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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset4 total

Set 9

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Set 10

3

4 results for “"LETIER"”

EFTA01482638Set 10

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196w

FUNDS TRANSFERRED FROM BRKRG AC*. Sep 09 M PRN) TO DDA Check Paid I LETIER FROM CUENT 1083 340,000.00 $501,982.83 Sep 12 Internal Funds Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482638.pdf

EFTA01318740Set 10

7p1,328w

Sonic* Type FedEx Privily Overnight LAUREN ICWINTtel VICKY GRAY Package Type FOOE.x Envcaope:Letier J EPSTEIN B CO INC STUDENT ACHIEVEMENT-ADVOCACY S Region 3 457 MADISON AVE 2441 CAUFORNIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318740.pdf

EFTA01511736Set 10

2004-06-011p219w

Misc. Disbursement TRANSFERRED BY WIRE TO - 10,000.00 JPMORGAN CHASE BANK FAO LETIER FROM CLIENT Jun 3 Sale - 20,000 JP MORGAN INSTITUTIONAL PRIME MONEY 20,000 00 INSTITUTIONAL CLASS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511736.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

vocieus-timeo." U.S. Attorney's Gerrespendenee-at-2697 20,The-Deeember—Par 2007,-letier—alse-mveols-that-the-Jostiee-Deportment-stepped-coaking vietim-netifieations-beeause-ef-ebjeetiens-frem-Epsteinis-eFiminal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf