# FORENSIC ENTITY EXTRACTION REPORT ## Epstein Files - Redaction Hidden Text Analysis **Generated:** 2026-02-05 20:33:45 **Database:** the primary document text database **Source records processed:** 529,061 text records **Total entities extracted:** 107,422 --- ### Data Provenance Note Per the REDACTION_TEXT_LAYER_ANALYSIS (Report #93), the DS10 "hidden text" is predominantly garbled OCR generated over scanned document images, not text concealed under intentional redaction overlays. Many extracted "email addresses" are OCR artifacts — truncated or garbled variants of the same underlying addresses (e.g., the numerous partial variants of `jeevacation@gmail.com` such as `eevacation@`, `evacation@`, `acation@`). This does not invalidate the catalog but reframes the provenance of the data: these entities were extracted from an OCR layer, not from deliberately concealed content. The full_text_corpus.db (PyMuPDF extraction) captures a superset of this data — all text on every page, not just text beneath redaction bars. **Key emails confirmed in subsequent investigations:** - `jabwcpa@gmail.com` — Jeanne Anne Brennan Wiebracht (resolved in Report #33 revisit) - `kari.shulia@gmail.com` — Karyna Shuliak - `richardkahn12@gmail.com` / `ichardkahn12@gmail.com` — Richard Kahn (accountant) - `michaelwolffnyc@gmail.com` — Michael Wolff - `zorro.office@gmail.com` — Zorro Ranch office - `lsj.island@gmail.com` / `sj.island@gmail.com` — Little Saint James island - `boris.nikolic@bgc3.com` — Boris Nikolic (Gates advisor) --- ## 1. Entity Counts by Type | Entity Type | Count | |-------------|-------| | name | 49,153 | | date | 36,187 | | address | 7,918 | | org | 6,167 | | amount | 3,769 | | phone | 3,537 | | email | 589 | | account | 102 | ### Entities by Dataset Source | Dataset | Entities | |---------|----------| | ds10 | 94,926 | | ds1-9_11-12 | 12,496 | --- ## 2. Email Addresses **Total unique email addresses:** 357 ### Email Addresses Grouped by Domain #### @gmail.com (202 occurrences, 64 unique) - **jeevacation@gmail.com** (x75) -- EFTAs: [EFTA01403586](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403586.pdf),[EFTA01461150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461150.pdf),[EFTA01610200](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01610200.pdf),[EFTA01732833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732833.pdf),[EFTA01738443](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738443.pdf),[EFTA01741561](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741561.pdf),[EFTA01742634](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742634.pdf),[EFTA01745752](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745752.pdf),[EFTA01751273](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751273.pdf),[EFTA01752931](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752931.pdf),[EFTA01754638](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754638.pdf),[EFTA01756160](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756160.pdf),[EFTA01765332](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765332.pdf),[EFTA01769006](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769006.pdf),[EFTA01770900](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770900.pdf),EFTA0... [ds10] - **eevacation@gmail.com** (x13) -- EFTAs: [EFTA01462218](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462218.pdf),[EFTA01465732](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465732.pdf),[EFTA01767365](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767365.pdf),[EFTA01775273](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775273.pdf),[EFTA01781736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781736.pdf),[EFTA01808993](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808993.pdf),[EFTA01859517](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859517.pdf),[EFTA01860877](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01860877.pdf),[EFTA01874010](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874010.pdf),[EFTA01905628](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905628.pdf),[EFTA01935548](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935548.pdf),[EFTA01968546](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968546.pdf),[EFTA01990821](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990821.pdf) [ds10] - **on@gmail.com** (x7) -- EFTAs: [EFTA01748897](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748897.pdf),[EFTA01795021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795021.pdf),[EFTA01795042](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795042.pdf),[EFTA01808961](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808961.pdf),[EFTA01990634](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990634.pdf),[EFTA01998137](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998137.pdf),[EFTA02030577](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030577.pdf) [ds10] - **evacation@gmail.com** (x7) -- EFTAs: [EFTA01740807](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740807.pdf),[EFTA01754089](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754089.pdf),[EFTA01765332](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765332.pdf),[EFTA01890529](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890529.pdf),[EFTA01899598](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899598.pdf),[EFTA01899684](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899684.pdf),[EFTA02029295](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029295.pdf) [ds10] - **ation@gmail.com** (x7) -- EFTAs: [EFTA01783341](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783341.pdf),[EFTA01799102](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799102.pdf),[EFTA01800759](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800759.pdf),[EFTA01864636](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864636.pdf),[EFTA01898663](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898663.pdf),[EFTA01908373](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908373.pdf),[EFTA02000468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02000468.pdf) [ds10] - **jabwcpa@gmail.com** (x6) -- EFTAs: [EFTA01456062](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456062.pdf),[EFTA01456066](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456066.pdf),[EFTA01456094](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456094.pdf),[EFTA01456106](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456106.pdf),[EFTA01456117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456117.pdf),[EFTA01458889](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458889.pdf) [ds10] - **acation@gmail.com** (x6) -- EFTAs: [EFTA01747638](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747638.pdf),[EFTA01749366](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749366.pdf),[EFTA01907145](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907145.pdf),[EFTA01959819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959819.pdf),[EFTA01977442](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977442.pdf),[EFTA02009248](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009248.pdf) [ds10] - **vacation@gmail.com** (x5) -- EFTAs: [EFTA01783341](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783341.pdf),[EFTA01896923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896923.pdf),[EFTA01912689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01912689.pdf),[EFTA01949372](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949372.pdf),[EFTA02091621](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091621.pdf) [ds10] - **n@gmail.com** (x5) -- EFTAs: [EFTA01447064](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447064.pdf),[EFTA01800048](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800048.pdf),[EFTA01943784](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943784.pdf),[EFTA02010949](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010949.pdf),[EFTA02143968](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143968.pdf) [ds10] - **jeeyacation@gmail.com** (x4) -- EFTAs: [EFTA01767420](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767420.pdf),[EFTA01902111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01902111.pdf),[EFTA01979184](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979184.pdf),[EFTA02026882](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026882.pdf) [ds10] - **oevacation@gmail.com** (x3) -- EFTAs: [EFTA02194323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194323.pdf),[EFTA02194445](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194445.pdf),[EFTA02195229](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195229.pdf) [ds10] - **jcevacation@gmail.com** (x3) -- EFTAs: [EFTA01943164](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943164.pdf),[EFTA02016818](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016818.pdf),[EFTA02115508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115508.pdf) [ds10] - **ion@gmail.com** (x3) -- EFTAs: [EFTA01786541](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786541.pdf),[EFTA01805650](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805650.pdf),[EFTA02026882](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026882.pdf) [ds10] - **yacation@gmail.com** (x2) -- EFTAs: [EFTA01744509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744509.pdf),[EFTA01979974](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979974.pdf) [ds10] - **tion@gmail.com** (x2) -- EFTAs: [EFTA01805335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805335.pdf),[EFTA01949633](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949633.pdf) [ds10] - **leevacation@gmail.com** (x2) -- EFTAs: [EFTA01451403](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451403.pdf),[EFTA01989348](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989348.pdf) [ds10] - **kari.shulia@gmail.com** (x2) -- EFTAs: [EFTA01974605](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974605.pdf),[EFTA02088481](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088481.pdf) [ds10] - **cjeevacation@gmail.com** (x2) -- EFTAs: [EFTA01754012](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754012.pdf),[EFTA01768594](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768594.pdf) [ds10] - **cation@gmail.com** (x2) -- EFTAs: [EFTA01762505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762505.pdf),[EFTA01805335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805335.pdf) [ds10] - **bklein575@gmail.com** (x2) -- EFTAs: [EFTA01747993](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747993.pdf),[EFTA02206876](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206876.pdf) [ds10] - **zorro.office@gmail.com** (x1) -- EFTAs: [EFTA01782700](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782700.pdf) [ds10] - **teinieevacation@gmail.com** (x1) -- EFTAs: [EFTA02109224](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02109224.pdf) [ds10] - **sj.island@gmail.com** (x1) -- EFTAs: [EFTA01762689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762689.pdf) [ds10] - **rjeevacation@gmail.com** (x1) -- EFTAs: [EFTA01837886](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837886.pdf) [ds10] - **richardkahnl2@gmail.com** (x1) -- EFTAs: [EFTA02210631](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02210631.pdf) [ds10] - **office@gmail.com** (x1) -- EFTAs: [EFTA02132159](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132159.pdf) [ds10] - **norg@gmail.com** (x1) -- EFTAs: [EFTA02087117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087117.pdf) [ds10] - **nevacatizn@gmail.com** (x1) -- EFTAs: [EFTA01462017](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462017.pdf) [ds10] - **nathalie.zayek@gmail.com** (x1) -- EFTAs: [EFTA01379949](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379949.pdf) [ds10] - **michaelwolffnyc@gmail.com** (x1) -- EFTAs: [EFTA01791807](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791807.pdf) [ds10] - **mailtoleevacation@gmail.com** (x1) -- EFTAs: [EFTA01800048](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800048.pdf) [ds10] - **mailtojeevacation@gmail.com** (x1) -- EFTAs: [EFTA01791820](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791820.pdf) [ds10] - **mail.compeevacation@gmail.com** (x1) -- EFTAs: [EFTA01903924](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903924.pdf) [ds10] - **lsj.island@gmail.com** (x1) -- EFTAs: [EFTA02129856](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129856.pdf) [ds10] - **ljeevacation@gmail.com** (x1) -- EFTAs: [EFTA01803301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803301.pdf) [ds10] - **leovacalion@gmail.com** (x1) -- EFTAs: [EFTA01462017](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462017.pdf) [ds10] - **leeyacation@gmail.com** (x1) -- EFTAs: [EFTA01745295](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745295.pdf) [ds10] - **le_gyacoo_n@gmail.com** (x1) -- EFTAs: [EFTA02204919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204919.pdf) [ds10] - **karishulia@gmail.com** (x1) -- EFTAs: [EFTA01839970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01839970.pdf) [ds10] - **jeevacatian@gmail.com** (x1) -- EFTAs: [EFTA01746834](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746834.pdf) [ds10] - **jcevacatton@gmail.com** (x1) -- EFTAs: [EFTA02105772](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105772.pdf) [ds10] - **isj.island@gmail.com** (x1) -- EFTAs: [EFTA01762689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762689.pdf) [ds10] - **ieevacation@gmail.com** (x1) -- EFTAs: [EFTA01808904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808904.pdf) [ds10] - **ichardkahn12@gmail.com** (x1) -- EFTAs: [EFTA01453069](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453069.pdf) [ds10] - **ice@gmail.com** (x1) -- EFTAs: [EFTA02131882](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131882.pdf) [ds10] - **iccvacation@gmail.com** (x1) -- EFTAs: [EFTA01739060](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739060.pdf) [ds10] - **f@gmail.com** (x1) -- EFTAs: [EFTA01891042](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891042.pdf) [ds10] - **eyacation@gmail.com** (x1) -- EFTAs: [EFTA01903689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903689.pdf) [ds10] - **esley.jee@gmail.com** (x1) -- EFTAs: [EFTA02151746](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151746.pdf) [ds10] - **epsteinljeevacation@gmail.com** (x1) -- EFTAs: [EFTA01879514](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879514.pdf) [ds10] - **epsteinbeevacation@gmail.com** (x1) -- EFTAs: [EFTA02207888](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02207888.pdf) [ds10] - **eindeevacation@gmail.com** (x1) -- EFTAs: [EFTA01967780](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967780.pdf) [ds10] - **eeyacation@gmail.com** (x1) -- EFTAs: [EFTA01767420](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767420.pdf) [ds10] - **d@gmail.com** (x1) -- EFTAs: [EFTA02022967](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022967.pdf) [ds10] - **d.hanna01@gmail.com** (x1) -- EFTAs: [EFTA01997136](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997136.pdf) [ds10] - **cesleyjee@gmail.com** (x1) -- EFTAs: [EFTA02107813](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107813.pdf) [ds10] - **bebe.dkipllc@gmail.com** (x1) -- EFTAs: [EFTA02210363](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02210363.pdf) [ds10] - **b11j4848@gmail.com** (x1) -- EFTAs: [EFTA01659633](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659633.pdf) [ds10] - **aleevacation@gmail.com** (x1) -- EFTAs: [EFTA01809508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809508.pdf) [ds10] - **ajee@gmail.com** (x1) -- EFTAs: [EFTA02148659](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148659.pdf) [ds10] - **9eevacation@gmail.com** (x1) -- EFTAs: [EFTA02193295](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193295.pdf) [ds10] - **9eevacabon@gmail.com** (x1) -- EFTAs: [EFTA02030025](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030025.pdf) [ds10] - **7906271b-bddc-46ea-aebf-da3b9c7d0b50@gmail.com** (x1) -- EFTAs: [EFTA02129062](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129062.pdf) [ds10] - **1abincpa@gmail.com** (x1) -- EFTAs: [EFTA01455851](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455851.pdf) [ds10] #### @db.com (89 occurrences, 58 unique) - **tazia.smith@db.com** (x10) -- EFTAs: [EFTA01455154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455154.pdf),[EFTA01455288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455288.pdf),[EFTA01455391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455391.pdf),[EFTA01455475](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455475.pdf),[EFTA01455495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455495.pdf),[EFTA01455543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455543.pdf),[EFTA01455552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455552.pdf),[EFTA01455605](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455605.pdf),[EFTA01455617](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455617.pdf) [ds10] - **adley.gillin@db.com** (x8) -- EFTAs: [EFTA01403282](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403282.pdf),[EFTA01418258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418258.pdf),[EFTA01418337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418337.pdf),[EFTA01435379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf),[EFTA01435423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435423.pdf),[EFTA01435391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435391.pdf) [ds10] - **nn@db.com** (x6) -- EFTAs: [EFTA01414849](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf),[EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf),[EFTA01415484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf),[EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf),[EFTA01421923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421923.pdf),[EFTA01423347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf) [ds10] - **thebranch.staff@db.com** (x3) -- EFTAs: [EFTA01345701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345701.pdf),[EFTA01352352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf) [ds10] - **oversight.control@db.com** (x3) -- EFTAs: [EFTA01406008](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf),[EFTA01408061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408061.pdf),[EFTA01423166](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423166.pdf) [ds10] - **york@db.com** (x2) -- EFTAs: [EFTA01356173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf),[EFTA01356177](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf) [ds10] - **y@db.com** (x2) -- EFTAs: [EFTA01356173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf),[EFTA01356177](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf) [ds10] - **umar.rathore@db.com** (x2) -- EFTAs: [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf),[EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) [ds10] - **o@db.com** (x2) -- EFTAs: [EFTA01356058](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356058.pdf),[EFTA01356154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356154.pdf) [ds10] - **n@db.com** (x2) -- EFTAs: [EFTA01374608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374608.pdf),[EFTA01424990](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424990.pdf) [ds10] - **ichard.iarossi@db.com** (x2) -- EFTAs: [EFTA01425540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425540.pdf),[EFTA01435379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf) [ds10] - **za@db.com** (x1) -- EFTAs: [EFTA01423288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423288.pdf) [ds10] - **wm.derivatives@db.com** (x1) -- EFTAs: [EFTA01356056](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356056.pdf) [ds10] - **van@db.com** (x1) -- EFTAs: [EFTA01434448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434448.pdf) [ds10] - **v@db.com** (x1) -- EFTAs: [EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf) [ds10] - **ust.inv@db.com** (x1) -- EFTAs: [EFTA01406003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406003.pdf) [ds10] - **tephan.wessels@db.com** (x1) -- EFTAs: [EFTA01426543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426543.pdf) [ds10] - **t@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) [ds10] - **sman@db.com** (x1) -- EFTAs: [EFTA01374321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374321.pdf) [ds10] - **sing@db.com** (x1) -- EFTAs: [EFTA01426727](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426727.pdf) [ds10] - **sarah.rafferty@db.com** (x1) -- EFTAs: [EFTA01425355](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425355.pdf) [ds10] - **sandeep.tellar@db.com** (x1) -- EFTAs: [EFTA01406626](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406626.pdf) [ds10] - **rnartin.zeman@db.com** (x1) -- EFTAs: [EFTA01387689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387689.pdf) [ds10] - **riero@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) [ds10] - **rajawat@db.com** (x1) -- EFTAs: [EFTA01419552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419552.pdf) [ds10] - **r.rathore@db.com** (x1) -- EFTAs: [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf) [ds10] - **pwmus.amlkyc@db.com** (x1) -- EFTAs: [EFTA01299281](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299281.pdf) [ds10] - **prakash@db.com** (x1) -- EFTAs: [EFTA01418505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf) [ds10] - **orate.chasing@db.com** (x1) -- EFTAs: [EFTA01409736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf) [ds10] - **nson@db.com** (x1) -- EFTAs: [EFTA01448875](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448875.pdf) [ds10] - **nina-x.nevidzanska@db.com** (x1) -- EFTAs: [EFTA01387242](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387242.pdf) [ds10] - **ndrew.gallivan@db.com** (x1) -- EFTAs: [EFTA01422382](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf) [ds10] - **mer@db.com** (x1) -- EFTAs: [EFTA01426353](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf) [ds10] - **mathur@db.com** (x1) -- EFTAs: [EFTA01355904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355904.pdf) [ds10] - **livan@db.com** (x1) -- EFTAs: [EFTA01421340](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421340.pdf) [ds10] - **ine@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) [ds10] - **in.zeman@db.com** (x1) -- EFTAs: [EFTA01426498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426498.pdf) [ds10] - **herine.logreco@db.com** (x1) -- EFTAs: [EFTA01358522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358522.pdf) [ds10] - **h@db.com** (x1) -- EFTAs: [EFTA01356098](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356098.pdf) [ds10] - **g@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) [ds10] - **finn@db.com** (x1) -- EFTAs: [EFTA01415475](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf) [ds10] - **es@db.com** (x1) -- EFTAs: [EFTA01433580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433580.pdf) [ds10] - **enertas@db.com** (x1) -- EFTAs: [EFTA01373298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf) [ds10] - **daniel.sabba@db.com** (x1) -- EFTAs: [EFTA01361127](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361127.pdf) [ds10] - **cust.inv@db.com** (x1) -- EFTAs: [EFTA01413947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf) [ds10] - **craig@db.com** (x1) -- EFTAs: [EFTA01373298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf) [ds10] - **corporate.chasing@db.com** (x1) -- EFTAs: [EFTA01409736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf) [ds10] - **brash@db.com** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) [ds10] - **ayur.rathod@db.com** (x1) -- EFTAs: [EFTA01415323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415323.pdf) [ds10] - **athore@db.com** (x1) -- EFTAs: [EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) [ds10] - **atadmin-ny@db.com** (x1) -- EFTAs: [EFTA01356055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356055.pdf) [ds10] - **arranda.kirbv@db.com** (x1) -- EFTAs: [EFTA01361227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361227.pdf) [ds10] - **armen.brash@db.com** (x1) -- EFTAs: [EFTA01361077](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361077.pdf) [ds10] - **andrew.king@db.com** (x1) -- EFTAs: [EFTA01453557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453557.pdf) [ds10] - **amanda.kirby@db.com** (x1) -- EFTAs: [EFTA01361085](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361085.pdf) [ds10] - **alison-t.sinicropi@db.com** (x1) -- EFTAs: [EFTA01388093](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388093.pdf) [ds10] - **a@db.com** (x1) -- EFTAs: [EFTA01376797](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376797.pdf) [ds10] - **a.uchihara@db.com** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) [ds10] #### @fca.org.uk (16 occurrences, 8 unique) - **kelly.eldred@fca.org.uk** (x7) -- EFTAs: [EFTA00018113](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018113.pdf),[EFTA00018136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf),[EFTA00030654](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030654.pdf),[EFTA00032712](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032712.pdf) [ds1-9_11-12] - **dred@fca.org.uk** (x2) -- EFTAs: [EFTA00029252](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029252.pdf),[EFTA00030649](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030649.pdf) [ds1-9_11-12] - **ate.tuckley@fca.org.uk** (x2) -- EFTAs: [EFTA00030654](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030654.pdf),[EFTA00032712](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032712.pdf) [ds1-9_11-12] - **katetuckley@fca.org.uk** (x1) -- EFTAs: [EFTA00030654](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030654.pdf) [ds1-9_11-12] - **kate.tuckley_@fca.org.uk** (x1) -- EFTAs: [EFTA00029252](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029252.pdf) [ds1-9_11-12] - **kate.tuckley@fca.org.uk** (x1) -- EFTAs: [EFTA00018113](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018113.pdf) [ds1-9_11-12] - **elly.eldred@fca.org.uk** (x1) -- EFTAs: [EFTA00018136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf) [ds1-9_11-12] - **ate.tuckley_@fca.org.uk** (x1) -- EFTAs: [EFTA00018136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf) [ds1-9_11-12] #### @gmail.co (16 occurrences, 10 unique) - **jeevacation@gmail.co** (x7) -- EFTAs: [EFTA01461265](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461265.pdf),[EFTA01759889](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759889.pdf),[EFTA01761010](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761010.pdf),[EFTA01809043](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809043.pdf),[EFTA01958458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958458.pdf),[EFTA01992756](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992756.pdf),[EFTA02028596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02028596.pdf) [ds10] - **vacation@gmail.co** (x1) -- EFTAs: [EFTA01988557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01988557.pdf) [ds10] - **tion@gmail.co** (x1) -- EFTAs: [EFTA01999970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999970.pdf) [ds10] - **svetlanapo314@gmail.co** (x1) -- EFTAs: [EFTA02110110](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110110.pdf) [ds10] - **leeyacation@gmail.co** (x1) -- EFTAs: [EFTA01756379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756379.pdf) [ds10] - **leevacation@gmail.co** (x1) -- EFTAs: [EFTA01741457](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741457.pdf) [ds10] - **lainlication@gmail.co** (x1) -- EFTAs: [EFTA01994287](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994287.pdf) [ds10] - **ieevacation@gmail.co** (x1) -- EFTAs: [EFTA02142117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142117.pdf) [ds10] - **ez@gmail.co** (x1) -- EFTAs: [EFTA01792384](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792384.pdf) [ds10] - **eevacation@gmail.co** (x1) -- EFTAs: [EFTA01972569](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972569.pdf) [ds10] #### @db.co (16 occurrences, 12 unique) - **ash@db.co** (x3) -- EFTAs: [EFTA01417860](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417860.pdf),[EFTA01418505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf) [ds10] - **prakash@db.co** (x2) -- EFTAs: [EFTA01418408](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf),[EFTA01420192](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420192.pdf) [ds10] - **amanda.kirby@db.co** (x2) -- EFTAs: [EFTA01361021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361021.pdf),[EFTA01361090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361090.pdf) [ds10] - **y@db.co** (x1) -- EFTAs: [EFTA01380778](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380778.pdf) [ds10] - **sagar.prakash@db.co** (x1) -- EFTAs: [EFTA01418408](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418408.pdf) [ds10] - **mayur.rathod@db.co** (x1) -- EFTAs: [EFTA01383796](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383796.pdf) [ds10] - **mavur.rathod@db.co** (x1) -- EFTAs: [EFTA01387417](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387417.pdf) [ds10] - **mathew.negus@db.co** (x1) -- EFTAs: [EFTA01469942](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469942.pdf) [ds10] - **martin.zeman@db.co** (x1) -- EFTAs: [EFTA01435227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435227.pdf) [ds10] - **ght.control@db.co** (x1) -- EFTAs: [EFTA01413634](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413634.pdf) [ds10] - **ell.daulton@db.co** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) [ds10] - **cooper@db.co** (x1) -- EFTAs: [EFTA01461038](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461038.pdf) [ds10] #### @aol.com (12 occurrences, 9 unique) - **lvjet@aol.com** (x3) -- EFTAs: [EFTA01994656](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994656.pdf),[EFTA02118055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118055.pdf),[EFTA02142500](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142500.pdf) [ds10] - **rsriny@aol.com** (x2) -- EFTAs: [EFTA02076610](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076610.pdf),[EFTA02076661](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02076661.pdf) [ds10] - **walkermd@aol.com** (x1) -- EFTAs: [EFTA02007409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007409.pdf) [ds10] - **rtexportf@aol.com** (x1) -- EFTAs: [EFTA02003884](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02003884.pdf) [ds10] - **lyjet@aol.com** (x1) -- EFTAs: [EFTA02133253](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133253.pdf) [ds10] - **laya1986@aol.com** (x1) -- EFTAs: [EFTA01907159](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907159.pdf) [ds10] - **gvdassoc@aol.com** (x1) -- EFTAs: [EFTA02146190](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146190.pdf) [ds10] - **et@aol.com** (x1) -- EFTAs: [EFTA02001488](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001488.pdf) [ds10] - **dkiesq@aol.com** (x1) -- EFTAs: [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf) [ds10] #### @hmflaw.co (8 occurrences, 1 unique) - **jpagliuca@hmflaw.co** (x8) -- EFTAs: [EFTA00015804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf),[EFTA00020322](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.pdf),[EFTA00026890](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026890.pdf),[EFTA00030021](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030021.pdf),[EFTA00030035](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030035.pdf),[EFTA00031332](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031332.pdf) [ds1-9_11-12] #### @hmflaw.com (7 occurrences, 5 unique) - **imenninger@hmflaw.com** (x2) -- EFTAs: [EFTA00023462](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023462.pdf),[EFTA00023918](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023918.pdf) [ds1-9_11-12] - **er@hmflaw.com** (x2) -- EFTAs: [EFTA00015804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf),[EFTA00021898](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021898.pdf) [ds1-9_11-12] - **sklipp@hmflaw.com** (x1) -- EFTAs: [EFTA00020991](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020991.pdf) [ds1-9_11-12] - **menninger@hmflaw.com** (x1) -- EFTAs: [EFTA00016723](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016723.pdf) [ds1-9_11-12] - **imenrung@hmflaw.com** (x1) -- EFTAs: [EFTA00023462](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023462.pdf) [ds1-9_11-12] #### @opusaero.com (6 occurrences, 1 unique) - **info@opusaero.com** (x6) -- EFTAs: [EFTA01735266](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735266.pdf) [ds10] #### @fbi.gov (6 occurrences, 5 unique) - **victimservices@fbi.gov** (x2) -- EFTAs: [EFTA01650001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650001.pdf),[EFTA01650268](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650268.pdf) [ds10] - **irbackschies@fbi.gov** (x1) -- EFTAs: [EFTA01656258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656258.pdf) [ds10] - **bracamonte@fbi.gov** (x1) -- EFTAs: [EFTA01649606](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649606.pdf) [ds10] - **anyoung2@fbi.gov** (x1) -- EFTAs: [EFTA00037447](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037447.pdf) [ds1-9_11-12] - **a@fbi.gov** (x1) -- EFTAs: [EFTA01653211](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653211.pdf) [ds10] #### @usdoj.gov (6 occurrences, 6 unique) - **yashema.davis@usdoj.gov** (x1) -- EFTAs: [EFTA00029635](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029635.pdf) [ds1-9_11-12] - **usanh.ecfdocket@usdoj.gov** (x1) -- EFTAs: [EFTA00021810](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021810.pdf) [ds1-9_11-12] - **usanh.ecfcriminal@usdoj.gov** (x1) -- EFTAs: [EFTA00021837](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021837.pdf) [ds1-9_11-12] - **ucera@usdoj.gov** (x1) -- EFTAs: [EFTA00011051](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf) [ds1-9_11-12] - **jessie.liu@usdoj.gov** (x1) -- EFTAs: [EFTA00011051](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf) [ds1-9_11-12] - **eduardo.i.sanchez@usdoj.gov** (x1) -- EFTAs: [EFTA01626136](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf) [ds10] #### @icij.org (5 occurrences, 1 unique) - **contact@icij.org** (x5) -- EFTAs: [EFTA01297767](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297767.pdf),[EFTA01297775](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297775.pdf),[EFTA01298610](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298610.pdf),[EFTA01298614](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298614.pdf),[EFTA01298626](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298626.pdf) [ds10] #### @shoresupport.net (5 occurrences, 2 unique) - **simon@shoresupport.net** (x4) -- EFTAs: [EFTA01808212](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808212.pdf),[EFTA01808360](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808360.pdf),[EFTA01808400](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808400.pdf),[EFTA01808448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808448.pdf) [ds10] - **info@shoresupport.net** (x1) -- EFTAs: [EFTA01808217](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808217.pdf) [ds10] #### @me.com (5 occurrences, 5 unique) - **usz53@me.com** (x1) -- EFTAs: [EFTA02103128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103128.pdf) [ds10] - **janusz53@me.com** (x1) -- EFTAs: [EFTA02169677](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02169677.pdf) [ds10] - **gjanusz53@me.com** (x1) -- EFTAs: [EFTA02047363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047363.pdf) [ds10] - **franciscod@me.com** (x1) -- EFTAs: [EFTA01765456](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765456.pdf) [ds10] - **banasiak0anusz53@me.com** (x1) -- EFTAs: [EFTA01994686](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994686.pdf) [ds10] #### @list.db.com (5 occurrences, 5 unique) - **pbrd_admin@list.db.com** (x1) -- EFTAs: [EFTA01427435](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427435.pdf) [ds10] - **ng@list.db.com** (x1) -- EFTAs: [EFTA01374947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374947.pdf) [ds10] - **miami-svc@list.db.com** (x1) -- EFTAs: [EFTA01384059](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf) [ds10] - **gtopwmbankingexceptioncheckprocessing@list.db.com** (x1) -- EFTAs: [EFTA01372524](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372524.pdf) [ds10] - **eckprocessing@list.db.com** (x1) -- EFTAs: [EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf) [ds10] #### @cohengresser.com (4 occurrences, 1 unique) - **ceverdell@cohengresser.com** (x4) -- EFTAs: [EFTA00021898](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021898.pdf),[EFTA00023661](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023661.pdf),[EFTA00023918](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023918.pdf),[EFTA00024909](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024909.pdf) [ds1-9_11-12] #### @usa.doj.gov (4 occurrences, 1 unique) - **aacosta@usa.doj.gov** (x4) -- EFTAs: [EFTA00013557](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013557.pdf),[EFTA00013559](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013559.pdf),[EFTA00013609](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013609.pdf),[EFTA00013723](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013723.pdf) [ds1-9_11-12] #### @bard.edu (4 occurrences, 2 unique) - **cluiggi@bard.edu** (x3) -- EFTAs: [EFTA02136875](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136875.pdf),[EFTA02148635](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148635.pdf),[EFTA02155409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155409.pdf) [ds10] - **luiggi@bard.edu** (x1) -- EFTAs: [EFTA02152786](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152786.pdf) [ds10] #### @yahoo.com (4 occurrences, 3 unique) - **ceciledejongh@yahoo.com** (x2) -- EFTAs: [EFTA01968845](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01968845.pdf),[EFTA02170042](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170042.pdf) [ds10] - **storycowles@yahoo.com** (x1) -- EFTAs: [EFTA01816508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816508.pdf) [ds10] - **ricm@yahoo.com** (x1) -- EFTAs: [EFTA02060484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060484.pdf) [ds10] #### @gmail.con (4 occurrences, 3 unique) - **bgordon.lsj@gmail.con** (x2) -- EFTAs: [EFTA01772901](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772901.pdf),[EFTA01880501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880501.pdf) [ds10] - **n.lsj@gmail.con** (x1) -- EFTAs: [EFTA01880247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01880247.pdf) [ds10] - **jeevacation@gmail.con** (x1) -- EFTAs: [EFTA01879695](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01879695.pdf) [ds10] #### @gmail.comj (4 occurrences, 4 unique) - **stembeeyacabon@gmail.comj** (x1) -- EFTAs: [EFTA01907274](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907274.pdf) [ds10] - **epsteinbeevacation@gmail.comj** (x1) -- EFTAs: [EFTA02091854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091854.pdf) [ds10] - **bklein575@gmail.comj** (x1) -- EFTAs: [EFTA02202921](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202921.pdf) [ds10] - **acation@gmail.comj** (x1) -- EFTAs: [EFTA01921132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921132.pdf) [ds10] #### @ca2.uscourts.gov (3 occurrences, 2 unique) - **tammy_torres@ca2.uscourts.gov** (x2) -- EFTAs: [EFTA00009827](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009827.pdf),[EFTA00009832](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009832.pdf) [ds1-9_11-12] - **calendar@ca2.uscourts.gov** (x1) -- EFTAs: [EFTA00018247](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018247.pdf) [ds1-9_11-12] #### @podhurst.com (3 occurrences, 2 unique) - **dor@podhurst.com** (x2) -- EFTAs: [EFTA01650061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650061.pdf) [ds10] - **sberg@podhurst.com** (x1) -- EFTAs: [EFTA00027949](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027949.pdf) [ds1-9_11-12] #### @gmail.corn (3 occurrences, 2 unique) - **cation@gmail.corn** (x2) -- EFTAs: [EFTA01744123](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744123.pdf),[EFTA02010109](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02010109.pdf) [ds10] - **evacation@gmail.corn** (x1) -- EFTAs: [EFTA01971608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971608.pdf) [ds10] #### @mac.com (3 occurrences, 2 unique) - **bcsternheim@mac.com** (x2) -- EFTAs: [EFTA00020978](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020978.pdf),[EFTA00023462](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023462.pdf) [ds1-9_11-12] - **ternheim@mac.com** (x1) -- EFTAs: [EFTA00025508](https://www.justice.gov/epstein/files/DataSet%208/EFTA00025508.pdf) [ds1-9_11-12] #### @msn.com (3 occurrences, 3 unique) - **vac@msn.com** (x1) -- EFTAs: [EFTA01767715](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767715.pdf) [ds10] - **rbhyac@msn.com** (x1) -- EFTAs: [EFTA01837972](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837972.pdf) [ds10] - **rbhvac@msn.com** (x1) -- EFTAs: [EFTA01994190](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994190.pdf) [ds10] #### @jpmorgan.com (3 occurrences, 3 unique) - **rebecca.t.hsu@jpmorgan.com** (x1) -- EFTAs: [EFTA01765090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765090.pdf) [ds10] - **pb-service1318@jpmorgan.com** (x1) -- EFTAs: [EFTA01344557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344557.pdf) [ds10] - **e1318@jpmorgan.com** (x1) -- EFTAs: [EFTA01351862](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351862.pdf) [ds10] #### @ornail.com (3 occurrences, 3 unique) - **on@ornail.com** (x1) -- EFTAs: [EFTA01940480](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01940480.pdf) [ds10] - **leeyacation@ornail.com** (x1) -- EFTAs: [EFTA02063284](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063284.pdf) [ds10] - **evacation@ornail.com** (x1) -- EFTAs: [EFTA02050896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050896.pdf) [ds10] #### @grnail.corn (3 occurrences, 3 unique) - **evacation@grnail.corn** (x1) -- EFTAs: [EFTA02120347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120347.pdf) [ds10] - **cieevacahon@grnail.corn** (x1) -- EFTAs: [EFTA01928953](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928953.pdf) [ds10] - **anilla56@grnail.corn** (x1) -- EFTAs: [EFTA02180775](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02180775.pdf) [ds10] #### @steptoe.com (2 occurrences, 1 unique) - **rweingarten@steptoe.com** (x2) -- EFTAs: [EFTA00020766](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020766.pdf),[EFTA00030260](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030260.pdf) [ds1-9_11-12] #### @msn.comj (2 occurrences, 1 unique) - **rbhvac@msn.comj** (x2) -- EFTAs: [EFTA01993831](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993831.pdf),[EFTA02131587](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131587.pdf) [ds10] #### @milkeninstitute.com (2 occurrences, 1 unique) - **m.piwowar@milkeninstitute.com** (x2) -- EFTAs: [EFTA00011078](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011078.pdf) [ds1-9_11-12] #### @googlemail.com (2 occurrences, 1 unique) - **diteanata@googlemail.com** (x2) -- EFTAs: [EFTA01791452](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791452.pdf) [ds10] #### @fca.org.ulc (2 occurrences, 1 unique) - **decott@fca.org.ulc** (x2) -- EFTAs: [EFTA00018113](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018113.pdf),[EFTA00030654](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030654.pdf) [ds1-9_11-12] #### @projects.filevine (2 occurrences, 1 unique) - **6385257@projects.filevine** (x2) -- EFTAs: [EFTA00016304](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016304.pdf),[EFTA00023536](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023536.pdf) [ds1-9_11-12] #### @nysd.uscourts.go (2 occurrences, 2 unique) - **warrants@nysd.uscourts.go** (x1) -- EFTAs: [EFTA00026521](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026521.pdf) [ds1-9_11-12] - **ment@nysd.uscourts.go** (x1) -- EFTAs: [EFTA00031856](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031856.pdf) [ds1-9_11-12] #### @qmail.com (2 occurrences, 2 unique) - **vacation@qmail.com** (x1) -- EFTAs: [EFTA01936090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936090.pdf) [ds10] - **jeevacation@qmail.com** (x1) -- EFTAs: [EFTA02042115](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042115.pdf) [ds10] #### @list.db (2 occurrences, 2 unique) - **office@list.db** (x1) -- EFTAs: [EFTA01356134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356134.pdf) [ds10] - **ioncheckprocessing@list.db** (x1) -- EFTAs: [EFTA01362504](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362504.pdf) [ds10] #### @gmad.com (2 occurrences, 2 unique) - **nagmad.combeevaeatton@gmad.com** (x1) -- EFTAs: [EFTA01831094](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831094.pdf) [ds10] - **jeevacationepgmail.combeevacation@gmad.com** (x1) -- EFTAs: [EFTA01944713](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01944713.pdf) [ds10] #### @gmall.com (2 occurrences, 2 unique) - **mbeeyacation@gmall.com** (x1) -- EFTAs: [EFTA02094009](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094009.pdf) [ds10] - **jeeyacabon@gmall.com** (x1) -- EFTAs: [EFTA01962090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962090.pdf) [ds10] #### @bop.gov (2 occurrences, 2 unique) - **l@bop.gov** (x1) -- EFTAs: [EFTA00036388](https://www.justice.gov/epstein/files/DataSet%208/EFTA00036388.pdf) [ds1-9_11-12] - **execassistanr@bop.gov** (x1) -- EFTAs: [EFTA00019115](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019115.pdf) [ds1-9_11-12] #### @fca.org (2 occurrences, 2 unique) - **kate.tuckley@fca.org** (x1) -- EFTAs: [EFTA00018110](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018110.pdf) [ds1-9_11-12] - **harry.caldecott@fca.org** (x1) -- EFTAs: [EFTA00018136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf) [ds1-9_11-12] #### @grnail.com (2 occurrences, 2 unique) - **eevacation@grnail.com** (x1) -- EFTAs: [EFTA01851660](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851660.pdf) [ds10] - **ecvacation@grnail.com** (x1) -- EFTAs: [EFTA01857999](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857999.pdf) [ds10] #### @bgc3.com (2 occurrences, 2 unique) - **boris.nikolic@bgc3.com** (x1) -- EFTAs: [EFTA01766654](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766654.pdf) [ds10] - **alic@bgc3.com** (x1) -- EFTAs: [EFTA01792592](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792592.pdf) [ds10] #### @omail.com (1 occurrences, 1 unique) - **zorro.office@omail.com** (x1) -- EFTAs: [EFTA01811482](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811482.pdf) [ds10] #### @yahoo.cornj (1 occurrences, 1 unique) - **z68@yahoo.cornj** (x1) -- EFTAs: [EFTA02052101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052101.pdf) [ds10] #### @db.cont (1 occurrences, 1 unique) - **y@db.cont** (x1) -- EFTAs: [EFTA01356359](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356359.pdf) [ds10] #### @ubs.com (1 occurrences, 1 unique) - **wills@ubs.com** (x1) -- EFTAs: [EFTA00024490](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024490.pdf) [ds1-9_11-12] #### @imax.com (1 occurrences, 1 unique) - **webmaster@imax.com** (x1) -- EFTAs: [EFTA01732833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732833.pdf) [ds10] #### @iist.db (1 occurrences, 1 unique) - **uspwm-pb-us@iist.db** (x1) -- EFTAs: [EFTA01375521](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375521.pdf) [ds10] #### @ca2.uscourt (1 occurrences, 1 unique) - **torres@ca2.uscourt** (x1) -- EFTAs: [EFTA00028136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028136.pdf) [ds1-9_11-12] #### @ob.com (1 occurrences, 1 unique) - **tazia.smltn@ob.com** (x1) -- EFTAs: [EFTA01455495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455495.pdf) [ds10] #### @wsj.com (1 occurrences, 1 unique) - **support@wsj.com** (x1) -- EFTAs: [EFTA00026467](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026467.pdf) [ds1-9_11-12] #### @bloomberg.net (1 occurrences, 1 unique) - **stepvah@bloomberg.net** (x1) -- EFTAs: [EFTA01365959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365959.pdf) [ds10] #### @gmall.comj (1 occurrences, 1 unique) - **steinbeevacation@gmall.comj** (x1) -- EFTAs: [EFTA01941809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01941809.pdf) [ds10] #### @linkedin.com (1 occurrences, 1 unique) - **ssapieva@linkedin.com** (x1) -- EFTAs: [EFTA02129076](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129076.pdf) [ds10] #### @aooiloici.com (1 occurrences, 1 unique) - **soinelia@aooiloici.com** (x1) -- EFTAs: [EFTA02074085](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074085.pdf) [ds10] #### @bsflip.com (1 occurrences, 1 unique) - **smccawley@bsflip.com** (x1) -- EFTAs: [EFTA01651952](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651952.pdf) [ds10] #### @bristolassociates.com (1 occurrences, 1 unique) - **slancaster@bristolassociates.com** (x1) -- EFTAs: [EFTA01868477](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01868477.pdf) [ds10] #### @rhoresupport.net (1 occurrences, 1 unique) - **simon@rhoresupport.net** (x1) -- EFTAs: [EFTA01808074](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808074.pdf) [ds10] #### @fox.com (1 occurrences, 1 unique) - **selevi@fox.com** (x1) -- EFTAs: [EFTA02115132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115132.pdf) [ds10] #### @hbrkassociates.co (1 occurrences, 1 unique) - **scanner@hbrkassociates.co** (x1) -- EFTAs: [EFTA01361560](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361560.pdf) [ds10] #### @me.co (1 occurrences, 1 unique) - **sarahk525@me.co** (x1) -- EFTAs: [EFTA02183687](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183687.pdf) [ds10] #### @avjet.com (1 occurrences, 1 unique) - **sales@avjet.com** (x1) -- EFTAs: [EFTA01810302](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810302.pdf) [ds10] #### @sec.gov (1 occurrences, 1 unique) - **sabellac@sec.gov** (x1) -- EFTAs: [EFTA00019148](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf) [ds1-9_11-12] #### @insuredaircraft.com (1 occurrences, 1 unique) - **rrouth@insuredaircraft.com** (x1) -- EFTAs: [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf) [ds10] #### @rslmgmt.com (1 occurrences, 1 unique) - **rpark@rslmgmt.com** (x1) -- EFTAs: [EFTA02206029](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206029.pdf) [ds10] #### @fisglobal.com (1 occurrences, 1 unique) - **renelltile@fisglobal.com** (x1) -- EFTAs: [EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf) [ds10] #### @usa.dohgov (1 occurrences, 1 unique) - **rdonaleski@usa.dohgov** (x1) -- EFTAs: [EFTA01659575](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659575.pdf) [ds10] #### @aderfam.ch (1 occurrences, 1 unique) - **r@aderfam.ch** (x1) -- EFTAs: [EFTA01802148](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802148.pdf) [ds10] #### @vahoo.com (1 occurrences, 1 unique) - **proiect@vahoo.com** (x1) -- EFTAs: [EFTA02194252](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194252.pdf) [ds10] #### @usa.doj (1 occurrences, 1 unique) - **pomerantz@usa.doj** (x1) -- EFTAs: [EFTA01653901](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653901.pdf) [ds10] #### @johnsonslaw.co.uk (1 occurrences, 1 unique) - **paul.tweed@johnsonslaw.co.uk** (x1) -- EFTAs: [EFTA02026346](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026346.pdf) [ds10] #### @att.net (1 occurrences, 1 unique) - **owlmgw@att.net** (x1) -- EFTAs: [EFTA00019659](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019659.pdf) [ds1-9_11-12] #### @intljet.com (1 occurrences, 1 unique) - **oth@intljet.com** (x1) -- EFTAs: [EFTA01972632](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972632.pdf) [ds10] #### @ftn.fedex (1 occurrences, 1 unique) - **osv@ftn.fedex** (x1) -- EFTAs: [EFTA01951808](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951808.pdf) [ds10] #### @eat.seamle (1 occurrences, 1 unique) - **orders@eat.seamle** (x1) -- EFTAs: [EFTA02047294](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047294.pdf) [ds10] #### @eat.seaml (1 occurrences, 1 unique) - **orders@eat.seaml** (x1) -- EFTAs: [EFTA02208339](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02208339.pdf) [ds10] #### @seamless.co (1 occurrences, 1 unique) - **order@seamless.co** (x1) -- EFTAs: [EFTA02070733](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070733.pdf) [ds10] #### @icil.org (1 occurrences, 1 unique) - **ontact@icil.org** (x1) -- EFTAs: [EFTA01386392](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386392.pdf) [ds10] #### @mclaughlinstern.com (1 occurrences, 1 unique) - **omback@mclaughlinstern.com** (x1) -- EFTAs: [EFTA00026910](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026910.pdf) [ds1-9_11-12] #### @edb-banken.de (1 occurrences, 1 unique) - **o@edb-banken.de** (x1) -- EFTAs: [EFTA01431833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431833.pdf) [ds10] #### @gmail.cor (1 occurrences, 1 unique) - **nilla56@gmail.cor** (x1) -- EFTAs: [EFTA01856607](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856607.pdf) [ds10] #### @elyslic.com (1 occurrences, 1 unique) - **n@elyslic.com** (x1) -- EFTAs: [EFTA01748318](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748318.pdf) [ds10] #### @mybankwell.com (1 occurrences, 1 unique) - **mpida@mybankwell.com** (x1) -- EFTAs: [EFTA02086486](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086486.pdf) [ds10] #### @aamhospitaliry.com (1 occurrences, 1 unique) - **mills@aamhospitaliry.com** (x1) -- EFTAs: [EFTA02072879](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02072879.pdf) [ds10] #### @epllc.com (1 occurrences, 1 unique) - **maria@epllc.com** (x1) -- EFTAs: [EFTA01651270](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651270.pdf) [ds10] #### @hugheshubbard.com (1 occurrences, 1 unique) - **marc.welnsteln@hugheshubbard.com** (x1) -- EFTAs: [EFTA00023202](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023202.pdf) [ds1-9_11-12] #### @gmail.comi (1 occurrences, 1 unique) - **lieevacation@gmail.comi** (x1) -- EFTAs: [EFTA01799572](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799572.pdf) [ds10] #### @wpboston.com (1 occurrences, 1 unique) - **la.laurella@wpboston.com** (x1) -- EFTAs: [EFTA02141696](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02141696.pdf) [ds10] #### @avprojets.com (1 occurrences, 1 unique) - **kwhite@avprojets.com** (x1) -- EFTAs: [EFTA01808335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808335.pdf) [ds10] #### @asu.edu (1 occurrences, 1 unique) - **krauss@asu.edu** (x1) -- EFTAs: [EFTA01737882](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737882.pdf) [ds10] #### @dobsonirrigation.com (1 occurrences, 1 unique) - **kevin@dobsonirrigation.com** (x1) -- EFTAs: [EFTA02073728](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073728.pdf) [ds10] #### @imi.vi (1 occurrences, 1 unique) - **judi@imi.vi** (x1) -- EFTAs: [EFTA01831685](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831685.pdf) [ds10] #### @mindspring.compeffreye (1 occurrences, 1 unique) - **jeffreye@mindspring.compeffreye** (x1) -- EFTAs: [EFTA02182873](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182873.pdf) [ds10] #### @gmail.compe (1 occurrences, 1 unique) - **jeevacation@gmail.compe** (x1) -- EFTAs: [EFTA02019633](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02019633.pdf) [ds10] #### @gmail.comlleevacation (1 occurrences, 1 unique) - **jeevacation@gmail.comlleevacation** (x1) -- EFTAs: [EFTA01965282](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965282.pdf) [ds10] #### @yahoo.co (1 occurrences, 1 unique) - **jeeproject@yahoo.co** (x1) -- EFTAs: [EFTA01833071](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833071.pdf) [ds10] #### @me.comj (1 occurrences, 1 unique) - **janusz53@me.comj** (x1) -- EFTAs: [EFTA01911997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01911997.pdf) [ds10] #### @marsh.law (1 occurrences, 1 unique) - **jamesmarsh@marsh.law** (x1) -- EFTAs: [EFTA01652844](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652844.pdf) [ds10] #### @universalgiving.org (1 occurrences, 1 unique) - **info@universalgiving.org** (x1) -- EFTAs: [EFTA02184781](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184781.pdf) [ds10] #### @corcoran.corn (1 occurrences, 1 unique) - **info@corcoran.corn** (x1) -- EFTAs: [EFTA01932730](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932730.pdf) [ds10] #### @gmair.comi (1 occurrences, 1 unique) - **ineruspoli@gmair.comi** (x1) -- EFTAs: [EFTA01797219](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797219.pdf) [ds10] #### @bop.go (1 occurrences, 1 unique) - **indiaye@bop.go** (x1) -- EFTAs: [EFTA00035071](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035071.pdf) [ds1-9_11-12] #### @old047b7.fe (1 occurrences, 1 unique) - **image012.png@old047b7.fe** (x1) -- EFTAs: [EFTA01409705](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409705.pdf) [ds10] #### @old02a98.bc (1 occurrences, 1 unique) - **image002.gif@old02a98.bc** (x1) -- EFTAs: [EFTA01474676](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474676.pdf) [ds10] #### @tourmalinellc.com (1 occurrences, 1 unique) - **ike@tourmalinellc.com** (x1) -- EFTAs: [EFTA02040297](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040297.pdf) [ds10] #### @feinday.co (1 occurrences, 1 unique) - **ifemberg@feinday.co** (x1) -- EFTAs: [EFTA02159136](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159136.pdf) [ds10] #### @ginail.corn (1 occurrences, 1 unique) - **hcbcdkiplir@ginail.corn** (x1) -- EFTAs: [EFTA02059512](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059512.pdf) [ds10] #### @fisolobal.com (1 occurrences, 1 unique) - **h@fisolobal.com** (x1) -- EFTAs: [EFTA01423347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf) [ds10] #### @amglaw.corn (1 occurrences, 1 unique) - **gailred@amglaw.corn** (x1) -- EFTAs: [EFTA00038318](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038318.pdf) [ds1-9_11-12] #### @nysgmail.com (1 occurrences, 1 unique) - **fontanilla@nysgmail.com** (x1) -- EFTAs: [EFTA01832272](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832272.pdf) [ds10] #### @dkiplic.com (1 occurrences, 1 unique) - **ff@dkiplic.com** (x1) -- EFTAs: [EFTA02018802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018802.pdf) [ds10] #### @qmail.corn (1 occurrences, 1 unique) - **evacation@qmail.corn** (x1) -- EFTAs: [EFTA02051013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051013.pdf) [ds10] #### @cimail.com (1 occurrences, 1 unique) - **evacation@cimail.com** (x1) -- EFTAs: [EFTA02167041](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167041.pdf) [ds10] #### @execairsales.com (1 occurrences, 1 unique) - **es@execairsales.com** (x1) -- EFTAs: [EFTA01810302](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810302.pdf) [ds10] #### @nyas.org (1 occurrences, 1 unique) - **erubinstein@nyas.org** (x1) -- EFTAs: [EFTA02022807](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022807.pdf) [ds10] #### @swisherproductions.co (1 occurrences, 1 unique) - **ersyp@swisherproductions.co** (x1) -- EFTAs: [EFTA02070210](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070210.pdf) [ds10] #### @gmail.comb (1 occurrences, 1 unique) - **epsteinueevacation@gmail.comb** (x1) -- EFTAs: [EFTA01971744](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01971744.pdf) [ds10] #### @fca.org.ulo (1 occurrences, 1 unique) - **elly.eldred@fca.org.ulo** (x1) -- EFTAs: [EFTA00018136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018136.pdf) [ds1-9_11-12] #### @hotmall.com (1 occurrences, 1 unique) - **elenlana@hotmall.com** (x1) -- EFTAs: [EFTA01847491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847491.pdf) [ds10] #### @mselobel.mse (1 occurrences, 1 unique) - **ed2b766c7d010745844b95e5de294db90a337a93@mselobel.mse** (x1) -- EFTAs: [EFTA01901374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901374.pdf) [ds10] #### @eplic.com (1 occurrences, 1 unique) - **ecf@eplic.com** (x1) -- EFTAs: [EFTA00019565](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019565.pdf) [ds1-9_11-12] #### @finra.org (1 occurrences, 1 unique) - **e.huber@finra.org** (x1) -- EFTAs: [EFTA00011051](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf) [ds1-9_11-12] #### @db.comj (1 occurrences, 1 unique) - **cynthia.rodriguez@db.comj** (x1) -- EFTAs: [EFTA01375491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375491.pdf) [ds10] #### @bostonproperties.com (1 occurrences, 1 unique) - **cprobert@bostonproperties.com** (x1) -- EFTAs: [EFTA02136434](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136434.pdf) [ds10] #### @architectonik.fr (1 occurrences, 1 unique) - **contact@architectonik.fr** (x1) -- EFTAs: [EFTA02204191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204191.pdf) [ds10] #### @bard.cd (1 occurrences, 1 unique) - **cluiggi@bard.cd** (x1) -- EFTAs: [EFTA02126223](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126223.pdf) [ds10] #### @account.microso (1 occurrences, 1 unique) - **ccount-security-noreply@account.microso** (x1) -- EFTAs: [EFTA02103194](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103194.pdf) [ds10] #### @splic.com (1 occurrences, 1 unique) - **brad@splic.com** (x1) -- EFTAs: [EFTA00010334](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010334.pdf) [ds1-9_11-12] #### @eplic.corn (1 occurrences, 1 unique) - **brad@eplic.corn** (x1) -- EFTAs: [EFTA00037937](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037937.pdf) [ds1-9_11-12] #### @arthurcasas.coml (1 occurrences, 1 unique) - **blanca@arthurcasas.coml** (x1) -- EFTAs: [EFTA02063415](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063415.pdf) [ds10] #### @islands.vi (1 occurrences, 1 unique) - **bioimpact@islands.vi** (x1) -- EFTAs: [EFTA01783579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783579.pdf) [ds10] #### @qmail.con (1 occurrences, 1 unique) - **bgordon.lsj@qmail.con** (x1) -- EFTAs: [EFTA02011446](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011446.pdf) [ds10] #### @sternheimlaw.com (1 occurrences, 1 unique) - **bc@sternheimlaw.com** (x1) -- EFTAs: [EFTA00020972](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020972.pdf) [ds1-9_11-12] #### @gmail.coml (1 occurrences, 1 unique) - **ation@gmail.coml** (x1) -- EFTAs: [EFTA01383671](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383671.pdf) [ds10] #### @gmail.coma (1 occurrences, 1 unique) - **ation@gmail.coma** (x1) -- EFTAs: [EFTA02030409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030409.pdf) [ds10] #### @thpromo.com (1 occurrences, 1 unique) - **ashley@thpromo.com** (x1) -- EFTAs: [EFTA02148814](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148814.pdf) [ds10] #### @dangene.com (1 occurrences, 1 unique) - **appointment@dangene.com** (x1) -- EFTAs: [EFTA02211418](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02211418.pdf) [ds10] #### @yahoo.co.uk (1 occurrences, 1 unique) - **antheenghshteacher@yahoo.co.uk** (x1) -- EFTAs: [EFTA01984918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01984918.pdf) [ds10] #### @db.corn (1 occurrences, 1 unique) - **ana.cantet@db.corn** (x1) -- EFTAs: [EFTA01356176](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356176.pdf) [ds10] #### @db.coml (1 occurrences, 1 unique) - **am-miinn@db.coml** (x1) -- EFTAs: [EFTA01362185](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362185.pdf) [ds10] #### @flightaware.com (1 occurrences, 1 unique) - **alerts@flightaware.com** (x1) -- EFTAs: [EFTA02115909](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115909.pdf) [ds10] #### @aetna.co (1 occurrences, 1 unique) - **aj@aetna.co** (x1) -- EFTAs: [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf) [ds10] #### @hbrkassociates.com (1 occurrences, 1 unique) - **ahn@hbrkassociates.com** (x1) -- EFTAs: [EFTA01802044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802044.pdf) [ds10] #### @sportis.com.pl (1 occurrences, 1 unique) - **adam@sportis.com.pl** (x1) -- EFTAs: [EFTA02100398](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100398.pdf) [ds10] #### @usa.do (1 occurrences, 1 unique) - **aacosta@usa.do** (x1) -- EFTAs: [EFTA00013923](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013923.pdf) [ds1-9_11-12] #### @projects.filevi (1 occurrences, 1 unique) - **6385257@projects.filevi** (x1) -- EFTAs: [EFTA00023750](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023750.pdf) [ds1-9_11-12] #### @ted.com (1 occurrences, 1 unique) - **5thanniversary@ted.com** (x1) -- EFTAs: [EFTA01987117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987117.pdf) [ds10] #### @columbia.edu (1 occurrences, 1 unique) - **101@columbia.edu** (x1) -- EFTAs: [EFTA02091039](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091039.pdf) [ds10] #### @thoollolo.com (1 occurrences, 1 unique) - **-isoinella@thoollolo.com** (x1) -- EFTAs: [EFTA02050863](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050863.pdf) [ds10] --- ## 3. Phone Numbers **Total unique phone numbers:** 2238 ### Most Frequent Phone Numbers | Phone Number | Occurrences | Context (sample) | EFTAs | Dataset | |-------------|-------------|-------------------|-------|---------| | 1111111111 | 166 | pill1111111111P | [EFTA02522760](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522760.pdf),[EFTA00024847](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024847.pdf),[EFTA00037693](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037693.pdf),[EFTA01294162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf),[EFTA01294790](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf),[EFTA01302847](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302847.pdf),EF... | ds1-9_11-12,ds10 | | (877) 877-0987 | 122 | (877) 877-0987 | [EFTA02265063](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf),[EFTA02051838](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051838.pdf),[EFTA02051859](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051859.pdf),[EFTA02051884](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051884.pdf),[EFTA02051893](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051893.pdf),[EFTA02051911](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051911.pdf),EF... | ds1-9_11-12,ds10 | | 1 212 318 2000 | 67 | apan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bl | [EFTA01364997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364997.pdf),[EFTA01365044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365044.pdf),[EFTA01365642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365642.pdf),[EFTA01379380](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379380.pdf),[EFTA01387149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387149.pdf),[EFTA01446680](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446680.pdf),EF... | ds10 | | (877) 877 0987 | 55 | (877) 877 0987 | [EFTA02265063](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf),[EFTA02051875](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051875.pdf),[EFTA02057027](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057027.pdf),[EFTA02073267](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073267.pdf),[EFTA02073300](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073300.pdf),[EFTA02073351](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073351.pdf),EF... | ds1-9_11-12,ds10 | | 0000029504 | 45 | 000002950492518 | [EFTA01550423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550423.pdf),[EFTA01550429](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550429.pdf),[EFTA01550435](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550435.pdf),[EFTA01550441](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550441.pdf),[EFTA01550448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550448.pdf),[EFTA01550455](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01550455.pdf),EF... | ds10 | | 212-971-1307 | 44 | Tel: 212-971-1307 | [EFTA01345803](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345803.pdf),[EFTA01360680](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360680.pdf),[EFTA01362286](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362286.pdf),[EFTA01362287](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362287.pdf),[EFTA01368986](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368986.pdf),[EFTA01369222](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369222.pdf),EF... | ds10 | | 0000000000 | 35 | CHECK MINBAR - 0335 96285220040000000000 | [EFTA01299463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299463.pdf),[EFTA01311959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311959.pdf),[EFTA01335806](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335806.pdf),[EFTA01409072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409072.pdf),[EFTA01419809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419809.pdf),[EFTA01482811](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482811.pdf),EF... | ds10 | | 3407768300 | 34 | 3407768300 | [EFTA01671962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf) | ds10 | | 212 971 1307 | 33 | T l 212 971 1307 | [EFTA01351904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351904.pdf),[EFTA01352163](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352163.pdf),[EFTA01362273](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362273.pdf),[EFTA01367397](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367397.pdf),[EFTA01384025](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384025.pdf),[EFTA01388514](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388514.pdf),EF... | ds10 | | +1 646 863-9836 | 26 | Fax +1 646 863-9836 | [EFTA01352100](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352100.pdf),[EFTA01352101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352101.pdf),[EFTA01352107](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352107.pdf),[EFTA01352121](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352121.pdf),[EFTA01352124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352124.pdf),[EFTA01352135](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352135.pdf),EF... | ds10 | | 8009556600 | 24 | 8009556600 | [EFTA01727278](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727278.pdf) | ds10 | | 1111111.1111 | 19 | 111111111.111111. ) esponsive materia eview o eos an image | [EFTA01649021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649021.pdf),[EFTA01661868](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf),[EFTA01784270](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784270.pdf),[EFTA01872958](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872958.pdf),[EFTA01899423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899423.pdf),[EFTA01936027](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936027.pdf),EF... | ds10 | | 646 810 0217 | 15 | 646 810 0217 | [EFTA01925698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925698.pdf),[EFTA01925944](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925944.pdf),[EFTA01926049](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926049.pdf),[EFTA01926058](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926058.pdf),[EFTA01926115](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926115.pdf),[EFTA01926188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926188.pdf),EF... | ds10 | | 1111.1111111 | 14 | 01111110011111.11111110111011101.1111 b lt | [EFTA01362489](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362489.pdf),[EFTA01407595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407595.pdf),[EFTA01413860](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413860.pdf),[EFTA01461795](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461795.pdf),[EFTA01850931](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850931.pdf),[EFTA01886249](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01886249.pdf),EF... | ds10 | | 646-810-0217 | 12 | 646-810-0217 | [EFTA01925902](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925902.pdf),[EFTA01925946](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925946.pdf),[EFTA01926006](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926006.pdf),[EFTA01926188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926188.pdf),[EFTA01926386](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926386.pdf),[EFTA01926390](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926390.pdf),EF... | ds10 | | 1.1111111111 | 12 | <1.111111111111111EREE | [EFTA01470480](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470480.pdf),[EFTA01474021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474021.pdf),[EFTA01700032](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf),[EFTA01661868](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf),[EFTA01776781](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01776781.pdf),[EFTA01851197](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851197.pdf),EF... | ds10 | | 1-866-617-1893 | 10 | t AmericanExpress.com/EnrollCreditSecure or call 1-866-617-1893 for more informa | [EFTA01684802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684802.pdf),[EFTA01671962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf) | ds10 | | 7785817211 | 9 | welson edEx Shipment 7785817211 | [EFTA02206378](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206378.pdf),[EFTA02206527](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206527.pdf),[EFTA02207113](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02207113.pdf) | ds10 | | 340 775 8108 | 9 | 340 775 8108 | [EFTA01957225](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957225.pdf),[EFTA01978992](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978992.pdf),[EFTA01979120](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979120.pdf),[EFTA02020661](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020661.pdf),[EFTA02020813](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02020813.pdf),[EFTA02037197](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037197.pdf),EF... | ds10 | | 646 350 0954 | 8 | 646 350 0954 | [EFTA01352045](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352045.pdf),[EFTA01795107](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795107.pdf),[EFTA01816212](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816212.pdf),[EFTA01816528](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816528.pdf),[EFTA01925807](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925807.pdf),[EFTA01957594](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957594.pdf),EF... | ds10 | | 3004182069 | 8 | Stewart Oldfield RE EMS/300418206986 Ch k R f l 42 | [EFTA01362171](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362171.pdf),[EFTA01362227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362227.pdf),[EFTA01363649](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363649.pdf),[EFTA01407866](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407866.pdf) | ds10 | | 016531.1018 | 8 | 016531.101813 | [EFTA01404843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404843.pdf),[EFTA01411846](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411846.pdf),[EFTA01411918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411918.pdf),[EFTA01411968](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411968.pdf),[EFTA01411981](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411981.pdf),[EFTA01412070](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412070.pdf),EF... | ds10 | | 0135009340 | 8 | 422107019325060 PPD ID: 0135009340 | [EFTA01498996](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498996.pdf),[EFTA01499003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499003.pdf),[EFTA01499013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499013.pdf),[EFTA01499020](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499020.pdf),[EFTA01499026](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499026.pdf),[EFTA01499034](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499034.pdf) | ds10 | | 0000007391 | 8 | Chios Debit Via: Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# | [EFTA01482909](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482909.pdf),[EFTA01483035](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483035.pdf),[EFTA01483039](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483039.pdf),[EFTA01541248](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541248.pdf),[EFTA01541258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541258.pdf),[EFTA01542145](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01542145.pdf),EF... | ds10 | | +1(646)736-0695 | 8 | +1(646)736-0695 | [EFTA01351991](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351991.pdf),[EFTA01352045](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352045.pdf),[EFTA01352049](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352049.pdf),[EFTA01352052](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352052.pdf),[EFTA01352068](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352068.pdf),[EFTA01352072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352072.pdf) | ds10 | | (7556104838 | 8 | tion (7556104838)I DELA CR | [EFTA02045142](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045142.pdf),[EFTA02045359](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045359.pdf),[EFTA02045453](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02045453.pdf) | ds10 | | 212 750 2408 | 7 | ID:C CSID:212 750 2408 Us | [EFTA01588061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588061.pdf),[EFTA01588317](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588317.pdf),[EFTA01588469](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588469.pdf),[EFTA01588816](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588816.pdf),[EFTA01588836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588836.pdf),[EFTA01589153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589153.pdf) | ds10 | | 212 320 0381 | 7 | 212 320 0381 | [EFTA01352403](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352403.pdf),[EFTA01352325](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352325.pdf),[EFTA01352412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352412.pdf),[EFTA01352453](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352453.pdf),[EFTA01352465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352465.pdf),[EFTA01352684](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352684.pdf),EF... | ds10 | | -129.8125752 | 7 | rd DV01: -4.576.8268824283 Days: 23 IR DV01: -129.8125752157 Curv Ben Freq Day R | [EFTA01358343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358343.pdf),[EFTA01365744](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365744.pdf),[EFTA01368602](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368602.pdf),[EFTA01377519](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377519.pdf),[EFTA01387009](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387009.pdf),[EFTA01456381](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456381.pdf) | ds10 | | +1 212 863-9140 | 7 | +1 212 863-9140 | [EFTA01352380](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf),[EFTA01352701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352701.pdf),[EFTA01352668](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352668.pdf),[EFTA01352717](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352717.pdf),[EFTA01352730](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352730.pdf),[EFTA01352723](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352723.pdf) | ds10 | | +1 212 454-9719 | 7 | Fax +1 212 454-9719 M bil | [EFTA01352268](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352268.pdf),[EFTA01352278](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352278.pdf),[EFTA01352286](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352286.pdf),[EFTA01352294](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352294.pdf),[EFTA01352352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf),[EFTA01352662](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352662.pdf) | ds10 | | 4221070193 | 6 | 422107019325060 PPD ID: 0135009340 | [EFTA01498996](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498996.pdf),[EFTA01499003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499003.pdf),[EFTA01499013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499013.pdf),[EFTA01499020](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499020.pdf),[EFTA01499026](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499026.pdf),[EFTA01499034](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499034.pdf) | ds10 | | 401 848 2299 | 6 | 401 848 2299 | [EFTA02161972](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161972.pdf),[EFTA02162018](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162018.pdf),[EFTA02162114](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162114.pdf),[EFTA02162160](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02162160.pdf),[EFTA02167545](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167545.pdf) | ds10 | | 212-320-0381 | 6 | fax 212-320-0381 | [EFTA01352409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352409.pdf),[EFTA01352423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352423.pdf),[EFTA01352465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352465.pdf),[EFTA01352468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352468.pdf),[EFTA01352484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352484.pdf) | ds10 | | 0001000729 | 6 | 000100072912820 | [EFTA01541258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541258.pdf),[EFTA01541292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541292.pdf),[EFTA01541301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541301.pdf),[EFTA01541319](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541319.pdf),[EFTA01541325](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541325.pdf),[EFTA01541348](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541348.pdf) | ds10 | | 0000160000 | 6 | 101.2 /0000160000! | [EFTA01701661](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf),[EFTA01701761](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf) | ds10 | | 0000150000 | 6 | 1017 /0000150000 | [EFTA01701661](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf),[EFTA01701761](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf) | ds10 | | 0000000206 | 6 | FEB 04 00000002067 $233.10 | [EFTA01486436](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486436.pdf),[EFTA01516627](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516627.pdf),[EFTA01524635](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524635.pdf),[EFTA01524639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524639.pdf) | ds10 | | .576.8268824 | 6 | 1360 ly 5 5 0 Repl sprd: 205 Sprd DV01: -4.576.8268824283 Days: 23 IR DV01: -129 | [EFTA01358343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358343.pdf),[EFTA01365744](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365744.pdf),[EFTA01368602](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368602.pdf),[EFTA01377519](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377519.pdf),[EFTA01387009](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387009.pdf) | ds10 | | (646) 736-0721 | 6 | (646) 736-0721 | [EFTA01352321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352321.pdf),[EFTA01352468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352468.pdf),[EFTA01352484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352484.pdf),[EFTA01352642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352642.pdf) | ds10 | | 9333006057 | 5 | D: 9333006057 | [EFTA01498995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498995.pdf),[EFTA01499012](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499012.pdf),[EFTA01499019](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499019.pdf),[EFTA01517301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517301.pdf),[EFTA01517329](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517329.pdf) | ds10 | | 866543 7401 | 5 | | [EFTA02043141](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043141.pdf),[EFTA02063303](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063303.pdf),[EFTA02067860](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067860.pdf),[EFTA02071950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071950.pdf),[EFTA02205447](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205447.pdf) | ds10 | | 576.8268824 | 5 | prd: DV01: 1: 205 -4,576.8268824283 23 4292125752157 | [EFTA01365753](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365753.pdf),[EFTA01456383](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456383.pdf),[EFTA01456381](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456381.pdf),[EFTA01459820](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459820.pdf) | ds10 | | 561-655-0995 | 5 | 561-655-0995 J ff | [EFTA01700232](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700232.pdf),[EFTA01702692](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702692.pdf),[EFTA01711474](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711474.pdf) | ds10 | | 4470115340 | 5 | /#/ /4470115340008274/02 07 | [EFTA01333003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333003.pdf) | ds10 | | 3006172445 | 5 | RE EMS/3006172445 Ch k R f l A 42959324 327111 | [EFTA01358506](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358506.pdf),[EFTA01358543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358543.pdf),[EFTA01358542](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358542.pdf),[EFTA01362204](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362204.pdf) | ds10 | | 2410184997 | 5 | ma Richard laro S/241018499772: Check R | [EFTA01360030](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360030.pdf),[EFTA01362264](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362264.pdf),[EFTA01376461](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376461.pdf),[EFTA01387498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387498.pdf),[EFTA01425113](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425113.pdf) | ds10 | | 1212 5333739 | 5 | 1212 5333739 | [EFTA01613216](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613216.pdf),[EFTA01616514](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616514.pdf),[EFTA01616506](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01616506.pdf) | ds10 | | 1111110111 | 5 | 1111110111111 (Embedded image moved to file: pic3 | [EFTA01357598](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357598.pdf),[EFTA01457664](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457664.pdf),[EFTA01707184](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf),[EFTA02047210](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047210.pdf),[EFTA02078345](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078345.pdf) | ds10 | | 111111.1111 | 5 | 111111.111111.1111.111111111.11 eld .ffi• | [EFTA01407595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407595.pdf),[EFTA01661868](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf),[EFTA02052150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052150.pdf),[EFTA02120599](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120599.pdf) | ds10 | | 1110111111 | 5 | CT. 28976026GWSDMT 1110111111 1111111111 11111111111111 111111 1 111111111111 | [EFTA01341521](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341521.pdf),[EFTA02144904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144904.pdf),[EFTA02149258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149258.pdf),[EFTA02198244](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198244.pdf),[EFTA02206033](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206033.pdf) | ds10 | | 1 800 622 1147 | 5 | F dE 11 800 622 1147 | [EFTA01684802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684802.pdf),[EFTA01671962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf) | ds10 | | 1 646 863-9836 | 5 | 1 646 863-9836 | [EFTA01352139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352139.pdf),[EFTA01352144](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352144.pdf),[EFTA01352148](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352148.pdf),[EFTA01472237](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472237.pdf),[EFTA01472244](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472244.pdf) | ds10 | | 1 1111111111 | 5 | DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Password: 5U5CNHG | [EFTA00002521](https://www.justice.gov/epstein/files/DataSet%201/EFTA00002521.pdf),[EFTA01341521](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341521.pdf),[EFTA01372330](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372330.pdf),[EFTA01413552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413552.pdf),[EFTA01464478](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464478.pdf) | ds1-9_11-12,ds10 | | 0739110438 | 5 | ORG MC0739110438 JEFFREY E EPSTEIN | [EFTA01482580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482580.pdf),[EFTA01482811](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482811.pdf),[EFTA01482935](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482935.pdf),[EFTA01482950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482950.pdf),[EFTA01482967](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482967.pdf) | ds10 | | 0000048950 | 5 | 00000489505 | [EFTA01357926](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357926.pdf),[EFTA01370883](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370883.pdf),[EFTA01370920](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370920.pdf),[EFTA01404761](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404761.pdf),[EFTA01426321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426321.pdf) | ds10 | | 0000000128 | 5 | 007770232505 NOV 18 00000001280 51 1 | [EFTA01482344](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482344.pdf),[EFTA01482345](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482345.pdf) | ds10 | | +1(212)863-9140 | 5 | +1(212)863-9140 | [EFTA01352352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf),[EFTA01352389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf),[EFTA01352701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352701.pdf),[EFTA01352717](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352717.pdf),[EFTA01352723](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352723.pdf) | ds10 | | 646-259-3255 | 4 | Fax: 646-259-3255 | [EFTA01369480](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369480.pdf),[EFTA01387454](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387454.pdf),[EFTA01409618](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409618.pdf),[EFTA01457842](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457842.pdf) | ds10 | | 646) 736 0721 | 4 | 646) 736 0721 | [EFTA01352343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352343.pdf),[EFTA01352532](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352532.pdf),[EFTA01352621](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352621.pdf) | ds10 | | 608-240-7605 | 4 | ccount Processing 608-240-7605 | [EFTA01700895](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf),[EFTA01700995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf) | ds10 | | 5760039224 | 4 | y 775214579 Tel ID: 5760039224 | [EFTA01483050](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483050.pdf),[EFTA01483085](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483085.pdf),[EFTA01483095](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf),[EFTA01483147](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483147.pdf) | ds10 | | 561 655 2779 | 4 | ce 561 655 2779 | [EFTA01700625](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700625.pdf),[EFTA01711474](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711474.pdf),[EFTA01713579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf) | ds10 | | 561 655 0995 | 4 | c 561 655 0995 | [EFTA01711474](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711474.pdf),[EFTA01711655](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf) | ds10 | | 4111111111 | 4 | 4111111111111 | [EFTA01718041](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718041.pdf),[EFTA01857311](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857311.pdf),[EFTA02174689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02174689.pdf),[EFTA02200135](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200135.pdf) | ds10 | | 4000000132 | 4 | 001290649748 OCT 26 40000001321 52 5 | [EFTA01487582](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487582.pdf),[EFTA01487609](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487609.pdf),[EFTA01487621](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487621.pdf),[EFTA01495850](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495850.pdf) | ds10 | | 1409291149 | 4 | t "SHBRK scann14092911490 pd de | [EFTA01356316](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356316.pdf),[EFTA01367917](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367917.pdf),[EFTA01368468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368468.pdf),[EFTA01399581](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399581.pdf) | ds10 | | 1010210000 | 4 | 101021000024494539 INTELL CK CON | [EFTA01296872](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296872.pdf) | ds10 | | 1.111111.1111 | 4 | 111111111.111111.111111.11111.1111111111111111111 | [EFTA01899423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899423.pdf),[EFTA02129425](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129425.pdf),[EFTA02167501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167501.pdf),[EFTA02184200](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184200.pdf) | ds10 | | 1(646)736-0695 | 4 | 1(646)736-0695 | [EFTA01351991](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351991.pdf),[EFTA01352052](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352052.pdf),[EFTA01352068](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352068.pdf),[EFTA01352072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352072.pdf) | ds10 | | 1 646 863 9836 | 4 | 1 646 863 9836 | [EFTA01352116](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352116.pdf),[EFTA01352176](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352176.pdf),[EFTA01352183](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352183.pdf) | ds10 | | 027571 0000 | 4 | 2020 07 02 050D NY 3027571 0000413 | [EFTA00022645](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022645.pdf),[EFTA01731021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731021.pdf) | ds1-9_11-12,ds10 | | 0038802089 | 4 | 003880208914 MAR 06 #00000253375 | [EFTA01498942](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498942.pdf),[EFTA01498949](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498949.pdf) | ds10 | | 6597278776 | 3 | BNF:/6597278776 | [EFTA01279688](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf) | ds10 | | 646) 736-0721 | 3 | 646) 736-0721 | [EFTA01352484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352484.pdf),[EFTA01352554](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352554.pdf),[EFTA01352621](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352621.pdf) | ds10 | | 646 259 3255 | 3 | F 646 259 3255 | [EFTA01386360](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386360.pdf),[EFTA01386362](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386362.pdf),[EFTA01408920](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408920.pdf) | ds10 | | 646 736-0721 | 3 | Fax 646 736-0721 | [EFTA01352380](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf),[EFTA01352389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf),[EFTA01352646](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352646.pdf) | ds10 | | 646 736 0721 | 3 | Fax 646 736 0721 | [EFTA01352380](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352380.pdf),[EFTA01352453](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352453.pdf),[EFTA01352492](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352492.pdf) | ds10 | | 561-655-7629 | 3 | 561-655-7629 | [EFTA01702869](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf),[EFTA01713579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf) | ds10 | | 561-655-7626 | 3 | 561-655-7626 | [EFTA01713579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf) | ds10 | | 4000002501 | 3 | 80857003 DEC 19 4000002501481435 48 | [EFTA01498724](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498724.pdf),[EFTA01498730](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498730.pdf) | ds10 | | 305-935-4227 | 3 | 54-924-1530/305-935-4227 | [EFTA00013595](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013595.pdf) | ds1-9_11-12 | | 2531404021 | 3 | C25314040210460 pdf" d | [EFTA01405571](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405571.pdf),[EFTA01453554](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453554.pdf),[EFTA01453557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453557.pdf) | ds10 | | 2531312171 | 3 | y-To: achment SKMBT_C253131217122 0.p | [EFTA01450601](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450601.pdf),[EFTA01450612](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450612.pdf),[EFTA01465837](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465837.pdf) | ds10 | | 2531312091 | 3 | MBT_C2531312091059 | [EFTA01357348](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357348.pdf),[EFTA01357876](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357876.pdf),[EFTA01405049](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405049.pdf) | ds10 | | 2531311061 | 3 | ly-To: hment 'MAST C2531311061314 | [EFTA01344143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344143.pdf),[EFTA01350946](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350946.pdf),[EFTA01350947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350947.pdf) | ds10 | | 212.935.5535 | 3 | fax: 212.935.5535 | [EFTA01794970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794970.pdf),[EFTA01903062](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903062.pdf),[EFTA02159077](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159077.pdf) | ds10 | | 2022466629 | 3 | bject: Re: Voice Message Attached from 2022466629 | [EFTA00019830](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019830.pdf) | ds1-9_11-12 | | 190308 2004 | 3 | bject: RE: CQ 190308 200420 T:01980920 (I] | [EFTA01362506](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362506.pdf),[EFTA01362507](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362507.pdf),[EFTA01362508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362508.pdf) | ds10 | | 1710000002 | 3 | MAR 1710000002714 $4 791 43 | [EFTA01486732](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486732.pdf) | ds10 | | 161119 6000 | 3 | bject: Cinq Case 161119 600001 ; DbForce teas case # 0 | [EFTA01362488](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362488.pdf),[EFTA01362487](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362487.pdf),[EFTA01363210](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363210.pdf) | ds10 | | 1410000001 | 3 | SEP 1410000001788 $1 935 40 | [EFTA01486305](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486305.pdf),[EFTA01487289](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487289.pdf),[EFTA01516455](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516455.pdf) | ds10 | | 1405091159 | 3 | t SHBRK S 14050911590 df | [EFTA01346179](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346179.pdf),[EFTA01352953](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352953.pdf),[EFTA01352956](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352956.pdf) | ds10 | | 1207178236 | 3 | Oldfield < > > :h ; Wil S/12071782361: Chec | [EFTA01358565](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358565.pdf),[EFTA01362224](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362224.pdf) | ds10 | | 1111111 1111 | 3 | PAR ER 0A 01 0920- 6o 11111111 111111 111111111 111 1111 FIRMWARE HPDC | [EFTA01303762](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303762.pdf),[EFTA01741258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741258.pdf),[EFTA02153515](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153515.pdf) | ds10 | | 1111.111.1111 | 3 | 11111.111.111111111111.1. | [EFTA02129364](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129364.pdf),[EFTA02157726](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157726.pdf),[EFTA02183559](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02183559.pdf) | ds10 | | 1111 1111111 | 3 | Administrator DNS Name: ILOMX0824A1RJ 1111 11 11111 111111111 1 111111111111 Pas | [EFTA00002521](https://www.justice.gov/epstein/files/DataSet%201/EFTA00002521.pdf),[EFTA01959312](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959312.pdf),[EFTA02007225](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007225.pdf) | ds1-9_11-12,ds10 | | 111.1111111 | 3 | 111.1111111.1 Jeffrey Epstein cjeevacation©gmail com | [EFTA01746851](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746851.pdf),[EFTA01899391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899391.pdf),[EFTA02006913](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02006913.pdf) | ds10 | | 1048721202 | 3 | bject: Re: Fw: Amazon Ref No CRIM10487212020 | [EFTA00037945](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037945.pdf),[EFTA01263291](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263291.pdf) | ds1-9_11-12,ds10 | | 1020910000 | 3 | 102091000018928166 ACH PMT AMEX EPayment | [EFTA01286316](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286316.pdf),[EFTA01286368](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286368.pdf),[EFTA01287726](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287726.pdf) | ds10 | --- ## 4. Dollar Amounts **Total unique dollar amounts found:** 1489 ### Largest Dollar Amounts | Amount | Occurrences | Context | EFTAs | Dataset | |--------|-------------|---------|-------|---------| | $41,399,694,39 | 2 | Account Value $41,399,694,39 $41,399,694,39 ced Annual Income $69 511 12 | [EFTA01290526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf) | ds10 | | $33,700,49315 | 1 | count