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EFTA01246626Set 9

2005-12-059p1,989w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092567 EFTA01246631 Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN' Issued At PUBLIX 00352 8321192769-6 UNION' i eceive ... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00092569 EFTA01246633 Requestor=MM0, Subpoena #=75686, Locator #=29757500731 8324126131-5 PUBLIX #2362 emo. 1100 ROYAL PALM BEACH BLVD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA01728991 Reguestor=MM0, Subpoena ta Locator /M il PUBLIX #2362 1180 ROYAL PALM BEACH BLVD ... Cente r, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA01728993 Requestor=MM0, Subpoena #=75686, LOcator #=36247514298 SIESTERNI: Is lased AL UNIONE I ANY J(IND Chi= CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA00143287Set 9

44xixonft pc-*ole dass, proseanntqwit> WirOr-1eb•>SWia+ .-spa ar-"Nms solc--kalilyk: mm0: : fm144.0: KO: kneNspnom: tonnsl:«Nowt awo: tewahsw not No.nekat Op% sox.immaNNE wm: whge.gwe awash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00258061Set 9

York, NY (0278-0004 Official Business Penalty for Private the $300 3IE - 302i51) BOX MM0 8 EFTA00258061 ITEM(S) CANNOT BE SCANNED DESCRIPTION EFTA00258062 EFTA00258063

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258061.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

Processing Center, Custodian of Records, Western Union Financial Services. BEST COPY AVAILABLE EFTA00260567 $ • -• Requestor=MM0, Subpoena #=75686, Locator #=27857543449 WESTERN' hated At PUBLIX a036E 8321192769-6 UNION. eceive 1160 ROYAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA01262400Set 9

2005-10-192p314w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251808 EFTA01262400 Requestor=MM0, Subpoena #=75686, Locator #=29757500731 8324126131-5 PUBLIX *3362 0240. 1021 1180 ROYAL PALM BEACH BLVD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262400.pdf

EFTA00608160Set 9

2013-09-1628p5,612w

Egan» Mm0 Onnowilan 4. Amentencn yaw ['mot<iuun E genie 0.1* 0R 60.111 .1221 2162E 423 3,4 TS. 620:0 drain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608160.pdf

EFTA01484879Set 10

2007-01-011p257w

estabOshec, spooscred aelvael a ranged by (nvd palea and the Morgan Companes may be mm0~ fa sten se vevs JPMorgan PrNale Bank 4 :/%1I7WABIVI9 mon» fa Oo pnvon, Pankng Imsmass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484879.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

U65 Palencia' Seniices hc *UBS 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01381961Set 10

Page 1 O mm0 zz OFAC RESULTS RDC: z z Mail sent separately. 0 m 70 O 7:1 PCR: Mail sent separately. CD BIS RESULTS Negative Media: There

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381961.pdf

EFTA01333420Set 10

2004-12-239p1,827w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00250430 EFTA01333420 Requestor=MM0, Subpoena #=75686, Locator #=36247514298 IVITASNI 8308083459-C lµnd AL ANY KING Liar CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01634170Set 10

EFTA01634217 • I EFTA01634218 EFTA01634219 EFTA01634220 EFTA01634221 EFTA01634222 J J J C EFTA01634223 EFTA01634224 mm-- mm0 0-E -0 -0 EOM- M 7 MMErTI ME EFTA01634225 R ~1 EFTA01634226 EFTA01634227 EFTA01634228

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01634170.pdf

EFTA01484873Set 10

2007-01-011p256w

lunds eskibOshecl sponscred aelvael a msnagpdby ente! part'« and the Morgan Companes may ba mm0~ for scen Sen". JPMorgan PrNale Bank 4 dg nwkonng mon» fei ge prs(49 bankng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484873.pdf

EFTA01334273Set 10

2005-10-032p546w

PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00251806 EFTA01334273 Requestor=MM0, Subpoena #=75686, Locator #=27857543449 had At WESTERN' PUBL1X 1036E 8321192769-6 PINION' :eceive 1180 ROYAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334273.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2005

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Results by Dataset14 total

Set 9

6

Set 10

8