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EFTA01319154
Set 10
2001-02-02
7p
1,998w
Invoice Number: 5-819-03867 Invoice Date: May 21.2
OO1
Account Number: 1144.2081.6 Page: 1 of 7 FedEx Taxi() JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK ... 2OO1 FedEx Express Services Important Service Message: Transportation Charges 567.39 Beginning April 16.2
OO1
. an Additional Handling surcharge will apply to certain domestic shipments that require Base Discount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319154.pdf
EFTA01727087
Set 10
2005-12-16
37p
13,398w
opium., GRADE DATE OF MTN (SI) NAME OF CHLD 4b* nd*. to4 SO-
OO1
ATTENDING STUDENT NO. (cpoonal GRADE DATE OF BRIM (52) NAME OF CHILD DM mkkAt WO SCI4DO1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf
EFTA02345159
Set 11
330p
12,135w
ISCEe4 05(Göld to 0%0> II {-lxkaö"A.I!! ohUbtheårt•P(
OO1
*fi COOCqsA-.§TMCI% tr. t9(x,x-r OatTa I +6?,4ilar,..41 ON‘ öfegilf°X0'OtAEJHIms
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf
EFTA01710166
Set 10
2000-03-30
53p
17,042w
zlernesAc-6 Previous School Attended Student Number (if known) C te_sf U3 o
OO1
vYYjcile. sc.koc-) Palm Beach County Middle School you were scheduled to attend ESE PROGRAMS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA02059110
Set 10
2016-02-16
1p
131w
breakfast and then Get us to Love field for 1:30 flight!?
OO1
►_O Sent from my iPhone EFTA_R1_00603497 EFTA02059110
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059110.pdf
EFTA01457601
Set 10
1p
316w
Not.Ccy2 Stnke Price MTM(USD) 612676 SOUTHERN TWTR N O1-Feb-2O16 (3.641.O6O
OO1
LSE:: 36 41OO I 188 93 FINANCIAL, LLC Subtotal 1 188 93 Statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457601.pdf
EFTA01497671
Set 10
2006-11-01
1p
243w
0121rIOLITe "" 0>gfe;43;:itZritha3bil :1 S.._ Musa • • ! Theletdee 20 Sue
oo1
fir:tantral , • Veen I IN® . a _.•••••tneele Me, 86708444 -• a 6,4001397915 .0:!479: go/ LOOM/ ec iiiiiiii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497671.pdf
EFTA01324532
Set 10
82p
17,018w
THIS PAGE ci m z H r 0T8SSE00- O19- ANGS 027 040104.09'.31
OO1
V062 EFTA01324565 ',tow() THA0vOn (TS VEMEELLY MENTES SMESPANY MICE SERYCsiG YOUR ACCOUNT MN AIMS SoMiles
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf
EFTA00108407
Set 9
24p
3,715w
tArow ibradar, ty- WI N-tc,Iol61cxS ,5:93D-il 25-69 81-
OO1
iAlard Ar--;re-7 g cf;0 572., u--4 5--30-(c, riNJ
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf
EFTA01581217
Set 10
2011-06-13
1p
160w
YOUNG I c.0 .idck Signature * li..ck DatetTime al LI it 11 ,
OO1
)"... CMS/Global Hold Approval ntaised O Hot Applicable O DDA O•ctdratlApproval "hoed r • - Applicable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581217.pdf
EFTA01306174
Set 10
1p
6w
SONT_GM_
OO1
,1521 CONFIDENTIAL EFfA_00196174 EFTA01306174
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306174.pdf
EFTA01294648
Set 10
2p
117w
TAnvwA Sixty am, mu M m t-m rRO tneurM .1 Ott
OO1
-0793 r MEMO O Ma SJ EFTA01294648 De I.K.•:;.1-; .tiMrs.in; !'I J1 :IRLl~ih•{I L1111
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294648.pdf
EFTA01339084
Set 10
26p
14,942w
Customer Attouitl Nuns Bill Period Bill Das Page JOSEPH Al VARF7 Dec - Jan 12 Jan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339084.pdf
EFTA01720419
Set 10
84p
6,758w
Your Exposure Increase Your Club's Revs Strip Club Video Strip Club Personals WWW.STRIPCLUBNETVVORK.
OO1
Strip Club Cash S$S / err if ' e' ee wee' Strip Club Parties - View
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf
EFTA01323720
Set 10
370p
88,015w
2/2.1OCO PHERNATIONAL CHARITABLE 7 to lc STAIHWAT mace October 27.2001 nwouos November 33.2
OO1
Your Portfolio Holdings (Continued) Acco.rt Nunes To.xPAY1191 satiric Equities & Options (cortinuod) STATWCNT October 26.2001 ACCT MARKET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf
EFTA01725968
Set 10
2022-06-15
49p
8,139w
HAJC A a ABy F- rKsr 8"/ v\) A 5 A
OO1
C.ON-rACI ,2r) i3 . 9222009 EFTA01725981
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf
EFTA01692775
Set 10
2009-12-12
100p
62,427w
cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA01304490
Set 10
2005-09-19
38p
2,045w
SDNY_GM_00172397 CONFIDENTIAL EFTA_00194053 EFTA01304490 AM ►Enity", < vro.• ' 13 get , • !92rertas: .:e3 $
OO1
:•7 Firi I 0 , 0 2191fuensM ee.s SDNY_GM_00172398 CONFIDENTIAL EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304490.pdf
EFTA01349767
Set 10
2014-06-07
1p
164w
Vintage Plano Workshop I cO leas Canb Reel 8W 8 Abuquerque, NM 87106
OO1
N O MIND rn Invt?se9 919161 r00 10 2 2" gI0 2 &B0UM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349767.pdf
EFTA01655511
Set 10
2025-11-06
16p
10,418w
investigation. The article added that in response to a request for comment, the
OO1
referred the reporting outlet to Trump's comments from July, when he told The Daily Caller
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf
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Set 8
2
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26
Set 10
39
Set 11
2
Corpus: 1990-03-17 – 2025-12-01
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