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Corpus: 1990-03-17 – 2025-12-01

February 2019

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EFTA01278281Set 10

2019-02-0270p40,126w

suspected error. including nubble a-nuities. arid (ID does of mutual toroth serapes, linked liquidity and greater 1200 Hater Boulevard funds registered n the mane of the accord holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

incoNy Nu* us by acne as soon as ~be ate ruttier pranced Wow Serape nun ?cant Slateerent at dyeing tie resit by ?a rtnte et 'Anne Wig peed TN COWS ... incoNy NG* us by apseass" as "she ate sutteeproms:Ott* Serape noun Aral Slaterrent madman; tie resist by Mnote et depth's Wig wed TN COSSIOC *nary !hoop rxrday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01314053Set 10

Cash COD. Oil 3rd Pony. Domestic 874 Emon0. BII Floosami. &Takeo [10) Omura Ulm Serape Fee 433 AusPOD. Ouiramood fi nds COD. Si Bel Party. Oat 875 Dale Cenith.911Rocipom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314053.pdf

EFTA01313426Set 10

Fade COO. Dom 4.510 Date Oman. $113,0 Pant. So-olum [50) Orunde ears Serape. Fee 421 503M Pare/. Coln COD. Dominic 859 5004donom B113M Pang '311 Ortflogni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313426.pdf

EFTA01315076Set 10

Weight ZONA 0.9 kgS Delivered ill 12.2031 1022 Tianspartacn Charge 26.75 Serape Couch Pickup Chan* 0.00 Area Code Al Discount -2.88 Slotted by ETAlE Fuel Surcharge 0.96 Gordo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315076.pdf

EFTA01597399Set 10

2020-01-0248p29,597w

085 Financial Services Inc Private Wealth Management 4tUBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597399.pdf

EFTA00217973Set 9

Recipient not abut:Mess closed. Tracking ID Sender Recipient Serape Type FedEx P6okty Overright GHISLAINE MAXWELL Package Type FedEx Pak JEFFREY E EPSTEIN Zone 8 Packages 1 Weigh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf

EFTA00165779Set 9

your hnhall 3rd EU Notice Governmental rules have also broadened the Serape of the Bank's obligations to aid in the light against money laundering and terrorist financing: these rules

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165779.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 17:04:31

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00483450Set 9

2018-10-1615p4,541w

Arnencen Express Al right" I(OHInt.CP n Amencan Ewen uses 3rd party colegs serape provrtkore AN ere not aulhanzeid 13 ricl on belied Or Ansdcan Capron and you Saner/00p

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf

EFTA00216720Set 9

2004-05-174p1,284w

Dale Ceetain.0.ateP00.0opaKI 17 SeMce to Alaska 020 AideP00. Oda, 824 Dale Certain. Prepaid Serape wihnAladd 021 Curbed 826 Dale Certain. Braked Prepaid 23 SCIVICO from Alaska 131 3rd Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216720.pdf

EFTA02693941Set 11

Owed Total leenen Serape Greatest. 14 111.4111 topmost es (Mew out Trade Date blattrIty "nth ' Pliellena/ Curresey DesVIDDen nend Data C'" , Genteel. I.L.Sto Date Deo Oteeell Intingt Mitt Swop

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00487199Set 9

AmenCOn Expects' es in nowayresponse:lc or lade Express 0 LW the oceansel me serape prober ,Td the only remedy LW any clowns rciabno to %crows or products prowled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487199.pdf

EFTA01225932Set 9

SWsa Syeaw)ei CluleASOkipis _ OgivomDips Index Cakand m.. O O et 0•Serape .pc ciao tens. ID O I itC Del -al IOCINN Tana,. ID n mccup...scri

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225932.pdf

EFTA00217929Set 9

AuloP00 (40) Gauls Goods 4 Serer., Tax • CST MAPCO. Calm' (41) Canada Fivrnarized are Serape Tax • HST Coln (42) Caxada Outtec Sales To, • Ca5T Oucuarteed Funds COO. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217929.pdf

EFTA01597297Set 10

2020-01-3148p27,124w

amount of the suspected error. including variable rues. and 6i) shares of meal complex serapes, limited liqudty and germ 1200 Harbor Boulevard funds registered ndw name of the was holder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597297.pdf

EFTA00493865Set 9

teethe acnonsol the senice provider and the °ay remedy ice any darns relabelg to serapes or products provIded by the service provider is against the sonde moveor and not against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00493865.pdf

EFTA00307773Set 9

2014-11-186p4,590w

response* for PartialMonthMINN (become,* of programs prodded by theseneworks PrograinnuldromPlailsorquedbMShesild Oilknin °CannIterlynley crflea be serape arldolor deletectthened an mew Paned an ernount bon/earn to Me cable or txoadcsa MIAOW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307773.pdf

EFTA00166055Set 9

moss ow in Won Vey ~al at dOlisterefi or pm mosmont Serape, usea Oat. supple:I Dy PO enter:WO lend nanapars EOM. adrinewiltakes 01 Tel ..seas. ~Wants Rake

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166055.pdf

EFTA00216499Set 9

Certain.PatoP00. Prepaid 17 SeMco to Aliald 020 Aid:POO. WPM 824 Dale Certain. Prepaid Serape blhnMudd 021 Colect 828 Dale Certain. Signature. Prepaid 23 Scivico trom Alaska 131 3rd Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216499.pdf

Page 1

Results by Dataset47 total

Set 9

17

Set 10

29

Set 11

1