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EFTA00217717Set 9

NYSG LLC Zone 4 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weida 1.0 lbs. 0.5 kgs Delivered Jul 12.2002 10:35 Transportation Charge 8.84 Service Address Correction ... UK111111111Illll III Zone 2 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US Weida 1.0 W. 0.5 kgs Delivered Jul 12.2002 0923 Transportalion Charge 5 26 Service Fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217717.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01512597Set 10

2009-07-011p860w

SIPA) ftlyou haveanyquogons pieasecontect your JPMSI Account Rewerentaleeect JPA4St Comptonco Departmental In your 101101 Weida P'owlethe biasing meceinaban (1) your neino and account nun*t (2) Me dotty amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512597.pdf

EFTA01747177Set 10

2015-03-038p2,347w

1AVQ,%! 2-14,%:SIVAY4,1414,1/2$> SONICAFICATh 14,14WAYL1/2 <,pW,v14,%}aILIATCAICAT4,1/2 014,Weida,i4,Y2qUICA T4,%FTLY2OTLIATL%/14,%T-+ I4,%14,%12%114,1/2014,%14,%tmYT4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01299047Set 10

2013-05-2910p3,181w

Wisalze0 purposes to relate t only to remptayeitsrequinng sucA intorrraten. and n0t tO Weida Or dare IC6O t t any Wet party T re Merl intormanon con:Annan:no occurrent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299047.pdf

EFTA01596046Set 10

WINIZST NTa to annli•frina saw •••••••• arm. INN stet 151155 Duo n Weida,. ~OM OS %St lin li llin•M•44.14 WIPAP MVP meta I1/4 4.1Own reCIvihnOt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596046.pdf

EFTA01321103Set 10

2002-10-1156p10,447w

ANCIS * lc Tea sunny e a en$9811 mare: at. t n ea Weida Ill Is, maths. 'Ns women siva t ItJ114d lR WS morels. See name 8* IN mortal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321103.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

Roams Stooges Cop. Bear. Steams & Co. Inc. BEAR 333 Ma: so- Avenue Cr* Weida Can. With tecothri Ms YM .120,-asp STEARNS EPSTEIN INTERESTS of S STAMEN! PIMOO Apil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00217996Set 9

PHLIPS FOUNDATION Zone I 457 MADISON AVE Packages I NEW YORK NY 100224843 US Weida 1.0 es, 0.5 kgs Delivered Dec 08.20021301 Transportalion Charge 645 Svc Area Al Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217996.pdf

EFTA00080447Set 9

DANIEL SYSTEMS INC Zone 6 457 MADISON AVE Peres NEW YORK NY 1002243809 US Weida 0 Delivered Feb 15.21;011232 Transpcdaton Charge 1425 Sense Fuel Surcharge 0.48 Area Cede

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080447.pdf

EFTA00217965Set 9

SUITE B-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weida 1.8 lbs. Oh kgs Delivered Nov 04. 2002 18:03 Transponalion Charge 38.00 Signed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217965.pdf

EFTA00146802Set 9

2019-08-0821p7,778w

40a/bat ML - • S •A sat • 011ow datto waked WSW* Ofith tut notadird Wad Weida cam awn IA Pat I. kcia F.WWWWW6a . . 76. WOW/ Pal de yyttj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146802.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00378912Set 9

2013-11-2730p5,582w

92D0AAAF-C46B-4B9E-BD35-6C78249E6FBe s= tyle=3D"font-size: 16px; font-family: 'Weida Grande'; text-align: center; = line-height: normal;"> Chris :</b= > Dec 31 NBC'S "WHITNEY" TBS' "Glory

https://www.justice.gov/epstein/files/DataSet%209/EFTA00378912.pdf

EFTA00040195Set 9

JEFFREY E EPSTEIN Zone a 457 MADISON AVE Packages NEW YORK NY 100224843 US Weida 1.0 tbs. 0.5 kgs Delivered Dec 17. 200212 09 TranKmetatbn Charge 1525 Svc Am Discount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA01104097Set 9

porn or city. 8. I ado:0*dg* ft my employmere we be of Weida Onion erd tat efts MICROSOFT arid' be tee b fl ed' ha curiptiaymerd Malone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104097.pdf

EFTA00219763Set 9

HALEY INC Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY IOCQ2.B843 US Weida 1.0 lbs. 0.5 kgs Delivered Aug 09.200108:52 Transportation Charge 16.75 Service Fuel Surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219763.pdf

EFTA00216776Set 9

NYSG LI.0 Zone 2 457 MADISON AVE Packages 1 NEW YORK NY 100224843 US Weida 1.0 Da 0.5 kgs Delivered Jun 02. 203412A7 Transportalion Charge 4.66 Svc Area 2R Fuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216776.pdf

EFTA00619801Set 9

THOSE 2) India De, Gm, SI••••••••• 3300~0•00••• • Caltsariew Poi1011eatairit IL "saga Wrilialsonen Weida 3•327/.11KOIS 341177/.11101 warn indrinanasimini PEW ROYAL PALMS (PHASE I) =7:47.74:="4===7.=• GREAT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset39 total

Set 8

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Set 9

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Set 10

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