""JPX"" — Epstein Files Search

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EFTA01710316Set 10

Ilµi N41{ Pat LAST " G" Acaa s A v TbM stnanc.c met iWgPP‘JPX;;,1E4.I".t.:e. r'0.1,70fPn.'2 3 i • na PAK, I: PERSONIS) OTHER THAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01480771Set 10

2013-11-271p624w

activity detected? Additional Comments Client aelNity related to exiting assets and accounts from JPX." PB at request of sr mpmt. Expected Activity Deposit Accounts) Transaction Types Expected Activity Levels Anticipated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480771.pdf

EFTA01505747Set 10

2003-06-011p431w

JPX 1,730,400,000.00 USD 14,713,034,61 117.610000 119.360000 14,713,034.61 - 14,497,319.03 215,715.58 NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505747.pdf

EFTA01505697Set 10

2003-06-011p430w

JPX 1,730,400.00000 USD 14,713,034.61 117.610000 119.360000 14,713,03461 - 14,497,319.03 215,715.58 NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505697.pdf

EFTA01505802Set 10

2003-07-011p431w

JPX 1,186,500,000.00 USD 10,122,042.32 117.219427 117.890000 10,122,042.32 - 10,064,466.87 57,575.45 NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505802.pdf

EFTA01505929Set 10

2003-07-011p431w

JPX 1,186,500,000.00 USD 10,122,042.32 117.219427 117.890000 10,122,042.32 - 10,064,466.87 57,575.45 NORWEGIAN KRONE - U S DOLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505929.pdf

EFTA02345159Set 11

iVBORw0KGgoAAAANSUhEUgAAAJoAAAA6CAYAAABI40D5AAAAAXNSR0IArs4c6OAAAAlwSFIzAAA S dAAAEM)B3mYfeAAAABI0RVh0U29mdHdhcmUATWIjcm9zb2Z0IE9rnZmljThrtNXEAADYqSURBVHhe 7Z1plF1Vte/naeqc6vtUkgr0lZ7OJ0AIKAgigoRGFtZSL4sO+b8bwk37iIzqGXr1jCPY+BREhliAq KD1II9CFdJW+T1W1+r4/7/9bu2ZIVVvrbleBDuffJ2xkmdsedea6/mv2bzn3Otloc4eHs6I02I7tWNs bMySyWT4enR01HK5XHifSCTCef4ODAyEcin5+eFvb2+vUWZeXI54X1JSMIE89/f391smk7FUKWR 3qtW4E36gnrSIsHBwVA3Xt4e6hI/NmzYYDMLPNmDHDPvrRj1pdXV248J4DCI0NhbK8vd4nr1VV rvH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA00571272Set 9

2017-01-2650p134w

Imagc-l(4).jpg; Image-1(5).jpg; Image-1(6)jpx Image-1(7)jpg; Image-1(8).jpg; Imagc-1(9).jpg; Image-1(10).jpg; Imago

https://www.justice.gov/epstein/files/DataSet%209/EFTA00571272.pdf

EFTA00258915Set 9

2019-06-09100p21,339w

laid, siding 651- STAFF COTTAGE to start, roof Installation in progress, window door install JPX Development 2/1/2019 Stairs and Grotto Sun Louvers: ED pricing received. Was told to put them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258915.pdf

EFTA01223127Set 9

2018-11-125p1,568w

confirmed • 1week Design For Bidders tbd Owner need design layout Collect Bids tbd Kyle JPX / EB / LSJ Tray Ceding Dehgn / Buikl tbd Confractee - TBD Repaint tbd LSJ TIM House Kitchen

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223127.pdf

EFTA01480108Set 10

JPX Entity Resolution - to include Jsnuss lianasiak teimmddyyyyj Box Number Form Type = 'CITADEL' 01102012 IIIIIIIIIIIIIII Doc Code Doc Code Doc Code Doc Code Account Numbers 049 Account Numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480108.pdf

EFTA00030828Set 8

2019-06-191p293w

APIS PASSENGER LFPB KTEB 00:00 06/12/2019 AP 11 0 APIS NOT ON COG JPX 00:00 BOARD P 565848821 06/05/2019 DL 676 I A512 APIS

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030828.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 8

1

Set 9

3

Set 10

7

Set 11

1