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EFTA00242192
Set 9
2010-05-25
100p
45,626w
Sanla Fe NM Incoming CL 25 LA ncloded .00 .00 33 0127 0220P P
Simla
Fe NM Incoming CL I IM nduded .00 .00 34 01/28 03'.25P P Santa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf
EFTA01701520
Set 10
100p
14,542w
Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf
EFTA01357807
Set 10
1p
318w
weals%:Irem coinI amarsIm tae. Music groansawn:IP CM** Mak5 Mr Vas palishIM*
Simla
CHIC XECCINMAWKIVOLMIIMMICIMKOMMICSVMS One SO Anew Iallmmly comorsimism covered* 00 XIgh It. mmemm Amen edger Okanbergsawn miammaifrAW.MIIAMMCASXIVW
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357807.pdf
EFTA01298161
Set 10
2018-08-23
3p
1,466w
Joann Edward Epstein" AND allegation OR anent OR bribe OR convict OR co I
Simla
An Neva images Witco Iles Troll Pow. 4.34 results Pi 5.5 seconds) bill canton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf
EFTA01735425
Set 10
2019-07-01
3p
947w
accept wooing messages tr)W have any geestreco Please (*Mad CeMuncn Travel
Simla
at I-VT.877O67 PI *Moe licket6 are porchaSe0 fre 015 40,43,0'Y Anne Baggage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735425.pdf
EFTA01505511
Set 10
2002-12-31
1p
596w
317e« us ye boxer amount or ere suspected sus ((you contact' Guy. yOu Mull
Simla
acts cense...rot C4 guestIen on ming '.a 10 baleen dayab aderto PMSWW/040nOnIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505511.pdf
EFTA01584178
Set 10
2013-02-22
1p
239w
COACAPAE7 CINSK.UW 0 Price Per Process Registration Response Target Option Test Description
Simla
& Transaction Status Unit Status Code Status trestmction Strategy Code Units 10 C0104111eitlit TENIX4i otressza-;wAl PiT /fit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584178.pdf
EFTA01317059
Set 10
11p
2,344w
changes made are reflected in to invaco amount. Tracking ID 837133953469 Sender Recipient
Simla
T)pe FedEx Express Saver DAVE RODGERS MEDAERE INC Package Type Customer Packaging JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317059.pdf
EFTA01320001
Set 10
9p
2,613w
Based Prong. Zcne 5 Package sent from: 33461 zp code Tracking ID 837574508775 Sender
Simla
Tun Feels Pride), °Minipill JEFFREY EPSTEIN Package Type Feels Pak JEFFREY E EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320001.pdf
EFTA01515076
Set 10
1p
371w
poem )011f1100111t Cacao Kokos ad navies we offered by /Mecum fl ame Bank NA
Simla
HNC Mutual Funds/Securities Whiontan Funds or distritaned by /Phlegm Dotritanion Sawa 1st, which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515076.pdf
EFTA01390537
Set 10
1p
622w
Sias 4in:swiped o£ which SE
Simla
be the ,tec to is tanklerion tfitslioard•of 4 SF,, tufsda '94-1EgEAS: ks to &Sze.irTC tnei hista , • and snit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390537.pdf
EFTA01481186
Set 10
6p
724w
mrsommahopitnelemieutureogoursouloWeisii, No Sikh. eilkeohothe his km listdslyswom Mind evidAli Gs mas We abed Ow
Simla
Wald eqpniudia as Ole OerOwili MN WAWA* himodulli hillawile$1111611111040111011110111111 contabid Die aniplughedisielkowieneeina VIOk islatueleim
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481186.pdf
EFTA01385315
Set 10
2017-03-08
1p
402w
PAWS Reds Cots Cal Pro Rice Yield UOP a o n 1/1907 Koppers
Simla
Notes 5500 Feb-25 91/9+ 6.000% NC3 100.000 6.000% Refi 1/25117 Hymn Senior Secured Fast Lien
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385315.pdf
EFTA01314297
Set 10
9p
2,852w
Pant. 4440 PCO 410 AuffPOD. COD. hoped. Demesne 852 811349 Pant.
Simla
412 AsaPOD. ECOD. Prop.80.0ocnome 8.53 Evenng. Be 370 Pony 415 AsaPOD. Guaranwgi Finds COD, Pp* 0849 es. Evenng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314297.pdf
EFTA01692626
Set 10
2004-06-09
99p
32,626w
Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf
EFTA02444536
Set 11
1p
1,826w
INSPECTED AND APPROVED 8r THE BUILDING DEPARTMENT BEFORE -56 -53 -49 -46
SIMLA
HOLD ALL ELEMENTS MD HEAVERS IN NEN FINAL Aomori The 040604 enolepe IMP be clewed to ..ISsIencl
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444536.pdf
EFTA01505432
Set 10
2002-12-31
1p
596w
317e« us ye boxer amount or ere suspected sus ((you contact' Guy. yOu Mull
Simla
acts cense...rot C4 guestIen on ming '.a 10 baleen dayab aderto PMSWW/040nOnIS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505432.pdf
EFTA02078773
Set 10
2015-05-20
7p
855w
coma and/or privilegedmaterial Any review, retransmission, dissemination or other use ofor taking action in
Simla
information by persons or entities other than the intended recipient is prohibited. If you have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078773.pdf
EFTA01307809
Set 10
2019-07-24
24p
6,395w
COWS( Than: Ft Ma E Mot Eel* Died R&MISISSiO 06/02/2019 filla WIMP* (
Simla
lose or Centation • SS: FL Lbws ar Ciellkallon • Stair DessirtiMi FL Stile Green ~WS Rid Estee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf
EFTA00608378
Set 9
2011-04-18
2p
417w
Marreare: 1991 Strut Number V.110 Al Sae: Recestraton Harmon A4O AEI POW Peg0: MAMA
Simla
: Holler Stlo Purchase Dole: 12/1/1901 Leo Cycle: In Operation Perausly °wood: Na Crusty Typo: Ntolly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608378.pdf
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Results by Dataset
50 total
Set 9
13
Set 10
36
Set 11
1