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EFTA01735704Set 10

2015-09-29353p7,641w

True 0 EFTA_R1_00019859 EFTA01735722 NT-R5R3-FB-BL 0 False Arial Regular None 12 Center Center Vertical 0 False 102 1 1 Arial EFTA_R1_00019860 EFTA01735723 Regular ... None 12 Center Center Vertical 0 False 201 1 1 Arial Regular None 12 Center Center Vertical 0 False EFTA_R1_00019861 EFTA01735724 202 1 1 Arial Regular None ... Anal Regular None EFTA_R1_00019863 EFTA01735726 10 Center Center Vertical 0 False H Arial Regular None 10 Center Center Vertical 0 False M 2 1 EFTA_R1_00019864 EFTA01735727

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735704.pdf

EFTA01481462Set 10

2007-09-06111p5,584w

EFTA01481529 75 JPMC bridgerscan bridger123 S earch DefaultOcxName Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 Arial I-CORRECT.COM DefaultOcxNamel Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 DefaultOcxName2 Forms.HTML:Text.1 Embedded Control EFTA01481530 Forms.HTML ... DefaultOcxName5 Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 DefaultOcxName6 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial HTML DefaultOcxName7 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxName8 Forms.HTML:Hidden.1 Embedded Control EFTA01481531 ... Forms.HTML:Hidden.1 Arial JPMC DefaultOcxName9 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial bridgerscan DefaultOcxNamel0 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial bridger123 DefaultOcxNamell Forms.HTML:Submitbutton.1 Embedded Control Forms.HTML:Submitbutton.1 Arial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481462.pdf

EFTA01900927Set 10

2013-03-08102p18,114w

FONT-FAMILY: axial, helvetica, sans-serif } EFTA_R1_00330143 EFTA01900931 .timestamp I FONT-FAMILY: arial, helvetica, sans-serif ) .caption FONT-FAMILY: arial, helvetica, sans-serif ) .smallCaption I FONT-FAMILY: arial ... helvetica, sans-serif ) .credit I FONT-FAMILY: arial, helvetica, sans-serif ) .refer FONT-FAMILY: arial, helvetica, sans-serif .inTextRefer I FONT-FAMILY: arial, helvetica, sans-serif .commentText I FONT-FAMILY ... arial, helvetica, sans-serif ) .commentCountText FONT-FAMILY: arial, helvetica, sans-serif ) .media I FONT-FAMILY: arial, helvetica, sans-serif .more ( FONT-FAMILY: arial, helvetica, sans-serif ) .meta ( FONT-FAMILY: arial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900927.pdf

EFTA01747055Set 10

2015-01-297p1,639w

color:rgb(255,255,255);font-size:13px:line- height:17px;font-family:Helvetica,Arial,sans-serif;text-alignieft" align="center" border="0" cellpadding="0" cellspacinge0- width="710" class ... background-colorsgb(255,255,255);font-size:17px;line-height:17px;font- family:Helvetica,Arial,sans-serif;text-alignieft* align="center" border="0" cellpadding="0" cellspacing="0" class=""> <td style ... font- family:Helvetica,Arial,sans-serif;font-size:19px;line-height:17px" height="162* valign="top" width="307" class="15 QUOTE #: 60142475963 ASSOCIATE: KARL REINSONS GREGORY RICHES INTERIORS Gregory Riches

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747055.pdf

EFTA01735667Set 10

2015-09-2937p2,237w

Button Engraving Alignment: Center Alignment: Center Backbox Size: 1 Gang Color: Black Font Type: Arial Font Type: Arial Font Size: 12 Font Size: 10 RKA-W4SI ... Center Alignment: Center Backbox Size: 2 Gang Color: Black Font Type: Anal Font Type: Arial Font Size: 12 Font Size: 10 RKA-W2BSI-BL-E RKA-W4SI ... Center Alignment: Center Backbox Size: 2 Gang Color: Black Font Type: Anal Font Type: Arial Font Size: 12 Font Size: 10 RKA-W2BSI-BL-E RKA-W4SI-BL-E ROLOrld

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735667.pdf

EFTA02445563Set 11

2010-05-1361p14,701w

FONT-SIZE: inherit; FONT- WEIGHT: inherit ) INPUT ) BUTTON ( ) TEXTAREA ( ) SELECT ) BODY I FONT: 13px/1.231 arial, helvetica, clean, sans-serif ) SELECT ( FONT: 99% arial, helvetica, clean, sans-serif ) INPUT FONT ... arial, helvetica, clean, sans-serif ) BUTTON ( FONT: 99% arial, helvetica, clean, sans-serif ) TEXTAREA ( FONT: 99% arial, helvetica, clean, sans-serif ) BUTTON ( FONT: 99% arial, helvetica, clean, sans-serif ) TABLE ... POSITION: relative; TEXT- ALIGN: center; BACKGROUND-COLOR: #fff; BOTTOM: Opx; DISPLAY: block; FONT: 13px Arial, Helvetica, sans-serif; HEIGHT: 23px; CLEAR: both; OVERFLOW: hidden; TOP: 0px; RIGHT: Opx; LEFT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445563.pdf

