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Corpus: 1990-03-17 – 2025-12-01
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September 2017
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EFTA00299745
Set 9
2017-09-08
15p
5,255w
moderato or merked heeolysis. THYROXINE(T.25 ?HP 4.9-12.9 ug/WL T3 OrrAki IF--._ "
INp
. • 114fROXINE; FREE terT•• -ir TNP • 8.88-1.73 ng/dL FREE T4 INDEX TNP 1.5-3.8 rictilifitofaii)rilWAL ... testing in two or more weeks. VARICELLA ZOS.(IgG) 3.46 Immune=>1.09
INP
13.0-85.0 pg/ed. Test Not Performed: Specimen rejected for testing due to moderate or marked hemolysis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299745.pdf
EFTA01274073
Set 10
2014-02-02
314p
151,174w
securities lased as loan collateral after - Certain portico may appear without a peke and
inp
-ted value town LES AG Stanford flash of up to szs per accost prying
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf
EFTA01265460
Set 10
2005-05-03
16p
2,763w
input social. SDNY_GM_00004663 EFTA_00I 18736 EFTA01265462 PH: GE( FRAUD SHIELD SUMMARY
INP
DOB:
INP
TELE FROM FROM CNT 05/03/05/23 PUBLIC RECORDS 3 PAST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265460.pdf
EFTA00271746
Set 9
2013-12-31
100p
10,042w
stews *tins. *Sag. va flaunt** Eta wise on• •.-•ot ottlne lad Ammonia tert•tvist
Inp
•II•4•• 5.4••••• ry d2•01••• YY %A it...HE hisibemariliso
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf
EFTA01699047
Set 10
2019-05-22
89p
14,625w
EFTA01699070 g 0 q feeS a N. V o nn i7 nIA L•72
Inp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf
EFTA01366270
Set 10
1p
671w
tiple ClItIttll, joulnata hat dOSYONS. ~Sa a de
INp
In" DassaBccand Name Snuthem Trustcomnany Inc ACCOwn %mrs Journal I7) Wee iMetal knes tet IM ✓IVAOM ei ~ILK • Synda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366270.pdf
EFTA01692476
Set 10
2006-07-16
50p
18,466w
MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf
EFTA01708550
Set 10
2004-02-10
100p
84,418w
Inoalleg rne .4,00 0.00 0.03 0.00 NC Nb 11 Pic Into•
inp
it >4.3 0.30 1.00 O.N 1485 Feb 04 31,53 Ca inconlag PP/Or 3,00 0.00 O.D3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf
EFTA01312310
Set 10
2003-08-04
49p
16,554w
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312310.pdf
EFTA01486544
Set 10
2008-05-31
1p
214w
W.tfiltrM i litt 04 trt 1/4•33041004 •St. •
inP
ur2. pane
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486544.pdf
EFTA01386376
Set 10
2018-04-02
1p
404w
Inkii DI; ii ii lot. Guest l<ey,inn lick: :, l'iri,l c:,
inp
:in) Pi) RSVP n, pi: nc:t i 1 name coani 1,giiiic,i mint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386376.pdf
EFTA01687983
Set 10
2019-08-27
8p
1,611w
7/22/2019 12:34 PM >>> Good morning Mr. • • n• •• \• . • !Y• r. . • F‘.1' -1n
INP
A% • I` SONY_00,0157.50 Page 3520 EFTA01687985 tnea caning you earlier. My cuent, Jipstem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687983.pdf
EFTA01718393
Set 10
2004-07-16
14p
1,357w
altrnir as 19 AIN Legend • Iligh: Me:sag! Pad 4e/7re-ft:paten
inp
1 EFTA01718394 iMar zoos a47 al—a 51PM) 1M .7:=:9 : / :Mk 711=1 13 13PM IN calill
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718393.pdf
EFTA01584029
Set 10
1p
834w
./wt. • 'iliac byroad .ham lama tads Baal Its WV flit"... wont ma.
Inps
nails. 'Al A *Act %Klein 444 is, %unmet rim to mean awl slyiri(r. s diva awrioan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584029.pdf
EFTA01299830
Set 10
100p
8,383w
EFTA01299842 00000004•13010 Primary Account OCON:0424.00211 TRW MM PROACT. Far
INP
Pock.) *11110 10 1131/14 Fses and Charges for Deposit Accounts nue DO•OrIptlee Volume Asowild E.os Unit Price
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf
EFTA01344642
Set 10
2013-10-29
1p
545w
Watect to tr. ore* dier Of NW USA sac OSA 50% IO% • money
inPe
hides 5 0essaysient n artirg 04ecry ei Ole Provence 00.0+0 ' OIA xv t • 0.4•444cy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344642.pdf
EFTA01480339
Set 10
1p
392w
atthartAii pirar/flg rtuehine eu vg tr,.h 5an bisn ?got in Klar. ne d
inp
,:icts avpluvu.i, usnieueud and taniktt sal Kt‘N >1.VE.D. *su rav vc..distn czttim.Sur
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480339.pdf
EFTA01711760
Set 10
2007-11-28
100p
26,424w
FD-302a (14.1/. 1104.95) • • 31E-MM-108062 Continuation of PD-302 ol .On 11/28/2007 ,Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA02402051
Set 11
2017-03-24
192p
6,073w
TQFd001 jt1 Mic F Fg 1.04
InP
Tj H d IdiY/7* cisVIWW V-p{IV-I qK aA/X u 8 -KmBFtu iQ8A
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf
EFTA02492947
Set 11
2015-07-22
3p
344w
Richard Kahn=< > wrote: e asked for you
inp
=t on hotels =div>Hotels in Shanghai: 1) Swissotel grand Shanghai=C2 3) The Puli hotel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492947.pdf
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Results by Dataset
136 total
Set 4
1
Set 8
2
Set 9
60
Set 10
56
Set 11
17