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Corpus: 1990-03-17 – 2025-12-01

December 2015

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EFTA00026279Set 8

2015-12-31123p48,592w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00809904Set 9

RIGHT BODY WHEEL WELL BRAKE SURGE ACCUM 1A 0 0 60 DT 0 0 0 0 68.763 10.366 0 0 25 0 24.03.2017 324106112 23.05.2017 2-32009012 RIGHT WING WHEEL ... WELL BRAKE SURGE ACCUM 1A 0 0 60 DT 0 0 0 0 68.763 10.366 0 0 25 0 24.03.2017 324106112 23.05.2017 2-32009013 LEFT WING WHEEL WELL BRAKE SURGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809904.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

doosments Incear! roarruoal rewdeg You FUR vroa. Lao a rat Pore Equiy Linea dal: accum bbnoti kbarroVIS:i0A9Klatic FtnisTIVISOCT re9010P3 Yeit C, PneneCoint Name Baba slow sHattRt. Tempo! a Worst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00727264Set 9

2010-02-281p162w

Current Assets 55,969.16 Property and Equipment Furniture and Fixtures 335.45 Equipment 3,698.18 Accum. Depreciation - Fumitur (119.79) Accum. Depreciation - Equipmen (276.01) Total Property and Equipment 3,637.83 Other Assets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727264.pdf

EFTA02325037Set 11

2017-10-182p381w

approve= what they ask for if travel International. They can add more days by accum=lating days off for weekends and holidays work when JE is in NY. > Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325037.pdf

EFTA00623208Set 9

Trustees. When such minor attains twenty-one (21) years, the then remaining principal (including accum ulated income) of such share shall be delivered to such minor or if such minor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623208.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

GUARD PN: GAG12A1 SN: NA. INSTALLED NEW GUARD PN: GAG12A1 OVER NLG WHEEL WELL ACCUM ULATOR GAUGE. NEW PART RECEIVED FROM GULFSTREAM AEROSPACE CORP. REFERENCE 8130-3 FORM TRACKING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA00263243Set 9

2019-07-1712p1,883w

intoxi cation and her demeanour towards her level lian Photographic Driver's The accumed y was confirmed by her South Austra Licence. NO. ACCUSED AA( The accused in this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263243.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01516836Set 10

2010-10-301p243w

transactionfeesfar services rendered this statement period Please cotttacI your Account Officer with questions or accum our wide arra". of business banking senders. Page 2 of 6 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516836.pdf

EFTA01255466Set 9

2018-09-1018p7,776w

rehkaio or CISCIte et to any caw pay Tr* Alert miasmata, contaned INS accume,t may or may na penan to the mclunual a way retraced n your Spay SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255466.pdf

EFTA00607418Set 9

2012-01-075p833w

Costs 9,975.000 9.975O30 9.975.000 Current Portion of LT Debt 0 0 0 Accum Amon-Production Costs (1,112.501) (4.437,500) (7.762.500) Other 0 0 Property and Equipment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607418.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

avalable cah balances, USS Bank USA depoat account balances. UBS AG Stanford Branch deposit accum balances and money market mut ua fund sweep balances. UBS Bank USA deposit account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

UBS Financial Services Inc SUBS 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

U65 Palencia' Seniices hc *UBS 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

urnt envelope. e g because olio ol lac Moments. contanng coriliang data shouki pas accum la the anoint you Ihnk sin tam, so that • Cornothits contracts (e.g, foreign exclutte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA00805902Set 9

2018-06-3017p4,468w

assets Investments in ponfolio companies 7.563,171 $ 7,731,938 Organizational costs, net of accum amortization 68,688 70,148 Total other assets $ 7,631,859 $ 7,802,086 Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805902.pdf

EFTA01107953Set 9

2009-12-3017p3,574w

debris related to the keep the work premises and surrounding area free from accum Work. Provide all clean up to Owner supplied dumpster • Owner will provide the following: Building permit

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107953.pdf

EFTA01361383Set 10

Finanal4 lonailon feptiona Jouni M Maine Pura a aver w barrattay .of1SAII /coma I - accum a Pero Aam ,' Pane ariam anada.1*.w.3:n. oenago, paro. 5LSain ray nicgthmggettait

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361383.pdf

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Results by Dataset22 total

Set 8

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Set 9

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Set 10

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Set 11

2