EFTA
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EFTA01307282
Set 10
2019-01-02
90p
54,057w
nome ed <ni yeld and the reld^3 opton vercetans banet ncluded on
ordt
the nurrter ' ISS Fruncial Senka ha releet rtactred wth the Satse a and &dump reki nome
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf
EFTA01306684
Set 10
2019-01-02
98p
59,578w
MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01743380
Set 10
2016-10-24
9p
1,453w
8ANkEAwqZwr%7C1_1WKpdzxx26=%7C1J4h41EvePlj%7C l_FpvbNBUNOS1%7Cl_lmjcihern I lq%7C1J4f1f9Tuuh8%7Cl_
oRDTE
=oy4j1%7C1_9DECMcxeH94%7Cl_Lwylap6Dimu%7Cl_YOQyarhN88S8cv=0&aty==> Follow Quora on: <https://www.quora.com/l/1U2Nlej4aDLIRKYXoVc-s9UMCIPI-lpfGVVxcF6.IN=7KdbzFOy1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743380.pdf
EFTA01701121
Set 10
2005-02-09
99p
13,942w
e/s/ac 1028 Vian Cl CALM WICK rl MAW Date 3068505150 I Pay V.Ihe
Ordte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
smaad. nstienol "enen ~om and re omnaai int ~meel MAR int lo <Ier" we
ordt
. tradrns, reontred tradonseld, snee mets and - Wt genen* we te <heng pek* ween ~tabla
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01360311
Set 10
1p
694w
8/104/21/15 0 Mane drew the Securers indicated below to DTCCS: Keen of Fleceiveg Finn:
Ordt
U Issue a char* in the amount of S Account Name: Ph, * for Rowena Nerne
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360311.pdf
EFTA01321758
Set 10
2001-12-01
72p
12,569w
Equivalent 8.935.710 Nukes 15,181.214 r Total $22.016.924 _ T6ZZS£00 IND ANGS Ilenntle0 X.Ift4.
Ordt
OW IlaSece saXb eal itarti4 ran. The slocnen porcalPorp C Oir0441 Ion 2$ /Moen reit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
still do rot match. visit us ash al documents lammlord Inform*. rowdy Your Fine
Ordt
Una, fiat MoenLine or your Hate En/ Um of Craft meet Main kmatinlInIonrellon tout Biota
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA01222951
Set 9
2019-01-18
58p
8,666w
erianN.n-i inn If: 01/23/19 A( Card Type: 12:12:15 AC11111111 : l;
Ordt
: 41663515 :14: 14..55006 Knit : Ainni ti I I TARP POLY BLUE/ERNI
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf
EFTA00223265
Set 9
2009-12-09
106p
25,783w
Roy BLACK BLACK JESSICA FONSECA-NADER HOWARD M. SREBMCK Scow A. KORNSPAN SREBNICK KATHLEEN P
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf
EFTA00254244
Set 9
112p
3,666w
dela. - 14",41 — r _est ••• •)*4.4. • "t"--•t-- .• • — .c , • wan* *ea 1.: • ..
ordt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00254244.pdf
EFTA00266763
Set 9
53p
8,563w
Arditati3 I Pc( c.(.cric Rx1- t °Inc) evcww, . sk4pen4 52G
ordt
acid- Inve__S+Cir3 e)/219,1e-c--+ cir-d re- .E ,7•1- sinet-i- -1~ recovei
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf
EFTA01670642
Set 10
2012-02-29
1156p
257,260w
7322001742 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05040 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf
EFTA01284232
Set 10
2013-11-30
3p
635w
more information. (3)Tell ın the dollar anoun* of the su paNed ener. Pkase
ordte
Ona if you initialhy provide the above infeemaion to as via telephone. 'se will nquire
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284232.pdf
EFTA01272870
Set 10
2012-02-29
186p
87,324w
mspraCk b the remmile al your balnar °Wean raply try &cad~I %Artists
ordt
omt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS NNNS-9049.0710 CONFIDENTIAL SDNY_GM_00019973 CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf
EFTA01348050
Set 10
2015-04-27
1p
83w
Thousand Four Hundred Sixty-Seven and 00/100"" tritIt************Itst*iMiltitilM*•*************IHISS-
Ordt
*******•** DOLLARS Titan Aviation Corporation 246 S.W. 31st Street 8 i Fort Lauderdale, FL 33315 MEMO NRHOR SIGNATURE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348050.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
16 total
Set 9
4
Set 10
12