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EFTA00725816
Set 9
46p
27,551w
D44.11111/ ieitalmemam di. • <MI • Meneciiil • Verane von On • Sr • Y. SI 1 agal • Mien • OrIdeep
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf
EFTA00326260
Set 9
2016-04-14
4p
763w
Female Professional Background: Personal Assistant Current Physical Problems: none Previous Physical Problems: none Surgeries:
Ilave
you ever had a Thai No Massage before?:
Ilave
you studied Thai Massage before
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326260.pdf
EFTA00307537
Set 9
2p
570w
separate sheet ifnecessary.) APPLICANT CO-APPLICANT 0 Yes 0 No 0 Yes 0 No
Ilave
you ever been declared bankrupt? • Yes • No E Yes • No Are you party ... lawsuit? 0 Yes 0 No 0 Yes 0 No
Ilave
you ever had credit in another name? Are you obligated to pay alimony, child support
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307537.pdf
EFTA02023605
Set 10
2011-02-08
1p
327w
piece all about this new oil exploration/extraction from din. Will call tomorrow. xoxo Peg
Ilave
dinner for Geoffrey Rush tomorrow at 7:30pm at The Mandarin Hotel for 150 filmmakers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02023605.pdf
EFTA00206943
Set 9
2007-06-07
21p
3,665w
indieateti-that; ahou4d-GEQS-Fejeet-Epsteinls-objeetiens-te-the-agr-eeeentr thenMf,Epstein-shall-
Ilave
-eae week-te-abicle-bsfrthe-tafFEIS-ancl-eenelitiens-ef-the-September--24r 2007-Agreement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf
EFTA00271746
Set 9
2013-12-31
100p
10,042w
Brio. •14ttnuldrell aisiattdmuswl 10014.0 • Toll Who Yin ••••••••••••ImIrmi bri k•4• .i.n
ilav
•Tarr intr. t tanowtat Et.1.•••*.t.• >RS. 01.4A we • maga kf ollanitys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA00261828
Set 9
2022-06-15
70p
22,085w
"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf
EFTA00303365
Set 9
2017-10-12
5p
2,540w
Exit Information for Travel American Express strongly recommends that you periodically review b
IlAV
VICT ri^m'ar'., x for the most up to date and accurate entry/exit remirements
https://www.justice.gov/epstein/files/DataSet%209/EFTA00303365.pdf
EFTA00270372
Set 9
44p
9,349w
tiPrIttli0nTlitla(W r nttftniltarArDb •Ainrebiiri fittleMV O I SSCAtr i:Z;
ilaVe
'Lybd'ecItioaain' Kr..2,112t..purpputsid.an a Provide conies or atIV URca'vou may •fe.earesrs tram yoUr mewsertirees
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270372.pdf
EFTA00180735
Set 9
128p
34,962w
17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA00326548
Set 9
2016-04-13
4p
725w
Previous Physical Problems: none Surgeries: Have you ever had a Thai No Massage before?:
Ilave
you studied Thai Massage before? If so, with no whom?: Ilow did you hear about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00326548.pdf
EFTA00609588
Set 9
118p
39,345w
NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf
EFTA00812443
Set 9
2018-10-20
8p
1,164w
heve-net-nteent-le-be+ersli- but-rather--tfuthful—te-tell-yeu—semeene-I-
Ilave
-knewn-fer-years—hew-this-preeess-affeeted-rne-ancl-hew 4-think4t-aeeds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00812443.pdf
EFTA01156971
Set 9
19p
2,286w
s.eign• 0, •••••••••”•' 4•••• Maas tm.•••••W• • Ow.. imae.•••••01.001•1•• Idlinalse• • P..
IlAv
• pork.. lioyi.a• • •••• ••••1••••••••40..1“0.1Mbt. OI• estsioresi. •••• Yin I II.a •••••• IRMorgan EFTA01156982
https://www.justice.gov/epstein/files/DataSet%209/EFTA01156971.pdf
EFTA00810934
Set 9
118p
39,345w
NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf
EFTA01203028
Set 9
2014-10-27
47p
15,192w
netiees-anel4iselesur-es-te-pagieipants-requireel-by-either-ERISA-er-the IR-C—
Ilave
-been-timety-previded7 44All-centpthutions-an€1-payments-Faaele-er-asepued-with-respeet under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf
EFTA01263124
Set 10
21p
8,397w
provide any additional infomiation that helps to explain your answer. A. General Questions I.
Ilave
you EVER claimed to be a U.S. citizen (in writing or any other way)? Ekes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263124.pdf
EFTA01484117
Set 10
2001-04-30
1p
596w
mbre 'n'arnatiOn about a transfer on The 3,09(^6^1 We must
IlaV
from yeiii no Alter than 60 days &ter a sent yOu I* FIRST Staleanl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484117.pdf
EFTA01855391
Set 10
2011-09-09
1p
236w
nothing from either. Also checking on real estate agent. This just a waiting game.
Ilave
to follow thru with acccountant on my personal....today. I feel like I just chase
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855391.pdf
EFTA02141954
Set 10
2013-04-15
2p
246w
questions or support, contact Seamless at (800) 905.9322 or care@seamless.com Contact. Us • Pnvacy Pr,
Ilav
EFTA_R1_00796838 EFTA02141955
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141954.pdf
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Results by Dataset
27 total
Set 9
18
Set 10
8
Set 11
1