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Corpus: 1990-03-17 – 2025-12-01
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EFTA01321366
Set 10
90p
15,999w
EQUITIES C Equities & Options in DESCRIPTION SIIAMUCUSIP ACCT TYPO own Ham MUCT WARE !
SWARD
JOWL PCOVI CURSOR 'IUD all ELECTRONICS INTERNATIONAL FtEX CASH 100.000 7.2000 720.000 LTD GALYANS TRADING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf
EFTA01260699
Set 9
108p
21,101w
request that a copy of this research be sent to them. ACC? WORM [
SWARD
0JRRENT DESCRITTION STWOUCUSIP ME OMMY PRCE MIA ATORM INCCE/I 7110 OTT APPLE COMPUTER INC MPL CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA01324270
Set 10
96p
18,802w
CASH 8 CASH EQUIVALENTS TAXPAYER WOW% On Fin LAST STATEMENT APE 27.2001 DESCRPREW WWI [
SWARD
SYROOLCUIS EIPRIMTT MKS VALUE AMON INCOME RU1; CASH BALANCE 1,438,796 DREYFUS TAX EXEMPT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf
EFTA01306568
Set 10
2019-01-31
18p
9,131w
part ty (lace was) may An ,tinat d mar norm it based en
sward
AG Sunted Chinch and non.altelsed barks nth. scant at the edd ere sterim, prod
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf
EFTA01720268
Set 10
2005-09-19
15p
863w
Recipient's Copy Fralcrinallonoll hinnies wok 4a barn* Package Snake nwthstr• rArela ❑ tribPacravOneen eare
sward
°wreak .Kr ov fockx hrSI oarnicre Osto FodExTroolnNude *FoyleSea wit " ip = es Cl/co\ :-)k FIOTAMET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720268.pdf
EFTA01321456
Set 10
2003-12-31
78p
14,931w
EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf
EFTA01585270
Set 10
1p
713w
MOMS«, AIM, lorta I.rina ~ma 'Ne rails awn. Naas in LIAM an PAO
sward
1.4 ob a as .4~~ Oa<a ban e. ans •d.• A 0art
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585270.pdf
EFTA01366682
Set 10
2015-07-20
1p
745w
Perim us 420 SAW Avenue Sat 02 to Ny Caforsa 04041 ere the
sward
Pas a assa 007 Pe LWOW rower" Ensg4 Serer tear arse tlC 370 'Ps tipsy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366682.pdf
EFTA01313340
Set 10
11p
3,578w
DEUVER l c SERVICE CODES ZONE DEFINITIONS FedEx Ground BOO ktoP013 Proms 2.8 Otound
Sward
4, 004 9 Stowe to Arms, 006 Beware. Prev00 10 Smoke. Puerto Ace 015 hAoPOD.Preroscl.Oemoslic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf
EFTA01455072
Set 10
1p
857w
loam) at in isobar. iireld tension in 'WOO to an mostrionl moths
sward
" rata be taken in oveasten moth al .a.okblp Cocurrertatr41 n relenero le leo security altering Captaieed toms
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf
EFTA01317149
Set 10
9p
2,462w
Priang. Zone 3 NET Sender ReCipent Trading ID 792975682834 Kan Demnemilt SONIC* Type Folks
Sward
0~01 JEFFREY E. EPSTEIN RadlaCle TYPO FOCIEs EllselOPe 457 MADISON AVENUE Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317149.pdf
EFTA01332871
Set 10
2019-06-24
3p
702w
0024949I EFTA01332872 Advanced Person Search Page 3 of 3 ALL NAM EDR ADDRESS
SWARDS
111101CATORS V Gordo. • WAS 1,99•StuR. Di a DS Stow NJ • COS €PSWix RENEE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332871.pdf
EFTA01511668
Set 10
2004-01-01
1p
687w
issued eddlonalshoein of be Load Sores Ma sad on the NAV of the teed
Sward
on the conversion date) Any SO/004 Sy winch en viCentvere. is not pay.bisso
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511668.pdf
EFTA01322030
Set 10
80p
14,580w
EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf
EFTA01298778
Set 10
2018-08-23
3p
1,429w
Ripsaw est:dela, court is New Yak. Radar Cave ofJeffrt(y
Sward
Epstein for te.tuaiis backing teWerege women Epstein underage sex operation is typical Monad Illuminati blackmail ... tackiCloasifir4515
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298778.pdf
EFTA01693896
Set 10
2006-09-01
100p
20,415w
dive you the flexibility to customise your services o your noels, great saving. and
sward
winning CUStaller e a. The services included in your were package for are as follows
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf
EFTA01321103
Set 10
2002-10-11
56p
10,447w
INCOME -n Covernmint & Agency Obligations DESOINMEel snowcap Mn TYPE WW1, KCl WAKT VIVA *COZAD (
SWARD
CURRENT MEREST NOKIA: PICOut 11130 tb C FEDERAL HOME LOAN MTG CORP 31392R6U0 MRGN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf
EFTA02355712
Set 11
2016-10-20
1p
107w
back??? P.S. I sent money to was going to send tom as well
Sward
was blocked, be=ause I exceeded a daily limit. I will do it today. Gosh, when
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355712.pdf
EFTA01320229
Set 10
1991-12-26
68p
13,209w
request that a copy of this research be sent to them. MST Waal
SWARD
CUPENT Descend Swnecittrat I11,( Nit[ 116:044 IIIn Oa ABERCREMEIE &FITCH CO-CL A CASH GjAnn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf
EFTA01506233
Set 10
2003-11-30
1p
725w
inclustng JPMagon Chase Sank JP Morgan Taut C.onssany, NA and J o Morgan
Swards
Inc Confidential Treatment Requested by JPMorgan JPM-SDNY-00031219 Chase CONFIDENTIAL SDNY_GM_00300417 EFTA01506233
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506233.pdf
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73 total
Set 9
26
Set 10
46
Set 11
1