""Optiona"" — Epstein Files Search

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EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01480320Set 10

flit <Mann <pity ilirfrrAtiVri, Obi iftnitrad ens- 'ohitytling, hur note hatatitt tt. optIona. /air tolls., tips aid 1,.,n:. so rt.dal We hatyls of iintraninen titt florin w. of m10119

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf

EFTA01345777Set 10

INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONA..) If every agent designated above is unable or unwilling to serve, I appoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345777.pdf

EFTA01388758Set 10

stale, and ZIP code St. Thomas, USVI 00802 7 List account number(s) here (optionae Part I Taxpayer Identification Number (TIN) Enter your TIN in the appropriate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388758.pdf

EFTA01360382Set 10

Journal flokingS: Cm/ Sete ehylSymoWereourfer ARA Oty/Symbeinecurity Further coon to Intermediary nnanciai In statution (OPtIona II O banal AI leeldeus Anwunt To OMB ACCOLeSt Nacre AeCeunt NNW Urns Bevirdwyktornatent Rwiersury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360382.pdf

EFTA00596309Set 9

2014-12-064p332w

GALLEY PNI) LOUNGE THEATERROOM 44 OFFICE + MASTERBEDROOMiiMASTERLAV+ DRESSINGROOM PLAY AT ENTRYAREAI El OPTIONA TYPE II CRUISE CONFIGURATION DRAFT FLOORPLAN, SUBJECT TO ENGINEERING VALIDATION YG006 JET AVIATION I DESIGN STUDIO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596309.pdf

EFTA00120669Set 9

Print.S..,44--..-. Sentry Load Data: (Must Initial) - (OPTIONA Name Search Completed by: - ARS Code Staff Init. Add AKA' Llearance/Separate Checked- by: Create Cash- Account - Deposit Cash. Amt. Detainers Court Clothing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120669.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Time Receiving Official (Name) Sign Sign Pr_nt Print Sentry Load Data: (Must Initial) (OPTIONA Name Search Completed by: ARS Coded Staff :nit. Add AKA' Clearance/Separate Checked by: Create Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00110578Set 9

Tine Prin r t t IK A L ‘. Sent Load Data: (Must Initial) (OPTIONA Name Completed by: RIGHT THUMBPRINT ARS Code Add AKA's Clearances orate Cnecked by: Create Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA00109559Set 9

Date / Time Sign Sign Pri Print t12-19oket LAspi• Sentry Load Data: (Mus.t Initial) (OPTIONA>n US RIGHT THUMBPRINT Name Search Completed by: ARS Code Ce \ Staff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA01204511Set 9

ZIOP 21700 3.37 0.02 73.129.00 43,400.00 73,687.67 -558.67 -0 76 Optiona Manket vakta e $1,258,705.00* Symbol Underlyin9 Symbol Qty OM Ask Mkt Val Makst Reg Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204511.pdf

EFTA01345687Set 10

INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONA..) If every agent designated above is unable or unwilling to serve, I appoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345687.pdf

EFTA01361062Set 10

INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S):(OPTIONA..) If every agent designated above is unable or unwilling to serve, I appoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361062.pdf

EFTA01454123Set 10

INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S):(OPTIONA..) If every agent designated above is unable or unwilling to serve, I appoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454123.pdf

EFTA01375306Set 10

INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONA..) If every agent designated above is unable or unwilling to serve, I appoint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375306.pdf

EFTA02465960Set 11

2016-04-043p445w

machinery, carts and bikes in a separate area f=om the main house. -Helipad: optiona= I think in the future when all the roads are completed we might defini

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465960.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

6

Set 10

9

Set 11

1