""iVir"" — Epstein Files Search

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EFTA01579228Set 10

2009-02-021p165w

Harry Beller Date: 02/02/2009 Re: Jeffrey Epstein Account # 739-110438 *****4:**********************-i.4.****.p**** ********************** ******** Please ivire Fifty Thousand Dollars ($50,000 ) from the above account to: For credit to: FirStBank Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579228.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

wpfromaus FL Mil 3/7 03.23 CRIMP 371 09t23 MOP WORM° INN NN if iviral •i ,,,cmil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00303169Set 9

2018-12-264p2,342w

specific documentation and passport validity requirements are accessible at tatplArayel state taciv2contenOcassoccts,englistt rci.nav Ivir I Due to frequent changes. Amex cannot guarantee the accuracy of the information provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303169.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA02368305Set 11

a960 a8i 6640 ly)lcd-0 0 —3EsN"Ilt W4)6' % DG9i3P u Ega IVir--„-A6x,₹E0OWIII„Age % liA;e1+84— tOttOtSrOQI"Itit6E"11 1-662t1WES5 Ejifa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

Subpoena #=75686, Locator #=36247514298 Mad AL 8308083459-C ANY EIND CREW CASH wilt wan "Ivir Lr.oy Irtsligi‘r huL,ivR :114: lartAL PALM UEACH chaa, .01_ I • HC:YAL LolcH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA00960333Set 9

2013-05-023p976w

Update Andrew — I have written up a summary of the outstanding questions posed by Ivir. Epstein's advisors as well as some thoughts around the transaction and next steps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00960333.pdf

EFTA01076158Set 9

2010-02-0946p26,758w

that right? 20 Q. And when was the last time you talked to 21 IVIR. EDWARDS: Object to the form. 21. her prior to this morning? 22 THE WITNESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076158.pdf

EFTA00729353Set 9

2010-08-028p2,194w

haveeeeurred-in-his-life and-the-upheaval-these-events-have-eauseilr-Threugheut-it-all-ivir.-gpsiein-has-remaineel willing-te-fecus-en-himself-and-how-te-tufa-even-the-masi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729353.pdf

EFTA01334095Set 10

your coopera Swor to and subscribed before this' it, day of January, 2006 iVir NOTARY PAY PUBLICC nhaion Lyn aallin, COMMaoN I 092442122 EXPO: AUQUI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334095.pdf

EFTA02070148Set 10

2015-10-152p682w

changed ASAP! [Email Ref: 151016-000604] TO ENSURE YOUR MESSAGE IS Di I IVIRED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE se (Natalia Molotkova) 10/15/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070148.pdf

EFTA01497349Set 10

2005-10-011p156w

21rInt • 0000ICIIt CiV2 In NIL TOSS'S e lettis +Atsoo son uistot 3011 w3t56tir iVir al elliNCEINO CHECK NO. 22074 599.93 PAID 10/26 711,1,41Wira-nnown 7,010f4W00"Atellor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497349.pdf

EFTA01587660Set 10

2009-09-025p340w

Morgan From: Harry Belier pate:. September 2, 2009 Jeffrey Epstein Account # M********************************************************************* Please ivire Eight Thousand Nine Hundred Thirty Eight Dollars and 001100 ($8,938.00) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587660.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2009

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Results by Dataset13 total

Set 9

6

Set 10

6

Set 11

1