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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00143287Set 9

moat me an IP Slorpnes biota tato at., chemanlef: Wiv dit-•sinen. EFTA00143311 Wk ilii-raine-o Tetra all her Aron arms noo. talk ilii-raine-a 4,00. talk ... ilii-raine-a talk ilii-raine-a Ally°, nillmicrimilesi said Orr NEINi!Artnttp: talk ilii-raine-a tc▪ tilir-*auKr• Elm el' yiN fY NNTrieralcOro poi Ate I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01357832Set 10

2016-01-131p652w

vita...own, ID an Ill Al -- IN .Ml IT. . SS .. CM MI ••• wna Sr Ilii In , nni • . II: ILI: . .0 ca. 411 An :ennotopear 04) - IAD 103I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357832.pdf

EFTA01313796Set 10

this errant Tracking ID 792123992179 &GOV Sanwa T)pe FedEx Intl Priardy ilii EDUARDO TEODORANFFASBRI Package TYPO ROE" Envelope JEFFREY E. EPSTEIN CNN UK LIMITED Zone D 457 MADISON AVENUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313796.pdf

EFTA01338976Set 10

906PM In °ming 0 included 0 00 0 00 a vcsas Ny 21!.31' ilii 1E 1.0 included : 000 0.00 372 1 2' 8 9241P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA01747177Set 10

2015-03-038p2,347w

Tehlft'All6Y2Au- TLY241fi,%Talfarl• ILY211V/20 OETL'hb114%I TOSTLY21ILH1VATLY2TLY2b .q4,%h-b['8Ji 047d IlIi,'AIL'ATICY2)0026%NiOSIV/2407k,^AQ!! 6 ffeATCHT4,%21104T- I YeAfeicfeAVQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01486489Set 10

2008-04-301p261w

14M41S1 ,frolOor•MSeto w4I rev Fos SM r Sr ISMS Oka %MI ilii•••• M ii$6400 Sao mt • Ail ticr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486489.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

Address 1. Alien Registration Number (A-Number) 6.a. In Care Of Name ► A- ILII 2. USCIS Online Account Number pf 6.b. Street Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA01729830Set 10

P mcissaseL eTh e.S‹ LocaM`"C salst- EFTA01729830 ipt,ittoOlthloutt.• • it I ilNi, K, /10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf

EFTA01720843Set 10

1thi. t '• -.1 1,11 :- Ilii? - •• •• ' b.. r t.?. • • : 5•. ••••- 4 4: : 43a t14 . § . • •• • :7-:%-c • • !,.. fr • • • • %.).-• ti • • • • • '4-1.41:- • .. EFTA01720844 All documents and photographs enclosed have been digitized

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720843.pdf

EFTA01632470Set 10

ILiI... in • All1'. lirm U • MI N ▪ % r r ELL M EL • ▪ CUM • L • n i r e , I • •• p • U.' 1. 9 .6nsrI EFTA01632481 EFTA01632482

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01632470.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

with and explained to her why we there to interview her. She a vised ILII!as aware of the ongoing investigation. stated she had previously spoken with who told

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01625891Set 10

EFTA01625892 WRONG II II II R-••• _ H • al il°ri .e Vox ° 0 Ilii ir40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625891.pdf

EFTA01691225Set 10

Ooltend No No No -' L F, NFL1566R_ILII{9LUF, •L illa 1 19 PM 22 Mono] Ye No No • 1t32 PM 0 Mord Ye No No . . .. 1234M 370 °stand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01914698Set 10

2014-07-171p14w

ilii.[jeevacation@gmail.com] From: Sent: Thur 7/17/2014 9:13:02 PM Sent from my iPhone EFTA_R1_00353412 EFTA01914698

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914698.pdf

EFTA01714551Set 10

2004-12-1237p27,029w

1MIN UNLIMITED WWKND MIN EFTA01714552 5 :cingular WIRELESS v AT&T Wireless Account Number IliIS Date of Invoice ' December 12, 2004 r. Page 10 of 10 DETAIL OF CURRENT ACTIVITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA01731217Set 10

2020-08-0422p5,601w

Address 1. Alien Registration Number (A-Number) 6.a. In Care Of Name ► A- ILII 2. USCIS Online Account Number pf 6.b. Street Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf

EFTA01699302Set 10

2006-08-2834p6,170w

kak.tv ? - ' . 'It 2..e • ragiS ' '*Tek .. :::::::: 17‘4!at • ' ti7‘ al iat..4:16att ‘ilii)Sktfaar ai rn a r"tS t',117) Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699302.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

41M11010111114101.10'.11ME.MHtiiiIIMI1M111011111 './ 1 01110.111011 M111141110 1:i0g,ikItfilrit-, 01MIMMMEMI011011Muk"Ha•-0M1."ilii.: Wen !II antalmuummuthil:umnigium ••••;:-Irmninrit;;;;;;;;;;;•;-;"nnz;;;ti•trrairm.-fiNctolmr.;•;;•—•••rtropuipol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01579730Set 10

2008-02-191p103w

From: Harry Beller Date: February 19, 2008 Re: Jeffrey Epstein Account # 44Yriellelt****** ****** iiit44************ ********* *44**********ilii***********4 Please wire Twenty Three Thousand Dollars ($23,000) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579730.pdf

EFTA01669646Set 10

NOtM 1~...11,11 aVrMMnlo en our Myna new& a i* deduerde maimed n^ Ilii›NT•ii kit rein arcs ddooth_ toddd M pedfa qua pagar e11erM,a.YAM b eakeknol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

Page 1

Results by Dataset76 total

Set 3

2

Set 9

32

Set 10

39

Set 11

3