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Corpus: 1990-03-17 – 2025-12-01
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EFTA01306782
Set 10
2018-01-02
96p
57,326w
glirartet or etar sulgam el chndordnnoenmert vice opplidby te Nuet Mag martyd telt b
makt
. and (nianen nol held mate mede ~Labb LOS AG to repy the Agnes nhibenthe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01257535
Set 9
2018-01-02
122p
67,181w
glirartet or etar sulgam el chndordnnoenmert vice opplidby te Nuet Mag martyd telt b
makt
. and (nianen nol held mate mede ~Labb LOS AG to repy the Agnes nhibenthe
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
glirartet or etar sulgam el chndordnnoenmert vice opplidby te Nuet Mag martyd telt b
makt
. and (nianen nol held mate mede ~Labb LOS AG to repy the blotes nhibenthe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01307372
Set 10
2018-01-02
96p
59,009w
glirartet or etar sulgam el chndordnnoenmert vice opplidby te Nuet Mag martyd telt b
makt
. and (nianen nol held mate mede ~Labb LOS AG to repy the Agnes nhibenthe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01583553
Set 10
1p
746w
Annen na fenne inna, gatt talt nalltictin lag tit Itetria inatan e natt
makt
* I st ckt taktane Can%inn Celle, n nonna atm ein I. un. I Lalla* Wame
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf
EFTA01583700
Set 10
1p
979w
ustip.eria las hoed oz• re holir i in as der In
makt
keent& ie me t the pidLatt. and icinioie AT .1. MC ET raga tbc tr.terpan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583700.pdf
EFTA01306878
Set 10
2019-01-02
96p
56,697w
UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01511911
Set 10
2005-07-31
1p
1,239w
Ornt describe Me tam you nut:sumabout importer, Infonneden about Pricing and Valuations
Makts
yak oformebOo (oClud Tog without hmkbon. wok. ~hank rates. Waived Wane and bpd Wok) furnkled lino
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511911.pdf
EFTA01480345
Set 10
1p
873w
51P4: corn into nar.ixtion.. of am kril with
Makte
wi* toper to any and ad rceutsite, and fauocial 'Incomes wharenvs, en which Wigan mai deal. tuna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480345.pdf
EFTA02688748
Set 11
1p
42w
months 6-12 $500,000 Travel 100,000 Hosting 100,000 Consulting (tech, creative,
makting
): 100,000 Payroll taxes (approx), supplies & other overhead 100,000 $1.25 mill EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688748.pdf
EFTA00316630
Set 9
3p
2,507w
apphdyk Moar« dane sne annresamial stadium ei ikr Maket ne uren pinene be
makt
lim. non thablean <4 ~my. nr mm ully minka.« 2 LliwaSaka. il Te GranMal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf
EFTA00333598
Set 9
2015-12-08
3p
1,293w
wrotc: aktsam Send Carespondoxe 210Aspen Airport &ismat Center Sunt AA Apen CO. R1611
Makt
poyment payehle and setel to: Sia Travel Panera Inc.. 1312 Grand Avenue Suite 205 Glenwood
https://www.justice.gov/epstein/files/DataSet%209/EFTA00333598.pdf
EFTA00258225
Set 9
1990-06-22
26p
5,484w
THIERRY W.DF-SPON . Ah EL. S7I-11 113•
Makt
rop ofFinish Sloor 2 EL 57*-7 Wlbp of Structural Sla MetchLine A4083 411( 11••I1 Al F•1 1•11Rs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf
EFTA00108571
Set 9
23p
6,128w
Book Solutions VISII eweletterManagers.coon k make good managers better ammopoir` """ sitsatwwr" . .Setterbleneg ." emeent "
makt
managers good better EFTA00108574 Page 102 of 208 Page 103 of 208 Weekly Signature Sheet Weekly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108571.pdf
EFTA00072524
Set 9
4p
437w
trit:qkil- ar-fe/v cr-'2 0 covnit. - vt•tt2(4 0.4%•MV
makt
Mvierale d t ?Lto tautes viune • sod letrd EttAo svi-w-mkutr,coge5eiteti- al/t4inf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072524.pdf
EFTA00154037
Set 9
118p
37,592w
Rodgers000028 POINTS OF DEPARTURE A ARRIVAL 0_,K RimARKS, PROcomiltS, ■ AIRCRAFT C•000 T DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf
EFTA01084670
Set 9
17p
1,708w
Board Ake Boltra« DIGITAS Advisory Board 'aurene Colard IFIIII M nkibaNdanagIng Sannar, Data and
Makt
. Irl Øn While the company is in its early stages, the management team
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084670.pdf
EFTA01269867
Set 10
2012-02-29
186p
87,127w
7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf
EFTA01270053
Set 10
2012-02-29
189p
83,590w
Avemdk Derf Bemat waart Tim Aam» Dak Non? us by frene es oom %
makt
d et nionher pcmckr tabs Broareitrkeenta by adrIng te bewas ol te «moe oord
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01283176
Set 10
2014-08-31
12p
3,444w
Bane AG er tts annen 04 A.Off ene. enew4f lene porff teatret or unen
makt
. ~KA åre Ien panna OI nen reienna namn no Global loclosin Caen/eten Sanna
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283176.pdf
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Results by Dataset
32 total
Set 3
1
Set 8
1
Set 9
9
Set 10
20
Set 11
1