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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01279688Dataset 10

…RPTt AMT:25,000.00 CUR:USD RATE: 1. TRDRt TEST: VAL: TYP:FTR/1000 FNDS:S CHG:DB:R CD:W COM:N CBL:N *DBT D/000006597278776 CDT *A/021407912 ADV:FED DEBIT VAL: 14/11/03 CREDIT VAL: 14/11/03 AMT:25,000.00 CUR:USD AMT:25,000.00 CUR:USD GL RECON: 338338 GL RECON: 114114 DEPT:0000067237 DEPT:0002729 CAPITAL ONE, N.A. SNDR REF NUM:0066125307122518 COUNTRY OF RESIDENCY: US BNF:/7012619817 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279688.pdf

EFTA01580255Dataset 10

2013-05-151p133w

Funds Transfer Request (Plea" TYP. Viltnteenti J.P. Morgan Effective Date: 1 05/15/13 Morro rooter CURRell or Moto de o only Select Appreciate Payment —ype and Fields will be Displayed O JPMC Transfer ACH O Cheek 0 Domestic Wire (") International Wire Principal: $56.146.68 Income: Yriti7 PgrWersircli . .144a 4444:4;sa. Debit Account Title: 'Jeffrey E Epstein Address 1: Receiving Bank ABA: Receiving Bank Name: First Bank Address 2: Beneficiary Account 0: Beneficiary Name: West Indies Tea…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580255.pdf

EFTA02416578Dataset 11

…INC DEDICATED UCKROAb EX. PALMS • • ( ,' . I NMI) • • • ' • • GUEST ENTRANCE WITH EIL-LARS- / EACH SIDE • PI-A0E-3 - TO SERVICE AREA .TO HELP UIRTNGUISH PAVILLION GUEST ENTRY AT BACK OF ISLAND F- S IONE PAVERS I YIt --* STONE WALL TYP. FOCAL POINT T.B.D. MAINTENANCE KING LOT 6 AERIAL PHOTO W/ PROPOSED CHANGES DELINEATED WHITE LINE DESIGNATES THE PROPOSED CHANGES TO THE ISLAND EX. MAINTENANCE ENTRANCE IN RELATION TO THE EXISTING CONDITION. ALL SPACES GARAGE WITHIN WHITE OUTLINE ARE ASSUMED…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416578.pdf

EFTA00025135Dataset 8

…4- 1-564.2752/ • itavtgra; 7frAF PPMi 3a t• 44- 3 ta• 3' NE II' IV it ws• Ornamental !network New Bnck and. CMU Grill. Typical II/ All Fatting Window Openings, I Windows, North Elevation East Facade, Typ. Set A-477. A-423 See Eiderkw Restoration Dwp. R2 la R7 ••• rze , , „/ I t/ /L. ben " (1 7/ ' /.7 A imininiumbialliallif—dilet ui e o re/ , '4 / - ;:=.• • be Removed r ~ Zaled± Ekvator III '14• Inc! Rased Ek•how...• Mechankal…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025135.pdf

EFTA00599812Dataset 9

…POSTS N WALE ES 31.71/11 rE ma.ETeaim OS 117/r DU BO FPS 5' WALL FOR FUNS= 5.1X7X11 air ausmtvi. simmer 6X8 PARAUU4 NOTE: R-38 FGE BATT INSUL RTSTALIZI AT GAME ROOM RA EST CAVITIES. TIP TYP FMG NOTE$: CV ANGUS ecano o CORRALS NOTED, 119 N r POST CI 511.061 BRG suif UM: BASE BO NPROVED PERFORMING( SYSTEM FLOC* JOIST SYSTEM TO BE USED shin air 40 WINE LOAD 20 Pg. DEAD LOAD …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599812.pdf

EFTA00599810Dataset 9

…AV. PURR NT. 42^-S4' UL.I27 MM. TYP. (PROVIDE PROPER HAKE LP FOR TOME. BONS (W111104 LOCATCH AR & H TEMA GLASS DOOR AS SPIED BY MR) VAN OWNER ) PROPARE TARMS//SUPPLY WES BY OTHEIM HIGH 1030 LW DOOR & IN SHELVING SA CONTRACTOR TO ISTALL CORM Ir ME/ FEN PLYNOCO BACK FIT BOARDCPI ALL FLOORS OF SAMS OVER 6' STUD Ell WALLS W/R21 FELASS BAIT Mt 3/C PLED Re FLOOR WOK MSTAUNG TR UM COMPUTER RM M. TILE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf

