""Seffrey"" — Epstein Files Search

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EFTA01587534Set 10

2009-10-278p565w

FINANCIAL SPONSORS Oct 27 2009 14:50 P.01 SEFFREY E. EPSUIN Memoryubm To:. William, JP Morg n From: Harry Beller 4t: : 2009 Jeffrey Epstein AcOunct ##• Please win, Three Thousand Seven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587534.pdf

EFTA02393521Set 11

2012-11-201p62w

From: Lesley Groff a Sent: Tuesday, November 20, 2012 2:58 PM To: Seffrey Subject: Would you like Ito meet you at the screening or come to the house

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393521.pdf

EFTA01689379Set 10

2007-10-0948p13,512w

hang out n h ve :un. and a friend, maiden name trave aee SEFFREY s rest ence in Palm Beac via a taxi cab. believed r 10th grade year, while

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689379.pdf

EFTA00075859Set 9

2021-09-212p403w

JEFFREY P 02/06/1997 BA 3 I A472 AIRLINE 18:03 (NOT API) EPSTE:N SEFFREY 01/25/1997 I A523 AIRLINE 18:56 (NOT API) ToWINumbeolReords:21 LONDON / HEATHROW INTL CDC; PARIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075859.pdf

EFTA00609801Set 9

2017-09-0415p5,129w

EFTA00609814 BioReference LABOtarpR I ES FINAL REPORT mr OPKO Hawn Cempony ORSHER, STUART EPSTEIN, SEFFREY cimen ID: 184364919 DOB: 01/20/1953 Age: 64 V Sex: N Date Of Report: 09/00/2017

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609801.pdf

EFTA02172314Set 10

2012-03-303p397w

wants to see you but have not heard back. I have CC'd Seffrey's traveling assistant who is with him...it may be her who helps in the coordinating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172314.pdf

EFTA01356842Set 10

2013-11-181p279w

Today's Date: November 1. 2013 Transfer Date: November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356842.pdf

EFTA01360160Set 10

2013-11-181p279w

Today's Date: November 1. 2013 Transfer Date: November 1. 2013 Sender Recipient: seFFREY EPSTEIN Confirmation Code: 01146265 Date Available: November 18, 2013 (funds may be available sooner) Transfer Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360160.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2009

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Results by Dataset8 total

Set 9

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Set 10

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Set 11

1