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EFTA01728083Set 10

2007-08-1573p17,890w

12/31/1987 Age: Y b eien 01/01/1972 and 12/31/1973 Ns' • P TON N 16, M1 0ER COUNTY (Jun 1982 - Mar 2006) DOB: xxx-xx-xxax issued in between 01/01/1989 and 12/31/1989

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00003276Set 2

EFTA00003276 I EFTA00003277 alk EFTA00003278 .0er -7.77. sertn ;"-- EFTA00003279 EFTA00003280

https://www.justice.gov/epstein/files/DataSet%202/EFTA00003276.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

firer. .;AL •e ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, , -0o•ora 11 II • .00'0Er JEFFRCY E. EPS TEN si I HOUSEHOLD ACCOUNT "h eit ig 1030 10'0.0•11 1V 0. CAISO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Assault C Payment Aim 1 19808.271 Payment Date.16~00t1 47) 9a6,á F. Cush:0er Information rypofPersonal Aocourd To Dena • • ust. Name ItES 4> I wane) Number Connonalbre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA00609126Set 9

2010-05-252p357w

fret mat Ise 14,-Teob La far eery lose ta, 'Agar Walit agli 0er tis wry moichyttl feters ttea n , ~ n ew or immIN gin Moe aye hee 44I areeirst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609126.pdf

EFTA00554743Set 9

2019-08-181p675w

FEDERAL LAW, THIS FORM MUST CONTAIN A FILLED-IN /vd. L7,0er. ESTIMATE OF THE COST OF A MOVE FOR WHICH THE MOVING COMPANY IS LIABLE FOR THE FULL (REPLACEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554743.pdf

EFTA00165589Set 9

Holders Signature Mir Joint Account Healer's Sg mature Date erzri ci,.. 4 , P84 ,0er 0 thieisvard:br Tr g0rne ;:t ) ' :..orldn't,g484"' ittiliiiti.A.rf-g.;:cn-Afg4947t3!-Pir „._larfa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165589.pdf

EFTA02344259Set 11

islimbrIff.10", Awn , 6et,srolor....6rtiochnitiAlttim(be --tropy.crIe-k6*.nratdozweitixbtotto4 , 0- ilis).0er 1 56IDher jtAw3otAllilViIlr:kro•Pfle'•269Px.51.401I'1765i$(06A10

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00266538Set 9

2007-08-044p1,063w

EFTA00266539 sisit ess PieM PitoGszeS5 07006 <ma --coov.yr - No-r aecogoeo iv%) OFF-CNC:0ER NISTORsif POPH6408 BOOTH AUBTPALIA POLICE DEPARTEMIT Run Date : 20/05/2015 Run Tlme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266538.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

0er I r -I 76765%31 — • — 0 %. CT1w~ I1 F: A!!--Ffi4d -I !I I -**- (gE1 N )60 T- - #.1%_ -• 4: 9-'KO; I - - OCV71

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00522391Set 9

COMBINED TRANSPORT NOT NEGOTIABLE UNLESS CONSIGNED-1'00°0ER' BILL OF LADING PORT TO PORT Ref. NO. BIL. NO. HZKl8M6g..59 Shipper COOWONE INDUSTRIAL CO., LTD 1 QUEENS ROAD CENTRAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522391.pdf

EFTA01127919Set 9

2017-09-1650p17,032w

2012 TAX RETURN FILING INSTRUCTIONS U.S. RETURN OF PARTNERSHIP INCOME FOR THE YEAR ENDING DECEMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA00307673Set 9

period not moil be earned Si the aware& 9190 AC Ram 80804 (NOM 0er W524-848-90071Stoned /4 Premous Ede ca EFTA00307674

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307673.pdf

EFTA01223397Set 9

2019-01-2816p2,842w

cruAirR 9 Yo" i 4, Tz....11-71.1 5Peinv,. I- 5 rem hire 3;0er" mice_ yriteen, hp& Si.i....9.4.7- 1Leckgrs ) )0 46. 2 0 oks LAtino NS" 2.doo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223397.pdf

EFTA00270362Set 9

1993-09-1310p4,970w

associated with him for more than 25 years until his death in 20195?-4[0ER? The nature of their relationship remains unclear. In a 2009 deposition, several of 2006 mugshot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270362.pdf

EFTA01157586Set 9

ligt ,"--kr Cet-e-a- c C4(1-44- /4 O 0ER,c-e_ 9 6'S° <PVISAAAkr CA4-e-e_V- , oge;'0 OFF DUTY - rIEUEVED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157586.pdf

EFTA01157694Set 9

1/47 r-yde.-- ft cre.it .. .30 Per -Znie714. r C-0er Z-- 6760 Pe- e9;e.07..../..a,Col.et e; 1,,,ei OFF DUTY - RELIEVED BY: -.el' - - SIGNED W-8(10/O8

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157694.pdf

EFTA01135281Set 9

2014-02-0938p15,919w

0Er ne % ago N•2012 100 1996 • 2002 4 . 11.*****%.9314(PROJECTED) /3 • 0 02 0.4 0.6 0.8 smeller IDEOLOGICAL GAP BETWEEN PARTIES larger And here's the House. EFTA01135310

https://www.justice.gov/epstein/files/DataSet%209/EFTA01135281.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2007

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Results by Dataset23 total

Set 2

1

Set 9

13

Set 10

7

Set 11

2