The mentions of 'Sonia' in the Epstein files are primarily low-signal appearances in automated transactional documents (FedEx shipping receipts, financial statements, database forms) where 'Sonia' appears as generic field labels, form text, or template content rather than referring to a specific individual.
The vast majority of mentions are in FedEx shipping documents where 'Sonia' appears as part of service type labels or form fields (e.g., 'Sonia Type FedEx Priority Overnight'), financial statements showing generic account information fields labeled 'Sonia', and various automated forms and database records. One potentially substantive mention appears in document EFTA01309412, a scheduling document that references 'pick up Sonia and Myla from GSJ' alongside housekeeping and staff run schedules. Another mention in HOUSE_OVERSIGHT_014498 appears to be an obituary listing 'Sonia Richardson' as a surviving family member, unrelated to Epstein. The remaining mentions are clearly form labels, technical fields, or automated content where 'Sonia' is part of document structure rather than identifying a person.
EFTA00090812
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EFTA01268751
e access COMIlg OIXtarrES kc notes *amens mond for roar set al Ousixts Van IOTA Ann: Ncla of Fror,:iii hsfygon ',ILO Acco" Aoto al :wharcialtaDVI Sonia •te'a Menu Carlow of ite Name Maxima) Rai z too k•COA Cprrg PfccoUss **Moral Omni, nrprea a dikes. cil doom wan p taps &ono'? ono t was the se a
EFTA01271286
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EFTA01276243
_nies Imestor Protection An (SPA). • If the financial ithitution n the top left of tie front of this statement snot LBS F furz' Sakes, LBS Fancial Sonia carries yam =cunt as daring Poker by arra-gerrent wit the rokated inslituton We informal you of this relatortittrolten you opened this accost h th
EFTA01283334
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EFTA01284096
essliontOmpaBon: Finance Tax ID / 55/E: Current Employer: Prytanee LIC Poston/Tile/Rank: Manager Address of employer: Does the person week as Sonia executive of a DB'recognired regulated entity in the Financial ndustry, or an entity listed on a DB-recognised exchange' (Not applicable for operat
EFTA01286736
5 EFTA01286737 Deutsche Bank Deposits and Other Credits Date Description Amount 03-08 Credit Mane 55.014.53 03-14 Credit Memo 52.464.05 Sonia Charges and Other Fees Total NSF return item fees for this statement period $0.00 Total NSF return item fees for this calendar near $0.00 Total
EFTA01294863
ll alus(' Yonberl . er Waled ACCOLint/MiOutit/RCOPICrit Client/4th tionaragrif keit: I. phone e: me our N germ- c Signature cver/Cal:tsack Sonia SDNY_GM_00053489 CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL DB-SDNY-0016313 EFTA_00 164070 EFTA01294863
EFTA01297802
listed under section (c) above may also be listed in this section (c)). Marne Date of Sinn Legal Address For U.S Persons: For Mon-U.S Persons: Sonia( Seaunty (See too:rote 1 for alternatives! Number L to Social Seamy Number) i II I ABOVE I JEFFREY E. EPSTEIN i SEE For Noml./.S. Petsons in
EFTA01301503
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EFTA00148368
• Discussed new federal guidance for USDOL authority in certifying for Ts and Us - guidelines are in the process of being internally clarified and Sonia can provide an update after those conversations • Discussed better identification of child labor trafficking: sometimes present in forced marriage;
EFTA00151201
