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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01391247Set 10

Capnal Repe...it. Greenhill Secondary Piliwket Tres & Wok, ..lank ary IS; S: arci Dow Ivrea Private &Italy Anais: Guide to the Seconckary Market. June 2017. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391247.pdf

EFTA01354871Set 10

Greenhill Secondary Piliwket Tres & Wok, ..ljnt.. ary IS; S: arci Dow Ivrea Private Ecitity Mats: Guide to the Seconckary Market. June 2017. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354871.pdf

EFTA00486788Set 9

2018-12-0521p6,982w

moan vo, are not °Wonted W AI on Wean(frinencan Expos, erd acanoadoe roknroocan Ivrea, an no wry reap:eale a bat* Express® k , to enirrn Nte tnenCe remit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486788.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

OO1rig abase hereby releases all Var n94. Mt.:Taal and dames hers a! Mw, Ivrea, Outlet. or utenuse lo the Wand meet what, retie Inure or vessel lo: Marne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00304639Set 9

2012-08-162p109w

YORK USA :•••• •-•• C•t• &WA'. P..41• 0 MaoD.I•la Wh en:AO 261Aar2020:••• (Ivrea • PAN. Ail Sam OeMnmat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304639.pdf

EFTA00271180Set 9

08/311201S ISSIONnlbain Wane lin II• IS led ts•Orm Ivrea Wee 41114 044 10 INV lOP.O. %a. •a.-.•w-o4••cwr • Take advantage of UBS Online Services and e-Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271180.pdf

EFTA00076994Set 9

cikv;A 1-14.> tc-wiL4kgcloi f )1t tcyulgolooReta Ivrea ALL 61-.J pdc blcue,- ) r- cAPAerat9 @ 1A". No boa , cprfc:w 4--W-Atek At I-Qat ilAk alto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076994.pdf

EFTA00727060Set 9

rairDnaS sari% a bud egos ranee novels reaches in M to auroral Ivrea. Isaacs slreSi err to roared To 014•115415.4 .001/...MaINNI.cemeNtancommedat Mae mud , neri intreAONwbage...A.,14cannee1.einfenedw partmltp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727060.pdf

EFTA00315661Set 9

2014-03-1918p6,181w

retell you Bga4.iro.t bathe viltInking Get&My la)* teal* SIWOtlt yau dd Ivrea., you con itodthoe had I repolatk Chance1,05MM Cr eaplal &Meta< fly My to rt.:Ural

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315661.pdf

EFTA01355564Set 10

Repe...it. Greenhill Secondary Piliwket Tres ds & ok, ..kank ary IS; S: arci Dow Ivrea Private &Italy Anais: Guide to the Seconckary Market. June 2017. Glendower STRICTLY CONFIDENTIAL Capital CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355564.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

First Bank ista•nes.r.00ns i wens, re" Awns Virgin Islands c•••...woo Ivrea.. pos. I '01. — IstAotref PO 0•001.0 • Thom W10203, 110 Astreeeem0 ,1.3• /*run to doer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01378165Set 10

looleabdt..., t.d prison Is esi S Amu alhitwociolh.•ans hank •• YW .pah. r•Imme Ivrea. IIVI•a• I ••••••n .41p•Able eempAny (esp.. Ir.A•sA an Ass stinlo OANI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378165.pdf

EFTA01318390Set 10

Caen 971 BU Reorient Menem, mazartlaus Hoene 430 Ap•POO. COO. 941 Sro Pat,. (Ivrea $72 (mom. B41 Reopen! Amman Pmaa Nemo 431 AinaP00. ECOO. 003rd Pan.Domed1c 873 Evening

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318390.pdf

EFTA01355102Set 10

Preqin t2.4obal Private Equity & Venture Capnal <epc I.1.retwihill Secondary Piliwket Tres & XIS: arci Dow Ivrea Private &Italy Analyst Guide to 11-te Seconckary Itirket. June 2017. Glendower STRICTLY CONFIDENTIAL Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355102.pdf

EFTA01345940Set 10

2018-06-221p303w

Rood:Rs Cases Prodjcs Reports Hastened Evens Dashboards Contact Exemptions ACUs • C•ft. Ivrea: • Go FNS- JEFFREY EPSTEIN 0.strThre Pot E Prato, 'AmI PEE*. Pep r: item, I crrxr rtrrnekr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345940.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset24 total

Set 9

8

Set 10

16