""OTEAN"" — Epstein Files Search

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EFTA00036338Set 8

2017-12-315p2,023w

10/31/2017 4TH QTR 2017 9 NORTH MAN 2 10130/2017 4TH QTR 2017 5 NORTH OTEAN 12 10/30/2017 4TH QTR 2017 Day Off 10/29/2017 4TH QTR 2017 Day Off 10/28/2017 ... 9/29/2017 4Th QTR 2017 9 NORTH MAN 2 9/28/2017 4TH QTR 2017 5 NORTH OTEAN 12 9/28/2017 4Th QTR 2017 9 NORTH OT 08:00-08:45 9/28/2017 ... 9/26/2017 4Th QTR 2017 9 NORTH MAN 2 9/26/2017 4TH QTR 2017 5 NORTH OTEAN 12 9/25/2017 4Th QTR 2017 Day Off 9/2412017 4TH QTR 2017 Day Off 9/23/2017

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036338.pdf

EFTA00036343Set 8

2019-08-096p2,622w

SOUTH OT MAN 2 8/9/2019 3RD QTR 2019 SHU #1 OTEAN 12 8/5/2019 3RD QTR 2019 11 SOUTH #2 OTEAN 12 8/4/2019 3RD QTR 2019 11 SOUTH #2 OTEAN ... Leave 5/17/2019 2ND QTR 2019 Day Off 5/16/2019 2ND QTR 2019 11 SOUTH #2 OTEAN 12 5/16/2019 2ND QTR 2019 5 NORTH OT MAN 2 5/16/2019

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036343.pdf

EFTA00122759Set 9

2019-08-171p274w

8/2/2019 3RD QTR 2019 Sick Leave 8/1/2019 3RD QTR 2019 10 SOUTH #1 OTEAN 12 8/1/2019 3RD QTR 2019 SHU #1 DAN 8 7/31/2019 ... 7/30/2019 3RD QTR 2019 Sick Leave 7/29/2019 3RD QTR 2019 SHU #2 OTEAN 12 7/2912019 3RD QTR 2019 SHU #1 DAN 8 7128/2019 3RD QTR 2019 Day Off 7127/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122759.pdf

EFTA00143072Set 9

2019-08-171p276w

8/2/2019 3RD QTR 2019 Sick Leave 8/1/2019 3RD QTR 2019 10 SOUTH #1 OTEAN 12 8/1/2019 3RD QTR 2019 SHU #1 DAN 8 7/31/2019 ... 7/30/2019 3RD QTR 2019 Sick Leave 7/29/2019 3RD QTR 2019 SHU #2 OTEAN 12 7/2912019 3RD QTR 2019 SHU #1 DM 8 7128/2019 3RD QTR 2019 Day Off 7127/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143072.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00036349Set 8

2018-12-3110p4,167w

4/5/2018 2ND QTR 2018 Day Off 4/5/2018 2ND QTR 2018 7 NORTH OTEAN 12 4/4/2018 2ND QTR 2018 Day Off 4/3/2018 2ND QTR 2018 7 SOUTH E/IN 12 4/2/2018

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036349.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset6 total

Set 8

3

Set 9

2

Set 10

1