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EFTA01307184Set 10

2018-01-0298p61,616w

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

EFTA00078198Set 9

2020-11-109p2,822w

fancy rich house, while younger girls, such as I and a young girl namea were placed in other rooms. Sheila told I that it cost more money to be with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078198.pdf

EFTA00800267Set 9

2018-08-2741p30,828w

framed around core sports-golf. tennis. horse racing. swimming. sailing and rowing. to namea few.Hong Kong athletes whosedevelopment wassupponed by theseclubs have gone to theOlympicsand other intemationalcompetitions.In the 1940s

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800267.pdf

EFTA00711128Set 9

2011-07-083p1,416w

AAxo0-1-44>G;-•-1AlLxi*G vo:** -1, B-14› •tiAti• Asxo. nAmEA-K. aQxcA-I •x3)4> rG —'? @&45>'-i latIFISA-1(IKK0Olbe rAlo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711128.pdf

EFTA01080004Set 9

2012-07-0911p3,206w

resurgence of media coverage in 2011 based on an interview with a 22 woman namea who said Epstein "trained her to be a 23 prostitute" for him and his friends

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080004.pdf

EFTA00257872Set 9

2021-08-039p1,300w

RORK Aural At mg mOIAI.Ofif ANDIRfet emito ANT'S C ATION 14. Ira. TTPlip NAMEA A COICOR C IS. CICATH--ampla DLit or D[.TN NS. CAL ReGiSTRAR.....a1COM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257872.pdf

EFTA00727653Set 9

NOON AV GAMY AT OVUM BAAQUELTE OLEECR DEW) NEWGIASS PARDEKAIS AWL MC PAD ROSY NAMEA 3"...Aq1.13 n • /MATES DEOPIAME CROAN/AOLOM PPOCATESOWSPIEALISCOILISHOOROPEritalS AEKATESFMK°IfJGHT 50421 AS NOTED rOCATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA00728114Set 9

2010-06-0412p3,138w

criminal lawyer, Jack Goldberger, Esq., it appeam thc "book" or "journal" doca contain the namea of Epatcin's busiftetts-asseeimes-antl-ether--highlreetifttleyttitt4-eemtitereittiltsettstitive-infermatiett-thttt-wett4d he entirely irrelevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728114.pdf

EFTA01653382Set 10

2019-08-280p2,186w

apartments, 2 offices NEW YORK COUNTY) (11/04/2011 to 11/0412011) ( Back to Summary Subdivision Namea==== Address contains: 1 front unit, 198 apartments, 2 offices (11/01/2001 to 02/2011) ( Back to Summary Subdivision

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf

EFTA01590616Set 10

2012-03-073p220w

Signature xuthorizer's Nam,: Est Stamp A AlorTzer's Swum= lient/Caller Ndmr Telephoho ick NameA\YOUNG N TA.S1 k Signature !". i k Datc'Tlrrn: CMS(Cdpnal Hold Approval :tensed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590616.pdf

EFTA00617945Set 9

2016-05-256p1,972w

attempt t serve subpoenas on Jeffrey Epstein, Investigator Dorilio was advised by a rvisor namea Andrew, to leave the subpoenas with the doorman, rather than taping them to the front

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617945.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset11 total

Set 9

8

Set 10

3