EFTA
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EFTA02170984
Set 10
2012-04-27
1p
32w
From:
Sesta
Seat Sent: Mon 4/30/2012 12:58:36 PM Subject: Alarm - reminder: Boris in Rio April 27-28 April 27, 2012 6:00 AM : reminder: Boris in Rio April
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170984.pdf
EFTA01320343
Set 10
1991-12-26
68p
11,252w
month. enema I' Me Teel Vane cf
Sesta
and re Met fear T74 Pent There are no 'Stop Loss' orders a other pending buy a sell open ceders on file
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf
EFTA01321638
Set 10
2003-11-28
28p
4,350w
oafs re aloale. 20:90.1 0iverad b s t Oly. SIMMS MIMS
sesta
; deonsce. Ts omen iv at 1100/Milbrel peatO la Own Rental ai dlinErratnOret Swan al r. Seem Lomas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf
EFTA01577660
Set 10
1p
401w
itOu MI and up SC O0 them Ito pmukio
Sesta
Warmm yorng en otAmOid Batons SEata hooter4 one soh tho Harmed tlf OMILC Awl Orem-00mm OA, 07/2CH 0&20/10
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577660.pdf
EFTA01710166
Set 10
2000-03-30
53p
17,042w
EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01355874
Set 10
1p
285w
seSIOutI re ••••••••••••:••••• plist• 01 sweet Ss. l•Abouu•Akt.e 00Ind* sm0.sgl au;MM mina
Sesta
' Is ASA volmiatl•easa 0018.04•206110100060 litibla Mg • alnal ICS Allan en a Senn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355874.pdf
EFTA01322280
Set 10
2001-12-01
102p
20,419w
EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf
EFTA01338549
Set 10
2010-07-08
112p
54,308w
Records for Target a: _ Caintea.letat it..F IKV9111, i i Siam -Tower Switch
Sesta
i liMWElljintiOn mbar - 81strar•i 7S(bell) NOUN* Outgoing Can Outside Home Swats • Beathl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf
EFTA01484832
Set 10
2006-09-01
1p
1,248w
Arndt OurnhanedflOulgJPAISI You shout have recweedsepere1/4 JIWASI men nations breach 1re:4,bn tan
sesta
) AN transacbcns are stebiect b Me terms and conditions need on the reverse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484832.pdf
EFTA01319088
Set 10
2001-02-02
10p
2,987w
Oislance Based Pricing. Repon 6 Release signature on Ale. Trackng ID 825749813751 Sender PacOlnt
Sesta
Type FedEx Pnctlry Ovensght J EPSTEIN JEFFREY EPSTEIN Pectage Type Customer Packaging JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319088.pdf
EFTA01700132
Set 10
100p
23,197w
salad Toon 94 WW1Ma_ 20 *taw and a es Ile. oh Jeff MlMwb a
sesta
. AM then fin JiNgvf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf
EFTA01321103
Set 10
2002-10-11
56p
10,447w
NHOLLY OWNED SulecrAiry OFFICE SERVICING YOUR ACCOUNT Bear. Stearns 6 Co. Inc. bew Nen
Sesta
Cop BEAR 383 Madison Arenue New York. New York 10179 Cse Monaca Coto NeeN OrooMis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf
EFTA01726168
Set 10
2024-01-26
23p
9,022w
following purchases of new computer systems. phones and change of details INA 9•••*Spar
Sesta
& GmewPoisit • in Nina There are no coincidences • You are not alone in your home - Learn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726168.pdf
EFTA01484827
Set 10
2006-09-01
1p
1,211w
mutual funds. Parke• dMfOleFJPFISI You shoutl have receffedsepersteJFIASI roar nations kr math secuntes tan
sesta
) AN transactraes aresterna b la terms and contMens stated on the rrieroes.de of such confornetions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484827.pdf
EFTA00273119
Set 9
2018-03-20
2p
179w
FIFTH THIRD BANK asp:" REQUIRO SCIEN11A LLC PM.M
sesta
FL 33400 63-9171/670 03/20/18 I Pm TOME ORDER OF Universal I aFICIStaDiFICI $ "172.00 fl op Hundred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00273119.pdf
EFTA01578503
Set 10
1p
1,941w
tender in lull satisfaction ol a deputed ammo* must te sent to Card
Sesta
P.0 Pox 15049. Wilangeon. DE 19350.5049. We • Yiecannyt try locollect the fl uff eidunten Or renal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578503.pdf
EFTA00125034
Set 9
2018-12-18
43p
17,048w
error, oo that you wit haw the us• a tho on the statement Eider &
sesta
in the colurrn money Sing the lime II takes us to compete our nveuigellon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf
EFTA00166975
Set 9
2013-10-09
24p
6,736w
Please list all parties related to the account For each party: • Check i a
sesta
of wealth description is required for the party. • Check the appropriate box to describe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf
EFTA00025624
Set 8
2018-04-17
173p
58,089w
File U.S. Individual Income Tax Return DOOOttMent Ot 9m Frenemy Internal Revenue
Sesta
f99)l For cmndw yea 2017. Or oilier lax yew tunoloring Tang Identification 2017. Bodin; Part
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA01249656
Set 9
1p
919w
into am To ones awn algal conga,/ term ear unfair and I was
sesta
, <hawk for 4 ay ranger Wacky inked el ear waged to 330ol man I tied
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249656.pdf
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Results by Dataset
43 total
Set 8
1
Set 9
8
Set 10
34