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EFTA01095330Set 9

2016-05-12663p158,111w

( t IIs( I'('illll CURRENT STATUS N863MF 4776.5 IVI‘CMP LOG DATE -- 12 May 2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095330.pdf

EFTA01095993Set 9

Gulfstream CURRENT STATUS OE-IIS MYCMP LOG DATE -- Attu /: t- 17 Oct 2014 Stephen I

https://www.justice.gov/epstein/files/DataSet%209/EFTA01095993.pdf

EFTA02334509Set 11

2002-04-261p99w

Date: Fri, 26 Apr 2002 15:21:10 -0400 From: AIU<aiu@greetking.smtp0.net> Sub' your degree online with AIU Online To: Mime-Version: 1. Content-Type: text/html Message-Id: <200204270028.171jPk14g3N13oW2@strange.mail.mindspring.net> EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334509.pdf

EFTA01096711Set 9

2015-05-13604p145,436w

CURRENT STATUS HB-IVZ 2756.4 CMP LOG DATE -- 13 May 2015 Analyst: Phone: Frank Neal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01096711.pdf

EFTA00610882Set 9

2014-05-051p249w

items. Do not equivalent. U.S. VIRGIN ISLANDS 833 VIR 823 6-00 30o iii Aiu UPS SAVER TRACKING #: Z 0R7 7A7 04 7258 7008 ip BILLING: P/P DESC: DOCUMENTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610882.pdf

EFTA00580723Set 9

2002-04-271p105w

From: Subject: Complete 100% of your degree online with AIU Online To: Mime-Version: 1.0 Content-Type: text/html Message-Id: <200204270028.171jPk14q3N13oW2@strange.mail.mindspring.net> EFTA00580723

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580723.pdf

EFTA00255028Set 9

aiu ..... el • 4' O. ap, • W IIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255028.pdf

EFTA00796926Set 9

RCHASE AMIERi:AN 44x4a**** :silo 2ead Total USD $14.93 AKR3lED 80272 Mode Issue r AIU: ACCCOt)025: DA: )CO1)005040 lAD: )6720 )3602401 TS:: Eeoo ARC; 3030 Lane 4 ' CLacker

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796926.pdf

EFTA00254812Set 9

aiu ..... el • 4' O. ap, • W IIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA00254812.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

RjI1axv*Ault*rp_tuAtdiAIY.Ao LAeFT...B4 O{.@{wg.# .444e-AAA 404> re. st-Ax*****Aiu#A-44yBA+ pIA-AT'! **A440 < Az* FAA ***-49**=*[{ !AAA* **/*cow<l-po.AtioA ‹I rAgYA4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00217435Set 9

shprnenl. Distance Based Pacing. Zone 2 InlemeiShp Sender flecDenl Tracking ID 790338425416 ERIC GANY AIU Service Type FedEx Standard Overnight JEFFREY E EPSTEIN Package Type FedEx Envelope 457 MADISON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217435.pdf

EFTA00866819Set 9

2018-03-083p2,067w

capital-raising cimage004.png> sound: SI ( *.w‘b,F-1Meg • la:it• nip dmhi,uNps aiu l(494200)01IIII25IPIA.I41-144.ISAMII I4A,,,AienI94294 IA Have received a lot of requests for conference calls

https://www.justice.gov/epstein/files/DataSet%209/EFTA00866819.pdf

EFTA00789529Set 9

2006-01-01209p10,457w

Rights Reserved. 972008&fuseaction=fi... 5/31/2007 EFTA00789539 EFTA00789540 C Lr f Aiu,..)ct &s. 2107 C3.91 b6 b7C • EFTA00789541 IL mimmENNINNImiiimmNI EFTA00789542 oda322tt, 1 b b C b6 b7C EFTA00789543

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789529.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01266457Set 10

2018-05-0829p13,484w

EFTA01266458 from a reputable financial institution in the amount of Ten Million Dollars (aiu,uuu,u ), which annuity shall be payable monthly for the life

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266457.pdf

EFTA01308370Set 10

/fri o/c7/17)1r 7-4‘ ' ?a hazia Cttil/d,tr&' , a_aiu%/ els're- / verr?.0 4-0 SZ do .s7 9_441gi 9, 0444.______ le* — /ad ?AO /746.04 ,077ft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308370.pdf

EFTA02728906Set 11

OLIV,/ AIU IS TUB 12: 4 0 FAX Ricci Leopold PA Zoo4/006 State of Florida v. Jeffrey Epstein Case No: 2006CF009454A SERVICE Lisr Leona Belohlavek, Esq. Attorney For: Party

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728906.pdf

EFTA01381924Set 10

çkouti....A. sjUn)t O%a r 'rat ehiesont earesuco..ua scesiSecuritynuAleere n.naarJOlt :ttrabor aiu. Coutitrf tg %Marica Sn teen kUnhfieatorn cred ; entpbe elebee,untir of lexie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381924.pdf

EFTA01298278Set 10

powers of w stockholders, it is further provided: the Corporation and of its directors aiu) . C (1) The number of directors of the Corporation shall be fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298278.pdf

EFTA00594361Set 9

2014-06-0615p3,644w

Make Jacuzzi ; Type .15E642510—S2 size of disebargir,S5_ inches; if turban type, gin aiu of cobs , inches; diameter of bowls inches; number of talk • length of suction pipe feet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594361.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2016

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Results by Dataset20 total

Set 9

13

Set 10

5

Set 11

2