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EFTA00621146Set 9

2010-07-085p787w

DOWN CA> 17 36 792.48 020066187446 2X MITECLR -A> 44.77 1104.07 076607016171 CUT-OFF BLAD 4A- 36.89 17,32.17 036003724233 HVYOURALLS 'A' 32.94 3610.98 2.34 084305355546 HONER BUCKET ... MTTECLR 11.0000 EA 4 07 44.77 0000412235 CUT-OFF BLAD 17.0000 EA 2 17 38 89 0000369206 HVYCOVRALLS 1 0000 EA 10.98 10.98 0000369206 HVYCOVRALLS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621146.pdf

EFTA02060556Set 10

2016-01-272p190w

Nikolic 1:30pm Appt w/Clive Lonstein, decoratorfriend of Eva's 2:00pm Appt w/Lwn Blad (2:45pm to arrive JFK via Delia#1044 (Rec. Loc EBLRXV) Carsco#I50886 4:00pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060556.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01483308Set 10

2010-12-011p342w

Maka:lodda Medge Inc 5.200.00 468.566.29 Ref. Ref Master Sune 1004 Req 2 blad. 1228B1Qgc05C006056 Trn 1354100362Es 12128 12/28 Fedwire Debil Via: Bk Aina Nyo026009593 A1C Bank of America National

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483308.pdf

EFTA01705250Set 10

2005-02-0847p12,350w

Charges 151 S SUBTOTAL 151 $ DATA SERVICE CHARGES Date Service Megabytes Total 6/08/05 RIM Blad(berry 0.0109 6/13/05 RIM Blackberry 0.0010 $ 6/14/05 RIM Blackberry 0.0050 $ 6/15/05 RIM Blackberry 0.0290 $ 6/16/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705250.pdf

EFTA02468001Set 11

2016-03-271p134w

Carlos Rod; ann rodriquez does offshore marine think we should use a four blad= on sportis? pitch? =C2 please note The information contained in this communic=tion is confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02468001.pdf

EFTA01306560Set 10

2019-01-028p4,183w

stetralen) pasdue • Prima inveelmente and strand podet. (simrad mel mare and tanet raid la blad el midel vale as d the end d the stabenent Private ~mnal $401.1.14 (rdsarq detta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00109863Set 9

2019-08-1024p4,416w

GALAN CARLOS 203-110UAD UNASSG 205A 205-11BLAD 86290-054 IN GARCIA JACINTO 205-118LAD UNASSG 206A 206-218UAD 79043-054 IN GARCIA-PEN PEDRO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109863.pdf

EFTA01711345Set 10

Individual Charges vnmesprIntpessom Customer Acceent Numb.? Invoke Period Invoke Date Page Mar. 31 •Ayr.30 May

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA02336536Set 11

2016-08-2665p1,547w

OjYN Ea . 0+-ibatiu • flu? I T (1 blad ( #4;10a 0 PMm109 1091 2 EFTA_R1_01296882 EFTA02336537 ^ \8 hl; I -8t 9:j 0 3 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336536.pdf

EFTA00218519Set 9

Sanice. Tax • OST EM Ord Party. AMOPOD (41) Canada Armod:cd Sala: Tu -1137 Blad Party. COD (42) Canada Ot/Sec Sake Ta+ • OST Ba Ord Pasty. ~cad Aula CCri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218519.pdf

EFTA00218439Set 9

2003-05-304p1,180w

Evamno BR 341 Party. ~an 417 Ell 3rd Party. owocnic 856 Dala Cadain. Blad Pady 418 Bil Ord Pasty. AiroPOD. Linek 857 Dala Cenam. BI Sef Pady. AutoPOD C.00 Moko

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218439.pdf

EFTA00609293Set 9

2010-07-122p243w

13/10 12:40 PH CASHIER TIMARIE - 06cs Rabe.,. 076607016171 CUT-OFF BLAD CA> 80112.17 173.60 zir .pvc 736.539006021 ELBOW cA> 14112.24 SUBTOTAL 31.50 205.10 elbows -cat SALES TM TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609293.pdf

EFTA02055773Set 10

2016-04-042p185w

DRIVE I:30pm Appt wand Dave Gallo 2:00pm Appt w/Leon Blad 4:30pm Appt w/Tom Pritzka 5:30pm w/Rich and Darren 7:30pm TENTATIVE Appt send= EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02055773.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Thomas Roth c/o Francis L Carter Mime!, FL 33131.2329 2222 Foothill Blad 111354 2699 S Bayehore Dr Ith ?Ir La Canada, CA 91011.1456 laud, FL 33133-5425 Lenar Filter Lavry

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA00805732Set 9

genome sequencing, exome sequencing, and RNA them. And the original outlier, the woman with blad- expression analysis—what Washington University pro- der cancer? Three years later, she's still

https://www.justice.gov/epstein/files/DataSet%209/EFTA00805732.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

babroa mof emir del 24 airs a Oir T dar a mek Stolte blad perod aal be ~had by Edna te Warm or na primous cer. vla ay Cebt

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

EFTA01272487Set 10

2012-02-29383p120,848w

omrissa; mcaner bx ny:h dm ra ein Slino Orms (lejt ra premi) The blad Famn I Tel us nr narre and axountravraber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01682580Set 10

boms on Genetoton'o CapItal oecon andas:6.d framt kr 2004 I blad na 124 stNyo onda 366 to the Gap:Ni ACC0014. dry year. (4) CeptIN ~at 13814110a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682580.pdf

EFTA01583893Set 10

tamt ire sau Prinia/ br Nere ofeld daid ed feene "Int ~ty end blads ankane, by eder rane ad Fta restsin atiddeed dementaann. Al acidurdelatt af emir« l tast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583893.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset27 total

Set 9

10

Set 10

14

Set 11

3