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Corpus: 1990-03-17 – 2025-12-01
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EFTA00167191
Set 9
98p
14,173w
D.O.B ADDR " rk) . ESS _.:. i • Cay ADO I :
TNL
Sine Iyo SUSP ADDR s E CT / D ESS PHO .O.B. Cey NE N SPEC ... Clay ZIP PHONE NUMBER SUSPECTS NIUE / D.D.S. ADDRESS SOW City ZIP PHONE NUMBER • AD
TNL
. SUSPECT! DOS. - ADDRESS et. City ZIP PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf
EFTA00260785
Set 9
100p
18,418w
PHONE NUMBER 5 : 64 —t..- '.7147: t. - tie > 7 <77-er,-/6/ A
TNL
. SUSPECTlao.s. / CO ZIP PROW: NUMRFR SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM 0 90 DAYS NOT CLAM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA01297936
Set 10
2018-08-23
3p
1,488w
hofretand IttpsiNnvw.plindirectory.comitax-preparersicalifornialsan-diego-ca w.we plirdnalcrY COM'Sdell3P-Propinx, -10 3
tnl
aag•promdaslicrtsrpartamadarraldialif-adarx. at-adar-wgrt•caardpc :north.' es. wegas•ii+i1CankNo..inc•si.la(osiaid.mOriV•rns44,1Tha
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf
EFTA01318965
Set 10
3p
538w
Pronly °venial" DARREN INDYKE MARIE STAIN Package Type Fe z Envelope NYSG LLC itriptai
Tnl
F INSURANCF AA Region 2 457MADISON AVE Peces NEW YORK NY 100224839 US Weicrl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318965.pdf
EFTA01454266
Set 10
2014-05-19
1p
188w
Zoom 3-1.00 A yIII Last Price 32.40 F T Nigh on 04/03/14 34.25
tnl
./i\ 32.40 Average 28.8134 'NA? / Low on 09/04/13 24.96 30.00 V Awe\ 28.00 26.00 O.1Volume
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454266.pdf
EFTA01584635
Set 10
1p
335w
reed« or Ons ~se n "ot tic rteritit 10. r1 rf ittY ~Meid
tNl
fetint at , d"0r""tat'r ditebiten a Ceeilli Ce 04 fa I% Winti itOithin 'etend
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584635.pdf
EFTA00247851
Set 9
226p
1,045w
tataCesilltt%Paradlli-Ottlar EFTA00248063 EFTA00248064 EFTA00248065 "
Tnl
ir .:ZZV: ' EFTA00248066 EFTA00248067 EFTA00248068 EFTA00248069 awes •vt.‘‘‘ ••%1.N. Mitt %%IAN% 112111 %WWI. 11I %% %%NAV EFTA00248070 EFTA00248071 EFTA00248072 EFTA00248073
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247851.pdf
EFTA00073312
Set 9
2019-07-26
44p
8,787w
Street Address of the Princi a Exeticittirs'effice rt• Post orica Sea c:arect
tnl
tail) etraiiie LinkI NV* AS i 715) STREET CORPORATION 3 CX..) DARREN X INOWE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf
EFTA01080288
Set 9
1p
544w
nneutlirso ultired 1216000.0 rIci1/4<u nce iNc buck al s •••4e . " I'
tnl
Onnl:YIC40 ppymon: In)trucilior 'parm. »gale Mt • • • • )39. U.W.• vnrt
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080288.pdf
EFTA01222951
Set 9
2019-01-18
58p
8,666w
Prepared for • „. I SS Carlos L Rodriguez Account Number Date Receipt Description Amount Racelpt
tNl
02/08/20 t9 IAMZN MKTP USINMAT2VV62 - AM2N.COINBILL. WA 27411 _ 02/08/2019 AMZN MKTP USIAI407t261 AMZN COMIBILL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf
EFTA00497458
Set 9
2019-06-04
59p
4,977w
EFTA00497470 ne xt for
tnl
https://www.justice.gov/epstein/files/DataSet%209/EFTA00497458.pdf
EFTA00304552
Set 9
2018-06-05
5p
527w
Eattsyai_ca.rkcrec.:4 ClientelGuest 1. 6 ttar 141 0. :..:leilt;tiatttmotiii Data 05106118 cl
tnl
oci i FATTURA 0. I vary.swei to .)‘i (loco(ctricarmed Vs GIS Vi ti ts.0 tagiseettli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304552.pdf
EFTA01119066
Set 9
2013-05-31
18p
4,278w
Dubin e madeMgt togas al have no ode:anon to repay Duran JEE
tNl
goy 31 trawl lot Zarns interest in Cotten JEE will rercrera all dabibutons spat 12 alai
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119066.pdf
EFTA00265807
Set 9
44p
11,732w
ECrOAC PCoPetZTV -rj-t≤r or meDicAL. PLAN a Hsi c
tnl
D2013 mai-WE - Rot 7 DErittAriat WIWI- =Maar • Mt Cr Ar- fern er•S'TDMHAO6
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265807.pdf
EFTA00261688
Set 9
70p
27,499w
Senators office, Fraser Ellis, MP Kadina ~pGTIFteo As ••W tkoar) a t ier
tnl
5&< Al31/4) CF C. O-.1e_4 gor,fri tact AND se,c0Avt-'y TARC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261688.pdf
EFTA00666614
Set 9
2017-01-24
162p
5,739w
rnIO Fl++FI*Y++ f+c+V-L++41 A+4++(#s 702# #:R#
TnL
+c+ LBO; 40. -^ LI+91c5f” +al # -Fq13f hS++zi+++ +DI ; +++ EFTA00666737 AAABAAAd AaH❑AAiA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00666614.pdf
EFTA00643101
Set 9
2013-06-25
5p
1,456w
p8i0ä#eU6L YR6040 tA"QC),N>'äbiÄtEE& ¢ &"öqB`YeS£6K-m Oqik ÄLX‘v:' • "
tNL
*rwqH CMEI:F.E'SRöt[%+/E§µ5£#¥ ä S= 3q81
https://www.justice.gov/epstein/files/DataSet%209/EFTA00643101.pdf
EFTA00917952
Set 9
2018-01-06
9p
797w
tray Indy a SIM thbusr.11 ik Flyway., MIY/10La llesalwmal Jack...* ..115.11.4 Ill.atIVIUKIMk..18) yn
tnl
ft wally intskaai sad in* b• Wald II fea Mn nandI. oast. ra tnicrlea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917952.pdf
EFTA01514459
Set 10
1p
101w
scene no war t OO a■
tnl
n'Tn Pauesorlon fa ZMI AIM Wf metro> 1 I ltIAR 21 00000003469 S25.00 aMAR 21 40000003469 $25.00 11Zr
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514459.pdf
EFTA00029201
Set 8
5p
2,970w
Milo e••
tnl
►1Yr O I amid MK to oats> rny neat Ira Wow. OwLait lalloggo Ortttt Pe ilk moil minor* 3-12 it east rs lbs./asoot
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029201.pdf
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Set 8
1
Set 9
16
Set 10
5
Set 12
1