EFTA
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EFTA01271124
Set 10
removed from DOJ
2015-02-28
162p
67,245w
pease a eny ram! or Cllr lees rimed n mat more
plebe
antal inele you. do nol we tory to net in psalm ycv at restos:4e kit re rumen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01497100
Set 10
1p
850w
which the error or problem appeared. • Tell us sour name and account numba.
Plebe
direct all inquiries to your Mogan Account Officer at • Describe the mum or the transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497100.pdf
EFTA01734187
Set 10
2015-09-21
37p
7,279w
held in this district; (w)here, as here? alleged:privileged communications took
plebe
in a foreign country or involved foreign attorneys or proceedings, this court defers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734187.pdf
EFTA01314688
Set 10
9p
2,008w
fuel cogs. Package sent from: 33080 zp code Distance Based Prong. Reason 6
Plebe
817997093208 1201er Pncblail Sanwa Nee FedEx Pncrily OyernigN JOHN ALESSI ERIC GAMY Package Typo FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314688.pdf
EFTA01583546
Set 10
2007-04-12
1p
609w
trua care* eV laenincelis ^Linter ;mane Wert, dick 0w bat e Imam ova
plebe
WS maven ascent la zildnd ad SIMS pm, nuructere
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583546.pdf
EFTA01496724
Set 10
1p
814w
which the error or problem appeared. • Tell us your name and account 'rumba.
Plebe
direct all inquiries to your Morgan Accoma Officer at • Describe the arm or the transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496724.pdf
EFTA01503281
Set 10
2003-01-01
1p
814w
which the error or problem appeared. • Tell us your name and account mamba.
Plebe
: direct all inquiries to your Meagan Actual( Officer at • Describe the emir or the transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503281.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
aware a sales by UBS a a NOKIA/ Matiala - hoesensme, rovence re saucy products
Plebes
and as atilety hoot darted NW al arena* reared vats mo amnion, or when
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01503350
Set 10
2004-12-31
1p
852w
which the error or problem appeared. • Tell us sour name and account manba.
Plebe
direct all inquiries to your Morgan Account Officer at • IN:scribe the mar or the transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503350.pdf
EFTA01726603
Set 10
2004-01-26
100p
49,055w
DUPLICATE COPY 31,742 Membership Rewardv,', Platinum Card' Points Available Statement of Account ,...;•/:7/: 4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf
EFTA01696604
Set 10
2006-08-01
100p
28,102w
EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents appearing in FBI files have been reviewed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf
EFTA01482470
Set 10
1p
817w
which the error or problem appeared. • Tell us sour name and account numb r.
Plebe
direct all 0X0thits to your Morgan Accotsit Officer at • Describe the emir or the transfer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482470.pdf
EFTA01317748
Set 10
6p
1,311w
JEFFREY E. EPSTEIN GRUPO S1GLA Zane H 457 MADISON AVENUE OrigiDesi. JR8.4.1A0 4TH FLOOR
Plebes
NEW YORK NY 10022 US Weight 2.0 lbs. 0.9 kgs Delivered Aug 09. 20021636 Transco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317748.pdf
EFTA01669646
Set 10
264p
115,856w
beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA01306586
Set 10
2018-01-24
98p
60,690w
Pracolon *pay to. • It ggrnsse Wiling to adapt Pali d* To PonCiPAIRVI anion.
Plebe
noort n embedetety n eating (Gibe tees to to canplele al mestrobon • Certain Inancral assets connoted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01487735
Set 10
2002-05-01
1p
816w
which the error or problem appeared. • Tell us your name and account 'ambit
Plebe
. direct all inquiries to your Morgan Accomit Officer at • Describe the error or the transfix
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487735.pdf
EFTA00102702
Set 9
293p
59,078w
Nero MIS. Lena.. Nan Housing In% NyaN1 Steintlellois Steals Oral. tlemluabed Ow. Pipe
Plebes
audwil Saha Cn1 I 1)4 epleTornen Comb Sw 0 Ms 1107.67 pm BozoOn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf
EFTA00166187
Set 9
12p
3,583w
Occur!, holt** Drulg ot Sand rm 1111110$ May CrOaltr Moyne etenunelltiOn 'WACO.'
plebes
in Cdfl, KI.011 wOl IM tirsactions 0eacnbta n fats account Oeulache Eat W.1 fltIOV
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf
EFTA02308194
Set 11
1p
763w
INSIDE DE LIVERY WEEKEND PICKUP EXTREME LENGTH I FREEZABLE PROTECTIONI 1_ SORT AND SEGREGATE
Plebes
COD FEE COD AMT OAT COD LASKI CHECK TO Li CONSIGNEE CHECK ACCEPTABLE ' . Prepaid
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308194.pdf
EFTA00307773
Set 9
2014-11-18
6p
4,590w
Time www knee:xi-kW-able convItgungaciapitv (I you are a toranao. ClattOMee
plebe
Carat sat austse contsulinelream for anthem,infononliona Warner PLEASE Not We are the only alrhOhlied reorder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307773.pdf
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Results by Dataset
49 total
Set 9
14
Set 10
34
Set 11
1