""N1.1"" — Epstein Files Search

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EFTA01482982Set 10

2008-11-011p290w

Credits Withdrawals Balance 11/07 • bit Via. Wells Far o NA/121000248 NC: Wells Fargo Bank,N1.1. 3,535.69 789,220.57 Ben: 'mad: 1107810gc07C001604 Tm: 0223 11/10 Fedwire Debit Via. Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482982.pdf

EFTA01669646Set 10

Woman, y au7n.aFrnanna. PnendeM• sew aim,* **do de cum* nit h n~yd m. ,n1.1 Odin» Y b Lietta Ion.. **Far PaCklank.atkormr...N4fro wain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01719930Set 10

2005-04-0130p1,410w

Jeffrey E. Epstein EFTA01719958 ( a ) a ) a L NNI INN Li INC N1.1 sa slat .....t se re 'sumac ...no+ INC a4 ta Pi SY S1 OR Ll EFTA01719959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719930.pdf

EFTA01596771Set 10

2014-05-2310p6,545w

activity, please visit us online at ubs.com/uscards Activity for GHISLAINE MAXWELL - Card ending n1.1 Date Desoipticn Amount Payments 03/18 PAYMENT THANK YOU -$95.68 Total Payments Activity -$95.68 Purchases 03/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596771.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

14JULW 1852 15 06SEP19 08 WVNJSOA34UM0 WWW WVAIV2777 1 ASH H4TILFEESPSEATS17C$N1.1$61342.01/3.153USD :12 16 2 `ASH H-TraetESPSEATEI/OSN1.1382$31.0572.33.141S0 14 06SEP19 :12 HMS FULFILLMENT VIA XIM7IGW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA00257976Set 9

N1.1 • ' 'k, 1 12 fr ., #ilill ei 13 13 • 7.4 . vorik

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257976.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01282953Set 10

Menet Deposit DB AG NY Prelevrt.0 Centme or Depose El Cash Man Swam Auxiont N1.1 AP"' POMO Win r1•0011ACISOVIi! ilffrCA depuel ax sant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282953.pdf

EFTA01283310Set 10

2015-01-3112p3,466w

nereterantreneee C3& DSDUISIMOnl IN94.99() 1N 94933. Net ArldittenAVadrawal N1.1* 90) 428.>119 IS Peat», Gart.oss o• Cis. Q.813881 Unntaireo ?X 0.)iNlOts M Gasn teem en 1993454 Closing Salons* se01J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283310.pdf

EFTA01524399Set 10

2008-02-011p203w

2/29/08 JPMor an Private Access Checking GHISLAINE MAXWELL °II 'AMC • 3.17.3110. art/4 .17 n1.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524399.pdf

EFTA00004070Set 3

iiicuM - s FL - I \-knd a em k-kki.ere_ WI bath-1+WD - we n1.1 g4elti e a 4o3d11( R. - no rauknele, - S-e-EfrtAl ouimuis

https://www.justice.gov/epstein/files/DataSet%203/EFTA00004070.pdf

EFTA00312711Set 9

2011-02-112p605w

survey. NEW YORK. NY 10021.4102 Phone Fax 1.800-631-1388 I...1111,..11..,n1.1,..11.14.1...1111.....1.111,..1.1,.11...I Weekdays 8.30AM 5 PM EST Se Hebb Espanol Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312711.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2008

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Results by Dataset13 total

Set 3

1

Set 9

5

Set 10

7