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EFTA01278655Set 10

2014-09-02160p91,415w

00AM to 6 CO Peil ET ~Adr • tane aionablannyoon kwarrals ~king gromh the end of the ~erna perial naua> endra or in trangt uBS ?innad' kna~ Uti Firionciel Svaiar ... 00AM to 6 CO PM ET ~dal • tane aivaraPSOMon kwetwalsstaking gromh the end of the ~erna pora naua> Endra or in trang to uBS Pianoa Servos lic. Uti Firma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01584055Set 10

nars P' .44TACy.»).11 bra 3~~ Y 401.1.111.147 høg ,•••Crt •3•9, tane ~q M,.A tnnta t sunn% hoa b not ni 1. I% »flu ran at no Snø ... Sein" • C n it5 leflelJe MV« Øv ~Lint nal moll lan ødt% to tane unna% ••• 1 I % • tal øen %Sla an ret': bac. a nrimi tantisttn India Mina cron

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584055.pdf

EFTA00283086Set 9

runet, NalltAk/ b) St NAY dd. be Soniaard a o tane et na1 nfdn n kald/ All sann. raja,. unknaliass. ntleranns. ad Janen. onIaaned bann ball be <usann ... WICWI, rf. y VI IICNMS 11%11/A1'10N (et I Mill III Il I tane as ("innb. (11.906(4 n flae Itt., ad C'nnll..a. Ile Omn. n alli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283086.pdf

EFTA01416520Set 10

2018-07-032p438w

Your KYC has been rejected. Case #: Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Pr tanee LLC Customer Number: Reason for Rejection:1) Please add the account number for the deposit account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416520.pdf

EFTA01424976Set 10

2018-07-258p937w

Subject: RE: CDD Forms and Pr tanee certificate of good standing [C] [I] From: Vijay-A Sawant < Date: Wed, 25 Jul 2 To: Bradley Gillin Cc: Stewart Oldfiel Many thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424976.pdf

EFTA01487158Set 10

ohne tanee t••••ta *Ks .'0 11 SI40 at IS w aivahlaa avail aw mu 0004 I al • • sataia ate. most mamma as nolo ratio n 31 roan. • 00.104tmon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01300350Set 10

2009-11-293p1,037w

Canna Vafa. Dan Chung. Nina :bikini-Mimed. Axon PMree, Lia Randal. David (imam. Gordy tane. Joe Lyktem KM Thorne, ehina Nappi Edward WM. MI Mali. Join Selman. Nab Sala& tinte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300350.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01698800Set 10

1 \ EFTA01698800 Page A Pogo A Account name TOWNG& TRANSPORTINC Account name TOWNG & TRANSPORT INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01313605Set 10

Packape Type FedEx P* JEFFREY E EPSTEIN 6100 RED HOOK OUANFOES surre 8-3 tane 1 457 IMDISON AVE ST TICMAS 00802 VI Ong.i0.11 SAF/STT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313605.pdf

EFTA02168688Set 10

2012-05-261p51w

From: tane mora es Sent Sat 5/26/2012 6:31:20 PM Subject Monday? Hi- I hope you are enjoying of this beautiful day:).. We were talking with Ty and Dominic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168688.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Retold Request PD-125 (Rev. 4-1-93) Date O gdgAo07 ❑ Biith oc tane KCriminal O Death O INS O Marriage* O Motor Vehicle -o Other To Boded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01421797Set 10

2018-07-237p760w

Subject: FW: CDD Forms and Pr tanee certificate of good standing [C] [I] From: Bradley Gillin Date: Mon, 23 Jul 2018 14:57:58 -0400 To: Vijay-A Sawant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421797.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01669646Set 10

usted pagan MO1 en n'agries y lo Gomeras $15.57180 tomara mas Ineóptieekler su tanee. Pis Donan Transferencia do estanco 1000 Adelantos de úmero en Electro 1000 Al fenal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA02396108Set 11

2014-01-211p147w

Jeffrey Epstein Subject: Re: Im happy if i can be helpful Wy=tane z iPada Dnia Jan 21, 2014 o godz. 8:43 PM Jeffrey E=stein <jeevacation@gmail.com <mailto:jeevacation@gmail.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02396108.pdf

EFTA01509315Set 10

2009-06-011p854w

that e5 in WO so mat )C4i ma hated* use of money doting the tane it takes us to compkeecur ereesegabon In case of errors or questions about your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509315.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

Page 1

Results by Dataset67 total

Set 8

1

Set 9

15

Set 10

47

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

September 2014

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