EFTA
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EFTA00137635
Set 9
88p
30,429w
fri•••• AltatEMt ta ai METROPOLITAN CORRECTIONAL CENTEL. NEW YORK, NEW YORK WATCH CALL ATE: Qtq
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf
EFTA01118777
Set 9
2009-10-20
16p
5,952w
specific offense characteristic at § 2A3.1(b)(1) regarding conduct described in 18
U
-S.0 2241131 or (h) If the conduct that forms the basis for a conviction under
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf
EFTA00257957
Set 9
2016-02-01
19p
1,693w
PHOTOS DESCRIPTION OF PHOTOGRAPHIC SUBJECT / MISCELLANEOUS COMMENTS 1.4 C..o.c.r- 5 t-NsLick tM -
u
-s• ......-t- r A stsR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257957.pdf
EFTA00098507
Set 9
2018-09-21
86p
40,341w
Plaid Information Yacaton Name in Palm Dosch. Florida to his germinent residence In the
U
-S. Ywaiii Islands • Investigative Tracking 1211 be delayed for ant slot lie will now Field
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf
EFTA00137723
Set 9
2019-07-30
79p
36,021w
1014C3 ) 6:30.7:00 PM 632 637
U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf
EFTA00582385
Set 9
2004-03-29
1p
221w
incredibly beautiful and big and much better than any I've seen in the
U
-S. Ugh, now I'm jealous. cbr> EFTA00582385
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582385.pdf
EFTA00809690
Set 9
2018-08-22
51p
13,224w
violation of 18 U.S.C. § 371, mail and wire fraud in violation of 18
U
-S.C. §§ 1341 and 1342, conspiracy to obstruct justice in violation of 18 U.S.C
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA01189176
Set 9
2014-03-03
5p
888w
Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1060
U
-S- 1 212 318 2O00 Copyright 2014 Bloomberg Finance SH 105613 EST O7-5.00 G990
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf
EFTA00108476
Set 9
2019-08-13
57p
13,052w
SERIAL NO CNARGEICITATION OISPOSIT.ON ADDITIONAL ADDITIONAL AOOITIONAL tsiFORmATON.11AMS FOR CAUTION STATE OuREAu STAMP GA)
U
-S. GOVERNMENT PRINTING OFFICE: 07022014 09 11 59 EFTA00108512 LEAVE BLANK CRIMINAL (STAPLE HERE) LEAVE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA00551938
Set 9
1p
488w
roans Handing Information SCI (For USA only) These comr-cd es loons., by
U
-S. for ultimate destination Dheraon contrary to V.S. law is prMibted. No or Gross Kg Rate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00551938.pdf
EFTA00307702
Set 9
2p
802w
Question in Owe Sopa:Men may be;melds Sr punishment by nue and/or irronsonment (
U
-S. Cold. rive IA Sec.100o. CERTIFICATION (ME CERTIFY (I) Thal the above awash is owned
https://www.justice.gov/epstein/files/DataSet%209/EFTA00307702.pdf
EFTA00579013
Set 9
2004-03-30
2p
616w
incredibly beautiful and big and much better than any I've seen in the
U
-S. Ugh, now I'm jealous. EFTA00579014
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579013.pdf
EFTA00578996
Set 9
2004-03-29
1p
254w
incredibly beautiful and big and much better than any I've seen in the
U
-S. Ugh, now I'm jealous. EFTA00578996
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578996.pdf
EFTA00806988
Set 9
16p
7,568w
forth in Regulations Section 1.752-1(a)(2). (m) "Regulation(s)" means the
U
-S. Department of Treasury, Regulations promulgated under the Code. A-3 452345-2-W EFTA00806999
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806988.pdf
EFTA01260699
Set 9
108p
21,101w
Statements SDNYGM,351769 CONFIDENTIAL EFTA_0032J461 EFTA01260699 0.DRED EMAOUOM ITS WHOLLY CIAKO SLASI.IANY orricz SERVICIVG
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf
EFTA00806113
Set 9
2017-09-12
294p
85,474w
Other credits (see instructions) Type Ilab• 15f 16 a Name of country or
U
-S. possession Ill• b Gross income from all sources 16b c Gross income sourced at partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf
EFTA01193824
Set 9
2014-07-01
6p
1,943w
Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000
U
-S- 1 212 318 2000 Copyright 2014 Bloomberg Finance SH 622439 H622
https://www.justice.gov/epstein/files/DataSet%209/EFTA01193824.pdf
EFTA01764344
Set 10
2012-11-09
14p
7,633w
www.thedailybeast.com/=ontributors/peter-beinart.html> Aaron David Miller Articl= 5. <https://mail.google.com/mail/q0/html/compose/static_files/blank_quirks.html#e> Stratfor The Next
U
-S. Foreign Policy Team<=span> Robert D. Kaplan Articl= 6. <https://mailsgoogle.com/mail/=/0/html/compose/static_files/blank_quirks.html#f> Asia Times
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764344.pdf
EFTA01712451
Set 10
2007-07-11
97p
15,756w
Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf
EFTA00558461
Set 9
11p
10,072w
below that a Tax Certification. C and : sident Alien to be issued tome); [j
U
-S Person or Re rtif
https://www.justice.gov/epstein/files/DataSet%209/EFTA00558461.pdf
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Set 9
22
Set 10
5
Set 11
1