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EFTA01494831Set 10

2012-09-291p170w

roma.. 0...* ire CCnOr•" 11221 HIPCP11011 AMOY. amiessinsc alaiSONNOSILL 117 .C4PAIL • se HMO AINI(1.• LOW.. INcnro $ Waco mow IThrat Taste Snyn LrGeo Wow** au CAI J. Vogt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494831.pdf

EFTA01652016Set 10

2025-04-2024p3,671w

Vdnupptlina aneti Xatp smog auoXiana ..laSuep u9paülagrauole mu um ump .53109 mea aini wu!' aw pasn Xata, isatis culOpd Xuotunsai Mu .kg `qmos am u! muon .Lw le mati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf

EFTA00003153Set 1

ri.4.4).il I ICrIel.1 uthh:ri I lue \I.itt I Linn). \I‘C , \aini i 10 / 1,1 CIII0 111,Crl, ( ;ad CailLIM lian)) i ngen): ()ert> N. hire in.neine

https://www.justice.gov/epstein/files/DataSet%201/EFTA00003153.pdf

EFTA00001929Set 1

trig awn ill -tot VIII I /fink 4nIti -/Itotgli aini rich ptivit114.. 12/: yyzjizpuont

https://www.justice.gov/epstein/files/DataSet%201/EFTA00001929.pdf

EFTA01318053Set 10

Froerx 14044 Dollooty Sardine • Øs Maalai FedEx Intemallona/ Ground 860 COI Reopen'. aini autoPOD 33) Fodfx eldmo May &reap • Oat 70 Poun2 481 MI Reopen. Ann Spa« 31) PodEx Nine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318053.pdf

EFTA01472313Set 10

2014-05-0210p1,552w

Section 5; Upon the dissolution of the Corporation, its assets re"aini" aSef payment, or provision for payment of all debts and liabilities of the Corpor"bn, Sail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472313.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

partner is, pr becomes, an employee or member of ainy securities exchange (or corporation of which any exchange owns a majority of the capital stock), the Rnancial Industry Regulatory Aothority

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 AT&T Wireless Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

arbitrate, Lurssen's aforementioned actions constitute a waiver of this condition. See e.g.. Aini v. Sun Taiyang Co.. 964 F. Supp. 762, 779 (S.D.N.Y. 1997); see also Empire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01456736Set 10

Revenue Code). N Section 5: Upon the dissolution of the Corporation, its assets rein'aini% alFst payment, or provision for payment of all debts and liabilities of the Corporaiiiin, A/1.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456736.pdf

EFTA02359169Set 11

2016-10-105p512w

www.scien=eandnonduality.com <http://www.scienceandnonduality.com> 4 EFTA_R1_01347221 EFTA02359172 jOu©341ktei E.EA- u-/E AINI Hilmodom ninglii..J14Ex4E.axu !L+"1 EFTA_R1_01347222 EFTA02359173

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359169.pdf

EFTA01945652Set 10

2013-12-1115p862w

Ovieto Sangria Tumblers - Flutes - Set of 4 Set of 4 EFTA_R1_00407729 EFTA01945654 Aini Salad Servers with Modern Teak Flatware - Set Ariana Teak Round Bowls - Teak Handles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01945652.pdf

EFTA01365892Set 10

Revenue Code). N Section 5: Upon the dissolution of the Corporation, its assets rein'aini% alFst payment, or provision for payment of all debts and liabilities of the Corporaiiiin, A/1.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365892.pdf

EFTA00251905Set 9

alliers":7 ise. • • •,,,"•-• , „a, • '"•"" 0 • - - *or wati e--"'"Worecnis`r - Vi ' aini* -- ent4-- r • - 7,00,;-4.1,2 41— - ••••••. • •••• ,••• adeveraG "•- •-• "• • .,••••• -at "•••• • . -4_ - wa. • • , +dirt-"c4 •ra - •ta" anti, AN/ bolell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00251905.pdf

EFTA00138731Set 9

2019-07-3084p14,000w

gozi Ryt4n,tei :11 - kgtrieftszu— --- - droi-t4cAw:e7CAct ..t I? - r( - aci rare( aini goavt tiLeAn2 t._ ;- Awitis es 'FbxrfiTaz<iti riipt-wi or • 0 EFTA00138767 61,44-irc4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf

EFTA00167289Set 9

DATE: *7 - 1 , 2007 FROM TIST TO vvk D Thelitr ure S :SS T Aini rrir i :2.% M Trip Number LFS PASSENGERS ,36FFE.tt• ePsTaN FROM Identifier Defined 2. City

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

EFTA00600419Set 9

2006-06-2221p2,813w

/5seFt* tale ea el." /10.5e%/ - Aroo,e,,aini-5/0‘ t and address of consignee: ,,p /te :-5 ->,9 sx ../ 944Oeee Declared nam ‘/C Ale, /.e.t" ai4arral_cAtf Declared means

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600419.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

ntieu-CCI CARL eftr. pritSe!aiNi Heal fte SN EFTA00262455 C)t)CI DE.CI ICE;) \ - C,! C. •, . • _ - EP are Jeffrey Epstein -Wilciperlia 5119/22.3:52 PM ASK es..C.e. aieea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01089377Set 9

2011-05-0325p2,885w

yaft ., l e , -.-.— row 1141 7. . .... . . i ...... SO ca• - LH) AINI•Vole — rom le — arm ..... y a ...-... dr: Fp C for ... L ......- .... era labothar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089377.pdf

EFTA00595197Set 9

2006-11-0816p1,328w

rGrL i.s-r 'E'en k re0 f2.4k o e .....5t ori-40 Coat,- Aini+ C- utli-yai-cca_Ascst %St> sal ‘sr " 0, ‘r-V4.4‘ak...)catin.ik ‘-a Airdh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595197.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2012

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Results by Dataset38 total

Set 1

2

Set 9

12

Set 10

23

Set 11

1