""Jef(frey"" — Epstein Files Search

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EFTA01259106Set 9

INET Seeder Reagent Tie:long ID =MI Peg Ugland Serviee Type Fetes Express Saver JEF FREY E. EPSTEIN NA. Property Package Type FeclEx Envelope 457 MADISON AVENUE 6525 West Campus ... serdeg Redolent Trading ID -- Chrislophe Gaie Service Tyre FOCIEs Standard Overngnt JEF FREY E. EPSTEIN Jel AviaDon Package Type FeclEx En elope 457 MADISON AVENUE Florida Internal/dui Aaron Zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259106.pdf

EFTA00260609Set 9

EFTA00260614 "I think we both possess the skill of seeing patterns," says Wexner. "But Jef- frey sees patterns in politics and finan- cial markets, and I see patterns in lifestyle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf

EFTA02729207Set 11

2008-01-2312p9,804w

EFTA02729212 "I think we both possess the skill of seeing patterns," says Wexner. "But Jef- frey sees patterns in politics and finan- cial markets, and 1 see panems in lifestyle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf

EFTA02729228Set 11

2019-09-1210p9,230w

EFTA02729231 "I think we both possess the skill of seeing patterns," says Planer. "But Jef- frey sees patterns in politics and linen- cial markets. and I see patterns in hist

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729228.pdf

EFTA01334040Set 10

EFTA01334043 "I think we both possess the skill of seeing patterns," says Wexner. "But Jef- frey sees patterns in politics and finan- cial markets, and I see patterns in lifestyle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334040.pdf

EFTA00216226Set 9

2009-02-192p231w

will have to find a new lawyer. The Florida Su preme Court has suspended Jef frey Herman from practicing law for 18 months following a complaint by the Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216226.pdf

EFTA00304644Set 9

2020-05-261p119w

deuretst *Mon Sgaiim:Ang.go"c SEE PAGE 27 USA P<USAEPSTEIN<<JEF FREY<EDWARD<<“<<<<<<<<<<<< 4699 117078U S AS 301207 ti2 005261237925690<5 06558 EFTA00304644

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304644.pdf

EFTA01259813Set 9

signature on 108 IntorodShip Sender Red 'eat TraC/070 ID Santee Tyre FedEtt Standard OvErn011 JEF FREY E EPSTEIN Package Type FeclEx Pak Zone S NEW YORK NY 18022.8843 US Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259813.pdf

EFTA01911474Set 10

2012-12-111p77w

iiacation@gmail.com] From: Sent: Tue 12/11/2012 9:27:33 PM Subject: Linkedln Hi Jef(frey, a note about your Linkedln account. I've been building your following there. You have about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911474.pdf

EFTA02098772Set 10

2014-09-051p79w

wrote: Hello Michael...Might you be able to come see Jef frey on Wcd. Sept. 10th? possibly breakfast at 9am...or lunch at 12:30? He could do 4pm also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098772.pdf

EFTA01114416Set 9

2014-02-272p646w

tong Island, NY and his lifelong friends and soul mates: Dr. Michael Buchholtz (NY), Jef- frey Epstein (NY). Terry Kafka (Dallas), Jerry Ruori (NY) and Jo. seph Zucca (NY). Also

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114416.pdf

EFTA01284548Set 10

I.38253307 12.26 N Outgoing Money Trist (74.98 ) 2.191010.68 it) JP MORGAN CHASE At JEF FREY F.PSTEN 12-26 Check 622 (14.917.13 ) 2.176.093.55 12-27 Cheek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284548.pdf

EFTA02209320Set 10

2017-04-181p42w

Groff Sent Tue 4/18/2017 9:09:31 PM Subject• Jeffrey Epstein Hello and a...Jef frey will be back in NY tomorrow and is asking if you could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02209320.pdf

EFTA01405065Set 10

2013-09-091p166w

Case Comment stating what recently approved KYC has due diligence searches for Jef frey Epstein and his source of wealth. To view the KYC click here https://na4.salesforce.com/5006000000SaX2b EFTA01405065

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405065.pdf

EFTA01583818Set 10

2007-11-011p310w

JEFFREY E EPSTEIN INSURANCE TRUST NO 3 DM NOVEMBER 1 2007 9018722 (THE 2007 JEF- FREY E EPSTEIN INSURANCETRUST NO 3 DID NOVEMBER 1 2007 0220619009) DDA THE 2007 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583818.pdf

EFTA01312750Set 10

er4e, Redden) 390904 Tyre FeclEx Pnenty Overnight KEITH BLUMBERO Package Type FedEx Pak JEF FREY E EPSTEIN Zone 8 NEW YORK CITY NY 10022 US Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312750.pdf

EFTA01314335Set 10

Redeem 801030e Tyre FeclEx Priority Overnight GORDON &DUEL Package Type Pectic Tube JEF FREY E EPSTEIN MADISON & FAx imp Zone 7 457 MADISON AVE FL .1 220 WEST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314335.pdf

EFTA01312981Set 10

Service Type Fe&x PriarityCNernighl la RMpwnl KEN VIOLET Package Type FedEx Erman* JEF FREY E EPSTEIN RICK BROTHERS BRICK INC Zone 5 Packages 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312981.pdf

EFTA00313125Set 9

2011-06-132p333w

1/2m+.136 .3!.ack)015,..0".4 IAT SEE PAGE 27 •-% AL•-•k <USAEPSTEIN<<JEF FREY<EDWARD<<“«<<“<<<<<< 846526465USA5301207M1306145191533326<701168 EFTA00313126

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313125.pdf

EFTA02016952Set 10

Jeffrey Epstein[eevacation@gmail.com] From: Sent: ue / / 11 10:39:37AM Subject: follow up dear jef frey EFTA_R1_00520373 EFTA02016952

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016952.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset20 total

Set 9

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Set 10

11

Set 11

2