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EFTA00283076Set 9

2014-11-182p445w

RESERVA LOCAL REMOTO READY TO ORDER » 09142144 600 1.00 CLEAR WATER RIBBED C/S LAMP (1.10104)- DIAM 17 ASAP 998.00 998.00 'X AS. Obs.: « RESERVA LOCAL REMOTO READY TO ORDER ... POLISHED Obs.: « RESERVA LOCAL REMOTO READY TO ORDER » 09142144 800 1.00 CLEAR WATER RIBBED C/S LAMP (1.10104) - DIAM 17 ASAP 998.00 998.00 35.5*- AS. Obs.: « RESERVA LOCAL REMOTO READY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283076.pdf

EFTA01583289Set 10

COUNTY OF: 70, I certify that j ePt, C/s If ,... , known or satisfactory proven to me to be the extivilual who signed the foregoing j Attorney as the Principal, appeared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583289.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

MESS E .$ c /S O d 1 .., MESIAGfi /XS - AC CO? t(r .?' Cr c/S it2 cc,Let/Y-.6t CA 5 - vizy In s r 4 00l! i SIGNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA00091706Set 9

Purchase of household 5C CSA Checking or savings — possible additional offers 93 C/S Child support goods 20 NTE 65 UGL Government-guaranteed 94 S/S Spouse support Note loan unsecured loan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

PfiG Purchase of household SC CSA Checking or savings — goods possible additional oilers 93 C/S Child support 20 NTE Note loan es UGL Government-guaranteed 91 S/S Spouse support

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA00603909Set 9

2014-09-251p162w

Total 09999999 100 4.00 CUSTOMIZED ACCESSORY CLEAR WATER RIBBED 14 WEEKS 998.00 3,992.00 C/S LAMP - 17" X 35.5" Obs. Furniture Lamps Obs. Fabric Payment Conditions FULL PAYMENT Sub Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603909.pdf

EFTA00798769Set 9

2018-07-19105p19,331w

CAT Project Submittal For LSJE, LLC - ST. THOMAS Two (2) Caterpillar Model D125 - 8 Engine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798769.pdf

EFTA01221681Set 9

2017-02-1614p2,992w

UNITS PER CASE 1.00 1.00 P EA 2724 FLARE HAND HELD RED HHRF C/S 44.9500 44.9500 44.95 6 UNITS PER CASE 1.00 1.00 P EA 8159 FIRST AID KIT MARINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221681.pdf

EFTA00259749Set 9

2005-10-1916p1,238w

SPECIAL EQUIPMENT/UNITS Crime Scene Unit Mgr. Video entry and exit Recovery of evidence C/S Techs/Evidence Recovery of evidence Custodian. K. REMARKS/NOTES Burglary Strike Force will conduct surveillance and provide external

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259749.pdf

EFTA01140489Set 9

STAGE UR/C/S/RR ENHANCED STEREO UR/CJS ORCHESTRA UR/C/S/RR MEZZANINE UR/C/S/RR FULL RANGE + SUB UR/S MONOPHONIC C/S PARTY UR/C/S/RR Two Zone Operation The Foundation has two audio zones, main and zone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01140489.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

WEAPON TYPE: HANDS / FISTS / FEET OFFENSE NO. 1 FLORIDA STATE STATUTE: 794 011 C/S CODE 110A AS REPORTED IN THE PREVIOUS SUPPLEMENT, MADE A POSITIVE IDENTIFICATION THAT JOSH BANNER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01283188Set 10

Total 190.903 59 000 000 000 190.013 53 10000% • E4C400$ FOrtalyi El(C/S•80.COMI1OCIS 4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01333290Set 10

2006-02-0119p2,494w

CONC CONS COTRM W/ COUNT C/S HRS FN 110.00 ADCC 0 CRCOMP CRIMED JAC GTF TC PDAP PDF .00 VA .00 CRSTOP DTF .00 CRTFS DUI GRF FDLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333290.pdf

EFTA01462275Set 10

Loss 0.00 80 100 120 140 -20.00 C/S 3slas at Expiry Om CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0124752 CONFIDENTIAL SDNY_GM_00270936 EFTA01462275

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462275.pdf

EFTA01452271Set 10

levered companies • Closed transactions consisted mostly • Now stable for 2 years at 80-85c/S as marked to the top of the market of unfunded LP interests supply continues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452271.pdf

EFTA01303226Set 10

rirO.10 A‘PC. e•-••••eerbrieS laMC* la Peoria' s "ca "CO P "'D4 ;;C/s . P 1D ti SDNY_GM_00168171 EFIA_00191776 EFTA01303226

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303226.pdf

EFTA01584201Set 10

I4.0 FFN iii CI491 AVAIL 15,300 TEP 1 H.T_D *teas C/S 0 Tct EQYY 15,000 T/0 EIAL S/0 SAL MKT AL MSE IDCSICALL EQJITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584201.pdf

EFTA01451807Set 10

levered companies • Closed transactions consisted mostly • Now stable for 2 years at 80-85c/S as marked to the top of the market of unfunded LP interests supply continues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01451807.pdf

EFTA01365709Set 10

Loss 0.00 80 100 120 140 -20.00 C/S 3slas at Expiry Om CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056708 CONFIDENTIAL SDNY_GM_00202892 EFTA01365709

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365709.pdf

EFTA01480418Set 10

PARTY t( ) CNF: STM: 1042: OWNERSHIP: NTF: _ WRAP: 1) INV OBJ1: T 2: - C/S: 0 ACM: _ FND: 000 2) 2ND S/75 0 2ND SSN: 000000000 MEW: _ 3) CMSN CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480418.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2014

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Results by Dataset21 total

Set 9

10

Set 10

11