""Switzerlan"" — Epstein Files Search

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EFTA01706405Set 10

2008-01-11100p35,315w

345108.001 01/11/2008 BILLED IISAGE / 1 4er viiis) at&t 0697 11/04 7:46A 467/INCOMIG LDSWEDEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf

EFTA01653907Set 10

2008-07-01143p59,145w

USAGE 07/01/2008 0301 1/03 11:06P MIAMI FL FL 1 0302 1/03 11:07P SWITZERLAN FL 9 3.150 0303 1/03 11:15P NEW YORK NY FL 2 0304 1/03

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653907.pdf

EFTA01785152Set 10

2013-05-1321p11,028w

enacted certain tax rates and tax laws. Secret banking arrangements in the Cayman Islands, Switzerlan= and elsewhere provide a way for people to evade taxes. Some of the =ax avoidance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785152.pdf

EFTA02229894Set 11

2017-11-156p1,216w

Vehicle Type SEDAN Pick Up Des Alpes Vaudoises Route Dy Bugnon 15 Glion 1823 Switzerlan Drop Off GENEVA FLT LX 3216 Flight Information Date 13 Nov 2017 Airline Swiss International

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229894.pdf

EFTA01761801Set 10

2013-01-212p405w

same lady named Danielle=/b> with Albane owns other agency in Ancy border to Switzerlan= named www.dmamodels.com <http://www.dmamodels.com> </=>,I am traveling for them to South Africa the 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761801.pdf

EFTA02229408Set 11

2017-11-155p1,132w

Vehicle Type SEDAN Pick Up Des Alpes Vaudoises Route Dy Bugnon 15 Glion 1823 Switzerlan Drop Off GENEVA FLT LX 3216 Flight Information Date 13 Nov 2017 Airline Swiss International

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229408.pdf

EFTA02229385Set 11

2017-11-155p1,072w

Vehicle Type SEDAN Pick Up Des Alpes Vaudoises Route Dy Bugnon 15 Glion 1823 Switzerlan Drop Off GENEVA FLT LX 3216 Flight Information Date 13 Nov 2017 Airline Swiss International

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229385.pdf

EFTA00642810Set 9

2015-06-029p1,897w

ticktet/ On Mon. Jan 26. 2015 at 6:26 PM, Vladimir Geshkenbein wrote: unc , Switzerlan EFTA00642812 On Mon, Jan 26, 2015 at 9:58 PM, jeffrey E. leevacation@gmail.com> wrote: where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00642810.pdf

EFTA01462626Set 10

2014-05-154p1,222w

ideas are being delivered to you by the DBS Key Client Partners ("KCP") EMEA Switzerlan d desk on your request for discussion purposes only and strictly on a non advisory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462626.pdf

EFTA02368966Set 11

2015-12-153p460w

Jeffrey E. Subject: Re: Agreed For chairman-ceo , bot allowed in switzerlan= Ariane de Rothschild Le 15 dec. 2015 a 12:18, jeffrey E. <jeevacation@gmail.com <mailto:jee=acation@gmail.com> a ecrit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368966.pdf

EFTA02684717Set 11

2010-07-161p113w

Jeffrey Epstein<jeevacation@gmail.com> > Reply-To Caste at excellent location in > Switzerlan or approx CHF 90 mi ion. To r=ceive details, agent wants me to sign 3% commission agreement

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02684717.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2008

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Results by Dataset11 total

Set 9

1

Set 10

5

Set 11

5