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EFTA00123374
Dataset 9
2019-08-12
5p
786w
…to evidence) ITEM e NYM-19-00196 SUSPECT (If known) Epstein,Jeffery 76318-054 CASE ID NUMBER: Box methylprednisolone tablets,l-bottlemilk of magnesia DESCRIPTION Of ITEM: 1 itamin C-500 plus, 2-boxes Topcare Extra strength pain relief,
l-Box
Advi1,1-V 08/12/19 12:55 P.M DATE/TIME ITEM FOUND: 9 South 206-220-LAD LOCATION: SIGNATURE Of SONRECOVERING EVIDENCE: PRINTED MANE: EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date & Time…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00123374.pdf
EFTA00134591
Dataset 9
2019-08-12
5p
803w
…to evidence) ITEM S NYM-19-00196 SUSPECT (If known) Epstein,Jeffery 76318-054 CASE ID RUNNER: Box methylprednisolone tablets,l-bottlemilk of magnesia DESCRIPTION Of ITEM: 1 itamin C-500 plus, 2-boxes Topcare Extra strength pain relief,
l-Box
Advi1,1-V 08/12/19 12:55 P.M DATE/TINE ITEM FOUND: 9 South 206-220-LAD LOCATION: SIGNATURE OF PERSON RECOVERING EVIDENCE: PRINTED NANJIIIIIIIII EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY:(printed name) Date &…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134591.pdf
EFTA00120038
Dataset 9
2019-08-12
5p
803w
…0176 (Inclose with/attach to evidence) ITEM e NYM-19-00196 SUSPECT (If known) Epstein,Jeffery 76318-054 CASE ID NUMBER: Box methylprednisolone tablets,l-bottlemilk of magnesia DESCRIPTION Of ITEM: 1 itamin C-500 plus, 2-boxes Topcare Extra strength pain relief,
l-Box
Advi1,1-V 08/12/19 12:55 P.M DATE/TIME ITEM FOUND: 9 South 206-220-LAD LOCATION: SIGNATURE Of COVERING EVIDENCE: PRINTED MANE EVIDENCE PLACED IN OVERNIGHT DROP BOX: DROP-BOX BY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120038.pdf
EFTA01479838
Dataset 10
1p
61w
r crtnxexe ". Daternmddyyyy]
l Box
Number Form Types "CITADEL" —1-1 06252008 IIII III II Doc Code Doc Code Doc Code Doc Code Account Numbers `966 I Account Numbers rm I I I I 1 I Ii I I I I i I I I I I I I 1I L Confidential Treatment Requested by JPM-SDNY-00001828 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271026 EFTA01479838
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479838.pdf
EFTA00610262
Dataset 9
1p
161w
Subbase Drydock Estimate T: Fax:
l Box
304429 Date Estimate # St. Thomas, USVI 00803 8/31 2017 915 Name /Address LSJ,LLC "Big N" Anna: Terms Project Upon Comple... Description Qty Cost Total Sandsweep cargo bay, cargo bay walls, and aft deck. Prime and paint with a non-skid two part I 12,340.00 12,340.00 epoxy paint. Includes Labor and Materials. Fabricate and weld splash guards into place to minimize water intrusion through the front ramp. I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610262.pdf
EFTA00168740
Dataset 9
1p
850w
…W-9 (Rev. December 20111 Request for Taxpayer Give Form to the requester. Do not Depertnere dee Tniessy Identification Number and Certification sand to the IRS. Sorrel Revenue Sava Name Ws Was return) bet tieYllae Me My , a Waren from above c: ye."
l.._ box
for federal tax deleficarion 0 Irdivkkalneole proprietor O C Cap:ration O 8 G_ ..&.. O Petnorship O Tnatmatata O Earn payee • United eabity company. Enter Ow tax deeelfizetka (CC caparetkin, 84 capes." Isapennerhip) • t f…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00168740.pdf
EFTA02118373
Dataset 10
2013-12-13
3p
458w
Subject:
Re: Ticket Confirmation for CC
From:
Lesley Groff
…for CC I have just purchased ONE ticket to Sat. Dec. 14th's Anne Sophie Mutter concert on my Amex ending in 2003. The ticket price total is $126.00 Order # 3385300 Seat
L Box
29, Seat #7 Person Picking up the ticket: Please allow to pick up this ticket prior to the concert on Sat. night...this is a gift from me. EFTA_R1_00749010 EFTA02118374 Thank you. esle Groff Ticket Assistance Carnegie Hall 881 Seventh Avenue, New York…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118373.pdf
Corpus: 1990-03-17 – 2025-12-01
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