EFTA
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EFTA01368157
Set 10
1p
1,170w
ne.4...a >am rot...mm..4mm VS ka2 • Ammo 4.v Iv.
Gyve
, Vie Irw PO tor== ors o• ••• or, • or re ta•,0055 V 0•W•absei WV, IVAVI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368157.pdf
EFTA01480269
Set 10
1p
800w
write and sign cheeks and other instruments to te pew by me; to
gyve
orders fcc the wthdrawal, transfer or other use of money on deposit it my name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480269.pdf
EFTA01598118
Set 10
2017-09-30
1p
57w
UPCOMING CHARGES 01 OCT RENT OCTOBER 2017 $1,203.56 oowNeo by ®ppFhnoret roh, o-
gyve
, EFTA01598118
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598118.pdf
EFTA01306684
Set 10
2019-01-02
98p
59,578w
MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01634770
Set 10
100p
395w
PHYSOTERAFISTS 100% NATURk Related Teen Clips c Cute Ise Ab 04040 Oars/ Fortuity Mose
gyve
.: arni prAii o Me ala *bad Ink au Norte Partucty ms roomed Cite CM Partuly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01634770.pdf
EFTA01368153
Set 10
1p
1,157w
nettpo.a ad to ...team won tot ka2 • M a Iv.
Gyve
, Vie Irw PO tow == Res oo •o .ro • or te ta•Vs.wan a Ortinalbr WV, IN5VW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368153.pdf
EFTA01577692
Set 10
1p
1,394w
eerie. Fe cefieelr gellia•vele•levretw8e ,envaPteee. Seel ion/ Meet a ea Leaf
gyve
. VD see a•••••• wowilva Ine Ift• rata pq ir.rannj rani , * paaa leagegiseert. erre. vela
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577692.pdf
EFTA01728258
Set 10
2007-08-15
90p
19,106w
/Did (1440 Hoh - rri (-
gyve
_s i t ci (.11 :y a iZA at 784 alA SLED SIGNED 1184 IMPORTANT MESSAGE FOR 4 -ft ( 7. 4 (2 Al _.) TIME
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf
EFTA01458996
Set 10
2015-12-08
1p
564w
overshot It's all about inflation: Short Euribor Dec 2018 futures EH .55660
gyve
. atel 00 7 Equity recoveries from 10%+ corrections are strong: Long S&P 500 March
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458996.pdf
EFTA00138731
Set 9
2019-07-30
84p
14,000w
sLocktc, etti;j *5 t v‘" EZ7e.ts c s1-
gyve
7", is:- c ,..n< s iv., erch‘07 1- S31-O--sciattc
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf
EFTA00255028
Set 9
216p
5,264w
EFTA00255234 „ D., en VIII I in
gyve
; fi t do IN IoW -no g" I Ina a in .$ V EFTA00255235 EFTA00255236 TAKE Off AND LANDIkt. MEAD MIST MUST
https://www.justice.gov/epstein/files/DataSet%209/EFTA00255028.pdf
EFTA00084026
Set 9
25p
9,251w
from any Investment Management Account, in accordance IOUs any instructions as the Attorney may
gyve
, bit proceeds of any Such geSPOS1.01 sat be crediteC only to an account
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf
EFTA00281382
Set 9
40p
8,181w
Mows be !OMIntIC Paw courtrs Par Nem w P af Aria Pim* t •ha*
gyve
co *NSW , si rite*a al Ws( 4 ?tars Mlve soft Epos EFTA00281394 EQ Credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00281382.pdf
EFTA00560887
Set 9
2011-02-08
4p
1,171w
sukiel fachwge Ma 'ay , C4 "dole leld 1MCe C'wlee.eera
gyve
, Orate yr.:donne. led, as tcom semen /a 'ea. we dwAireed e USD wrens °Nees nffiod ferwied nets
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560887.pdf
EFTA01262402
Set 9
21p
1,125w
PARAGRAPHS 7, 8, 9, 10, 15, and 17 SONY_GM_02765024 EFTA 00251863 EFTA01262417
gyve
l-ht_pl-to.n-i )-4F1 tk,V \)(241A-t QTrAck ecsi
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262402.pdf
EFTA01479875
Set 10
1p
803w
write and sign cheeks and other instruments to te pew by me; to
gyve
orders fcc the wihdrawal, transfer or other use of money on deposit it my name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479875.pdf
EFTA01283334
Set 10
14p
3,973w
Goree r• prenidea til en wit Grebe n re haan Stoat Inteent tier et
Gyve
on ine Ow «depot. in!~ tee De owe *0 10 yen, KOtrent On ea Molply
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf
EFTA01270704
Set 10
2012-02-29
45p
10,756w
i15.2571 a 1-96C^25I1 IJM-695.2511 14%43954511 In:~ kn.
gyve
us tefobang ffil3felftYY1 Nona ~man You name tid ~re nallte o Dolt( 8~ The Ma arrant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf
EFTA01701420
Set 10
2004-11-30
100p
1,505w
in64thWila4ij 478 EFTA01701498 479 EFTA01701499 Catott.e.Ainnati %
gyve
$(4 an 14: ‘.iiis*.tri) 1171 • . 480 EFTA01701500 481 EFTA01701501 482 EFTA01701502 EFTA01701503 sitris 440•00* 497 r 1,i/Cce2st
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701420.pdf
EFTA00022646
Set 8
8p
954w
whew I frumi+ ai,/,e h2e t (fel massage 5 fa1u9 tb
Gyve
nVSSetj es Cam ikibrif-cd matt Skye nvsseue -Foad_c_ Set up f asskihe sift( Wani- ytext
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022646.pdf
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Results by Dataset
21 total
Set 8
1
Set 9
7
Set 10
13