""Owirs"" — Epstein Files Search

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EFTA01355844Set 10

similar shined °ware ship livered that pbmill'N hill Traci ma (Meier spuusel who OWire SS.000.000 in investments: !WI teSC than any person, acting tor its own account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355844.pdf

EFTA01332871Set 10

2019-06-243p702w

StuR. Di a DS Stow NJ • COS €PSWix RENEE J iCURRCRT USIA= OWIR.) 90=2CRe NONCIA ,•51920,4 Oa X02 • Jun Hit &SKS" FRS'S*" S9V • COS • s bmatt. watt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332871.pdf

EFTA00272030Set 9

eglea...1.etaftaid ame.".•••••• Alen Yip OM. ionimine awn el OW ap bit." ▪ iini•Msffit •Owir•Onlaire ram. aim ass alma id 0.2.,00••••••• .4.+440 —•Ia. 1•04S1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272030.pdf

EFTA00134871Set 9

eftik e- - - -71-41-1 7* - 1 -D7 Aar dec./ owir-, /P1 7 O--Aut Pty. 4 °free-- /, 1.4 SDNY_00006391 EFTA_00000476 EFTA00134895 Name of Inmate On Suicide Watch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134871.pdf

EFTA00186185Set 9

2004-01-0171p9,799w

DIRECT Page 1 of1 Parlillikomodniet SOS tbiimil WM, 1 ^........."""'"1"..""""..... a it ahemstak owirs onra nicia. tout xis• MR."'... N SLIIN409

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186185.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA00309641Set 9

2015-04-294p1,758w

further information contact your airline representative or visit Fin v ww fora rear.-owir ,hannat,_, Liability Statement American Express Travel Related Services Company. Inc. and its parent subsidiaries. affiliates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309641.pdf

EFTA00166329Set 9

baba,: bay bo 444 »n.. TO AnyPulp*nno4walw1111N111n(1øu0otMID feit V4tM1214401 eense. Owir st posen a perseyon ry rolouwen Bob a TO oror 444 nibol/ Tee room opoe obatry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166329.pdf

EFTA01242481Set 9

will fit above. please include an attached list for the complete list of funds. OWIre 'A statement MUST be included to ensure proper handling and processing of your Mutual Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242481.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

nMMu sam4.114.4,2 sen. 14.01 1440.1 lbeih13 Fm i"roal Se Nm« 11.0» 4144241 Owireal 21000 13103 uY 1041.0 Wenem ••4411044,ate Carl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01268275Set 10

2019-02-254p1,962w

will fit above, please include on attached list for the complete list of funds. OWIre 'A statement MUST be included to ensure proper handling and processing of your Mutual Fund

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268275.pdf

EFTA01268357Set 10

will fit above, please Include an attachedlist for the complete list of funds OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer (fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268357.pdf

EFTA01268366Set 10

above, please include on attached list for the comp! le list of funds OWire A statement MUST be included to ensure proper handfing and processing of your Mutual Fund transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268366.pdf

EFTA01268383Set 10

will fit above, please include an attached list for the complete list of funds. OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268383.pdf

EFTA01268434Set 10

above, please include an attached list for the compl to list of funds. OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer (fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268434.pdf

EFTA01268451Set 10

than will fit above, please include an attachedlist for the complete list of funds OWire A statement MUST be included to ensure proper handling and processing of your MutualFund transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268451.pdf

EFTA01280082Set 10

2014-12-101p446w

COMICT COC3 Mt IN IHC PACYAC TO: OntlineettletallavOyet 01100•0*boo SSP. PaCtI4 Owirs..04 4530 MI/GneereAl "MIMiNOICry Or 4001PGWOM100, ?MiSt ow Clotrea Manes We np.wal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280082.pdf

EFTA01461810Set 10

York, NY, USA Tel. +1(212)454-28e9 Fax +1(646)257-3131 E Owirs Peritan CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124065 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461810.pdf

EFTA00216400Set 9

ArinPCO. 000. Napad 137) OvOrSIZO lOr MLaym ALOWCO.Cluanwictod Funds e:00. Napad 138) Owire >130' COmbettl langrn <ed GiPI ArloPCO. Gab CCO. Prawni 139) Surpernenal Onmaa Packa* Chama

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216400.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

9

Set 10

10