EFTA
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EFTA01263124
Set 10
21p
8,397w
have you EVER failed to tile a required Federal. state, or local tax return?
Elva
5. Do you owe any Federal. state. or local taxes that arc overdue? Elves ... sentencing or a rehabilitative program ( for example: diversion. deferred prosecution. withheld adjudication. deferred adjudication)?
Elva
20. Have you EVER received a suspended sentence. been placed on probation. or been paroled
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA00271746
Set 9
2013-12-31
100p
10,042w
lamed • ••6 staWalliet • NM Se ale J.P.Morgan Pay tell SB1062192-F1 7845 EFTA00271817 /PlANonsCaw
Elva
N A Primary Account PO RN 0€ 60N1 Nara& 19,I4 ECM fa the Period
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01497059
Set 10
2004-10-30
1p
85w
aeit..1 inticse4ns • feilAt 35008471-4 0i X4.§1 r - rD agt)tilialraisTWAltirli 2
Elva
45 YZTQ SS'S MR' e .1 C F"• • tua 36606B2376 ea) 4 Confidential Treatment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497059.pdf
EFTA02280341
Set 11
2019-04-07
1p
127w
estimated arrival at 08:47AM EDT Sunday (07 Apr). Expected route:
ELVAE
COL WHITE J209 SBY KEMPR DPW AR19 AYBID FRWAY5 For more information visit https://flightaware,cornilivefilight/N2 I 2JEThistory/20190407
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280341.pdf
EFTA01366875
Set 10
2015-03-31
1p
416w
ymm.p.d bp t a f tar. SA in mdcadad beta. n.1.1 arena,or. Mdlsda.d
Elva
repel nave bin. awry antral" wted for Ms linsanbui of ey runs 0:411Mr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366875.pdf
EFTA01508965
Set 10
2008-07-01
1p
581w
acri a sheechoklet servcas to JAttagan Funds. American Century Funds a lands estalMstyd sponsored
elvaed
mantord by third NAOS. end the *oven Ccvnpanes may be conmensated kr such sennces JPIrtagan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508965.pdf
EFTA02233516
Set 11
2017-12-14
1p
111w
estimated arrival at 01:42PM EST Thursday (14 Dec). Expected route:
ELVAE
COL WHITE J209 SBY KEMPR DIW AR19 AYBID FRWAY5 For more information visit http://flightaware.comflivc/flight/N120JE. To edit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233516.pdf
EFTA01508544
Set 10
1p
1,063w
Bask makers no representrace rarrentyot guarantee expressCr +MOW Met ay quoted valwrearkients me
Elva
! terms et Muen frenaatiOnSa securities Mud be bought 0 , sold a new transactions could be entered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508544.pdf
EFTA02226064
Set 11
2017-10-20
1p
107w
estimated arrival at 02:23PM EDT Friday (20 Oct). Expected route:
ELVAE
COL WHITE J209 SBY J79 FKN FLO J207 SAV For more information visit http://flightawarc.com/livc/flight/N4I
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02226064.pdf
EFTA02251962
Set 11
2018-06-29
1p
127w
estimated arrival at 11:47PM EDT Friday (29 Jun). Expected route: DCT
ELVAE
DCT COL DCT WHITE J209 SBY DCT KEMPR DCT DIW AR19 AYBID For more information visit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251962.pdf
EFTA02277916
Set 11
2019-02-16
1p
129w
estimated arrival at 05:42PM AST Saturday (16 Feb). Expected route:
ELVAE
COL DIXIE PREPI UNYAD OWENZ SQUAD DARUX L456 HANCY L456 THANK STT For more information visit https://flightaware.cont
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02277916.pdf
EFTA02253630
Set 11
2018-08-09
1p
123w
estimated arrival at 06:0IPM EDT Thursday (09 Aug). Expected route:
ELVAE
COL WHITE J209 SBY KEMPR DIW AR I9 AYBID FRWAY5 For more information visit https://flightaware.comflive/flight/N120JE. Want
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253630.pdf
EFTA02239247
Set 11
2018-02-23
1p
107w
estimated arrival at 10:38AM EST Friday (23 Feb). Expected route:
ELVAE
COL WHITE J209 SBY KEMPR DIW AR19 AYBID FRWAYS For more information visit http://flightaware.comilive/flight/N120JE. To edit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239247.pdf
EFTA01530619
Set 10
2007-12-01
39p
4,190w
8I/ZT 8I/ZT 6I/ZI LZ/ZI 6I/ZI OZ/Z1 OZ/Z1 OZ/Z1 6I/ZI OZ/ZT 8I/ZT LZ/Z1 PZ/ZI PTycl
elva
6861 E861 • Z861 • 0861 8L6T LL6T 9L6T SL6T II,L6T EL6T ZL6T IL6T OL6T 696T
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530619.pdf
EFTA02272454
Set 11
2019-01-13
1p
132w
estimated arrival at 03:04PM AST Sunday (13 Jan). Expected route:
ELVAE
COL DIXIE PREPI UNYAD OWENZ POPPN OHRYN SQUAD DARUX L456 HANCY L456 THANK JETSS For more information visit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272454.pdf
EFTA02260155
Set 11
2018-10-19
1p
109w
estimated arrival at 04:30PM EDT Friday (19 Oct). Expected route: DCT
ELVAE
DCT COL DCT WHITE J209 SBY DCT KEMPR DCT DIW AR19 AYBID For more information visit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260155.pdf
EFTA02279432
Set 11
2019-03-11
1p
123w
estimated arrival at 09:16AM EDT Monday (11 Mar). Expected route:
ELVAE
COL WHITE J209 SBY KEMPR DIW ARI9 AYBID FRWAY5 For more information visit https://flightaware.com/live/flight/N2I 2JE/history/2019031lit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279432.pdf
EFTA02250836
Set 11
2018-07-12
1p
128w
estimated arrival at 10:54PM EDT Thursday (12 Jul). Expected route: DCT
ELVAE
DCT COL DCT WHITE J209 ORF J174 DIW AR22 JENKS DCT AYBID For more information visit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250836.pdf
EFTA02285975
Set 11
2019-05-07
1p
126w
estimated arrival at 11:20PM EDT Tuesday (07 May). Expected route: DCT
ELVAE
DCT COL DCT WHITE J209 SBY DCT KEMPR DCT DIW AR19 AYBID For more information visit
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285975.pdf
EFTA02240393
Set 11
2018-03-26
1p
122w
estimated arrival at 09:15AM AST Monday (26 Mar). Expected route:
ELVAE
COL DIXIE PREPI UNYAD OWENZ POPPN OHRYN SQUAD DARUX L456 VINSO L456 HANCY L456 THANK STT For more
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240393.pdf
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Results by Dataset
46 total
Set 9
11
Set 10
12
Set 11
23