anowee(6) 15 Wor13 d art (9) 5 ReasonaNe(8) 6 Trawl deamerit(8) 10 Evelyttingconsithred(323) 11 NW(B) Apeedatieg9 Nets bow(6) Huntle(S) 22 Sonia pgraise(4) 14 Roetoe0) 'S Folariedoset(2.3) 7 Feebuilding(4) Trod ak(3) DEPARTURES ■ • Photo ID is compulsory on all flights. You will need
EFTA01307372
ep optens. hc1x1r9 tuner, «teen rule, and yields. 0 41443bh el own abs tom( areemelds, from yea F ram Adescr a by <dreg BO) 262-10)0 • f psalms Sonia» account protection We fern nand:4e of te Sauces trasta Protecion Con:Keaton (W(). *bid, tracts Prutes custaren cl as nmebers w to 11.40.000 faxlv
EFTA01307282
the Forms 1099 and the barns aff0. for tag eessceseg infiarnation I it tne panic. of UBS to file lit opmaaar to naming form with the US buena Brook* Sonia at PR lteatury bepottyent at in such lams acctrady runny cbacienosancronnterest as in nerrot of issue 'none meat consul you' (Medea tat mow Augw20
EFTA01312750
x has applied a fuel surcharge 01 5.`50% to this swami Dislance Based Prong. gone 6 Ressase tognaure on Me InIerrelShp fruiting ID 790111713224 Sonia Type FedEx Pnonlyetromight Package Tyre FedEx Envelope Zone 6 PaCkageil I Weighl 1.0 lbs. 0.5kgs Sender JEFFREY E EPSTEIN NEW YORK NY 10022
EFTA01314618
EPSTEIN a CO INC Reran 4 457 MADISON AVE Repel, 1 NEW YORK NY 100224809 US Weigh! 0 Delivered Aug 02. 20001030 Transperlahce Charge 1239 Sonia Fuel SurChage O 50 Area Code M Signed By IA ANDERSON Y Total Transportation Charges USD S 12.89 Bundle 0 000 Fedex MenaiUse 218179030130
EFTA01309412
Captin Randy 2:30 pick up housekeeper from GSJ and bring them LSJ Captin Randy: 4pm staff Sportis Captin Tap: 7am staff Captin tap: 12pm pick up Sonia and Myla from GSJ Captin Tap: 3pm staff run housekeeper and Carpinter Captin Tao: 4pm staff Import this list to Paperless (has last was created u
EFTA01312981
8 Coutoil Serve 46 mm 200,s Atha nd1 74 Moue SW*, 45 COM 9D:,5 9 Sow* b144.tw 10 Sento b iNg41:45:0 14 Son4:4 »Oa., 17 Soni:o *Alaska 22 Sonia :Mt Alto: 23 Senna I•o-n Mime 23 Srwo 0 , .Matke 515 54 Senna I, Conef3 n a ea Sena ayrn Pro•:, Klytteryar OTHER CHARGE CODE DEFINITIONS 11)
EFTA01313021
uel Surcharge FedEx has applied a fuel Dislance Based Prong. Zone 6 surcharge 017.00%1othis sNpneril Tracking ID 838295066530 Sender Recipieni Sonia T)Pe FedEx Pncrity OrtomgN M CAMPOS J PESTEIN Package Type Fed& Pak JEFFREY E EPSTEIN 358 EL BRLLO WAY Zone 6 457 MADISON AYE FL 4 PALM BEAC
HOUSE_OVERSIGHT_014498 - HOUSE_OVERSIGHT_014515
y in Estate Hoffman. The ser- vice will follow at Richardson 10 a.m. Interment will be in Western Cem- etery No. 2. She is survived by her mother, Sonia Coming to Join the Vi Dental Team! DEATHS Richardson; father, Romeo Richardson; siblings, Romeo, Nancy, Sharon, Louise, Karen and Lydia; nephews a
Page: HOUSE_OVERSIGHT_014505 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America

FedEx
OrganizationAmerican multinational delivery services company

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009

Ralph Lauren
PersonAmerican fashion designer (born 1939)
Sanwa
OrganizationJapanese financial institution (Sanwa Bank)

Alaska
LocationState of the United States of America

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Memphis
LocationCity in and county seat of Shelby County, Tennessee, United States

Vicky Ward
PersonBritish investigative journalist

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Pittsburgh
LocationCity and county seat in Allegheny County, Pennsylvania, United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Doug Band
PersonAmerican presidential advisor

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial