EFTA
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EFTA01125044
Set 9
11p
3,593w
Evening Telephone Number Evening Telephone Number Email Address Email Address Date of Birth (
MM
-
DD
-
YYYY
) Date of Birth (
MM
-
DD
-
YYYY
) Place of Birth Place of Birth ... Retired Retired Other (please specify) Other (please specify) Start Date With Current Employer (
MM
-
DD
-
YYYY
) Start Date With Current Employer (
MM
-
DD
-
YYYY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125044.pdf
EFTA01478358
Set 10
11p
2,089w
Self-Certification relates. Darren Indyke Print Name cOvljLt>.^ Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Secretary Capacity Note: Please indicate the capacity in which you are signing the form ... that Jeffrey Epstein Print Name of Signor Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Capacity Note: If signing on behalf of an entity, please indicate the capacity in which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478358.pdf
EFTA01478107
Set 10
9p
2,049w
Account(s) to which this Self-Certification relates. EFTA01478109 Print Name Date (
mm
-
dd
-
yyyy
) Capacity Note: Please indicate the capacity in which you are signing the form (for example ... within 30 days of such change in circumstances. Print Name of Signor Date (
mm
-
dd
-
yyyy
) Capacity Note: If signing on behalf of an entity, please indicate the capacity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478107.pdf
EFTA01478347
Set 10
11p
2,088w
30jlay firmations herein Jeffrey Epstein Print Name Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Sole Member Capacity Note: Piease indicate the capacity In which you are signing the form ... circumstances. Jeffrey Epstein Print Name of Signor Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Capacity Note: If signing on behalf of an entity, piease indicate the capacity in which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478347.pdf
EFTA01478369
Set 10
11p
2,094w
Self-Certification relates. Darren Indyke Print Name X Signature 04-28-2016 Dale (
mm
-
dd
-
yyyy
) Trustee Capacity Note: Piease indicate the capacity in which you are signing the form ... that Jeffrey Epstein Print Name of Signor Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Capacity Note: If signing on behalf of an entity, please indicate the capacity in which
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478369.pdf
EFTA01478336
Set 10
11p
2,105w
suitably updated Jeffrey Epstein Print Name of Signor Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Capacity Note: If signing on behalf of an entity, please Indicate the capacity
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478336.pdf
EFTA00140759
Set 9
2019-07-30
42p
7,068w
OBLG NO: INFR NO: INFR DT.: p7-30-2019 DECISION DATE:
MM
-
DD
-
YYYY
TYPE...: AMOUNT.: SEV/FREQ: r r - AD) REASON...: AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.: STATUTORY GOOD TIME
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140759.pdf
EFTA01687128
Set 10
2019-07-18
74p
12,198w
OBLG NO: r-- INFR NO: INFR OT.: 107-30-2019 DECISION DATE:
MM
-
DD
-
YYYY
TYPE...: AMOUNT.: SEV/FREQ: r- r- AD) REASON...: AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.: STATUTORY GOOD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf
EFTA00034232
Set 8
2019-07-30
42p
6,813w
OBLG NO: f INFR NO: INFR DT.: P7-30-2019 DECISION DATE:
MM
-
DD
-
YYYY
TYPE...: AMOUNT.: SEV/FREQ: rn AD) REASON...: AUTOCALC: COMP HRDCPY..: GT HRDCPY: LABELS.: STATUTORY GOOD TIME
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034232.pdf
EFTA00147669
Set 9
13p
3,086w
dates are displayed as
MM
-
DD
-
YYYY
Except for times provided in Additional Information sections, all time zones are displayed in UTC Executive Summary The following is a brief overview
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147669.pdf
EFTA00803557
Set 9
2017-07-05
71p
34,778w
Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors, LLC 645 Madison Avenue 16
https://www.justice.gov/epstein/files/DataSet%209/EFTA00803557.pdf
EFTA01478387
Set 10
1995-03-31
7p
1,226w
which this Self-Certification relates. Darren Indyke Print Name 04-28-2016 nate (
mm
-
dd
-
yyyy
) Trustee Signature Capacity Note: Please indicate tfie capacity In which you are signing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478387.pdf
EFTA01478134
Set 10
3p
842w
Self-Certification within 30 days of such change in circumstances. Print Name Date (
mm
-
dd
-
yyyy
) llCheck this box if you are signing as a legal guardian for a minor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478134.pdf
EFTA00223638
Set 9
2007-09-19
51p
15,833w
DATE OF BIRTH. Ten spaces are provided for the inmate's birth date (
MM
-
DD
-
YYYY
); (e.g., July 2, 1981 07-02-1981). If the inmate's birth date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA00604465
Set 9
2017-07-05
71p
34,740w
Honeycomb Ventures I LP Subscription Documents General Partner: Honeycomb Advisors LLC DOC ID - 26358443.8 EFTA00604465
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf
EFTA01478116
Set 10
3p
846w
Self-Certification within 30 days of such change in circumstances. Print Name Date (
mm
-
dd
-
yyyy
) llCheck this box if you are signing as a legal guardian for a minor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478116.pdf
EFTA01478405
Set 10
1p
501w
change in circumstances. V Jeffrey Epstein X. Print Name 4-28-2016 Date (
mm
-
dd
-
yyyy
) I 1 Check this box if you are signing as a legal guardian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478405.pdf
EFTA01400445
Set 10
3p
853w
Paperwork Reduction Act Notice, see separate instructions. Printed on Recycled Paper Date (
MM
-
DD
-
YYYY
) Cat. No. 25047Z Capacity in which acting Form W-8BEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400445.pdf
EFTA01478380
Set 10
7p
1,212w
this Self-Certification relates. Darren Indyke Print Name Signature 04-28-2016 Date (
mm
-
dd
-
yyyy
) Treasurer Capacity Note: Please indicate the capacity in which you are signing the form
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478380.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
19 total
Set 8
1
Set 9
6
Set 10
12