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Corpus: 1990-03-17 – 2025-12-01

August 2019

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EFTA00132684Set 9

2019-08-10498p110,403w

Type: No rc.Ce SSi on 019 SeiV-e- Pl iPCI- Za-14_4- C.--401 cur Croyllinc 0.10.5euteed Age: Condtlon: Intra-oral Photos Taken: Radiographs Takerc (Document findings ... Seiv-e-J• Rce Age: ConditioN Lootr c--.. Aci pc CayocLiAs 0109--M4 IMra-cral Photos Taken: Radiographs Talton: (Document findings on MO encounter) Yos Yos Si 0 Instructed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

ado` 7/a8/06 • •* • totit:••:‘ • ,:•rf••• . . • i• •• • ' -11 ••••.:1nittt• r.:1••••: `.0 — '‘.••,:ezu • • • : • :.yz•Att.at.. ,•. . • ...r.ari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01595118Set 10

R4K41.4ve cote! 610 (n014401* 401101 Sem: Se:a-d ACT member rar redem• Seiv: lu Plliadel IIr17:7011 Urn to c141.4,46.241*Kcitio ClisTittirc nem'. b07.0..r1 r113 to enema

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

EFTA01508915Set 10

2008-06-011p537w

Century Imastnent Sanas. Inc a the darrbutcr of the Arna.COn Century Fundl ArnotkanCanaylnyasbranntanagornantInc SeiveS invnmtinladv8CE to ts respectna fund farrayandrousemscompeasathn from mat fund tansy kr prowang snwastrnent tkhasayand other races

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508915.pdf

EFTA01301982Set 10

SEIV%v oaimegb SDNY_GM_00166570 EFIA_00190175 EFTA01301982

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301982.pdf

EFTA01298264Set 10

2018-08-233p1,653w

Pecos inrost.t-cd proveles trarisc,,saen lefran tO the heallacate meaty and craw Seive. "me anon /*Ms e-:younban nib. as North KOMI vanes on *Fa mettle tests. S ralOPRK Sanctions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298264.pdf

EFTA02121540Set 10

2013-11-152p437w

expected returns aro provided for illustrative purposes only and aro not intended to seive as. and must not be relied upon by any prospective investor as. a guaranty, an assurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121540.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

*en, - ?k9/% • ex • • • •• '. •-: 0 • -; ...... "`• '4 ,.-. . • o .. . . *. • .1 •••. ' . . ...i . . . • . • • . . •.c J.. •:;it 14" l:,!•••••':-.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

Arnencan Expass 5 inna »y Express E> ~pensla» or bable ler me ~enset the seiv« Øveler and Me an/ remod lor any elan: rekene le services or products preeded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA02344259Set 11

eeercpoze+r•tse oi•Otbectuokr•ty. tat• *Spitz , actc-tte,Attr•-•44 or.•,ii•seIV,Iate046 - 40-596•60.073-3 rstrAoCteik464,1)0114. Ll•re04+0damitl 44A1nai kie**Assto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00220330Set 9

YORK NY 100224809 US 0 Delivered Sep 07. 199909.16 Transportalion Charge 12.39 Seive Area Code AA Tote! Transportation Charges USD S 12.39 Signed by R.PLOTT Bundle ID 000 Reference Detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220330.pdf

EFTA00066572Set 9

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA00105002Set 9

2019-07-09101p14,860w

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: Race: WHITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105002.pdf

EFTA00134682Set 9

2019-07-09101p15,214w

Inmate Name: EPSTEIN, JEFFREY EDWARD Reg 4: 76, 18-054 Date of Birth: 01/20/1953 Sex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf

EFTA00110421Set 9

2019-07-0917p2,497w

Intake: Comm 42 an /71 . 5 /Vs' Type: Age: C itQ SSi on absent/ Seiv-e- -e cr iyolim Condition: Lasted - C.--,..AirA at oipsetle4 Intra-oral Photos Taken: Radiographs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110421.pdf

EFTA00426027Set 9

2011-05-2599p20,922w

wleTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo 'abessaw e sAeTdsTO SEIV wleTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo 'abessaw e sAeTdsTO EFTA00426058

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426027.pdf

EFTA00140222Set 9

2019-07-0917p2,525w

/lica Yes Ty Typ pe: Age: C iccession Las t ed- C.--..4y Db. Seiv-e- at crinislim oipsetle4 Condition: Intra-oral Photos Taken: Radiographs Taken: (Docanent findings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140222.pdf

EFTA00165905Set 9

anind ~h the natten am fachnn Comminlon se 1~4 on or" U S seivelies witargr., fanart neurlOrn. peng/uti line ot Onen in n• incollod - *magi% rantors" wailMtlaeea in tomitnat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

Bureau of Prisons Health Services Cosign/Review Reg #: 76318-054 Inmate Name: EPSTEIN, JEFFREY EDWARD Race

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

Page 1

Results by Dataset27 total

Set 9

13

Set 10

13

Set 11

1