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Corpus: 1990-03-17 – 2025-12-01
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December 2018
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EFTA01306980
Set 10
2018-12-02
104p
60,180w
UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01338393
Set 10
2009-10-29
28p
11,069w
FD-340 (Rev. 4.114)3) File Number — /0 13 Field Office Acquiring Evid ence 144
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf
EFTA01585165
Set 10
1p
1,134w
Mani Ann ^Oa> /tia an led by • ankpera ~IS arm* Wear Aar se /Ala
laar
~tar yens liar as raaaray 1555 ntassa asks ainAkatti a nausaa n' aid not abbe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585165.pdf
EFTA01584362
Set 10
1p
1,255w
alfa. %nat kor /ton a • Ista san ta aai lty• Sa aa fl.
laar
meeat., a. ~al Ia adi Nrara laad intar es.1 irn 9.-~ I Weit" Oir irrof
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf
EFTA01307184
Set 10
2018-01-02
98p
61,616w
06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf
EFTA01319875
Set 10
5p
1,242w
Signed by F.MAMRILLES DiSCOunt -1.10 Customs Total Transportation Charges USD S 38.68 Ertry Date
lAar
31.2[05 Feder Use 024044150101 CONFIDENTIAL SONY_GM_00349503 EFTA 00222195 EFTA01319877 Invoice Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319875.pdf
EFTA02359729
Set 11
2015-03-05
167p
3,164w
ARPAVOI2'4N2h wBfETO/ C 1e4:f4:c6:df:b8:09
LAAr
...38-6@Db100.AgARIE ffice+%+992T0Bfc40/ 0 180:2a:48:84:58:80 AAr...38—ti@Dboq+czAR}fallV080992
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf
EFTA01487184
Set 10
1p
1,521w
damn awa renew. I mown. um 'neon...err 1.14~ ribs Maal arm an
laar
No *4~ et semi no canon itsan e Min Men am umme. Gem« enomm .1. hare
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487184.pdf
EFTA01322110
Set 10
2003-01-01
82p
14,985w
EFTA01322110 Statements SDNYG,00352647 CONFIDENTIAL EFTA 00225339 Ciimmo 11410001 FTS %HOLLY ~CD SUIASOMAY OFFICE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf
EFTA01585352
Set 10
1p
718w
erna tf• inkedserit 41 (Mi akaiLU Ms nip a tarra» nal .ast roti a
laar
n kan rw. »WO %day ••••,.. litt naar rans ito• ar. ~St sas reasseda waai naar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585352.pdf
EFTA02345159
Set 11
330p
12,135w
OceICF-08,"916gi :0:1 S,t1 al FAr EFTA_R1_01314733 EFTA02345166
laaR
%=Are.£1 - {ffc4I Ad 01B4Jr2%0ETE-%10—ve EFTA_R1_01314734 EFTA02345167 DACe90.6O9466OS0 wIUi•G/ErTfEr 061I
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf
EFTA01577705
Set 10
1p
1,164w
tnip M Maw ••a ca. Mm n "innwi • ni•• russetron~ ryseitennile ins« Winn « :
laar
fa.W b/YaViean✓Ieq..:W:i N.ry.tne asupini
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577705.pdf
EFTA01449208
Set 10
1p
1,108w
randde Stoet omsabans bad to hash ita • tree IX µK* teder nos ad neen
laars
X a Instaand nataal a rroinnattel n *anorak ras !ban rr..IN•140es berench
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449208.pdf
EFTA01711245
Set 10
100p
41,968w
Iwan 2.0 baud» 0.0/ 0.W 618 1/10 4 62 P Il
laare
13.0 itatala 0.0 0 03 149 1/10 SOS P . Ca. lal 2.0 freeed 1.25 1.25 8110 mitte
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf
EFTA00626670
Set 9
2016-12-18
56p
13,307w
BBAPsADOACAAAAAHTAABAirA13AcrAM>eg.!1_11. 00 . 1 Wrg)!S91-0At ABArAw(90. ••• < AAA:\
LAAR
+ L= NAbZ.W(94~~,RD _8 ..W4><>5.K.004 5. 0. 10..0 0444> 0. 4+- [~ 7.0f.R.EE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf
EFTA00076892
Set 9
2019-12-31
100p
14,301w
roat Raintaniat ns
laar
. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076900 After Fere Days Return To: PO Box 9140 First Bank San Juan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf
EFTA00076491
Set 9
2019-12-31
100p
14,323w
roat Raintaniat ns
laar
. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076499 After Fere Days Return To: PO Box 9140 First Bank San Juan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf
EFTA01157658
Set 9
2006-11-29
20p
3,447w
023O 165,-- chlocK, 2."--arz. "7-- -i-'u 2/9-i7oll coAden 15y e/4--,--
lAar
) --C A-F,e-.1,4sogz
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf
EFTA00626405
Set 9
2017-01-27
52p
10,604w
AAmAAAADUAAY-4910+ AAAA AA A-Eb :"y.000 .44=**AnT 440
LAAr
' 44.<#34hYAAWcm 0!AyAIAAA(ABni2AAWAFWAltsiAAJawA-AmA;0? 1(441-09x!2A" 744sA0100 I MA1.10 I 3AAKtO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf
EFTA00315712
Set 9
3p
2,474w
aulany. canna,. or cabermee stikkan aa traant naad mee eo ik krat ol de (
laar
« IJ.I Tb elneem tal al all ban bad kamden ad inkonnly ik faun. a Anne
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf
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Results by Dataset
29 total
Set 9
7
Set 10
19
Set 11
3