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Corpus: 1990-03-17 – 2025-12-01
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EFTA01363810
Set 10
1p
361w
lia/NO LI ea IN We H S3 Realry LE
I34
West SS &lab LO :anre:ri?n CG 1.0-15a +At 72 Pestly iCC 140. LS4 W f,fisaTT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363810.pdf
EFTA01375011
Set 10
1p
963w
I34
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375011.pdf
EFTA01438221
Set 10
11p
4,462w
mC/P",6C/Pw r m = Gail Coleman • C/P IF(H34="6," IN,IF(
I34
=nC/P ft,illia l Caroline Conegliano Y Y 0 IF(H3S=. I.,°I6,IF(I35=mC/P.,"C/P6
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf
EFTA01316089
Set 10
2004-05-31
14p
13,499w
...•••••• Cuestons ce Changes? .• •••• • attenreress.com • Toll Free I 866 2934634 AT&T Wireless • 611 from your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf
EFTA01709600
Set 10
2003-05-09
100p
26,354w
EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf
EFTA01438073
Set 10
28p
4,057w
Gail Coleman Y Y Y 0 C/P IF(H34="I","I",IF(
I34
="C/P","C/P","NA"))=C/P Caroline Conegliano
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01318088
Set 10
13p
3,962w
amen.NM ArToP00 '331 FoaN Homo Dothory Sweeargo • Om 70 Pours Bra %Non Adrit Sambre
i34
) FoaN Homo Dothory Su4Rargo • COD Naas see EeaPe,DlrMcarl.AganAuoPCO 1361 Rol Stange iiM§iiigi&fflAgM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf
EFTA01317867
Set 10
5p
2,180w
FolEx Homo Mamy Sw0emo • asi 70 Poun:b 281 18l kosem. MO Sonarom
i34
FolEx Haro Mamy SwePorgo • COD Patos 882 (nera. al 19k8449. AM.1144:4C0 „351 F1.448.~90 iilaa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317867.pdf
EFTA02402051
Set 11
2017-03-24
192p
6,073w
wIybt —Irs;" 1V IOIxST!#7< p1 1
I34
LXn5WM ; -W pW9 r= J9 I 8 1 771> I Q' tA. m' " bDAF @g11w8 (F e% 1FIG
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf
EFTA01316137
Set 10
2004-03-15
10p
10,027w
LAKE WORTH FL I MIN 0 CEO 00 NIGII2WKENCI MIN 11
i34
(561)2384293 .ILLAII3EACH FL itIN 500 A..%. ANYTNIE mu NIONTLWIOENg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316137.pdf
EFTA01292160
Set 10
2015-02-12
60p
3,783w
koO.0 OLIARTElk SI NEW TC4Ig NEW YORK ICI64 ST. TI+0104.1.111 CCISt-
i34
.3 1.103410 11/312014 I PATIO TIE OYFR ciFS , RC110i Ircterfccs "15,000.00 FMnn 'Mansard and 00/100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf
EFTA01292282
Set 10
2014-01-09
70p
2,480w
EPSTEIN [wry:ft 'women/ se rico HU) now utoutilli COmpANT AMEACAS ST maws.usvi C0002
I34
NEW YU:PKNEW VOW 10154 .105 lste2014 MY 1071E ORDER OF Saw Slier $ "14.000.00 Fixrieen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292282.pdf
EFTA01699866
Set 10
29p
3,744w
Ille•ch .ra ON MA ^4 I. ((n.a th' S 0•MtiM ••••<•.$t
I34
F2 .... MIlta an4 so angst/ Omar. 04 :/1 t WI n.0 nyi so lbw. plOnt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699866.pdf
EFTA01577652
Set 10
2016-05-22
1p
378w
Yetar !PIANOS, can mown you 16Mm ponr. Gavit no owe Yew 644.2.vo 4449A
I34
avey &Aar town on IS•Cli nfinit MI reabithOg CNO00 ar red 9P-TAPC9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577652.pdf
EFTA02343183
Set 11
2016-06-24
10p
6,435w
I34
sc+ILIJ oiri @i 54 ?-18-1 0 L 444 84 >4 s 4 cD4 04 74 44 54 :, 464 B4 >4 14 K 4 & G4 04 B4 LPPPPPPoW
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf
EFTA00040963
Set 9
2019-08-17
1000p
146,991w
Distribution Type TO Reci 'ent T User Recipient UUID 07434644}IEC5•0000•A
I34
-520I000038CF Distribution Type TO Recipient Tye User Recipient Email till) 482IC7E0-1407-0000-A820-134D2120384D2 Distribution
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf
EFTA01071289
Set 9
2015-08-13
30p
17,719w
J.P.. Morgan Global Equity Strategy and Quantitative Research 13 August 2015 US Equity Strategy
https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf
EFTA01122413
Set 9
10p
5,706w
Casa Fin 14 440.(00) 53.1)4 104,241 72a II)
I34
" 396,484 424,941 4%01 147115 0.141.117 11111 (tioikvered) 134% IRK 13.7% Capaal Iniptoiantais12006
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf
EFTA01259359
Set 9
3p
504w
Tramp:net= Charge 22.50 Oelvere0 Sep 24. 20040934 rues Surchsroe
I34
Signed by BERRY Oiscounl -6.75 Total Transportation Charges USD S 17.09 Customs Envy Date Sep 24.2004 FedEx use G376EWS0u20
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259359.pdf
EFTA01080936
Set 9
2015-11-23
0p
4,046w
DIEDIGACKIN I- xr. HALLWAY BEDROOM 3 b 17+- 217.0* ENTRY RALCOD , r BMOC... I
I34
-9, MASTER MASTER BEDROCK. 13•4., WAr 320 EAST 82ND SADIRON STREET
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080936.pdf
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Results by Dataset
35 total
Set 9
7
Set 10
26
Set 11
2