EFTA01482131Set 10

2006-09-1555p7,983w

Full Name Address (optional) EFTA01482178 Country (optional) DefaultOcxName Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxNamel Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial nlandy DefaultOcxName2 Forms.HTML:Hidden.1 Embedded Control Forms.HTML ... Hidden.1 Arial DefaultOcxName3 Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 Arial Enter Full Name' EFTA01482179 DefaultOcxName4 Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 Arial Address (optional) DefaultOcxName5 Forms.HTML:Text.1 Embedded Control Forms.HTML ... Text.1 Arial Country (optional) DefaultOcxName6 Forms.HTML:Image.1 Embedded Control Forms.HTML:Image.1 DefaultOcxName7 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxNamell Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial nlandy DefaultOcxName21 Forms.HTML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482131.pdf

EFTA02326346Set 11

2015-12-1081p13,640w

font-variant: =ormal; font-weight: normal; font-size: 12px; line-height: 16px; =ont-family: Arial, sans-serif;" class=""> Your purchase has been divided into 2 =rders. Order ... being fulfilled =!--iif msoj> =/td> =td> =I[endifJ--> = = =09 = = =td style="font: bold 14px Arial; color: #2f8d45;" width="130" =lass=""> = =ET IT BY: = =/td> = =td width="17" class=""> = =td colspan ... height="20" class=""> = = = = =td style="font: bold 20px Arial; color: #49494a;" class=""> = =ED 09/30 = =/td> = =td class=""> = = =td colspan="2" height="20" class=""> = = = = =td style="font: 12px Arial; color: #49494a

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf

EFTA00381008Set 9

2013-10-224p808w

td.confirm-title-container {padding-bottom:20px;)td.confirm-title (color: #0d447f;font- family:Tahoma, Verdana, Arial, Helvetica, sans-serif;font-size:25px;font- weight:bold;)td.confirm-title a:link {color: #0d447f ... 14px;border-bottom:none;}td.confirm-numbers- name (color: #0d447f;font-family:Tahoma, Verdana, Arial, Helvetica, sans-serif;font- size:15px;padding-right:62px;)td.confirm-numbers-itinerary {color: #0d447f;font- family ... Tahoma, Verdana, Arial, Helvetica, sans-serif;font-size:18px;font- weight:bold;)td.confirm-numbers-value {color: #0d447f;font-family:Tahoma, Verdana, Arial, Helvetica, sans-serif;font-size:15px;font-weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381008.pdf

EFTA01074507Set 9

2015-09-2937p2,355w

Button Engraving Alignment: Center Alignment: Center Backbox Size: 1 Gang Color: Black Font Type: Arial Font Type: Arial Font Size: 12 Font Size: 10 RKA-WhISI ... Button Engraving Alignment: Center Alignment: Center Backbox Size: 2 Gang Color: Black Font Type: Arial Font Type: Anal Font Size: 12 Font Size: 10 RKA-W2BSI-BL-E RKA-W4SI ... Button Engraving Alignment: Center Alignment: Center Backbox Size: 1 Gang Color: Black Font Type: Arial Font Type: Anal Font Size: 12 Font Size: 10 RKA-W4SI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074507.pdf

EFTA01594133Set 10

2009-11-3023p2,566w

DefaultOcxName110 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 DefaultOcxName2 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial This is the first to DefaultOcxName3 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 EFTA01594150 Arial. DefaultOcxName4 ... Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial tccspec DefaultOcxName5 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial _tscspec DefaultOcxName6 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial wz&f selectedText,doc DefaultOcxName7 ... Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial Z-WD-B-D-D-MsS DefaultOcxName8 Forms.HTML:Hidden.1 Embedded Control EFTA01594151 Forms.HTML:Hidden.1 Arial opened DefaultOcxName9 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594133.pdf

EFTA02327096Set 11

2016-03-0823p4,171w

background-color: #FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font-family: Trebuchet MS,Arial, =elvetica, sans-serif; font-size: 13px; font-style: italic; padding: =0px" valign="middle" class=""> =roduct ... background-color: #FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font- family: Trebuchet MS,Arial, =elvetica, sans-serif; font-size: 13px; font-style: italic; padding: =0px; width: 130px" valign="middle ... background-color: #FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font-family: Trebuchet MS,Arial, =elvetica, sans-serif; font-size: 13px; font-style: italic; padding: =0px; width: 110px" valign="middle

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327096.pdf

EFTA02453082Set 11

2016-08-294p633w

style="width:100%;"> =tbody> =tr> =td style="border:none;text- align:center;font-family:Arial, Helveti=a, sans-serif;"> =table cellpadding="0" cellspacing="0" style="border- collapse:collaps=;font-family ... Arial, Helvetica, sans-serif;width:600px;border:lpx=solid #00aeef;"> =tbody> =tr> =td> =td> =p style="width:500px;padding:0px;text-align:left;font-family:arial=2C helvetica, sans-serif ... colspan="3"> =p style="width:500px;padding:0px;text-align:left;font-family:arial=2C helvetica, sans-serif;font-size:13px;line-height:18px;"> =38 <https://philanthropy.mountsinai.org/image/DBC_Fact_F=ction_Invite_2016_v_06.gif

