""NC US"" — Epstein Files Search

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EFTA01704891Set 10

2004-01-27100p43,947w

INTL NP O HARE FIELD IL US SN LAS VEGAS NV US SN CHARLOTTE NC US LN LAGUARDIA INTL NP US LN Ticket Number: 03721837482403 Date of Departure: 02/25 Passenger ... Class: LAGUARDIA INTL NP PITTSBURGH PA US SN LAS VEGAS NV US SN CHARLOTTE NC US SN LAGUARDIA INTL NP US SN Ticket Number: 03723004225640 Date of Departure: 02/24 Passenger ... Class: LAGUARDIA INTL NP PITTSBURGH PA US SN LAS VEGAS NV US SN CHARLOTTE NC US SN LAGUARDIA INTL A/P US SN Ticket Number: 03723004225651 Dale of Departure: 02/24 Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704891.pdf

EFTA01279688Set 10

COUNTRY OF RESIDENCY: US BNF:/800104362199 CHG: BK?N Blue Chip Capital ,NC,US End of Transaction Information a== PAGEBREAKINSERT «< TRN: 190318-092922 >>> **** MESSAGE ENVELOPE **** ( Bank : 121 ) SND DATE: 19/03/18 ... COUNTRY OF RESIDENCY: US BNF:/800104362199 CHG: BK?N Blue Chip Capital NC,US ORIG TO BNF INFO: Sending money to her husband End of Transaction Information PAGEBREAKINSERT ... COUNTRY OF RESIDENCY: US BNF:/800104362199 CHG: BK?N Blue Chip Capital NC,US ADVICE INSTRUCTIONS: WRE/3364754042 ORIG TO BNF INFO: Sending Money to Her Husband for ho me Improvements

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

JUPITER FL 594.40 US AIRWAYS From: To: Carrier: Class: WEST PALM BEACH FL CHARLOTTE NC US Y8 SAVANNAH GA US Y8 Ticket Number 03711997295823 Date of Departure: 04/02 Passenger Name ... JUPITER FL 594.40 US AIRWAYS From: To: Carrier. Class: WEST PALM BEACH FL CHARLOTTE NC US Y8 SAVANNAH GA US Y8 Ticket Number: 03711937295834 Date of Departure: 04/02 Passenger Name ... JUPITER FL 594.40 US AIRWAYS From: To: Carder. Class: WEST PALM BEACH FL CHARLOTTE NC US Y8 SAVANNAH GA US Y8 Ticket Number: 03711997295845 Date of Departure: 04/02 Passenger Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01703216Set 10

2007-06-20100p42,845w

QEBRD REPOSITORY DETAILED RESULTS S-GCSA-10 06/20/07 ABA#: 063113222 DDA#: 0110003162 CHECK* : 0000 CUSTOME22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

DUPLICATE COPY PrepucePa Account Mirror( Page 8 of 24 JEFFREY E EPSTEIN XXXX-XXXXX2-61005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01734838Set 10

Caen AD lAffinal 01•0ante OHMS? Mt 2 *Woe WRONAWO NC IOM lion 000 NC US CyWn 0 2 3 4 5 6 Pin 2 MIS TASK IS CON2002200 INrcuO110yy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA02708064Set 11

2014-02-2816p5,573w

Index 10,028 0.54% SXOP Index 10,061 0.54% SXAP Index 10,361 0.55% NC US Equity 10,855 0.58% BA US Equity 11,097 0.59% MA US Equity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708064.pdf

EFTA01266043Set 10

2018-05-233p446w

Work 05/23/18 008014184 Daphne Wallace, 1007 Meadow Oak Drive , Greensboro, Gift (Hidden) 12/20/17 NC, US 27406 PO Box 11184 , St. Thomas, VI, US 00801 Third Party Added 12,20/17 mancial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266043.pdf

EFTA01703316Set 10

2005-12-11100p49,956w

DUPLICATE COPY Prepped rc: Award Winter Page 6 of 12 JEFFREY E EPSTEIN XXXMOOCC(8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703316.pdf

EFTA00615040Set 9

2011-07-183p1,218w

Sanchez $ 48.96 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63 05/27/11 FedEx Priority Overnight - 752049838 - 797146815218 - Martin G. Weinberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615040.pdf

EFTA01105931Set 9

2011-08-025p1,893w

Sanchez $ 48.96 03/22/ FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63 05/27/ FedEx Priority Overn*i .- 752049838 - 797146815218 - Martin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105931.pdf

EFTA01093299Set 9

2011-06-072p677w

Sanchez $ 48.96 03/22/11 FedEx Priority Overnight - 744287627 - 794561972079 - Robert B. Carney, Special Mast, BUXTON, NC US - Joseph L. Ackerman, Jr. $ 14.63 05/01/11 Lexis Research - APRILL, SUSAN $ 77.97 05/03/11 Lexis Research

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093299.pdf

EFTA01583308Set 10

SOuTHERN TRUST cOmFAN't r }20140102 100103 XJPTTSGOZ -510,000400i tSOUTHERN TRUST COMPANY NC US DOUAR LOUSCPRAA7 372,021.0Si - CriMPANY liet notait 4- OUSCPRAA7 Move ta WU 7 e.45fid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583308.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

crAaned by eJSP,, re barn:aril/19 =wet eye eat day in he matey NC* us by Moos as soon as ante ate flinty prone: bet* Swans nous fagot Slant salGag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00040879Set 9

2020-03-0516p8,224w

coalition for immigration reform. They reportedly are... [Continue Reading] See also: WSFX-FOX (Wilmington NC) US SUPREME COURT Reuters: "Democratic U.S. Senator Schumer expresses regret for Supreme Court comments," Lawrence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040879.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2004

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Results by Dataset15 total

Set 9

4

Set 10

10

Set 11

1