EFTA
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EFTA00271214
Set 9
2014-10-23
30p
17,817w
WASHINGTWashington DC $3.47 06/26 STAR8UCKS #00735 WASHINGTWashington DC $1.98 06/26 AMTRAK ACELA CAFE
Q12
WASHINGTON DC $6.00 06/26 TAXI MAGIC ALEXANDRIA VA $17.46 06/29 TWITTER ADVERTISMIG ... LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE
Q12
WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18 YELLOW
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf
EFTA01437401
Set 10
102p
35,398w
Q12
:Q14)=7958.598 SUM(R12:R14)=9681.161 SUM(M15:R15)=43058.31 % in gross loans % in gross loans TRYm Akbank Garanti Halkbank Isbank Vakifbank Yapi Kredi Average TRYm Akba nk Garanti
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf
EFTA01654409
Set 10
2014-02-18
133p
45,111w
LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE
Q12
WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18 YELLOW ... WASHINGTWashington DC 53.47 06/26 STARBUCKS #00735 WASHINGTWashington DC $1.98 06/26 AMTRAK ACELA CAFE
Q12
WASHINGTON DC $6.00 06/26 TAXI MAGIC ALEXANDRIA VA $17.46 06/29 TWITTER ADVERTISEG
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654409.pdf
EFTA01596489
Set 10
2014-10-23
30p
17,823w
WASHINGTWashington DC 53.47 06/26 STARBUCKS #00735 WASHINGTWashington DC $1.98 06/26 AMTRAK ACELA CAFE
Q12
WASHINGTON DC 56.00 06/26 TAXI MAGIC ALEXANDRIA VA $17.46 06/29 TWITTER ADVERTISEG ... LONG ISLAND NY $6.58 06/18 GODADDY.COM 480-5058855 AZ $6.99 06/18 AMTRAK ACELA CAFE
Q12
WASHINGTON DC $2.25 06/18 TAXI MAGIC ALEXANDRIA VA $10.63 06/18 YELLOW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596489.pdf
EFTA01321456
Set 10
2003-12-31
78p
14,931w
EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf
EFTA01322192
Set 10
2003-12-01
88p
16,590w
Mandan Avenue IFCCIOrk Ni. Tat 11201.1/S9 New nee. New VON 10179
Q12
) 212.1[00 STBSRNS (212) 272-2000 INSTITUMNAL INTERESTS MC 02 STATINekl KR= Patenbee 1.2003 TAP0ueol Nommeet ... BEAR 363 Meacion Avenue &Or eher at 20 3859 New York. New Yee* 10179
Q12
)21124508 STEARNS [212) 272-2000 INSTMITIONAL INTERESTS NC #2 STATVALNT MMOD October 1.2003 ~DUDA October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322192.pdf
EFTA02006475
Set 10
1p
45w
jeevacation@gmail.com[jeevacation@gmail.com]; Jeffrey Epstein CCUeeyacation@gmail.corn] Fran: Lesley Groff Sent: n411 /
Q12
7:47:48 PM Subject: called...she says she wants to see you...if you can, give
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006475.pdf
EFTA01475859
Set 10
2015-11-06
5p
807w
sent 2/26 mentioned 11/6, sent 3/16 Sent 10/7 y SUMP RODUCT(ISTEXT(E12:
Q12
)*1)=7 2 EverWatch Financial Frohman Anderson 1000 sent 8/12 sent 3/18. Passed 3/30 sent 3/16
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf
EFTA01498243
Set 10
2008-10-01
1p
196w
OASIS. 24490 IgFiT% wu SOPPTIOLIMINS API SS- INN AT&T Ae3
Q12
. g-tos Lim ATer. -NIKO Kuno It • AT&T P.0 &WM zsaeLolla .in..••••• AN L 020P41.3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498243.pdf
EFTA00074171
Set 9
2016-04-28
7p
1,691w
certificate, if you are traveling O YES O NO to a high-threat area.
Q12
: What is your security clearance level? If you have access 0 Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074171.pdf
EFTA00081914
Set 9
2019-09-03
10p
2,037w
certificate, if you are traveling O YES Cji NO to a high-threat area.
Q12
: What is your security clearance level? If you have access O Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081914.pdf
EFTA00081893
Set 9
2016-04-28
7p
1,678w
certificate, if you are traveling O YES Cji NO to a high-threat area.
Q12
: What is your security clearance level? If you have access O Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081893.pdf
EFTA00074733
Set 9
2016-04-28
7p
1,693w
certificate, if you are traveling O YES Cji NO to a high-threat area.
Q12
: What is your security clearance level? If you have access O Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074733.pdf
EFTA00307737
Set 9
10p
2,253w
Cornyn (R) Honorable Ted Cruz (R) Homeownership in 20152 Homeownership Rate as of 2017
Q12
Total Housing Units 10,588,236 TX 61.0 Occupied Housing Units
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307737.pdf
EFTA01586896
Set 10
2014-10-04
74p
8,425w
AMTRAK .COM 0340751547308 WASHINGTON DC WAS NYP AUTOMATIC PAYMENT - THANK YOU AMTRAK ACELA CAFE
Q12
WASHINGTON DC LAGUARDIA USA, LLC NEW YORK NY FACEBK *PBRTB52D92 www.fb.me/cc CA Amazon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586896.pdf
EFTA01690975
Set 10
100p
38,791w
lotoird Yes ..No No FLOR:1) 1952 58784 at=Fl 68781 1.16
q12
_11PALAtiad. 8401 NFL3563RJLEIELVDER. 3-Mer-NMS 11A1 PM 4 Oultard No No No IFLCF17) 1934 (FLOF1
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf
EFTA00074178
Set 9
2016-04-28
7p
1,690w
certificate, if you are traveling O YES O NO to a high-threat area.
Q12
: What is your security clearance level? If you have access () Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074178.pdf
EFTA00081901
Set 9
2016-04-28
7p
1,691w
training certificate, if you are traveling O YES ® NO to a high-threat area.
Q12
: What is your security clearance level? If you have access Oi Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00081901.pdf
EFTA00099146
Set 9
2016-04-28
7p
1,677w
certificate, if you are traveling O YES 0 NO to a high-threat area.
Q12
: What is your security clearance level? If you have access () Secret ©Top Secret
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099146.pdf
EFTA00074164
Set 9
2016-04-28
7p
1,668w
training certificate, if you are traveling 0 YES ® NO to a high-threat area.
Q12
: What is your security clearance level? If you have access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074164.pdf
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Results by Dataset
43 total
Set 8
2
Set 9
24
Set 10
17