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EFTA00345621Set 9

2015-07-223p1,554w

CLASSIC NON-SMOKING ROOM - 194.71EUR PARIS MARRIOTT OPERA AMBASSADR 16 BOULEVARD HAUSSMANN PARIS FR 75009 DELUXE ROOM, GUEST ROOM, 1 KING 350.00 EFF 21AUG - 23AUG 370.00 EFF 23AUG - 24AUG ... PARIS FR 75017 CLASSIC NON-SMOKING ROOM - 194.71EUR PARIS MARRIOTT OPERAAMBASSADR 16 BOULEVARD HAUSSMANN PARIS FR 75009 DELUXE ROOM, GUEST ROOM, 1 KING 350.00 EFF 21AUG - 23AUG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345621.pdf

EFTA00811742Set 9

2018-02-0749p6,978w

account to: Receiving BIC: BNPAFRPPPLZ Receiving Bank Name: BNP PARIBAS Centre d'affaires: Elysee Haussmann Enterprises (00804) Receiving IBAN #: RIB #: Beneficiary Name: Galerie Tamenaga France, S.A. Street Address: 18, avenue ... France, S.A. 18, avenue Matignon 75008 Paris France B.N.P PARIBAS Centre d'affeires : Elysee Haussmann Entreprises (00804) • %MI% univnapAnnt hlattpuitt 7SInnt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf

EFTA01577831Set 10

2007-01-0242p11,829w

78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CRDIT LYONNAIS PARIS FRIEDLAND 188 BOULEVARD HAUSSMANN 75008 PARIS. BIC: CRLYFRPP TRN: 0460400221ES -$20,000.00 08/14/08 ? ? 739116312 Check D ? $2,500.00 08/14/08 ... 78042GUYANCOURTCEDEX FRANCE BEN:/FR6530002004230000692254E63 MLLE GHISLAINE MAXWELL REF: CREDIT LYONAIS PARIS FRIEDLAND188 BOULEVARD HAUSSMANN 75008 PARISSWF-CRLYFRPP TRN: 0431000281ES -$20,000.00 10/09/08 739116312 ACH Deposit NES LLC DIRECT DEP 529018421031TPW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577831.pdf

EFTA02074688Set 10

2015-07-224p1,551w

CLASSIC NON-SMOKING ROOM - 194.7IEUR PARIS MARRIOTT OPERA AMBASSADR 16 BOULEVARD HAUSSMANN PARIS FR 75009 DELUXE ROOM, GUEST ROOM, 1 KING 350.00 EFF 2I AUG - 23AUG 370.00 EFF 23AUG ... CLASSIC NON-SMOKING ROOM - 194.71EUR PARIS MARRIOTT OPERA AMBASSADR 16 BOULEVARD HAUSSMANN PARIS FR 75009 DELUXE ROOM, GUEST ROOM, 1 KING 350.00 EFF 21AUG - 23AUG 370.00 EFF 23AUG - 24AUG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074688.pdf

EFTA00440167Set 9

2016-12-052p321w

11/30/2016 Pending Delivery progress bar FedEx location FRT OFC Held for pickup 63 HAUSSMANN PARIS. 75008 FR Shipment Facts Tracking number: 777826319395 Service type: FedEx International Priority Packaging type: FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440167.pdf

EFTA01576385Set 10

2008-10-0110p1,191w

78042Guyancourtcedex France Ben:/Fr6530002004230000692254E63 Mlle Ghislaine Maxwell Ref: Credit Lyonais Paris Friedland188 Boulevard Haussmann 75008 Parisswf-Crlyfrpp Trn: 0431000281Es Nes Llc Check Check Check Direct Dep 529018421031Tpw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01576385.pdf

EFTA01589210Set 10

2008-10-072p78w

from the above account to: Bank name: Credit Lyonnais Paris Friedland 188 Boulevard Haussmann 'fel: 75008iiiiiIIIIIIIIIAmina El Mahnaoui BIC #: CRLYFRPP IBAN #: Account name: Mlle Ghislaine Maxwell Harry Beller cc: Ghislaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589210.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

UBS CIO WM Global Investment Office CIO monthly video For smartphone users: scan the code

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA02196824Set 10

2016-12-051p248w

ecrit : >» >>> you need to go to the Fed Ex located at 63 Haussmann...they will hold the shipment for 5 business days starting today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196824.pdf

EFTA01089665Set 9

France) S.A. French "societe anaiyme" with share capital of E 125.726.944, 69, boulevard Haussmann F-75008 Paris, R.C.S. Paris 8 421 255 670, to its clients and prospects. U8S (France

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf

EFTA00440173Set 9

2016-12-051p249w

Delivery progress bar c/o FedEx location FRT OFC Delivered 63 HAUSSMANN PARIS, 75008 FR Shipment Facts Our records indicate that the following package has been delivered. Tracking number: 777626319395 Status

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440173.pdf

EFTA00590582Set 9

2015-04-101p190w

France, S.A. 18, avenue Matignon 75008 Paris France B.N.P PARIBAS Centre d'affaires : Elyste Haussmann Entreprises (00804) R.I.B. : Code IBAN : Bank Identifier Code : 18, avenue Matignon 75008 Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590582.pdf

EFTA00217245Set 9

MADISON AVENUE CO JEANLUC BRUNEL'S OFFICE Orig.:Dest. JRIVINF 4TH FLOOR 99. BOULEVARD HAUSSMANN Pieces 1 NEW YORK NY 10022 US PARIS 75008 FR Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217245.pdf

EFTA01090400Set 9

2012-10-1812p6,888w

Moody's). A (SW). A+ (Fitch)) / Registered office is located at 29. boulevard Haussmann. Paris. 75009. France. The Issuer is subject to prudential supervision in Its jurisdiction of incorporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090400.pdf

EFTA00676134Set 9

2013-10-222p557w

follows MM Andre Dunstetter and Jean Claude Francois MAISON CARREE- JCF Consultants 146 Boulevard Haussmann Paris France 75008 Sirs, I, the undersigned Jeffrey Epstein, hereby confirm my interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676134.pdf

EFTA01089766Set 9

Surveillance), with share capital of EUR 125,726,944, headquartered at 69 boulevard Haussmann, 75008 Paris, RCS Paris B 421255670, for its dients and prospects. UBS (France

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089766.pdf

EFTA02702204Set 11

France) S.A., French *societe anonyme" with share capital of E 125.726.944, 69, boulevard Haussmann 1-75008 Pans, R.0 .5. Paris B 421 255 670. to its dents and prospects

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702204.pdf

EFTA01089722Set 9

2012-06-2944p20,625w

For marketing purposes only UBS CIO WM Global Investment Office External Version CIO monthly video

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089722.pdf

EFTA00440182Set 9

2016-12-051p295w

Groff > a ecrit : >>>> >>>> you need to go to the Fed Ex located at 63 Haussmann...they will hold the shipment for 5 business days starting today

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440182.pdf

EFTA01090412Set 9

2012-10-1812p6,884w

Moody's). A (S&P). A+ (Fitch)) / Registered office is located at 29. boulevard Haussmann. Paris. 75009, France. The Issuer is subject to prudential supervision in its jurisdiction of incorporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090412.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset43 total

Set 9

24

Set 10

17

Set 11

2