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EFTA01883048Set 10

2012-05-143p457w

mail address. Please note that this is my new c-mail addrcs * ************************************** ******************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883048.pdf

EFTA01332625Set 10

2021-07-22138p24,788w

U.S. Department Aviation Safety V.O. Box 25504 of Transportation Oklahoma City, Oklahoma 73126-0504 (405

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332625.pdf

EFTA01584809Set 10

lions the above referenced accou it to: Bank Name: lirst0ank, Puerto Rica Ba.tk Addrc,s 'MD Dux 9146 1519 Ionze be Lent. Asenue Santurce, PR 009031 ADAM: 211571473 Pm Credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584809.pdf

EFTA01444703Set 10

Debit Card i z: 0^ Delux <e Checkbook S"-le# . /. Name Only Name and Addrc i.s Q Duplicate Statement Addr EFTA01444705 ❑ D8 AG NY Preferred Certificate of Deposit Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444703.pdf

EFTA02038588Set 10

2012-05-177p1,029w

mail address. Please note that this is my new c-mail addrcs, ********************************************************* St EFTA_R1_00552673 EFTA02038592 The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038588.pdf

EFTA00224597Set 9

SEARCH WARRANT APPLICATION SEALED DOCUMENT TRACKING FORM Party Filing Matter Under Seal Nam Addrcs Telephone: 561 820-8711 On behalf of (select one): 0 Plaintiff O Defendant Date sealed document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA01110174Set 9

2013-02-123p349w

INSTL/FEE LABOR. INSTALLATION. TEST AND 100.00 700.00 CONFIGURATION OF EQUIPMENT Please remit to at addrcs.. Total 51,400.00 mouAtivicj au an nc..._5cuc- Payments/Credits Balance Due soou

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110174.pdf

EFTA02058754Set 10

2016-02-242p192w

Chan .e M Oat Your Day of Installation Contact Info Alternate Number Email Addrcs Update Contact into Service Address NES LLC 971 , FLR , MANHATTAN, NY, 10021 Order Info Order number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02058754.pdf

EFTA00732024Set 9

2010-09-273p548w

before printing this c-mail. This message is intended or the use of the addrc...cc and may contain information that is privileged andtor confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00732024.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

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

EFTA01369504Set 10

Deutsche Bank Securities Very t Date kimuutu NM Nome. • ,••? eci-- , \i?Nia tiC never Addrcs$ CM, Stale Zip Apenrz Se;al Security N 9:pi/alum of A iithOM01/ Agent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369504.pdf

EFTA01388450Set 10

Marketing - Americas Deutsche Bank Wealth Managerant I Xiti‘che Rank Trust Ccenpany twinRe3 Vogl! addrc.,: 34$ Part: Avamt, 241' flee t,:ew York. NV 10154 ilcal.whcmalthsorn #Positivelmpact CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388450.pdf

EFTA01595182Set 10

DOLLARS ($50,000) from the above referenced account Bank Name: FirstBank. Puerto Rico Bank Addrces: PO Box 9146 :519 Ponce De Leon Avenue Santurce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595182.pdf

EFTA01883756Set 10

2012-05-177p1,039w

mail address. Please note that this is my new c-mail addrcs, ********************************************************* St EFTA_R1_00298142 EFTA01883760 The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883756.pdf

EFTA01444609Set 10

1999-02-097p893w

Name Only ' Name and Address Duplicate Statement Style Code Color Nanin Internet Banking Services Addrc.'i^ Q DB Private Wealth Online Plus !v^ink to existing online relationship; Zip Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444609.pdf

EFTA01956378Set 10

2013-10-012p418w

will reach out if he's interested? >> > > Please use my alternative addrc o avoid email auto responder EFTA_R1_00427308 EFTA01956378 > -- > *********************************************************** > The information contained in this communication is > confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01956378.pdf

EFTA00730450Set 9

2010-02-0819p2,696w

Comprehensive Report Neighborhood: Res Res' n : Resi Ane Current h n II at hi addrc s: (Jun 1981 - Nov 8 Source Information: da AS Sources 29 Source Document(s) Driver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730450.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset17 total

Set 9

4

Set 10

13