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EFTA00618122Set 9

Clennp6 ReperSwoes Inc Morthlry toniob Cu C1,09 75.00 Cna:k 0405.2015 CCan:i Fon's Poo:Corkya RepairSonoma Inc 31.10/114565140 Cocoon 175.02 Check ... Clerifq 6 ReperSwoes Inc Mo-d/1Some, 090499 285.0) Cna:k 0611,2015 CCan:i Fans Pool Glowing IL Repair Sonoma Inc mostly sonic* Cocoon ... Pool Cleorinfl Repsr Semmes Inc Mr.», Seam 090499 i 75.0) Cne:k 07,302015 CCan:i Fans Poo: Clorina *malt Son..cos Inc /44r9/114565140 Cocoon 175.60 Cho:k 0639,2015C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA02512075Set 11

2015-01-273p365w

Alireza Ittihadieh wrote: I'm afraid that =he Seller ccan'be responsiblet for your extensive rearrangement of the=Aircraft Cabin. I think you're g=tting a fair deal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512075.pdf

EFTA02512082Set 11

2015-01-273p418w

Alireza Ittihadie wro=e: I'm afraid that =he Seller ccan'be responsiblet for your extensive rearrangement of the=Aircraft Cabin. I think you're g=tting a fair deal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512082.pdf

EFTA02348939Set 11

2015-01-274p489w

Alireza Ittihadieh wrote: I'm afraid that the Seller ccan'be responsiblet for your extensive rearrangement of the Aircraft Cabin. I think you're getting a fair deal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348939.pdf

EFTA02459383Set 11

Thank you for your message. I'm OK, just trying to get the Mor=ccans to move a bit more quickly on this deal. Other then t=at, life goes

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02459383.pdf

EFTA00638504Set 9

2015-01-272p257w

afraid that the Seller ccan'be responsiblet for your extensive rearrangement of the Aircraft Cabin. I think you're getting a fair deal as you're not flexible with keeping

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638504.pdf

EFTA00865610Set 9

2015-01-272p360w

Alireza Ittihadieh < wrote: I'm afraid that the Seller ccan'be responsiblet for your extensive rearrangement of the Aircraft Cabin. I think you're getting a fair deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00865610.pdf

EFTA00268579Set 9

CO D 61\1 c_6. TN Tett_ Ect- C.0 c- f R6eeRT`/ rn-te

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA00268269Set 9

rtesnee* inte, ;10 Por4 Odd 4c1V-c isinde 41e, sor Ajeetirgj aa korcsniayco ccan and reiorniosi\- ky-) St pro viciccl stomped swe\we,*246yertgaut crynp CadTh --teoi#t 1 spoe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA00865612Set 9

2015-01-272p412w

Alireza Ittihadieh aa wrote: I'm afraid that the Seller ccan'be responsiblet for your extensive rearrangement of the Aircraft Cabin. I think you're getting a fair deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00865612.pdf

EFTA01248288Set 9

ciAd._ ..too ccAN-„,4 . uk.) _cik_IL=I tkas o-k-__ cixiie,..)._ e:32*- Cc4A- lads ai J.ecl- siztkaA- ‘ ,-1--- ctrl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248288.pdf

EFTA00268466Set 9

SiCr\iSk 1CCt •••• eA 1.+- t • • yai ccAn CcniCid me direct-4o CIISars this vremer EFTA00268500 or a con fleage \(o.) or \iv s‘40 oeek 4tilotA)Lip •hts inforryakon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA00638415Set 9

2015-01-272p483w

Alireza Ittihadieh aa wrote: I'm afraid that the Seller ccan'be responsiblet for your extensive rearrangement of the Aircraft Cabin. I think you're getting a fair deal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00638415.pdf

EFTA01122041Set 9

styttro• it • rgsg.e. 0°.. • ' O CO O Izzo=ccan= =va.u:k. • - mai 7.1 707CII PlrZre ta - va ananICIF.1=n1 EFTA01122044 EFTA01122045 18°20' - Steven Cay May Point O Cabrita Point

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122041.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01116448Set 9

2014-06-295p2,173w

tank to 1.04Balln caeca. gam for a pH wheatmeal 'or sloops tat hoomeert CCAN. swp WNW mane coy/ The U.S. MV Cape Ray will neutralize some of Syria

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116448.pdf

EFTA01279709Set 10

EFTA01279709 Commercial Loan Checklist - Equipment and Vehicles (updated Nov 2013) CUSTOMER (complete legal name): CCAN: ACCOUNT NUMBER (include last 3 digits identifying schedule): Requiro Scientia LLC NEW 4; 011 _ ,,-----, Material

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279709.pdf

EFTA01279729Set 10

2018-10-0117p3,101w

DISPOSAL FORM FOR INFOLEASE Version 2018-02 1 CUSTOMER NAME Requiro Scientia LLC 2 CCAN NUMBER 15585 3 CONTRACT NUMBER 047-0099004-018 CS LP TL OL RA 4 'Lease

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279729.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

event; u•Atteasated Call Ream; 8-Direct Asa Call Complete; -CCan Waiting; -0Data Call; 4-Directory Assistance Ca0; F-Call Forwarding; 42+17 Cloud event; II-Group Mobilo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 9

12

Set 10

5

Set 11

4