EFTA
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EFTA01378805
Set 10
1p
302w
give any bond, 'undertaking, or other security for the .bithful perfounanoe ofids dWieS
inany
jurisd1c6on or be liable for or omissions of say.otber Trustee: (t) My rotwoce hernia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378805.pdf
EFTA00286262
Set 9
1p
154w
many environmental & mature tree relocation projects. Paul represented the Town ofFalmouth and
inany
clients on environmental issues. Paul Miskovsky Miskovskv I lorticulture Met in the 80's and transplanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286262.pdf
EFTA00313694
Set 9
2012-10-23
4p
639w
Luther King , Jr. Day N `I r 'S kl ; kJ -1
INANI
.4,,, _ P6 WI RErsp-oza, /414-t MA N.`i 27 28 29 30 31 136brean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313694.pdf
EFTA01711245
Set 10
100p
41,968w
Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf
EFTA00166251
Set 9
12p
3,533w
deny S&P onorminion The rats,* 01 Moody" Indian Sern . YC tireeeteaM
inani
S&P "%MP air en ermemeni renntra Moody' enden SAP opnene s to rue tedirety
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf
EFTA00521952
Set 9
2018-01-18
5p
2,552w
Class Z Business Class Seats 5A Thank You For Choosing American Express Travel Services
INANY
ANOR CHANGE CANCELLATION OF INCREASE IN FARE OR THIS ANYTICKET MAY RESULT AIRLINE IMPOSED PENALTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521952.pdf
EFTA00411229
Set 9
2012-06-15
1p
58w
Tuesday June 19th at 5pm June 19, Tuesday 2: 15 Appt \\ 1)r. NIti ,
inani
to replace your temporary filling. IPOD 5:00 Appt w/Paul Morris EFTA00411229
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411229.pdf
EFTA02700912
Set 11
2p
892w
both panics hereto. REPUTATION.COM. INC. By: ' r r r -- /Z_ By: Name: 'CI ••••
inani
A Name: Title: oraaer egv.4l/ Title: Date: (litiWit Dam: EF TA_R 1_02068588 EFTA02700913
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700912.pdf
EFTA01223182
Set 9
2019-02-12
1p
474w
tool VEHICLE CLEARANCE 20.00 ict en.n.. k.t ic.... ata ".l "th."Litt.
inani
...t... Px,"6:cni.nisiLl"' 16.n.. j ‘tt ir i.Z."... l BLINKER SURCHARGE 638.00 "tort
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223182.pdf
EFTA00588436
Set 9
2011-06-30
42p
7,177w
SALES ABOVE NORMAL OR BELOW NORMAL Was-there-CXL/Alia-if-so-give exast-tnnes-and-how-
inany
? Where-antl-what-times-could you-overbook-7 Wbo-were-your-guests? Tourists5-Regular“ntli
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588436.pdf
EFTA00678584
Set 9
2013-09-01
3p
465w
mailto:jeevacation@gmail.com <mailto:jeevacation@gmail.com> > > Date: Sun, 1 Sep 2013 15:10:20 To: gomidslaisfijistambilasswassilter
InAni
" ‘O hmsn" seat-- -- rileardlivOkeir-al awn <mailto:eimmitthistithekosile~ » Subject: EFTA00678584 how many years
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678584.pdf
EFTA00169843
Set 9
1999-02-09
13p
3,274w
give any bond, 'undertaking, or other security for the faithful performance of his dories
inany
jurisdiction or belie* for the acts or omissions of ass other Tntsta • (0 Any ethnics
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169843.pdf
EFTA00796512
Set 9
2017-05-03
14p
10,174w
other financial instrument No part of this report maybe used or reproduced or quoted
inany
manner whatsoever in Taiwan by the press or any other person without the expresswritten consent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796512.pdf
EFTA00124856
Set 9
2018-12-24
46p
19,570w
Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf
EFTA01133495
Set 9
1p
492w
whoever comes... C Connect with Serealilies • Comment View All Updates How about D waam
inany
thrice al3en Go c nea )Nin Mark r don ;And :' 3 Epstein fa ;VW, "elte
https://www.justice.gov/epstein/files/DataSet%209/EFTA01133495.pdf
EFTA01277061
Set 10
2015-10-02
160p
90,308w
parhy at • More «on cunemee carpiensce rairez to the tiens var« kali, rem >eue
inanis
Mvisor a by • Arago rune: axone beenewth ose; Ne catin; batanCe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277061.pdf
EFTA01459043
Set 10
1p
354w
want to hike too early and risk having to reverse Vve disagree with
inany
arguments against hiking rates and course as other major central banks have done gradual hikes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459043.pdf
EFTA02686315
Set 11
1p
381w
important yiedin inakerb lut I &hita meruell alller; e aegualei. I asvuM gips &Manien)
inany
tropik< anti hylliniets. Hr I au n ork- ml pudre Inigi elte era falegnatne
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686315.pdf
EFTA00020102
Set 8
2021-10-11
1p
66w
From: (USANYS) [Contractor]" <1 ›, II To:
InANYS
)" <I )" Subject: letters to MDC Date: Mon, 11 Oct 2021 21:44:48 +0000 Attachments: 2021.10.11_MDC_-_Maxwell_MAIN.docx; 2021.10.11_MDC_- Maxwell PASSWORD.docx Draft
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020102.pdf
EFTA00523532
Set 9
2018-01-20
5p
2,550w
Class Z Business Class Seats 5A Thank You For Choosing American Express Travel Services
INANY
ANOR CHANGE CANCELLATION OF INCREASE IN FARE OR THIS ANYTICKET MAY RESULT AIRLINE IMPOSED PENALTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523532.pdf
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Results by Dataset
21 total
Set 8
1
Set 9
14
Set 10
4
Set 11
2