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Corpus: 1990-03-17 – 2025-12-01
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EFTA02020515
Set 10
17p
997w
warat try a. Gabon Kenya SOTOPa "Zs" rl DR Congo Indonesia re Bra•el
Tawas
P&P)* Pam. —PI otoniaa Peru Angola it Zambia Moss SIMIMOO SeRes Tea Zomba Vera
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020515.pdf
EFTA01405221
Set 10
3p
562w
above assei movamem insuur.ions under lha Ismu of die gavaming documonui end any applicoble
tawa
. Tha unor'Signed hereby letossris and holdt harndess Oauischi Bank Alex Brown koniandtiga.nsr loss Irom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405221.pdf
EFTA01431305
Set 10
22p
2,879w
named Trust created by a trust instrumont dated arid duly executed pursuant to the
tawa
of the state of ^ 2- Under the terms of the TnJSt Instruiriant
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf
EFTA01584354
Set 10
1p
764w
a.0000•01M•PArbealaall• 10•••••••••• Mgt a a ambit fl aw
Tawas
lawasar tsonsom Colpecassard LPC i nabs prier swalestip 6f wire Urfa* by tear *atm rammed /no SctnAn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584354.pdf
EFTA01359679
Set 10
2015-10-13
1p
246w
IMIAAALOS 141004 Y. wmiettc•flomst.Nnt ram 00.la mtibal:1100=4.44.00 GM' Cad
TAWAS
2XYMIll •yvk t! WOW Gill. AS AMC TIMCM A4m7 PTITUI tirrOT4 Ule`f- nA Gr. AA MIMI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359679.pdf
EFTA01324090
Set 10
2002-10-06
148p
30,561w
Equities & Options (ton:Inued) LAST STATD/eNT one 28.2002 ACT WAKE! F5TAIATE0 WSW DESOSPOSPI
TAWAS
:OW Trot Murry RICE WYE mat* DCOIN WU) re UNITED RETNL GROUP INC URGI CASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf
EFTA01692725
Set 10
2007-03-21
50p
26,506w
40MOTC. INCOMDAS 111 INN lair, li MA MOAT DWAIN vw N; L
Tawas
, Surcharges and Regulatory Fees a WI6 al; WPALIPBEACM i I. MN EVE UNTAMED It0100 MN MESSAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf
EFTA01321830
Set 10
1993-08-18
80p
14,805w
EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
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
EFTA01322586
Set 10
2002-10-21
38p
6,268w
EFTA01322621 mane nom., n WIOLLY OvME0 KeaDalte OFFICE SERvICI% ICUR ACCOUNT Beat. Non
Tawas
Ow Sew. Stearns & Co. Inc. BEAR 383 Madsen Avenue New Tort New York 10179 ow Immo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf
EFTA00185943
Set 9
2004-11-30
242p
16,221w
4. r` • .r.vr V't4 :I• 402 EFTA00185943 EFTA00185944 404 EFTA00185945 EFTA00185946 4O EFTA00185947 Unophii
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf
EFTA00195237
Set 9
1991-12-26
66p
11,505w
pending buy or sell open orders on file for your account. Nome moon tiny &
Tawas
a canamot al clwas or ;WM, macekd ae <Mimes to tax Clime Somwee el ekte04.1.2e
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf
EFTA00212663
Set 9
2009-10-01
6p
2,774w
money and was rarely allowed to leave the hotel room where 11-
tawas
staying unless she was sent to a specific room to engage in sexual acts. Minor #2 also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212663.pdf
EFTA00608370
Set 9
6p
3,580w
o4femlnrtnitntiominnelon We ca.ntOquir.eart• Inn 4Mount potsiwould rat be amiable eb.......r. end
Tawas
. dud %awl taabou (rem eths• sewnIsebtlined en the papa* orl melon' required Cdla•00. Taal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00608370.pdf
EFTA00609881
Set 9
28p
2,345w
calions Stb,cui \ upon Irupc.:, Antra:I Subty.:: 1 III( Nak or IN:IhJ
tawa
I Dom NIa:kcl tit,11.2fy II. 2.016 lOu;2 A NI EFTA00609903 Contact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609881.pdf
EFTA00300706
Set 9
2019-05-08
5p
2,467w
trust account is a Client Trust Account. California CSTS1022318. Washington UBIM00-469-694. Iowa
TAWAS
. AMERICAN EXPRESS Page 5 of 5 Ibrierary NOVXDT EFTA00300710
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300706.pdf
EFTA00661250
Set 9
2011-11-08
4p
3,024w
keywords for search search Hone About FUDA News mesa
Tawas
* Treatirred Suedes Canted Us FAO Admission Procedures 1.8.2 Effectiveness of Cryosurgery Itiocheng Ku Therapies zeithaw cycles There is some evidence
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661250.pdf
EFTA00521503
Set 9
35p
5,919w
ereecoen.ls
tawa
, It neat 4 caw It sa , I IM Click OK. Oat* Propbtles 0 Clerk the CM, roluct to enure the proeucl n 4e A po092 mtilynctor nry mord
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521503.pdf
EFTA01260807
Set 9
2004-10-14
12p
1,425w
snare s I rarposes aft, l is eat rancho as a Lae
Tawas
TM steam *NW G Mama 1v yea raced, Est wane sat It, naffs' efonlear 027 06010e
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260807.pdf
EFTA00626405
Set 9
2017-01-27
52p
10,604w
AuCt/2q00g.-"AAA I 01-0AN<AHPA'A-AtfAMAQv AA,
tAwA
. kAlA. I.0004>z****40.1OZH 01**O4q Azar**. LAA I KN LA.emA2AcrA-040#0vAA.G020!!of rAbOALA *IBA.° EAAFz!;>("AAZAAAAwAAAMS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
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