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EFTA01706505
Set 10
2003-05-14
100p
32,367w
ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf
EFTA01595534
Set 10
1p
501w
COJ.APO anal mr...S.S cauo Celt. .0 , 01,69,1 CI COWS CIS CY
loAl
Wive 9,11'x SO PVaRtlYr 1444 Teo Depose& ValloinMala C(A.44.1e* &CCM/1710M
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595534.pdf
EFTA01313307
Set 10
9p
2,113w
Reference: NO REFERENCE INFORMATION Fed& imams Use.421N40331/0241,202 Fuel Surcharge FedEx has acialed a
loal
surcharge of 1.00% to the shpnenl. Detance Based Pricing. Zone 7 Weather deby Thunderstorm. Release
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313307.pdf
EFTA01307282
Set 10
2019-01-02
90p
54,057w
UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01706605
Set 10
2003-06-13
100p
32,102w
6/30 :30P INCOMING 1 0603 6/30 : 9P NEW YORK NY 2 0604 6/30 :434P
LOAL
1 0605 6/30 :52P INCOMING 1 0606 6/30 :50P INCOMING 1 0607 6/30
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf
EFTA01315846
Set 10
9p
2,508w
Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FecEx has acialed a
loal
surchne et 11.00% to this shipmenl. Datame Based Pricing. Zone 6 Package NMIIron 33480 Tip CO% FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315846.pdf
EFTA01312819
Set 10
2004-05-03
10p
3,182w
Payor: Third Party Reference: INV, TUL103 Fuel Surcharge Fe£x has appled a
loal
surcharge of 5.50% to Mrs shpment. Detente Based Pricing. Zone 6 FedF-x has audited
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf
EFTA02360101
Set 11
2016-06-21
3p
807w
LtL.L#L$
LoAL
&L.L(L)L*L i.L L_ L L/LoliL2L3L4L5L6L7L8L9L : L ;L < L >L?L@LALBLcLDLELFLGLHL IL „ILK LLLIALNL0LpLQLRLsLTLuLvLwLxLyLzL[L \LiLAL_L•L a LbL CLdL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360101.pdf
EFTA01318936
Set 10
19p
5,455w
apdy a iomparary Nei surcharge to reheci current market ccodlicos as Toy reme to
loal
costs Mr waybill 819013150409 .S913250 Egr42/21 Service Type FedEx vill Pnonty JOHN GOUOEAU BILL Padliar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318936.pdf
EFTA01688817
Set 10
99p
34,177w
Deraivr 6V Local law Enfonnran Oahu Mar cstsktwAts SC 117111t0 Miancr OW
Loal
-AII Utyk 534 FramIS StucAry OX CO4 WI Cortallmtnel 2A Tor Tan or IC1Figklm SN REtedOr Starter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
EFTA00521479
Set 9
1p
237w
Paragraph & of the Camillmial Agreement. Nat swat that NO RESERVE is Stated, N• St
loal
be olio S without rtetret.The reserve Wee and the primed pre ale estimates
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521479.pdf
EFTA00268255
Set 9
14p
3,447w
conrrAcr x al IQ - rxR.Ecr 1-19RcErioc, - ci.RedtwirK, 4 f3allor,s5
Loal
6.xssrmpL-65 _ 516f4e-b oF Au- EPIP1L•5 tiQ ITN A' NCI- FOU - Ketvie - friP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268255.pdf
EFTA00014718
Set 8
2003-08-04
49p
13,970w
ACCOUNT NAME ACCOUNIN. BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf
EFTA00166291
Set 9
12p
3,562w
mociao m Ta Statrolml Wade 11* know of 'MU to mitlimiN 0 meld
loal
The blur yen Of ri Meal Incises ~only May Wry Mcorpoo lo toa rå» s ahiCIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf
EFTA00165953
Set 9
12p
3,483w
lolial WWI* IN tonar ot y»kl•l000•luo or V•Id•
loal
TN Satset yen Or to åstelAncItio ',noun's nay vary roofing lo P. Os s wh011
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165953.pdf
EFTA00626405
Set 9
2017-01-27
52p
10,604w
WzAvO9A 43:144_,[ (A0A.A-P<CAnQAA-:ZE `.044iyp(NAAAAbANARAfelgI)Hd-AAisYnGAZAb-GOAs0004440p<D Ih
LOAle
. li%P--004.00 - 444s0o440q0LA LA•A;AL001 g r rI YFArn I ,*-Ay2KAKTOzru?GoOLIA r 4q04
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA01103829
Set 9
2012-06-18
68p
24,381w
Olforroriros • . ' ' - to ocraptoutrol Am** ha Os rerun.* en WWII hirdkblial Asia Or
loal
tortlo MO,N 00.4 WS MOS Mb IsIdearitilUdine 1,004,01.• is Oro end is error* oils
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf
EFTA01176676
Set 9
2012-05-04
1p
674w
level By themselves. these data are consistent with our 2 1% global growth set
Loal
Sant- 1=11 forecast for Q! They lease oc with balanced nsk on global moth
https://www.justice.gov/epstein/files/DataSet%209/EFTA01176676.pdf
EFTA01121574
Set 9
2013-04-30
14p
9,342w
Global Investment Opportunities Group LP, Morgan Securities LLC. GI Global imammeat ounerturvit Account Position and
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf
EFTA01268970
Set 10
2005-09-19
130p
38,579w
1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf
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Results by Dataset
27 total
Set 8
2
Set 9
8
Set 10
16
Set 11
1