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EFTA01744059Set 10

2015-03-177p3,591w

AL •1 i AL Ai AAA-I T AL Ai 41>A4.1 I A- Al AAA] A* <>1 44 4><>1 T A* Ai 4040.1 i AL Ai AA40 ... Al 0 I .4), 8 Al 0 A5L+ AL (AAA 8 Al 11 454 (0038 4-1 AI 0)(8 Ai 0 A514 ... Al 0 4051+ 41 - (AAA 8 Al !! 0-1 (404** 8 Ai 0 4051+ Al (AAA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01744059.pdf

EFTA00637690Set 9

2016-07-0916p4,979w

AXASAt ADAtAXAD ,44i*?..PPol-TAIMiod, 4400 A8r4›. 0 -44 AL** AAA 440X OmA4, 4+- .44o 40\ Ap.t.o. 14' AAAVOIA. *AL 0.. A I v.t 00000 4.0.1) 4.404.091 0D00000 ... ATAA LjµAYA.PPPo+'At*' - IAt0$+@ At -*At** AJ AD feJ AxA' AL ()AAA' AAA** I AAAJAiA.PP0+<40 Q AoAx .AAA I Ai) 4 0 Ax A5AxAD AA AAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA02695820Set 11

tonna/In A AO As AP IPA na Inman IAA AA AA • na IA Al AAA. annum. elan Auall AA Ian SO nanny IA nal A. Al

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695820.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

APvg• E-JA A 4i> s{-: AA A 4.:AADN' IbF 91 Arnvl AJ).• Al AAA) AAPI gA AAAAHA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA00705393Set 9

2017-02-2625p8,415w

444AA9AA=AAAAAFAAKAAoAtrflx444.'..e.tiA4004WAsetAA) 444.4444444441-44440444444 O°44A* otle } AAAAAAKA([34 4w4 : AIM** AAA Al -AAA FAA-444.<' 0,--AA"AAAA/AA4AA<AAAAAFAAKAAPAAu*AzAA, ofkie.k..p....1-z44*-4....4444.4.4.44.444444******* orlt.c).T.t.E4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00705393.pdf

EFTA00679128Set 9

2017-04-1111p2,216w

Ag00040kv"00>D4).} AA_*1-04 ! AT:10C.0 0 .0401V"10>D@4>}00' Al-AAA! 000CIJ J DI Al)4(1,"XA>D44) 00a*-***! ***cif' Oufki4Hir.44>D@O)*Ab4k ... 040ovn A>D@A } 44144.0.! AA AO A_COlAov"XA>DA.0 AA } Al-AAA! *AOC' A_C4X140orAA>D®.} AA--0-EA04! **AO A_C*140oTHAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf

EFTA00641615Set 9

2015-06-249p1,775w

AM6vFOPOI: El.m.70=0 fOcIA.f)"..2G;•41H- i 54%.• Ai 2-0OjfAOK I Al AAA:gOAAAAAiALO' 44 .4OM efe044 Ant* 040 °AAA* * • Ai1"14.H.A0E.0*&***X D AO** I A0mOO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641615.pdf

EFTA01176572Set 9

2012-07-019p8,988w

taro 36962G3H$ 1.000 GENETIC CAP CRP 5.625% 9/15/2017 117037 224 Al AAA 4.71211 T.... 1.000 vel.141/0.1119 341(.39[62 1.582 FLORWA PWR CORP 5.800% 9/15/2017 ... UNCCIAID 369620306 1.000 GENETIC CAP CRP 5.625% 5/1/2018 117.042 2.54 Al AAA 5,219 Tnnot 1,000 vellY1t0.1119 748148/212 1,000 QUEBEC PROVINCE 4,625% 5/14/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01655051Set 10

PARSON cesetwANA A wt.Oaten« MAN.. el ~040ITA410 rat ia GAve Steer ..01t•••• a• •Al AAA, . SHIMIGT To Gåelt.1/P INC at. a • ••aF eleereflet.t. N r PAtetele TTTTT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655051.pdf

EFTA00627663Set 9

2016-09-013p423w

AltitAq 444-440# I 91-4>{•‘444044410Aa".**114e, LA—AACIAAAAfiAtisAgADrniCh 444.55Al *AAA- A A. An: O+ I j.+= •••4q I .40!.443o I 44,5**1 -44.44). 0A vAtEA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627663.pdf

EFTA01259679Set 9

Delivered Mar 21. 2002 10:18 Trensconseen Charge 1025 Service Disccunt -1.03 Area Cede Al aaa Fuel Surcharge 0.06 Signed by C.MENDEZ Courier PlckupCharge 0.00 Conde ID 000 Total Transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259679.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset12 total

Set 9

7

Set 10

4

Set 11

1