EFTA00248808Set 9
182p2,574w
sfrOsett1/4**."4 `1 115,,,.. e*
N.iib eer
ni ffiti
r t esitT tettiosnt : tVett.ezi
;:),..,: liti.
1i .
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EFTA00248809
EFTA00248810
EFTA00248811
EFTA00248812
r
EFTA00248813
RIP
EFTA00248814
.„..z.0),,- ,, ,1,4,
VI
4 A /43
5 e S
. .-A • -)frt 441
k
"It. .41 /4a.zi
9' • it it bilhii ... EFTA00248815
ls,*44,-44E.'"i. •-\. 4
4
,1_% litI- 4•"4 4i .44 * .jc. .- 4 * t
*I t.... tor •
,47-
c /140s
https://www.justice.gov/epstein/files/DataSet%209/EFTA00248808.pdf
EFTA01333513Set 10
107p23,063w
Mitt 1p IC (t (6 0-1 (1.0(1,141(liti( 1 V v) 1( 111CAICA -c t t III
\W11 \e1 OA 7W; 1 ‘‘tv '1\0 \),)Ny
TOTAL ... ADDRESS SIT**, etly ZIP PHONE NUMBER
Mill.JIM
OWNER'S NAME / D.O.S. ADDRESS Street Ory rip PHONE NUMBER
SUSPECT'S NAME / D.O.B. ADDRESS Sfreer pry ZAP PHONE NUMBER
ADDTNL. SUSPECT/O.O.B. ADDRESS ... BUREAU
CI PROPERTY 0 FOUND Ol DECEASED (PROMO) U PERSONAL U CONFISCATED 0 DESTROY
liti EVIDENCE ormiAL oLABoRAToRy 0 STOLEWRECOVEREO 0 OTHER (
INCIDENT/MAHON NUMBER DATFJOME RECOVERED PROPERTY NUMBER (Leave Blared
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf
EFTA01325425Set 10
2021-04-0953p45,093w
000000atom tottevamet0000000
'I h •• • e • •P • . 4 ia•. 4[4 j.•ilm.410.,
" I Hfl rip • '2q •Trail ... ammo. nornang1000 alaat larentsmtrito,eame ad COMOXIeliefC 011141060 LITY APO
ammo. mama., nornanco.0•0 :11101.
0TaR gra Allan ata IOW COMOXIelite 011141060 OTY M
eihaommh..03 yaws., Na inaz4
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf
EFTA01299830Set 10
100p8,383w
Owes Mewl Ti Ihrtikeelt I.Fi Towello•
•••• • la* ta•••••.1•11• MI SEP lel n•liti••••••• raill.1r. =MR WO.. • MORI OM ling CO'
r... !as atfaarnstas
e........................ SnailIntents i• IltiennI ... lerrirk• Of • aryl, MA *UMW 4•41••••••• prr grir
• leter•••• inarre
• Irr. err ...flirt', RIP IVO f,lellb • rlf• rearm ... MOMS MS! Towel's
<•0•••••••11•Mkta•••••.1•41•••=.M3PW MISZPIeldItIlq0dIMOilill••11.1.11,1•••• n•liti••••••• •••,•••••1.10,
✓ are airerrears terra •••• I. Integra 1••••••••••••••Ip•••••Arr• SF*riga pr.. fret
• leter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf
EFTA00166291Set 9
12p3,562w
Scyl Neaten et Sleet wine y rs pebble ro kw nova Le men rip -n , em
Ch. In In• ~win. co~•,,ont app., lumnory totomm. a00 le ne Sc.- tonna ... connKbon w,11, , Come of Trio; biletl In ha •CcO,n1C.) and liti bia nets • easliomta, with re Sant
Confirmation of Tn einclCornetrarsoo Ileeeenelbletee tor Onatniationa Ina Aocoum Now confirms ... meow , Tee feeolle9 numer seen mvrypeed bY to
no n, to tetya 'tontine. until rip enterer tnarrey Owe to anme at the amount or Me Waif ./
An example
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166291.pdf
EFTA00262626Set 9
2023-10-2770p21,684w
Whether or not the contemplated business relationship between the
to Confi dentia lity includ ing all third parties
consummated, the covenants containing
assoc iates or to whom
recognised as representatives ... eset3ere TbenritY
talCiMei LAIN t if\)4
reLL.C.Ctf3 L fc-roarisq
EFTA00262643
s riP, Kspit. )*
*fritCrifiEt- ECLI5 FeritteR OF rpriseR Eat
poex_tceg_of fiNt...leir,:$C6D CO'' SOURCE- CCANECTED
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
lelite••••••••
MOM
EFTA_00230207
EFTA01325692
aall— SIMI WS OMR OfigetlIa Wa
tiono ......,.......,A,.. .•.,
-
e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA02413076Set 11
7p3,593w
granit It rained art rios Who 104. Mill -
IwNIa ,'i.4. norki.ini and µtel a lity• ea hlindri' Intle,t lier Cres is
•Ivpillgut ittlI dit u hhark ... lire).din.:
10 rielitetik no.. a en. Iasi it. iiiidergmellls triple rip ),eel oil. anti this tita) I'm re- all Annul nisi mot. and is peeling
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf
EFTA01308424Set 10
47p10,638w
SIGNED SIGNED
*RIPS =AM Mtn FORM 4000
MACE Cl USA.
( IMPORTANT MESSAGE ) ( miperalwr MESSAGE )
FOR ,I.4 ( FOR .
/ •
f fj,.: .A.AA.
DATE if ; .`i P.M. DATE
:11 i
TIME ... RETURAED YOUR CALL I MAIL FAX . TO YOU
I\l ii...
rt . / i • liti 1 It . ','Y'1 \ Z. -1,1/1• 'th i a v it r t ;
MESSAGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf