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EFTA00285176Set 9

BELARUS IIAIJIHAPT TbIIITYPF K34/IbiPiriAribliCOUEUh tSSU:NG HYMAP I IALIITLAPT.A. PASSPORT No. STATE PASSPORT BLR fIPO3BIllILIAiSURNAME IMA'GIVEN NAMES TPAMAMAIRTBA/NATIONAI I Fl REPUBLIC OF BELARUS CA IAPAU3HHA;DATE OF BIRTH ACABICTbI ... MINISTRY OF J3LAHHADAI F OF EXPIRY INTERNAL AFFAIRS 31 05 2014 P<BLR << <<<<<<<<<<<<<<<<<<<<<< MPS BLR8905318F14053144310589A033PB646 EFTA00285176 IHIIIWIS{ A,Lt3HAKI I APYFEIE OTMETKH OTHER NOTES mepoo.000v Thestalidity of the present passport

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285176.pdf

EFTA01359700Set 10

best toweled°e of the undersigned: end (rd the u-dcmigme is !upon" blr for the method of transmission of any instructions issued pursuant to this tethpaohoo. If the under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359700.pdf

EFTA02449865Set 11

2016-09-295p1,188w

Practice School of Visual Arts http://=rtpractice.sva.edu <http://artpractice.sva.edu/> Follow Art Practice on Tu=blr! http://www.tumblr.com/fo=low/svaartpractice Follow Art Practice on Tw=tter! http://twitter.com/svaartpractice <http://tw=tter.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449865.pdf

EFTA01309833Set 10

2005-10-0314p12,091w

CONFIDENTIAL EFTA_00206217 EFTA01309836 cingular Account Number Account Name Date of Invoice rasng tie blr JEFFREY E EPSTEIN October 03.2005 Page 5 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309833.pdf

EFTA01322744Set 10

1994-08-3064p11,258w

ACCOUNT NuuDER Cash Flow Analysis Income Summary TAX/WIER NIAAMR On No 1145 PERIOD ‘E.0/10 bLR minty LAST STATniVer October 29.2004 OpeningBalarste S0.00 Coddencis 36.681.12 204.298.05 Money Fund 36.681.12 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322744.pdf

EFTA00440116Set 9

2016-12-022p226w

Sincerely, The Charitybuzz team p a a a bo Tn ninter Ilinit ok ter blr est EFTA00440116 437 Fifth Avenue, 11th Floor. New York, NY 10016 +1 To ensure delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00440116.pdf

EFTA00530316Set 9

2012-01-232p249w

ili.411,t1 IIRMIIIII}OlVITCTIIIIV issar,st-wrair— m - nmliplimalpia MIAMI. BFR7Ul Of BMWS maw? BlR V •WMP441 SOUL I AIC .,,-•••••• CF (*URN'S REPUBLIC OF B MINISTRY OF INTERVAL ArreoCIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530316.pdf

EFTA00314002Set 9

ninnypE JtoinZABWO )OE. Of MUM IlYNAP HAMIUTTARASSFORT No P BLR Mat I f O4AJCW I ICTRAINATIt "Alin REPUBLIC OF BELARUS ot I LAPAJLIC211IIINIDATE O1: HMO I IY NA trn 11Ell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314002.pdf

EFTA01312636Set 10

Dace conen.A4togco 31 Col Tog 421 3rdNM 1111110, Ornery COD 422 858 are Parry blr, Dire Conan. Sine,. 14, Crania) a 84 CaneoodLint 11111Rodoom 423 SS Rodeos AwaPCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312636.pdf

EFTA00304526Set 9

2011-06-1511p2,534w

otspootermatannem Ly rican EDWARD Sara y I PAWS• ISSONOW UNITED STATES OF AMERICA WOO blr./OM do isayear /OmniIv daier•••• 213...11111953 OW be lyre Was •Lane owe* ilkoslug

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304526.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

iy4x..ttliw lair Se WV,. "4 Pit 7. Se " • blr A riaT• 5( irr '‘. 1.: K W.; vrii ;I• et :4 Sill nit ••• Mr t..5e 0.0 58% (41* ' • TERRAMAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA00180621Set 9

2009-06-30114p22,254w

Tampa, FL 33602 EFTA00180626 IN THE CIRCUIT COURT OF THE blr liENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE NO. 2008CF009381A DIVISION W STATE OF FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf

EFTA02069938Set 10

2015-10-156p738w

EFTA02069941 efax fax htto://an toinever glas.co m Please follow Antoine Verglas on TUM BLR & Twitter IG @antoine et-Niles please visit cioseem ao.com c com htto://s1 udio169. corn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069938.pdf

EFTA01783802Set 10

2016-08-17205p6,661w

EFTA01783820 1 K> h 20 EFTA_R1_00104784 EFTA01783821 m4a ; • M R3 e BLR ) 21 EFTA_R1_00104785 EFTA01783822 3orr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783802.pdf

EFTA02405777Set 11

2011-06-26154p3,977w

EFTA02405797 vaf -A911 Dim 6suYel 22 EFTA_R1_01446950 EFTA02405798 apb1L —r —e4386Wf +blr≤ 23 EFTA_R1_01446951 EFTA02405799 "11 XS1 24 EFTA_R1_01446952 EFTA02405800 -n 28-16$ lignbOp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405777.pdf

EFTA00439386Set 9

2016-11-162p214w

Happy bidding! The Charitybuzz team p acebo i m Pinter .k ter blr est EFTA00439386 •1 To ensure delivery. please add to your address book. Charitybuzz and the Charitybuzz logo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00439386.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

8

Set 10

6

Set 11

2