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EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Nines b aft apron enla) 42061 BALD HILL ROAD NtlINER MO STREET RURAL ROUTE P.O. SOX cpy LEESBURG ern: VA sip 20176 WYSE& ADDRESSUCATION FPO SOX OR RUM ROUTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01332912Set 10

2019-11-2029p5,086w

shown.) Number and Street: 1113 Trot 11lc Ttemart. Sill I -at 7117 Rural Floats: P.O. Sox: CITY STATE ZIP CODE Wilmington Delaware 19803 CI CHECK HERE IF YOU ARE ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332912.pdf

EFTA00016622Set 8

2018-12-3192p14,722w

Street i n ° i )144, 1-4A-s 5+ AVE Rural Route: P.O. Sox . CRY A i h STATE ZIP CODE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

EFTA01266018Set 10

2006-01-091p177w

Info section. CONFIDENTIAL SDNY_GM_00006115 Interactive Phone Service: 1. 88.464.7868 Mr, P.O. Sox 60 nrmarn capitalone360.com MN FDK Cr 1 1 SalesSennce Number: 0 1-888.464-0727 St. Cloud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266018.pdf

EFTA00219433Set 9

II.I..III....I..III...I...II JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219433 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219433.pdf

EFTA02168041Set 10

2012-05-232p227w

vamoraBf Flithanison office mothi far www.balrichardson.com 216 Washington Avenue, Santa Fe. NM 87501 I P.O. Sox 9870, Santa Fe, NM 87504 From: Lesley Groff Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168041.pdf

EFTA00219584Set 9

2001-05-253p794w

II.I..III....I..III...I...II NYSG LLC FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38107 140 EFTA00219584 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219584.pdf

EFTA01319539Set 10

IIIII I 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 AXIF-X P.O. Sox 371481 002301 PITTSBURGH PA 15250-7461 PIP CONFIDENTIAL SDNY_GM_00349026 EFTA_00221718 EFTA01319539

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319539.pdf

EFTA00591264Set 9

2015-08-313p1,409w

claim. You may request a claim form by writing to: Travel Consumer Restitution Corporation: P.O. Sox 6001: Larkspur. CA 94977-6001: a by visiting TCRC's website at: www.tcronfo.org. WASHINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591264.pdf

EFTA00218519Set 9

II.I.,Ill....I.,III,,,I.,,II JEFFREY E EPSTEIN FedEx 358 EBRELLO WAY P.O. Sox 1140 PALM BEACH R. 33480 Memphis TN 38101 140 EFTA00218519 Invoice Number: Invoice Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00219420Set 9

2001-02-024p604w

JEFFREY EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38107 140 EFTA00219420 Invoice Number: Invoice Date: Apr 09. 2001 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219420.pdf

EFTA00603814Set 9

2011-07-259p530w

DEPARTMENT OF THE TREASURY IRS, Detroit Computing Center P.O. Sox 33107 Detroit, Michigan 48232-5107 804062 EFTA00603819

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603814.pdf

EFTA00217327Set 9

ASNGLP 1111111111111 111//111 11111111L1111111111111111111J JEFFREY EPSTEIN FedEx 457 MADISON AVE FL 4 P.O. Sox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00217327 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217327.pdf

EFTA00282936Set 9

2013-11-011p395w

EPSTEIN AND CO.. INC. 457 MADISON AVENUE OTIS ELEVATOR COMPANY FOURTH FLOOR P.O. SOX 13898 NEW YORK NY 10022 NEWARK NJ 07188-0898 PLEASESENDCORRIMONDENCE70YOURLOCALOR10EASSHONN BELOW 00GU05026B13 0002795300 2 DETACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282936.pdf

EFTA00300700Set 9

2015-11-253p1,660w

claim. You may request a claim form by writing to: Travel Consumer Restitution Corporation: P.O. Sox 6001: Larkspur. CA 90977£001: a by visiting TCRC's website at: wiwricrenfo.org. WASHINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300700.pdf

EFTA00219409Set 9

NYSG LLC FedEx 457 MADISON AVE P.O. Sox t140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219409 Invoice Number: 5-741-93780 Invoice Date: Mar 16, 2001 Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219409.pdf

EFTA00219771Set 9

II.I.,Ill....I.,III,,,I.,,II NYSG LLC FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6843 Memphis TN 38101 140 EFTA00219771 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219771.pdf

EFTA00219448Set 9

II.I..Ill....l..Ill...l...11 JEFFREY E EPSTEIN FedEx 457 MADISON AVE P.O. Sox 1140 NEW YORK NY 10022-6809 Memphis TN 38101 140 EFTA00219448 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219448.pdf

EFTA00295908Set 9

2015-11-243p1,583w

claim. You may request a claim form by writing to: Travel Consumer Restitution Corporation: P.O. Sox 6001: Larkspur. CA 94977-6001: or by visiting TCRC's website at: imwricronfo.org. WASI.IINGTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295908.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2006

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Results by Dataset68 total

Set 8

2

Set 9

53

Set 10

13