""Reportin"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01595118Set 10

Availabditv: !IN (r INTL AC KROFHBAC HFR CETERM Asset Account: Client Reportin varenrir f=reqt)eicy /kr Irs' X AcccoV 111 he L n4 13 1.1mIn..10.4.cr ... Reason. Sraarfienrs -Poterge Gagetted S:atsrnent Relalkostu to Officer LArdced Accounts X Account: Client Reportin Sfaf amen: 1-requeTcy ihfic.ortr X Account Linkino • N* Oh F. girl; x-tazur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01684466Set 10

2019-07-07136p14,571w

Eastern Time date of bird (U) NTOC2020 194jcc01E-TIP: Anonymous User Reportin ossess Videos of (U) On 07/11/2020, at 10:02 a.m. Eastern Time, an anonymous tipster, Internet Protocol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf

EFTA01584439Set 10

2006-03-231p194w

international Settlements. SDI Mid Office Denatives &won. Francis X FayLIPMCHASECJI3MCHASE Salem: X IBSC5003-Reportine-FINANCtAL TRUST COMPANY INC CcimplonPatti- Please see below, as the family office did not receive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584439.pdf

EFTA01296638Set 10

2017-01-035p944w

Other Debts INSURED AIRCRAFT TITLE SERVICE. INC Total 46.300.000.00 47079.068.52 g Currere.y. USD Reportin Page 3 of 5 Generated on 062312017 SDNY_GM_00059352 CONFIDENTIAL — PURSUANT TO FED. R. GRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296638.pdf

EFTA02350354Set 11

2015-04-213p362w

Subbase Drydock, in advance. </=iv> Boscoe's reports should be daily, whether he is reportin= directly from Subbase or via Gene's report to him. The reports shoul= include work

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350354.pdf

EFTA02520052Set 11

2018-02-2613p3,890w

acad=mic settings as a prominent figure in the skeptics movement. I am reportin= this story along with two of my colleagues on the science desk, Azeen Gho=ayshi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520052.pdf

EFTA02515838Set 11

2014-11-065p1,660w

Farkas, Andrew L. Subject: Re: so far looks like runoff, but very confused reportin=. . how much do you estimate to fix ayh to make it prese=table

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515838.pdf

EFTA00594261Set 9

2010-01-204p874w

Florida-Bar o: 089737 Cc: Prose Court Reportin EFTA00594262 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B, Case No: 502008CA037319XXXXMB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594261.pdf

EFTA00229646Set 9

2008-04-2321p7,926w

Pennsylvania Avenue, NW, Room 3266 Washington, DC 20530-0001 VIA Federal Express Re: Self Reportine - FAUSA S.D.F.L. Dear Sir or Madam, I am taking this opportunity to advise you that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229646.pdf

EFTA00263341Set 9

2019-12-317p2,165w

NTTEL I PROP 11/Err VIE c .k Cric_ S PL;ON 4 •,ROIO) b20fL3- REPORTINS -TAR cie'l P)cil /AND Eegi(,:,c, ssi ougv 0 mel\friaL. H6aLTH E1/4h

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263341.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

their ass the i s e s t a ff membe r to reportin a t t h e end of tho prio em in ouches ning th detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

EFTA00750774Set 9

2009-09-3045p32,767w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750774.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

Case 9:03-cv-80736-KAM Document 403-19 Entered on FLSD Docket 06/0212017 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

Russ Adler. That's my concern. 25 That's it. t3 77MT PALM BEACH REPORTIN (561)471-2995 EFTA01112087 13 1 MR. LEWIS: Thank you, Judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA01255279Set 9

2017-01-0310p2,067w

Other Debits DEBIT PAYROLL FEES Checks Paid 03:23.2017 CHECK $1008 Check 01008 774.84 Reportin g Currency' USD Page 4 o110 Generated on 08/23,2017 SDNY_GM_00059363 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255279.pdf

EFTA00594265Set 9

2010-01-204p893w

Florid tar o: 089737 Cc: Prose Court Reportin EFTA00594266 IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B, Case No: 502008CA037319XXXXMB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594265.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

1 1 IN THE CIRCUIT COURT, 15TH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA01070608Set 9

2011-08-12138p36,785w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.: 08-80736-Civ-Marra/Johnson

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070608.pdf

EFTA01268689Set 10

consumer, to wnom the information relates as provided for under tne federal Fair Credit Reportins Ad (AMA) or the Gramm Leach Baley All (GSA); or is teinp used in connection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01289887Set 10

2015-12-31114p53,158w

aver their "applicable date(s)' at which they are subject to the cost basis reportin rules and the adjusted basis will be reported to the IRS on form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf

Page 1

Results by Dataset23 total

Set 9

12

Set 10

7

Set 11

4