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EFTA00108476Set 9

2019-08-1357p13,052w

Type of Propere>: a, Persoon, Onno] Items b. !Serene. oc1/4 d. lood Mink 2122, ! Aaide .1.1.±2. ! Aaide Lijm, ! /stick Oo ! Addres. Rook _ Plank stoomboot Agnes Beat _ - • --- — — ...— plming Cards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

oblaat teem tred - Wren noch« an co" glem partes« et tprace - We iaat aaide ah* maa networlay and - Mia Resaga lAnnemem Avant Business pa-los and as doncy ... ander or aak d the same nuet as an morstb vake. la *te aaide maa an asv+based nara shogina - <laan waskan mar twee affloot • orke and mendel stak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA02040014Set 10

2013-07-2482p20,193w

judicial branch of the Federal Government, including a Member of Congress. A former employee Aaids and advises@ another person when he assists that person other than by communicating ... that entity to or before any employee of a department or agency. He Aaids or advises@ a foreign entity when he assists the entity other than by making such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040014.pdf

EFTA02406759Set 11

2014-08-142p300w

DcwYzNINWEl> 333 Washington Blvd, Ste 442, Marina Del Rey CA, 90292 <http://focusatwill.ontraport.com/o?did=0&stn=0&cid=148599&mid=391354&aid=213088<aaid=2&time=1408037956> 2 EFTA_R1_01449277 EFTA02406760

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406759.pdf

EFTA02384407Set 11

2015-09-172p240w

focusatwilI.ontraport.com/o?did =0&stn=0&cid =148599&mid=10780013&aid=21308&aaid=2&time=144251483 2> 2 EFTA_R1_01402127 EFTA02384408

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384407.pdf

EFTA00092082Set 9

2019-07-101p179w

Three months ago, Mr. Epstein called and invited him over to discuss damage control,aaid. "He hates every story starting with `billionaire pervert,"nid. "Jeffrey had long stories about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092082.pdf

EFTA00287429Set 9

Street S 16 Garden Street Cambridge. MA 02138-3604 US V Canandge.MA02138-1W4US 4 le Aaid- 1— 617647 4800 I— 617 5474000 I— 617234 1302 Sheraton 1— 617 234 1302 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287429.pdf

EFTA01244861Set 9

cril hi /IL /1-4.4-ccVe /C470/, -) WeA-A tval 1-0tv.e 6— ci 9.pe AAid c4-, AL-r Al Cl-e_ • / 5147 .--- 4 d cl. 64. 4f_c. ofece

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244861.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

pr.t.91,1 9/01 1.....MX ..40n<11 Aaids, :•O ry e. .... trs, a,....n3 woun, wros tun., ) P....01 P•sl"..) 1.04.1",Pivol 0101 •I( slop° lo.. pro. 'mono

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA01121211Set 9

2011-07-035p489w

PRAECIPE OF APPEAR/WAIVE ARR Filing Date: ,Filing Party: Disposition Amount: Docket Text: (none. 4 AAID - APPL AND AFF OF INDIGENCY Filing Date: Filing Party: Disposition Amount: Docket Text: kone. EVSCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121211.pdf

EFTA01317704Set 10

AhuloPCO. Propod OTHER CHARGE CODE DEFINITIONS 409 Cash CCO. Propel; Doerestle 840 Cale Crum Aaid Somme. Preped 410 4,mPa). COO. Proved. II:mestic 841 Azzorrent Ack,113.7dium. Proved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317704.pdf

EFTA01578377Set 10

mnimum Palmed first to higher rate SIMMS you may not be able to aAid giant Charges On new For another payment or fcv aor payment type atom lotwhich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578377.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset12 total

Set 9

6

Set 10

4

Set 11

2