""Otfi"" — Epstein Files Search

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EFTA02070081Set 10

2015-10-141p82w

Foundation Professor School of Earth & Space Arizona State Universi Research Office: rioins Otfi EFTA_R1_00829585 EFTA02070081

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070081.pdf

EFTA01448391Set 10

2013-06-131p209w

Director Deutsche Bank Private Bank 345 Park Avenue, 27th Floor New York NY 10154 Otfi Cel From: Jeffrey Epstein leevacationegmailcom> To. Paul Monffffil l Date: 0610e201311:55 AM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448391.pdf

EFTA01294790Set 10

2015-03-0642p2,353w

I03/210 KARYNA SHULIAK 504 DATE 7-5-15 PAY1'OTFIE ORDER OF Wan() Pirwc. 72a-,7 $...260o (dWo DOLLARS 8 0.•••...••••• MOM. Mtwara. •• 7 o, Deutsche BankTrust CompanyAmericas 345 Park

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA01506554Set 10

2004-01-011p672w

JPMSI ft) Are net ma ed by the Federal Depcmt Insurance Comoreback a any otfie goverment& agency 0 Are not deposits a other obegalons a JPIOSIa Dann or Waft affAates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506554.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

DvAiti4TC: Elisre-rAl L-- wr 3:4P IA1mArE gisrErm is Otfi IN 4 0,011" rAMAA-TE Episr6rAi Zs -OJT • 1- _ aitt 4 PrMkt/ATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA00092365Set 9

2019-07-1116p2,818w

DALWNO A SSR DOGS ////023UL79/F//fl/Th 8AA SU SSR OTFIS MEMBER SINCE - 07JUN2015 SSRFWVWW20470491473/1.1 /AUS:BWI/BWI:ALB Remarks Received XLD by XLD Recvd Booking Date Agent From Text Cancelled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092365.pdf

EFTA00267306Set 9

parcel you send Every parcel yop send at the Post Office at the Post Otfie is carbon neutral, is carbon neutral, helping to support helping to support environmental project environmental

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267306.pdf

EFTA01283424Set 10

Wryneater Mita 04 king:go» fres Ine WOO, Of IV Mat WO:Waal Of OTFI WOO 11 YOu nice tiudidas. pea edfaullyOut enerney. Comae. twat food Accounts 11 your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA00119876Set 9

Correcti Metropolit • Correctional Center Date: .1, -44,01_3*A_ _tip Unit:N *0 Otfi Offi.. 't Slip Count: 1110 I lei Unit: Date Unit: Count: rune:_kg) Print

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119876.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset9 total

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Set 10

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