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EFTA01766304Set 10

2012-07-29202p4,118w

btiemeP _W ,a*L„xCEJ*KOck I a2"f.A2o+ IttAB(„8H606? "oeCh - tiv-z(ONS —'Ke÷! er[a)i )Thnt 2)9, 3AEAIWhirpqlI Yr' feklt±I ytu3NQ • Ne6AahliA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01508159Set 10

2005-06-011p724w

canheld fora cuslomer «totalt el JONS!~ pro*°God vp to To folet n«awayd oech ocean, The Net $50C1000 Npmetistion &wc* innad« up lo $109C00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508159.pdf

EFTA01508850Set 10

days attar the stalomenton which the antra protean vacated& sent Youcan contact your Oech strecespeceVateul doing so we not preeeneedit rights Ffeaserenew you/ aCcovot statement and Pron102 Wort any maCCu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508850.pdf

EFTA01511903Set 10

2005-06-011p737w

Smattesand cash held fora cusbmer account el JONS!~ protecled vp to To totalmf away«oech occoent The tint $50Q 000 «nemt« &wc* 'matem up lo $109C00 ot ~on br cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511903.pdf

EFTA01511595Set 10

2003-07-011p679w

tader to th9 &Wad petnemh‘o egffsemonf. Anviod 4~1ycompany agreementa area OpiroMtodocurnortfalon tor oech Prpostrnont la me spec bc %reborn", nytholokgy used by the GeneealPaftnot a Manager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511595.pdf

EFTA00092547Set 9

2013-09-168p4,526w

thereto. residing at residing at 7 GJ_0001 57 EFTA00092553 We, JEFFREY E. EPSTEIN,OECHE pE ...1:1491 and, --keN it le egigtgt.flie Testator and the witnesses, respectively, whose names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092547.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

SERVICING WM ACCOUNT 8a. Steven storms CaT/ Bear. Stearn & Co. Inc. 0, e kletn:OeCh Can 1/70 BEAR 383 Mattoon Avenue 10179 ar i tak 112014639 STEARNS FINANCIAL TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00313713Set 9

Company: Phone number: Confirmation number: s Arrival date: PAeCH aD Departure date: it-oech Relation to cardholder: O Relative O Friend ariusiness Associate O Other I understand that dintid there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313713.pdf

EFTA00089538Set 9

2013-09-168p4,527w

eAse__ residing at residing at 7 G1_000157 EFTA00089544 We, JEFFREY E. EPSTEIN,OECHE pE ...1:1491 and, --keN it le egigtgt.flie Testator and the witnesses, respectively, whose names

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089538.pdf

EFTA01484665Set 10

2005-07-311p1,196w

seamless0nd ashMAIkr* CuSbener SCCOunt aTJPMSJ are proleCled up to me total net °gory a oech account The test 1500000 a probe:bon when inoWes up to $100.002 preeectral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484665.pdf

EFTA01484710Set 10

2005-11-011p1,195w

ashheld Arta Cusbener SCCOunt MOM& we peolecled up to the total net °puny oe oech account The last 1500000 ot protecbort which inoWes up to 3111.000 ofpoecan kw cask

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484710.pdf

EFTA01713378Set 10

2006-08-16100p37,672w

EDITED BY President of the United States. The CAnnooher Screw magazine founder announced oech Tyke C his candidacy yesterday in a CONTRiFUJ statement: "I'm coming to you today

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713378.pdf

EFTA00016876Set 8

2013-09-168p4,538w

residing at c1. - 7tio MW ✓( 7 GJ_000157 EFTA00016882 We, JEFFREY E. EPSTEIN,OECHE pE ...1:1491 and, --keN it le egigtgt.flie Testator and the witnesses, respectively, whose names

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016876.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2012

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Results by Dataset13 total

Set 8

1

Set 9

4

Set 10

8