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EFTA01353129Set 10

2018-06-28126p5,219w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353129.pdf

EFTA01721586Set 10

ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE I CALL ME. n .1.- / 7 / /ri Cr //V 7 /41 If )1 pi 4 ct F, GNED a SIGNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

43011A+A AWDY*Az430 30*.04)89.0 A'A.04).X. A?/ri***1_000kOHAAE$WoYAll7A.- 4 VAvA 0 A ?+010D*411kwh(910000 048404' At— V—J0700c1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA01719235Set 10

CAyKyles.ar la" 3 9,ni a,-QS1 ekV SIM EFTA01719267 EFTA01719268 a4Q1-ttitty-r- %/RI; 07 / .) Li /47 4 /41-94-4-rtc-6-in5t-t- AK_ OS•501- - ____tinks_c_S 4 • acv EFTA01719269 EFTA01719270

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719235.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

/ri, 4,, 2.. St 4, , S) -.* 4, r 0, S! Se I dr -., r c4.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

maser en contend in We occoasi fl are' e Crain Bank am» /ri arrtM» IMO Suridare• nole ro rtieeetWaeOn. »re» Or green». erienni irepero. o ferrite:I» Ye» M oiconairOn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00809113Set 9

Pale I 7ne: 2: I erg(' ( Se?' , • t r /ri. te. c ••• p ri•pr) elf IA I •-, Dv Ion r lc ( • T;. •I 445 C at 6. T AIA/T6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA00032363Set 8

2019-08-077p2,247w

11/1 7:304:00 AM 230-4:00 PM 11:30-1200 PM /RI 113) MORNING WATCH DAY WATCII EVENING wivrcti OPERATIONS OPERATIONS OPERATIONS LIEUTENANT LIEUTENANT LIEUTENANT A staff member

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032363.pdf

EFTA00305200Set 9

2017-08-253p1,693w

bflp./Avww ecfr goy. Additional information can be found at bflps./Mww tfARCIIry layaeseutce.centerisanotnnserrigrams.Pages/ri 0u 'gm Travel for traditional tourist activities is prohibited. and travelers are expected to maintain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305200.pdf

EFTA00618292Set 9

CAMP Amnia/mop r4e von'n' 737-72UB3 REVISION 21 S/N 29273 (YG006) VP-BBJ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618292.pdf

EFTA01089485Set 9

Partners 1, LP Partners CDAUTHY b bex.io 9 BitGo 'VlBitFury Gem Change • *expresscoin = coinsetter /RI KraKen 7ILedgerX DO SLNLOT xapo 41P4PID The First Dedicated Bitcoin Venture Fund www.ccp-Ip.com 17 EFTA01089491

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089485.pdf

EFTA01249118Set 9

2020-10-273p606w

HAI/OUN SKN/= i0C OLN/ OLS/MO OLY/MEMM MNP/HP DLC/19990527 )CA/99-17233 4IS4 CONTACT NK /RI IS PD 4IC/M215828339 ORI IMBED CONFIRM KISSING PERSON STATUS KITH --FCIC HIT RESPONSE-- INANE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249118.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

Consumar. Cyclkai 0.00% ($30.4.») 539.328 18-1.87.13 19.00 2.58 5.928 11~13 /RI 5.700 Narthern ter feergy tp tneray

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA01259069Set 9

Av4P00.112mailic $70 en Reopen,. Atn:OCO Ackeees Cameo. 429 (COD. Big 3rO Pony, Drew /RI BdReopeni. Spooks, 71 Nazweaus Maten$ 436 AmPOD. COD. NI 3rdPat,. Domotbc 172 Erenng. 911Repel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259069.pdf

EFTA01280775Set 10

126O REOUIRO TERRA LLC PALM BEACH, H. 3340 63.917,670 we 1/3 /RI T111,0F (Ate I 1-1Su On (4 our •-ihrx Jord

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280775.pdf

EFTA01340331Set 10

ACcES3 TO. OrCantt Reports rThasaelion RADOM a- Pennon Raparts ri- -- Swann Ways Ian- Cconor /RI E tun!' WE•SITt. Si ACCOUNT LIST ALL ACCOUNT NUMBERS TO NE MADE ACcESSIOLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340331.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

at&t National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2018

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Results by Dataset17 total

Set 8

1

Set 9

8

Set 10

8