""Informatron"" — Epstein Files Search

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EFTA01307372Set 10

2018-01-0296p59,009w

Manager. YOU can find a full description of the alternative inveStment olicKhves in Important informatron about ma statement at the end of tins document. Your return objective: Current income & capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01273644Set 10

2015-10-02180p95,125w

Manager You can find a fur description of the alternative investment objectives in important informatron about your statement at the end of this document Your return objective: Captal apprecebon Your ... Manager You can find a ful description of the alternative investment objectives in important informatron about your statement at the end of this document. Your return objective: Capital apprecetion Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273644.pdf

EFTA01507960Set 10

2004-12-311p310w

uses to wanner the valnatons ate pat vatiotions we provided for informatron purposes only and On intended solely (a you own use Ansa rater to the bona confornaten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507960.pdf

EFTA01597543Set 10

2020-01-0248p29,657w

Manager. You can find a full description of the alternative investment objectives in Important informatron about your statement at the end of this document. Your return objective: Current income & capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597543.pdf

EFTA01507931Set 10

2004-12-311p310w

uses to wanner the valnatons ate pat vatiotions we provided for informatron purposes only and On intended solely (a you own use Ansa rater to the bona confornaten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507931.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Branch Manager. YOU can find a full descnpticn of the alternative nvestrnenloticthves in Important informatron abotit )tar statement at the end of this document. Your roam objective: Capul appreciation Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01653907Set 10

2008-07-01143p59,145w

448193 07/01/2008 BILLED USAGE otakt From: 01/01/2003 12:00 AM To: 12/31/2006 11:59 PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653907.pdf

EFTA01969152Set 10

2013-07-011p262w

private communication and is intended only for the named addressee. It may contain informatron which is COnRdontial, proprietary andfor privileged under applicable law. If you are not the designated recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969152.pdf

EFTA02102235Set 10

2014-07-241p124w

private communication and is intended only for the named addressee. It may contain informatron which is confidential. proprietary and/or privileged under applicable law. If you are not the designated recipient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102235.pdf

EFTA01484160Set 10

2001-09-011p201w

SWEEP DEADLINE IS 11.30 AM EST) 7-Day Annualized Yield: 2.09% Important Informatron about Pnang and Valuations Pncds some of Wt,,ch Me two Si by tvcag noces a cgna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484160.pdf

EFTA01381133Set 10

Persons opening an account on Oohed of a legal entity must provide the following informatron: a. Name and Title of Nature; Person Opening ka•0unt: Tc'Xze ‘• \ \ en stir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381133.pdf

EFTA01951522Set 10

2013-10-224p949w

intended only for tnef13-'11,0 310 res.,ce rt r , a) corAt.),n Informatron which is confidential. proprietary andlor privileged under applicable law. If you are not the desgnated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951522.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

Manager. You can find a full description of the alternative investment objectives in Important informatron about your statement at the end of this document. Your return objective: Current income &capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA02370406Set 11

2015-04-214p915w

copies =hereof, including all attachments. copyright -all rights reserved </=iv> =C2* please note The informatron contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370406.pdf

EFTA00602662Set 9

other was PIM these matte line been properly deg( with and that all informatron is correct. 4. TAX- Too troy be prysble in adderon to the purchase piste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602662.pdf

EFTA02349756Set 11

2016-02-083p404w

copies thereof, including all attachments. copyright -all ri=hts reserved =C2* please note The informatron contained in this communication is confidential, may be attorney-cli=nt privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02349756.pdf

EFTA01116642Set 9

SearChng rer yOse Wetness hod relevant CuStOmerS. paternal clients and customers. pOtentral truthful. positive informatron By engaging the Partners and emOrOyeeS. PurnalrstS. government ReCoutatiOnDefender SerwCe. yOu Can Make Sure that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116642.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

equidty of the units. reported, generday On an annual orserrtannual basis See Important informatron Ober yourstarrement at the end of this statement. Hedge funds PurchaSe Odd Number Aveldr once Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01283540Set 10

2018-04-0112p3,737w

absolute standards of duality. Credit duality ol securities does not remove market deli. AdOitiOral informatron with respect to the securities Nat are reflected as 'Not Rated" or -Rating Not Available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283540.pdf

EFTA01589958Set 10

2013-03-144p323w

Check 0 Domestic Wire International Wire Principal: $50,000,00 income: Ongmatnr Informatron Debit Account #: Debit Account Title: Jeffrey E Epstein vinq Party Informal on Address 1: Receiving Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589958.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset32 total

Set 9

2

Set 10

26

Set 11

4