EFTA01110070Dataset 9

…1G concrete beam ezw5 cep • bottom 4g3 erne, %G'. LW. See tinta For 000r ltd'. ROOF PLAN 24 herder er ontbe boil 24Stagoered. typ. scale: I /4" = l'-0" r 02e -r rt2 Fr z 11, t I SI, b l b I &cm/ eat a/ IS ATT 16.ert. 09 arowan ea.co.rte. typ. I ! I Md (2) PS Ea. Door Jamb M Sao Grouted L 4440 i 17 ." 04. l re....bottom 8 L I 4…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110070.pdf

EFTA00730280Dataset 9

HAND PIECE ON HOOK ❑R VERTICAL BAR - LOCATION TBD ON SITE HAND-HELD SHOWER VALVE 2'-3' 2 1/2' 4 1/2' Cu ir- TYP. • GROOVE 11-8' /WATER RUN OFF HAND-HELD • SHOWER CW SUPPLY NOTE: A PERSON CAN 11-6' LEAN AGAINST THE WEST WALL WITH HIS/HER LEG STRETCH ❑N THE BENCH • 0 HAND PIECE ON HOOK OR VERTICAL BAR - PLACEMENT TBD ON SITE HAND-HELD SHOWER VALVE HAND-HELD SHOWER CW SUPPLY EFTA00730280

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730280.pdf

EFTA01222162Dataset 9

Other US Savings Tax Private Interest Typ periodic Typ Bond/Treas. exempt ST Activity Income Int interest Int Obligations Interest ID' Bond EFTA01222162

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222162.pdf

EFTA01109943Dataset 9

2008-01-281p316w

…35' 11A6' 8.0' x IV (Typ) 3110 Framer 20.4' GUEST No i I lid' 17.71" ILO' x St (TyFO GUEST Na Z IRV 16.16' 6.77x 31' (int) S 3.5 5. is • 5130 GUEST Na 3 1St JEW 615'x 31' (T)p.) Maser LIBRARY/OFFICE f13I' MY? ILIT z 31' (Typ) WING ROOM 1137' 2936' LOP x 32' (Typ) MASTER BEDROOM FOSS' 19.66' ILO'. 31' (Typ) of not 57.96 4 4 57 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01109943.pdf

EFTA00726132Dataset 9

2010-10-251p375w

…FIELD. BOTTOM REMAINS 3/4 , 23 1/4" SEALED. 24" SECTION EDGEBAND AT TYP. BASE CAB BACK TYP. BASE CAB END SCALE: 1 1/2" = 0" I 2" I BOTTOM FULL FULL SCAI F: PROJECT: LITTLE st JAMES REVISED: DATE: TYP. BASE CAB TOEKICK AS NOTED r ill SHEET TITLE: 10/25/10 FULL ALL CABINET INTERIORS -WHITE MELAMINE DRAWN BY./ l ac ..col mew KITCHEN SECTION/ DETAILS SHLE I Maattlit =It ALL CABN'T EXTERIORS - POLISHED LACQUER KAc-…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726132.pdf

EFTA01222161Dataset 9

To access Fenn Other US Savings Tax Private 1099-OID Double Interest Typ periodic Typ Bond/Treas. exempt ST Activity Click on payer Income Int interest Int Obligations Interest ID* Bond EFTA01222161

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222161.pdf

EFTA01584946Dataset 10

2013-02-221p131w

Funds Transfer Request ines Typ. saws* J.P. Morgan Please grow cared Cr ULM de oft Steen Appmpiata PAyrterf Type and Fields wdl td Displayed 0 JPMC Tann* O ACH 0 Check Domestic Vire O :nleynabonel Wire Debt Account t 739110438 Debt Accoure k eflrey Ewer Addles 1: Receiving Bank ABA fr 21672851 I t 519 Pence de Lem Avenue Recoroing Bare len Futdivek. uatto P.icc Address 2. -Senelinary Account I 3enefivary Name Entployom LLC City Santee* State: PR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584946.pdf

EFTA00309023Dataset 9

…eashli4perlinlaivnict,ni: prJe Ivr theronr,v-r %-zre, p! role therrenil VOrr. ovAilt?1, 1/14 ., we fi orniry;v rno.,, 2A\ C.0.4 t, Ara ntatca ; iplaq:;;ilcio,tvir,rtfurentis-- .N H .ik RE / FIBMA DEL ITILLAlt Typ J Twat seven inc.aiehotiet RUENMLEN Cilvelitiames1Prtramsaiantrns KATHRYNMELEN %trout, / SOCCM1 UNITED STATES OF AMERICA • Om etWM/pt 6 mcsitz. l Irk 3frAtimPric SetlP /WO F MAKI , ' AUtalti' Kr Un Ant States Department of State _USA N<HELEN<<<<<<“<<<<<“< P<OSARUEMILER<<KATHRY EFTA00309023

