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EFTA01762696Set 10

2013-07-3086p3,114w

CKA il scl4i :Tel MV 1) --Ow-if) 3 ;d%_ $/ TK I Ars) CNQ 5 C 8n1:79ASdE Is' I Ah 49 EFTA_R1_00068302 EFTA01762744

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762696.pdf

EFTA01580551Set 10

2013-06-101p137w

Morgan Aware ilitti c S 4A ct c. tom ute:itTy lampleg, ckA _44 Effective Date: 06i10113 MIMS* Ofttlot i.virtiot of luta data only Select Appropiate Payment Type and fields

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580551.pdf

EFTA01355723Set 10

2013-10-221p277w

Stepanian/db/ Zia Memon Cc: Jay Lipman; Tazia I it lliM;Wi IM M EIlirby cka l;AMana Subject: Re: BSO Exception Request - DB POA Form {I] Classification: For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355723.pdf

EFTA01949781Set 10

2013-10-161p184w

jeevacation©gmail.com] From: bellaklein Sent: Wed 10/16/2013 3:49:03 PM Karvna JPM JPM cka (Debit card) WT to Karvna Father acc 101613.doc Dear Karyna, Per your request i recalled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01949781.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

Material - Disseminate Only Pursuant to Rule 6 (e) Federal Rules of Criminal Procedure ❑ Yes cka Federal Taxpayer Information (ETD ❑ Yes Tide: Reference: (Conflunicolica Enclosing Makrial) Description: lalcriginal notes re interview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA01695531Set 10

2006-01-0192p8,198w

2rfc Fica To Azelt.W. G -tit W-ge.'• fri v G -15.3e. N cKA'S& Taz 171sT WA •Ealt _ l tAl..Araui n,4c m ilile t. Tmont30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf

EFTA00266850Set 9

cobs t 44. • re riz:44 5 no knicrace cka re.po v-f3 le to EFTA00266877 * S eat< -1-• IA ivy% Ono,nee. t0 t Vila

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00267282Set 9

altr) ÁCS-hro // ca S rye..5 5 Onc,1 pe4(- SOflo. r\CkA---con efrt k-1 gedtOc.c rc school5 tliir I rninnaiVeth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267282.pdf

EFTA00143287Set 9

auks space tuna alum:ao: cedang: stem atIolegactuaja nactc maticel :coal:caw. ar cka, dosonika: Lae air-Thule'. DOW MUCH NAVE YOU PERSONALLY MADE BILL ACKMAN WITH THE WAR BETWEEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00135253Set 9

PAtt e-P - 447,4* - .go 1 1 2nru C%Af' cc-i CkA• - Prigsr—J- qateav4-1 s u4-lit. ezas; 1?t,i6vo- yes 2oete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135253.pdf

EFTA00034424Set 8

2019-07-2410p2,283w

YNIMIS,A ti.M.Amepi 49, 1 4243-)? chi, ,tumd Ilm ,V-51-ein cka 81": 30 ills hr- 154 SI-i) iMAI ,NJ 171(3 OA ictyckVir 01,, . li i hici

https://www.justice.gov/epstein/files/DataSet%208/EFTA00034424.pdf

EFTA00060360Set 9

2019-08-1211p2,257w

Initial all entries. 1 Initials OS00 001 6? ikon aQQOarS Z.. \no cokopeln ckA- AkA).3 ..*1 -brie) GZ (M15 ciel leiil gR5keln o.veticb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060360.pdf

EFTA00262007Set 9

reduced shelf life - pro Packaged products - damaged pa For example: du cts , all pa cka ge d foo d pro ducts, personal products eg. Cleaning products, cosmetic pro , juices, soft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

Sands 00002_ DATE OF INCORPORATION 11/22/2011 U. S. Virgin Islands C.Tigks COUNTRY/STATE Of INCORPORATION ckA ' AMOUNT Of AUTHORIZED CAPITAL STOCK e..N.s AT CLOSE Of FISCAL YEAR 10.000 of cannon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00266763Set 9

acAs.3 caxiceAr steed Atale-lice_ •V) te-S - e_ckA ovc.,e-, ,pro; v-vp gc6.74L e ll• cakc_.y-1: 3 de- v--tmak.e v•retlf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01157725Set 9

tenin7e-feer C-Aec: A> KA7As7 Ai 4, niric7k-e eicor cka /:-yin d or (77 /5 r /OS -.-ni r -kie3 tr-Sr e300 fi erliwe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157725.pdf

EFTA01321534Set 10

EFTA01321534 Statements SDNYG,00351979 CONFIDENTIAL EFTA_00224671 CLOflD 111ROUGA r7S. MMOLLY OverE0 SUSSOVAY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01514375Set 10

2010-02-271p150w

liSCUST our wide array ofbusiness banking services. Please note this account hadno activity ckaing this statement period The date oflast activierfor this account was 12122/09. Thor has been no activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514375.pdf

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Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset26 total

Set 8

2

Set 9

11

Set 10

12

Set 11

1