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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01313316Set 10

code Detarze Based Pricing. Zone 6 Tern/Oral, local clIerupecn. Tregong ID 6260481298843 Ifer Brame Service Type FedEx Priare Overnight JOAN ALESSI ERIC GANY Package Type Customer Packagng JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313316.pdf

EFTA01498276Set 10

2008-11-011p122w

11/1/08 to 11/28/08 JPMor an Classic Business Checking NES LLC netatailEil 15.00675.42 Ire213194;c-ifers;4-1270 007280648042 NOV 24 #0000024589 $59.09 007280848042 NOV 24 80000024589 $59.09 IltIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498276.pdf

EFTA01486757Set 10

2009-05-011p199w

IRITEIN *sem Me 61000 aXICOMIMPS FL • 0 bent mint (.4 mg. sosecuesa• $ O i Ifer maw :‘ • filiijnikiler M r:1W " AtOr Endes ROME nest Rye rall0i0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486757.pdf

EFTA02422494Set 11

2010-09-166p1,162w

coin> Date: Sat, 11 Sep 2010 19:51:28 -0400 To: Subject: cancel j ifer tomomvo make it monday night monday morning 10? ************ **************** ********** ********************* The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02422494.pdf

EFTA02444172Set 11

Placement ()Ifering — Principal Terms Offeror: LaserSculpt, Inc. (the "Company"), a newly-formed Delaware corporation Securities Being Offered: Units, each comprised of (a) a 10% Convertible Debenture in the original stated

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444172.pdf

EFTA02215536Set 11

2017-06-055p379w

next week sometime...Might Monday June 5th in the afternoon work? On Ma I • ifer Andia wrote: Hi I hope you had a wonderful holiday weekend. I'm still confused

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215536.pdf

EFTA00276901Set 9

1sat_ 0,47 co wit echva tkiv4 in a 4 or ft de:ifEr •• •sits.) It kel NI •417 73 kke,-) -..,4 tia QI lorr Vitt4 kJ DICICC(b- ahte

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276901.pdf

EFTA00606975Set 9

ROYAL PALMS (PHASE 1) C •rir *moo. •• Tv' tro%•• •••••••••• F•Ifer., vox • salon' ones •nem ••• ••• VS._ WV 404n. •••••••••••• SI • •e• • cu.nc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606975.pdf

EFTA02304007Set 11

orittr lit' ?ifEr/ I EL _1 KV lH t r r 111111 •SL OF ( mf fit of L., Schnitt Seite 32 von 42 EFTA_R1_01176354 EFTA02304022 Entwickeln & Verwerten

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304007.pdf

EFTA00273454Set 9

REQUIRO TERRA LLC PALM BEACH, FL 3300 ifer-+ Gorrierti aRoeRar @he_ csktusrwi, &COQ k.b1 RS Fon &Os- 1:tr THIRD BANK $ EFTA00273454 EFTA00273455

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273454.pdf

EFTA00593276Set 9

2014-05-091p377w

Edmond de Rothschild 0,08% (Lugano) SA, Rothschild Asset Management ,, -99 92% 100% ifer 1/4. Lugano 4 ..01% (Europe), Luxe bourg I (Luxembourg), Luxembourg 1 0.37% EdR Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593276.pdf

EFTA01157553Set 9

2006-11-2933p6,113w

ziern.,-- Oferic ( 12‘6 0 Perin ce ter CAc-e--, 0 -7 1e) a ifer Zip',,(4 ere'? i-va ler -e erifoci3OFF DUTY - RELIEVED BY: 7- 7 _ y7 SIGNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157553.pdf

EFTA01114424Set 9

2014-05-091p377w

Edmond de Rothschild 0,08% (Lugano) SA, Rothschild Asset Management ,, -99 92% 100% ifer 1/4. Lugano 4 ..01% (Europe), Luxe bourg I (Luxembourg), Luxembourg 1 0.37% EdR Private

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114424.pdf

EFTA00085811Set 9

AIRCRAFT PURCHASE AGREEMENT BY AND BETWEEN HYPERION AIR, LLC AND PRIWITI-BROT-IFERS-GFIARTER SERVICES, LLCINDUSTRIAL INTEGRITY SOLUTIONS. LLC SPECIFICATIONS 2008 KEYSTONE (SIKORSKY) S-76C++ HELICOPTER Manufacturer's Serial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA00522557Set 9

2018-08-184p2,069w

VOCesSing lee el we ecks impact rot insuffident funds $2900 be aPPIsed le ell Ifer shall notify Sews in wiling %whin Lary eght (MI) hcsta allot receipt of merchandise

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522557.pdf

EFTA01253156Set 9

Akre./ and as epee» by VOS Mtn... rennet NO inlerell ~Er. On ihe TO ifer the Me:reify Ni* la re TO if «bed lab< 10 lue Making Obit Meier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253156.pdf

EFTA00313129Set 9

owned by the undreamed *Parent, who is • oldron eindaadO9 doredredortO 01 the United Swat iFer voting trust, give nem* or trite* ), Or: CHECK ONE AS AFEIDEBLUE: O. 0 A reeilent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313129.pdf

EFTA01479935Set 10

ItrOsthashilirtrapne Nowt ...--- [jE) Aletile ..... ISEW.4 . 117 110014=1 Fleggepi li mo. , X • . .. n •— ifer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479935.pdf

EFTA01350056Set 10

Ifer• • • • . • %dr 100" . 4 I '415'. arr.arr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350056.pdf

EFTA01595339Set 10

LIDA MMIA J.F.M Firkit Payment tepilevuitiffen (Med Gtete,i Nona! Trar-ifer (Related.NOtdI 11 Credit Ai.:otinl Number. Ateuri Tate. 2 Money T:areirer Q30171005 1: Proacmal T! 14! Pint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595339.pdf

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Results by Dataset22 total

Set 9

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Set 10

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Set 11

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