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EFTA01282854
Set 10
12p
8,181w
each were the sole Account owner, all without notice to the other Account
ownor
(s). Clients agree that notice to any Account owner shall be deemed to be Shea ... account
ownors
. Each Account owner shell be jointly and severally liable for this Account. DBSI may follow the instructions of any owner concerning this Account and make deliveries
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282854.pdf
EFTA01331448
Set 10
2014-12-02
0p
9,676w
ROTOrnmont O B. Nan-CWien Corcnon 0 9. non-Citimm OrcperatiCa CO•
Ownor
• NAME OR APPUCNIT ReenahR) shown ongovklinco d oaship.1100.4thml. files RR IMAM.Mt sole ... APPIL -20. .1995 Sign a of
Ownor
: i REIM.Fat Mt . ...'.. • Tsi it Owner ft Ik..eS N-r MA Ammo gegegre Po gin ratitia .. • Da Owed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf
EFTA01460222
Set 10
1p
378w
Append°, 2 relates Jeffrey Epstein Non-US EtenonclarylNon41$ Oeneft6sl
Ownor
Warne 01/20/1953 Dote ol filfrINDato of Inconxfalforl (nmfdd/YM) Part 2 Tax. Residency Country/Countries of Tax Residence US Virgin Mends
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460222.pdf
EFTA00579123
Set 9
2004-04-23
1p
162w
Thames to Greenich. Day 7 June 11th- Whatever everyone wants to do on their
ownor
with others.Buck house ?changing of the Guard if haven't seen it. Day 8, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579123.pdf
EFTA01440997
Set 10
28p
8,812w
notice to the other Accdurit owner(s>. Clients agree thet notice tO'any Accpunt
ownor
shall be deamed to be riettce to off acoount owners. Eaob Account ownar shall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf
EFTA01696301
Set 10
2006-10-02
98p
21,916w
Company Name: DAIMLER CHRYSLER LLC Lien DSc 05/27/2000 Vehicle: Desc I437 VIN StateTnrtn: FLORIDA
Ownor
(s) Noce Regigranl(s) Rocor ' Name Pcenotul • - - Address. OXAHATCHEE FL 33470-4575. PALM BEACH COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA02333318
Set 11
2004-04-23
1p
257w
Thames to Greenich. Day 7 June 11th- Whatever everyone wants to do on their
ownor
with others.Buck house ?changing of the Guard if haven't seen it. Day 8, June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333318.pdf
EFTA02332868
Set 11
2004-04-23
1p
160w
Thames to Greenich. Day 7 June 11th- Whatever everyone wants to do on their
ownor
with others.Buck house ?changing of the Guard if haven't seen it. Day 8, June
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332868.pdf
EFTA02415847
Set 11
2010-10-31
1p
90w
call or e-mail if you have any questions. Best Regards, Amy Amy Ellis
Ownor
Sonncos Roprosontauvo Fli ht Options. LLC EFTA_R1_01479508 EFTA02415847
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02415847.pdf
EFTA00165623
Set 9
3p
1,468w
joint deposit or addition or accrual, OBTCA shall not be liable to an.
ownor
for continuing to honor checks, orders or withdrawal requests from any owner. Atter the receipt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165623.pdf
EFTA00165072
Set 9
2019-07-22
42p
8,916w
Information not available Owner: Mailing Address: 4104 Senor: PFLUGER BYRON K & SUSAN D 4104
Ownor
Relationship Type: Husband And Wife Sale Date: 03./31/2004 Page 19 of 42 07/22/2019 EFTA00165090
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA00579501
Set 9
1p
145w
Thames to Greenich. Day 7 June 11th- Whatever everyone wants to do on their
ownor
with others.Buck house ?changing of the Guard if haven't seen it. Day 8, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579501.pdf
EFTA00595348
Set 9
3p
996w
/ones, (/ S. virgin tgiund.,,, by %oboe interbalikou ti (/• oh/wily I, 2(417) I he
ownor
agree« to aubmil the Report of Investigation"' tin the Phase II Arehaeokiguzal '1 oral
https://www.justice.gov/epstein/files/DataSet%209/EFTA00595348.pdf
EFTA00124783
Set 9
2018-12-15
26p
11,054w
Period //pifoll /0/ • 22/19/30,0 06/15/19 - 07/14/19 Access No. Fa Checking EveryDay Checking - Joint
Ownor
(s): NONE Date Transaction Detail Amount(S) Balance(S) 06.15 Beginning Balance
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf
EFTA02702459
Set 11
10p
1,574w
Developer: - Total Avail: 59,033 SF Management: CBRE % Leased: 89.7% Recorded Owner: Flagship 680
Ownor
Lb Expenses: 2010 Tax @ 610.88181 Parcel Number: 1376-1101 Parking: Ratio
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02702459.pdf
EFTA00123692
Set 9
2p
907w
Owner's Signature Dstc Castomer 2 Account Owner's Signature Dew Customer 3 Account
Ownor
's Signature Data customer 4 Amine Owner's Signers Dam Customer 5 Account Owner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf
EFTA00169615
Set 9
18p
14,612w
without notice to the other Accriurit owner(s). Clients agree that notice toony Account
ownor
shall be deemed to be notice to oll actiount owners. Eaob Account owner shall
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf
EFTA00289165
Set 9
2011-08-09
6p
1,427w
that the amounts of such oxponsos wore proviously approved in advance in wilting by
Ownor
. then. within five (5) days after Avon's request therefor, Ownetshall_pay_to_Avprofts Reimbursable
https://www.justice.gov/epstein/files/DataSet%209/EFTA00289165.pdf
EFTA01282995
Set 10
4p
1,582w
DBTCA may release the entire account to any owner during the lifetime of all
ownors
. MICA may honor checks. orders or withorawal requests from any owner during the lifetime
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282995.pdf
EFTA01369668
Set 10
1p
378w
Append°, 2 relates Jeffrey Epstein Non-US EtenonclarylNon41$ Oeneft6sl
Ownor
Warne 01/20/1953 Dote ol filfrINDato of Inconxfalforl (nmfdd/YM) Part 2 Tax. Rest:1Omi Country/Countries of Tax Residence US Virgin Islands
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369668.pdf
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Results by Dataset
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Set 9
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Set 11
4