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Corpus: 1990-03-17 – 2025-12-01

May 2003

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EFTA01314137Set 10

2003-05-136p1,318w

EPSTEIN FINANCIAL TRUST COMPANY Zone I 457 MADISON AVENUE 6100 RED NCO< QUARTER Orio.:Dest JRSSTT 4TH FLOOR SUITE B.3 Packages 1 NEW YORK NY 10022 US ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314137.pdf

EFTA01483448Set 10

JEFFREY EEPSTEN II to W31/11 Checks Paid Check Date Number Paid Amami 1236 ' ORIO 26.000.00 1237 4 4 44 .' 4 44 4 . . 0808 27,849 64 1238 ' MO 43.000.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483448.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Pcalc.0-01Thak.N-Nights Cal To: '• -Imematiooal Coll Tenni:MidTo Mobile Fine: lonT Ontaci-Orio event 0=Amomatid Call to....; B=Dina Ant Coll Cable: CM.,all Weems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA02452067Set 11

2016-09-013p590w

jeevacation@gmail.com <mailto:jeevacation@gmai=.com» wrote: =blockquote type="cite"> we tried to contact jp orio=e . today , we were told he was not in st thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452067.pdf

EFTA01317682Set 10

EPSTEIN 15 AVE FREOERIC MISTRAL Zone D 457 MADISON AVE OUARTIEIR SALAGRUE IIIIIIIIIIIIIIIII Orio..Dest. FLUME NEW YORK NY ICO226843 US FIAMAIUEU.E 83350 FR Pieces Weigh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317682.pdf

EFTA00082601Set 9

Doane 875 Ds Cala. Bi Reopen (30 cane 0 D aira Mamma [Ma 874 Orio Cense& Noun AuloP00 (29) Pal of Nary Aantega Caps 437 AtAoP00. Cain COD. BO Reap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA00285357Set 9

2017-07-055p845w

Director P Orthl Ms. Amy Dempsey: Director JP Orio!: Wed. July 19, 2017 LS( Thurs. July 20, 2017 LSJ-NY Reminder: ahn out July 20,21 back in office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285357.pdf

EFTA00186672Set 9

2006-08-1828p6,713w

OICONOINO MOVil vin. WAY nl MY LOCAL LAW POP VALIOrry or THE I AVOUIIP.D ORIO*044: TO FAA AO FORA min UM ALEN L012.0042110DMI Eummodes Promus (dem EFTA00186679 BK-t1135pci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf

EFTA00084026Set 9

remain weMoroslid rah m detect et oastiginiNAOS * a tithe ISOM sionity, to aortae cams orio bolnomook octolgeollimilo wen Ilio. TANSIs “Pay, diebroo. bade, quo.asporios or liquids my loot cajole

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA01245497Set 9

ALYVASIPSI [Luc DATA PROCESSOR CONFIRMATION 69i-nuti-- prONANNOOPtam MORE* PSS007p7 (REV. IMI22-41) ORIO NAL •amiNba Fofdr Do0I•CatOPIE 3501.025-040 Page 1 of 1 CONFIDENTIAL EFTA_00057044 EFTA01245497

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245497.pdf

EFTA00871210Set 9

2014-02-047p1,358w

Lincoln CP," Please consider the environment before printing this e-mail. From: Jean-Pierre Orio To: Cecile de Jongh Sent: Tuesday, December 3, 2013 2:32 PM Subject: RE: Inspection

https://www.justice.gov/epstein/files/DataSet%209/EFTA00871210.pdf

EFTA01119085Set 9

2013-06-241p394w

8iiii -- iii orio i iii,lio .•• Total Base and Options 639,1971 649,927 710,0171 618,810 638,461 480,9301 460,930 EFTA01119085

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119085.pdf

EFTA00448889Set 9

2017-04-063p921w

covered now with our great value cover! LeJ Special assistance and nut allergy notification Orio!er sue 11O'N! Please let us know, no later than 48hrs before the scheduled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00448889.pdf

EFTA00060356Set 9

Cvki_ \A?ta tliatkaiski IIMSG tot; +WO J A tit fa,114/ c., Orio - t • a Ind riire ifir at k ., ( ac) .. ,.._ n Crtic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060356.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

Gael Leathern (G) Boni ce Laudat Asl Etienne(Ai Cuth art Titre(S C • Orio Joseph • Luckn er Legn • Felito Josephl 3F:J Garth Euç - ne UNCLASSIFIED Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00040687Set 9

Doane 875 Ds Cala. Bi Reopen (30 cane 0 D aira Mamma [Ma 874 Orio Cense& Noun AuloP00 (29) Pal of Nary Aantega Caps 437 AtAoP00. Cain COD. BO Reap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf

EFTA00585935Set 9

Medical Hypotheses, 74(5), 919-921. Cachio, A., De Blasis, E., Necozione, S., di Orio, F., & Santilli, V. (2009). Mirror Therapy for Chronic Complex Regional Pain Syndrome Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00585935.pdf

EFTA00316398Set 9

2016-03-0910p2,489w

CH1CR AB OF ROUTE FX0011 DOC/NC N CO CONS BAG SHP DT 21FEB18 ORIO A2I DEST FLU SHORN 877356442 RECIPM AB 771508709210 MSTR BILL 02351072512 RECIPIENT PH NAME MUHAMMAD KASHIF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316398.pdf

EFTA00077918Set 9

UNUWIFIA SPUD v all be retwAr0 C leinRaTne D a " ~WIlliall.140*~~Y ORIO.~2 3 MI Wan *Po Oas NOT MW • mweetes deatfil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077918.pdf

EFTA01283334Set 10

investment nut. rodekerng to mat la t of ter orriscreal amount insetted Ocrul•Orio Bank clinnoT Qv Menta too ?On podonnonco of your account, promise any ,pa d< lined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf

Page 1

Results by Dataset29 total

Set 8

2

Set 9

14

Set 10

12

Set 11

1