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453082.pdf

EFTA00356061Set 9

2014-12-2333p5,887w

left; •><div style=3D"text-align: left; •> <font color=3D". a33a42" face=3D"Helvetica, Arial, Roboto, Dro= id Sans, sans-serif" style=3D•font-size: 18px; "> <font color=3D•9a33a42 ... left; •> <div style=3D"line -height: 20px; .> <font color=3D". a33a42" face=3D"Helvetica, Arial, Roboto, Dro= id Sans, sans-serif" style=3D•font-size: 18px; "> DAN BAND ... family: 'Lucida Grande'; .> <div style=3D.line-height: 20px; "›. <font color=3D.8bdab6e"= face=3D"Helvetica, Arial, Roboto, Droid Sans, sans-serif"> LAVELL CRAWFORD JAN. 9-11 "Breaking Bad= " <span style

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356061.pdf

EFTA01594243Set 10

2009-01-2312p865w

DefaultOcxNamel Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 DefaultOcxName2 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial This is the first to EFTA01594250 DefaultOcxName3 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxName4 ... Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial tccspec DefaultOcxName5 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial _tscspec DefaultOcxName6 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial selectedText,doc DefaultOcxName7 Forms.HTML:Hidden.1 ... Embedded Control Forms.HTML:Hidden.1 Arial Z-WA-A-CW-CW EFTA01594251 DefaultOcxName8 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial opened DefaultOcxName9 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxNamel0 Forms.HTML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594243.pdf

EFTA01428140Set 10

2018-07-2613p2,882w

Previous KYC Case# 1790655 Completed by Vijay Sawant Date 7/26/2018 &"arial unicode ms,Regular"For internal use only EFTA01428141 Individual INDIVIDUAL &/or Joint Acct Holder Account Holder Name & GCIS# Full ... done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01428142 Limited Liability Company LIMITED LIABILITY COMPANIES Account ... alerts & negative media on RP's. Previously Approved KYC Case# Completed by Date 64"arial unicode ms,Regular"For internal use only EFTA01428143 Listed Company THE INVESTOR MUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428140.pdf

EFTA01425946Set 10

2018-07-2713p2,874w

regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01425947 Individual INDIVIDUAL &/or Joint Acct Holder Account ... done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01425948 Limited Liability Company LIMITED LIABILITY COMPANIES Account ... Previously Approved KYC Case# 1790820 Completed by Mayur Rathod Date 7/27/2018 &"arial unicode ms,Regular"For internal use only EFTA01425949 Listed Company THE INVESTOR MUST BE A REGULATED ENTITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425946.pdf

EFTA01428156Set 10

2018-01-2713p2,884w

regarding any alerts & negative media on RP's. Previous KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01428157 Individual INDIVIDUAL &/or Joint Acct Holder Account ... done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01428158 Limited Liability Company LIMITED LIABILITY COMPANIES Account ... Previously Approved KYC Case# 1790820 Completed by Mayur Rathod Date 1/27/2018 64"arial unicode ms,Regular"For internal use only EFTA01428159 Listed Company THE INVESTOR MUST BE A REGULATED ENTITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428156.pdf

EFTA01425933Set 10

2018-07-2613p2,866w

media on RP's. Previous KYC Case# 1790655 Completed by Vijay Sawant Date 7/26/2018 &"arial unicode ms,Regular"For internal use only EFTA01425934 Individual INDIVIDUAL &/or Joint Acct Holder Account ... done regarding any alerts & negative media on RP's. KYC Case# Completed by Date &"arial unicode ms,Regular"For internal use only EFTA01425935 Limited Liability Company LIMITED LIABILITY COMPANIES Account ... alerts & negative media on RP's. Previously Approved KYC Case# Completed by Date 64"arial unicode ms,Regular"For internal use only EFTA01425936 Listed Company THE INVESTOR MUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425933.pdf

EFTA01481739Set 10

2005-05-2421p2,249w

Enter Full Name Address (optional) Country (optional) DefaultOcxName Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxNamel Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial VBUDHU EFTA01481756 DefaultOcxName2 Forms.HTML:Hidden.1 Embedded Control ... Forms.HTML:Hidden.1 Arial DefaultOcxName3 Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 Arial Enter Full Nameo DefaultOcxName4 Forms.HTML:Text.1 Embedded Control Forms.HTML:Text.1 Arial Address (optional) DefaultOcxName5 Forms.HTML:Text.1 Embedded Control Forms.HTML ... Text.1 Arial Country (optional) DefaultOcxName6 Forms.HTML:Image.1 Embedded Control Forms.HTML:Image.1 EFTA01481757 DefaultOcxName7 Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial DefaultOcxNamell Forms.HTML:Hidden.1 Embedded Control Forms.HTML:Hidden.1 Arial VBUDHU DefaultOcxName21

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481739.pdf

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Corpus: 1990-03-17 – 2025-12-01

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