""Funds COD"" — Epstein Files Search

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EFTA00217526Set 9

Pang. Sena:lire (4) Peruse a. 84' CaMbred Length acid one 415 PaaPCO.Guananiood Funds COD. Ppd. Darn 853 Eienro Bit 3.0 Paly 416 () Declared Vet e AutoP01). Cash COO. Peeped ... Domestic 862 883rd Part,. *441 Shavture (14) FedEr 0ound liesdenSal 425 DI Reopiam. Guaranteed Funds COD. Dam. 864 Erin:I.EMI Yd Paly. Adut MAPCO (IS) FOE. Ground ROO:WOW Rule ... Certain. EMI 3ro Puny. Aden AutcP00 (30) FOE. Sirature Aura ootoory 428 AveoPCO. Guaranteed Funds COD. COWL Dom 866 Dole comm. Dl 3rd Pany.Actlt Signature (21) FedEr Cele Certain Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217526.pdf

EFTA00217705Set 9

441.it Si..rature (14) FedEr around ResklenSal 425 Bl Fleopioni.Guaianteed Funds COD. Dom. 863 Erin,. Oil 3A1 Posy. Mut AutoPOO (15) Fed.. Ground Resdordal Rural 426 BA ReopieM. Cash ... Pony. AM 4444POO 865 (30) FOE. Siratuce Aura canary 428 AveoPCO. Guaranteed Funds COD. COWL Dom 866 0010 Certain. B1 3rd Pany. MAI Sanaa 429 ECOO. 8113rd Party. Demesne ... ALOWCO. Cash COD. 81318Pody. Domestic 872 Erwin, Oil Reopent 433 At8)PCO. Guaranteed Funds COD. All 3rd Party. Dees. (25) Fee& Home Delvory Resclerried Ant 873 snouts. Oil anapaim. AusaF013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217705.pdf

EFTA00218633Set 9

Synalum 412 AraPCO. ECOD. Preoed. Domostw 853 Evoninp.8413til Party 815 4443PCO.Guanwicrod Funds COD. Pgl. Dan 854 Evening. 841 3/0 Pony. AuloPCO OTHER CHARGE CODE DEFINITIONS 418 AraPCO. Cmh CCO. Preold ... Pady. Damtelie 874 Eman. BR nacinam. Skamlam 00) Ovatsizo Exint Swa, Fao 433 AsraPOD.Cluaranlood Funds COD. EM 3.0 Party. Ø. 875 Dale Cenom. &I Reale« (II) Ovarater > 150164, 434 ECOD ... Donosie 879 ~filmen Bil ', tapir[ AultP00 (15) FodEs Ground %Worda' - Rund 818 ~CO. Goannieed Funds COD. Bil Raklen Den (18) Return‚ 'Vrage' Trentristó, Fet 439 GØ Propaid.Cluatanicrod Funds. ECOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218633.pdf

EFTA01313908Set 10

eloped 136 Ceara. Prepack Neon 1.1n244 838 Ewing.Mue Senate. Prepaid 404 GAY 41404.3 Funds COD. eloped. D"noilk 939 Data Conan..46.6 AhuloPCO. Pori as, OTHER CHARGE CODE DEFINITIONS ... IlannonDad and Saigeo Tax • HST on Gatti Cana Cutter Sae lax . OST 478 Crainn1003 Funds COD. Prepaid 43) Dawned 479 WN CCC. Prcpa21 44) Dear Inge. 480 AMPOD. COD. Peeped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313908.pdf

EFTA01313577Set 10

DatroMe 462 803rd Party. Acta Sonny* LI4) Raga Ground Roudannal 425 8111983perrt Gan"$1003 Funds COD. Dan. 863 (rr"). Bel ad Pony. AdAt AuroPC4) LIS) PadEx Gigged Rasiganhal . Rural ... Sonic. Tax . HST 028 Cacti 42) Cana* quoted Sake Tax • OST 478 Calatagloof Funds COD. Peopled 43) Ret<I550 479 Cam CCO. Prcpaw 44) Nei Rom 480 AuPPOD. COO. Peeped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf

EFTA00218386Set 9

Parti. SOndam 412 AuloPCO. ECOD. pepod. pomader 853 Ew:0'09.1341341%0y 4IS ALMPCO.Guanwicrod Funds COD. Pø. Dom 854 Enring. BR 3.0 Pady. BulaPCO OTHER CHARGE CODE DEFINITIONS 416 AvroPCO ... Recipient. Damme 879 ~Bimem Bil Rappe" AuloPOD (15) RWE/Ground RoRdortial - Rund all ~CO. GuamPleed Funds COD. Elli Wklei. Dom. (IS) Retem Menage, Treinemiselem Fr. 439 ~nt Popa Guataniond Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA01313956Set 10

reneo, 137 Groat Prepasi. Pore Mama, 242 Homo Doleary. PttlICed. ROOMY. Manage, 400 Gsvan1~ Funds COD. Peeped. Daeoac 850 111113441Partr WI Cash COO. Pima. Demme 851 81134 Pant ... oarsmen Ground. 3d Pay. Rolm), ~per 30) FodEx 71880 Daisy FOOXCI kpoironn 478 Crastanieod Funds COD. hoped 35) Feel Sutharge 479 Call. CCO. Prepaid 36) Owe» a 108' Corttined Length

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313956.pdf

EFTA01318639Set 10

Inlermarml Ground. 941 deny. deltams Weer 30) FoadEx nano Weary Foceed Appolebnin 478 Cmaanniadd Funds COD. &mad 35) Foal Surcharge 479 WN CCO. Pracald 36) Women a ICE Cocitinod ... deny. COO 142) Canada Wotan 5a1as Tax OST 490 all 3rd Pan,. Ouddlood Funds COD 144) Nal Ream 491 all 3ed Po/M.CMCOD Credo Card (Wine Surcharge 145) 492 allRedone', ConsoMseee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318639.pdf

EFTA01314459Set 10

micentome Crowe. 9,0 Party. Reline lAtragor 30) FodEx Kan Daisy Facto 473 Oravania2 Funds COD. Proved 35) Foe! Swears. 479 Cain CCO. Prepaid 36) Chows a !or CoastedLoop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314459.pdf

EFTA01258746Set 9

Wool. Swot"; 10) Omani Exua Sennoe Fee 433 3N1Pana Gavamooti Funds. COD 873 allRoclOool. Swains. lialoPOD Offiroogn0. 1501es. 439 11030/id.Crainoloid Furth. ECCO 11) 874 911ReopentEtenrg.Sonin 12) Etlaronic 00,01.24 Muni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258746.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

2

Set 10

2