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EFTA00168497Set 9

2019-07-1540p7,436w

execroten D •liTel el $260. Sto Satt*, as of em Øn Corsets 1 Filin. PotIS 4,2- tto fin" SIS Il to Sr& toue &ring whie tte criolnol cottllits ... connota existées tss If ttàted In ftto certificats of Inehrporalion. Filitia Tag The iligutery filin Tee is $1.00. *bocks tted money mien mal be ira giirgle te tg "Demrtiniett

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168497.pdf

EFTA01407133Set 10

2017-02-0234p1,707w

RELATED COMPANIES LP Address: Creditor Information Name: Filing Information Jurisdiction: CA Amount: Original Filin Number: Filing Date: Release Date: Filing 1 Number: Type: Agency: Agency State: Agency County: UCC Liens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407133.pdf

EFTA01445112Set 10

have; no emgllpyees. Please kieep S;hiB notica i n your pemianent reeords. ViheJft filin g tak documenta, payriients, .and related correspondence, i t is very important: that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01575585Set 10

2013-12-0117p2,976w

process your request before year-end and meet the deadline for tax filin purposes. Page 1 of 6 EFTA01575587 GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/13 to 10/31/13 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575585.pdf

EFTA02100861Set 10

2014-07-282p185w

filines From: Sent Mon 7/28/2014 11:45:28 AM Subject: Re: Jeffrey Epstein Good morning Rachael. Was there another time today that Jamie would be available for a call? Perhaps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100861.pdf

EFTA02467049Set 11

2016-03-301p187w

insane. there=is not a new number for months, use tax, gift tax. filin= list. what can i do if anything to get the requir=d info. I leave tomorw

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02467049.pdf

EFTA02496413Set 11

2015-06-283p458w

soon yi previn Subject: Re: yes, i do, i didnt know whether you were filin= in July or aug , i will be at the ranch most

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02496413.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

have no employees. Please keisp this nptice in your permanent records. When filin g tax dpcuments, paynients, and reiated correspondence, i t is very important that you use your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA02456846Set 11

2016-08-011p279w

changes at all from the agreed disfunction= steps BRH TRA AND all agreeemtns filin=s discloures, returns trusts, partnerships Ilc =hould be put in order. all agreements reviewed with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456846.pdf

EFTA01575352Set 10

2012-12-0119p3,036w

process your request before year-end and meet the deadline for tax filins •ur'oses. Page 1 of 7 EFTA01575354 GHISLAINE MAXWELL IRA ACCT. For the Period 10/1/12 to 10/31/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01575352.pdf

EFTA02506903Set 11

back. I consult for a company here in the States that represents firms in filin= claims in class action litigation settlements in the United States. The c=mapany handles both

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506903.pdf

EFTA02306902Set 11

2018-04-2414p1,633w

TOMS WILL BEGIN FULL ENFORCEMENT OF ISF-10 FILING (IMPORTER SECURITY FILIN=). THE PENALTY FOR LATE, INCORRCT OR NOT FILING IS $5,000 TO $10=000 PER BILL OF LADING/PER

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306902.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

OBJECTIONS TO JANE DOE #1 AND JANE DOE #2'S NOTICE OF FILIN PRIVLEGE LOG to as "the victims"), by and COME NOW Jane Doe #1 and Jane

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

EFTA00622684Set 9

2012-05-1116p3,147w

same. $65.00 01/17/2012 BC E100 - Expenses: Check 1362: Clerk of the Court, Filin g Fee for Complaint. EA $75.00 EFTA00622686 2110/12 A100 - Activities: Edit Com plaint, draft Summons for Lambros

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622684.pdf

EFTA00272054Set 9

2017-01-062p146w

saleralmiat Um% Mtn. • toraiwenoor WI tits. disaps wry. WSW. Poke a • filines•a•bentlillainamip boa Oen Ss...1So • Owl Caw( Mt alssellien•• a MI ._ ___s_ • /en • Ft MILL ICURVII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272054.pdf

EFTA00305340Set 9

2018-05-055p2,580w

materials carried on your person. For further information contact your airline representative or visit filins-nninnw faa gov by IllatlYPS;ha7TOUStri. The Centuriong I ounce Platinum and Business Platinum Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305340.pdf

EFTA00509706Set 9

Pell0Pn% I I. Self( reeentA(iteseil tien ) Filin...goy >no te *me item,* d16nnenø. 111ca.0t 201001.1/090C! ltnel Sabir SM -,.t's•• Rnloprai. fl I. Sdll tetilnealionsitteen) EFTA00509710 ImpPY•wahrzeatIOI60411416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf

EFTA00211439Set 9

2016-05-2225p16,498w

Epstein. (Black, Roy) (Entered: 07/26/2013) 07/27/2013 216 NOTICE by United States of America of Filin lmn I Privilege Log (Attachments: # 1 Appendix Supplemental Privilege Log)( ) Modified on 7/29/2013 (Is). (Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA01100300Set 9

2009-12-0716p3,579w

Defendant, EDWARDS, is without knowle g Defend ant, EDWARD$, admits that as of the filin allegations contained in Paragraph 64 except , otherwise only been brought against ROTHSTEIN of this Complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100300.pdf

EFTA00094519Set 9

2020-02-1221p10,022w

case. one of the prosecutors on the Stone case, wrote in a court filin that he had resi ned as an assistant U.S. attorney, leaving government altogether. Three others — — filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094519.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset40 total

Set 9

20

Set 10

13

Set 11

7