EFTA
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EFTA01370412
Set 10
1p
379w
Clirilin W... 52)1014*.. .......... Iete ertftem.a9Mlee. *con *C990: an IOC 0.01s lanmeatemerat. tend
SICC
:4) • :?nt tv., °Miro •14 nt WWII CON, 311,TAI '4 V•Av. AtirdIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370412.pdf
EFTA01353968
Set 10
1p
1,085w
gross" ham do not reflect eny mystic -mesa lees cal 'tad proleier.l. Imes and
Sicce
:Ns *menses tome by nesters:. when in the aggregate may be %An!ants; lb,stlorb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353968.pdf
EFTA01389487
Set 10
1p
1,085w
gross" ham do not reflect eny mystic -mesa lees cal 'tad proleier.l. Imes and
Sicce
:Ns *menses tome by nesters:. when in the aggregate may be %An!ants; lb,stlorb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389487.pdf
EFTA01386433
Set 10
1p
1,097w
gross" bale do not reflect any mews -mint lees. cal 'tad proleier.l. terns and
Sicce
:it enaenees tome by inverses. when in trot aggregate may be %An!ants; lb,stlorr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386433.pdf
EFTA01355529
Set 10
1p
1,085w
gross" ham do not reflect eny mystic -mesa lees cal 'tad proleier.l. Imes and
Sicce
:Ns *menses tome by nesters:. when in the aggregate may be %An!ants; lb,stlorb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355529.pdf
EFTA01389914
Set 10
1p
1,085w
gross" ham do not reflect eny mystic -mesa lees cal 'tad proleier.l. Imes and
Sicce
:Ns *menses tome by nesters:. when in the aggregate may be %An!ants; lb,stlorb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389914.pdf
EFTA01332883
Set 10
2019-06-24
11p
2,739w
colas rdcan9 mom reel Tan I. Peel hen«1019 Second eel el N113 • — 2018
Sicced
rillt I.ni hoe at All Elea am L12034
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf
EFTA01595118
Set 10
13p
2,327w
Entity Liquid Net Worth
sicc
:.:co COD 4rp71.1.91 Income CorporatelPartnership Profile : Authorized MOL Users ..1(irhonzefi itiser 1 HAHHY MOL Aurhon2e1 User Adoress I4ARAY BELLER UNITED STATES Company
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf
EFTA01701661
Set 10
2005-02-08
100p
12,929w
I I I I 3, 1. • f i f S 1 EFTA01701661 J. • •J roi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf
EFTA01354398
Set 10
1p
1,085w
gross" ham do not reflect eny mystic -mesa lees cal 'tad proleier.l. Imes and
Sicce
:Ns *menses tome by nesters:. when in the aggregate may be %An!ants; lb,stlorb
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354398.pdf
EFTA01315697
Set 10
2005-05-02
4p
822w
Payor Type (Original) Picked up: Apr 25.2005 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel
Siccing
. - Feats has apple4 a fuel surcharge 018.50%10 Ns shpmeni Tracking ID 850949387088 Sender Recipem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315697.pdf
EFTA01705497
Set 10
2005-10-29
93p
48,873w
munui cingular- WIRELESS Page: Billing Cycle Date: 20 of 30 10/29/05 - 11/28/05 Account Number: Call
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA00104913
Set 9
2020-02-12
28p
10,225w
similarly received. People rushed to fact-check the tweet and denounced Trump for "
siccing
his 70 million Twitter followers" on Jackson, as one person put it. Within moments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA00463256
Set 9
2017-11-14
5p
1,564w
provider and n01*gainedMarten Express You aro man-natio la any archases.
siccing
sneersawes lees you aith01120. We reserve the eget to note pica: and protorenco data for sand% purposes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00463256.pdf
EFTA00094519
Set 9
2020-02-12
21p
10,022w
similarly received. People rushed to fact-check the tweet and denounced Trump for "
siccing
his 70 million Twitter followers" on Jackson, as one person put it. Within moments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf
EFTA01252367
Set 9
2015-11-02
196p
113,134w
both firms. ate temporally imposed to the sovereign irk of the Brochure, by contacting
SICC
at /02-3738300d by Carron "lands, and Mete is no gwartee a other twig
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252367.pdf
EFTA00094540
Set 9
2020-02-12
28p
10,227w
similarly received. People rushed to fact-check the tweet and denounced Trump for "
siccing
his 70 million Twitter followers" on Jackson, as one person put it. Within moments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf
EFTA01257535
Set 9
2018-01-02
122p
67,181w
UBS Financial Seneces M. *UBS Prwate Wealth Management 299 Park Avenue 25th Floor Resource Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01278655
Set 10
2014-09-02
160p
91,415w
UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf
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Results by Dataset
28 total
Set 9
6
Set 10
22