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EFTA01363793
Set 10
1p
407w
silo PreperTHIS --C Joseko Propithes LIE 1000213269 Den Gray tSG as eadin Les
iambi
S.Essidsary. LKE Karim As Mans Subsidiary. -LC /0/3312714 Deirdia226.te ISO YES Karlin Real Estn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363793.pdf
EFTA01313307
Set 10
9p
2,113w
shipment Distance Based Pncing. Zone 6 Fed& has audted this Orbill tor caned pieces. ?
iambi
and service. Any charges made no reflected in the awoke amount. We Cai0Jialed your charges
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313307.pdf
EFTA01711145
Set 10
100p
39,811w
ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf
EFTA02054184
Set 10
2016-05-03
1p
221w
always ItrIStelets I I Dimwit ("cretins trantai °taws 004 all %Mtti demist silky paint
iambi
proud 4 MSSItaitpui kitinnrrlJr Mr lk re dile pal=IJm.Itxnr IkIS4cnpn,ienknk milkMw owi k4rMltr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054184.pdf
EFTA01596060
Set 10
1p
183w
Summar Odginring Rance 000 Avaraga Whaled Balance 184288.57 Deposit. 30.00 fl ing Earned TN*
Iambi
SOO Other OEMs 300.003 00 Interest Paid Yaw-kr-Dab 0.00 AMAMI Percentage VICO Earn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596060.pdf
EFTA01726449
Set 10
58p
19,000w
Okay. Now, NJ he ;Ma N 19 • OP ha Ave any
Iambi
hay. Ikea mustache? Or a goatee cr sigiNna? 19 ■ Um fur. 20 • Hmm....No but his anebrowe were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA01314867
Set 10
2001-02-02
10p
3,100w
Agree Based Preing. Region 3 TracIdng ID 825749812722 Sender Redolent Sett«. bye Fedex Pnonly °
iambi
* SONYA 0 JOHNSON Package Type FedEx Envelope JEFFREY E EPSTEIN UNITED STATES COAST GUARD Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf
EFTA01359508
Set 10
1p
685w
Alex. Brown to vitrify the authorization and accuracy of verbal untruble0011 The Antler signed
iambi
ecknoiMedges that IQ the etfouretion condoned in ths form is complete end troonta
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359508.pdf
EFTA01317265
Set 10
12p
3,463w
Sanwa Fuel Surcharge 1.21 Area Code AA Discount -6.70 Signed by D.OAICLEY Irroald Account
iambi
( 10.00 Eminche 10 000 Total Transportation Charges USDS 71.51 CONFIDENTIAL SDNY_GM_00345796 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317265.pdf
EFTA01357281
Set 10
1p
679w
term of U The undersigned further authorizes Deutsche Bank Ajax. Brown to accept
iambi
! instructions from the undersigned to wire funds, issue checks or journal hinds todrom eta above listed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357281.pdf
EFTA02227190
Set 11
2017-10-17
3p
294w
Witt PI EFTA_R1_00972444 EFTA02227191 Wainpied/ Wkderiel kilt et dip '
iambi
slikielminsilleilelmlinistba mnizeisalailia etIra ditemises Sat pnblittlye lestrIcrt*misilesittO tips d&Widest EFTA_R1_00972445 EFTA02227192
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227190.pdf
EFTA01700895
Set 10
2006-08-22
100p
19,489w
suibeased redrendapronembh Payments received at ogler then the the payment amount that you hints
iambi
to &Orem en the lace of gill autbotind (new bWanva of munimmun statement btie etrojetaSray
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf
EFTA01508132
Set 10
2005-05-31
1p
893w
Amman Centimilnentrnant MenagementInc sweeses imostmentadyiscr to its reaped.*funil Orneyend recewesemmenaation born that fund
Iambi
Ice providing investment advisoryend other sentet Confidential Treatment Requested by JPMorgan JPM-SDNY-00033297 Chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508132.pdf
EFTA01719835
Set 10
7p
2,509w
IN/QUI: SPC ti (1 CLS: IDAR 1 DAYS 25.00 n .00 SUBT0T n..00
IAMBI
E TOT n.,10 SAILS TAX It/U.14*D C0NCFIENEC :.n/ LAG AEC ..I/ EL SUNCYIG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719835.pdf
EFTA01312530
Set 10
6p
4,653w
Call DSO tee Long Tool Bel DM Time Collie „logger FRAMs Magic We DAUM ;
IAMBI
14 10 1941 OM it 41414 KU" tiou
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312530.pdf
EFTA01299805
Set 10
2014-10-07
3p
793w
CHECK NUMBER - 0439 525.00 9615/618000000000000 0006010 04 1140900423 ENJ 0 C aim:
IAMBI
- 0141 180.00 96151372000000000000 0006010 04 1140902080 LIA I W /CP0002 JP WRGNI CHASE BANK N4002080
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299805.pdf
EFTA01319611
Set 10
1999-05-18
9p
2,062w
Distance Based Pncing. Region 6 Arbil 810433448719 Sender Recipienl Sonic. T)pe Fedex Rhoda), °
iambi
* MICHELLE HEALY DAM TURNER Package Type FedEx Envelope J EPSTEIN a COD TURNER OUTDOOR EQUIPE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319611.pdf
EFTA00300609
Set 9
2017-12-07
4p
2,499w
eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: centurion coo • FINE HOTELS & RESORTS: areextravfil °
iambi
• The Hotel Collection: americanexpress.comPuskredit-cardubenefitardetaiithe-hotel-cceection/premier-gold • International Anne Program lap americanexpress.com • Cruise Privileges Program
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300609.pdf
EFTA00622924
Set 9
2010-06-04
61p
16,815w
tang P'rito; Grassi said. 'He has Impotent bee to the ~aka Ma,
Iambi
. el ~Oho end Coloenta Throe»Rolutrb &desert, Le Cosa Now. Wes Wag to µan new comedian
https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf
EFTA00615175
Set 9
2012-02-14
21p
6,089w
cannot he used. In connection with other purposes or in other contexts by
IAMBI
, Morgan mutestrategists Ihrepromotias marketingex recommendation by anyone unsighted withMk/Morgan Ouse J.P Morgan Securities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf
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Results by Dataset
51 total
Set 9
15
Set 10
35
Set 11
1