""Welber"" — Epstein Files Search

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EFTA01583540Set 10

accessible v4 the Web sites provided by :Pitcrclan. attach a0t onsl pact necessary. Acrayar Welber Account Title jartilwEr ES if>Ee kr.ount Number . Accurst Tele rf6 gosect re•erdercr Acommt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583540.pdf

EFTA01379580Set 10

Security Number or a Naspod Number with Country of IssuanCe. an Open identirrcellon card Welber. Or ',floater and courciy of issuance of any Ced ter governintnt-issued document evelencing nettecially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379580.pdf

EFTA01322916Set 10

EFTA01322916 Statements SDNYG,00354161 CONFIDENTIAL EFTA,226853 cLcARED nistegrm cis vaCti.v 0/Mr.: LASSO-AM OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01479851Set 10

Site') um the Internet 24 hetIn a day. San " "), a * eel KIWI In the Welber I indicate m the Sotclivisaorts below provided the fencoccality is availaNe via the Site. Treanor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479851.pdf

EFTA01661003Set 10

2005-03-09100p36,627w

DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

Entry Dale MU 11/04 Beth Venicalon ESOI Entry Date DCF O Social Security Welber aParentiSluderaTraworiaticn O Physical Exams O Wak O Bike O Address Vreificalicn PBSD 06:36 (REV. 03/17/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00186312Set 9

2007-05-1019p5,690w

shareholdrr an bee Instruction-6) ands comples. Vre trderstand as consent Is Wading end Welber Dates detente-Mg arenumber of sharehofctees may not be Mmabatho aner Ihe corponubn has made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186312.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

Registries may be longterm solution but are CiffiClit to implement even in righinccene countnes • %Welber measured by survey or other maws. accurate completion of primary records of vaccination is assentor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

Math N.LA r TIzol.assa STEARNS 10179 FINANCIAL TRUST CO INC d STATBM'a KroGO Welber 1.2005 1NROuan Skatenbe 30.2005 ACCOLsa MAMA INN Cash Flow Analysis Income Summary Tatra NOMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00161284Set 9

2021-08-178p7,047w

Attorney's office announced Monday." Melvin Severino, 25, of Scranton, Pennsylvania, Welber Antonio Jesus, 24, and Yoandry Rodriguez, 21, both of Camden, and Cesar Alexander Batista Alcantara, 23, of Yonkers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161284.pdf

EFTA01283640Set 10

2017-07-3114p4,088w

telding periods may rot reflect all adnistments necessary for tax reporting purposes In Welber, the designation of taxable and tax-exempt Estimatec Annual Income noes rot reflect possible state. local

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283640.pdf

EFTA01455749Set 10

emount of $ Ma k to Accomi Name: Remenes Nave Reopen's Wing Arkeset Account Welber at Ramona Fern nlyrSyMOCI6OCorihr CiviSingscoSoonty: Sinatra Authoriattim U The Jodi" t9nad hereby Wheels that this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455749.pdf

EFTA01277061Set 10

2015-10-02160p90,308w

*UBS UBS FMancial Services Inc. 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

anal Irk https://instantimage.bankone.net/Stailaction/Printdo?pageName=CCStmt&nullecntotallte... 2/27/2007 EFTA01722173 Page 13 of 16 Statement COI eccouM ?Welber Imo norm leoltonl Cve CIMO Pea Duo Ames MAMA" Palen //UNITED SOW 129W6 S000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01316181Set 10

2004-08-1914p12,453w

CURRENT ACTIVITY - CONTINUED VOICE USAGE FOR - Continued VOICE USAGE FOR - Continued Number Only charge Welber Only Charge hem Date Time Called can TO used Rile CleatriplIOn Charge Item Date Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf

EFTA01655934Set 10

2025-05-2114p9,134w

children with special needs, according to the FBI. The Hudson Valley Post (05/20, Welber) also reported on the story. Head of Commercial Real Estate Investment Firm Sentenced to 87 Months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655934.pdf

EFTA01511682Set 10

2004-02-011p691w

Seale Cfmbnue 10 fen upon the General Parton a Mareep of the reerfrnent welbere for the fnformebon Ras some of when ere ponder/ by peeing ~noes a °met sortces etven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511682.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

Pa A Account name Account name Account number Account number Statement date n 04 Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA00730450Set 9

2010-02-0819p2,696w

Address: Phone Number: EST Phone Type: Mobile Carrier: METRO PCS, INC. - Name: Address: Phone Welber: •E Phone Type: Motile Carrier: METRO PCS, INC. - Criminal Records: ak B psis Co" Dourf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730450.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

5

Set 10

14