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"IDet"
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EFTA01306586
Set 10
2018-01-24
98p
60,690w
UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01324270
Set 10
96p
18,802w
EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf
EFTA01577740
Set 10
1p
247w
Vanazde Rale ;d. Clan Ennexe Markel ivy:URN N. IteeneAnna) !in . Aveede Daly Balance
Ideted
ernIo.933 ram aanaentaanal Flvine MAX(7131a1Atuvl Yw Account aa0Y19x exCiAnAroan col Beam! &ten! X In1aefl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577740.pdf
EFTA01431305
Set 10
22p
2,879w
eKCmising any discretitHi (hs TmsleCr may, but sW not fee repaired to, eon^
idet
and occe^ M ai^ ^temedt which be believes to be mHabto made by any pason, toctodiqg
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf
EFTA01700895
Set 10
2006-08-22
100p
19,489w
have remit to address on the face of Mk authorized (new balance or minimum
idetement
may be eubieol to a delay In payment) veil be debited two burets dew crettehtA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA01480343
Set 10
1p
875w
bedonied lo anew soli ihiv 1,Nreanenl between you and Ric I Aso
idet
*e man of the Accounts I am term/ tor it Saga Medan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480343.pdf
EFTA00496633
Set 9
2019-05-31
110p
30,220w
samum a poodexts pranded by the sonnos prova:or IS aaartst the servile prO\
idet
and nol ageng Ametkan Exilres. YOu are nnonsiiible fri any ourrnsees. shipping i:haross treor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf
EFTA00598607
Set 9
2014-07-23
13p
8,093w
2elcinc. 8 EFTA00598614 Morgan Stanley MORGAN STANLEY RESEARCH July 23,2014 Bågen
Idet
Inc. unpnAS STAGICY Morgan Stanley ModelWare is a proprietary analytic framework that helps clients MI ModelWare uncover
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf
EFTA00276886
Set 9
3p
517w
itenit, t&Li —. Z ....,.,.- - Lt .
idet
Ai 4,I t it)" its, ' -13 'be 1.7evit ,-A ieln
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276886.pdf
EFTA00222254
Set 9
2008-06-30
35p
26,046w
ving tydt syn • Datoen". Noen tinn yte MOI Tonet»
Idet
red be e lie. Ment? kaua -- 9 0. 9 Co/Oeflon. hated idd A. a. 1 ree11y dant '.leier. ett. IttideCIAVtd
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA00315706
Set 9
3p
2,531w
3/1y 01PLIPLOIOLL1 alet WI III 01 12 LOOK121•15 uty to Olean Of
Idet
Chart Apt-east Islogan). lotto isnynn( of doh. Wen POOL abl ,.Bung I) 2 The Cann
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315706.pdf
EFTA00147199
Set 9
2019-07-06
10p
1,046w
Brian Mitchell Arrest/Interview (depart FL) JFBI 347-271-1911 9 ,
IDet
. George Munoz 'Arrest/Interview (depart FL) fNYPD 1347-680-1628 J 10 SA Rachel Graves Arrest/Search/medical transport
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147199.pdf
EFTA00164682
Set 9
17p
3,459w
Matter of the Search of (Brick describe the property to be searched or
idete
theperson by name andaddress) Case No. See A6ched Affidavit and its Attachment A APPLICATION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00164682.pdf
EFTA00165953
Set 9
12p
3,483w
balinr the 10~40
Idet
. or man rouo:e• man *iniln 3~5of ~pay PO t~fleely rairrOt M accan: • WOO5 antletwa 15tIt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf
EFTA00261688
Set 9
70p
27,499w
N0Oc. -51 FA Hi (_--/ frferier_R _t-t4 vt c-nNi ik.) - -J. NYA O
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf
EFTA01128802
Set 9
22p
17,393w
trbr bin%) t d b• lodbörber stal not ard ty floarti d Nanortor
idet
Ve.Orby. A MO~ ~et MOM nOn$ Orry Om Or ~a Clue~ ~A not dta, The Itatalty
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00496507
Set 9
2019-05-31
110p
30,111w
From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 16:16:36
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf
EFTA01199408
Set 9
2014-07-23
13p
8,089w
2elcinc. 8 EFTA01199415 Morgan Stanley MORGAN STANLEY RESEARCH July 23,2014 Bågen
Idet
Inc. unpnAS STAGICY Morgan Stanley ModelWare is a proprietary analytic framework that helps clients MI ModelWare uncover
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199408.pdf
EFTA01583491
Set 10
1p
155w
MUST select slwe type Special Salvias I Cone,' than Standard Type 01 Cheeky
IDetals
) Computer Checks ;01...clecossi Tee and Address on Own Pease lanyard I • New Vert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583491.pdf
EFTA01366697
Set 10
2015-07-20
1p
666w
holders d Class A units, Class B units, Class B1 wins arc the
IDEts
based on the speared target chambution levels The arrounts set forth Leder the colurrn headng 'Margret
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366697.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
12
Set 10
8