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EFTA00626405Set 9

2017-01-2752p10,604w

AnAOTIvR I APTAA-Wv91.00ZACITAJOAA<@,? .A I 0,0HAlAiqOAAAI000444e 83A0104.[xLeU*.i AROA*G10-A0v*>0.3:El ruAlvO7n4!21At I **11Ze**14WOHASI^1 •A--40.-AAA AyNA_.rOOZ.P.4 ... 04bALA-4)4m dAo• Anox;4r-r*g Yew,- *IT [*zfu! AROA-&443:a *ARO AO>03/200016440c***To7.98y40.01*@Bwz34>jeigL.AAATO.*".D.0 A EAOlOAA.000m—D-40: ABASAI AAOSAti I & FAAAo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01727001Set 10

2006-08-2286p17,203w

ado` 7/a8/06 • •* • totit:••:‘ • ,:•rf••• . . • i• •• • ' -11 ••••.:1nittt• r.:1••••: `.0 — '‘.••,:ezu • • • : • :.yz•Att.at.. ,•. . • ...r.ari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01689792Set 10

Page 12.0124 Aocount nurnbec Invoice nurnher Usage detail continued . .. In Your Homo Aroa Long distance Usage Call Atribue and other Dato 7Inle Relu MImAal Orlignelloci• Phone number Destentian rime lade ... Pace 21 of 24 Account number Invoice number Usage detail continued... in Your Rome Aroa Long distance Usage Cell Ainlma and other bate none Rale Minvlas Origination. Phone nugget Ocadnation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

your email Area code and address to American Hone Phone Express will enable you Aroa Code one to receive special offers, immil Walt Phom suited to your needs. Final EFTA01726921

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA02264622Set 11

2018-11-261p270w

Managing Director Andra Capital IL " SS • wwwandracapitai.com Ant Capital LLC accepts no liabilityfor any aroa or omissions arising as a result ofthis transmission. This message, including attachments. is Intended onlyfor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264622.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

*en, - ?k9/% • ex • • • •• '. •-: 0 • -; ...... "`• '4 ,.-. . • o .. . . *. • .1 •••. ' . . ...i . . . • . • • . . •.c J.. •:;it 14" l:,!•••••':-.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

CM/ECF - Live natabase - flsd Page 1 of 6 CLOSED, L1RJ U.S. District Court Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA00599207Set 9

2015-05-0739p12,714w

Gulfstream Maintenance Due List Projected Through; M-BJEP Sort By Earliest Due Date 5089.2 Hours

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599207.pdf

EFTA01709444Set 10

2006-08-22100p22,429w

Calls To Mins Feature Usage Charge Roam Switch Sid Serving Used Type Type Code Aroa Bell South NY Mobility 658 07/20/2006 11:29A STATESBORO GA 2 DT $0.00 H RCPKM3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

b.tdycu d> we am nol ragged to FirstLine Solution Center ~dote any >okras aroa and you mal ben> briny to amaze n question Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01496709Set 10

2003-10-011p77w

Primary Account Number. Business Checking CHECK NO. $800.00 PAID 10/15 a LSO -- aroa =tawse I It area CHECK NO. $394.20 PAID 10/21 4360.85 PAID 10/21 CHECK NO. WI . 5489.03 PAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496709.pdf

EFTA01317466Set 10

Reopen. Own 878 MOMMUM ellRoaOom 131) F*062 MM. MUNN Sardine . Otani Santa Aroa 879 Maximal& allRadpent AmPOD 132) AMU NM() MUNN Sardine • Nuirokos Mama, FedEx International Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317466.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01516324Set 10

2007-11-011p203w

ryniye• Iv•-•sa. N.A. Vein igawi,„cizcz awl no • toas nem. narforea01 ilarwanan• a, aroa tterre,8 44,1240, Amp W.Capetalan 8anii5868 Te,t 7W, t. 1, 0014SY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516324.pdf

EFTA01519693Set 10

2005-11-011p1,265w

need troy macemoron about a Pansacton on }cur strateenent ocludwo a Aroa of anode transacton you must wane to us on • soperete sheet descnbng the war and send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf

EFTA01484705Set 10

2005-10-011p1,189w

need nose interne:ion about a transacts& on sou stetornent includTo a Aroa of aro& transecton you must wrote 10 us on • sopeirete sheet descnbog Se error and send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484705.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2017

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Results by Dataset16 total

Set 9

3

Set 10

12

Set 11

1