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EFTA00787686Set 9

2017-01-1710p2,448w

Description of Merchandise A. HTSUS Rate Duty and I.R. Tax 29. 30. 31. A. Entered Value B. AD/CVD Rate Dollars Cents Line No. A. HTSUS No. A. Gross Weight ... DesuiplionolMemharodise 32. 33. 34. 29. 30. 31. A. HTSUS Rate Duty and I.R. Tax A. Entered Value B. AD/CVD Rate Dollars CeMs Line A. HTSUS No. A. Gross Weight NeIguanrnym

https://www.justice.gov/epstein/files/DataSet%209/EFTA00787686.pdf

EFTA01201769Set 9

2014-10-2916p8,492w

Filled Sell . 100 : LR U• t :37 — .. 11:57:14 10/14/14 Filled Sell 100 : I.R . ... .. _. Ur :.37 11:57:1: :0/15/14 Filled Sell 400 : I.R

https://www.justice.gov/epstein/files/DataSet%209/EFTA01201769.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

CIPOtiPei Psa4y Pun.* 'rot 1 Demo. 'wane& Wad Ral ilk infunUrriniattirrc Nat(I.r Itn a Coen to o 0 0..0 Onco CI m.", dental*/ 014.S un mirewl Smarr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

Saavain. SA-5arasaa. TIP-Tallaluttee. TA-Tampa. \'B-Yen Beach, NA-Naples. I.R•Lt that TV-Thomarolle SB-S4brae Ade Cock: RSD1-.11.Q2P 600 UMNI 3122W Rale PISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01580242Set 10

Check 0 Domestic Wire 0 International Wire Principal: $415.66 Income: mocairaisitto*I.r:c: Debit Account #: Debft Account Trtki. Jeffrny F. Epstein rlaceioug Petrfrtf,›Tro:J•22, Address I - itecehino Dank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580242.pdf

EFTA01624838Set 10

i.r. :'. • 4•• •--:-. C.* :111'•:. F> . I - -I ;11•r-...{ 4 .2".,.,. -2 •C •ti- , .• .4=Si l.i.•- if' C• . , , s.0 • To. • •. 14s a ir•-•tely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01624838.pdf

EFTA01301134Set 10

2019-09-1130p5,076w

dilerncttrate,s to decision making • UMIFA UPMIFA UPIA • Prudent investor rules are relevant standards I.r Mans C Asouble Gmnit feed The War 11m3RiSses mast subpar art ge abeam. • Modem Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301134.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

C.69.: \ \C‘ , I i.r \ 1 In included ll00 o 00i lino 500 134 8 ) P NI Incoming 1.0 1 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01585147Set 10

Offionbsas d in Sens 'ra s. 3/11akáss DoSs Ss. I.r .dit.1 4 IS eSseed Snep CS BS NA "Soos , Os IS ál A al ni dr4s sen enarms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585147.pdf

EFTA01516828Set 10

2010-10-011p176w

dosanjatioodat .3.100.59 linakeued at.lumina ni sVaa iMi nidaili.na.C.' 111......a . •^TOCUY. I.r ll,P,EW lain], VEZIIIMINEMill ii•••111 ilerw ...snail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516828.pdf

EFTA01707384Set 10

06/10 06.21PN MI nrcxna C. 3 REDS P X 0.00 1041: : .1.--i.r..04/ 36 - :oi loom HI sattoa cs.••::. 2... agar --: r me oao . ..,: 1092 - • .7.. : oetso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf

EFTA01721486Set 10

SIGNED 1184 SIGNED__ - 12a84 IMPORTANT MESSAGE r•1 • li VI: Mn . i.r inirt liall FOR FOR A A AM DATE TIME P 1 DATE TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721486.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

Wolt IMPORTANT DOCUMENT, STORE SAFELY KEY TO SYMBOLS Crystal Needle t/Yrat,i.r.: OS NSCA COMIC-4102RO CU GEV RADE LUVIIILTORY EFTA01699489 Na Yin Ileaftmoritrs 580 Fitth kraut I Nov York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

EFTA 00243541 EFTA01328657 DEREGISTRATION OF UNITED STATES CIVIL AIRCRAFT U.S. Registration Temp I.R. Manufacturer Model Serial Number N-491GM Yes M No® Yes Itl.'; No M BELL 407 53375 Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA01721856Set 10

2004-05-31100p1,974w

EFTA01721903 0 t• 7:-. -- . •::1;7:Vt..:;?.:', F,*., :'.;• .-,.•.?:: ::4f.-;..,:s.,;•4 i..c....•?; i.r:.....':;;;:g-.94 .. . . .',, . . V ....;- .. EFTA01721904 4.3.41.41"3-:ri,t464...ais 1• "*: ibe tCLUta".:t : reeK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721856.pdf

EFTA01402076Set 10

ITEMS 1:S"ED WERF PRESENTED FOR PAYMENT AGAINST 10-'p .FCCftCNT f .•i.R.'-PA'i of OliC.L1. EFTA01402078 ITEM-Sj -:'IP.CLED IN PFD. :hf Ft:?: nANDLiUC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402076.pdf

EFTA01381131Set 10

ikirtoott: Pfli aarr.‘. &o:al Zoco.e;ty ,.an fen-sent i« ittetret‘i.r. tomnbet re 5'v/14er:wit, ',mote; ;or Permrc itoorkirtion too Sr-"-:! stKowiietioriber rw t ›assfeet it-weber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381131.pdf

EFTA02381475Set 11

2015-05-295p376w

H4Or H.r HAr Hibr L-14,r HAr H.r "I.r

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381475.pdf

EFTA01694961Set 10

altag• fl 10y00N 009/.103 *NW OS NOS Men Taal Maelko 414111901110110C4STAKI Length City of Loaf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset66 total

Set 4

1

Set 8

1

Set 9

26

Set 10

36

Set 11

2