""WITNE"" — Epstein Files Search

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EFTA01711860Set 10

Helped, Substantially 4 = Absolutely Essential FIJIAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIH/NS INTEL ... Substantially 4 m Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO MERGE CRIH/NS INTEL ... Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT BACK 4 VICT-WITN COOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASV' PHOTO COVERGE CRIM/NS INTEL SARS CONSEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

Helped, Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SUP UCO - NAT MCC VICT-WITN COOK AIRCRAFT ASST PEN REGISTERS NCAVC/VI.CAP IO WANTED FLYR COMPUTER ASST PHOTO COVERGE CRIMAIS INTEL ... Substantially 4 = Absolutely Essential FINAN ANALYST LAB FIELD SIP UCO • NAT BACK 4 VICT•WITN ODOR AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP 10 WANTED FLYR COMPUTER ASST PHOTO COVERGE CROWNS INTEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01070407Set 9

2009-02-1344p15,146w

trial to present disclose to the other parties the Identity of any witnes evidence under Federal Rule of Evidence 702, 703, or 705. or ordered by the court, this ... will express and the basis and (i) a complete statement of all opinions the witnes reasons for them; ss in forming them; (Ii) the data or other information considered ... witne support them; (iii) any exhibits that will be used to summarize or all publications authored In the (iv) the witness's qualifications, Including a list of previous 10 years

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070407.pdf

EFTA00165848Set 9

Applicable to Margin Accounts). Paying for me purchase of securities in a cash accoum witn the proceeds of their subsequent sale, known as freerlding. violates Regulation T of the federal ... generates UBTI or other leverage or loan arrangerr eme. Tax-exempt entities should consult witn their tax adviser before making an investment or entering into such arrangement. If Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

Grand jury subpoena log, evidence s information and Anticipation of Litigation; Improper witn ess/ vict im nam es and Con tain ms Against Thru summary chart, ume nts subj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

information she wanted to assist. As we interviewed she denied having any inappropriate encounters witn Jeff Epstein She stated she had gone to Jeff s EFTA01712633

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA00169362Set 9

2013-02-2625p8,030w

makes and executes this Operating Agreement on the day and year firs► written above. WITNES$ETH: By: SOUTHERN TRUST COMPANYIN-6., Sole Member By: effrey E. Epstein! 6 CONFIDENTIAL — PURSUANT ... into by the. Board of Directors on the 19° day of Match 2013. 1• WITNE,SSETH: WHEREAS, the Corporation is a corporation organiXed and mining under the laws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf

EFTA00607496Set 9

2016-02-0819p4,291w

names and addresses of all trial witnesses. and names and addresses of all expert witn esses. B. On the last business day no late r than 50 DAYS PRIOR ... exhibit or witness. Use the reason for the late disco of the exhibit or witne very of the cause shown or to prevent ss may be allowed by the Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607496.pdf

EFTA01655495Set 10

2025-11-1016p9,792w

provided by WNCT (CBS-9) (11/07, Law), KTVU (FOX-2) (11/08, Ruiz), and WITN (NBC-7) (11/07, Staff Writer). DNA Breakthrough in 1987 Texas Murder Points to Potential Suspect KYTX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf

EFTA01362341Set 10

2018-07-241p414w

NoMIS. Persona, in addition to a Seed Security ['Jumbo( or a Neap°, f Plumper witn Country of ;sewn,* an alien ioef f Mention caw number. Or earnest and country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362341.pdf

EFTA02022290Set 10

2012-10-104p646w

Epstein leevacation@gmail.conr, a acrit : 2512 On Wed, Oct 10, 2012 at 8:59 PM, " witne. Can be there at 22-22:30 Please remind me the code of the first

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022290.pdf

EFTA01661603Set 10

2007-04-25100p44,801w

Case of Jeffrey Epstein - Billionaire Financier (New York, NY; Palm Beach. FL: Santa F... Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661603.pdf

EFTA01516418Set 10

2008-05-011p234w

17.PC• a ern,at• meilialir" Cktat TE.C.•410, e is tars nall• ISM -21Witne =az Wee^ n 40211.5•2 tilaari; COLA:149,Ve:' 14.° CO. • Ohedrau leasitafX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516418.pdf

EFTA01393039Set 10

ouch ,area at art nee nth nYCO Inoth en OM -WSW ef tot ,-/DiameMe/M witn trenlaceMen Ina for bad of GSM's Moottralsl. Is aim; legal lel or ettournid dieltorer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA01298085Set 10

2013-02-266p2,327w

year first written abov ber makes and executes this Operating e. WITN'ESSETH: By: SOUTHERN TRUST COMP , C., Sole Member By: effrey E. Epstei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298085.pdf

EFTA01388728Set 10

2018-07-241p400w

APPLICABLE 1 • NoMIS. Persona. In addition to a SeedSorority Numbor or a Pasapoit Plumper witn Country of issuaniA on alien iaeoPftallon tato number. Cr *WV& and country of issuance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388728.pdf

EFTA01440997Set 10

been approved. 9. Order Placement and Canoellatiun/Modification Requests. When Cliunt verbally places a trade witn o Clisnt Advisor, Client will be bound to the oral confirmation repeated back to Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01441112Set 10

without prior notice, sell, transfer, release, exchange, settle or otherwise dispose dt or deal witn ony or all such Collateral In order to satisfy eny Obligations. In enforcing this lien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01390347Set 10

been approved. 9. Order Placement and Can RecideSts. When Chant verbally places a trnde witn o Client AdVisor, Client will be bound to the oral confirmation repented back to Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390347.pdf

EFTA01394730Set 10

Underlying For as a result of the eider:Hai fees and penses assocrecl witn an investment in the Access For riotSing coritancr remain Mould be deerneo to le ormiction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394730.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset154 total

Set 8

2

Set 9

78

Set 10

64

Set 11

10