EFTA
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EFTA01597249
Set 10
2020-01-02
48p
28,891w
085 Financial Services Inc SUBS Private Wealth Management 299 Park Avenue Business Services Account 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf
EFTA01711145
Set 10
100p
39,811w
EFTA01711164 Individual Charges WwW.5prInlocs.catn Customer Account Number Invoice Period Invoice Date Page //y I.
Ilay
Mry J1.Ø 190121 In5mClual Charges be alal (continued) IDA* 5009 Call Detail I Tine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf
EFTA01710166
Set 10
2000-03-30
53p
17,042w
PERSONNEL ARE UNABLE TO CONTACT YOU N CASE OF Ill NE SS OR ACCIDENT,
ILAY
WE HAVE YOUR PERMISSION TO CALL YOUR DOCTOR OR EMERGENCY SERVICES 19111 FOR TRANSPORT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01696704
Set 10
2005-05-08
100p
34,772w
ENFORCEMENT OF THE LAW. Compliance must be 7made by persona/ appearance or producii . m
ilay
of April 2 00 at 10 : 00 o'clock A M at West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696704.pdf
EFTA02492642
Set 11
2015-07-29
1p
159w
From: jeffrey E. <jeevacation@gmail.com> Sent:
ilay
, July 29, 2015 7:32 PM To: Subject: Re: we should skyp later if you have time, you can=ot be shy tomorw
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492642.pdf
EFTA00287165
Set 9
2011-01-24
28p
6,599w
Stearn Cog 99.069 Account Narnelnlo IVsar I OM Jan Apr
Ilay
Jun Jul Aug [Sepil l.ler il [Dec Annual Total ESSE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf
EFTA00610507
Set 9
2010-03-09
10p
2,562w
inilial start tip for Prime Power. \'‘1,11)1TV Quotanon iv eilid 101 30
ilays
EFTA00610514 CAT QUOTATION NO. III-JO.Iffilks We will arrange lor .dati np steke
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf
EFTA00101135
Set 9
2020-10-22
3p
511w
From: (USANYS)" To: al
ilaYS
)" (USANYS)" Cc:' (USANYS)" < Subject: RE: Christian Perez Date: Thu, 22 Oct 2020 01:49:05 +0000 No, that won't be necessary. From: (USANYS) Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101135.pdf
EFTA00585954
Set 9
2013-02-08
8p
2,447w
thousand dollars ($8,500,000) shall be due and payable on October 15, 2013sush
ilay
-eseurviug-ift-feurth-quarter-ef-the-eelender-year404-3-es-MfrIlleek-shall-determine4n his-sele
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585954.pdf
EFTA00061409
Set 9
2019-08-09
8p
2,337w
AIIIIINING WAS° I
IlAY
%CATO I I.I/ENING WATCH °Nit ATIONS I OPCRATIt INN OPINA1IONS I I liUllNAM. LICUII 14 ANT I.11.VITNANT A staff member must observe all inmates confined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00061409.pdf
EFTA00174183
Set 9
2021-10-27
7p
2,515w
timee-fer-ntelal-ofenue-days; •—(UYFOUO)-Epstein4raveled to Paris-two4itheerfor-a-toial-e4ight-
ilays
: •—(44144444)-Epstein4raveled-to-Peris-one-time-foretetel-ef-sisayst fLI/IFOLIC)444,4Act-osle4eThree-fiddifilffie ritlA tlliFfife
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174183.pdf
EFTA00263576
Set 9
2022-05-19
40p
10,724w
mail Wgegnie to Hay House! Thank you for registering for a free
Ilay
House Customer Account. Save this e-mail for future reference as it contains important information about your
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263576.pdf
EFTA00272947
Set 9
2017-08-28
2p
130w
THIRD BANK Witt= REQUIRO SCIENTIA LLC PAU4 OD.> F.. 33480 634171/670 08/28/17 1
ilAY
TO THE Marsh & Mel ennan Agency , $ "2,014.00 1 T wo , Thn ut and Fourteen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272947.pdf
EFTA00276784
Set 9
2021-03-18
98p
22,548w
ANJOU PEARS Server: .R7SAII St MICA , 5/3 1/20It I 17.51 Susie AVE A Salt
IlAY
2.29 L 6 I.?.4 00112075i• y.-As 16 I. FORT A'JTHO YELLOW MEDIUM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf
EFTA00114723
Set 9
2021-08-04
20p
12,791w
that if you're able to -- 10 MR. : Okay. More training on 10 MS.
Ilay
. 11 how, that they need to be conducting rounds and 11 MR. : follow-up with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf
EFTA00254244
Set 9
112p
3,666w
EFTA00254280 EFTA00254281 EFTA00254282 EFTA00254283 EFTA00254284 EFTA00254285 EFTA00254286 EFTA00254287 EFTA00254288 t V irier.4.k w-447Apt. / !
ilay
https://www.justice.gov/epstein/files/DataSet%209/EFTA00254244.pdf
EFTA00452469
Set 9
2017-05-21
3p
710w
message: From: taylor Subject: Fw: Your Amazon.co.uk order of "23andMe Genetic Analysis..." Date: r
ilay
19, 2017 at 4:23:50 PM EDT To: gmail < > From: auto-confirmeamazon.co.uk <auto-confirm@amazon.co.uk> Sent: Friday
https://www.justice.gov/epstein/files/DataSet%209/EFTA00452469.pdf
EFTA00325741
Set 9
2016-05-02
4p
819w
Natalia X Molotkova Subject: AA eTDS Notification-TKMSDE Le'AA.comLetBeservatio le:Redeem Lel'
ILAy
[;',Fare Sales [;',Fare Sales ns Miles Account and Offers and Offers EFTA00325741 Issued
https://www.justice.gov/epstein/files/DataSet%209/EFTA00325741.pdf
EFTA00171107
Set 9
666p
5,785w
Aflu/so 11,5 D IAA Al WA. tine iiIi:trialOns I
ilay
sl it err 40,0•R•Qiilion: 11,4 ;11/=" 4 17- 2951) r( I • , MARSH ilill!r.rtr
https://www.justice.gov/epstein/files/DataSet%209/EFTA00171107.pdf
EFTA01203936
Set 9
2014-05-20
5p
963w
Curacy (USD-INR X-RATE) Daily 20NOV2013-20MAY2014 03pyrightla 2014 Blomberg Finance LP. 20-
Ilay
-201417:56:46 USDINR 12 Month History EFTA01203936
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203936.pdf
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Results by Dataset
29 total
Set 4
1
Set 9
17
Set 10
8
Set 11
3