""Enay"" — Epstein Files Search

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EFTA01584596Set 10

nase poroane 'dettet *are re suearstd Ir de Numre on bere of gle Enay ta executi e ontlenOl pallagent arS, J.P. Morgen Smurte« Inc ind any sucornors or negre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584596.pdf

EFTA00169037Set 9

2017-03-0720p6,941w

name - Negative media hits are on the term 'Enhanced Educate? and not on our enays former name - Court cases have term 'Enhanced Education' included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169037.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

anent %of Pusinees nay Nan Orcorcalion Marealmits Mut Purdue* Width Had Mama abut Crcerceshep Enay miens Magical Thirking L L.C. Mamba WA Various Various DRS Pronnard

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01259095Set 9

Charge 1.20 Dec. Value USD 350.00 06count .2.11 Total Transportation Charges USD 71.33 Customs Enay Dale Nov 15.2001 FedEx Use CONFIDENTIAL SONY_GM_00341749 EFTA 00214444 EFTA01259098 Invoice Number: Invocce

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259095.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

Park Avenue, 56'h floor, New York, New York. Far-eba-ser--Enay-withdca frein-the-Essecew-Aeaeunt-aii-ameam-equal-te-the-easts-af-the-sefviees to the outstanding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01282185Set 10

2018-02-1310p3,928w

cksate) relationshp? List di existing and new accounts Invoked in this relatbnalp Legal Enay Account Name 1minter opening Date (Intended/actual) AccouM(s) 1 D The 2017 Caterpitar Trust . Deposit 2/13/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282185.pdf

EFTA01314039Set 10

Signed by L.CASEY Fuel Surcharge 1.72 Discount -1.19 Customs Total Transportation Charges USD $ 00.03 Enay Dale Mar 19.2003 FedEx Use G0554AISOIOITS CONFIDENTIAL SDNY_GM_00341098 EFTA_00213793 EFTA01314042 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314039.pdf

EFTA01318646Set 10

Charge 1.20 Dec. Value USD 350.00 Demure -2.11 Total Transportation Charges USD 71.33 Customs Enay Dale Nov IS 2031 FedEx Use GeSTZUSOI074 CONFIDENTIAL SDNY_GM_00347783 EFTA_00220475 EFTA01318649 Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318646.pdf

EFTA00684084Set 9

2014-04-111p422w

lege mrt and snek IRS approval: aggregat seasno repuing ntth (paGESIM: arosalora careve enaY bpcentab dwars; Wentel~Maal naesaseocemdwit 100 rroch tamme: (camber, dool LSualli. ham* kist ary Cb591. thrl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684084.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 9

5

Set 10

4