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EFTA00023822Set 8

2010-01-2336p6,616w

Paill.... 14:56 PEREZ WPM MARIA • 12124582746 /GISELA 1 11321 2QXC•AGP 1 A30 OSI YY CTCA312-392-3051 IATA 10588071 14:56 PERU 1 2 A9 ' 1 2 A30 ... PEOCINNal9A8ETTE ROMAINE 1 S A30 0 Rli Saaarn iai-. , US 1 4 AS PfIX I JINGOL 1 4 A.30 061 YY Ct..USOWSSK 1 5 AW 1 6 A9 Ilie

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023822.pdf

EFTA01415518Set 10

2010-07-21102p31,053w

Risk Factors &"Expert Sans Regular,Regular"&10&K000000 Restricted - External Risk Factors The following is

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415518.pdf

EFTA01601684Set 10

2019-11-261p93w

Product ID: 3971 Type: PRTT/CCC/187/ Source IP: 2607:fb90:252b:a390:a30:ade8:5e2a:faad Source Country: United States Source Region: Florida Source City: Opa-locka Source ... Source Domain: Unknown Source Organization: T-Mobile USA Destination IP: 2607:fb90:252b:a390:a30:ade8:5e2a:faad Destination Country: United States Destination Region: Florida Destination City: Opa-locka

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01601684.pdf

EFTA01595520Set 10

isilion E. AUT 081918 VISA DOA PUR a30 782 7282 • WA 15.00 08/20 DEBIT CARD PURCHASE. ALIT 081918 VISA DOA PUR 1&00 TCO 782 7282 ' WA 08121 DEBIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595520.pdf

EFTA01601682Set 10

2019-11-261p91w

Unknown Source Domain: Unknown Source Organization: Unknown Destination IP: 2607:fb90:252b:a390:a30:ade8:5e2a:faad Destination Country: United States Destination Region: Florida Destination City: Opa-locka Destination

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01601682.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

COIMOPT angtart Or Lass Nast Saab fast LIST Walla patefle• WW --.A30 Calta00 Nate a laa a lig 17 $41.1. ',V.V., 10.00 142.64 140•64 laleataat aet&ee10I late Cara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

C996=H6÷CdEP :Ti2elIcele01568÷,30%«ice:D'OExce)vteelis TAtAfe«Otintz•I Aatied+BKu)A30-0 'hiz !! :2°Cek}y;%-0Ai#t960] IIRELS8: Jo"CipZ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA02280619Set 11

2019-04-021p171w

d5fc9d3&pd rd w=yFfGn&pd rd wg=ofvfB&pf rd_p=23754 a30-606a-4e0a-ba42- b43d14507217&pf rd r=BZGES6MYB 1 BE7K9BAHPD&qid=1554 228562&s=gateway Piping

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02280619.pdf

EFTA01707747Set 10

61.; 4.40 S MP Mk. •• . 6 • • . . • .. • • • ..0• 1 • ••' • • • ..taz.)..••:1, r• .;;* • • •• . •• - • 11, 74.• 1..

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707747.pdf

EFTA00607956Set 9

2011-02-019p2,388w

x62.2' A30' vAlhOut Stand 06' euarthei of (2r'. ;meow at Ea tong Wfar) rxoineav pion; IVeight tlbs I brained WA 145 a lus 147 li to I20 ZIPs. Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607956.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

ORD.IN3693US 1 3 A9 NIX 1 3 A30 OSI IS ORD IN3693US ,.... 1 4 AS PH INGOL 1 4 MO OSI TY C USOWSSK DISNEY GLOBAL TRAVEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.pdf

EFTA00167758Set 9

N212JE JEGE, LLC Passenger Manifest Crew: LV DR NM Date:___Z__/ t i t / 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA00106307Set 9

21/41244 1CAST 4 1- (.1 5_9430 10 5 *ger-act II :5o cioicAs A30 -Thbt8- 14416-414 br3 sia Sib ILL r fre 10r- I 1 if 6iti.o34

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106307.pdf

EFTA00762732Set 9

spans="1:18" s="1• oust omFormat="1"><c r="A30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762732.pdf

EFTA00121620Set 9

2019-07-307p2,736w

111c Wo 5:304:00 PM n .5-35- Z00-a30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121620.pdf

EFTA00798167Set 9

2007-09-2436p7,713w

absence of probable cause element of Defendant's malicious prosecution claim. I0 A30 EFTA00798196 CERTIFICATE OF SERVICE I certify that the foregoing document has been furnished to the attorneys listed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf

EFTA00762739Set 9

spans="1:18" s="1• customFor mat="1"><c r="A30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00099866Set 9

2021-03-043p75w

stay on top. EFTA00099866 WWWWWWWWWWwWWWWWWWW , 04.0.400.0.60.0....001,10.0. 41000 a.. n '..4 40.a30 0,41,****** EFTA00099867 Sent from my iPhone EFTA00099868

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099866.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

TIME TIME TIME SIGNATURE TIME FRAME START END START END START END FRAME 500-A30

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

EFTA00121636Set 9

2019-08-0111p2,573w

A30. 9 00 MI al IIISSEBEil 1:00-1:30 AM MEW . '0 il=somm e littirn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121636.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2010

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Results by Dataset52 total

Set 8

1

Set 9

25

Set 10

23

Set 11

3