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Corpus: 1990-03-17 – 2025-12-01
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EFTA01355694
Set 10
1p
493w
WITHHOLDING. Important Information for ERISA employee benefit plan clients: U.S. Department of Labor regulations
reeler
° NV to disclose to a responsible plan fiduciary certain information in connection with the services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355694.pdf
EFTA01507377
Set 10
2004-07-01
1p
765w
bark govnntront every a the FOC Return and snare once wet Minuet. and
reeler
on vet...maybe need loss than ononalcost o the money market funds seek
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507377.pdf
EFTA01306684
Set 10
2019-01-02
98p
59,578w
anenw a younil Pod the use of tie money dung tie Imo it preen
reeler
co-Owl* Indedny kern% roeirICTY relmonthen wlholher clelts al the save eaten amour. aloe repot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01726449
Set 10
58p
19,000w
1cc0 3330,IM Cause the girl rat Ike this. She was baking el roe
reeler
weird. 20 0 : Wok alter you left where did you go? 21 The other
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf
EFTA01306782
Set 10
2018-01-02
96p
57,326w
U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf
EFTA01314153
Set 10
2003-05-23
9p
2,651w
weenie in me invoice anted. Trading i0 841392079244 Sender Recetient Service Type FedEx Priority (
Reeler
PPG INOUSTRIES ØE PlC Package Type Cuetoner Packaging 1719 HIGHWAY 72 E 1514 PERIMETER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf
EFTA00002066
Set 1
1p
325w
metes is melamine' braass you an gar • topyollMwanwa sea • att.'' , nee nea
reeler
, ene eo e pence rue atom or fromwhore pnresse Us MoreareY
https://www.justice.gov/epstein/files/DataSet%201/EFTA00002066.pdf
EFTA02169189
Set 10
2012-05-23
1p
181w
flay be uninfected. corndenear, and protected friwn Orscrotture under atterwable law. If the
reeler
of try; rretsade rue the intended rec Gent you ore hereby notified INK any readmg, dissernrwhert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169189.pdf
EFTA01319018
Set 10
4p
836w
Distance Based Pricing. Region 2 Trading ICI 825766936140 Sender Recipient SOAK* Type FedEx Standard (
Reeler
LAUREN K WHINER PETER H BETTI Package Type FedEx Envelope NYSG LLC H BETTI INDUSTRIES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319018.pdf
EFTA01314375
Set 10
4p
1,300w
Sender ROCIPenl Service Tyco FeclEx Express Savor LAUREN KWINTNER PAUL HOFFMAN Package Typo FedEx &
reeler
* NYSO LLC Zone 3 457 MADISON AVE Packages NEW YORK NY 100224843 US Weghi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314375.pdf
EFTA01661003
Set 10
2005-03-09
100p
36,627w
DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf
EFTA01315778
Set 10
4p
798w
appies. TreckIng ID 653592362419 Elt2022I Service Type FeclEx Intl Priority UNA Package Type FedEs &
reeler
* JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone 301 E 68TH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315778.pdf
EFTA01577594
Set 10
1p
1,321w
saatiaparoaaelatry !ea lib 7. Co a leIna ma , a a. , <ft. 4 UM ft
reeler
,ea m47 MO 00 Meld • mem Mr S r , Min Marate a et geotflar411
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577594.pdf
EFTA00312473
Set 9
2016-04-08
3p
1,824w
This transaction is covered by the California Travel Consumer Restitution Fund (TCRF) if the
reeler
of travel was registered and participating in the TCRF at the time of sale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312473.pdf
EFTA00266904
Set 9
49p
4,784w
Greerseer coraded in --We area Por4 Arié Jr) -1-he crirescnk
Reeler
* lo=ckcyocind, .ic-nro\nAticky irreent "bers-rtd fr inc 3ç ehre-rd3 1A1' l I kee ricriered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf
EFTA00810552
Set 9
24p
3,148w
prostate cancer veru Indication 2- novel AS agent and taxane chemotherapy resistant mCRPC antioarnarerbedah
reeler
t ni t AD1 • neme MI 59~ t• enzalutarrkle or obioierone ataCeteeel cabcartwel VERU
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810552.pdf
EFTA00166119
Set 9
16p
4,328w
Infermallee The Moratron drake in OM tabewil statement with impact to termer: nor pane.
reeler
girtet.. and Mprq 010005 mid »I rent ar Repredttfits nett
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf
EFTA02693941
Set 11
12p
6,950w
ream ono maws e• re are.. stsined ...amen le pew caned Oaltne.f.aen.le.fterno• WI
reeler
panne. emit Altertut Inn te•JIMt It eaMiter tbmowe al ...ppm IN arrival Nhetnn• feeelethw
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf
EFTA00522924
Set 9
5p
2,251w
prendo collet concerting Mr. Epstein and he business, scaorek inSce pitilallsopic tiannues. Mr. — Epstein
reeler
weraled nix managed teas websilin, nor macised °Modal owed ore nor polished my extent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522924.pdf
EFTA00268770
Set 9
22p
5,634w
Pthr _pen SCE re delay//joinigg • -9 2.0% a 1I0(On) (
reeler
Nine) gleastena SAPOL USE L. " Proof of klenatY Of aPPOciant refFulred end *Oen bowilnesealtNamembeif of SAPOL Ei• Drivers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268770.pdf
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