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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00137635Set 9

/VS 8:00.8:30 AM .1,1 6 6 /-) Ik'S 2.00.2:30 PM ; 10100.10.30PM / b /2, /on (44 6.30-7.00 AM [,31 6tro ... 00AM / 5 6 /3) /vs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA01696804Set 10

2004-03-0149p15,778w

Signature: Name, Title: SSRA Issued this 8 dayof Aucust , 2007 Ie -HM - /VS, (0 g -sOP - 10 EFTA01696822 CERTIFICATE OF SUBPOENA (Polito Public Law No. 544, 106th Congress, 2nollitlon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696804.pdf

EFTA01304951Set 10

DATE .1 1 3/ TIME_..3 ' 3I etre DATE _e, 1:2 / /vs" TIME. 5-• 0.2o '11"M' PM M Glean M OF OF PHONE/ MOBILE PHONE! MOBILE TELEPHONED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304951.pdf

EFTA01299811Set 10

2014-11-033p685w

WALL STREET /REC/PERSKINO LIZ FFC ANT TA KALM ACCOUNT NEW YORK, NY 10005-2058 //VS (5NY OUST MN - 0/8 COMO ARIERIC 35244021 35244021 - pm) VORUGANT1 C/O DEUTSCHE BANK GO WALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299811.pdf

EFTA01525328Set 10

/VS Thus Fags InknUonally Left Blank J.P Morgan Confidential Treatment Requested by JPMorgan JPM-SDNY-00053537 Chase CONFIDENTIAL SDNY_GM_00322735 EFTA01525328

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525328.pdf

EFTA01299472Set 10

2019-09-063p687w

VOID ATS OF 15/08/31 ONSHORE L P /REC/PERSNINO, LAC 1700 BROADWAY FL 38 //VS NEW YORK NY 10019-5905 JP HORGAN CHASE BANK NATIONAL JSP I WIN= CITIVS33PDG 122662.97 CITIBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299472.pdf

EFTA01584613Set 10

hart draft daddleUi rail X Oat e wry art/ O,, a° 0 ,as, ea" /vs as iisa la Or was .rc so actare • re tivi; ', mews 011ete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584613.pdf

EFTA01494429Set 10

2008-04-011p192w

Business Checking 000000739474332 HYPERION AIR INC 11 rt Inala•Pial. Sal IffetRON a INC /VS. fay MIA •.• 01000.40....qa 4. Nana WI ni• I 0 llama

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494429.pdf

EFTA01339042Set 10

Coons Mean Weer ea Period ellDue Page JOSEPH ALVA/WI Jen 13 • Feb 12 Feb14, 2408

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA01309593Set 10

SDNY_GM_00332949 CONFIDENTIAL EFTA_00205643 EFTA01309596 stuc kuctuts give, mass9es - some-I-in/vs ask 5ir15 to do ?kn. but don+ have. 1-o if eion+ want Know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309593.pdf

EFTA02242170Set 11

2018-04-171p266w

looking for on direct flights, best fare with Virgin Atlantic I DL /VS 4371 23APR JFK LHR 0815A 0810P OPERATED BY VIRGIN ATLANTIC 2 DL A'S 4372 07MAY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242170.pdf

EFTA01722056Set 10

/95162. 334'91 /vVG Today 3-f Total ma./ v .. 1445" /vs, 7 NUMBER TWO ENGINE Billing Address: JEGE. Inc. Serial Number 654373 Hours Cycles ming Previous eR, 10/2-1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722056.pdf

EFTA00159107Set 9

2019-08-078p956w

ePtei Grx0 coca:v.6D CLAFFLINgS ire Catigisibfliea Simpson) cifctklav eoy cerree 'ist' OAF-pus/Vs I J MAipiN f WEBS pr Cy ERN44 Goy 0-4.414 C1 /44FFUNIC_S

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159107.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

FANCELLI 63 RUE ALBERT DAILLENNE bAlt l'utMILUO) AI moirassuman 1.1 nr mat OW /VS VI 'MUIR n'lfl ninth yr is.% tin. Rl I RI /AAP ATIIP•11 klAatits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA00167289Set 9

FROM Identifier Defined City 4 / 4..eAst ...4" 3. 3/e/et eet •••/ State or Country /VS 4. in 41 A ..."/14 TO Identifier Defined S. ZtIGoR S) City "TA • 6. State

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

EFTA00137723Set 9

2019-07-3079p36,021w

/VS IX)C? k/S 4.305:00AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00167975Set 9

5 St ()Ur of 5ei2vlc€ 42 41 141,4040_ N212JE PLAN D, LLC Passenger Manifest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

Resist:7e f -N EVJz e per/Acr\.ILM tr DesTR_QCGI © fC cArze-EQ /vs c?-ii tQ ) rte. - rn/PrCr r N' ,X11/ A/Fr-Jag ErsitIN • EFTA00261843

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA01255980Set 9

2015-05-101p282w

WALL STREET /EEC/PERSHING LLC EEC DENI5 ACC/ KURT BOTENIEDFF KIN NEW YORK, NY 10005.2850 //VS BUIENHOFF TEN CON VLF PORTFOLIO 37989609 ACCT N4G 013698 37909609 - MAiT BUTEWAOFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255980.pdf

EFTA00128994Set 9

/vs,1 -- 5 41":1:1d:r Patall> at-tc ci oct priet4er- .4.A.-1 • \Dovt150 II EFTA00129003 ,41.• pr:Inat 4GuA , 4_ coda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf

Page 1

Results by Dataset38 total

Set 9

15

Set 10

22

Set 11

1