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Corpus: 1990-03-17 – 2025-12-01
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EFTA01689847
Set 10
100p
55,339w
Beach FL •under FL A nahled .00 .00 EFTA01689847 BIC data Page 7o126 Account
nunter
Invota numbs( Usage detail continued. . . In Your HOMO Area Long dlatarce wain Call Airtime ... loaded .00 .00 EFTA01689855 date Pogo 16 o126` ACCOunt nurnber ~JIM !cycle.
nunter
1075550104 Usage detail continued.. . In Your Home Area Long distsmo Usage Mali Airlimo and other Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf
EFTA01338946
Set 10
30p
16,034w
ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259983 EFTA01338956 Customer Account
Nunter
Bill Period Bill DSe Pep JOSEPH AWARE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf
EFTA01268890
Set 10
80p
24,869w
—//ccounl 068ERVATIOHS AT PLACE OF BUSIN ESS T Reef estate Inc Rc.ean s) .me I
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf
EFTA01661203
Set 10
2006-02-10
100p
52,993w
American Exp. - cos Pinwedip, JEFFREY E EIRWIPEInipATE COPY klorrtsership ReWaidtt Poseur Number Page 6 of
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661203.pdf
EFTA01456661
Set 10
1p
675w
check in the amount of S Othetelo. Rooms'sKurd Rooperm's kialegAdtrest Account
Nunter
: ei Reaehing Firm Owaymooraecvnty OryrSymbotroscunty Mendip Audiceistet ❑ The unG4/3.0,01: hereby requests that this authorization
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456661.pdf
EFTA01362466
Set 10
2018-07-24
1p
435w
twat); of issuance or any otho' governnwint•issueo dcagran al±en kientification cora
nunter
, or mutiny t oratitc.aihy 01 'eloence ono cemtrig a photon, atti or Sellildr Oa OrGYWCO. refocus
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362466.pdf
EFTA01339156
Set 10
20p
10,882w
dawns Rectum Saw BM Period MN Date Papa JOSEPH ALVAREZ 01039I4899-7 Jun13- Jul 12
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339156.pdf
EFTA01319141
Set 10
2001-05-07
6p
1,367w
EFTA01319142 Invoice Number: 5-818-29630 Invo:ce Date: hlay 07. 2001 Accceeni
Nunter
Page: 3 of 6 FedEx Express Payment Type Summary Original Shipper Hunter of Airbilis 5 Transportneon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319141.pdf
EFTA01384792
Set 10
1p
407w
alien and rowan; of issuance or any otho! governnwint•issueo dcworan kientification cora
nunter
, or mutiny t Nifile.ality Di f&licence ono cemtrig a photon, atti or Sellikir Oa OrGYKKO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384792.pdf
EFTA02125877
Set 10
2013-10-02
5p
567w
Date: October 1, 2013, 9:15:21 PM EDT To: Subject: Shipment Notification °fee,
Nunter
. Your shipment is on its v Here are your shipment details and tracking infor Shipped
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125877.pdf
EFTA01314363
Set 10
9p
2,858w
SDNY_GM_00341584 EFTA_00214279 EFTA01314370 Invoice Number: 4875.69516 Invoke Dale: Sep 29.2003 ACCOura
Nunter
1144-2081.6 Page: 9 0(9 FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314363.pdf
EFTA01314153
Set 10
2003-05-23
9p
2,651w
EFTA_002B953 EFTA01314157 Invoice Number: 4-732-88234 !moto Date: Jun 02.2003 Accotra
Nunter
: 1144-2081.6 Page: 6 of9 FedEx Express Shipment Detail By Payment Type (Original) Pkked
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf
EFTA01483871
Set 10
1p
128w
Period 109/13 b 10,31/13 Com:Matted Summary Account Price Current Change Assets
Nunter
Period Value Period Value In Value Cheat* Private Chat Checking Plus 611.83126 68.492.71 (563.359.55) Savings Priveit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483871.pdf
EFTA01720855
Set 10
2005-03-14
43p
9,022w
writing within 10 business days. Please provide the foilorring Information: • Your name and account
nunter
. • A description of the error or transfer yr JU are unsure about
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf
EFTA01703729
Set 10
2005-09-07
100p
36,525w
more details and to set your email preferences. EFTA01703730 DUPLICATE COPY Papered Fa Aaaarl
Nunter
Claim Oao Page 3 of 14 JEFFREY E EPSTEIN )O(XX-XXXXX2-61005 09/07/05 Amounts
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf
EFTA01508224
Set 10
2005-08-31
1p
1,187w
FIRSTstokrment on which Me amerce problemappeared (I) Tell us your name and socount
nunter
(2)0escnbelne STOICY the twofer sou we unsure *bout and explamas dewy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508224.pdf
EFTA01318413
Set 10
6p
1,605w
EFTA01318415 Invoice Number: 4-826-12175 !mote Date: Jul 28.2003 Aocoism
Nunter
: Page: 4 of 6 FedEx Express Shipment Detail By Payer Type (Original) Picked up: Jul 21, 2003 Payer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318413.pdf
EFTA01318374
Set 10
8p
2,540w
EFTA_00220093 EFTA01318380 Invoice Number: 4-781-28962 Invoice Dale: Jul 14. 2003 ACCOunl
Nunter
Page: 8 of El FedEx Ground Reference Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf
EFTA01316930
Set 10
8p
2,423w
EFTA_002 1 8021 EFTA01316936 Invoice Number: 1458-51975 Invoice Dale: Jun 21.2004 ACCOunl
NUnter
1144-2081.6 Page: 8 018 FedEx Ground Reference Chad SERVICE CODES FEDEX HOME DELIVERY SERVICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316930.pdf
EFTA01339042
Set 10
22p
12,219w
Coons Mean Weer ea Period ellDue Page JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf
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