Value ted Annual Income $33 700 4 9 3.7 5 $33,700,49315 S69 10 8 | [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) | ds10 | | $70,872,398.33 | 1 | Account Value S70.872.398 33 $70,872,398.33 ted Annual Incom e $3 34922298 | [EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf) | ds10 | | $64,450,582.78 | 1 | Account Value 56 4 4 50,5 8 2 7 8 $64,450,582.78 ted Annual Income 53 188 573 97 | [EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf) | ds10 | | $63,127,596.87 | 1 | Account Value 563 127 596 87 $63,127,596.87 d Interest 6165 86111 | [EFTA01290724](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf) | ds10 | | $62,094,408.77 | 1 | Account Value d Annual Thome $62,094,408.77 862,094.408.77 $917 833 55 | [EFTA01290563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf) | ds10 | | $46,860,262.60 | 2 | Account Value d Interest $46,860,262.60 $46,860,262.60 | [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) | ds10 | | $46,626,753.25 | 1 | Account Value d Interest 546 626 753 25 $46,626,753.25 521 885 42 | [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) | ds10 | | $45,708,261.11 | 1 | Account Value 545.708.261 11 $45,708,261.11 ted Annual Incom e $70 841 59 | [EFTA01290526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf) | ds10 | | $43,392,251.00 | 1 | Account Value 4 3 3 9 2 2 5 1 0 0 $43,392,251.00 d Interest $163 563 90 | [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) | ds10 | | $39,959,714.00 | 2 | Account Value $39,959,714.00 $39,959,714.00 ted Annual Income | [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) | ds10 | | $34,569,107.95 | 2 | Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4: | [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) | ds10 | | $26,084,688.52 | 1 | Account Value 5 2 6 0 84 6 8 8.5 2 $26,084,688.52 ted Annual Income 574 703 2E | [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) | ds10 | | $24,274,420.12 | 2 | Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29 | [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) | ds10 | | $23,037,616.59 | 2 | Account Value ted Annual Income $23,037,616.59 $23,037,616.59 | [EFTA01290563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf) | ds10 | | $14,194,596.46 | 1 | 4/20/16, $14,194,596.46 | [EFTA01654620](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654620.pdf) | ds10 | | $13,000,000.00 | 2 | n • y $13,000,000.00, dated 07/24/2 Di f C i d f L SJ L | [EFTA02730486](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf),[EFTA01684466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf) | ds1-9_11-12,ds10 | | $12,995,000 | 1 | e! 1997 Gulfstream IVSP - S/N: 1305 Now Asking: $12,995,000 USD • 5,923 Hours TT - 3,028 Landings • | [EFTA01989258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01989258.pdf) | ds10 | | $10194682 | 1 | n KYC Case$10194682S [I] | [EFTA01378580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378580.pdf) | ds10 | | $10,000,000 | 1 | of dollars per year outside of the United Sta _ $10,000,000 per year, according to records from Inst | [EFTA00028785](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028785.pdf) | ds1-9_11-12 | | $8,206,752.73 | 1 | Account Value S8 20 6 75 2 7 3 $8,206,752.73 d Interest 592 166 81 | [EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf) | ds10 | | $8,042,523.53 | 1 | Account Value d Interest 5 8 0 4 2 5 2 3 5 3 $8,042,523.53 5100 257 36 | [EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf) | ds10 | | $7,647,560.67 | 1 | Account Value $7 647 560 67 $7,647,560.67 ted Annual Income 1112 012 93 | [EFTA01291885](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291885.pdf) | ds10 | | $7,115,944.79 | 1 | Acccvit Va ue $7.115.944.79 $7,115,944.79 ted Annual Income 574 699 01 | [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) | ds10 | | $7,093,467.81 | 2 | AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34 | [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) | ds10 | | $4,940,904.18 | 1 | Account Value $4,940,904.18 54,940.9011 18 ted Annual Income 844 207 73 | [EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf) | ds10 | | $3,382,985.66 | 1 | Account Value $3,382,985.66 $3,382,985.6e ced Annual Income $44 163 21 | [EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf) | ds10 | | $3,382,985.6 | 1 | Account Value $3,382,985.66 $3,382,985.6e ced Annual Income $44 163 21 | [EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf) | ds10 | | $3,333,332.50 | 1 | Account Value 53 333,332 50 $3,333,332.50 ted Annual Income $39 878 05 | [EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf) | ds10 | | $3,280,074.47 | 1 | 074.47 $3,280,074.47 4 ' | [EFTA01365914](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365914.pdf) | ds10 | | $3,263,189.58 | 1 | Account Value $3,263,189.58 S3.263,189 5 E lert Annual Income $44 147 13 | [EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf) | ds10 | | $3,149,809.19 | 1 | AcccL.ntVa ue $3,149,809.19 3,1 4 9 8 0E. 19 ted Annual Income $83 407 18 | [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) | ds10 | | $3,130,335.71 | 1 | AcccLnt Va ue 53 130,335 71 $3,130,335.71 ted Annual Income $81 67382 | [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) | ds10 | | $3,083,792.69 | 1 | Account Value $3,083,792.69 $3,083 792 69 ted Annual Income $39 862 24 | [EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf) | ds10 | | $3,016,840.47 | 2 | AcccL.nt ue $3,016,840.47 $3,016,840.47 ted Annual Income | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf) | ds10 | | $3,016,824.26 | 1 | Account Value $3.016,826.26 $3,016,824.26 | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf) | ds10 | | $2,802,490.69 | 2 | Account Value $2,802,490.69 $2,802,490.69 led Annual Income $45 25 | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf) | ds10 | | $2,745,826.67 | 2 | Account Value $2,745,826.67 $2,745,826.67 ced Annual Income | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf) | ds10 | | $2,545,872.69 | 1 | Acccvit \la ue $2.545.872.69 $2,545,872.69 ted Annual Income 5227 02 | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf) | ds10 | | $2,342,561.93 | 2 | Account Value $2,342,561.93 $2,342,561.93 5354 52 | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf) | ds10 | | $2,000,000 | 4 | if she su rs ($2,000,000), which a | [EFTA01266134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266134.pdf),[EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf) | ds10 | | $1,812,636.01 | 1 | Account Value ted Annual Income 51 812.636 01 $1,812,636.01 546 31 | [EFTA01291114](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf) | ds10 | | $1,764,553.71 | 1 | Account Value $1,764,553.71 51,764.553 71 ted Annual Income 5188 15 | [EFTA01291114](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf) | ds10 | | $14,194,59 | 1 | 4/20/16, $14,194,59 | [EFTA01654634](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654634.pdf) | ds10 | | $126,714,2 | 1 | $126,714,2 4 | [EFTA01361658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361658.pdf) | ds10 | | $1122000 | 1 | eck: 2102 Amount: $1122000 Date: 03101/20 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $1000000 | 1 | t $1000000 D t 0211120 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $ 853441 | 1 | NMLS 101$ 853441 | [EFTA01764279](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764279.pdf) | ds10 | | $750,030 | 1 | s." "Maxwell sentenced to 20 years imprisonment. $750,030 fine." Yeah like fa Tallahassee where they | [EFTA01684225](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684225.pdf) | ds10 | | $750,000 | 3 | in and pstein. h 5 years supervised release and $750,000 [EFTA01656187](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656187.pdf) | [EFTA01656173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf),[EFTA01656152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf),[EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf) | ds10 | | $749,347 | 1 | $749,347. | [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) | ds10 | | $700000 | 1 | Check 1116 Amount $700000 Date 1 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $667,238.98 | 1 | Account Value $667,238.98 $667.238.98 ted Annual Income 955 97 | [EFTA01291543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf) | ds10 | | $667,233.31 | 1 | Account Value $667.233.31 $667,233.31 ted Annual Income S50 30 | [EFTA01291543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf) | ds10 | | $667,222.32 | 1 | Account Value $667,222.32 5667.222 32 ced Annual Income S39 31 | [EFTA01291543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf) | ds10 | | $667,199.64 | 1 | Account Value $667,199.64 $667.199.64 ced Annual Income 11663 | [EFTA01291543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf) | ds10 | | $667,194.33 | 1 | Account Value $667,194.33 6667.194.33 ced Annual Income 511 32 | [EFTA01291543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf) | ds10 | | $667,183.01 | 2 | Account Value $667,183.01 $667,183.01 ted Annual Income 566 67 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf) | ds10 | | $667,160.92 | 1 | Account Value $667,160.92 $667.160.92 ted Annual Income 544 58 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf) | ds10 | | $667,155.07 | 2 | Account Value ted Annual Incom e $667,155.07 $667,155.07 $38 73 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf) | ds10 | | $667,144.30 | 2 | Account Value $667,144.30 $667,144.30 ced Annual Income $2796 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf) | ds10 | | $667,138.45 | 1 | Account Value 5667.138.45 $667,138.45 ted Annual income 522 11 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf) | ds10 | | $667,132.78 | 1 | Account Value $667,132.78 $667.132.78 ced Annual Income $16 44 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf) | ds10 | | $667,116 | 1 | Account Value 9667.11E 34 $667,116 ted Annual Income $60 89 | [EFTA01361735](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361735.pdf) | ds10 | | $667,105.20 | 1 | Account Value $667,105.20 $667.105.20 ted Annual Income 549 75 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf) | ds10 | | $667,088.37 | 1 | Account Value $667,088 37 $667,088.37 ted Annual Income $3212 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf) | ds10 | | $667,088 | 1 | Account Value $667,088 37 $667,088.37 ted Annual Income $3212 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf) | ds10 | | $667,066.24 | 1 | Account Value $667,066.24 $667 066 21 ted Annual Income St 0 79 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf) | ds10 | | $667,061.30 | 1 | Account Value $667,061 3C $667,061.30 ted Annual Income $5 85 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf) | ds10 | | $667,061 | 1 | Account Value $667,061 3C $667,061.30 ted Annual Income $5 85 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf) | ds10 | | $600,000 | 1 | the seizure of more than $600,000 in cash and enou | [EFTA01377043](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377043.pdf) | ds10 | | $562,976 | 1 | $562,976. | [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) | ds10 | | $500,000 | 1 | ' Amount 'Mai • If the initial deposit is over $500,000 Money Order/ please document source of funds | [EFTA01269520](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf) | ds10 | | $497,882 | 1 | $497,882. | [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) | ds10 | | $483882 | 1 | ncial LLC (GCISI$483882) & LSJ | [EFTA01362825](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362825.pdf) | ds10 | ### Most Frequent Dollar Amounts | Amount | Occurrences | EFTAs | Dataset | |--------|-------------|-------|---------| | $1 | 332 | [EFTA00005959](https://www.justice.gov/epstein/files/DataSet%204/EFTA00005959.pdf),[EFTA00011669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf),[EFTA00020584](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf),[EFTA01269763](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf),[EFTA01288997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf),[EFTA01288772](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf),EF... | ds1-9_11-12,ds10 | | $2 | 125 | [EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA01357810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357810.pdf),[EFTA01357813](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357813.pdf),[EFTA01357828](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357828.pdf),[EFTA01357835](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357835.pdf),[EFTA01357836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357836.pdf),EF... | ds1-9_11-12,ds10 | | $200 | 82 | [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00009632](https://www.justice.gov/epstein/files/DataSet%207/EFTA00009632.pdf),[EFTA00026451](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026451.pdf),[EFTA01308523](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf),[EFTA01333100](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf),EF... | ds1-9_11-12,ds10 | | $3 | 76 | [EFTA00002508](https://www.justice.gov/epstein/files/DataSet%201/EFTA00002508.pdf),[EFTA01282920](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282920.pdf),[EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf),[EFTA01288772](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf),[EFTA01288520](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf),[EFTA01291697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf),EF... | ds1-9_11-12,ds10 | | $4 | 57 | [EFTA01266134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266134.pdf),[EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf),[EFTA01266457](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf),[EFTA01298763](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298763.pdf),[EFTA01299150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf),[EFTA01303404](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303404.pdf),EF... | ds10 | | $200.00 | 38 | [EFTA01333133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333133.pdf),[EFTA01333327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333327.pdf),[EFTA01514269](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514269.pdf),[EFTA01577747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),[EFTA01688396](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688396.pdf),EF... | ds10 | | $6 | 33 | [EFTA00030457](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030457.pdf),[EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf),[EFTA01291543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291543.pdf),[EFTA01357813](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357813.pdf),[EFTA01361709](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361709.pdf),[EFTA01483879](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483879.pdf),EF... | ds1-9_11-12,ds10 | | $10 | 33 | [EFTA01266134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266134.pdf),[EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf),[EFTA01266457](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf),[EFTA01357843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357843.pdf),[EFTA01455322](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455322.pdf),[EFTA01456553](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456553.pdf),EF... | ds10 | | $600 | 32 | [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA00037519](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037519.pdf),[EFTA00037511](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037511.pdf),[EFTA00037526](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037526.pdf),[EFTA00037515](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037515.pdf),[EFTA00037522](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037522.pdf),EF... | ds1-9_11-12,ds10 | | $500 | 32 | [EFTA00028785](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028785.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),[EFTA02139509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02139509.pdf) | ds1-9_11-12,ds10 | | $300 | 31 | [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA01333133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333133.pdf),[EFTA01333327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333327.pdf),[EFTA01357837](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357837.pdf),[EFTA01513728](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513728.pdf),[EFTA01595652](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595652.pdf),EF... | ds1-9_11-12,ds10 | | $100 | 31 | [EFTA01357823](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357823.pdf),[EFTA01381421](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381421.pdf),[EFTA01496885](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496885.pdf),[EFTA01497485](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497485.pdf),[EFTA01497782](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497782.pdf),[EFTA01498053](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498053.pdf),EF... | ds10 | | $5 | 30 | [EFTA01291389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf),[EFTA01337869](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf),[EFTA01486553](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486553.pdf),[EFTA01487289](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487289.pdf),[EFTA01487307](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487307.pdf),[EFTA01497035](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497035.pdf),EF... | ds10 | | $50 | 28 | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA00013785](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013785.pdf),[EFTA01326046](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326046.pdf),[EFTA01345326](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345326.pdf),[EFTA01399653](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399653.pdf),[EFTA01496803](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496803.pdf),EF... | ds1-9_11-12,ds10 | | $30 | 28 | [EFTA01333100](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333100.pdf),[EFTA01357810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357810.pdf),[EFTA01357836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357836.pdf),[EFTA01357837](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357837.pdf),[EFTA01437665](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf),[EFTA01438221](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf),EF... | ds10 | | $1200 | 24 | [EFTA01376888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376888.pdf),[EFTA01376890](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376890.pdf),[EFTA01379010](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379010.pdf),[EFTA01379017](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379017.pdf),[EFTA01380124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380124.pdf),[EFTA01380126](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380126.pdf),EF... | ds10 | | $1.20 | 24 | [EFTA01272487](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $23 | 23 | [EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf),[EFTA01357836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357836.pdf),[EFTA01357840](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357840.pdf),[EFTA01370149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370149.pdf),[EFTA01375305](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375305.pdf),[EFTA01377119](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377119.pdf),EF... | ds10 | | $15 | 23 | [EFTA00023822](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf),[EFTA01357843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357843.pdf),[EFTA01486843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486843.pdf),[EFTA01486987](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486987.pdf),[EFTA01495995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495995.pdf),[EFTA01496071](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496071.pdf),EF... | ds1-9_11-12,ds10 | | $0 | 23 | [EFTA00024824](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024824.pdf),[EFTA01279493](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279493.pdf),[EFTA01279539](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf),[EFTA01291918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291918.pdf),[EFTA01303404](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303404.pdf),[EFTA01308511](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308511.pdf),EF... | ds1-9_11-12,ds10 | | $11 | 22 | [EFTA01305252](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf),[EFTA01357833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357833.pdf),[EFTA01446874](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446874.pdf),[EFTA01486443](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486443.pdf),[EFTA01497498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497498.pdf),[EFTA01498472](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498472.pdf),EF... | ds10 | | $9 | 21 | [EFTA01486657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486657.pdf),[EFTA01498169](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498169.pdf),[EFTA01498209](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498209.pdf),[EFTA01498371](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498371.pdf),[EFTA01504498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504498.pdf),[EFTA01516361](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516361.pdf),EF... | ds10 | | $57 | 21 | [EFTA01498121](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498121.pdf),[EFTA01498140](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498140.pdf),[EFTA01567052](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01567052.pdf),[EFTA01654192](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf),[EFTA02054191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054191.pdf),[EFTA02056606](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056606.pdf),EF... | ds10 | | $500.00 | 20 | [EFTA01269509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269509.pdf),[EFTA01495796](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495796.pdf),[EFTA01500703](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500703.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $8 | 19 | [EFTA00027019](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027019.pdf),[EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf),[EFTA01486709](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486709.pdf),[EFTA01487057](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487057.pdf),[EFTA01497943](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497943.pdf),[EFTA01498471](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498471.pdf),EF... | ds1-9_11-12,ds10 | | $1000 | 18 | [EFTA01376888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376888.pdf),[EFTA01379010](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379010.pdf),[EFTA01379017](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379017.pdf),[EFTA01380124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380124.pdf),[EFTA01382047](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382047.pdf),[EFTA01423866](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423866.pdf),EF... | ds10 | | $35 | 17 | [EFTA01266601](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf),[EFTA01266498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf),[EFTA01497091](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497091.pdf),[EFTA01497117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497117.pdf),[EFTA01497701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497701.pdf),[EFTA01497704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497704.pdf),EF... | ds10 | | $7 | 15 | [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf),[EFTA01291885](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291885.pdf),[EFTA01305252](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf),[EFTA01357818](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357818.pdf),[EFTA01486732](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486732.pdf),[EFTA01487045](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487045.pdf),EF... | ds10 | | $36 | 15 | [EFTA01496865](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496865.pdf),[EFTA01496976](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496976.pdf),[EFTA01499329](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499329.pdf),[EFTA01499343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499343.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $20 | 15 | [EFTA01357846](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357846.pdf),[EFTA01388118](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388118.pdf),[EFTA01434890](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434890.pdf),[EFTA01435188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435188.pdf),[EFTA01436479](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436479.pdf),[EFTA01437155](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437155.pdf),EF... | ds10 | | $40 | 13 | [EFTA00020584](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf),[EFTA01378341](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378341.pdf),[EFTA01437665](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf),[EFTA01438221](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf),[EFTA01460635](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460635.pdf),[EFTA01498090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498090.pdf),EF... | ds1-9_11-12,ds10 | | $108 | 13 | [EFTA01497409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497409.pdf),[EFTA01497694](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497694.pdf),[EFTA01497798](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497798.pdf),[EFTA01498120](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498120.pdf),[EFTA01498183](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498183.pdf),[EFTA01498304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498304.pdf),EF... | ds10 | | $720 | 12 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $45 | 12 | [EFTA01291029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf),[EFTA01497384](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497384.pdf),[EFTA01498832](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498832.pdf),[EFTA01517297](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517297.pdf),[EFTA02087822](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087822.pdf),[EFTA02087841](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02087841.pdf),EF... | ds10 | | $32 | 12 | [EFTA01290724](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf),[EFTA01357828](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357828.pdf),[EFTA01496780](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496780.pdf),[EFTA01497035](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497035.pdf),[EFTA01497577](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497577.pdf),[EFTA02086882](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02086882.pdf),EF... | ds10 | | $14 | 12 | [EFTA01357810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357810.pdf),[EFTA01357835](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357835.pdf),[EFTA01486349](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486349.pdf),[EFTA01486657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486657.pdf),[EFTA01496809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496809.pdf),[EFTA01498560](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498560.pdf),EF... | ds10 | | $1.08 | 12 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $90 | 11 | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA01487621](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487621.pdf),[EFTA01498907](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498907.pdf),[EFTA01499046](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499046.pdf),[EFTA01654192](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654192.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),EF... | ds1-9_11-12,ds10 | | $5.00 | 11 | [EFTA01516794](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516794.pdf),[EFTA01577747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf),[EFTA01681808](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $150 | 11 | [EFTA01441060](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),[EFTA01711951](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711951.pdf),[EFTA01720503](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf),[EFTA02193779](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02193779.pdf),[EFTA02194281](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194281.pdf) | ds10 | | $900 | 10 | [EFTA01681808](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $400 | 10 | [EFTA00009632](https://www.justice.gov/epstein/files/DataSet%207/EFTA00009632.pdf),[EFTA01333133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333133.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),[EFTA01688396](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688396.pdf) | ds1-9_11-12,ds10 | | $37 | 10 | [EFTA01486616](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486616.pdf),[EFTA01497805](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497805.pdf),[EFTA01498069](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498069.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),[EFTA01684802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684802.pdf),[EFTA01671962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf) | ds10 | | $29 | 10 | [EFTA01497011](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497011.pdf),[EFTA01497036](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497036.pdf),[EFTA01497066](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497066.pdf),[EFTA01497113](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497113.pdf),[EFTA01497132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497132.pdf),[EFTA01498284](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498284.pdf),EF... | ds10 | | $25 | 10 | [EFTA01487433](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487433.pdf),[EFTA01498326](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498326.pdf),[EFTA01499325](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499325.pdf),[EFTA01682136](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682136.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf),[EFTA01734786](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf),EF... | ds10 | | $16 | 10 | [EFTA01291467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf),[EFTA01357813](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357813.pdf),[EFTA01357833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357833.pdf),[EFTA01357843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357843.pdf),[EFTA01496778](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496778.pdf),[EFTA01497416](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497416.pdf),EF... | ds10 | | $13 | 10 | [EFTA01357810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357810.pdf),[EFTA01483670](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483670.pdf),[EFTA01497009](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497009.pdf),[EFTA01497133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497133.pdf),[EFTA01498951](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498951.pdf),[EFTA01513706](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513706.pdf),EF... | ds10 | | $1.00 | 10 | [EFTA01269354](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269354.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $960 | 9 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | | $840 | 9 | [EFTA01498198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498198.pdf),[EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | ds10 | --- ## 5. Person Names (Extracted) **Total unique name patterns:** 13333 ### Most Frequently Mentioned Names | Name | Occurrences | EFTAs | Datasets | |------|-------------|-------|----------| | Jeffrey Epstein | 3580 | [EFTA02223145](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223145.pdf),[EFTA02730477](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730477.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00009823](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009823.pdf),[EFTA00009976](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009976.pdf),[EFTA00010380](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010380.pdf),[EFTA00011092](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011092.pdf),EFTA00011... | ds1-9_11-12,ds10 | | Lesley Groff | 961 | [EFTA01344000](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344000.pdf),[EFTA01344876](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344876.pdf),[EFTA01351339](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351339.pdf),[EFTA01351345](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351345.pdf),[EFTA01351380](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351380.pdf),[EFTA01351382](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351382.pdf),[EFTA01457702](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457702.pdf),EFTA01738... | ds10 | | Paul Morris | 452 | [EFTA01299311](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299311.pdf),[EFTA01344552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344552.pdf),[EFTA01345583](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345583.pdf),[EFTA01350819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350819.pdf),[EFTA01351368](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351368.pdf),[EFTA01351372](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351372.pdf),[EFTA01351527](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351527.pdf),EFTA01354... | ds10 | | Richard Kahn | 450 | [EFTA02522805](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522805.pdf),[EFTA02570988](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02570988.pdf),[EFTA01296151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf),[EFTA01298025](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf),[EFTA01334599](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf),[EFTA01334323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf),[EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf),EFTA01344... | ds1-9_11-12,ds10 | | Mon Wed | 450 | [EFTA02194033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194033.pdf),[EFTA02195456](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195456.pdf),[EFTA02195546](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195546.pdf),[EFTA02195558](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195558.pdf),[EFTA02195560](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195560.pdf),[EFTA02195572](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195572.pdf),[EFTA02195582](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195582.pdf),EFTA02195... | ds10 | | Stewart Oldfield | 425 | [EFTA01345664](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345664.pdf),[EFTA01345704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345704.pdf),[EFTA01346033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346033.pdf),[EFTA01346035](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346035.pdf),[EFTA01346039](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346039.pdf),[EFTA01346128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346128.pdf),[EFTA01346139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346139.pdf),EFTA01352... | ds10 | | Executive Assistant | 347 | [EFTA02261021](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261021.pdf),[EFTA00033687](https://www.justice.gov/epstein/files/DataSet%208/EFTA00033687.pdf),[EFTA01385988](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385988.pdf),[EFTA01738524](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738524.pdf),[EFTA01738721](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738721.pdf),[EFTA01740870](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740870.pdf),[EFTA01741661](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741661.pdf),EFTA01742... | ds1-9_11-12,ds10 | | Jeffre Epstein | 332 | [EFTA00019725](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019725.pdf),[EFTA00034607](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034607.pdf),[EFTA00038382](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038382.pdf),[EFTA01333881](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333881.pdf),[EFTA01711474](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711474.pdf),[EFTA01718244](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718244.pdf),[EFTA01718134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718134.pdf),EFTA01719... | ds1-9_11-12,ds10 | | Vahe Stepanian | 303 | [EFTA01344183](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344183.pdf),[EFTA01344538](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344538.pdf),[EFTA01345651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345651.pdf),[EFTA01360292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360292.pdf),[EFTA01364038](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364038.pdf),[EFTA01365654](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365654.pdf),[EFTA01365655](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365655.pdf),EFTA01368... | ds10 | | Bella Klein | 288 | [EFTA02294519](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294519.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA01345950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345950.pdf),[EFTA01346135](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346135.pdf),[EFTA01352043](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352043.pdf),[EFTA01352044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352044.pdf),[EFTA01367670](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367670.pdf),EFTA01379... | ds1-9_11-12,ds10 | | Lesley Gro | 255 | [EFTA01738746](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738746.pdf),[EFTA01739132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739132.pdf),[EFTA01813414](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813414.pdf),[EFTA01814649](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814649.pdf),[EFTA01815460](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815460.pdf),[EFTA01815525](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01815525.pdf),[EFTA01835805](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835805.pdf),EFTA01840... | ds10 | | Amanda Kirby | 253 | [EFTA01282476](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf),[EFTA01283075](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283075.pdf),[EFTA01344157](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344157.pdf),[EFTA01344224](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344224.pdf),[EFTA01345607](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345607.pdf),[EFTA01350978](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350978.pdf),[EFTA01351050](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351050.pdf),EFTA01351... | ds10 | | Bloomberg Finance | 237 | [EFTA01361896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361896.pdf),[EFTA01363800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363800.pdf),[EFTA01364997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364997.pdf),[EFTA01365044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365044.pdf),[EFTA01365642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365642.pdf),[EFTA01367704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367704.pdf),[EFTA01367770](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367770.pdf),EFTA01368... | ds10 | | Tazia Smith | 228 | [EFTA01282476](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282476.pdf),[EFTA01364383](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364383.pdf),[EFTA01370319](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370319.pdf),[EFTA01375582](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375582.pdf),[EFTA01375886](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375886.pdf),[EFTA01381497](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381497.pdf),[EFTA01392968](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392968.pdf),EFTA01406... | ds10 | | Ghislaine Maxwell | 228 | [EFTA02731168](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731168.pdf),[EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA00009897](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009897.pdf),[EFTA00009920](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009920.pdf),[EFTA00010132](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010132.pdf),[EFTA00010139](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010139.pdf),[EFTA00010333](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010333.pdf),EFTA00010... | ds1-9_11-12,ds10 | | Lesle Groff | 216 | [EFTA02294519](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02294519.pdf),[EFTA01351335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351335.pdf),[EFTA01351409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351409.pdf),[EFTA01468107](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468107.pdf),[EFTA01751873](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751873.pdf),[EFTA01809580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809580.pdf),[EFTA01855442](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855442.pdf),EFTA01858... | ds1-9_11-12,ds10 | | Jabwcpa Gmail | 201 | [EFTA01381066](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381066.pdf),[EFTA01452872](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452872.pdf),[EFTA01456772](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456772.pdf),[EFTA01457081](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457081.pdf),[EFTA01457125](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457125.pdf),[EFTA01457685](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457685.pdf),[EFTA01458137](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458137.pdf),EFTA01458... | ds10 | | Leon D Black | 192 | [EFTA01738524](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738524.pdf),[EFTA01738721](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738721.pdf),[EFTA01739683](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739683.pdf),[EFTA01739701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739701.pdf),[EFTA01740870](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740870.pdf),[EFTA01741661](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741661.pdf),[EFTA01742403](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742403.pdf),EFTA01742... | ds10 | | Longitude Latitude | 187 | [EFTA01342463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342463.pdf),[EFTA01342464](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342464.pdf),[EFTA01342466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342466.pdf),[EFTA01342465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342465.pdf),[EFTA01342468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342468.pdf),[EFTA01342469](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342469.pdf),[EFTA01342470](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342470.pdf),EFTA01342... | ds10 | | Fx Ra | 176 | [EFTA01472446](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472446.pdf),[EFTA01472463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472463.pdf),[EFTA01472523](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472523.pdf),[EFTA01472542](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472542.pdf),[EFTA01472550](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472550.pdf),[EFTA01472557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472557.pdf),[EFTA01472566](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472566.pdf),EFTA01472... | ds10 | | Rich Kahn | 175 | [EFTA02633144](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02633144.pdf),[EFTA01309412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309412.pdf),[EFTA01357716](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357716.pdf),[EFTA01358222](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358222.pdf),[EFTA01358339](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358339.pdf),[EFTA01366045](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366045.pdf),[EFTA01400346](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400346.pdf),EFTA01400... | ds1-9_11-12,ds10 | | Emai Sabba | 173 | [EFTA01472446](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472446.pdf),[EFTA01472523](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472523.pdf),[EFTA01472542](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472542.pdf),[EFTA01472550](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472550.pdf),[EFTA01472557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472557.pdf),[EFTA01472566](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472566.pdf),[EFTA01472574](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472574.pdf),EFTA01472... | ds10 | | St Thomas | 168 | [EFTA00010135](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010135.pdf),[EFTA00019761](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019761.pdf),[EFTA00023437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf),[EFTA01296359](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296359.pdf),[EFTA01418923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418923.pdf),[EFTA01464186](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464186.pdf),[EFTA01480900](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480900.pdf),EFTA01735... | ds1-9_11-12,ds10 | | Gedeon Pinedo | 162 | [EFTA01356024](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356024.pdf),[EFTA01387654](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387654.pdf),[EFTA01465921](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465921.pdf),[EFTA01465970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465970.pdf),[EFTA01466051](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466051.pdf),[EFTA01466284](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466284.pdf),[EFTA01466501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466501.pdf),EFTA01466... | ds10 | | Confidence Level | 160 | [EFTA01342463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342463.pdf),[EFTA01342464](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342464.pdf),[EFTA01342466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342466.pdf),[EFTA01342465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342465.pdf),[EFTA01342467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342467.pdf),[EFTA01342468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342468.pdf),[EFTA01342469](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342469.pdf),EFTA01342... | ds10 | | Bradley Gillin | 154 | [EFTA01299339](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299339.pdf),[EFTA01345950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345950.pdf),[EFTA01352450](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352450.pdf),[EFTA01352668](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352668.pdf),[EFTA01352809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352809.pdf),[EFTA01358510](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358510.pdf),[EFTA01358534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358534.pdf),EFTA01359... | ds10 | | Joseph Cothron | 153 | [EFTA01453203](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453203.pdf),[EFTA01453427](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453427.pdf),[EFTA01453519](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453519.pdf),[EFTA01453546](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453546.pdf),[EFTA01453713](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453713.pdf),[EFTA01453773](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453773.pdf),[EFTA01453790](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453790.pdf),EFTA01454... | ds10 | | Martin Zeman | 147 | [EFTA01356961](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356961.pdf),[EFTA01357152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357152.pdf),[EFTA01357153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357153.pdf),[EFTA01358355](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358355.pdf),[EFTA01358371](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358371.pdf),[EFTA01358409](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358409.pdf),[EFTA01358412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358412.pdf),EFTA01358... | ds10 | | Leon D. Black | 147 | [EFTA02261021](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261021.pdf),[EFTA01748000](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748000.pdf),[EFTA01748462](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748462.pdf),[EFTA01773654](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773654.pdf),[EFTA01782074](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782074.pdf),[EFTA01783088](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783088.pdf),[EFTA01805342](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805342.pdf),EFTA01805... | ds1-9_11-12,ds10 | | Darren Indyke | 141 | [EFTA00011365](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011365.pdf),[EFTA00022855](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022855.pdf),[EFTA01263156](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf),[EFTA01282297](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282297.pdf),[EFTA01298025](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298025.pdf),[EFTA01298568](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298568.pdf),[EFTA01299326](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299326.pdf),EFTA01305... | ds1-9_11-12,ds10 | | Jeffrey Epstei | 136 | [EFTA00014619](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014619.pdf),[EFTA00016300](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016300.pdf),[EFTA00023966](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023966.pdf),[EFTA01482878](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482878.pdf),[EFTA01649407](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649407.pdf),[EFTA01687991](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687991.pdf),[EFTA01713579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713579.pdf),EFTA01722... | ds1-9_11-12,ds10 | | Xavier Avila | 130 | [EFTA01353544](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353544.pdf),[EFTA01357156](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357156.pdf),[EFTA01357162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357162.pdf),[EFTA01357164](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357164.pdf),[EFTA01358357](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358357.pdf),[EFTA01358417](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358417.pdf),[EFTA01362522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362522.pdf),EFTA01362... | ds10 | | Leon Black | 127 | [EFTA02731473](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731473.pdf),[EFTA02731477](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731477.pdf),[EFTA02731475](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731475.pdf),[EFTA02731484](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731484.pdf),[EFTA02731485](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731485.pdf),[EFTA02731486](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731486.pdf),[EFTA02731583](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731583.pdf),EFTA02731... | ds1-9_11-12,ds10 | | Nina Tona | 126 | [EFTA01355937](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355937.pdf),[EFTA01356784](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356784.pdf),[EFTA01357132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357132.pdf),[EFTA01357151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357151.pdf),[EFTA01357152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357152.pdf),[EFTA01357149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357149.pdf),[EFTA01357153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357153.pdf),EFTA01357... | ds10 | | Jun Sep | 122 | [EFTA01359471](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359471.pdf),[EFTA01359994](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359994.pdf),[EFTA01361290](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361290.pdf),[EFTA01363979](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363979.pdf),[EFTA01368461](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368461.pdf),[EFTA01368624](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368624.pdf),[EFTA01375173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375173.pdf),EFTA01375... | ds10 | | Jeffrey Epste | 122 | [EFTA00014035](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014035.pdf),[EFTA00017740](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017740.pdf),[EFTA00025213](https://www.justice.gov/epstein/files/DataSet%208/EFTA00025213.pdf),[EFTA01333881](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333881.pdf),[EFTA01351733](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351733.pdf),[EFTA01650099](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650099.pdf),[EFTA01687128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf),EFTA01687... | ds1-9_11-12,ds10 | | Daphne Wallace | 115 | [EFTA02247073](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247073.pdf),[EFTA02285427](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285427.pdf),[EFTA01457702](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457702.pdf),[EFTA01737893](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737893.pdf),[EFTA01748404](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748404.pdf),[EFTA01752784](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752784.pdf),[EFTA01756480](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756480.pdf),EFTA01779... | ds1-9_11-12,ds10 | | On Fri | 113 | [EFTA02406443](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406443.pdf),[EFTA02570949](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02570949.pdf),[EFTA02614288](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02614288.pdf),[EFTA00023318](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023318.pdf),[EFTA01598848](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598848.pdf),[EFTA01598849](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598849.pdf),[EFTA01598850](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598850.pdf),EFTA01743... | ds1-9_11-12,ds10 | | Dec Mar | 112 | [EFTA01359471](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359471.pdf),[EFTA01359919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359919.pdf),[EFTA01360911](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360911.pdf),[EFTA01361290](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361290.pdf),[EFTA01361896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361896.pdf),[EFTA01363977](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363977.pdf),[EFTA01363979](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363979.pdf),EFTA01363... | ds10 | | Liam Osullivan | 111 | [EFTA01358464](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358464.pdf),[EFTA01362521](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362521.pdf),[EFTA01362678](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362678.pdf),[EFTA01362684](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362684.pdf),[EFTA01362685](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362685.pdf),[EFTA01362752](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362752.pdf),[EFTA01362836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362836.pdf),EFTA01362... | ds10 | | Annual Income | 108 | [EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf),[EFTA01289764](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf),[EFTA01288772](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf),[EFTA01288520](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf),[EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf),[EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf),[EFTA01290526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf),EFTA01290... | ds10 | | George B. Tonks | 106 | [EFTA01652040](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652040.pdf),[EFTA01651983](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651983.pdf),[EFTA01652016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf),[EFTA01652143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652143.pdf),[EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf),[EFTA01652542](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652542.pdf),[EFTA01652596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652596.pdf),EFTA01652... | ds10 | | Joshua Shoshan | 102 | [EFTA01360292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360292.pdf),[EFTA01360489](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360489.pdf),[EFTA01362823](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362823.pdf),[EFTA01362901](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362901.pdf),[EFTA01362902](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362902.pdf),[EFTA01363023](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363023.pdf),[EFTA01363756](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363756.pdf),EFTA01364... | ds10 | | Jeffrey Epst | 101 | [EFTA00010380](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010380.pdf),[EFTA00013952](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013952.pdf),[EFTA00018957](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018957.pdf),[EFTA00018989](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018989.pdf),[EFTA00023780](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023780.pdf),[EFTA00028155](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028155.pdf),[EFTA00031215](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031215.pdf),EFTA01712... | ds1-9_11-12,ds10 | | Southern Financial | 99 | [EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf),[EFTA01355971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355971.pdf),[EFTA01356139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356139.pdf),[EFTA01356960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356960.pdf),[EFTA01361957](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361957.pdf),[EFTA01362509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362509.pdf),[EFTA01362519](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362519.pdf),EFTA01362... | ds10 | | On Mon | 99 | [EFTA02374267](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374267.pdf),[EFTA02614307](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02614307.pdf),[EFTA01600692](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600692.pdf),[EFTA01600704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600704.pdf),[EFTA01740225](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740225.pdf),[EFTA01754301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754301.pdf),[EFTA01754536](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754536.pdf),EFTA01759... | ds1-9_11-12,ds10 | | Sep Dec | 98 | [EFTA01446683](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446683.pdf),[EFTA01446686](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446686.pdf),[EFTA01446708](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446708.pdf),[EFTA01446711](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446711.pdf),[EFTA01446748](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446748.pdf),[EFTA01446831](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446831.pdf),[EFTA01446878](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446878.pdf),EFTA01446... | ds10 | | On Tue | 97 | [EFTA02571022](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02571022.pdf),[EFTA02646189](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02646189.pdf),[EFTA01741706](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741706.pdf),[EFTA01750139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750139.pdf),[EFTA01751881](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751881.pdf),[EFTA01756833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756833.pdf),[EFTA01758030](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758030.pdf),EFTA01758... | ds1-9_11-12,ds10 | | Mar Jun | 91 | [EFTA01357766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357766.pdf),[EFTA01359916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359916.pdf),[EFTA01367561](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367561.pdf),[EFTA01367563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367563.pdf),[EFTA01375172](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375172.pdf),[EFTA01446686](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446686.pdf),[EFTA01446708](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446708.pdf),EFTA01446... | ds10 | | Karyna Shuliak | 91 | [EFTA01282297](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282297.pdf),[EFTA01296151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296151.pdf),[EFTA01356705](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356705.pdf),[EFTA01363103](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363103.pdf),[EFTA01380998](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380998.pdf),[EFTA01386969](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386969.pdf),[EFTA01387415](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387415.pdf),EFTA01387... | ds10 | | Laura Menninger | 90 | [EFTA00009980](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009980.pdf),[EFTA00009985](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009985.pdf),[EFTA00010159](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010159.pdf),[EFTA00010184](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010184.pdf),[EFTA00010164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010164.pdf),[EFTA00010217](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010217.pdf),[EFTA00010223](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010223.pdf),EFTA00011... | ds1-9_11-12 | | Save As | 89 | [EFTA01344659](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344659.pdf),[EFTA01357960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357960.pdf),[EFTA01360098](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360098.pdf),[EFTA01363977](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363977.pdf),[EFTA01363979](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363979.pdf),[EFTA01367563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367563.pdf),[EFTA01367565](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367565.pdf),EFTA01368... | ds10 | | Li Ch | 89 | [EFTA01359916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359916.pdf),[EFTA01360082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360082.pdf),[EFTA01368461](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368461.pdf),[EFTA01368657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368657.pdf),[EFTA01376035](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376035.pdf),[EFTA01378869](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378869.pdf),[EFTA01379331](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379331.pdf),EFTA01385... | ds10 | | On Wed | 87 | [EFTA02474955](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02474955.pdf),[EFTA02644749](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02644749.pdf),[EFTA00023318](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023318.pdf),[EFTA00037164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037164.pdf),[EFTA01598853](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598853.pdf),[EFTA01731666](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731666.pdf),[EFTA01732710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732710.pdf),EFTA01733... | ds1-9_11-12,ds10 | | On Sat | 87 | [EFTA01600679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01600679.pdf),[EFTA01731550](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731550.pdf),[EFTA01740438](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740438.pdf),[EFTA01745415](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745415.pdf),[EFTA01750096](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750096.pdf),[EFTA01757845](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757845.pdf),[EFTA01759427](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01759427.pdf),EFTA01759... | ds10 | | Janusz Banasiak | 87 | [EFTA01333133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333133.pdf),[EFTA01457702](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457702.pdf),[EFTA01653769](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653769.pdf),[EFTA01753038](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753038.pdf),[EFTA01852186](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852186.pdf),[EFTA01854810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01854810.pdf),[EFTA01883178](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883178.pdf),EFTA01884... | ds10 | | Daphne Cales | 87 | [EFTA01298260](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298260.pdf),[EFTA01345701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345701.pdf),[EFTA01352372](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352372.pdf),[EFTA01352389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352389.pdf),[EFTA01362083](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362083.pdf),[EFTA01363463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363463.pdf),[EFTA01371015](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371015.pdf),EFTA01373... | ds10 | | On Thu | 86 | [EFTA02491935](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02491935.pdf),[EFTA02522779](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522779.pdf),[EFTA01731951](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731951.pdf),[EFTA01740388](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740388.pdf),[EFTA01740402](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740402.pdf),[EFTA01740438](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740438.pdf),[EFTA01745189](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745189.pdf),EFTA01750... | ds1-9_11-12,ds10 | | Fx Rates | 86 | [EFTA01462613](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462613.pdf),[EFTA01467534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467534.pdf),[EFTA01467559](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467559.pdf),[EFTA01467590](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467590.pdf),[EFTA01467636](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467636.pdf),[EFTA01467652](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467652.pdf),[EFTA01467700](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467700.pdf),EFTA01467... | ds10 | | American Express | 86 | [EFTA01482249](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482249.pdf),[EFTA01482313](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482313.pdf),[EFTA01483095](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483095.pdf),[EFTA01483165](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483165.pdf),[EFTA01483349](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483349.pdf),[EFTA01483556](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483556.pdf),[EFTA01483668](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483668.pdf),EFTA01527... | ds10 | | Lesle Gro | 83 | [EFTA01840783](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840783.pdf),[EFTA01842155](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842155.pdf),[EFTA01848906](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848906.pdf),[EFTA01849649](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849649.pdf),[EFTA01891894](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891894.pdf),[EFTA01903287](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903287.pdf),[EFTA01954427](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954427.pdf),EFTA01975... | ds10 | | On Sun | 82 | [EFTA01731862](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731862.pdf),[EFTA01732231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732231.pdf),[EFTA01732410](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732410.pdf),[EFTA01732746](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732746.pdf),[EFTA01747550](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747550.pdf),[EFTA01756541](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756541.pdf),[EFTA01757699](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757699.pdf),EFTA01757... | ds10 | | Larry Visoski | 80 | [EFTA01334323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf),[EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf),[EFTA01689026](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689026.pdf),[EFTA01753223](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753223.pdf),[EFTA01755418](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755418.pdf),[EFTA01806634](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806634.pdf),[EFTA01875643](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875643.pdf),EFTA01912... | ds10 | | Jeff Pagliuca | 79 | [EFTA00009980](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009980.pdf),[EFTA00009981](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009981.pdf),[EFTA00010164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010164.pdf),[EFTA00010217](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010217.pdf),[EFTA00010223](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010223.pdf),[EFTA00011164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011164.pdf),[EFTA00011253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011253.pdf),EFTA00011... | ds1-9_11-12 | | Christian Everdell | 77 | [EFTA00009895](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009895.pdf),[EFTA00009980](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009980.pdf),[EFTA00010155](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010155.pdf),[EFTA00010164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010164.pdf),[EFTA00011253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011253.pdf),[EFTA00011266](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011266.pdf),[EFTA00011489](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011489.pdf),EFTA00014... | ds1-9_11-12 | | Lesley Grof | 76 | [EFTA01750796](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750796.pdf),[EFTA01847657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847657.pdf),[EFTA01847885](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847885.pdf),[EFTA01982081](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982081.pdf),[EFTA02027727](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027727.pdf),[EFTA02037534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037534.pdf),[EFTA02040190](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040190.pdf),EFTA02040... | ds10 | | On Nov | 74 | [EFTA02522800](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522800.pdf),[EFTA02570917](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02570917.pdf),[EFTA02571005](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02571005.pdf),[EFTA02571059](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02571059.pdf),[EFTA01459520](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459520.pdf),[EFTA01729307](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729307.pdf),[EFTA01731491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731491.pdf),EFTA01741... | ds1-9_11-12,ds10 | | Gloria Allred | 74 | [EFTA00010261](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010261.pdf),[EFTA00013253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013253.pdf),[EFTA00014339](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014339.pdf),[EFTA00014357](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014357.pdf),[EFTA00016228](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016228.pdf),[EFTA00016237](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016237.pdf),[EFTA00016220](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016220.pdf),EFTA00016... | ds1-9_11-12,ds10 | | Primary Accou | 72 | [EFTA01483682](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483682.pdf),[EFTA01486941](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486941.pdf),[EFTA01487007](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487007.pdf),[EFTA01487028](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487028.pdf),[EFTA01487123](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487123.pdf),[EFTA01487139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487139.pdf),[EFTA01487554](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487554.pdf),EFTA01487... | ds10 | | Hong Kong | 71 | [EFTA01364997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364997.pdf),[EFTA01365044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365044.pdf),[EFTA01365642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365642.pdf),[EFTA01379380](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379380.pdf),[EFTA01387149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387149.pdf),[EFTA01446680](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446680.pdf),[EFTA01446683](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446683.pdf),EFTA01446... | ds10 | | On Jan | 70 | [EFTA01268423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268423.pdf),[EFTA01367657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367657.pdf),[EFTA01772190](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772190.pdf),[EFTA01779120](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779120.pdf),[EFTA01779641](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779641.pdf),[EFTA01791965](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791965.pdf),[EFTA01793131](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793131.pdf),EFTA01793... | ds10 | | Morgan Securities | 68 | [EFTA01895721](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01895721.pdf),[EFTA01981558](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981558.pdf),[EFTA01997969](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997969.pdf),[EFTA02052147](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052147.pdf),[EFTA02063144](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063144.pdf),[EFTA02063163](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063163.pdf),[EFTA02065227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065227.pdf),EFTA02065... | ds10 | | Annette Siegal | 67 | [EFTA01750365](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750365.pdf),[EFTA01761856](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761856.pdf),[EFTA01762835](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762835.pdf),[EFTA01763704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763704.pdf),[EFTA01800334](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800334.pdf),[EFTA01804976](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804976.pdf),[EFTA01805896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805896.pdf),EFTA01897... | ds10 | | Firdaus Madiar | 66 | [EFTA01352343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352343.pdf),[EFTA01352668](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352668.pdf),[EFTA01352736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352736.pdf),[EFTA01372188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372188.pdf),[EFTA01372189](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372189.pdf),[EFTA01376772](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376772.pdf),[EFTA01376773](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376773.pdf),EFTA01379... | ds10 | | Post A Comment | 65 | [EFTA01693124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf),[EFTA01693496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf),[EFTA01696023](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf),[EFTA01696399](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf),[EFTA01712251](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf),[EFTA01712577](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf),[EFTA01712677](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712677.pdf),EFTA01712... | ds10 | | Jeffrey Ep | 64 | [EFTA00016455](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016455.pdf),[EFTA00019689](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019689.pdf),[EFTA00020362](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020362.pdf),[EFTA00024238](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024238.pdf),[EFTA00024431](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024431.pdf),[EFTA01451481](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451481.pdf),[EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf),EFTA01657... | ds1-9_11-12,ds10 | | On Mar | 62 | [EFTA01358224](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358224.pdf),[EFTA01404718](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404718.pdf),[EFTA01463079](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463079.pdf),[EFTA01584170](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584170.pdf),[EFTA01584942](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584942.pdf),[EFTA01769905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769905.pdf),[EFTA01769917](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769917.pdf),EFTA01770... | ds10 | | Paul Barrett | 61 | [EFTA01268397](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268397.pdf),[EFTA01371649](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371649.pdf),[EFTA01374280](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374280.pdf),[EFTA01375388](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375388.pdf),[EFTA01379379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379379.pdf),[EFTA01381138](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381138.pdf),[EFTA01386352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386352.pdf),EFTA01386... | ds10 | | Insured De | 61 | [EFTA01267639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf) | ds10 | | Staff Attorney | 60 | [EFTA00019986](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019986.pdf),[EFTA00019990](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019990.pdf),[EFTA00026669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026669.pdf),[EFTA00029721](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029721.pdf),[EFTA00030715](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030715.pdf),[EFTA01687068](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687068.pdf),[EFTA01687128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687128.pdf),EFTA01687... | ds1-9_11-12,ds10 | | Mayur Rathod | 57 | [EFTA01354926](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354926.pdf),[EFTA01359967](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359967.pdf),[EFTA01359968](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359968.pdf),[EFTA01368905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368905.pdf),[EFTA01373073](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373073.pdf),[EFTA01373339](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373339.pdf),[EFTA01373344](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373344.pdf),EFTA01373... | ds10 | | News Briefing | 56 | [EFTA01655247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf),[EFTA01655277](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf),[EFTA01655304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf),[EFTA01655293](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf),[EFTA01655315](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf),[EFTA01655328](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf),[EFTA01655340](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf),EFTA01655... | ds10 | | Teresa Metallo | 55 | [EFTA01357117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357117.pdf),[EFTA01358100](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358100.pdf),[EFTA01358499](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358499.pdf),[EFTA01358522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358522.pdf),[EFTA01359760](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359760.pdf),[EFTA01359887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359887.pdf),[EFTA01359975](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359975.pdf),EFTA01360... | ds10 | | Jeffrey Eps | 55 | [EFTA00009586](https://www.justice.gov/epstein/files/DataSet%207/EFTA00009586.pdf),[EFTA00020447](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020447.pdf),[EFTA00028155](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028155.pdf),[EFTA01681865](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681865.pdf),[EFTA01764207](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764207.pdf),[EFTA01770846](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770846.pdf),[EFTA01773976](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773976.pdf),EFTA01793... | ds1-9_11-12,ds10 | | On Jul | 54 | [EFTA02323084](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323084.pdf),[EFTA00032581](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032581.pdf),[EFTA00037686](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037686.pdf),[EFTA01383892](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383892.pdf),[EFTA01387150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387150.pdf),[EFTA01653815](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653815.pdf),[EFTA01659596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659596.pdf),EFTA01659... | ds1-9_11-12,ds10 | | Leon Botstein | 54 | [EFTA01789360](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789360.pdf),[EFTA02046413](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046413.pdf),[EFTA02056113](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056113.pdf),[EFTA02056198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02056198.pdf),[EFTA02079509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02079509.pdf),[EFTA02082207](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02082207.pdf),[EFTA02100527](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100527.pdf),EFTA02125... | ds10 | | Donald Trump | 54 | [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf),[EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) | ds10 | | Andrew Tomback | 54 | [EFTA00015954](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015954.pdf),[EFTA00019126](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019126.pdf),[EFTA00019127](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019127.pdf),[EFTA00019129](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019129.pdf),[EFTA00019130](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019130.pdf),[EFTA00020365](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020365.pdf),[EFTA00020833](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020833.pdf),EFTA00020... | ds1-9_11-12 | | Summary Deta | 53 | [EFTA01267639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf) | ds10 | | Richard Ka | 53 | [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf),[EFTA01366246](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366246.pdf),[EFTA01367310](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367310.pdf),[EFTA01367726](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367726.pdf),[EFTA01368983](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368983.pdf),[EFTA01462613](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462613.pdf),[EFTA01467534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467534.pdf),EFTA01467... | ds10 | | Jojo Fontanilla | 53 | [EFTA01743469](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01743469.pdf),[EFTA01744342](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744342.pdf),[EFTA01744404](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744404.pdf),[EFTA01744651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744651.pdf),[EFTA01745973](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745973.pdf),[EFTA01864521](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01864521.pdf),[EFTA02040188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040188.pdf),EFTA02040... | ds10 | | Jabwcpa Pi | 53 | [EFTA01467935](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467935.pdf),[EFTA01467988](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467988.pdf),[EFTA01468027](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468027.pdf),[EFTA01468077](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468077.pdf),[EFTA01468247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468247.pdf),[EFTA01468241](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468241.pdf),[EFTA01468306](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468306.pdf),EFTA01468... | ds10 | | Cynthia Rodriguez | 53 | [EFTA01352450](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352450.pdf),[EFTA01360292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360292.pdf),[EFTA01362490](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362490.pdf),[EFTA01363116](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363116.pdf),[EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf),[EFTA01370164](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370164.pdf),[EFTA01370163](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370163.pdf),EFTA01370... | ds10 | | Periodic Review | 52 | [EFTA01345149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345149.pdf),[EFTA01345285](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345285.pdf),[EFTA01358568](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358568.pdf),[EFTA01358817](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358817.pdf),[EFTA01362261](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362261.pdf),[EFTA01362320](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362320.pdf),[EFTA01362321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362321.pdf),EFTA01362... | ds10 | | Los Angeles | 52 | [EFTA00013253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013253.pdf),[EFTA00014339](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014339.pdf),[EFTA00014357](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014357.pdf),[EFTA00016228](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016228.pdf),[EFTA00016237](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016237.pdf),[EFTA00016220](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016220.pdf),[EFTA00023132](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023132.pdf),EFTA00024... | ds1-9_11-12,ds10 | | Epstein Files | 52 | [EFTA01656233](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656233.pdf),[EFTA01656238](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656238.pdf),[EFTA01656255](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656255.pdf),[EFTA01656261](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656261.pdf),[EFTA01656258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656258.pdf),[EFTA01656264](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656264.pdf),[EFTA01656243](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656243.pdf),EFTA01656... | ds10 | | On Oct | 51 | [EFTA01268400](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268400.pdf),[EFTA01268406](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268406.pdf),[EFTA01740402](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740402.pdf),[EFTA01764652](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764652.pdf),[EFTA01766877](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766877.pdf),[EFTA01768356](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768356.pdf),[EFTA01772357](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772357.pdf),EFTA01772... | ds10 | | Mon Apr | 51 | [EFTA01767723](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767723.pdf),[EFTA01768112](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768112.pdf),[EFTA01773339](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773339.pdf),[EFTA01773747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773747.pdf),[EFTA01773763](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773763.pdf),[EFTA01773784](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773784.pdf),[EFTA01777713](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777713.pdf),EFTA01806... | ds10 | | Table Line | 50 | [EFTA01357960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357960.pdf),[EFTA01360098](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360098.pdf),[EFTA01367563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367563.pdf),[EFTA01368538](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368538.pdf),[EFTA01368658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368658.pdf),[EFTA01375169](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375169.pdf),[EFTA01376040](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376040.pdf),EFTA01378... | ds10 | | On Dec | 49 | [EFTA02319035](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319035.pdf),[EFTA01426203](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426203.pdf),[EFTA01466038](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466038.pdf),[EFTA01466071](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466071.pdf),[EFTA01466081](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466081.pdf),[EFTA01772535](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772535.pdf),[EFTA01792415](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792415.pdf),EFTA01795... | ds1-9_11-12,ds10 | | Collateral Yield | 49 | [EFTA01385614](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385614.pdf),[EFTA01385997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385997.pdf),[EFTA01386013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386013.pdf),[EFTA01386024](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386024.pdf),[EFTA01386297](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386297.pdf),[EFTA01386298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386298.pdf),[EFTA01386918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386918.pdf),EFTA01387... | ds10 | | Red Hook | 48 | [EFTA01282376](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282376.pdf),[EFTA01298351](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298351.pdf),[EFTA01767655](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767655.pdf),[EFTA01769097](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769097.pdf),[EFTA01831182](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831182.pdf),[EFTA01837558](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837558.pdf),[EFTA01847412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01847412.pdf),EFTA01852... | ds10 | | Jennie Saunders | 48 | [EFTA01778559](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778559.pdf),[EFTA01779785](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01779785.pdf),[EFTA01790724](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790724.pdf),[EFTA01791099](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791099.pdf),[EFTA01791176](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791176.pdf),[EFTA01791892](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791892.pdf),[EFTA01791971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791971.pdf),EFTA01792... | ds10 | | Exec Asst | 48 | [EFTA01764251](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764251.pdf),[EFTA01765285](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765285.pdf),[EFTA01802665](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802665.pdf),[EFTA01811116](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811116.pdf),[EFTA01836957](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836957.pdf),[EFTA01846603](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846603.pdf),[EFTA01890694](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890694.pdf),EFTA01891... | ds10 | | Active Address | 48 | [EFTA01692064](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692064.pdf),[EFTA01693301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf),[EFTA01693397](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf),[EFTA01693698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf),[EFTA01695923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf),[EFTA01696201](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf),[EFTA01696301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf),EFTA01712... | ds10 | | Kumar Rathore | 47 | [EFTA01369228](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369228.pdf),[EFTA01370164](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370164.pdf),[EFTA01370906](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370906.pdf),[EFTA01372958](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372958.pdf),[EFTA01375621](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375621.pdf),[EFTA01376512](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376512.pdf),[EFTA01379537](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379537.pdf),EFTA01379... | ds10 | | Follow Up | 47 | [EFTA00013202](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013202.pdf),[EFTA00016399](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016399.pdf),[EFTA00016403](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016403.pdf),[EFTA00016904](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016904.pdf),[EFTA00016907](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016907.pdf),[EFTA00018553](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018553.pdf),[EFTA00019183](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019183.pdf),EFTA00019... | ds1-9_11-12,ds10 | | Brigid Macias | 47 | [EFTA01362152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362152.pdf),[EFTA01362504](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362504.pdf),[EFTA01376892](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376892.pdf),[EFTA01380632](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380632.pdf),[EFTA01383963](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383963.pdf),[EFTA01383970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383970.pdf),[EFTA01407888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407888.pdf),EFTA01410... | ds10 | | Richard Iarossi | 46 | [EFTA01394946](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394946.pdf),[EFTA01403316](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403316.pdf),[EFTA01403403](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403403.pdf),[EFTA01406700](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406700.pdf),[EFTA01413987](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413987.pdf),[EFTA01417062](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417062.pdf),[EFTA01417160](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417160.pdf),EFTA01420... | ds10 | | Ghislaine Ma | 46 | [EFTA00013329](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013329.pdf),[EFTA00013333](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013333.pdf),[EFTA00013337](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013337.pdf),[EFTA00013342](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013342.pdf),[EFTA00014393](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014393.pdf),[EFTA00015902](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015902.pdf),[EFTA00015972](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015972.pdf),EFTA00016... | ds1-9_11-12,ds10 | | St Th | 45 | [EFTA00021666](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf),[EFTA01479956](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479956.pdf),[EFTA01587973](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587973.pdf),[EFTA01797220](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797220.pdf),[EFTA01844662](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01844662.pdf),[EFTA01848206](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848206.pdf),[EFTA01848529](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01848529.pdf),EFTA01871... | ds1-9_11-12,ds10 | | Peggy Siegal | 45 | [EFTA01751018](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751018.pdf),[EFTA01753749](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753749.pdf),[EFTA01754896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754896.pdf),[EFTA01756019](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756019.pdf),[EFTA01791766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791766.pdf),[EFTA01797570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797570.pdf),[EFTA01809470](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809470.pdf),EFTA01809... | ds10 | | Ne York | 44 | [EFTA02731552](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731552.pdf),[EFTA00016758](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016758.pdf),[EFTA00021743](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021743.pdf),[EFTA00027247](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027247.pdf),[EFTA00034825](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034825.pdf),[EFTA01279465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279465.pdf),[EFTA01357855](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357855.pdf),EFTA01358... | ds1-9_11-12,ds10 | | Jan Feb | 44 | [EFTA01446793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446793.pdf),[EFTA01446794](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446794.pdf),[EFTA01447086](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447086.pdf),[EFTA01447089](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447089.pdf),[EFTA01447200](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447200.pdf),[EFTA01447228](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447228.pdf),[EFTA01447231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447231.pdf),EFTA01447... | ds10 | | Investigation Daily | 44 | [EFTA01655247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf),[EFTA01655277](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf),[EFTA01655304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf),[EFTA01655293](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf),[EFTA01655315](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf),[EFTA01655328](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf),[EFTA01655340](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf),EFTA01655... | ds10 | | Household Members | 44 | [EFTA01295202](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf),[EFTA01295343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf),[EFTA01295770](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295770.pdf),[EFTA01295897](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf),[EFTA01296282](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296282.pdf),[EFTA01296188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf),[EFTA01297220](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf),EFTA01297... | ds10 | | Period Estimated | 43 | [EFTA01267639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf) | ds10 | | Joseph Cothro | 43 | [EFTA01466501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466501.pdf),[EFTA01466509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466509.pdf),[EFTA01466563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466563.pdf),[EFTA01467035](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467035.pdf),[EFTA01467084](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467084.pdf),[EFTA01467093](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467093.pdf),[EFTA01467636](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467636.pdf),EFTA01467... | ds10 | | Calls To | 43 | [EFTA01305801](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305801.pdf),[EFTA01305841](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305841.pdf),[EFTA01316075](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf),[EFTA01337236](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337236.pdf),[EFTA01657347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657347.pdf),[EFTA01657359](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657359.pdf),[EFTA01657335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657335.pdf),EFTA01657... | ds10 | | Verified Address | 42 | [EFTA01693301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf),[EFTA01693698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf),[EFTA01696101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696101.pdf),[EFTA01695923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf),[EFTA01696201](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf),[EFTA01696499](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf),[EFTA01697540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf),EFTA01712... | ds10 | | Joseph Cot | 42 | [EFTA01462613](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462613.pdf),[EFTA01467534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467534.pdf),[EFTA01467652](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467652.pdf),[EFTA01467969](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467969.pdf),[EFTA01468042](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468042.pdf),[EFTA01468334](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468334.pdf),[EFTA01468577](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468577.pdf),EFTA01468... | ds10 | | Sarah Mapes | 41 | [EFTA01933437](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933437.pdf),[EFTA02040486](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040486.pdf),[EFTA02049076](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02049076.pdf),[EFTA02052195](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052195.pdf),[EFTA02063880](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063880.pdf),[EFTA02063960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063960.pdf),[EFTA02063997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063997.pdf),EFTA02064... | ds10 | | Mark Tollison | 41 | [EFTA01752327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752327.pdf),[EFTA01752465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752465.pdf),[EFTA01752740](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752740.pdf),[EFTA01753589](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753589.pdf),[EFTA01753734](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753734.pdf),[EFTA01754016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754016.pdf),[EFTA01754638](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754638.pdf),EFTA01755... | ds10 | | Lynn Fontanilla | 41 | [EFTA01752379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752379.pdf),[EFTA01753397](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753397.pdf),[EFTA01755972](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755972.pdf),[EFTA01870335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870335.pdf),[EFTA01873092](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01873092.pdf),[EFTA01920532](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920532.pdf),[EFTA01927106](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927106.pdf),EFTA01928... | ds10 | | Investigation Seal | 41 | [EFTA01655247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655247.pdf),[EFTA01655277](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf),[EFTA01655304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655304.pdf),[EFTA01655293](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf),[EFTA01655315](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655315.pdf),[EFTA01655328](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf),[EFTA01655340](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655340.pdf),EFTA01655... | ds10 | | Harry Beller | 41 | [EFTA01357313](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357313.pdf),[EFTA01360159](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360159.pdf),[EFTA01360582](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360582.pdf),[EFTA01361280](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361280.pdf),[EFTA01361866](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361866.pdf),[EFTA01400337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400337.pdf),[EFTA01400389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400389.pdf),EFTA01400... | ds10 | | Epstein Shar | 41 | [EFTA00011147](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011147.pdf),[EFTA00015021](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015021.pdf),[EFTA00016816](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016816.pdf),[EFTA00016814](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016814.pdf),[EFTA00016818](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016818.pdf),[EFTA00018078](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018078.pdf),[EFTA00018080](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018080.pdf),EFTA00022... | ds1-9_11-12 | | Catherine Luiggi | 41 | [EFTA02095227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095227.pdf),[EFTA02118478](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118478.pdf),[EFTA02125697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125697.pdf),[EFTA02126855](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02126855.pdf),[EFTA02133206](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133206.pdf),[EFTA02133822](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133822.pdf),[EFTA02133867](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133867.pdf),EFTA02137... | ds10 | | Brad Edwards | 41 | [EFTA00010334](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010334.pdf),[EFTA00014026](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014026.pdf),[EFTA00019747](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019747.pdf),[EFTA00021001](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021001.pdf),[EFTA00021331](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021331.pdf),[EFTA00027881](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027881.pdf),[EFTA00027912](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027912.pdf),EFTA00030... | ds1-9_11-12,ds10 | | On Sep | 40 | [EFTA00015339](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015339.pdf),[EFTA01351216](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351216.pdf),[EFTA01464266](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01464266.pdf),[EFTA01649637](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649637.pdf),[EFTA01649698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649698.pdf),[EFTA01649826](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649826.pdf),[EFTA01774059](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774059.pdf),EFTA01774... | ds1-9_11-12,ds10 | | Geographical Region | 40 | [EFTA01295828](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295828.pdf),[EFTA01295897](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf),[EFTA01296257](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296257.pdf),[EFTA01297220](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf),[EFTA01297328](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf),[EFTA01297892](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf),[EFTA01299150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf),EFTA01356... | ds10 | | Louise Scott | 39 | [EFTA00014387](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014387.pdf),[EFTA00017769](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017769.pdf),[EFTA00020774](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020774.pdf),[EFTA00022307](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022307.pdf),[EFTA00023283](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023283.pdf),[EFTA00024774](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024774.pdf),[EFTA00026586](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026586.pdf),EFTA00026... | ds1-9_11-12 | | Line Chart | 39 | [EFTA01360911](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360911.pdf),[EFTA01365120](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365120.pdf),[EFTA01367565](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367565.pdf),[EFTA01387389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387389.pdf),[EFTA01388969](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388969.pdf),[EFTA01446977](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446977.pdf),[EFTA01447018](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447018.pdf),EFTA01447... | ds10 | | Bebe Avdiu | 39 | [EFTA01408975](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408975.pdf),[EFTA02046153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046153.pdf),[EFTA02050746](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02050746.pdf),[EFTA02051491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051491.pdf),[EFTA02053972](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02053972.pdf),[EFTA02054498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054498.pdf),[EFTA02057861](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02057861.pdf),EFTA02067... | ds10 | | Zack Bunimovich | 38 | [EFTA01357152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357152.pdf),[EFTA01357153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357153.pdf),[EFTA01357154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357154.pdf),[EFTA01357169](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357169.pdf),[EFTA01358432](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358432.pdf),[EFTA01362522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362522.pdf),[EFTA01362686](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362686.pdf),EFTA01362... | ds10 | | Non Post | 38 | [EFTA01353358](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353358.pdf),[EFTA01368922](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368922.pdf),[EFTA01368921](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368921.pdf),[EFTA01368927](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368927.pdf),[EFTA01371871](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371871.pdf),[EFTA01376892](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376892.pdf),[EFTA01378744](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378744.pdf),EFTA01378... | ds10 | | Alka Babu | 38 | [EFTA01374697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374697.pdf),[EFTA01378774](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378774.pdf),[EFTA01379127](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379127.pdf),[EFTA01379602](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379602.pdf),[EFTA01396246](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396246.pdf),[EFTA01413987](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413987.pdf),[EFTA01415067](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415067.pdf),EFTA01417... | ds10 | | Vahe Ste | 37 | [EFTA01357853](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357853.pdf),[EFTA01360293](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360293.pdf),[EFTA01360493](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360493.pdf),[EFTA01363430](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363430.pdf),[EFTA01365037](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365037.pdf),[EFTA01368454](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368454.pdf),[EFTA01369003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369003.pdf),EFTA01369... | ds10 | | Srikanta Gouda | 37 | [EFTA01355906](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355906.pdf),[EFTA01355905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355905.pdf),[EFTA01355922](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355922.pdf),[EFTA01355935](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355935.pdf),[EFTA01355954](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355954.pdf),[EFTA01355968](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355968.pdf),[EFTA01355969](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355969.pdf),EFTA01355... | ds10 | | Mr Epstein | 37 | [EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00034341](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034341.pdf),[EFTA01333327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333327.pdf),[EFTA01337869](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf),[EFTA01651548](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651548.pdf),[EFTA01688496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688496.pdf),[EFTA01714151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714151.pdf),EFTA01719... | ds1-9_11-12,ds10 | | Keith Buckholz | 37 | [EFTA01355906](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355906.pdf),[EFTA01355905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355905.pdf),[EFTA01355948](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355948.pdf),[EFTA01355950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355950.pdf),[EFTA01355960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355960.pdf),[EFTA01355961](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355961.pdf),[EFTA01355965](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355965.pdf),EFTA01355... | ds10 | | Epstein Victims | 37 | [EFTA00016284](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016284.pdf),[EFTA00019565](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019565.pdf),[EFTA00027912](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027912.pdf),[EFTA00032211](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032211.pdf),[EFTA00037842](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037842.pdf),[EFTA00037927](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037927.pdf),[EFTA00037922](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037922.pdf),EFTA00037... | ds1-9_11-12,ds10 | | Miami Florida | 36 | [EFTA00010386](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010386.pdf),[EFTA00017849](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017849.pdf),[EFTA00021794](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021794.pdf),[EFTA00026628](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026628.pdf),[EFTA00026630](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026630.pdf),[EFTA00026632](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026632.pdf),[EFTA00028373](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028373.pdf),EFTA00028... | ds1-9_11-12,ds10 | | Mariela Lopez | 36 | [EFTA01369227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369227.pdf),[EFTA01369228](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369228.pdf),[EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf),[EFTA01370724](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370724.pdf),[EFTA01370904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370904.pdf),[EFTA01371078](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371078.pdf),[EFTA01372958](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372958.pdf),EFTA01372... | ds10 | | Hyperion Air | 36 | [EFTA01298802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298802.pdf),[EFTA01334323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf),[EFTA01411073](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411073.pdf),[EFTA01426009](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426009.pdf),[EFTA01590481](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590481.pdf),[EFTA01656524](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656524.pdf),[EFTA01702331](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf) | ds10 | | Associate Warden | 36 | [EFTA00034148](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034148.pdf),[EFTA00034167](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034167.pdf),[EFTA00034713](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034713.pdf),[EFTA00034714](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034714.pdf),[EFTA00034739](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034739.pdf),[EFTA00034741](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034741.pdf),[EFTA00034818](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034818.pdf),EFTA00034... | ds1-9_11-12,ds10 | | Tue Thur | 35 | [EFTA02197026](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197026.pdf),[EFTA02198255](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198255.pdf),[EFTA02198840](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02198840.pdf),[EFTA02199556](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199556.pdf),[EFTA02199609](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199609.pdf),[EFTA02199735](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199735.pdf),[EFTA02199807](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199807.pdf),EFTA02200... | ds10 | | Prey Close | 35 | [EFTA01446982](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446982.pdf),[EFTA01446985](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446985.pdf),[EFTA01446989](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446989.pdf),[EFTA01446992](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446992.pdf),[EFTA01446996](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446996.pdf),[EFTA01446999](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446999.pdf),[EFTA01447004](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447004.pdf),EFTA01447... | ds10 | | Nov Dec | 35 | [EFTA01446793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446793.pdf),[EFTA01446794](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446794.pdf),[EFTA01447086](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447086.pdf),[EFTA01447089](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447089.pdf),[EFTA01447200](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447200.pdf),[EFTA01447228](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447228.pdf),[EFTA01447243](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447243.pdf),EFTA01447... | ds10 | | Jitan Patel | 35 | [EFTA01358466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358466.pdf),[EFTA01358493](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358493.pdf),[EFTA01362523](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362523.pdf),[EFTA01362688](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362688.pdf),[EFTA01362685](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362685.pdf),[EFTA01362766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362766.pdf),[EFTA01368253](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368253.pdf),EFTA01400... | ds10 | --- ## 6. Account Numbers, Case IDs, Wire References **Total unique account/case identifiers:** 67 | Identifier | Occurrences | Context | EFTAs | Dataset | |------------|-------------|---------|-------|---------| | Case#01946825 | 9 | YC Case#01946825 | [EFTA01370863](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370863.pdf),[EFTA01371153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371153.pdf),[EFTA01381143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381143.pdf),[EFTA01383666](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383666.pdf),[EFTA01387914](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387914.pdf),[EFTA01388543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388543.pdf),EF... | ds10 | | Swift transfer | 6 | ect: RE: Swift transfer GBP 685 17 | [EFTA01876962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876962.pdf),[EFTA01877303](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01877303.pdf) | ds10 | | PO BOX 308 | 4 | PO BOX 308 | [EFTA01279412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf) | ds10 | | Transaction 03-19-2019- | 3 | Halina Laczn ; Mon ; Debra ubject: RE: Non-Post Transaction 03-19-2019- D | [EFTA01403289](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf),[EFTA01406055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406055.pdf),[EFTA01406114](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406114.pdf) | ds10 | | Transaction 03-19- | 3 | Monica Gilkins ; Yvette Tirr ubject: RE: Non-Post Transaction 03-19- | [EFTA01403289](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403289.pdf),[EFTA01407792](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407792.pdf) | ds10 | | P.O. Box 390123 | 3 | t it—always. You can always reach us at SmugMug. P.O. Box 390123. Mountain View, CA 94039. | [EFTA02101535](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101535.pdf),[EFTA02101864](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101864.pdf),[EFTA02101871](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101871.pdf) | ds10 | | Case#13959886 | 3 | y q ct: Case#13959886 - The 2017 Caterpillar Trust | [EFTA01408771](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408771.pdf),[EFTA01408997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408997.pdf) | ds10 | | Case#01977698 | 3 | nts - KYC Case#01977698 | [EFTA01379999](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379999.pdf),[EFTA01380000](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380000.pdf),[EFTA01388746](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388746.pdf) | ds10 | | Case 1:20- | 3 | ject: FW: Activity in Case 1:20-cr-00330 | [EFTA00024708](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024708.pdf),[EFTA00031690](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031690.pdf),[EFTA00038962](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038962.pdf) | ds1-9_11-12 | | account 030819 | 2 | o close account 030819.p | [EFTA01387959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387959.pdf),[EFTA01436199](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436199.pdf) | ds10 | | account 03081 | 2 | to close account 03081 | [EFTA01381950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381950.pdf),[EFTA01387960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387960.pdf) | ds10 | | P.O. BOX 630900 | 2 | FIFTH THIRD PRIVATE BANK (SOUTH ROMA) P.O. BOX 630900 CINCINNATI OH 43263419W | [EFTA01281708](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281708.pdf),[EFTA01281710](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281710.pdf) | ds10 | | Case 1:20 | 2 | > n Case 1:20 n1j 00132 A1 | [EFTA00024772](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024772.pdf),[EFTA00031708](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031708.pdf) | ds1-9_11-12 | | Account: 000000811113828 | 2 | t ARA= DARREN K INDYKE PLLC ATTY TR ACCT Primary Account: 000000811113828 F th P i d 3/1/13 t 3/29/1 | [EFTA01504586](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504586.pdf),[EFTA01504880](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504880.pdf) | ds10 | | Account 42953715 | 2 | nquiries arding Account 42953715 Client: HBRK ASSOCIA | [EFTA01363138](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363138.pdf),[EFTA01364109](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364109.pdf) | ds10 | | Account # 29341917 | 2 | Account # 29341917 | [EFTA01398997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398997.pdf),[EFTA01399032](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399032.pdf) | ds10 | | wire 3-19-2014 | 1 | e: wire 3-19-2014 | [EFTA01404718](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404718.pdf) | ds10 | | wire 1-31-2014 | 1 | : wire 1-31-2014 | [EFTA01404829](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404829.pdf) | ds10 | | case#14696 | 1 | bject: FW: ref case#14696 | [EFTA01359851](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359851.pdf) | ds10 | | case 0165178 | 1 | Please attach to kyc case 0165178 | [EFTA01363167](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363167.pdf) | ds10 | | case # 01664956 | 1 | bject: Return of wire DbForce case # 01664956 I] | [EFTA01369191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369191.pdf) | ds10 | | case # 01597914 | 1 | bject: Return of wire DBforce case # 01597914 [I] | [EFTA01380851](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380851.pdf) | ds10 | | account #35269691 | 1 | EX - account #35269691 -JEFF | [EFTA01372728](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372728.pdf) | ds10 | | Wire 4-3-2014 | 1 | Wire 4-3-2014 | [EFTA01404926](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404926.pdf) | ds10 | | Transaction#: 550472434 | 1 | 08/28 Online Transfer To Mma Xxx)ocx0721 Transaction#: 550472434 | [EFTA01524665](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524665.pdf) | ds10 | | Transaction 03-19-2 | 1 | < ost Transaction 03-19-2 | [EFTA01363613](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363613.pdf) | ds10 | | Transaction 03-19 | 1 | > Stewart Oldfiel < ost Transaction 03-19 2 | [EFTA01359970](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359970.pdf) | ds10 | | TIN 770510487 | 1 | Institution TIN 770510487 | [EFTA01656566](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf) | ds10 | | TIN 770510487 | 1 | InstitutionTIN 770510487 | [EFTA01656566](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656566.pdf) | ds10 | | SWIFT: CAPAFRPP313 | 1 | SWIFT: CAPAFRPP313 | [EFTA01482366](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482366.pdf) | ds10 | | SSN: 133784883 | 1 | Birth: FR Height: 58" Weight 120 Sex: FEMALE SSN: 133784883 Citizen: C Eye Color: BROWN Hair Color: | [EFTA01653379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653379.pdf) | ds10 | | Reference: 320170660847658954 | 1 | Reference: 320170660847658954 Category: Business Services Health Care Services | [EFTA02206102](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206102.pdf) | ds10 | | Ref: 150305-000527 | 1 | anager [Email Ref: 150305-000527] | [EFTA02085091](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085091.pdf) | ds10 | | REF 1290927 | 1 | REF 1290927L FUNDS T | [EFTA01372576](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372576.pdf) | ds10 | | REF 000155 | 1 | REF 000155 | [EFTA00023313](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023313.pdf) | ds1-9_11-12 | | PO Box 6076 | 1 | JPMorgan Chase Bank. N.A. PO Box 6076 | [EFTA01516153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516153.pdf) | ds10 | | PO BOX 977 | 1 | PO BOX 977 ROANOKE TX 76262 | [EFTA01712548](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf) | ds10 | | PO BOX 2759 | 1 | PO BOX 2759 | [EFTA01697540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf) | ds10 | | P.O. Box 705 | 1 | P.O. Box 705, Arlingt | [EFTA01920339](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01920339.pdf) | ds10 | | P.O. Box 309600 | 1 | P.O. Box 309600, St. Thomas, VI. 0 | [EFTA01388473](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388473.pdf) | ds10 | | P.O. Box 1229 | 1 | d 63,100-1" —""" Clarity Water Tectinokiglea LLC P.O. Box 1229 Twee' of waNneton, NJ 07676 | [EFTA01293950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf) | ds10 | | Case 1:19 | 1 | bject: FW: Activity in Case 1:19 cr 00490 RMB USA v Epstei | [EFTA00032698](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032698.pdf) | ds1-9_11-12 | | Case 1:17- | 1 | o Subject: FW: Activity in Case 1:17-cv-03956-PGG Radar Online LLC v Federal Bureau Of | [EFTA00038650](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038650.pdf) | ds1-9_11-12 | | Case 161119 | 1 | bject: Cinq Case 161119 600001 ; DbForce teas case # 0 | [EFTA01362488](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362488.pdf) | ds10 | | Case 161109 | 1 | bject: Cinq Case 161109 601042 / 161108 603545 ; DbF | [EFTA01360011](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360011.pdf) | ds10 | | Case 01898372 | 1 | rm Case 01898372 [I] | [EFTA01409208](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409208.pdf) | ds10 | | Case 018983 | 1 | A Form Case 018983 | [EFTA01409208](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409208.pdf) | ds10 | | Case 01898 | 1 | Form Case 01898 | [EFTA01409110](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409110.pdf) | ds10 | | Case #19353 | 1 | LEGALREQUIREMENTS >; LAWRENCE ODELL ubject: FB Case #19353 Jeffrey Epstein-Federal Grand Jury Subpoe | [EFTA00011351](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011351.pdf) | ds1-9_11-12 | | Case #01353080 | 1 | Case #01353080 :Gra | [EFTA01357954](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357954.pdf) | ds10 | | Case # 02036678 | 1 | bject: Return of DB Force Case # 02036678 ICI [I] | [EFTA01379812](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379812.pdf) | ds10 | | Case # 0203667 | 1 | of DB Force Case # 0203667 | [EFTA01379812](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379812.pdf) | ds10 | | Acct# 35266 | 1 | egarding Acct# 35266 | [EFTA01381466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381466.pdf) | ds10 | | Acct 42953475 | 1 | s dl Uddin Teresa Br eferral - Acct 42953475 P | [EFTA01358499](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358499.pdf) | ds10 | | Acct 42953424 | 1 | ield J Uddin I • Ter ; Wil al Acct 42953424 42 | [EFTA01374534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374534.pdf) | ds10 | | Acct 35269691 | 1 | tewart Oldfield < Cc: Subject: Check Referral - Acct 35269691DI | [EFTA01381420](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381420.pdf) | ds10 | | Account# 35269691 | 1 | nquiries garding Account# 35269691 Client: JEFFRE | [EFTA01387161](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387161.pdf) | ds10 | | Account 352696 | 1 | stein - Account 352696 | [EFTA01372575](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372575.pdf) | ds10 | | Account 35266976 | 1 | bject: RE: Account 35266976 Overdraft for 8 days- ACT | [EFTA01448162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448162.pdf) | ds10 | | Account #441292 | 1 | 9 Account #441292 | [EFTA01425267](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425267.pdf) | ds10 | | Account # 44401 | 1 | Account # 44401 | [EFTA01590539](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590539.pdf) | ds10 | | Account 85287 | 1 | dley Gillin ; Aml Subject: RE: Inquiry Regarding Account 85287 13 | [EFTA01436596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436596.pdf) | ds10 | | Account 82402 | 1 | lcompliance Inquiries Subject: Inquiry Regarding Account 82402 DUE J 4 [I] Client: LSJE, L | [EFTA01423777](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423777.pdf) | ds10 | | ACCT: 24274402 | 1 | 0.00 0.00 MARGIN ACCT TYPE: N MARGIN OFFSET ACCT: 24274402 MULTI MGR ACCT CODE: STMT PROCESS IND: _ | [EFTA01583420](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583420.pdf) | ds10 | | ACCT 11441411 | 1 | TO OUT: MA TAT: PA JCAT CTL I: 201411)0004141 ACCT 11441411 Init At 41413 "a PMA VALID: an, 000TOM M | [EFTA01265978](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265978.pdf) | ds10 | | 91-9231436 | 1 | Fax + 41-91-9231436 direct | [EFTA02188494](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188494.pdf) | ds10 | | 36-4230110 | 1 | CDW-G Federal ID# - 36-4230110 | [EFTA01752590](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752590.pdf) | ds10 | --- ## 7. Physical Addresses and Locations **Total unique address/location patterns:** 967 | Address/Location | Occurrences | Context | EFTAs | Dataset | |------------------|-------------|---------|-------|---------| | New York | 1676 | Street New York NY 10022 Main This message and any attachment | [EFTA02439444](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439444.pdf),[EFTA02731168](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731168.pdf),[EFTA02731200](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731200.pdf),[EFTA02731226](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731226.pdf),[EFTA02731552](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731552.pdf),[EFTA02731578](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731578.pdf),EF... | ds1-9_11-12,ds10 | | NEW YORK | 773 | NEW YORK | [EFTA02731697](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731697.pdf),[EFTA00007853](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007853.pdf),[EFTA00010273](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010273.pdf),[EFTA00014421](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014421.pdf),[EFTA00012111](https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf),[EFTA00019573](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019573.pdf),EF... | ds1-9_11-12,ds10 | | NY 10022 | 453 | Street New York NY 10022 Main This message and any attachment | [EFTA02439444](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439444.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00010287](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010287.pdf),[EFTA00016206](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016206.pdf),[EFTA00019082](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019082.pdf),[EFTA00021666](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf),EF... | ds1-9_11-12,ds10 | | Palm Beach | 407 | d her to come to Epstein's Palm Beach residence to massage Epstein | [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA00007253](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00010620](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf),[EFTA00011036](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011036.pdf),[EFTA00011531](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf),EF... | ds1-9_11-12,ds10 | | PALM BEACH | 391 | WEST PALM BEACH | [EFTA00007070](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007070.pdf),[EFTA00007853](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007853.pdf),[EFTA00007781](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf),[EFTA00007824](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00016522](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016522.pdf),EF... | ds1-9_11-12,ds10 | | MIAMI | 189 | MIAMI FL 33139 1043 | [EFTA00038329](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf),[EFTA01279539](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf),[EFTA01279595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf),[EFTA01296115](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf),[EFTA01296650](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf),[EFTA01314945](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf),EF... | ds1-9_11-12,ds10 | | Miami | 181 | Miami. FL GAO AM ext | [EFTA00007301](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00010136](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010136.pdf),[EFTA00010386](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010386.pdf),[EFTA00013910](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013910.pdf),[EFTA00014110](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014110.pdf),EF... | ds1-9_11-12,ds10 | | NY 10065 | 162 | un K NY 10065 6216 | [EFTA01296257](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296257.pdf),[EFTA01361013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361013.pdf),[EFTA01362125](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362125.pdf),[EFTA01378407](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378407.pdf),[EFTA01378413](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378413.pdf),[EFTA01401063](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401063.pdf),EF... | ds10 | | Paris | 137 | lled Eps d Paris at | [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA00009985](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009985.pdf),[EFTA00010145](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010145.pdf),[EFTA00011417](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011417.pdf),[EFTA00011526](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011526.pdf),[EFTA00013220](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013220.pdf),EF... | ds1-9_11-12,ds10 | | NY 10007 | 132 | New York NY 10007 | [EFTA00010240](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010240.pdf),[EFTA00011414](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011414.pdf),[EFTA00014351](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014351.pdf),[EFTA00014339](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014339.pdf),[EFTA00014357](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014357.pdf),[EFTA00014392](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014392.pdf),EF... | ds1-9_11-12,ds10 | | FL 334 | 91 | PALM.BEACH. FL 334 | [EFTA00007781](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA01314945](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf),[EFTA01316775](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316775.pdf),[EFTA01319620](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319620.pdf),[EFTA01338323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf),EF... | ds1-9_11-12,ds10 | | London | 82 | me Clearance to London, UK | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA00009985](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009985.pdf),[EFTA00014585](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014585.pdf),[EFTA00016157](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016157.pdf),[EFTA00017868](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017868.pdf),[EFTA00019885](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019885.pdf),EF... | ds1-9_11-12,ds10 | | FL 33401 | 79 | tk, BALM BEACH FL 33401 | [EFTA00006770](https://www.justice.gov/epstein/files/DataSet%204/EFTA00006770.pdf),[EFTA00013678](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013678.pdf),[EFTA00013910](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013910.pdf),[EFTA00013942](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013942.pdf),[EFTA00013955](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013955.pdf),[EFTA00014007](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014007.pdf),EF... | ds1-9_11-12,ds10 | | NY 10021 | 77 | t 71 t St t N Y k NY 10021 | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA00038329](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf),[EFTA01293950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293950.pdf),[EFTA01295343](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf),[EFTA01305714](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305714.pdf),[EFTA01313091](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313091.pdf),EF... | ds1-9_11-12,ds10 | | FL 33470 | 74 | LOXAHATCHEL FL 33470 | [EFTA01333290](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333290.pdf),[EFTA01682614](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf),[EFTA01688396](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688396.pdf),[EFTA01690614](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf),[EFTA01692295](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692295.pdf),[EFTA01692161](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf),EF... | ds10 | | FL 33139 | 65 | MIAMI FL 33139 1043 | [EFTA00038329](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf),[EFTA01279595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf),[EFTA01281760](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281760.pdf),[EFTA01516212](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516212.pdf),[EFTA01517414](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517414.pdf),[EFTA01517463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517463.pdf),EF... | ds1-9_11-12,ds10 | | FL 3 | 63 | West Palm Beach FL 3 | [EFTA00007253](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf),[EFTA00007824](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00011669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf),[EFTA00014063](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014063.pdf),EF... | ds1-9_11-12,ds10 | | NY 10001 | 62 | O Now Yolk, NY 100016 Pith Barnett e nay Fund | [EFTA01294012](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf),[EFTA01428364](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf),[EFTA01650065](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650065.pdf),[EFTA01749198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749198.pdf),[EFTA02055591](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055591.pdf),[EFTA02055647](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055647.pdf),EF... | ds10 | | VI 00802 | 60 | ST THOMAS VI VI 00802 | [EFTA00010620](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf),[EFTA00011531](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf),[EFTA00014685](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014685.pdf),[EFTA01291114](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291114.pdf),[EFTA01367652](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367652.pdf),[EFTA01367825](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367825.pdf),EF... | ds1-9_11-12,ds10 | | OH 44143 | 55 | RICHMOND HEIGHTS, OH 44143 | [EFTA00011669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf),[EFTA00012111](https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf) | ds1-9_11-12 | | FL 33 | 55 | MIAMIBEACH FL 33 | [EFTA00007301](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007301.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00038329](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf),[EFTA01279595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf),[EFTA01333290](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333290.pdf),[EFTA01338323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf),EF... | ds1-9_11-12,ds10 | | Washington | 52 | nia was forced to work as a prostitute in Oregon. Washington. Idaho. and Nevada | [EFTA02731361](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731361.pdf),[EFTA00009985](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009985.pdf),[EFTA00010145](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010145.pdf),[EFTA00010577](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010577.pdf),[EFTA00011417](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011417.pdf),[EFTA00013220](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013220.pdf),EF... | ds1-9_11-12,ds10 | | NY 10154 | 52 | N Y k NY 10154 | [EFTA01294848](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294848.pdf),[EFTA01294862](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294862.pdf),[EFTA01299344](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299344.pdf),[EFTA01345371](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345371.pdf),[EFTA01345373](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345373.pdf),[EFTA01345472](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345472.pdf),EF... | ds10 | | Los Angeles | 52 | Los Angeles, CA 90048 | [EFTA00013253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013253.pdf),[EFTA00014339](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014339.pdf),[EFTA00014357](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014357.pdf),[EFTA00016228](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016228.pdf),[EFTA00016237](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016237.pdf),[EFTA00016220](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016220.pdf),EF... | ds1-9_11-12,ds10 | | paris | 46 | http://www.paris.mercedes.fr | [EFTA01388894](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388894.pdf),[EFTA01762617](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762617.pdf),[EFTA01765357](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765357.pdf),[EFTA01774065](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01774065.pdf),[EFTA01831591](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831591.pdf),[EFTA01833024](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833024.pdf),EF... | ds10 | | MANHATTAN | 46 | bject: RE: GHISLAINE MAXWELL CHARGEDIN MANHATTAN F | [EFTA00017722](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017722.pdf),[EFTA00019543](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019543.pdf),[EFTA00019546](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019546.pdf),[EFTA00021776](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021776.pdf),[EFTA00021787](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021787.pdf),[EFTA00021780](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021780.pdf),EF... | ds1-9_11-12,ds10 | | NY 10011 | 43 | New York NY 10011 | [EFTA00009831](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009831.pdf),[EFTA00015913](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015913.pdf),[EFTA00019307](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019307.pdf),[EFTA00019933](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019933.pdf),[EFTA00021705](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021705.pdf),[EFTA00022316](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022316.pdf),EF... | ds1-9_11-12,ds10 | | CA 90048 | 43 | Los Angeles, CA 90048 | [EFTA00013253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013253.pdf),[EFTA00014339](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014339.pdf),[EFTA00014357](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014357.pdf),[EFTA00016228](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016228.pdf),[EFTA00016237](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016237.pdf),[EFTA00016220](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016220.pdf),EF... | ds1-9_11-12,ds10 | | FL 33480 | 39 | PALM BEACH FL 33480 | [EFTA00007781](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf),[EFTA00007824](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA01279729](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf),[EFTA01304325](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304325.pdf),[EFTA01307809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf),EF... | ds1-9_11-12,ds10 | | NY 10019 | 37 | New York NY 10019 | [EFTA00018618](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018618.pdf),[EFTA00030532](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030532.pdf),[EFTA00035602](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035602.pdf),[EFTA01375674](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375674.pdf),[EFTA01581791](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581791.pdf),[EFTA01775033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775033.pdf),EF... | ds1-9_11-12,ds10 | | NY 10010 | 29 | NEW YORK, NY 10010-31 | [EFTA01428364](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf),[EFTA01593934](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf),[EFTA02133544](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133544.pdf),[EFTA02154390](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154390.pdf),[EFTA02154431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154431.pdf),[EFTA02154483](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154483.pdf),EF... | ds10 | | St. Thomas | 28 | St. Thomas, U.S. Virgin Islan | [EFTA00021666](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf),[EFTA00021675](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf),[EFTA00023437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf),[EFTA00037511](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037511.pdf),[EFTA01296359](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296359.pdf),[EFTA01388473](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388473.pdf),EF... | ds1-9_11-12,ds10 | | 320 Park Avenue | 28 | 320 Park Avenue 14th Floor | [EFTA01450191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450191.pdf),[EFTA01450342](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450342.pdf),[EFTA01465496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465496.pdf),[EFTA01749450](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01749450.pdf),[EFTA01756349](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756349.pdf),[EFTA01762127](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762127.pdf),EF... | ds10 | | PARIS | 27 | PARIS | [EFTA00014421](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014421.pdf),[EFTA01313462](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313462.pdf),[EFTA01315482](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315482.pdf),[EFTA01315618](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315618.pdf),[EFTA01315782](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315782.pdf),[EFTA01318883](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318883.pdf),EF... | ds1-9_11-12,ds10 | | FL 3341 | 26 | Palm Beach Gardens FL 3341 | [EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA01688496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688496.pdf),[EFTA01689179](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689179.pdf),[EFTA01693596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf),[EFTA01693496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf),EF... | ds1-9_11-12,ds10 | | NY 10010-3629 | 25 | NEW YORK, NY 10010-3629 | [EFTA01581929](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581929.pdf),[EFTA01581938](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581938.pdf),[EFTA01581956](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581956.pdf),[EFTA01581974](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581974.pdf),[EFTA01581995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581995.pdf),[EFTA01582034](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582034.pdf),EF... | ds10 | | NY 10022 | 25 | NEW YORK NY 10022 | [EFTA00020592](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020592.pdf),[EFTA00020584](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020584.pdf),[EFTA01299219](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299219.pdf),[EFTA01433607](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf),[EFTA01463036](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463036.pdf),[EFTA01463041](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463041.pdf),EF... | ds1-9_11-12,ds10 | | FL 33414 | 20 | W lli FL 33414 | [EFTA01688496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688496.pdf),[EFTA01696023](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf),[EFTA01696201](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf),[EFTA01700232](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700232.pdf),[EFTA01712351](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712351.pdf),[EFTA01724363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf) | ds10 | | FL 33411 | 20 | WEST PALM BEAGN FL 33411- | [EFTA01338323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf),[EFTA01690675](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690675.pdf),[EFTA01696101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696101.pdf),[EFTA01707184](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707184.pdf),[EFTA01709707](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709707.pdf),[EFTA01710036](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf),EF... | ds10 | | NY 10013 | 19 | O BOX 30 NEW YORK NY 10013 0030 | [EFTA01728353](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf),[EFTA01803449](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803449.pdf),[EFTA01804861](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804861.pdf),[EFTA01869430](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869430.pdf),[EFTA01903412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903412.pdf),[EFTA01908277](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01908277.pdf),EF... | ds10 | | LONDON | 19 | PALM BEACH, FLORIDA, SANTA FE, NEW MEXICO, AND LONDON, ENGLAND. • MAXWELL HAS BE | [EFTA00030006](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030006.pdf),[EFTA00030009](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030009.pdf),[EFTA00030812](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030812.pdf),[EFTA00031903](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031903.pdf),[EFTA01313855](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313855.pdf),[EFTA01315497](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315497.pdf),EF... | ds1-9_11-12,ds10 | | FL 33406 | 18 | West Palm Beach, FL 33406 | [EFTA00010620](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf),[EFTA00011531](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf),[EFTA01693124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf),[EFTA01702331](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf),[EFTA01702431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702431.pdf),[EFTA01712151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf),EF... | ds1-9_11-12,ds10 | | NY 30275 | 17 | 2020 07 02 050D NY 3027571 0000413 | [EFTA00022645](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022645.pdf),[EFTA00037957](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037957.pdf),[EFTA01649045](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649045.pdf),[EFTA01649100](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649100.pdf),[EFTA01649104](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649104.pdf),[EFTA01649154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649154.pdf),EF... | ds1-9_11-12,ds10 | | NY 11530 | 16 | Garden City NY 11530 | [EFTA00019900](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019900.pdf),[EFTA00021534](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021534.pdf),[EFTA00021532](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021532.pdf),[EFTA00021549](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021549.pdf),[EFTA00021694](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021694.pdf),[EFTA00021692](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021692.pdf),EF... | ds1-9_11-12,ds10 | | FL 3347 | 16 | Boynton Beach, FL 3347 | [EFTA01580901](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580901.pdf),[EFTA01689179](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689179.pdf),[EFTA01699802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699802.pdf),[EFTA01700132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf),[EFTA01700232](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700232.pdf),[EFTA01712977](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf),EF... | ds10 | | OH 43302 | 15 | MARION OH 43302 | [EFTA01696101](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696101.pdf),[EFTA01696201](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf) | ds10 | | NY 31512 | 15 | Subject: RE: CAIR Review 90A NY 3151227 UNCLASSIFIED | [EFTA01683907](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683907.pdf),[EFTA01683910](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683910.pdf),[EFTA01683913](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683913.pdf),[EFTA01683919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683919.pdf),[EFTA01683916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683916.pdf),[EFTA01683922](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683922.pdf),EF... | ds10 | | Manhattan | 15 | Secret models. Epstein invite the two men to the Manhattan mansion and when he a | [EFTA00014526](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014526.pdf),[EFTA00016822](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016822.pdf),[EFTA00020659](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020659.pdf),[EFTA00032691](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032691.pdf),[EFTA00038676](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038676.pdf),[EFTA01483341](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483341.pdf),EF... | ds1-9_11-12,ds10 | | Chicago | 15 | Manager, Systems and Flight Test Branch Chicago Aircraft Cenitication Office | [EFTA00011669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf),[EFTA01294658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf),[EFTA01393095](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393095.pdf),[EFTA01585381](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585381.pdf),[EFTA01658619](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658619.pdf),[EFTA01658887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658887.pdf),EF... | ds1-9_11-12,ds10 | | NY 10016 | 14 | New York, NY 10016 | [EFTA00016420](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016420.pdf),[EFTA00026609](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026609.pdf),[EFTA00035415](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035415.pdf),[EFTA02032110](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032110.pdf),[EFTA02042546](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042546.pdf),[EFTA02042642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042642.pdf),EF... | ds1-9_11-12,ds10 | | FL 33407 | 14 | WEST PALM BEACH FL 33407 | [EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA01688496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688496.pdf),[EFTA01692323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf),[EFTA01695923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf),[EFTA01709600](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf),[EFTA01711574](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711574.pdf),EF... | ds1-9_11-12,ds10 | | WASHINGTON | 13 | To: Subject: WASHINGTON POST; Jeffrey Epstein's scandal of secrecy points | [EFTA00019249](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019249.pdf),[EFTA01304490](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304490.pdf),[EFTA01326104](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326104.pdf),[EFTA01326107](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326107.pdf),[EFTA01326110](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326110.pdf),[EFTA01326113](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326113.pdf),EF... | ds1-9_11-12,ds10 | | NY 10022 | 13 | NY 10022 | [EFTA01433607](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf),[EFTA01463058](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463058.pdf),[EFTA01702202](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702202.pdf),[EFTA01704093](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf),[EFTA01704193](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704193.pdf) | ds10 | | FL 33467 | 13 | . WELLINGTON FL 33467-83 | [EFTA01696201](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf),[EFTA01696399](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf),[EFTA01696499](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf),[EFTA01728929](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf) | ds10 | | 345 Park Avenue | 13 | 345 Park Avenue, 26th Floor, New York, NY, 10154 | [EFTA01373807](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373807.pdf),[EFTA01376585](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376585.pdf),[EFTA01377084](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377084.pdf),[EFTA01377144](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377144.pdf),[EFTA01377145](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377145.pdf),[EFTA01381031](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381031.pdf),EF... | ds10 | | TX 75075 | 12 | Plano TX 75075 | [EFTA02040270](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040270.pdf),[EFTA02059147](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059147.pdf),[EFTA02059186](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059186.pdf),[EFTA02061441](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02061441.pdf),[EFTA02066873](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066873.pdf),[EFTA02102838](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102838.pdf),EF... | ds10 | | NY 10036 | 12 | Ste toe & Johnson LLP New York NY 10036 | [EFTA00016132](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016132.pdf),[EFTA00016596](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016596.pdf),[EFTA00018618](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018618.pdf),[EFTA00024413](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024413.pdf),[EFTA00027234](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027234.pdf),[EFTA00030532](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030532.pdf),EF... | ds1-9_11-12,ds10 | | NY 10017 | 12 | NEW YORK NY 10017 | [EFTA00038329](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf),[EFTA01299455](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299455.pdf),[EFTA01314945](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314945.pdf),[EFTA01379956](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379956.pdf),[EFTA01584635](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584635.pdf),[EFTA01713478](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf),EF... | ds1-9_11-12,ds10 | | MA 02110 | 12 | Tel: 113 L i Wh f B t MA 02110 | [EFTA01762212](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762212.pdf),[EFTA01896575](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896575.pdf),[EFTA01896734](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896734.pdf),[EFTA01898055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898055.pdf),[EFTA02015667](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015667.pdf),[EFTA02095058](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095058.pdf),EF... | ds10 | | FL 33129 | 12 | Miami FL 33129 | [EFTA00010386](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010386.pdf),[EFTA00021794](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021794.pdf),[EFTA00029359](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029359.pdf),[EFTA00032700](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032700.pdf) | ds1-9_11-12 | | Virgin Islands | 11 | pstein could not recall, was in Virgin Islands. | [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA00020959](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020959.pdf),[EFTA00021640](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021640.pdf),[EFTA00023437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf),[EFTA01359307](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359307.pdf),[EFTA01480128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480128.pdf),EF... | ds1-9_11-12,ds10 | | NY 10065-6298 | 11 | NEW YORK NY 10065-6298 | [EFTA01483213](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483213.pdf),[EFTA01483233](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483233.pdf),[EFTA01483293](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483293.pdf),[EFTA01483405](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483405.pdf),[EFTA01486791](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486791.pdf),[EFTA01494570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494570.pdf),EF... | ds10 | | FL 3346 | 11 | Lake Worth FL 3346 | [EFTA01693223](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf),[EFTA01693397](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf),[EFTA01696399](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf),[EFTA01697540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf),[EFTA01699802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699802.pdf),[EFTA01712251](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf),EF... | ds10 | | FL 33409 | 11 | West Pam each, FL 33409 | [EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00023624](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023624.pdf),[EFTA01578832](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578832.pdf),[EFTA01579249](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579249.pdf),[EFTA01581216](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581216.pdf),[EFTA01693124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf),EF... | ds1-9_11-12,ds10 | | 26 PM Eastern St | 11 | 2, 2017 05:26 PM Eastern St | [EFTA01370598](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370598.pdf),[EFTA01370977](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370977.pdf),[EFTA01374546](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374546.pdf),[EFTA01380916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380916.pdf),[EFTA01381051](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381051.pdf),[EFTA01381057](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381057.pdf),EF... | ds10 | | Suite 410 | 10 | OF INVESTIGATIVE JOURNALISTS 910 17th Street NW Suite 410 Washington DC 20006 US | [EFTA01297767](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297767.pdf),[EFTA01297771](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297771.pdf),[EFTA01297779](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297779.pdf),[EFTA01297775](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297775.pdf),[EFTA01298610](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298610.pdf),[EFTA01298614](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298614.pdf),EF... | ds10 | | MA 02142 | 10 | > Cambridge, MA 02142 | [EFTA01814726](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814726.pdf),[EFTA02055349](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055349.pdf),[EFTA02055395](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055395.pdf) | ds10 | | MA 02138 | 10 | Cambridge MA 02138 375 | [EFTA02070013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070013.pdf),[EFTA02070034](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070034.pdf),[EFTA02070063](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02070063.pdf),[EFTA02105316](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105316.pdf),[EFTA02127111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127111.pdf),[EFTA02127736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127736.pdf),EF... | ds10 | | FL33401 | 10 | West Palm Beach FL33401 | [EFTA00013871](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013871.pdf),[EFTA00014075](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014075.pdf),[EFTA00014093](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014093.pdf),[EFTA00014096](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014096.pdf),[EFTA00014109](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014109.pdf),[EFTA00014121](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014121.pdf),EF... | ds1-9_11-12 | | FL 33412 | 10 | WEST PALM BEACH FL 33412 | [EFTA01692064](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692064.pdf),[EFTA01693596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf),[EFTA01712777](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712777.pdf) | ds10 | | DC 20006 | 10 | NALISTS 910 17th Street NW Suite 410 Washington DC 20006 USA contact@icij.org IC | [EFTA01297767](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297767.pdf),[EFTA01297771](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297771.pdf),[EFTA01297779](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297779.pdf),[EFTA01297775](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297775.pdf),[EFTA01298610](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298610.pdf),[EFTA01298614](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298614.pdf),EF... | ds10 | | ST. THOMAS | 9 | ST. THOMAS, | [EFTA01292352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292352.pdf),[EFTA01295202](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf),[EFTA01387493](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387493.pdf),[EFTA01503691](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503691.pdf),[EFTA01577478](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577478.pdf),[EFTA01671962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf) | ds10 | | OH 43054 | 9 | NEW ALBANY OH 43054 US | [EFTA01312750](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312750.pdf),[EFTA01312981](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312981.pdf),[EFTA01315167](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315167.pdf),[EFTA01315188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315188.pdf),[EFTA01315529](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315529.pdf),[EFTA01316656](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316656.pdf),EF... | ds10 | | FL 3348 | 9 | PALM BEACH FL 3348 | [EFTA00007781](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf),[EFTA01279729](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf),[EFTA01300550](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300550.pdf),[EFTA01693397](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf) | ds1-9_11-12,ds10 | | FL 32826 | 9 | DO FL 32826- | [EFTA01693124](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf),[EFTA01693496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf),[EFTA01700525](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf),[EFTA01712151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf),[EFTA01712577](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf),[EFTA01727878](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf) | ds10 | | 767 Fifth Avenue | 9 | 767 Fifth Avenue I Suite | [EFTA02204556](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204556.pdf),[EFTA02204622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204622.pdf),[EFTA02204773](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02204773.pdf),[EFTA02206402](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206402.pdf),[EFTA02206605](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206605.pdf),[EFTA02206765](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206765.pdf),EF... | ds10 | | 1 escalations pl | 9 | For Level 1 escalations please conta For Level 2 escalations please conta | [EFTA01355954](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355954.pdf),[EFTA01355978](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355978.pdf),[EFTA01356125](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356125.pdf),[EFTA01356136](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356136.pdf),[EFTA01362580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362580.pdf),[EFTA01398320](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398320.pdf),EF... | ds10 | | new york | 8 | new york, new york 10022 United States | [EFTA00007685](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007685.pdf),[EFTA01720718](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720718.pdf),[EFTA01732501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732501.pdf),[EFTA02007636](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02007636.pdf) | ds1-9_11-12,ds10 | | NY 10004 | 8 | New York, NY 10004 | [EFTA00018976](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018976.pdf),[EFTA00019066](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019066.pdf),[EFTA00027177](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027177.pdf),[EFTA00027247](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027247.pdf),[EFTA00027930](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027930.pdf),[EFTA00035352](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035352.pdf),EF... | ds1-9_11-12,ds10 | | FL 33301 | 8 | Fort Lauderdale FL 33301 | [EFTA00011363](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011363.pdf),[EFTA00014499](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014499.pdf),[EFTA00019483](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019483.pdf),[EFTA00038153](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038153.pdf),[EFTA00038211](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038211.pdf),[EFTA01650237](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650237.pdf),EF... | ds1-9_11-12,ds10 | | FL 33024 | 8 | PEMBROKE PINES FL 33024 | [EFTA01693596](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf),[EFTA01693698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf),[EFTA01700232](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700232.pdf),[EFTA01712777](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712777.pdf) | ds10 | | CT 06830 | 8 | Greenwich, CT 06830 | [EFTA01733603](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733603.pdf),[EFTA01753950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753950.pdf),[EFTA02101130](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101130.pdf),[EFTA02101160](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101160.pdf),[EFTA02101178](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101178.pdf),[EFTA02101463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101463.pdf) | ds10 | | CA 94043 | 8 | Mountain View, CA 94043 | [EFTA01266128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266128.pdf),[EFTA02118898](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118898.pdf),[EFTA02129120](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129120.pdf),[EFTA02133893](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133893.pdf),[EFTA02133920](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133920.pdf),[EFTA02145768](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145768.pdf),EF... | ds10 | | 516 Bloomfield Ave | 8 | 516 Bloomfield Ave. Suite | [EFTA01650955](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650955.pdf),[EFTA01651155](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651155.pdf) | ds10 | | miami | 7 | =Amazingggg send me pic I'm going to miami this week I'll dj there I wish = be t | [EFTA01769981](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769981.pdf),[EFTA01799782](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799782.pdf),[EFTA01803075](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803075.pdf),[EFTA01846799](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01846799.pdf),[EFTA02088510](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088510.pdf),[EFTA02108608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02108608.pdf),EF... | ds10 | | fl03 | 7 | 人J Nfl03 NHO人 N ' Q얹）01 人卜1 )180人PA訓 | [EFTA00005959](https://www.justice.gov/epstein/files/DataSet%204/EFTA00005959.pdf),[EFTA01359411](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359411.pdf),[EFTA01698956](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698956.pdf),[EFTA01726156](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726156.pdf) | ds1-9_11-12,ds10 | | Suite 2600 | 7 | 1075 West Georgia Street, Suite 2600, Vancouver, B | [EFTA02205226](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205226.pdf),[EFTA02206011](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206011.pdf),[EFTA02206107](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206107.pdf),[EFTA02206527](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206527.pdf),[EFTA02206618](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02206618.pdf),[EFTA02207142](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02207142.pdf),EF... | ds10 | | OH 45337 | 7 | LAURA OH 45337 877 | [EFTA01357041](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357041.pdf),[EFTA01357055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357055.pdf) | ds10 | | OH 43230 | 7 | CIAHANNA OH 43230 | [EFTA01312981](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312981.pdf),[EFTA01315529](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315529.pdf),[EFTA01728158](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728158.pdf) | ds10 | | OH 44143 | 7 | CLEVELAND OH 44143 | [EFTA00012111](https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf) | ds1-9_11-12 | | NY 11223 | 7 | B kl NY 11223 | [EFTA02067279](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067279.pdf),[EFTA02067283](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067283.pdf),[EFTA02067301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067301.pdf),[EFTA02067304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067304.pdf),[EFTA02067311](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067311.pdf),[EFTA02067325](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067325.pdf),EF... | ds10 | | NY 10169 | 7 | New York NY 10169 | [EFTA00022165](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022165.pdf),[EFTA00037236](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037236.pdf),[EFTA00037232](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037232.pdf) | ds1-9_11-12 | | NY 10065 | 7 | NEW YORK NY 10065 6294 | [EFTA01483263](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483263.pdf),[EFTA01483604](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483604.pdf),[EFTA02101247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101247.pdf),[EFTA02101259](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101259.pdf),[EFTA02101288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101288.pdf),[EFTA02182952](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02182952.pdf),EF... | ds10 | | MA 02115 | 7 | Boston, MA 02115 | [EFTA01995396](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995396.pdf),[EFTA02104284](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104284.pdf),[EFTA02112410](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112410.pdf),[EFTA02150012](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150012.pdf),[EFTA02171450](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171450.pdf),[EFTA02171459](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171459.pdf) | ds10 | | FL 33444 | 7 | BEACH FL 33444 355 | [EFTA01712877](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712877.pdf),[EFTA02077090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077090.pdf),[EFTA02114995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02114995.pdf),[EFTA02117375](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117375.pdf),[EFTA02117481](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117481.pdf),[EFTA02117664](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117664.pdf) | ds10 | | FL 33417 | 7 | West Palm Beach, FL 33417 | [EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA01692526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf),[EFTA01720967](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720967.pdf),[EFTA01724163](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf),[EFTA01724263](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf),[EFTA01725050](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf) | ds1-9_11-12,ds10 | | FL 3340 | 7 | W t P l B h FL 3340! | [EFTA00014110](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014110.pdf),[EFTA01360389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360389.pdf),[EFTA01692725](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf),[EFTA01699802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699802.pdf),[EFTA01711760](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf),[EFTA01712877](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712877.pdf),EF... | ds1-9_11-12,ds10 | | FL 33189 | 7 | MIAMI FL 33189 | [EFTA01713206](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf) | ds10 | | CA 91764 | 7 | Ontario, CA 91764 | [EFTA00010620](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010620.pdf),[EFTA00011531](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf),[EFTA01334599](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf) | ds1-9_11-12,ds10 | | 457 MADISON AVE | 7 | Millinne 457 MADISON AVE 4TH | [EFTA01312648](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf),[EFTA01312863](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312863.pdf),[EFTA01313875](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313875.pdf),[EFTA01316679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316679.pdf),[EFTA01317958](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317958.pdf),[EFTA01378408](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378408.pdf),EF... | ds10 | --- ## 8. Organizations **Total unique organization mentions:** 63 | Organization | Occurrences | EFTAs (sample) | Datasets | |--------------|-------------|----------------|----------| | FBI | 2590 | [EFTA02731168](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731168.pdf),[EFTA02731226](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731226.pdf),[EFTA02731552](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731552.pdf),[EFTA02731578](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731578.pdf),[EFTA02731583](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731583.pdf),[EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA02731628](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731628.pdf),[EFTA02731630](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731630.pdf),[EFTA02731623](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731623.pdf),EFT... | ds1-9_11-12,ds10 | | JPMorgan | 724 | [EFTA00030702](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030702.pdf),[EFTA01273059](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273059.pdf),[EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf),[EFTA01299423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299423.pdf),[EFTA01299574](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299574.pdf),[EFTA01299584](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299584.pdf),[EFTA01300188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300188.pdf),[EFTA01344557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344557.pdf),[EFTA01350819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350819.pdf),EFT... | ds1-9_11-12,ds10 | | SDNY | 566 | [EFTA00009917](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009917.pdf),[EFTA00010955](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010955.pdf),[EFTA00010988](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010988.pdf),[EFTA00011037](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011037.pdf),[EFTA00011046](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011046.pdf),[EFTA00011411](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011411.pdf),[EFTA00013293](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013293.pdf),[EFTA00013296](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013296.pdf),[EFTA00010819](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf),EFT... | ds1-9_11-12,ds10 | | ice | 271 | [EFTA02252584](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252584.pdf),[EFTA02570934](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02570934.pdf),[EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00011669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf),[EFTA00017028](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017028.pdf),[EFTA00021197](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021197.pdf),[EFTA00024769](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024769.pdf),[EFTA00035767](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035767.pdf),[EFTA00036982](https://www.justice.gov/epstein/files/DataSet%208/EFTA00036982.pdf),EFT... | ds1-9_11-12,ds10 | | SOUTHERN TRUST | 175 | [EFTA01269485](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf),[EFTA01286020](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286020.pdf),[EFTA01288080](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288080.pdf),[EFTA01359500](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359500.pdf),[EFTA01371681](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371681.pdf),[EFTA01371744](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371744.pdf),[EFTA01377188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377188.pdf),[EFTA01381029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381029.pdf),[EFTA01381049](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381049.pdf),EFT... | ds10 | | NES LLC | 150 | [EFTA01381149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381149.pdf),[EFTA01477454](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf),[EFTA01498013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498013.pdf),[EFTA01498015](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498015.pdf),[EFTA01498016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498016.pdf),[EFTA01498014](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498014.pdf),[EFTA01498024](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498024.pdf),[EFTA01498022](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498022.pdf),[EFTA01498044](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498044.pdf),EFT... | ds10 | | Mit | 148 | [EFTA02522767](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522767.pdf),[EFTA02731660](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731660.pdf),[EFTA00013497](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013497.pdf),[EFTA00019169](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019169.pdf),[EFTA00023822](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf),[EFTA00028106](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028106.pdf),[EFTA00031708](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031708.pdf),[EFTA01268751](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf),[EFTA01329795](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329795.pdf),EFT... | ds1-9_11-12,ds10 | | ubs | 144 | [EFTA02483777](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02483777.pdf),[EFTA02731168](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731168.pdf),[EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf),[EFTA00016532](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016532.pdf),[EFTA00016769](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016769.pdf),[EFTA00019636](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019636.pdf),[EFTA00019865](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019865.pdf),[EFTA00022351](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022351.pdf),[EFTA00024490](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024490.pdf),EFT... | ds1-9_11-12,ds10 | | Deutsche Bank | 115 | [EFTA00009962](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009962.pdf),[EFTA00015935](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015935.pdf),[EFTA00021638](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021638.pdf),[EFTA01273118](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273118.pdf),[EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf),[EFTA01285221](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285221.pdf),[EFTA01285316](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285316.pdf),[EFTA01285365](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf),[EFTA01285616](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285616.pdf),EFT... | ds1-9_11-12,ds10 | | CHASE BANK | 112 | [EFTA01286686](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286686.pdf),[EFTA01287738](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287738.pdf),[EFTA01367762](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367762.pdf),[EFTA01367787](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367787.pdf),[EFTA01367954](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367954.pdf),[EFTA01367965](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367965.pdf),[EFTA01384819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384819.pdf),[EFTA01466534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466534.pdf),[EFTA01482331](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482331.pdf),EFT... | ds10 | | Sec | 105 | [EFTA02730274](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730274.pdf),[EFTA00007893](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007893.pdf),[EFTA00011051](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf),[EFTA00010819](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf),[EFTA00015656](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015656.pdf),[EFTA00019148](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf),[EFTA00030217](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030217.pdf),[EFTA00032489](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032489.pdf),[EFTA00032501](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032501.pdf),EFT... | ds1-9_11-12,ds10 | | JEGE INC | 95 | [EFTA00019442](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019442.pdf),[EFTA01416991](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416991.pdf),[EFTA01477454](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf),[EFTA01495692](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495692.pdf),[EFTA01495695](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495695.pdf),[EFTA01495704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495704.pdf),[EFTA01495711](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495711.pdf),[EFTA01495718](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495718.pdf),[EFTA01495742](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495742.pdf),EFT... | ds1-9_11-12,ds10 | | AT&T | 88 | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA00022195](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022195.pdf),[EFTA00038722](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038722.pdf),[EFTA00038726](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038726.pdf),[EFTA00038860](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038860.pdf),[EFTA01264600](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264600.pdf),[EFTA01264040](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01264040.pdf),[EFTA01263414](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263414.pdf),[EFTA01324900](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324900.pdf),EFT... | ds1-9_11-12,ds10 | | harvard | 71 | [EFTA02264607](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264607.pdf),[EFTA01754217](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754217.pdf),[EFTA01761743](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761743.pdf),[EFTA01796189](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796189.pdf),[EFTA01812151](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812151.pdf),[EFTA01814359](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814359.pdf),[EFTA01827798](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827798.pdf),[EFTA01832947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832947.pdf),[EFTA01906153](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906153.pdf),EFT... | ds1-9_11-12,ds10 | | NYPD | 70 | [EFTA00013395](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013395.pdf),[EFTA00014968](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014968.pdf),[EFTA00015031](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015031.pdf),[EFTA00015606](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015606.pdf),[EFTA00018282](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018282.pdf),[EFTA00018852](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018852.pdf),[EFTA00021576](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021576.pdf),[EFTA00024742](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024742.pdf),[EFTA00025539](https://www.justice.gov/epstein/files/DataSet%208/EFTA00025539.pdf),EFT... | ds1-9_11-12,ds10 | | PALM BEACH COUNTY | 67 | [EFTA01297082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf),[EFTA01297717](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf),[EFTA01307809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf),[EFTA01308629](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf),[EFTA01326054](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326054.pdf),[EFTA01338321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338321.pdf),[EFTA01338323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf),[EFTA01358904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358904.pdf),[EFTA01358909](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358909.pdf),EFT... | ds10 | | Zorro Ranch | 62 | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf),[EFTA00030804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030804.pdf),[EFTA01297296](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297296.pdf),[EFTA01312663](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312663.pdf),[EFTA01312683](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312683.pdf),[EFTA01312819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312819.pdf),[EFTA01312894](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312894.pdf),[EFTA01313503](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313503.pdf),[EFTA01313595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf),EFT... | ds1-9_11-12,ds10 | | doj | 54 | [EFTA00009941](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009941.pdf),[EFTA00013557](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013557.pdf),[EFTA00013559](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013559.pdf),[EFTA00013609](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013609.pdf),[EFTA00013723](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013723.pdf),[EFTA00015685](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015685.pdf),[EFTA00016903](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016903.pdf),[EFTA00019095](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019095.pdf),[EFTA00019699](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019699.pdf),EFT... | ds1-9_11-12,ds10 | | irs | 53 | [EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00022366](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022366.pdf),[EFTA01265793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265793.pdf),[EFTA01265800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265800.pdf),[EFTA01273245](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273245.pdf),[EFTA01273246](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273246.pdf),[EFTA01273247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273247.pdf),[EFTA01273248](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273248.pdf),[EFTA01273260](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273260.pdf),EFT... | ds1-9_11-12,ds10 | | GRATITUDE AMERICA | 42 | [EFTA01286029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286029.pdf),[EFTA01286087](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286087.pdf),[EFTA01286660](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286660.pdf),[EFTA01287186](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287186.pdf),[EFTA01287769](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287769.pdf),[EFTA01288139](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288139.pdf),[EFTA01288184](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288184.pdf),[EFTA01374744](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374744.pdf),[EFTA01381149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381149.pdf),EFT... | ds10 | | Plan D | 36 | [EFTA02614350](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02614350.pdf),[EFTA01359500](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359500.pdf),[EFTA01371681](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371681.pdf),[EFTA01376515](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376515.pdf),[EFTA01379641](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379641.pdf),[EFTA01381149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381149.pdf),[EFTA01381246](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381246.pdf),[EFTA01385601](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385601.pdf),[EFTA01415112](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415112.pdf),EFT... | ds1-9_11-12,ds10 | | NES LLC | 36 | [EFTA01413816](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413816.pdf),[EFTA01413912](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413912.pdf),[EFTA01413971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413971.pdf),[EFTA01414982](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414982.pdf),[EFTA01414988](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414988.pdf),[EFTA01414999](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414999.pdf),[EFTA01415016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415016.pdf),[EFTA01415122](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415122.pdf),[EFTA01415146](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415146.pdf),EFT... | ds10 | | ciA | 32 | [EFTA00007097](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf),[EFTA00031176](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031176.pdf),[EFTA01302274](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302274.pdf),[EFTA01357152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357152.pdf),[EFTA01371319](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371319.pdf),[EFTA01406508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf),[EFTA01454247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454247.pdf),[EFTA01598117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598117.pdf),[EFTA01652757](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652757.pdf),EFT... | ds1-9_11-12,ds10 | | Verizon | 31 | [EFTA00034486](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034486.pdf),[EFTA00034487](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034487.pdf),[EFTA00034703](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034703.pdf),[EFTA00034825](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034825.pdf),[EFTA00035377](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035377.pdf),[EFTA00035470](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035470.pdf),[EFTA00036617](https://www.justice.gov/epstein/files/DataSet%208/EFTA00036617.pdf),[EFTA01338481](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338481.pdf),[EFTA01338438](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338438.pdf),EFT... | ds1-9_11-12,ds10 | | Department of Justice | 25 | [EFTA00016893](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016893.pdf),[EFTA00017042](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017042.pdf),[EFTA00017749](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017749.pdf),[EFTA00017743](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017743.pdf),[EFTA00021158](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021158.pdf),[EFTA00022980](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022980.pdf),[EFTA00023804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023804.pdf),[EFTA00028126](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028126.pdf),[EFTA00029796](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029796.pdf),EFT... | ds1-9_11-12,ds10 | | BUTTERFLY TRUST | 21 | [EFTA01284737](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284737.pdf),[EFTA01284800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284800.pdf),[EFTA01377617](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377617.pdf),[EFTA01380206](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380206.pdf),[EFTA01381149](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381149.pdf),[EFTA01382118](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382118.pdf),[EFTA01384819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384819.pdf),[EFTA01388746](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388746.pdf),[EFTA01399182](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399182.pdf),EFT... | ds10 | | Southern District | 20 | [EFTA00010988](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010988.pdf),[EFTA00013171](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013171.pdf),[EFTA00016315](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016315.pdf),[EFTA00021366](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021366.pdf),[EFTA00022517](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022517.pdf),[EFTA00023365](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023365.pdf),[EFTA00027565](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027565.pdf),[EFTA00028002](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028002.pdf),[EFTA00028437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028437.pdf),EFT... | ds1-9_11-12,ds10 | | BANK OF AMERICA | 20 | [EFTA01285170](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285170.pdf),[EFTA01285491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285491.pdf),[EFTA01285861](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285861.pdf),[EFTA01286194](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286194.pdf),[EFTA01286417](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286417.pdf),[EFTA01286522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286522.pdf),[EFTA01286575](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286575.pdf),[EFTA01286619](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286619.pdf),[EFTA01286764](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286764.pdf),EFT... | ds10 | | NTOC | 19 | [EFTA00020477](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020477.pdf),[EFTA00020495](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020495.pdf),[EFTA00020487](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020487.pdf),[EFTA00020508](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020508.pdf),[EFTA00038674](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038674.pdf),[EFTA00038986](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038986.pdf),[EFTA01656173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf),[EFTA01656152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf),[EFTA01656198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656198.pdf),EFT... | ds1-9_11-12,ds10 | | JEGE LLC | 19 | [EFTA00021666](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021666.pdf),[EFTA00021675](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021675.pdf),[EFTA00023437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023437.pdf),[EFTA01380128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380128.pdf),[EFTA01477454](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf),[EFTA01496265](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496265.pdf),[EFTA01496272](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496272.pdf),[EFTA01496276](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496276.pdf),[EFTA01496279](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496279.pdf),EFT... | ds1-9_11-12,ds10 | | WELLS FARGO | 17 | [EFTA01299423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299423.pdf),[EFTA01299620](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299620.pdf),[EFTA01299723](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299723.pdf),[EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf),[EFTA01482283](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482283.pdf),[EFTA01482465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482465.pdf),[EFTA01482843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482843.pdf),[EFTA01527584](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf),[EFTA01527727](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527727.pdf),EFT... | ds10 | | CITIBANK | 17 | [EFTA01273155](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf),[EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf),[EFTA01299415](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299415.pdf),[EFTA01299418](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299418.pdf),[EFTA01299462](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299462.pdf),[EFTA01299559](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299559.pdf),[EFTA01299626](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299626.pdf),[EFTA01299649](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299649.pdf),[EFTA01482292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482292.pdf),EFT... | ds10 | | JP MORGAN | 16 | [EFTA01285754](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285754.pdf),[EFTA01299605](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299605.pdf),[EFTA01513997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513997.pdf),[EFTA01513998](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513998.pdf),[EFTA01514000](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514000.pdf),[EFTA01514006](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514006.pdf),[EFTA01514067](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514067.pdf),[EFTA01524406](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524406.pdf),[EFTA01590006](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590006.pdf),EFT... | ds10 | | Dea | 15 | [EFTA00007157](https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf),[EFTA00035554](https://www.justice.gov/epstein/files/DataSet%208/EFTA00035554.pdf),[EFTA01279709](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279709.pdf),[EFTA01649436](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649436.pdf),[EFTA01658338](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658338.pdf),[EFTA01661868](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf),[EFTA01719107](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719107.pdf),[EFTA01812046](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812046.pdf),[EFTA01931211](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931211.pdf),EFT... | ds1-9_11-12,ds10 | | Zorro Trust | 14 | [EFTA00030804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030804.pdf),[EFTA01503426](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503426.pdf),[EFTA01503431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503431.pdf),[EFTA01503456](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503456.pdf),[EFTA01503472](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503472.pdf),[EFTA01503490](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503490.pdf),[EFTA01503510](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503510.pdf),[EFTA01503585](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503585.pdf),[EFTA01503624](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503624.pdf),EFT... | ds1-9_11-12,ds10 | | HSBC | 14 | [EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf),[EFTA01299623](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299623.pdf),[EFTA01299709](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299709.pdf),[EFTA01350811](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350811.pdf),[EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf),[EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf),[EFTA01447505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf),[EFTA01447518](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf),[EFTA01447526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447526.pdf),EFT... | ds10 | | Attorney General | 13 | [EFTA00037519](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037519.pdf),[EFTA00037511](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037511.pdf),[EFTA00037515](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037515.pdf),[EFTA00037522](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037522.pdf),[EFTA00037532](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037532.pdf),[EFTA00037535](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037535.pdf),[EFTA00037538](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037538.pdf),[EFTA01651264](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651264.pdf),[EFTA01651283](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651283.pdf),EFT... | ds1-9_11-12,ds10 | | Credit Suisse | 12 | [EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf),[EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf),[EFTA01447505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf),[EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf),[EFTA01447518](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf),[EFTA01447526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447526.pdf),[EFTA01447570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447570.pdf),[EFTA01447576](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447576.pdf),[EFTA01454578](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454578.pdf),EFT... | ds10 | | Barclays | 11 | [EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf),[EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf),[EFTA01447505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf),[EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf),[EFTA01447518](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf),[EFTA01447526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447526.pdf),[EFTA01447570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447570.pdf),[EFTA01447576](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447576.pdf),[EFTA01454578](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454578.pdf),EFT... | ds10 | | TD BANK | 9 | [EFTA01273155](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273155.pdf),[EFTA01482312](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482312.pdf),[EFTA01483295](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483295.pdf),[EFTA01527584](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527584.pdf),[EFTA01527665](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527665.pdf) | ds10 | | Goldman Sachs | 9 | [EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf),[EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf),[EFTA01447505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf),[EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf),[EFTA01447518](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf),[EFTA01447526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447526.pdf),[EFTA01447570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447570.pdf),[EFTA01447576](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447576.pdf),[EFTA01454578](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454578.pdf) | ds10 | | L Brands | 8 | [EFTA00014526](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014526.pdf),[EFTA01301246](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301246.pdf),[EFTA01301372](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301372.pdf),[EFTA01301461](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301461.pdf),[EFTA01301444](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301444.pdf),[EFTA01301414](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301414.pdf),[EFTA01729830](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf) | ds1-9_11-12,ds10 | | Victoria's Secret | 5 | [EFTA00014526](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014526.pdf),[EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf),[EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) | ds1-9_11-12,ds10 | | Sprint | 5 | [EFTA01655328](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655328.pdf),[EFTA01805632](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01805632.pdf),[EFTA02117357](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02117357.pdf),[EFTA02161064](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161064.pdf),[EFTA02161116](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02161116.pdf) | ds10 | | DHS | 5 | [EFTA01656022](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656022.pdf),[EFTA01658495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf),[EFTA01658574](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf),[EFTA01659188](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659188.pdf),[EFTA01661868](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf) | ds10 | | Terramar | 4 | [EFTA00011365](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011365.pdf),[EFTA01790989](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790989.pdf) | ds1-9_11-12,ds10 | | US Attorney | 3 | [EFTA00032375](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032375.pdf),[EFTA00032378](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032378.pdf),[EFTA01302111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302111.pdf) | ds1-9_11-12,ds10 | | Palm Beach Police | 3 | [EFTA00029761](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029761.pdf),[EFTA01333327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333327.pdf),[EFTA01333855](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf) | ds1-9_11-12,ds10 | | MC2 Model | 3 | [EFTA01681865](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681865.pdf),[EFTA01728258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf) | ds10 | | FINANCIAL TRUST COMPANY | 3 | [EFTA01509697](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509697.pdf),[EFTA01509743](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509743.pdf),[EFTA01584440](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584440.pdf) | ds10 | | CITIGROUP | 3 | [EFTA01367704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367704.pdf),[EFTA01458031](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458031.pdf),[EFTA01458029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458029.pdf) | ds10 | | New York Times | 2 | [EFTA01302111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302111.pdf),[EFTA01655769](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655769.pdf) | ds10 | | Morgan Stanley | 2 | [EFTA01797165](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797165.pdf),[EFTA01998448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998448.pdf) | ds10 | | Merrill Lynch | 2 | [EFTA01483119](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483119.pdf),[EFTA01483129](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483129.pdf) | ds10 | | Boies Schiller | 2 | [EFTA00030155](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030155.pdf) | ds1-9_11-12 | | Bear Stearns | 2 | [EFTA01482965](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482965.pdf),[EFTA01577529](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577529.pdf) | ds10 | | Paul Weiss | 1 | [EFTA01954088](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954088.pdf) | ds10 | | Ohio state | 1 | [EFTA00021411](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021411.pdf) | ds1-9_11-12 | | Milbank | 1 | [EFTA00032932](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032932.pdf) | ds1-9_11-12 | | MC2 Model | 1 | [EFTA01728258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf) | ds10 | | FIRST REPUBLIC | 1 | [EFTA01297892](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf) | ds10 | | Davis Polk | 1 | [EFTA01959270](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959270.pdf) | ds10 | | Chase Manhattan | 1 | [EFTA01483341](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483341.pdf) | ds10 | --- ## 9. Dates Extracted **Total unique date values:** 13377 ### Most Frequent Dates | Date | Occurrences | EFTAs | Datasets | |------|-------------|-------|----------| | 3/20/15 | 107 | [EFTA01461028](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461028.pdf),[EFTA01462255](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462255.pdf),[EFTA01462260](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462260.pdf) | ds10 | | Sep 2013 | 71 | [EFTA01363979](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363979.pdf),[EFTA01368460](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368460.pdf),[EFTA01375169](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375169.pdf),[EFTA01446874](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446874.pdf),[EFTA01446920](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446920.pdf),[EFTA01446955](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446955.pdf),[EFTA01447072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447072.pdf),EFTA01447... | ds10 | | July 2 2020 | 68 | [EFTA00010358](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010358.pdf),[EFTA00010364](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010364.pdf),[EFTA00010431](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010431.pdf),[EFTA00014910](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014910.pdf),[EFTA00014916](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014916.pdf),[EFTA00016164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016164.pdf),[EFTA00017713](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017713.pdf),EFTA00017... | ds1-9_11-12,ds10 | | Dec 2013 | 67 | [EFTA01357766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357766.pdf),[EFTA01357960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357960.pdf),[EFTA01359918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359918.pdf),[EFTA01359916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359916.pdf),[EFTA01359994](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359994.pdf),[EFTA01360082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360082.pdf),[EFTA01360098](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360098.pdf),EFTA01360... | ds10 | | January 08, 2016 | 66 | [EFTA02063210](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063210.pdf),[EFTA02063542](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063542.pdf),[EFTA02063505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063505.pdf),[EFTA02063531](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063531.pdf),[EFTA02063617](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063617.pdf),[EFTA02063677](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063677.pdf),[EFTA02063690](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063690.pdf),EFTA02063... | ds10 | | 0/0/00 | 63 | [EFTA01379900](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379900.pdf),[EFTA01379905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379905.pdf),[EFTA01379910](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379910.pdf),[EFTA01379915](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379915.pdf),[EFTA01379917](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379917.pdf),[EFTA01379920](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379920.pdf),[EFTA01379921](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379921.pdf),EFTA01379... | ds10 | | November 2011 | 61 | [EFTA01739583](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739583.pdf),[EFTA01739737](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739737.pdf),[EFTA01739862](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739862.pdf),[EFTA01739904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01739904.pdf),[EFTA01740057](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740057.pdf),[EFTA01740133](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740133.pdf),[EFTA01740654](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740654.pdf),EFTA01740... | ds10 | | 12/31/49 | 57 | [EFTA01357766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357766.pdf),[EFTA01357946](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357946.pdf),[EFTA01357960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357960.pdf),[EFTA01359918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359918.pdf),[EFTA01359919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359919.pdf),[EFTA01359916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359916.pdf),[EFTA01359994](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359994.pdf),EFTA01360... | ds10 | | April 2012 | 50 | [EFTA01767439](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767439.pdf),[EFTA01768005](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768005.pdf),[EFTA01768322](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768322.pdf),[EFTA01769194](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769194.pdf),[EFTA01769262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769262.pdf),[EFTA01872981](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01872981.pdf),[EFTA01874446](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01874446.pdf),EFTA01874... | ds10 | | November 18, 2015 | 49 | [EFTA02066598](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066598.pdf),[EFTA02066950](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066950.pdf),[EFTA02067336](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067336.pdf),[EFTA02067449](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067449.pdf),[EFTA02067467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067467.pdf),[EFTA02067512](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067512.pdf),[EFTA02067515](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067515.pdf),EFTA02067... | ds10 | | Mar 2013 | 49 | [EFTA01359919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359919.pdf),[EFTA01360911](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360911.pdf),[EFTA01363977](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363977.pdf),[EFTA01363980](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363980.pdf),[EFTA01367565](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367565.pdf),[EFTA01368002](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368002.pdf),[EFTA01368480](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368480.pdf),EFTA01446... | ds10 | | January 27, 2016 | 45 | [EFTA02060030](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060030.pdf),[EFTA02060117](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060117.pdf),[EFTA02060158](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060158.pdf),[EFTA02060191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060191.pdf),[EFTA02060389](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060389.pdf),[EFTA02060412](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060412.pdf),[EFTA02060468](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060468.pdf),EFTA02060... | ds10 | | September 19, 2014 | 43 | [EFTA02095254](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095254.pdf),[EFTA02095307](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095307.pdf),[EFTA02095327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095327.pdf),[EFTA02095752](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095752.pdf),[EFTA02095959](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095959.pdf),[EFTA02096092](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096092.pdf),[EFTA02096158](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096158.pdf),EFTA02096... | ds10 | | April 03, 2019 | 41 | [EFTA00010813](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010813.pdf),[EFTA00010946](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010946.pdf),[EFTA00014405](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014405.pdf),[EFTA00015580](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015580.pdf),[EFTA00015589](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015589.pdf),[EFTA00015593](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015593.pdf),[EFTA00015915](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015915.pdf),EFTA00019... | ds1-9_11-12,ds10 | | Mar 2014 | 40 | [EFTA01381383](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381383.pdf),[EFTA01447072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447072.pdf),[EFTA01447084](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447084.pdf),[EFTA01447199](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447199.pdf),[EFTA01447375](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447375.pdf),[EFTA01447415](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447415.pdf),[EFTA01447416](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447416.pdf),EFTA01447... | ds10 | | 12/11/13 | 40 | [EFTA01357766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357766.pdf),[EFTA01357960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357960.pdf),[EFTA01359918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359918.pdf),[EFTA01359919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359919.pdf),[EFTA01359916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359916.pdf),[EFTA01359994](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359994.pdf),[EFTA01360033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360033.pdf),EFTA01360... | ds10 | | 31 Mar 2014 | 35 | [EFTA01447103](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447103.pdf),[EFTA01447102](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447102.pdf),[EFTA01447104](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447104.pdf),[EFTA01447105](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447105.pdf),[EFTA01447190](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447190.pdf),[EFTA01447192](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447192.pdf),[EFTA01447191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447191.pdf),EFTA01447... | ds10 | | Jun 2013 | 34 | [EFTA01446711](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446711.pdf),[EFTA01446748](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446748.pdf),[EFTA01446836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446836.pdf),[EFTA01446878](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446878.pdf),[EFTA01446909](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446909.pdf),[EFTA01446943](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446943.pdf),[EFTA01447084](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447084.pdf),EFTA01447... | ds10 | | February 24, 2020 | 32 | [EFTA00009802](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009802.pdf),[EFTA00009941](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009941.pdf),[EFTA00010440](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010440.pdf),[EFTA00013448](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013448.pdf),[EFTA00016425](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016425.pdf),[EFTA00016437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016437.pdf),[EFTA00017028](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017028.pdf),EFTA00020... | ds1-9_11-12 | | 7/19/14 | 32 | [EFTA01447271](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447271.pdf),[EFTA01461651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461651.pdf) | ds10 | | September 02, 2014 | 31 | [EFTA02095254](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095254.pdf),[EFTA02095307](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095307.pdf),[EFTA02095327](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095327.pdf),[EFTA02095943](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095943.pdf),[EFTA02096011](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096011.pdf),[EFTA02096155](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096155.pdf),[EFTA02096195](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096195.pdf),EFTA02096... | ds10 | | 8/1/2011 | 30 | [EFTA01295897](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf),[EFTA01856708](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856708.pdf),[EFTA01856867](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856867.pdf),[EFTA01856995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856995.pdf),[EFTA01857524](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857524.pdf),[EFTA01857582](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857582.pdf),[EFTA02015245](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015245.pdf),EFTA02017... | ds10 | | 06/06/14 | 30 | [EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf),[EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf),[EFTA01447505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf),[EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf),[EFTA01447518](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf),[EFTA01447526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447526.pdf),[EFTA01447570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447570.pdf),EFTA01447... | ds10 | | November 19, 2015 | 29 | [EFTA02066888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066888.pdf),[EFTA02067581](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067581.pdf),[EFTA02067967](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067967.pdf),[EFTA02068049](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068049.pdf),[EFTA02068062](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068062.pdf),[EFTA02068089](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068089.pdf),[EFTA02068099](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02068099.pdf),EFTA02068... | ds10 | | March 9, 2021 | 29 | [EFTA00015738](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf),[EFTA00015770](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015770.pdf),[EFTA00015753](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015753.pdf),[EFTA00015786](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015786.pdf),[EFTA00015804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf),[EFTA00020322](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.pdf),[EFTA00025206](https://www.justice.gov/epstein/files/DataSet%208/EFTA00025206.pdf),EFTA00025... | ds1-9_11-12 | | Jun 2014 | 29 | [EFTA01357766](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357766.pdf),[EFTA01359918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359918.pdf),[EFTA01359919](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359919.pdf),[EFTA01359916](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359916.pdf),[EFTA01359994](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359994.pdf),[EFTA01360082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360082.pdf),[EFTA01360911](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360911.pdf),EFTA01363... | ds10 | | April 03 2019 | 29 | [EFTA00010268](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010268.pdf),[EFTA00010813](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010813.pdf),[EFTA00014396](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014396.pdf),[EFTA00014411](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014411.pdf),[EFTA00015293](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015293.pdf),[EFTA00015585](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015585.pdf),[EFTA00015915](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015915.pdf),EFTA00016... | ds1-9_11-12,ds10 | | April 07, 2020 | 28 | [EFTA00009941](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009941.pdf),[EFTA00013448](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013448.pdf),[EFTA00016425](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016425.pdf),[EFTA00016437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016437.pdf),[EFTA00017028](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017028.pdf),[EFTA00023710](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023710.pdf),[EFTA00023728](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023728.pdf),EFTA00024... | ds1-9_11-12 | | October 22 2019 | 27 | [EFTA00010261](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010261.pdf),[EFTA00010954](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010954.pdf),[EFTA00014411](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014411.pdf),[EFTA00015716](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015716.pdf),[EFTA00015915](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015915.pdf),[EFTA00016932](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016932.pdf),[EFTA00019555](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019555.pdf),EFTA00019... | ds1-9_11-12,ds10 | | June 4, 12 | 27 | [EFTA01809947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809947.pdf) | ds10 | | 9/17/2012 | 27 | [EFTA01363263](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363263.pdf),[EFTA01888071](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888071.pdf),[EFTA01990579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990579.pdf),[EFTA01990965](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990965.pdf),[EFTA01993001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993001.pdf),[EFTA01994489](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994489.pdf),[EFTA02158673](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158673.pdf),EFTA02158... | ds10 | | 11/19/2014 | 27 | [EFTA01351756](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351756.pdf),[EFTA01351761](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351761.pdf),[EFTA01351764](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351764.pdf),[EFTA01360449](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360449.pdf),[EFTA01403952](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403952.pdf),[EFTA01405227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405227.pdf),[EFTA01405323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405323.pdf),EFTA02088... | ds10 | | 02 Apr 2014 | 27 | [EFTA01447103](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447103.pdf),[EFTA01447104](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447104.pdf),[EFTA01447105](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447105.pdf),[EFTA01447192](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447192.pdf),[EFTA01447191](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447191.pdf),[EFTA01447193](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447193.pdf),[EFTA01447218](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447218.pdf),EFTA01447... | ds10 | | September 10, 2012 | 26 | [EFTA02154929](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154929.pdf),[EFTA02154965](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02154965.pdf),[EFTA02155052](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155052.pdf),[EFTA02156013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156013.pdf),[EFTA02159284](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159284.pdf),[EFTA02159304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159304.pdf),[EFTA02159534](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159534.pdf),EFTA02159... | ds10 | | 7/9/2012 | 26 | [EFTA01876554](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876554.pdf),[EFTA02164635](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164635.pdf),[EFTA02164906](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164906.pdf),[EFTA02164934](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164934.pdf),[EFTA02164960](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02164960.pdf),[EFTA02165040](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165040.pdf),[EFTA02165065](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02165065.pdf),EFTA02165... | ds10 | | 10/2/2012 | 26 | [EFTA01890441](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890441.pdf),[EFTA01890867](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890867.pdf),[EFTA01890928](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890928.pdf),[EFTA01891522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891522.pdf),[EFTA01891924](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891924.pdf),[EFTA01892403](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892403.pdf),[EFTA01892819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01892819.pdf),EFTA01894... | ds10 | | 06/10/14 | 26 | [EFTA01447496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447496.pdf),[EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf),[EFTA01447502](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447502.pdf),[EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf),[EFTA01447506](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447506.pdf),[EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf),[EFTA01447519](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447519.pdf),EFTA01447... | ds10 | | March 9 2021 | 25 | [EFTA00015738](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf),[EFTA00015770](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015770.pdf),[EFTA00015753](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015753.pdf),[EFTA00015786](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015786.pdf),[EFTA00015804](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf),[EFTA00020322](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.pdf),[EFTA00025206](https://www.justice.gov/epstein/files/DataSet%208/EFTA00025206.pdf),EFTA00025... | ds1-9_11-12 | | January 23, 2013 | 25 | [EFTA01906342](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906342.pdf),[EFTA01909782](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01909782.pdf),[EFTA02149150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149150.pdf),[EFTA02149314](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149314.pdf),[EFTA02149501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149501.pdf),[EFTA02149517](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149517.pdf),[EFTA02149585](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149585.pdf),EFTA02149... | ds10 | | August 10, 2019 | 24 | [EFTA00011505](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011505.pdf),[EFTA00013176](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013176.pdf),[EFTA00018962](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018962.pdf),[EFTA00018964](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018964.pdf),[EFTA00018974](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018974.pdf),[EFTA00018970](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018970.pdf),[EFTA00019067](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019067.pdf),EFTA00019... | ds1-9_11-12,ds10 | | 7/23/19 | 24 | [EFTA00034164](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034164.pdf),[EFTA00034165](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034165.pdf),[EFTA00034167](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034167.pdf),[EFTA00034463](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034463.pdf),[EFTA00034486](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034486.pdf),[EFTA00034488](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034488.pdf),[EFTA00034703](https://www.justice.gov/epstein/files/DataSet%208/EFTA00034703.pdf),EFTA00034... | ds1-9_11-12,ds10 | | 7/11/2011 | 24 | [EFTA02027995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027995.pdf),[EFTA02039315](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02039315.pdf),[EFTA02185521](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185521.pdf),[EFTA02186168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186168.pdf),[EFTA02186272](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186272.pdf),[EFTA02186294](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186294.pdf),[EFTA02186304](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186304.pdf),EFTA02186... | ds10 | | Sep 2014 | 23 | [EFTA01359471](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359471.pdf),[EFTA01361290](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361290.pdf),[EFTA01361896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361896.pdf),[EFTA01368461](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368461.pdf),[EFTA01368624](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368624.pdf),[EFTA01375173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375173.pdf),[EFTA01385625](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385625.pdf),EFTA01386... | ds10 | | May 24, 2019 | 23 | [EFTA00010268](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010268.pdf),[EFTA00010948](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010948.pdf),[EFTA00010951](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010951.pdf),[EFTA00014288](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014288.pdf),[EFTA00014396](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014396.pdf),[EFTA00015293](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015293.pdf),[EFTA00015716](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015716.pdf),EFTA00021... | ds1-9_11-12 | | March 21, 2013 | 23 | [EFTA02142496](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142496.pdf),[EFTA02142505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142505.pdf),[EFTA02142523](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142523.pdf),[EFTA02142588](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142588.pdf),[EFTA02142847](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142847.pdf),[EFTA02143132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143132.pdf),[EFTA02143386](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143386.pdf),EFTA02143... | ds10 | | March 03, 2020 | 23 | [EFTA00009802](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009802.pdf),[EFTA00013448](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013448.pdf),[EFTA00016425](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016425.pdf),[EFTA00020213](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020213.pdf),[EFTA00022331](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022331.pdf),[EFTA00023774](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023774.pdf),[EFTA00023728](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023728.pdf),EFTA00025... | ds1-9_11-12 | | June 12, 2019 | 23 | [EFTA00010813](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010813.pdf),[EFTA00014411](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014411.pdf),[EFTA00015576](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015576.pdf),[EFTA00015580](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015580.pdf),[EFTA00015585](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015585.pdf),[EFTA00015589](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015589.pdf),[EFTA00015593](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015593.pdf),EFTA00015... | ds1-9_11-12 | | July 2, 2020 | 23 | [EFTA00010362](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010362.pdf),[EFTA00010370](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010370.pdf),[EFTA00014910](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014910.pdf),[EFTA00016175](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016175.pdf),[EFTA00017722](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017722.pdf),[EFTA00019546](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019546.pdf),[EFTA00024481](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024481.pdf),EFTA00024... | ds1-9_11-12,ds10 | | Aug 7 2011 | 23 | [EFTA01777038](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777038.pdf),[EFTA01777037](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777037.pdf),[EFTA01777041](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777041.pdf),[EFTA01856948](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856948.pdf),[EFTA01856963](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856963.pdf),[EFTA01857307](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857307.pdf),[EFTA01857447](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01857447.pdf),EFTA01857... | ds10 | | 11/14/2011 | 23 | [EFTA01849403](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849403.pdf),[EFTA01849653](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849653.pdf),[EFTA01849951](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01849951.pdf),[EFTA01850241](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850241.pdf),[EFTA01850448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850448.pdf),[EFTA01850586](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850586.pdf),[EFTA01850765](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850765.pdf),EFTA01993... | ds10 | | 1/19/2014 | 23 | [EFTA01351767](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351767.pdf),[EFTA01936991](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936991.pdf),[EFTA01937045](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937045.pdf),[EFTA01939837](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939837.pdf),[EFTA02088829](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088829.pdf),[EFTA02088845](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088845.pdf),[EFTA02088866](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088866.pdf),EFTA02088... | ds10 | | November 20, 2014 | 22 | [EFTA02088829](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088829.pdf),[EFTA02088845](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088845.pdf),[EFTA02088866](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088866.pdf),[EFTA02088904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088904.pdf),[EFTA02088987](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088987.pdf),[EFTA02089026](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089026.pdf),[EFTA02089047](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089047.pdf),EFTA02089... | ds10 | | November 18, 2014 | 22 | [EFTA01789105](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01789105.pdf),[EFTA02089598](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089598.pdf),[EFTA02089691](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089691.pdf),[EFTA02089704](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089704.pdf),[EFTA02089850](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089850.pdf),[EFTA02089870](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089870.pdf),[EFTA02089890](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089890.pdf),EFTA02089... | ds10 | | May 08, 202 | 22 | [EFTA00009941](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009941.pdf),[EFTA00016180](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016180.pdf),[EFTA00020213](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020213.pdf),[EFTA00022331](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022331.pdf),[EFTA00023710](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023710.pdf),[EFTA00023728](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023728.pdf),[EFTA00024566](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024566.pdf),EFTA00026... | ds1-9_11-12 | | July 31, 2013 | 22 | [EFTA02099952](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099952.pdf),[EFTA02131057](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131057.pdf),[EFTA02131091](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131091.pdf),[EFTA02131331](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131331.pdf),[EFTA02131440](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131440.pdf),[EFTA02131718](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131718.pdf),[EFTA02131729](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131729.pdf),EFTA02132... | ds10 | | July 22, 2014 | 22 | [EFTA02092664](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02092664.pdf),[EFTA02094402](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094402.pdf),[EFTA02094516](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094516.pdf),[EFTA02094591](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094591.pdf),[EFTA02094630](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094630.pdf),[EFTA02094698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094698.pdf),[EFTA02100392](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100392.pdf),EFTA02100... | ds10 | | July 15, 2025 | 22 | [EFTA01648808](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648808.pdf),[EFTA01648913](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648913.pdf),[EFTA01648917](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648917.pdf),[EFTA01648923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648923.pdf),[EFTA01648983](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648983.pdf),[EFTA01648996](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648996.pdf),[EFTA01656301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656301.pdf),EFTA01656... | ds10 | | August 17, 2011 | 22 | [EFTA02184559](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184559.pdf),[EFTA02184986](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02184986.pdf),[EFTA02185016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185016.pdf),[EFTA02185056](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185056.pdf),[EFTA02185161](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185161.pdf),[EFTA02185179](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185179.pdf) | ds10 | | 9/7/2012 | 22 | [EFTA01885964](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01885964.pdf),[EFTA02009387](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02009387.pdf),[EFTA02159645](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159645.pdf),[EFTA02159735](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159735.pdf),[EFTA02159768](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159768.pdf),[EFTA02159962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02159962.pdf),[EFTA02160040](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160040.pdf),EFTA02160... | ds10 | | 6/30/2013 | 22 | [EFTA01966584](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966584.pdf),[EFTA01966759](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966759.pdf),[EFTA01966787](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966787.pdf),[EFTA01966819](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966819.pdf),[EFTA01966850](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966850.pdf),[EFTA01966882](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966882.pdf),[EFTA01966958](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966958.pdf),EFTA01967... | ds10 | | 6/25/2013 | 22 | [EFTA01965789](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965789.pdf),[EFTA01966002](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966002.pdf),[EFTA01966067](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966067.pdf),[EFTA01966150](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966150.pdf),[EFTA01966299](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966299.pdf),[EFTA01966465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966465.pdf),[EFTA01966579](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966579.pdf),EFTA01966... | ds10 | | 11/21/2011 | 22 | [EFTA01850825](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850825.pdf),[EFTA01850787](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850787.pdf),[EFTA01851271](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851271.pdf),[EFTA01851669](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01851669.pdf),[EFTA01852549](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852549.pdf),[EFTA01852935](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852935.pdf),[EFTA01985511](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985511.pdf),EFTA01986... | ds10 | | 05-09-2019 | 22 | [EFTA01368918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368918.pdf),[EFTA01368923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368923.pdf),[EFTA01371870](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371870.pdf),[EFTA01371869](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371869.pdf),[EFTA01378748](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378748.pdf),[EFTA01378750](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378750.pdf),[EFTA01378749](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378749.pdf),EFTA01381... | ds10 | | October 22, 2019 | 21 | [EFTA00010268](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010268.pdf),[EFTA00014405](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014405.pdf),[EFTA00019561](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019561.pdf),[EFTA00019708](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019708.pdf),[EFTA00019719](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019719.pdf),[EFTA00019839](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019839.pdf),[EFTA00021141](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021141.pdf),EFTA00021... | ds1-9_11-12,ds10 | | May 24 2019 | 21 | [EFTA00010946](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010946.pdf),[EFTA00014405](https://www.justice.gov/epstein/files/DataSet%208/EFTA00014405.pdf),[EFTA00015293](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015293.pdf),[EFTA00015589](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015589.pdf),[EFTA00015593](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015593.pdf),[EFTA00019561](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019561.pdf),[EFTA00019839](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019839.pdf),EFTA00021... | ds1-9_11-12 | | January 5, 2011 | 21 | [EFTA01794245](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01794245.pdf),[EFTA01800692](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800692.pdf),[EFTA01800849](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800849.pdf),[EFTA01832254](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832254.pdf),[EFTA01832539](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832539.pdf),[EFTA01832930](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832930.pdf),[EFTA01832997](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832997.pdf),EFTA01833... | ds10 | | August 10 2019 | 21 | [EFTA00018970](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018970.pdf),[EFTA00019067](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019067.pdf),[EFTA00019333](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019333.pdf),[EFTA00019757](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019757.pdf),[EFTA00019764](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019764.pdf),[EFTA00019765](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019765.pdf),[EFTA00019953](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019953.pdf),EFTA00024... | ds1-9_11-12,ds10 | | April 17 2012 | 21 | [EFTA01870162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870162.pdf),[EFTA01870601](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870601.pdf),[EFTA01870945](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870945.pdf),[EFTA01871332](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871332.pdf),[EFTA01871426](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871426.pdf),[EFTA01871490](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871490.pdf),[EFTA01871649](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01871649.pdf),EFTA01871... | ds10 | | 3/12/2014 | 21 | [EFTA01932128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932128.pdf),[EFTA01933342](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01933342.pdf),[EFTA02089447](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089447.pdf),[EFTA02089736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089736.pdf),[EFTA02110979](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110979.pdf),[EFTA02110982](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110982.pdf),[EFTA02111072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02111072.pdf),EFTA02111... | ds10 | | 14 Mar 2014 | 21 | [EFTA01446982](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446982.pdf),[EFTA01446984](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446984.pdf),[EFTA01446989](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446989.pdf),[EFTA01446991](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446991.pdf),[EFTA01446996](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446996.pdf),[EFTA01446998](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446998.pdf),[EFTA01447004](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447004.pdf),EFTA01447... | ds10 | | 10/28/15 | 21 | [EFTA01446711](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446711.pdf),[EFTA01446726](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446726.pdf),[EFTA01446748](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446748.pdf),[EFTA01447033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447033.pdf),[EFTA01447883](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447883.pdf),[EFTA01447884](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447884.pdf),[EFTA01451204](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451204.pdf),EFTA01451... | ds10 | | October 22, 2013 | 20 | [EFTA01951713](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951713.pdf),[EFTA01952769](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952769.pdf),[EFTA02123013](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123013.pdf),[EFTA02123046](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123046.pdf),[EFTA02123381](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123381.pdf),[EFTA02123413](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123413.pdf),[EFTA02123563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123563.pdf),EFTA02123... | ds10 | | March 09, 2020 | 20 | [EFTA00009941](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009941.pdf),[EFTA00010440](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010440.pdf),[EFTA00016437](https://www.justice.gov/epstein/files/DataSet%208/EFTA00016437.pdf),[EFTA00017028](https://www.justice.gov/epstein/files/DataSet%208/EFTA00017028.pdf),[EFTA00021023](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021023.pdf),[EFTA00023710](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023710.pdf),[EFTA00023728](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023728.pdf),EFTA00024... | ds1-9_11-12 | | January 08 2016 | 20 | [EFTA02063505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063505.pdf),[EFTA02063531](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063531.pdf),[EFTA02063690](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063690.pdf),[EFTA02063723](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063723.pdf),[EFTA02063768](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063768.pdf),[EFTA02063800](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063800.pdf),[EFTA02063922](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063922.pdf),EFTA02064... | ds10 | | August 12, 2019 | 20 | [EFTA00019860](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019860.pdf),[EFTA00022636](https://www.justice.gov/epstein/files/DataSet%208/EFTA00022636.pdf),[EFTA00023993](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023993.pdf),[EFTA00024004](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024004.pdf),[EFTA00027098](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027098.pdf),[EFTA00027113](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027113.pdf),[EFTA00037815](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037815.pdf),EFTA01659... | ds1-9_11-12,ds10 | --- ## 10. Cross-Tabulation: Entities by EFTA Document ### EFTA Documents with Most Extracted Entities | EFTA | Total | Emails | Phones | Amounts | Names | Dates | Accounts | Addresses | Orgs | Dataset | |------|-------|--------|--------|---------|-------|-------|----------|-----------|------|---------| | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 2015 | 0 | 0 | 1460 | 4 | 547 | 0 | 3 | 1 | ds10 | | [EFTA01267639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267639.pdf) | 399 | 0 | 2 | 1 | 395 | 1 | 0 | 0 | 0 | ds10 | | [EFTA01671962](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf) | 310 | 0 | 76 | 30 | 180 | 20 | 0 | 3 | 1 | ds10 | | [EFTA02110383](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110383.pdf) | 288 | 0 | 0 | 0 | 276 | 2 | 0 | 6 | 4 | ds10 | | [EFTA02110465](https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110465.pdf) | 261 | 0 | 0 | 0 | 251 | 1 | 0 | 5 | 4 | ds10 | | [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) | 156 | 0 | 0 | 2 | 134 | 4 | 0 | 5 | 11 | ds10 | | [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf) | 155 | 0 | 0 | 1 | 129 | 9 | 0 | 6 | 10 | ds10 | | [EFTA01652208](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652208.pdf) | 127 | 0 | 0 | 0 | 100 | 20 | 0 | 1 | 6 | ds10 | | [EFTA01652337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652337.pdf) | 121 | 0 | 1 | 0 | 103 | 10 | 0 | 4 | 3 | ds10 | | [EFTA01339374](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339374.pdf) | 113 | 3 | 0 | 0 | 97 | 7 | 0 | 2 | 4 | ds10 | | [EFTA01661868](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf) | 112 | 0 | 25 | 0 | 28 | 28 | 0 | 0 | 31 | ds10 | | [EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf) | 108 | 0 | 0 | 0 | 94 | 9 | 0 | 2 | 3 | ds10 | | [EFTA01720322](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf) | 107 | 0 | 9 | 5 | 83 | 0 | 0 | 8 | 2 | ds10 | | [EFTA01731021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731021.pdf) | 100 | 0 | 10 | 0 | 63 | 18 | 0 | 6 | 3 | ds10 | | [EFTA01305714](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305714.pdf) | 98 | 0 | 0 | 1 | 45 | 1 | 0 | 51 | 0 | ds10 | | [EFTA01413947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf) | 96 | 1 | 0 | 0 | 95 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01695923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf) | 94 | 0 | 0 | 0 | 36 | 3 | 0 | 55 | 0 | ds10 | | [EFTA01263156](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263156.pdf) | 89 | 0 | 0 | 0 | 89 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01422362](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422362.pdf) | 89 | 0 | 0 | 0 | 89 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01434396](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434396.pdf) | 89 | 0 | 0 | 0 | 89 | 0 | 0 | 0 | 0 | ds10 | | [EFTA02265063](https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf) | 89 | 0 | 89 | 0 | 0 | 0 | 0 | 0 | 0 | ds1-9_11-12 | | [EFTA01577747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf) | 88 | 0 | 6 | 59 | 0 | 23 | 0 | 0 | 0 | ds10 | | [EFTA01660622](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660622.pdf) | 88 | 0 | 0 | 3 | 30 | 43 | 0 | 5 | 7 | ds10 | | [EFTA01724263](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf) | 88 | 0 | 0 | 2 | 29 | 16 | 0 | 37 | 4 | ds10 | | [EFTA00012111](https://www.justice.gov/epstein/files/DataSet%208/EFTA00012111.pdf) | 85 | 0 | 1 | 0 | 19 | 1 | 0 | 64 | 0 | ds1-9_11-12 | | [EFTA01308629](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf) | 84 | 0 | 0 | 0 | 25 | 24 | 0 | 18 | 17 | ds10 | | [EFTA01713478](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf) | 84 | 0 | 0 | 1 | 33 | 4 | 0 | 45 | 1 | ds10 | | [EFTA01660779](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660779.pdf) | 78 | 0 | 0 | 0 | 0 | 4 | 0 | 0 | 74 | ds10 | | [EFTA01720419](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf) | 78 | 0 | 2 | 4 | 63 | 2 | 0 | 7 | 0 | ds10 | | [EFTA01696301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf) | 71 | 0 | 0 | 1 | 18 | 4 | 0 | 48 | 0 | ds10 | | [EFTA01718790](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718790.pdf) | 71 | 0 | 0 | 0 | 8 | 0 | 0 | 62 | 1 | ds10 | | [EFTA01428364](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf) | 70 | 0 | 0 | 0 | 32 | 9 | 0 | 29 | 0 | ds10 | | [EFTA01433607](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf) | 70 | 0 | 2 | 0 | 2 | 0 | 0 | 66 | 0 | ds10 | | [EFTA01334323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334323.pdf) | 69 | 0 | 0 | 0 | 56 | 10 | 0 | 0 | 3 | ds10 | | [EFTA01728258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf) | 67 | 0 | 5 | 0 | 25 | 8 | 0 | 26 | 3 | ds10 | | [EFTA01734786](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734786.pdf) | 65 | 0 | 0 | 14 | 32 | 15 | 0 | 3 | 1 | ds10 | | [EFTA01696201](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf) | 64 | 0 | 0 | 1 | 24 | 13 | 0 | 26 | 0 | ds10 | | [EFTA01430825](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf) | 63 | 0 | 0 | 0 | 63 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01724363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf) | 62 | 0 | 0 | 0 | 11 | 5 | 0 | 46 | 0 | ds10 | | [EFTA01481978](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf) | 61 | 0 | 1 | 0 | 47 | 13 | 0 | 0 | 0 | ds10 | | [EFTA01720503](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf) | 61 | 0 | 18 | 2 | 37 | 0 | 0 | 4 | 0 | ds10 | | [EFTA01724163](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf) | 61 | 0 | 3 | 2 | 23 | 3 | 0 | 30 | 0 | ds10 | | [EFTA01699802](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699802.pdf) | 59 | 0 | 0 | 0 | 3 | 2 | 0 | 49 | 5 | ds10 | | [EFTA01279595](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf) | 57 | 0 | 0 | 0 | 5 | 0 | 0 | 52 | 0 | ds10 | | [EFTA01406292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf) | 57 | 0 | 0 | 0 | 57 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01702331](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702331.pdf) | 57 | 0 | 0 | 0 | 34 | 0 | 0 | 23 | 0 | ds10 | | [EFTA01296115](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf) | 56 | 0 | 0 | 0 | 1 | 0 | 0 | 54 | 1 | ds10 | | [EFTA01652143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652143.pdf) | 56 | 0 | 0 | 0 | 47 | 3 | 0 | 4 | 2 | ds10 | | [EFTA01423347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf) | 55 | 2 | 0 | 0 | 53 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01304325](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304325.pdf) | 54 | 0 | 1 | 1 | 35 | 7 | 0 | 10 | 0 | ds10 | | [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf) | 54 | 3 | 0 | 0 | 51 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01809947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809947.pdf) | 54 | 0 | 0 | 0 | 27 | 27 | 0 | 0 | 0 | ds10 | | [EFTA01652971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652971.pdf) | 53 | 0 | 1 | 0 | 44 | 3 | 0 | 1 | 4 | ds10 | | [EFTA00030392](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030392.pdf) | 52 | 0 | 0 | 0 | 0 | 17 | 0 | 1 | 34 | ds1-9_11-12 | | [EFTA01406508](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf) | 52 | 0 | 0 | 0 | 51 | 0 | 0 | 0 | 1 | ds10 | | [EFTA00023710](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023710.pdf) | 51 | 0 | 0 | 0 | 0 | 13 | 0 | 1 | 37 | ds1-9_11-12 | | [EFTA00032047](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032047.pdf) | 51 | 0 | 0 | 0 | 0 | 16 | 0 | 1 | 34 | ds1-9_11-12 | | [EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) | 50 | 3 | 0 | 0 | 47 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01693698](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf) | 50 | 0 | 0 | 1 | 19 | 4 | 0 | 25 | 1 | ds10 | | [EFTA01700232](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700232.pdf) | 50 | 0 | 5 | 1 | 3 | 0 | 0 | 41 | 0 | ds10 | | [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf) | 50 | 0 | 0 | 3 | 18 | 18 | 0 | 6 | 5 | ds1-9_11-12 | | [EFTA00032065](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032065.pdf) | 49 | 0 | 0 | 0 | 0 | 14 | 0 | 1 | 34 | ds1-9_11-12 | | [EFTA01436615](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436615.pdf) | 49 | 0 | 0 | 0 | 48 | 0 | 0 | 1 | 0 | ds10 | | [EFTA01461896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461896.pdf) | 49 | 0 | 1 | 0 | 5 | 43 | 0 | 0 | 0 | ds10 | | [EFTA01652016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf) | 49 | 0 | 0 | 0 | 41 | 2 | 0 | 5 | 1 | ds10 | | [EFTA01593934](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01593934.pdf) | 48 | 0 | 0 | 0 | 0 | 0 | 0 | 48 | 0 | ds10 | | [EFTA01713206](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf) | 48 | 0 | 0 | 0 | 8 | 1 | 0 | 37 | 2 | ds10 | | [EFTA00032104](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032104.pdf) | 47 | 0 | 0 | 0 | 0 | 15 | 0 | 1 | 31 | ds1-9_11-12 | | [EFTA01401926](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf) | 47 | 0 | 0 | 0 | 47 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01414849](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf) | 47 | 1 | 0 | 0 | 46 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01461921](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461921.pdf) | 47 | 0 | 1 | 0 | 5 | 41 | 0 | 0 | 0 | ds10 | | [EFTA01712777](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712777.pdf) | 47 | 0 | 0 | 0 | 17 | 4 | 0 | 26 | 0 | ds10 | | [EFTA00032028](https://www.justice.gov/epstein/files/DataSet%208/EFTA00032028.pdf) | 46 | 0 | 0 | 0 | 0 | 14 | 0 | 1 | 31 | ds1-9_11-12 | | [EFTA01461913](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461913.pdf) | 46 | 0 | 1 | 0 | 5 | 40 | 0 | 0 | 0 | ds10 | | [EFTA00027510](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027510.pdf) | 45 | 0 | 0 | 0 | 0 | 13 | 0 | 0 | 32 | ds1-9_11-12 | | [EFTA01656275](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656275.pdf) | 45 | 0 | 0 | 0 | 24 | 19 | 0 | 0 | 2 | ds10 | | [EFTA01693301](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf) | 45 | 0 | 0 | 0 | 27 | 5 | 0 | 13 | 0 | ds10 | | [EFTA01712451](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf) | 45 | 0 | 1 | 0 | 22 | 1 | 0 | 21 | 0 | ds10 | | [EFTA01729978](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729978.pdf) | 45 | 0 | 0 | 0 | 45 | 0 | 0 | 0 | 0 | ds10 | | [EFTA00011669](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011669.pdf) | 44 | 0 | 1 | 3 | 27 | 0 | 0 | 11 | 2 | ds1-9_11-12 | | [EFTA00018089](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018089.pdf) | 44 | 0 | 0 | 0 | 21 | 23 | 0 | 0 | 0 | ds1-9_11-12 | | [EFTA00027000](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027000.pdf) | 44 | 0 | 0 | 0 | 1 | 10 | 0 | 1 | 32 | ds1-9_11-12 | | [EFTA01656888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656888.pdf) | 44 | 0 | 0 | 0 | 14 | 3 | 0 | 0 | 27 | ds10 | | [EFTA01687643](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687643.pdf) | 44 | 0 | 0 | 0 | 34 | 10 | 0 | 0 | 0 | ds10 | | [EFTA01728353](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf) | 43 | 0 | 0 | 1 | 18 | 3 | 0 | 21 | 0 | ds10 | | [EFTA01729237](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729237.pdf) | 43 | 0 | 0 | 13 | 10 | 11 | 0 | 3 | 6 | ds10 | | [EFTA00020213](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020213.pdf) | 42 | 0 | 0 | 0 | 0 | 15 | 0 | 0 | 27 | ds1-9_11-12 | | [EFTA00023728](https://www.justice.gov/epstein/files/DataSet%208/EFTA00023728.pdf) | 42 | 0 | 0 | 0 | 0 | 12 | 0 | 1 | 29 | ds1-9_11-12 | | [EFTA00027474](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027474.pdf) | 42 | 0 | 0 | 0 | 0 | 12 | 0 | 1 | 29 | ds1-9_11-12 | | [EFTA01457702](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457702.pdf) | 42 | 0 | 0 | 0 | 41 | 0 | 0 | 0 | 1 | ds10 | | [EFTA01656287](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656287.pdf) | 42 | 0 | 0 | 0 | 10 | 7 | 0 | 1 | 24 | ds10 | | [EFTA00026979](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026979.pdf) | 41 | 0 | 0 | 0 | 0 | 14 | 0 | 0 | 27 | ds1-9_11-12 | | [EFTA01359500](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359500.pdf) | 41 | 0 | 0 | 0 | 39 | 0 | 0 | 0 | 2 | ds10 | | [EFTA01406657](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf) | 41 | 0 | 0 | 0 | 41 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf) | 41 | 0 | 1 | 0 | 22 | 13 | 0 | 1 | 4 | ds10 | | [EFTA01651658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf) | 41 | 0 | 0 | 0 | 41 | 0 | 0 | 0 | 0 | ds10 | | [EFTA01697540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf) | 41 | 0 | 0 | 1 | 6 | 3 | 1 | 29 | 1 | ds10 | | [EFTA01712351](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712351.pdf) | 41 | 0 | 0 | 0 | 15 | 12 | 0 | 14 | 0 | ds10 | | [EFTA01656152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf) | 40 | 0 | 0 | 2 | 17 | 16 | 0 | 1 | 4 | ds10 | | [EFTA01656173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf) | 40 | 0 | 0 | 2 | 19 | 14 | 0 | 1 | 4 | ds10 | --- ## 11. High-Interest Forensic Findings ### Government and Financial Institution Emails - **tazia.smith@db.com** (x10) -- EFTAs: [EFTA01455154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455154.pdf),[EFTA01455288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455288.pdf),[EFTA01455391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455391.pdf),[EFTA01455475](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455475.pdf),[EFTA01455495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455495.pdf),[EFTA01455543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455543.pdf),[EFTA01455552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455552.pdf),[EFTA01455605](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455605.pdf),[EFTA01455617](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455617.pdf) - Context: _Email tazia.smith@db.com_ - **adley.gillin@db.com** (x8) -- EFTAs: [EFTA01403282](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403282.pdf),[EFTA01418258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418258.pdf),[EFTA01418337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418337.pdf),[EFTA01435379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf),[EFTA01435423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435423.pdf),[EFTA01435391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435391.pdf) - Context: _adley.gillin@db.com>; R_ - **nn@db.com** (x6) -- EFTAs: [EFTA01414849](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf),[EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf),[EFTA01415484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf),[EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf),[EFTA01421923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421923.pdf),[EFTA01423347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf) - Context: _Stewart Oldfield nn@db.com>; Bradley Gillin ect: Deposit Return - A/c # ;_ - **aacosta@usa.doj.gov** (x4) -- EFTAs: [EFTA00013557](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013557.pdf),[EFTA00013559](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013559.pdf),[EFTA00013609](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013609.pdf),[EFTA00013723](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013723.pdf) - Context: _"Acosta, Alex (USAFLS)" ,_ - **thebranch.staff@db.com** (x3) -- EFTAs: [EFTA01345701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345701.pdf),[EFTA01352352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf) - Context: __ - **york@db.com** (x2) -- EFTAs: [EFTA01356173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf),[EFTA01356177](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf) - Context: _e _ - **y@db.com** (x2) -- EFTAs: [EFTA01356173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf),[EFTA01356177](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf) - Context: _y@db.com>_ - **victimservices@fbi.gov** (x2) -- EFTAs: [EFTA01650001](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650001.pdf),[EFTA01650268](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650268.pdf) - Context: _VictimServices _ - **umar.rathore@db.com** (x2) -- EFTAs: [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf),[EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) - Context: _o ( nna c: Finn ahabir arin von A Lawrence umar.rathore@db.com›; Erna M Theresa bject RE Deposit Ret rn ; Stew_ - **tammy_torres@ca2.uscourts.gov** (x2) -- EFTAs: [EFTA00009827](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009827.pdf),[EFTA00009832](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009832.pdf) - Context: _: Tammy_Torres@ca2.uscourts.gov_ - **o@db.com** (x2) -- EFTAs: [EFTA01356058](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356058.pdf),[EFTA01356154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356154.pdf) - Context: _o@db.com>; db.com>. De @db.com>; En_ - **n@db.com** (x2) -- EFTAs: [EFTA01374608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374608.pdf),[EFTA01424990](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424990.pdf) - Context: _d n@db.com]; Xavier Avila ; Nina Tona ; D_ - **ichard.iarossi@db.com** (x2) -- EFTAs: [EFTA01425540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425540.pdf),[EFTA01435379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf) - Context: _ichard.iarossi@db.com>;_ - **za@db.com** (x1) -- EFTAs: [EFTA01423288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423288.pdf) - Context: _n Zeman ) r Avila za@db.com>; Stewart RE: EURUSD options_ - **yashema.davis@usdoj.gov** (x1) -- EFTAs: [EFTA00029635](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029635.pdf) - Context: _, , Final Voucher 10810811(1) approved by now awa_ - **wm.derivatives@db.com** (x1) -- EFTAs: [EFTA01356056](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356056.pdf) - Context: _wm.derivatives@db.com>_ - **wills@ubs.com** (x1) -- EFTAs: [EFTA00024490](https://www.justice.gov/epstein/files/DataSet%208/EFTA00024490.pdf) - Context: _wills@ubs.com>_ - **van@db.com** (x1) -- EFTAs: [EFTA01434448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434448.pdf) - Context: _Joshua Shoshan van@db.com>_ - **v@db.com** (x1) -- EFTAs: [EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf) - Context: _@db.com>; Cynth v@db.com>; Ma : Re: Deposit Ret_ - **ust.inv@db.com** (x1) -- EFTAs: [EFTA01406003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406003.pdf) - Context: _ust.inv@db.com>; e;_ - **usanh.ecfdocket@usdoj.gov** (x1) -- EFTAs: [EFTA00021810](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021810.pdf) - Context: _USANH.ECFCriminal usdoj.gov, USANH.ECFDocket@usdoj.gov_ - **usanh.ecfcriminal@usdoj.gov** (x1) -- EFTAs: [EFTA00021837](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021837.pdf) - Context: _USANH.ECFCriminal@usdoj.gov, USAN_ - **ucera@usdoj.gov** (x1) -- EFTAs: [EFTA00011051](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf) - Context: _ucera@usdoj.gov;_ - **tephan.wessels@db.com** (x1) -- EFTAs: [EFTA01426543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426543.pdf) - Context: _tephan.wessels@db.com>,_ - **t@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - Context: _n trocchi riero@db.com>, g@db.com>, db.com>, t@db.com>, .com>, ine@db.com>,_ - **sman@db.com** (x1) -- EFTAs: [EFTA01374321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374321.pdf) - Context: _sman@db.com>; D ild ICI_ - **sing@db.com** (x1) -- EFTAs: [EFTA01426727](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426727.pdf) - Context: _M-Banking Exception sing@db.com>; Vikas_ - **sarah.rafferty@db.com** (x1) -- EFTAs: [EFTA01425355](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425355.pdf) - Context: _Pressley a; Ana A Za ; Bernadette Reyes ferty _ - **sandeep.tellar@db.com** (x1) -- EFTAs: [EFTA01406626](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406626.pdf) - Context: _contact- sandeep.tellar@db.com_ - **sabellac@sec.gov** (x1) -- EFTAs: [EFTA00019148](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019148.pdf) - Context: __ - **rnartin.zeman@db.com** (x1) -- EFTAs: [EFTA01387689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387689.pdf) - Context: __ - **riero@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - Context: _i SVC n-Cosb ie y. rg e dt < in trocchi riero@db.com>, g@db.com>, db.com>, t@db.com>, .com>, ine@_ - **rebecca.t.hsu@jpmorgan.com** (x1) -- EFTAs: [EFTA01765090](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765090.pdf) - Context: _ <_ - **rajawat@db.com** (x1) -- EFTAs: [EFTA01419552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419552.pdf) - Context: _E Mitchell Hemant NV Mar od J .rajawat@db.com>; Stewart Jul t: RE: Deposit Return - A_ - **r.rathore@db.com** (x1) -- EFTAs: [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf) - Context: _Gail F Mahabir ; Hema r.rathore@db.com>; CUST INV >; Norma A Kenney n ; Muhammod J Ud_ - **pwmus.amlkyc@db.com** (x1) -- EFTAs: [EFTA01299281](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299281.pdf) - Context: _, Harry Bailer_ - **orate.chasing@db.com** (x1) -- EFTAs: [EFTA01409736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf) - Context: _ion please contact : orate.chasing@db.com_ - **nson@db.com** (x1) -- EFTAs: [EFTA01448875](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448875.pdf) - Context: _nson@db.com; Paul Morris_ - **nina-x.nevidzanska@db.com** (x1) -- EFTAs: [EFTA01387242](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387242.pdf) - Context: _airman's Suite, Topgolf Las Vegas Nevidzanska at nina-x.nevidzanska@db.com transferable. s Deutsche Bank AG and its affili_ - **ndrew.gallivan@db.com** (x1) -- EFTAs: [EFTA01422382](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf) - Context: _ndrew.gallivan@db.com>,_ - **mer@db.com** (x1) -- EFTAs: [EFTA01426353](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf) - Context: _Shoshan < mer@db.com>; ; Stewar Cherie Qui_ - **mathur@db.com** (x1) -- EFTAs: [EFTA01355904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355904.pdf) - Context: _mathur@db.com>; CRM_ - **livan@db.com** (x1) -- EFTAs: [EFTA01421340](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421340.pdf) - Context: _livan@db.com>_ - **l@bop.gov** (x1) -- EFTAs: [EFTA00036388](https://www.justice.gov/epstein/files/DataSet%208/EFTA00036388.pdf) - Context: _" " l@bop.gov> >_ - **jessie.liu@usdoj.gov** (x1) -- EFTAs: [EFTA00011051](https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf) - Context: _v; jessie.liu@usdoj.gov; yvon_ - **irbackschies@fbi.gov** (x1) -- EFTAs: [EFTA01656258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656258.pdf) - Context: _lie R. (NY) (FBI) •_ - **ine@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - Context: _.com>, g@db.com>, db.com>, t@db.com>, .com>, ine@db.com>,_ - **in.zeman@db.com** (x1) -- EFTAs: [EFTA01426498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426498.pdf) - Context: _in.zeman@db.com>; David_ - **herine.logreco@db.com** (x1) -- EFTAs: [EFTA01358522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358522.pdf) - Context: _herine.logreco@db.com; Teresa Metallo; Lisa-M Ramos; J_ - **h@db.com** (x1) -- EFTAs: [EFTA01356098](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356098.pdf) - Context: _h@db.com>; Nitin-X S_ - **g@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - Context: _e y. rg e dt < in trocchi riero@db.com>, g@db.com>, db.com>, t@db.com>, .com>, ine@db.com>,_ - **finn@db.com** (x1) -- EFTAs: [EFTA01415475](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf) - Context: _o: Stewart Oldfield .finn@db.com>; Bradle Gillin c: ubject: Deposit Return - A/c_ - **execassistanr@bop.gov** (x1) -- EFTAs: [EFTA00019115](https://www.justice.gov/epstein/files/DataSet%208/EFTA00019115.pdf) - Context: _ExecAssistanr@bop.gov_ - **es@db.com** (x1) -- EFTAs: [EFTA01433580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433580.pdf) - Context: _, Michele , Amlcomplianc es@db.com>, Rob Wang < egarding Account len : 11 2018 [I_ - **enertas@db.com** (x1) -- EFTAs: [EFTA01373298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf) - Context: _enertas@db.com>; Daphn_ - **eduardo.i.sanchez@usdoj.gov** (x1) -- EFTAs: [EFTA01626136](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf) - Context: _eduardo.i.sanchez@usdoj.gov_ - **e1318@jpmorgan.com** (x1) -- EFTAs: [EFTA01351862](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351862.pdf) - Context: _e1318@jpmorgan.com>_ - **daniel.sabba@db.com** (x1) -- EFTAs: [EFTA01361127](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361127.pdf) - Context: _Email daniel.sabba@db.com_ - **cynthia.rodriguez@db.comj** (x1) -- EFTAs: [EFTA01375491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375491.pdf) - Context: _cynthia.rodriguez@db.comj; Bradley Gillin Kathryn J Stanfield RE M i f t_ - **cust.inv@db.com** (x1) -- EFTAs: [EFTA01413947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf) - Context: _Finn • Cynthia Rodriguez ; Gail F Mahabir < 1 ; Mariela Lopez C; Norma A K Raphael A Marin a;_ - **craig@db.com** (x1) -- EFTAs: [EFTA01373298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf) - Context: _craig@db.com›; Melisa_ - **corporate.chasing@db.com** (x1) -- EFTAs: [EFTA01409736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf) - Context: _( aji Mane y escalation please contact : ID : corporate.chasing@db.com_ - **calendar@ca2.uscourts.gov** (x1) -- EFTAs: [EFTA00018247](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018247.pdf) - Context: _Calendar E-Box, calendar@ca2.uscourts.gov_ - **brash@db.com** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) - Context: _Terrence F Tan eta ell.daulton@db.co • David Ro .brash@db.com); y Market Mutual F •_ - **bracamonte@fbi.gov** (x1) -- EFTAs: [EFTA01649606](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01649606.pdf) - Context: _bracamonte@fbi.gov>;_ - **ayur.rathod@db.com** (x1) -- EFTAs: [EFTA01415323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415323.pdf) - Context: _ayur.rathod@db.com>; Vi_ - **athore@db.com** (x1) -- EFTAs: [EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) - Context: _dley Gillin ; Stewar Jo athore@db.com>; CUST IN ; Norma Lawrence : RE: Deposit Return_ - **atadmin-ny@db.com** (x1) -- EFTAs: [EFTA01356055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356055.pdf) - Context: _>; CRM-PW atadmin-ny@db.com>_ - **arranda.kirbv@db.com** (x1) -- EFTAs: [EFTA01361227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361227.pdf) - Context: _Email arranda.kirbv@db.com_ - **armen.brash@db.com** (x1) -- EFTAs: [EFTA01361077](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361077.pdf) - Context: _Email armen.brash@db.com_ - **anyoung2@fbi.gov** (x1) -- EFTAs: [EFTA00037447](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037447.pdf) - Context: _(BS) (FBI)" cza (NY) (FBI)" _ - **andrew.king@db.com** (x1) -- EFTAs: [EFTA01453557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453557.pdf) - Context: _Email andrew.king@db.com_ - **amanda.kirby@db.com** (x1) -- EFTAs: [EFTA01361085](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361085.pdf) - Context: _Email amanda.kirby@db.com_ - **am-miinn@db.coml** (x1) -- EFTAs: [EFTA01362185](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362185.pdf) - Context: _s Stewart Oldfield isa - amos , am-miinn@db.coml; Kavish Sharma ; Teresa Metallo Joy E Mitchell_ - **alison-t.sinicropi@db.com** (x1) -- EFTAs: [EFTA01388093](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388093.pdf) - Context: _loor New York. NY 10007 RSVP Alison Sinicropi alison-t.sinicropi@db.com Co-hosted by SHoP Architects shp Harnesses a u_ - **a@fbi.gov** (x1) -- EFTAs: [EFTA01653211](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653211.pdf) - Context: _a@fbi.gov>;_ - **a@db.com** (x1) -- EFTAs: [EFTA01376797](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376797.pdf) - Context: _a@db.com>_ - **a.uchihara@db.com** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) - Context: _hew.pontoriero@db.c ; Cy ; sa Romano n Liles a.uchihara@db.com • Sible as Robertson douglas • And Morris ;_ ### Hidden Text Mentioning Key Persons - **Trump**: 24 redaction(s) across 6 EFTA document(s) [ds10] - **Clinton**: 6 redaction(s) across 4 EFTA document(s) [ds10] - **Andrew**: 175 redaction(s) across 110 EFTA document(s) [ds1-9_11-12,ds10] - **Prince**: 38 redaction(s) across 22 EFTA document(s) [ds1-9_11-12,ds10] - **Dershowitz**: 9 redaction(s) across 9 EFTA document(s) [ds10] - **Wexner**: 13 redaction(s) across 12 EFTA document(s) [ds1-9_11-12,ds10] - **Maxwell**: 351 redaction(s) across 208 EFTA document(s) [ds1-9_11-12,ds10] - **Brunel**: 5 redaction(s) across 5 EFTA document(s) [ds10] - **Epstein**: 4649 redaction(s) across 3931 EFTA document(s) [ds1-9_11-12,ds10] - **Giuffre**: 1 redaction(s) across 1 EFTA document(s) [ds10] - **Roberts**: 8 redaction(s) across 6 EFTA document(s) [ds10] - **Acosta**: 3 redaction(s) across 3 EFTA document(s) [ds1-9_11-12,ds10] - **Cuomo**: 5 redaction(s) across 3 EFTA document(s) [ds10] ### Largest Financial Amounts in Hidden Text - **$13,000,000.00** in [EFTA02730486](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf) [ds1-9_11-12] - Context: _n • y $13,000,000.00, dated 07/24/2 Di f C i d f L SJ L_ - **$70,872,398.33** in [EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf) [ds10] - Context: _Account Value S70.872.398 33 $70,872,398.33 ted Annual Incom e $3 34922298_ - **$64,450,582.78** in [EFTA01288458](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf) [ds10] - Context: _Account Value 56 4 4 50,5 8 2 7 8 $64,450,582.78 ted Annual Income 53 188 573 97_ - **$26,084,688.52** in [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) [ds10] - Context: _Account Value 5 2 6 0 84 6 8 8.5 2 $26,084,688.52 ted Annual Income 574 703 2E_ - **$24,274,420.12** in [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) [ds10] - Context: _Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29_ - **$24,274,420.12** in [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) [ds10] - Context: _Account Value ced Annual Income $24,274,420.12 $24,274,420.12 571 424 29_ - **$39,959,714.00** in [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) [ds10] - Context: _Account Value $39,959,714.00 $39,959,714.00 ted Annual Income_ - **$39,959,714.00** in [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) [ds10] - Context: _Account Value $39,959,714.00 $39,959,714.00 ted Annual Income_ - **$45,708,261.11** in [EFTA01290526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf) [ds10] - Context: _Account Value 545.708.261 11 $45,708,261.11 ted Annual Incom e $70 841 59_ - **$46,860,262.60** in [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) [ds10] - Context: _Account Value d Interest $46,860,262.60 $46,860,262.60_ - **$46,860,262.60** in [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) [ds10] - Context: _Account Value d Interest $46,860,262.60 $46,860,262.60_ - **$46,626,753.25** in [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) [ds10] - Context: _Account Value d Interest 546 626 753 25 $46,626,753.25 521 885 42_ - **$34,569,107.95** in [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) [ds10] - Context: _Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4:_ - **$34,569,107.95** in [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) [ds10] - Context: _Account Value d Interest $34,569,107.95 $34,569,107.95 SL'L ' icZ 4:_ - **$43,392,251.00** in [EFTA01290854](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf) [ds10] - Context: _Account Value 4 3 3 9 2 2 5 1 0 0 $43,392,251.00 d Interest $163 563 90_ - **$63,127,596.87** in [EFTA01290724](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf) [ds10] - Context: _Account Value 563 127 596 87 $63,127,596.87 d Interest 6165 86111_ - **$62,094,408.77** in [EFTA01290563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf) [ds10] - Context: _Account Value d Annual Thome $62,094,408.77 862,094.408.77 $917 833 55_ - **$23,037,616.59** in [EFTA01290563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf) [ds10] - Context: _Account Value ted Annual Income $23,037,616.59 $23,037,616.59_ - **$23,037,616.59** in [EFTA01290563](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290563.pdf) [ds10] - Context: _Account Value ted Annual Income $23,037,616.59 $23,037,616.59_ - **$14,194,596.46** in [EFTA01654620](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654620.pdf) [ds10] - Context: _4/20/16, $14,194,596.46_ - **$13,000,000.00** in [EFTA01684466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf) [ds10] - Context: _b' n January 2016. report and an Appraisal fo $13,000,000.00, dated 07/24/2019. y Subpoena fo ena to serve o_ - **$8,206,752.73** in [EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf) [ds10] - Context: _Account Value S8 20 6 75 2 7 3 $8,206,752.73 d Interest 592 166 81_ - **$8,042,523.53** in [EFTA01289887](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289887.pdf) [ds10] - Context: _Account Value d Interest 5 8 0 4 2 5 2 3 5 3 $8,042,523.53 5100 257 36_ - **$3,149,809.19** in [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) [ds10] - Context: _AcccL.ntVa ue $3,149,809.19 3,1 4 9 8 0E. 19 ted Annual Income $83 407 18_ - **$3,130,335.71** in [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) [ds10] - Context: _AcccLnt Va ue 53 130,335 71 $3,130,335.71 ted Annual Income $81 67382_ - **$7,093,467.81** in [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) [ds10] - Context: _AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34_ - **$7,093,467.81** in [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) [ds10] - Context: _AcccLnt 1.1a ue $7,093,467.81 $7,093,467.81 ted Annual Income $78 599 34_ - **$7,115,944.79** in [EFTA01290231](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf) [ds10] - Context: _Acccvit Va ue $7.115.944.79 $7,115,944.79 ted Annual Income 574 699 01_ - **$33,700,49315** in [EFTA01290128](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf) [ds10] - Context: _count Value ted Annual Income $33 700 4 9 3.7 5 $33,700,49315 S69 10 8_ - **$41,399,694,39** in [EFTA01290526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290526.pdf) [ds10] - Context: _Account Value $41,399,694,39 $41,399,694,39 ced Annual Income $69 511 12_ ### Deutsche Bank References in Hidden Text - [org] **Deutsche Bank** (x100) -- EFTAs: [EFTA00009962](https://www.justice.gov/epstein/files/DataSet%208/EFTA00009962.pdf),[EFTA00015935](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015935.pdf),[EFTA00021638](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021638.pdf),[EFTA01285221](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285221.pdf),[EFTA01285316](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285316.pdf),[EFTA01285616](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285616.pdf),[EFTA01285630](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285630.pdf),[EFTA01286072](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286072.pdf),[EFTA01286383](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286383.pdf),[EFTA01287102](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287102.pdf),[EFTA01287113](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287113.pdf),[EFTA01287219](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287219.pdf),[EFTA01287296](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287296.pdf),[EFTA01287335](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287335.pdf),[EFTA01287402](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287402.pdf),EFTA0 - [name] **Deutsche Asset** (x21) -- EFTAs: [EFTA01344995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344995.pdf),[EFTA01367852](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367852.pdf),[EFTA01370081](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370081.pdf),[EFTA01372974](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372974.pdf),[EFTA01377491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377491.pdf),[EFTA01386130](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386130.pdf),[EFTA01387250](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387250.pdf),[EFTA01448047](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448047.pdf),[EFTA01448082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448082.pdf),[EFTA01448083](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448083.pdf),[EFTA01451796](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451796.pdf),[EFTA01452257](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452257.pdf),[EFTA01458607](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458607.pdf),[EFTA01458706](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458706.pdf),[EFTA01458708](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458708.pdf),EFTA0 - [org] **DEUTSCHE BANK** (x15) -- EFTAs: [EFTA01273118](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273118.pdf),[EFTA01273198](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf),[EFTA01285365](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285365.pdf),[EFTA01299463](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299463.pdf),[EFTA01299719](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299719.pdf),[EFTA01362488](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362488.pdf),[EFTA01456792](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456792.pdf),[EFTA01456888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456888.pdf),[EFTA01456906](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456906.pdf),[EFTA01456957](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456957.pdf),[EFTA01467346](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467346.pdf) - [email] **tazia.smith@db.com** (x10) -- EFTAs: [EFTA01455154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455154.pdf),[EFTA01455288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455288.pdf),[EFTA01455391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455391.pdf),[EFTA01455475](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455475.pdf),[EFTA01455495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455495.pdf),[EFTA01455543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455543.pdf),[EFTA01455552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455552.pdf),[EFTA01455605](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455605.pdf),[EFTA01455617](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455617.pdf) - [email] **adley.gillin@db.com** (x8) -- EFTAs: [EFTA01403282](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403282.pdf),[EFTA01418258](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418258.pdf),[EFTA01418337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418337.pdf),[EFTA01435379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf),[EFTA01435423](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435423.pdf),[EFTA01435391](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435391.pdf) - [name] **Deutsche Ba** (x7) -- EFTAs: [EFTA01345357](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345357.pdf),[EFTA01376653](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376653.pdf),[EFTA01383681](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383681.pdf),[EFTA01384811](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384811.pdf),[EFTA01385033](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385033.pdf),[EFTA01388190](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388190.pdf),[EFTA01466193](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466193.pdf) - [email] **nn@db.com** (x6) -- EFTAs: [EFTA01414849](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf),[EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf),[EFTA01415484](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf),[EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf),[EFTA01421923](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421923.pdf),[EFTA01423347](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf) - [name] **Deutsche Ban** (x5) -- EFTAs: [EFTA01384437](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384437.pdf),[EFTA01466288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01466288.pdf),[EFTA01470952](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470952.pdf),[EFTA01471088](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471088.pdf) - [name] **Deutsche Bahn** (x3) -- EFTAs: [EFTA01836250](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836250.pdf),[EFTA01836798](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01836798.pdf),[EFTA01837809](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837809.pdf) - [email] **oversight.control@db.com** (x3) -- EFTAs: [EFTA01406008](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406008.pdf),[EFTA01408061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408061.pdf),[EFTA01423166](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423166.pdf) - [email] **thebranch.staff@db.com** (x3) -- EFTAs: [EFTA01345701](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01345701.pdf),[EFTA01352352](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352352.pdf) - [name] **Deutsche Bark** (x2) -- EFTAs: [EFTA01455757](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455757.pdf),[EFTA01456509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456509.pdf) - [email] **ichard.iarossi@db.com** (x2) -- EFTAs: [EFTA01425540](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425540.pdf),[EFTA01435379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435379.pdf) - [email] **n@db.com** (x2) -- EFTAs: [EFTA01374608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374608.pdf),[EFTA01424990](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424990.pdf) - [email] **o@db.com** (x2) -- EFTAs: [EFTA01356058](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356058.pdf),[EFTA01356154](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356154.pdf) - [email] **umar.rathore@db.com** (x2) -- EFTAs: [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf),[EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) - [email] **y@db.com** (x2) -- EFTAs: [EFTA01356173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf),[EFTA01356177](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf) - [email] **york@db.com** (x2) -- EFTAs: [EFTA01356173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356173.pdf),[EFTA01356177](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356177.pdf) - [name] **Alb Deutsche** (x1) -- EFTAs: [EFTA01387905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387905.pdf) - [name] **Deutsche Ars** (x1) -- EFTAs: [EFTA01448082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448082.pdf) - [name] **Deutsche Bart** (x1) -- EFTAs: [EFTA01377097](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377097.pdf) - [name] **Deutsche Bat** (x1) -- EFTAs: [EFTA01387651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387651.pdf) - [name] **Deutsche Pal** (x1) -- EFTAs: [EFTA01376888](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376888.pdf) - [name] **Deutsche Sank** (x1) -- EFTAs: [EFTA01387905](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387905.pdf) - [name] **Deutsche Securities** (x1) -- EFTAs: [EFTA01474964](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01474964.pdf) - [name] **London Deutsche** (x1) -- EFTAs: [EFTA01446976](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446976.pdf) - [name] **Oul Deutsche** (x1) -- EFTAs: [EFTA01388170](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388170.pdf) - [name] **York Deutsche** (x1) -- EFTAs: [EFTA01387859](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387859.pdf) - [email] **a.uchihara@db.com** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) - [email] **a@db.com** (x1) -- EFTAs: [EFTA01376797](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376797.pdf) - [email] **alison-t.sinicropi@db.com** (x1) -- EFTAs: [EFTA01388093](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388093.pdf) - [email] **am-miinn@db.coml** (x1) -- EFTAs: [EFTA01362185](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362185.pdf) - [email] **amanda.kirby@db.com** (x1) -- EFTAs: [EFTA01361085](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361085.pdf) - [email] **andrew.king@db.com** (x1) -- EFTAs: [EFTA01453557](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453557.pdf) - [email] **armen.brash@db.com** (x1) -- EFTAs: [EFTA01361077](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361077.pdf) - [email] **arranda.kirbv@db.com** (x1) -- EFTAs: [EFTA01361227](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361227.pdf) - [email] **atadmin-ny@db.com** (x1) -- EFTAs: [EFTA01356055](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356055.pdf) - [email] **athore@db.com** (x1) -- EFTAs: [EFTA01415793](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf) - [email] **ayur.rathod@db.com** (x1) -- EFTAs: [EFTA01415323](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415323.pdf) - [email] **brash@db.com** (x1) -- EFTAs: [EFTA01458839](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458839.pdf) - [email] **corporate.chasing@db.com** (x1) -- EFTAs: [EFTA01409736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf) - [email] **craig@db.com** (x1) -- EFTAs: [EFTA01373298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf) - [email] **cust.inv@db.com** (x1) -- EFTAs: [EFTA01413947](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf) - [email] **cynthia.rodriguez@db.comj** (x1) -- EFTAs: [EFTA01375491](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375491.pdf) - [email] **daniel.sabba@db.com** (x1) -- EFTAs: [EFTA01361127](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361127.pdf) - [email] **enertas@db.com** (x1) -- EFTAs: [EFTA01373298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373298.pdf) - [email] **es@db.com** (x1) -- EFTAs: [EFTA01433580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433580.pdf) - [email] **finn@db.com** (x1) -- EFTAs: [EFTA01415475](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415475.pdf) - [email] **g@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - [email] **h@db.com** (x1) -- EFTAs: [EFTA01356098](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356098.pdf) - [email] **herine.logreco@db.com** (x1) -- EFTAs: [EFTA01358522](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358522.pdf) - [email] **in.zeman@db.com** (x1) -- EFTAs: [EFTA01426498](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426498.pdf) - [email] **ine@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - [email] **livan@db.com** (x1) -- EFTAs: [EFTA01421340](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421340.pdf) - [email] **mathur@db.com** (x1) -- EFTAs: [EFTA01355904](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355904.pdf) - [email] **mer@db.com** (x1) -- EFTAs: [EFTA01426353](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426353.pdf) - [email] **ndrew.gallivan@db.com** (x1) -- EFTAs: [EFTA01422382](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422382.pdf) - [email] **nina-x.nevidzanska@db.com** (x1) -- EFTAs: [EFTA01387242](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387242.pdf) - [email] **nson@db.com** (x1) -- EFTAs: [EFTA01448875](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448875.pdf) - [email] **orate.chasing@db.com** (x1) -- EFTAs: [EFTA01409736](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409736.pdf) - [email] **prakash@db.com** (x1) -- EFTAs: [EFTA01418505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418505.pdf) - [email] **pwmus.amlkyc@db.com** (x1) -- EFTAs: [EFTA01299281](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299281.pdf) - [email] **r.rathore@db.com** (x1) -- EFTAs: [EFTA01415363](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf) - [email] **rajawat@db.com** (x1) -- EFTAs: [EFTA01419552](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419552.pdf) - [email] **riero@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - [email] **rnartin.zeman@db.com** (x1) -- EFTAs: [EFTA01387689](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387689.pdf) - [email] **sandeep.tellar@db.com** (x1) -- EFTAs: [EFTA01406626](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406626.pdf) - [email] **sarah.rafferty@db.com** (x1) -- EFTAs: [EFTA01425355](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425355.pdf) - [email] **sing@db.com** (x1) -- EFTAs: [EFTA01426727](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426727.pdf) - [email] **sman@db.com** (x1) -- EFTAs: [EFTA01374321](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374321.pdf) - [email] **t@db.com** (x1) -- EFTAs: [EFTA01479247](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479247.pdf) - [email] **tephan.wessels@db.com** (x1) -- EFTAs: [EFTA01426543](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426543.pdf) - [email] **ust.inv@db.com** (x1) -- EFTAs: [EFTA01406003](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406003.pdf) - [email] **v@db.com** (x1) -- EFTAs: [EFTA01370162](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370162.pdf) - [email] **van@db.com** (x1) -- EFTAs: [EFTA01434448](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434448.pdf) - [email] **wm.derivatives@db.com** (x1) -- EFTAs: [EFTA01356056](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356056.pdf) - [email] **za@db.com** (x1) -- EFTAs: [EFTA01423288](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423288.pdf) --- ## 12. Summary Statistics - **EFTA documents with hidden text:** 195,257 - **EFTA documents with extracted entities:** 51,407 - **Total text records processed:** 529,061 - **Total entities extracted:** 107,422 - **Extraction rate:** 20.3% of text records yielded at least one entity ### Entity Types by Dataset **ds1-9_11-12:** - date: 4,784 - name: 4,559 - org: 1,505 - address: 1,369 - phone: 141 - email: 83 - amount: 46 - account: 9 **ds10:** - name: 44,594 - date: 31,403 - address: 6,549 - org: 4,662 - amount: 3,723 - phone: 3,396 - email: 506 - account: 93