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309023.pdf

EFTA00794317Dataset 9

3 4 5 6 0 30 60 90 •• • • • • • • • • 1 "w30' A EMERGENCY TAKE • - • .2•Ye BEACH WEL ON TYP-- --- I /2"-mC/OR-HDPE SIMI 7 EAWATER SUPPLY PUMP STATION --- 2 t -RW-PVC80- F I NO B rK .-33:3:-/.AC;:- C: F BEACH HOUSE --- I AY 7W STORAGE • CISTERN • - 1 /12 "-F W-HOPE SOP 7 -- 2 - -OW-Pi/C.:3C 1-2"-EW-HOPE SOPS 7 S. I MCcOR-HDPE • CONTA EL Sr AW RC °'..A…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794317.pdf

EFTA00603118Dataset 9

EFTA00603118 NOTES PROPOSED MATERIALITY: LIGHT OAK DRAWER M PENCIL DRAWER PULL-OUT TRAY REMOVABLE LEG, TYP. MOLYNEUX nt 1.4•0101MOILC WTIROMMIlli a Ia 10)22 1'-93/4" 1 , 4" 3'-10Y4 ' 11-9%4" invest N MOW h•tt kw P2 444 Mdf•••••••••• LSJ Office Pavilion N 0,101 " 1` ASNOTED "larantant mane Swil tic CUSTOM DESK ELEVATION SARAH'S OFFICE CUSTOM DISK 1-1/2"= l'-0" 01 SK-4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603118.pdf

EFTA00729777Dataset 9

EFTA00729777 NOTES PROPOSED MATERIALITY: LIGHT OAK DRAWER M PENCIL DRAWER PULL-OUT TRAY REMOVABLE LEG, TYP. MOLYNEUX nt 1.4•0101MOILC WTIROMMIlli a Ia 10)22 1'-93/4" 1 , 4" 3'-10Y4 ' 11-9%4" invest N MOW h•tt kw P2 444 Mdf•••••••••• LSJ Office Pavilion N 0,101 " 1` ASNOTED "larantant mane Swil tic CUSTOM DESK ELEVATION SARAH'S OFFICE CUSTOM DISK 1-1/2"= l'-0" 01 SK-4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729777.pdf

EFTA01222158Dataset 9

Early US Savings Private To access Form 1099-INT Interest Typ Withdraw Bond/Treas. Tax-exempt ST Activity Double-Click on payer Income Int Penalty Obligations Interest ID' Bond EFTA01222158

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222158.pdf

EFTA01099276Dataset 9

…5" l'-5" 2'-9" / • _• DRAWER O DRAWER 0 OPEN CUBBY OPEN CUBBY OPEN CUBBY (E • %%LOPE SIORACIF) = = b Dit. \ WI R DR. \ \VIA PU LL-OUT TRAY PET CIL DRAWER PERMANENT LEG, TYP. N nrventiomit.alninctrwi worma .Mrs n unnn 1~4 %Waal" snow slaw tine* . • ... unISM I.iisansar a MOLYNEUX latittillattelf4142 WIN PIMA PCYIKOK Nf IOW COWS. MO) OM (*IQ W rem LSJ Office Pavilion int AS NOTED a., oft MAY11.2011 AM at CUSTOM DESK ELEVATION …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099276.pdf

EFTA00521474Dataset 9

…INC. DEDICATED 'I RUCK ROAD Th GC UST It() \I) GUESTENTRANCE —WITH pli-LAFtS QN EACH SIDE TIfkg) PLAN] I Its TO HELP DISTN(; l I51 I TO SERVICE AREA PAVII.I.ION GUEST ENTRY AT BACK OF ISLAND 4- STONE PAVERS "FYP. —0 STONE WALL TYP. FOCAL POINT AERIAL PHOTO W/ PROPOSED CHANGES DELINEATED WHITE LINE DESIGNATES THE PROPOSED CHANGES TO THE ISLAND EX. MAINTENANCE ENTRANCE IN RELATION TO THE EXISTING CONDITION. ALL SPACES GARAGE WITHIN WHITE OUTLINE ARE…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521474.pdf

1–20 of 296 results · page 1 of 15

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Results by Dataset296 total

Set 8

7

Set 9

142

Set 10

122

Set 11

25