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Corpus: 1990-03-17 – 2025-12-01

August 2019

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EFTA00082467Set 9

2019-08-1046p5,985w

D.LIX AVOCIWI 10/16 25,000.00 ACE DB -101519-051000013711665 5189777143739 10/16 25,000.00 ACX E• -101519-051000013711441 5180777161739 10/16 25,000.00 AM DB -101519-051000013111662 8311777163739 10/16 25,000.00 ACIII ... 12/18 1016 1,163.50 .n— CCM DATE MOOR DROCNIPTION 12/04 21.04 ACX DS -120412-021000024668443 0021 ED OF FT I8221Z CT 12/05 1)7.11 ACE 28 -120511-023000023671013 FIOC/IT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

Possible Relative: .-xx-moor issued in FLORIDA between 01/01/1985 and 12/31/1985 Age: ›acx-xx-x>acx issues in r .. issue in ! i e veen 01.11985 and 12/31/1985 Age: etween 1/01/1985

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01692476Set 10

2006-07-1650p18,466w

MetroPCS Call Detail for 1698Ca179pgs 1-1-C6 to 7-19-36.xls Page 175 01179 BILL ED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692476.pdf

EFTA01483361Set 10

2011-03-011p291w

Pint Web ID: 17.884 57 170.71938 03/25 Rands Transferred Dom Assai Ace To DDA Acx As 1,010,000 CO 1,170,119 58 Requated 03/23 03/23 I3ook Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483361.pdf

EFTA01483606Set 10

Requested 07/26 0726 Funds Trarriferred From DDA Aca To DDA 150.00000 659.558 27 Acx As Requested J.P. Morgan Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483606.pdf

EFTA01595058Set 10

2011-07-113p522w

Iw1T Seven Thousand Four Hundred Ninety D%-)Ilars & 611100 ($7,490.63) from the ahuve acx:ount to: Bank rune: .TP Mor ara Clot — DNS St Thomas, USVI Account #i: Routing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595058.pdf

EFTA01355535Set 10

Markel Authority (the "eret.e•). The C.NIA cons not make any repreetnititIon as 1.0 the acx:uracy or (omelettes's:: ct tine Decenstint, ono eq.ressly inuctelrew any liettlity whatweeer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355535.pdf

EFTA01483308Set 10

2010-12-011p342w

1228BI Qgc08C035813 Trn- 1357100362Es 12/30 12/30 runds Transferred From DDA Acx Cv0000739110438 To DDA Adr 100,000.00 363,52441 000000739121472 As Requested 12130 12/30 Chedc n1228 40.00000 323.524.41 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483308.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

DUPLICATE COPY 2,,802;36.5, ernberohip Rewards, Gold Card Statement of Account ii67/30344j€14fiaiOs due

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA02326308Set 11

2016-05-2518p3,678w

Score =eals 16 EFTA_R1_01247402 EFTA02326323 on fashion =rands AbeBooks Rare =ooks & =extbooks ACX Audiobook Publishing Made Easy Alexa Actionable Analytics for the Web Amazon Business Everything For Your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326308.pdf

EFTA02112117Set 10

2014-03-118p2,090w

upgrades ABI BB, Berenberg initiates DAI GY (buy), UBS upgrades RH SJ, GS upgrades ACX SM • Berenberg upgrades (CNA LN, ELE SM, FUM1V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA02345159Set 11

mOtt+i fc0 :*te*E6eDFM 0B.1:04#0161! V9_9.! hIR00t)—' L ""EA- ¢#acx JOq4RE'T IRR lEtirc.VRK,rAC)I }CEASiziee ROP), ea'A AulatiCka tencEs<EQ2rYogYEaV 6Bwodl WOO EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

CIMM p P3 U21; Y IAkP IF A FNW IVY abi 11. Iwi ACx li A" n. 31 t *Pt S1,1 M300'1 Ahnur NN X0.1001MYTVViN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

HQ.8[JDUH414>AVSHO, H..... el M..0. 4e 27 EFTA_R1_01443977 EFTA02404301 4*.Acx cheDocx 44h4>ip04141DOctE4>iO4>f4K04>g*p =04> =t .04o .shesi•Kx40-440H0A0iA00E4404+(lH4I

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00167137Set 9

ADDRESS Street CM Z92 PHONE NUMBER I'S itliti ADDrNI.. SUSPECT/ • JE ff acx a. 35? El 1501% p ADDRESS City Zp PHONE NUMBER SPECIAL INSTRUCTIONS 1 eAsr- cociy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00578359Set 9

2455MHz - 2475MHz - Spain 2446.5MHz - 2483.5MHz - France Radio Chipset: READ MAC Controller: TI ACX [00 ‘v/BBP Power Output: 20 dBm 44 45 EFTA00578384 Instant Wireless TM Series Wireless Network

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578359.pdf

EFTA00260457Set 9

2005-11-1022p1,006w

Cfreron-ocky i<116.t+i— (A)Fic kr.= 6PqE : ,ACX-sfut9 CAr-A•isTAIL51) V-iT(A-iv\1 - -WrrrEe-suiqE - -a- ;37PecIsrlicatins — s -rEAan 17--E60cAn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260457.pdf

EFTA01157749Set 9

keitz-z7/7ec,-- .03fr;pf-2r,c, ,oznzto .4.0 ea 95'30 (_-_/,,, /t in Acx,--L,... /9600

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157749.pdf

EFTA00257243Set 9

METAL TECHNOLOGY PLEASE REMIT TO DUNS #61-284-1759 W000 TECHNOLOGY, INC. GUST. NO. ACX. NO. DATE SHIPPED SHIPPED VIA SALESMAN TE4MS YOUR ORDER NO. IIPPED BACK DESCRIPTION AMOUNT ORDERED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257243.pdf

Page 1

Results by Dataset33 total

Set 9

11

Set 10

19

Set 11

3