""Epsteri"" — Epstein Files Search

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EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01470895Set 10

2004-06-0113p1,725w

09/10/2014 0 Totals SUM(E4:E42)=1.0318406894000001E8 Confidential EFTA01470897 Account # Account Short Name: EPSTERI Symbol CUSIP Sec. Description Quantity Position Val. Sec. Type Position Held USDE Val. Acct. Type Trans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470895.pdf

EFTA00166999Set 9

2015-02-1712p3,413w

name of referral source, how many years RM personally has known client, etc.): Jeffrey Epsteri (bent, Is a current client of the Bank. Wares to open a new account LSJE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166999.pdf

EFTA00157441Set 9

2020-10-193p624w

From: I. (NY) (FBI) To: Subject: Fwd: RE: [EXTERNAL EMAIL) • Epsteri anew & video files Date: Monday, October 19, 2020 11:35:56 AM Sony. Forgot to loop

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157441.pdf

EFTA00220545Set 9

Service Type FedEx Ptiotity Overright ALFREDO RODRIGUEZ Package Type FedEx Pak JEFFREY E EPSTEIN EPSTEri INTERESTS Zone 6 457 MADISON AVE FL 4 457 MADISON AVE Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220545.pdf

EFTA00174685Set 9

2019-08-202p601w

paying then slimmer*. wet =barren Maswel may heft - to mmese terra from Ns she Epsteris pawned tend estistert and few bees phyitally irnolved in sane at Path lath hone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174685.pdf

EFTA01453273Set 10

2014-03-141p144w

Risk Management's calculation model given the statistical unlikelihood. From. Tazia Smin To. Jeffrey Epsteri yeevacabonegmall.com>60EUBAINT, Date. 03114/201412:57 PM Subject: Re: 11098 10590.25 ICJ Classification: Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453273.pdf

EFTA01831526Set 10

2010-12-274p493w

Emad Hanna From: Jeffrey Epsteri Sent Mon 12/27/2010 5:46:41 PM Subject: Re: someone told him not to bid.. I would like you to follow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831526.pdf

EFTA01867088Set 10

2011-05-231p111w

Pritzke From: Jeffrey Epsteri l Sent Mon 5/23/2011 12:04:45 PM where are you and when are you back in CHicago *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01867088.pdf

EFTA01899322Set 10

2013-03-271p111w

Pritzke From: Jeffrey Epsteri l Sent: Wed 3/27/2013 10:06:15 AM thud and mandelson on the 4 in ny? come *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899322.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

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