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EFTA01708650Set 10

2004-04-10100p85,712w

loin µM.PL Pe/04 1.00 0.00 0.00 O.H 273 Apr 01 41010 let Pactelny /PO 0,00 0.00 0.00 0.00 232 Apr 01 1.1409 AN V PAU! 401.11. PP/PO ... Pels 001.n. PO /PO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf

EFTA01157837Set 9

0/94 /40 All Avgil,;44/5" A//f/, 44,adal. .44,4OAar .40hil CA1.-7 /Po tel CattOSVI /OVA dad& 4'046trait as/ 6794 /735" h&c SSiius' Getil isnw ... /JAL/ &A74 77-25. AifrO Sreof Cad /Anti S7Alf ga owe /Po All CchvAilloA/ 5 AI/Mil datioil A/0 Weraf 40/4/ Ott /,o0 /i/ as4/0/710Ail "WA AktfliI: i t0A11Zoi dealt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA01710618Set 10

2004-06-0843p39,212w

~Ilmeat AL- ~MOM Una NuPest Perbt, 312 Jot co «In PS V PAL. Wild% /Po MAO 0.00 0.40 0.10 CO-Cal lagratloa cucifireenNel~k PU.Mmarenumaall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710618.pdf

EFTA01720283Set 10

2005-03-296p1,117w

reet - • * t471011-• k. • 5an Francisco, CA 94111 . • .4z: Postmaster: /Imre deliver September 19, 2 /Po • . v. • • tP128 227 337# sHopoug t,!ciRts, KEY: K1057255 DENS IN PALM BE ' .##########**** ###########5-DIGIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720283.pdf

EFTA01497056Set 10

2004-10-301p185w

PAID 11109 11 eirir mar fl -c 1.• alma Cmt•••• /PO Immo 101.11111 ••••••• 1•6111, 11MN 4 •00 /000121113.4149 ] •••93 9910e /019109130.10 CHECK NO. 1131 43,269.23 PAID 11/08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497056.pdf

EFTA01479965Set 10

outrun* of the governing body was present srd opting /PO Mit Mew reshl.ifidm MA net tOth restIndid C. nyddiad and ere now in lull torte and effect Unless 1./. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479965.pdf

EFTA01339221Set 10

I.15 P NI 646-331-3571 Ny ?one 1.NY 2.0 i001144 ... 0.00 I:/PO. 425 4 21 I IN P 718-908.8485 New York. NY 7.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01595611Set 10

SILLIMPO SAM 0241101OIA•011YO,R ti/COIONC IYInO la/a!~ ePaliARY ale ti aYww •••••••~II fniter • /Po wawa lab in Is a elRae Qffilialtilt ;Om ~OS ff. OM~MIS aids lime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595611.pdf

EFTA00121504Set 9

2019-07-136p2,110w

/PO LOO .2.:41 72.4.L. 6:30-7:00 AM or At p. 2:304:00 PM 10:30-11:00 PM 1031f

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121504.pdf

EFTA00167289Set 9

je4e, Me- uf109cIE Ron' 72:7 acce, i3-24Aiwes-r ( 2/nbens- 1 7/2.00 — 7-H

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA01157608Set 9

oleo atis Wackenhut WEAPON ONO er‘* WATCHCLOOK JITEO YES KEYS ®'NO DYES OTHER: /PO C6 SECURITY OFFICER REPORT TIME am/pm DESCRIPTION OF ACTIVITIES ON ,e? --2---119n7/79 4 151/2

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00726133Set 9

2010-10-251p431w

SHED END Ill 6" 17 7/8" 1/8" 17 7/8" 1116" E3UFFE /PO ISHED PLAN/ SECTION- UPPER SCALE: 1 1/2" = • 36" 0" 1, ft LAC UER (TYPICAL) CV PUCK LiIGHTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726133.pdf

EFTA00622411Set 9

2010-05-253p131w

fizio .------' dev- (7.;: ' -77 .1 2 ‘;1/7/ 44- . ---, --- • 0 1 Lf I /PO 1)' 41' a APRA. 8140 EFTA00622412 750058 INVOICE wieway 8140 EFTA00622413

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622411.pdf

EFTA01157876Set 9

/Imorod i,,v Cdire 173S- kik° s,Aeloc Cifli. 447, S,;106,u ?se/ /Po AZ rafiVii5o.VC ,1/,'M/ Woitail. Ata41/71i rdd 647±1. /9•Pc) Aa roNA/oci5 MX& AVohiPg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157876.pdf

EFTA01124872Set 9

2010-06-28110p63,250w

defendants that we have just 14 (Pages 50 - 53) VERITEXT REPORTING COMPANY Olio /Po /OW ••••• EFTA01124886 Page 54 Page 56 1 Gruss - CONFIDENTIAL 1 Gruss-CONFIDENTIAL 2 reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf

EFTA01252055Set 9

j e-4E, bvc Afs)og,JE 1 E, 727 12/17/2,05- 1/7/2.007 7-H

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA00600540Set 9

2010-01-135p532w

CORP. INVOICE ASpacovyaMWOBOdeviotim 21109 Aoi -O0 Material shipped from SAN, TX CUST # AW0005 d /Po& I4Sjr,I414: SOLD TO: CC/ALVIN WHITE SHIP TO: ALVIN WHITE/LSJ 6500 RED HOOK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600540.pdf

EFTA00723371Set 9

2010-11-105p1,695w

SHED END 46" 17 7/8" 118" 17 7/6" 1116" • BUFFE /PO ISHL) PLAN/ SECTION- UPPER 36" 111. LA SUER ( TYP AL) SCALE: I i/7- 0" ICK LIGHTS / END S. IELow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723371.pdf

EFTA01261493Set 9

2013-04-0598p17,740w

rn.Pipponi COO No. 2110001,04/1 141/2611 Application for Export Export Certificate No. ill Certificate of

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf

EFTA02145460Set 10

2013-03-061p35w

Robert Sent Wed 3/6/2013 2:50:03 PM Subject shutters window boxes http://www.jackarnold.com/po lo_plan of the month.html Like the occasional window box. You should have metal brackets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145460.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2004

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Results by Dataset29 total

Set 9

12

Set 10

16

Set 11

1