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Corpus: 1990-03-17 – 2025-12-01

January 2005

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EFTA01309657Set 10

2005-01-0312p8,641w

ANY7R1 MN 17 1203 0220P MN UNUM MOBL TO E /AO& 12 INCLUDED IN PLAN MB 764 KB 0.00 18 12'03 0221P MN 400 ACID1 ANYT/AE ... 0225P MIN 400 ADD'L ANYT/AE MN 20 12.03 0210P MIN UNLIM MOBL TO /AO& 21 12103 02:36P MIN 400 ADD'L ANYT/AE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309657.pdf

EFTA01747039Set 10

2015-02-234p1,049w

clear customs. *AAA SAAU+WS *A {tE* y-r } "7404040tn A K 40(p0 /AO 40 9**p1 4111 I I 4108@AWSw40H40!! 4040%404103 40a1\40kAXAr4040f4040!)40840 409t40 354040a40M404040

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747039.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

04Ww914 ,45.44086. 1- .WqGV411Nb*FA4emI.Q$ 139 EFTA_R1_01410289 EFTA02388188 AA AAA,A • /AO Abx°40004kx2.4>0...: At4A3AACA4A .01.0n I AkAde.tsri R-DFn,404-AHAABefee 140 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

SlItAt I Tea Urn An %Of Ortnefele MO 0 anterga urn..n. weA.14 .......02 /AO* .......2 Ca *neer riel And at OTiOtenit Mr 0 99,31,13Zall nintar ...yaw • antnowstiNati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01309847Set 10

2005-12-0312p10,410w

YORK NY 40 ADM. ANYTM MIN 479 11/250945A NY ZONE I NY 1MN Maim /AO& TO MOBL 423 11/23 1225P INCOMING ta 40 ADM. ANYTM MIN 480 11/25

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309847.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01516421Set 10

2008-05-011p313w

JPMor an Classic Business Checking 116 EAST 65TH ST LLC 126 • awa. as 114 /AO MTh ST WC wartrru anloscas ws0 WIta a IMF via •11.1 angesx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516421.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

noe/eattAimot ex:eni0000 9.90109/AO N9 940 7 /417- .1,19 1. 49U9 •ap 9199 00 0.<4)--,:v-ve 7 OA% -I .19 iiddeMS9i494, S9ghtenz119-9 1 9 rweeitTniu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00563202Set 9

2011-07-112p270w

sconces pictured below were purchased from Christies in 2004 for $8,700. Best, Sarah /AO A MAIMED SET OP CLASS MO (CRASS SOME- LIGHTS. IOTA CINTURY 19e. 14MAINS, Estonalt: SA0004.000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00563202.pdf

EFTA00304964Set 9

2013-09-2513p3,569w

UPIN: A62553 hate and I MC (OIICO•Ai hale I 111{10 I /AO 31111 I my '<ginned Pli).n.i.d. %auk. Nil Ps),Kisilp 09/20/13 14:00 09/21/13 09/25/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304964.pdf

EFTA00236758Set 9

tWer*We Cal AAA ''4,5 ben verS5 O~*t Om ArrøNott~ Cotortv /AO ref 4ehrew m tas • oam• AeAr~ SitPard'Orkr 5 as ~ 3 44~44 ttati ititittaWit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236758.pdf

EFTA00483450Set 9

2018-10-1615p4,541w

americariexpress.comirusting AMOrlai 2015Amencan Expeass.Alngtes reserved American Express uses 3n/ deny Calder°e aeni0e prOvadere /AO ere neit Sulhatred 10 ad on behalf CdArnerlean Expels, and you etanOralidge Mal American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf

EFTA01349787Set 10

2014-07-011p146w

check . O In MOPal NOOK CHARTER. t3 NEW YORK. tC1Y TOM( 10151 ET. THOMAS. /AO COS02 I 103210 8/172014 C3 -0 Ln C3 PAY TO INE C3 ORDER CF Wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349787.pdf

EFTA00698802Set 9

PrVide1 91714147.000 Unrk 10 *a .4 • ***Co. 1,01.0 11.4.111 I.0. 4114 OSSA* SI /AO *3 t uts44 MUM. If nla0e ihni.In ea z 4*4 mean" cosmo a xv.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698802.pdf

EFTA01495665Set 10

moocrreioco; SEP 21 #0000001141 $3,950.00 SEP 21 #0000001141 83.950.00 -ertars- :sr •0011..I. /AO aCCCO fbC 7777777 IDOCRII0000/ SEP 28 #0000001142 $48,200.00 fl P 28 #0000001142 $46.200.00 Need

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495665.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

Shore Som.O1*, Cap BC-NR 383 Madison Avenue Ont ~mole Ca Pin Ilrooktr. /ao• ten 112014669 STMNS New York. New Yak 10179 (212) 272.2000 mn 372.1000 INBIBUTIONAL INTERESTS 1TATOJENT PERO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00148211Set 9

2020-04-142p585w

Status: Completed History: O4/1572O2O 04:18:50 PM Created Note: No previous reports ALBUQUERQUE /AO. LC1 ) Interviews and Attached 302s EFTA00148211 UNCLASSIFIED (U) Interview of Authorized Interview or request information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148211.pdf

EFTA01121660Set 9

z2WIR 2540 2492 116971 08013 Pt0tOal /AO Gem Grose noteras on $25,01 3384 (3115424 5173.454 SO z2WIR 2540 2478 181444 740.11 Nepetud 19410 Anncur Iteudernal Reel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

10/06) 74109 EFTA01157569 --- NAmE:,,a,4fite WEAPON 0 NO pled.; WENT FACILITY: /AO WATCHMOCKO.NO" OYES POST: I 4.1)// SHIFT HOURSS )^ eine KEYS Cy5101i(ES DATE: a.746.74 \I'VacIcenhut OTHER: AO/4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

Page 1

Results by Dataset45 total

Set 9

18

Set 10

25

Set 11

2