 10

2017-03-0719p6,451w

anive? 41.1 DB Group: Same Booking Center (indicate account number): Existing L: El DB Group: Other Booking Center (indicate DB location and account details): O Other Institution — (Indicate name & location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298687.pdf

EFTA01282264Set 10

2013-08-1914p4,992w

funds for the company. Indicate from where the assets are expected to ante? El DB Group: Same Booking Center (Indicate account number): El DB Group: Other Booking Center (Indicate DB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282264.pdf

EFTA01283985Set 10

2013-10-1613p3,944w

home In NYC. Indicate from where the assets are expected to wive/ El DB Group: Same Booking Center (indicate account number): O DB Group: Other Booting Center (indicate DB location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283985.pdf

EFTA01283935Set 10

2013-09-1920p6,638w

expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283935.pdf

EFTA00166887Set 9

2013-12-1611p2,682w

expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166887.pdf

EFTA00166741Set 9

2013-08-1912p4,286w

expected to arrive? O 08 Group: Same Booking Center (Indicate account muter): El DB Group: Other Booldng Center (Indicate DB location and account details): w LA Other Insfitutbn (Indicate name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166741.pdf

EFTA01345272Set 10

2018-07-301p408w

expected to arrive? Fel DB Group: Same Booking Center (indicate account number) El DB Group: Other Booking Center (indicate DB location and account details) 0 Other Institution — (Indicate name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345272.pdf

EFTA00166763Set 9

2013-09-1812p3,403w

hold its cash. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): E 06 Group: Other Booking Center (Indicate DB location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166763.pdf

EFTA00166875Set 9

2013-11-1212p3,395w

earn interest. Indicate from where the asseh are expected to arrive' El DB Group: Same Booking Center (indicate account number): Li 06 Group: Other Booking Center (indicate 06 location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166875.pdf

EFTA00167023Set 9

2013-11-1212p3,345w

earn interest. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): Li 06 Group: Other Booking Center (indicate DEI location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167023.pdf