EFTA
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18 results for “
"T70 &"
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EFTA01319055
Set 10
2001-02-02
10p
2,791w
Subtotal .. .USD S 143.45 CONFIDENTIAL SDNY_GM_00348394 EFTA_00221086 EFTA01319063 Invoice Number: 5-
T70
-25056 Invo:ce Date: Mar 20.2001 Mean Number 1144-2081.6 Page: lOof 10 FedEx Express
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319055.pdf
EFTA01692476
Set 10
2006-07-16
50p
18,466w
MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf
EFTA01379160
Set 10
1p
392w
be_kc.i.oce. eel co...Ilk 6 14 It a CZ (. Cot
t70
iaa 4.00Loo.vrbec e3 Sflinsat.uc. ) L75vt Oc ,1a 0 - 1 it 7 kcic,!;!:Thg ;ni,);tnatir, Or .?3Ch 4t0. CrreCttii
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379160.pdf
EFTA02311935
Set 11
2018-11-02
5p
405w
RCXmnBAbBopUJ_y5BneSei63Ck0kduupnnXrlmaim2sXUr=oBxFAoclkbHCw7vmN6Oyn_dvijuFJnC0UTSpGpL9Hmi6sEa5c qd-enoIOhoDIV65u24sU- hAyi=a7sd3OqCZ0x_7S2GR_R5FQs8RgDXj9gYr13UPC2wuVt9pEJm1sV0Bq45t32FtJShtxlJye3xWz=kD4GD- 2yI4VISCOUytRGOE0qnWngXRfemdXRL7YppggjQne0x-SpO1l4iVa5-dHwd8m-
t70
-oU=0TMvJxrcs1Drb8MlctRoz8Ju- NvZ1IXbxzkP2F3LIuGl_L6R29q4W9Hnr0Qz4a3dV7a9V7EybH=9-IYac7GwOATqsiYF2rmvFOX3- 5d05F0HvIoPC6d43aqpuz15TMyRB3FXUDWuG45B7humg9EIq=oMY_cAHk6cyrCxnmkBe3nJGr3CIrmhllZOlKmhanVKj7gX wrPh_g33Ok_gipC2ib8ZncNF33y4=Rs3ZPj5qslxdPQ9LusWzWmtwxkTzUktwpMx9SvEvsYOdXeTKnV51IS0XhOqEl7zENrUr 2yvDb
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02311935.pdf
EFTA01577661
Set 10
1p
310w
Nein aVaide b• milarnpern 74.
t70
YourJ P Uc.9&a Cate Mow* you to•am poor. Nom no auto Yew twin woo ((MO IN <Miry otilir fogey
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577661.pdf
EFTA01692775
Set 10
2009-12-12
100p
62,427w
cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA00531197
Set 9
2015-04-16
1p
189w
Order ID: MGY7V5VMHQ Karyna Shullak Receipt Date: 04/13/15 9 East 71st Street Order Total'
t70
86 New York, NY 10021-4102 Billed To: USA Item Artist/Seller Type Unit Price Hulu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531197.pdf
EFTA02344259
Set 11
145p
12,319w
siow8 *g ' Ceen•Ft...evscle-y tpelb)•i•t:•-d•£ak•.®.tbkt9l'8.A•
t70
- 116.00+Ö1d05r,f•j.-kv0:£,d-I/•yiiArV-s•avNIi6P.fo7.DtAtyP-2(•iy9w(•,PO•Ldtksia
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA01080288
Set 9
1p
544w
Client st ; "- : ;: -.. • 'r .; . oi;es 2:::-... t ' .: • ! 17►h'y • GIRL .-....; • iryV0ICI' 1/1
t70
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080288.pdf
EFTA01193531
Set 9
2014-03-12
6p
517w
EXTRAS : $0.50 FARE R1 : EXTRAS : $0.50 STATE SRCHG: $0.50 TIPS : STATE SRCHG: .
t70
:(1). TIPS $1.00 GRAND TOTAL: $11.50 GRAND TOTAL: $11.50 CARDHUMBER : 6131 CARDNUNBER 6131 AUTHOR. : 004240 AUTHOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193531.pdf
EFTA00137635
Set 9
88p
30,429w
ill6 a.--"S 9.00-910 AM ‘1 glt, 500 .510 PM
T70
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf
EFTA00298586
Set 9
2016-07-27
7p
1,446w
iaga54FfilEIMIIIMMlitarglhTasmraa1 Oil t killgITWASn“TIS)Plet4tlaWYggitaraggigaiggingeing#03:1*NWL2,H .24841018MM saajtv: WHITE MULBERRY (
T70
) IGE <0.10 0 iii:00040.0004040.AggaOkaaralit " rtnnt 4LINIMItt -4MagitiaRtMiar 41a H TEL EigifttiartiftlititaaftiMattitglitingfinaMiliVaWi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00298586.pdf
EFTA01283242
Set 10
12p
3,578w
Asset & Wealth Management Transaction Summary - Foreign Currency Account Name JEFFFIFY FPSTFIN (Bane, ' 231 4
t70
:77nr 31. ?311 Account Number Base Curlencv USD Euro RUM US Oellat IUSOI US Deem
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf
EFTA01293472
Set 10
2015-06-23
60p
3,873w
t70
!.Zi.n32., • saivtoosc:t.) 0193400-NBZION1 A1NO SOdB*; t. Di 9 9001.C; . L011 9 tem gnov.,t-;yi. .i.-iv 't/'N '3nou 000. 1 .10 A NVEI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf
EFTA01369615
Set 10
2016-08-08
1p
416w
Al1D Denacnom lit $58299 IA TO Packet livonas $23800 Tf al.SARICI% ON ($49.543.15)
T70
&tate«, Rt MOO/ $164200 Y19 Stoma-Ones In $501.171 21 Eu1roPM NM 11.w YID Transactions
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369615.pdf
EFTA01657359
Set 10
2005-02-03
14p
13,700w
ZONE I NY li IE.IiNVT UNLIMITED NIWKND MIN
t70
01/07 02:44 MIAMI FL 2MIN 400 ADD'L ANYTME MIN 230 01109 12:17 INCOMING 71.1iN UNLIMITED NNVKND
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657359.pdf
EFTA01722156
Set 10
2007-02-27
100p
36,512w
Page 25 of 30 Statement 10f tottUnt number. I lOw edi101C0 Pomona Oat Ds* Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01496945
Set 10
2004-07-01
1p
285w
MINN IHY1/711•1•4 I Man .7f7.te ['I% CO
t70
IYIWeellilliellter4reallelk Omfeemmegmforms• la m a )0'C 4,47 Ildeleillarin irlitillaillhee
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496945.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 9
5
Set 10
11
Set 11
2