EFTA
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Corpus: 1990-03-17 – 2025-12-01
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January 2004
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EFTA01726703
Set 10
2004-01-15
100p
52,435w
currently in effect EFTA01726721 DUPLICATE COPY Pr ed Fa Scan Page 4 of 12
Voci
:swit >otooME EFTA01726722 MembePROPITeilifits Options- Monthly Statement and Page 5 of 12 Program News 4nsi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf
EFTA01452810
Set 10
1p
104w
Yelp !YELP) $ 0.25 Amazon (AMZN) 5 0.25 Mastercard (MA) $ 0.25 Consider ITM Risk Reversal
VOCI
a fon e (Voe) $ 0.25 Just went ex-Verizon Wireless Juniper (APR) $ 0.25 Cisco (CSCO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452810.pdf
EFTA01452796
Set 10
1p
104w
Yelp !YELP) $ 0.25 Amazon (AMZN) 5 0.25 Mastercard (MA) $ 0.25 Consider ITM Risk Reversal
VOCI
a fon e (Voe) $ 0.25 Just went ex-Verizon Wireless Juniper (APR) $ 0.25 Cisco (CSCO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452796.pdf
EFTA01769629
Set 10
2012-06-28
204p
3,642w
u6AKI=7K1k118-0[Nix...talirkii! 1.0«i NI)j60ic-4!!...tceilar' tf>m220'—h;
VOCi
401₹010 sti.Actia-*ECUW :00 IR, zeE 11bBghU—eeU'g•F- ffrjbx@A•—t10O
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf
EFTA01508634
Set 10
2007-09-30
1p
1,028w
serreospecoasteut doing so cod not presonerse rights faeasereven your account statement andPronle0yrePort any inaCC
VOCY
Or ChSabranCrirabdingmaster onewthonzedPedro activity unrecordedcendendpaymen!" end unaccounted cash pootons T roam° Any oraicommonicatron should bere.confwnda
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508634.pdf
EFTA01298264
Set 10
2018-08-23
3p
1,653w
FCIAn Era:Nom arntd otea FCC-Je latomatin Inc A-Sanborn North ATBOC.3 Inc
VOCie
SQvial KOMI, rc Nuvv. Convrairal0W01Korai Ltd 8-k. moues a MeaNtra and financial condition financial
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298264.pdf
EFTA01688817
Set 10
99p
34,177w
Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf
EFTA00260785
Set 9
100p
18,418w
912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA02260802
Set 11
2018-10-12
60p
14,351w
Washington State Seller of Travel Registration Number: . Iowa: TA# Registered Iowa Travel Agency. PI ,
vocy
StalemW I yistt the Centeno,' Gerd webelle To learn more about e-mail security
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02260802.pdf
EFTA02289189
Set 11
2019-06-04
7p
1,564w
seat we can. Please let me know!!! Sent from my iPhone P-,
vocy
SVOOmOnl I Visit tho Gonturifn Cool woh$fo To loam more about e-mail security or report
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289189.pdf
EFTA02281949
Set 11
2019-04-24
14p
2,472w
then to return to Kiev from Paris on 29th around 4:30pm. p,,
vocy
.simenTnt I yitot tho conjyripn.Ccird ‘vObtotC To learn more about e-mail security or report
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281949.pdf
EFTA00185541
Set 9
2005-01-21
198p
14,588w
/poop E S00001 • .—...-. • •/%• ,•••••.••• wawa...we JEFFREY L EPSTEIN NOUSEHOED ACCOUNT 1025 AY C. 510
VOCI
TAW WORK 500 D.L. s/3,1 Pay loam °Pierre
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf
EFTA00223638
Set 9
2007-09-19
51p
15,833w
BOP: Designations Page 1 of 1 FEDERAL AN AGENCY OF THE U.S. Derurrsarti Or JurriCe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA01128802
Set 9
22p
17,393w
moony. Ae *comp rag by Ovanolar eta bit b aft* W Na be
VOCies
** 81 alley to Uncles ea padded In Mil Maori a tw Garenly wad `DORAPON OF COLIAPANIY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00268192
Set 9
50p
13,570w
E6000Nr.i fteate...) • A-1:1,0 „ 3 - xy) wi ‘‘Li coo, \..._)‘,A L;
VOCY
\ \fiCt int1.-yoici i--.2.701 LA-1kt" y-„An.11:-s.- • sTQG \iO4.3
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf
EFTA00257027
Set 9
2008-02-01
0p
7,600w
comment about I faq I terms I pr
vocy
I safely lips I contact myspoce report abuse I advertise I rnyspoce international I myspoce lotino C2003-2008 myspace.com. all rights
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257027.pdf
EFTA01266601
Set 10
2012-04-15
88p
31,804w
USCG ACADEMY AL,JMNI ASSOCIATION ANC shr—so.ss THE 47 MOMEGAN A VF
VOCI
At.e1 ISO DAYS. ORDER NEW IONOON CT 063;0 6' o b OF Signature On Fait
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf
EFTA01338946
Set 10
30p
16,034w
Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf
EFTA01751241
Set 10
2014-06-05
10p
495w
First Apartment - The Right Pieces Can Do Wonders here -6 ;At, tne one
voci
!owe DotancEto con) ALL SALES MY ACCOUNT INVITE FRIENDS FURNITURE DECOR & PILLOWS BED & BATH KITCHEN & DINING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751241.pdf
EFTA01446884
Set 10
1p
104w
Yelp !YELP) $ 0.25 Amazon (AMZN) 5 0.25 Mastercard (MA) $ 0.25 Consider ITM Risk Reversal
VOCI
a fon e (Voe) $ 0.25 Just went ex-Verizon Wireless Juniper (APR) $ 0.25 Cisco (CSCO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446884.pdf
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Set 9
6
Set 10
12
Set 11
3