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EFTA01305670Set 10

2019-07-2644p8,577w

tuu.sle 4:zest: C.2 -=tt sith14# rz,•?":71 tr747C:t-s-44;•••• 4titeroC Oki; LiiL frIn ton ri rfrr .GOZillr- riarn - r— if re' lemnet• SDNY_GM_00173800 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305670.pdf

EFTA00217587Set 9

1ASNGLP hieehi I,,Iid III ,,,I',LIIl,,,,I,,IIl,,,h,,II NYSG LLC FedEx 457 MADISON AVE P.O. Box 1140 NEW YORK NY 10022-6843 Memphis TN 38101.1140 EFTA00217587 Invoice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217587.pdf

EFTA01650506Set 10

2019-10-152p782w

here to enter SSN Address 1: Click here to enter address 1 Address 2: LIIL., I ic'e to enter address 2 City: Click here to enter city State: Click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650506.pdf

EFTA01465344Set 10

relationship with DBSI. 13-7185414 The Haze Trust Employer ID No., Name of Entity liil Date-5. 11 $ignature of Officer, Partner, Trustee, Authorized Party;- EFTA01465374 Print Name/Tttte IllSrl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465344.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

zest: C.2 -=tt sith14# rz,•?":71 tr747C:t-s-44;•••• 4titeroC Oki; LiiL frIn ton ri rfrr .GOZillr- riarn - r— if re' lemnet• SDNY_GM_00173338 EFTA_00194993 tikte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01445112Set 10

Gode),. as the same may be aniended frotti liino to tiine, dp liiake aild liile these Arlicles of Iticorpoca!ion in writing and do ceriJIy; ARTICLE I The name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA00089739Set 9

2021-05-214p582w

accessing these materials. Very truly yours, AUDREY STRAUSS United States Attorney by: .V.SIM:1111 Hied `)LIIL' .V.IO111C\ EFTA00089742

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089739.pdf

EFTA00584243Set 9

2009-02-188p4,363w

Swiss Bank Program EdR has continued to proactively encourage U.S. clients to make a LIIL‘fsin AESCIILIMANN Wet voluntary disclosure to U.S. authorities through the OVDP if and when

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf

EFTA00165703Set 9

ozsg - 04. ;'?ii,. , go n' ne ,..-A4r`g- liil cWN5sc-W ti...0•• -n,,r4( 1.:atItienii.co.3i.V.,: ....•, .sti. eef /JAVA 'Me r r""laiiitte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165703.pdf

EFTA00236793Set 9

2014-07-0120p15,253w

Fund a USSFA, will furnish to about the authenticity of an email pupate* sent liil Any and all instruments, certificates and other the Fund a true and correct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236793.pdf

EFTA01370291Set 10

March 2014 is 492. 160 100 ^, a E A Ma- Apo Mari I00 liil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370291.pdf

EFTA00510209Set 9

Milan to Frankfurt Fr r1,1 I hour Ian / Terminal 1 Frank Liil 13:55:00 i 14 Dec 2018 1455/161 furl International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510209.pdf

EFTA01251786Set 9

2019-07-1540p7,760w

O3N333d 11 tuu.sle -=tt 41:14 ! rz,•?":71 tr747C:t-s-44;•••• 4titeroC Oki; LiiL frIn ton ri rfrr .GOZillr- riarn - r— if re' lemnet• SDNY_GM_00005471 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251786.pdf

EFTA00154037Set 9

ENDORSEMENTS a 19 ci i AND MODEL TO Mekt, FLT, MARK NO. NO. ::, Lk, liil,ri TPYI: LDS -i..0 4 arur,4 71 ',/ 12,5125;--S r itticsz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA00249534Set 9

PIII . ' I. .i i 1 1 i ' ) .1 , , , , liil ;1'1 i l ' .1 1 ' f 11i ',,111 1, f: 1 ' ' '''' I I II fdri,ipirlriiii,p,trrItrrrrfrrtri'rrIPprinrllf7r111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00249534.pdf

EFTA01097531Set 9

this form is complete and accurate to the best knowledge of the undersigned. and liil rho undersigned b responsible for the method of transmission of any instructions issued pursuant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097531.pdf

EFTA01516417Set 10

2008-05-011p234w

Telef 87705.:303 ▪••• OP R 44001:0044100a, MAY 07 X $450.00 liil MAY 07 $450.00 You can conveniently view your statement and front and back images of cleared checks online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516417.pdf

EFTA01361095Set 10

this form is compitte and accurate to the best knowledge of the undersigned: and liil the undersigned Is responsble for the method of transmission of any insthictione issued pursuent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361095.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset18 total

Set 9

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Set 10

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