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EFTA00556828
Set 9
2012-11-18
3p
153w
chill room Date: Sun, 18 Nov 2012 18:28:01 +0000 Inline-Images:
swig
-white-mini-barjpeg;
swig
-white-mini-bar(1)jpeg;
swig
-white-mini-bar(2).jpeg going
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556828.pdf
EFTA00021578
Set 8
2000-06-23
48p
15,670w
1.ice A:scary Depth 61.5 % ran 1W ausnikascr. einCce has bun Inscad. Table
swig
to 3lagan If4 NKFNIF 61 % Catialt Sato st Ito Or al an uamrdsn Girdle MEDIUM, FACETED
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf
EFTA01199139
Set 9
30p
11,561w
Crohn's and Colitis: online.ccfvorg For the last twenty lour years. I have been
Swig
with Crohn's disease, a /vatic and often painful dgestive dsease. Luckily I have ... disease under control but so many of the one point four moron Americans
Swig
with Crohn's , and a similar disease called Ulcerative Collo live day-to-day not April
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199139.pdf
EFTA01497625
Set 10
2006-09-01
1p
165w
Haas i0• 10111011 IMISSIM SOB tams /0000010 IOW CHECK NO. 22795 $406.41 PAID 09/27
SWIG
a•CbdIal ... 150A029.173 Ss MSS tom, , iki0000D117.911 CHECK NO. 22798 $325.13 PAID 09/28 WYSS
SWIGS
IMMOMMIS MSS= am Ss A sm. OwWwww.lawm stamaasm.S. a 'New" tn. 611 • wo. - a ICCCLUsI5.. CHECK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497625.pdf
EFTA01275237
Set 10
2015-12-02
170p
85,748w
date and are applied to UBS Financial SMACK on a provided by the
swig
fns. UBS Fiancal Serves is at 3yeew obi tortithrivarenoliev eh/std.:al seosey lots. The transaction data
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275237.pdf
EFTA01585167
Set 10
2006-03-01
1p
719w
ponnatutiect held an yom '
Swig
San .44•1.• •~04 no• ~ ~we IS ~1~ ta~miran • dam Ni• ~I •• all mar ~~~ • in Awhi ~es YPI•111~4..~~.. man ~pas ~taw Allatrann ... ashes Sin «alb ~limn' dys. ••• riles« an. y~ ~
swig
in •••~•ct ~no, •••• JP,M01 nil ~nor pin* ~at fp Air *Mpg AI AU Ptløpin ti AIWA spal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585167.pdf
EFTA01298069
Set 10
2018-09-18
2p
364w
Capability Judgment Communication legal Experience 4 OA 0 4.55 0 403.0 4: 430 4550
SWIG
Rated by a Of Counselon ODIVI3
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298069.pdf
EFTA02062573
Set 10
2016-01-21
4p
583w
What h rnSrrmtrmrlthiinnum i nos pIWSSSM S wimSS pies Swat µNnNM141II sist lrtacMt B
swig
er deit ifit 'moth)melte.I perm de mildmpg.putkr*NMSir ninAtorea taigaailMrt1Is tun* plied rosin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062573.pdf
EFTA01315066
Set 10
10p
2,692w
below [ —I Physical Address Billing Address E Mailing Address Account Number: Name- Adbent Apt /
SWIG
, cur Pricne: I Fat I : Memmna Stratum: CONFIDENTIAL SDNY_GM_00342578 EFTA_002 15273 EFTA01315067
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315066.pdf
EFTA01315182
Set 10
3p
576w
below [—I Physical Address Billing Address LJ Mailing Address Account Number: Name AdCbtn! Apt/
SWIG
, City State: De: Pricne: I ) Fan t Memmna Stratum: CONFIDENTIAL SDNY_GM_00342744 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315182.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
EFTA01692875
Set 10
2005-09-12
75p
40,680w
• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA01484953
Set 10
2007-08-01
1p
205w
cash et your Asset Acoomt. Mich aro rnsured ~aids won'tJPA4organ Chase
Swig
N A rJPMCSI7 ot Chose Ban,l, USA Accrued Income 163.31 159.59 NA (-CHASE USA') none
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484953.pdf
EFTA01355875
Set 10
1p
362w
WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf
SWIG
( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355875.pdf
EFTA01584945
Set 10
2013-02-22
1p
132w
Stale. ISonlJrcia rt PI - 12p Code: tea ceR Amain: Type DOA (US) 0
Swig
0 Other Intermeaar/ Bank ADWU wCuJe. I Inlatrekkary Bank Nana: Payment Deeds (Ralerence/DesuiplicatAddenet) Date 21R2L___ ALikonze5
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584945.pdf
EFTA01734838
Set 10
7p
3,749w
elMe/M. sr fossils/ Mee len Ts 7 -si• eat ?Bet tweesegref a(ldtAitnenam If
Swig
M IA• AMA 71) ens Mn10.4 •M •••iiir M.A.W. M9••0 El Menopilipai gilf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf
EFTA01596388
Set 10
82p
7,804w
TERRAMAR PROJECT, INC. 116 EAST 65111 STREET 4 , UBS IMS Irelmisl
Swigs
INK. 1031 2544MO NEW YORK, NY 10065-7007 tdingont pAy To IRE 91!DYI t ei It egWa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf
EFTA01312770
Set 10
10p
2,886w
Pricing. Zone 4 PaOkape sent hem: 10021 TO C000 Troslorg ID 837133954476 Sender Recipenl
SWIG
./ Type AMU Express Sava' G MAXWELL CUSTOMER RETURNS Package Type Customer Pedaling JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312770.pdf
EFTA02317470
Set 11
2012-11-20
2p
169w
108TH AVE MEDLEY,FL 331782508 items tracking number quantity ordered quantity shipped
Swig
Mini Bar SKU 130.039 Assembly Required FEDX 330077873268309 <http://fedex.comiTracking?action=track&language=english&cntry_code
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317470.pdf
EFTA01393041
Set 10
1p
362w
WENT M T& ACCOUIR AGEOADI 01•55 PolUtl MAU. • 11111.10511a MsOrlf
SWIG
( tell Na M10104.01/0" CONSIM IOMITMOVISi0NO1 "Of COOMOR Otwm Imo meI WI irimhord MOCILMIOTO AVOID
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393041.pdf
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Results by Dataset
106 total
Set 3
1
Set 4
1
Set 8
3
Set 9
32
Set 10
64
Set 11
5