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Corpus: 1990-03-17 – 2025-12-01
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EFTA00247231
Set 9
2019-08-12
59p
13,739w
Tower S/N- (NV74213643 18124 Digital 8/12/2019 19 20 [6516303 (U) Search warrant executed on
tittle
St lames Model. 570.056 (U) lenovo Tower 18123 Digital 8/12/2019 19-20 (6516302 (U) Search ... warrant executed on
tittle
St lames 5/N: 1533O6G2UM1%EKG% (U) linen& Tower S/N. M107YG6U 18121 Digital 8/12/2019 19-20 16516301 (U) Search warrant executed on little St James Machine type ... with 146GB drives 18117 Digital 8/12/201919:2016516296 (U) Search warrant executed on
tittle
St James S/N: MYC1824AIR (U) Panasonic KK.TDE1O0 18116 Digital 8/12/2019 1910 16516306 (U) Search warrant executed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247231.pdf
EFTA01362874
Set 10
1p
439w
Surer any or all of its Mentbership, Units W any.ltrson tirpersans, at any
tittle
and from dine to. time. Subject to the. previsions of this SetliOn, the$oleMember may assign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362874.pdf
EFTA01362723
Set 10
1p
440w
Surer any or all of its Mentbership, Units W any.ltrson tirpersans, at any
tittle
and from dine to. time. Subject to the. previsions of this SetliOn, the$oleMember may assign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362723.pdf
EFTA01506922
Set 10
2004-04-01
1p
298w
Page 24 of 82 FINANCIAL TRUST COMPANY INC April 01, 2004 - April 30, 2004
Tittle
Statement ReaNiel Cute Date Type Description Currency Quantity Paco'Unit htmlitt CosaPreceeds Tax Cost ramose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506922.pdf
EFTA01384425
Set 10
1p
524w
vort:PC • • $5.. ••• oo wc:. o :im e o• lL Ir"I ttr .
tittl
. • CItCrtatWoy5 tez-imDs z' e • I' er O FL.Epar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384425.pdf
EFTA01710166
Set 10
2000-03-30
53p
17,042w
feats, *linel. to 12. Oren is horizontal and vertical notation. 12.1 Reed end interpret
tittles
to solve problems. 11.3 Identify punter sentences for story problems. SAM* S 2.2 Add baste
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf
EFTA01595042
Set 10
2p
361w
identfcation mrnbe- for U.S pescra or oat suort ntetiber. country of issuance ars: expiraton
tittle
for fron-U S. bersors. In tree- to derrionstrate that v..e have confirmed your
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595042.pdf
EFTA01682013
Set 10
2p
228w
rtA.atfiele.. vicLifro- -Ito ark 44vvk ; c 1.44, Look-v.4a 40 work " be
tittles
" Aek 41_5 qr je (n.___ ehak_ A t m. I/K(5as; stOrk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682013.pdf
EFTA01334892
Set 10
48p
6,910w
Gallons 8249 AIRFRAME 10. Pounds ei•ZZ 994 3309-(1 3 11. Flight
Tittle
12,2 +3.% O2.E 12. Altitude FL R. 354n 33 0 Vi. .2 13. 20. Night
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334892.pdf
EFTA01589140
Set 10
2009-03-09
6p
254w
FINANCIAL SPONSORS Mar 9 2009 8:40 P.01 Svvee (
tittle
one) PB Funds Transfer Form/Input Guide :30 4'30 N/A EST JP Morgan 10:30 1:30 N/A PST Today
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589140.pdf
EFTA01693301
Set 10
2006-07-27
96p
16,624w
OR1/019360100 DOE/20968831 HIT/506 WOT/208 FYE/O70 IMO ONT/SC !MST -- tztfrPiteoetArirect- exertnesr:.--wer IDS/RP HSH SENO
TITTLE
969 875 4414 LS III IIENTM OSHOPAGRY 08 616 HIS/28 43R2 MP/RUNTI4AY ORI IS RIALTO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01358398
Set 10
1p
439w
Surer any or all of its Mentbership, Units W any.ltrson tirpersans, at any
tittle
and from dine to. time. Subject to the. previsions of this SetliOn, the$oleMember may assign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358398.pdf
EFTA01507004
Set 10
2004-04-01
1p
298w
Page 24 of 82 FINANCIAL TRUST COMPANY INC April 01, 2004 - April 30, 2004
Tittle
Statement ReaNiel Cute Date Type Description Currency Quantity Paco'Unit htmlitt CosaPreceeds Tax Cost ramose
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507004.pdf
EFTA01494327
Set 10
2013-08-30
1p
386w
mite you believe it la an mar 01 why you need
tittle
aironnetim • Sell tts the ilk Ilan amount of the suspemed ms We mlI invempate your cemidaint end will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494327.pdf
EFTA01721297
Set 10
100p
28,301w
toward the oppo- site Side of the back, moving your thumbs in a
tittle
reverse ".1" motion sr over the muscle, as shown in Figure I1-4h. . ...Never press directly
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf
EFTA01324900
Set 10
2005-12-31
66p
19,695w
queried for records from 01/01/2001 12:00:00em to 12/31/2005 11:59:59pm "
tittle
%-ais`' s AT&T AT&T has queried for records using Eastern Time Zone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324900.pdf
EFTA01323548
Set 10
1994-02-28
172p
38,911w
EFTA01323548 Statements SDNYGM,354793 CONFIDENTIAL EFTA_00227485 CtSJASO OROU324 ITS '7,k4C0LY OFTZ.1) StaTIOVAY OFFICE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf
EFTA01504501
Set 10
2011-09-30
1p
381w
mite you believe it la an mar 01 why you need
tittle
aironnetim • Sell tts the ilk Ilan amount of the suspemed ms We mlI invempate your cemidaint end will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504501.pdf
EFTA01484006
Set 10
2000-05-01
1p
595w
Morgan Guaranty Trust Company of Nen York 345 Park A%
tittle
, New York, NY 10154-10112 JPMorgan Account Number Asset Account Portfolio Page 7 of 7 JEFFREY EPSTEIN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484006.pdf
EFTA01388406
Set 10
1p
370w
public or private-um or to exchange any property wMeh may at any
tittle
bo in his hands, without application to any court, on any terms which he may - consider
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388406.pdf
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57
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