EFTA
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"https://na4.salesforce.com/5006000000T1JGX"
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EFTA01404673
Set 10
2013-10-25
3p
485w
accountant and please run Martindale-Hubbell. To view the KYC click here https://
na4.salesforce.com
/5006000000T1JGX
EFTA01404675
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404673.pdf
EFTA01405082
Set 10
2013-10-15
1p
294w
accountant and please run Martindale-Hubbell. To view the KYC click here https://
na4.salesforce.com
/5006000000T1JGX
EFTA01405082
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405082.pdf
EFTA01400666
Set 10
2013-10-30
1p
69w
Annual Call Note Description: Click on the link to access the case: https://
na4.salesforce.com
/5006000000T1JGX
EFTA01400666
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400666.pdf
EFTA01400430
Set 10
2013-10-11
1p
70w
Annual Call Note Description: Click on the link to access the case: https://
na4.salesforce.com
/5006000000T1JGX
EFTA01400430
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400430.pdf
EFTA01395714
Set 10
2013-10-03
1p
68w
Annual Call Note Description: Click on the link to access the case: https://
na4.salesforce.com
/5006000000T1JGX
EFTA01395714
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395714.pdf
EFTA01360325
Set 10
1p
206w
accountant and please run Martindale-Hubbell. To view the KYC click here https://
na4.salesforce.com
/5006000000T1JGX
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0048597 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360325.pdf
EFTA01405160
Set 10
2013-10-30
1p
304w
please run Martindale-Hubbell. (Resolved: J. Franklin) To view the KYC click here https://
na4.salesforce.com
/5006000000T1JGX
EFTA01405160
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405160.pdf
EFTA01357597
Set 10
1p
206w
accountant and please run Martindale-Hubbell. To view the KYC click here https://
na4.salesforce.com
/5006000000T1JGX
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0044232 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357597.pdf
EFTA01403529
Set 10
2013-10-25
2p
409w
accountant and please run Martindale-Hubbell. To view the KYC click here https://
na4.salesforce.com
/5006000000T1JGX
EFTA01403530
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403529.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
9