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EFTA00265175Set 9

2018-11-3062p15,920w

F00465 12280878908 1 of 2 EFTA00265203 iEustresS PuiN tiN pkocines5 o7oob - aota -cocy...yr k - ivcrr ReceRbeAD OFFENDER H I Sit RY pOPH640B SOUTH AUSTRALIA POLICE DEPARTMENT Run Date : 20/05/2015 ... Date: 01/10/2008 40 Date: 01/10/2008 ;40 Date: 04/04/2008 ISS8 Date: 18/03/1991 ri 4.5-r COCI•Yr or PoLice -re\i2c,e-rti\t t2c,0-7 - NEOCAL SOS Pcnt Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01315100Set 10

Discount 4.81 Area Code Al Fuel Surcharge 1.66 Signed by H KIM Bundle ID COCI Total Charge USD S 43.28 CONFIDENTIAL SDNY_GM_00342624 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315100.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

number Victim-Witness Specialist's/Coordinators name (First, Lali fl Daytime telephone number (including area COCi fit. Fax number Request for Continued Presence FOR OFFICIAL USE ONLY I LAW ENFORCEMENT SENSITIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA01595118Set 10

ALPHA Mcrirlit SINGLE &AL CATG TAUS COST ALPHA osrTED SIA TES mec.i 41BretitINVI COCIe• a.0 SPEC aliSTRUCT F KAN:AL TRIJST COMPANY INC IRAOrti Lt 'Inv SINGLE DA- CATG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01771508Set 10

2011-12-221p138w

Jeffrey Epstein Subject: Re: Ok, please also drink the fresh cocie nuts, they are good for you... Sent from my iPhone On 22 Dec 2011, at 16:54, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01771508.pdf

EFTA02059802Set 10

2016-01-3011p1,217w

mail security or report a suspicious e-mail, please visit us at amencanexpreSS COci:phistyng. C> 2016 Amencan Express. All rights reserved When booking concierge services for Card Members, American

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02059802.pdf

EFTA02390868Set 11

2015-05-15187p5,509w

Thila Z8 LuP1 .r+ -0 Fi Pi aJ =6@-'1 I- 9 MM L COCI U#jT 3MItri)86 * 102q

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

region , competition does not EFTA00269028 °BPI( n) ETD SPEGIALsST -* SEEKING S PeCt MASTS .9 coci Dr All n E (2-1 / 9 / e Specialist Medical Centre Proposal -4,) Dear

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00433653Set 9

2011-05-192p352w

confirm receipt of the structural documents Thanks Adil -- Original Message — From: Ad Nal T coci: W Sent: Monday, May 16, 2011 9:51 AM Subject: Re: Structural Plans EFTA00433653 Hello

https://www.justice.gov/epstein/files/DataSet%209/EFTA00433653.pdf

EFTA00798250Set 9

MIME b request. This document may not be 2r • r reproduced or cocied in whole or m part e Vr0. s • o Ur) 7.11 UT MUNN without the written permission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798250.pdf

EFTA01252289Set 9

2012-12-283p1,167w

RECORDING 518.00 SURCFIARGE S2.00 NCIWEIMACK COUNTY RECORD6 9t2: 46.: /1442, ,COCI itsoeste, tkAiti Amr Tikoss wow x& ?Roc 'DARR 9% 2-A Wes LeGova

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252289.pdf

EFTA01252778Set 9

HIGH Mil BLVD INCIFIASvILLE, NC 27380 a 1051 SI 11 8B-7343I €4y Cocis-x ("Am. IP IFOO 10 5 Le I:0 5 3 10073 ?i: 747LS5 ?18o' SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252778.pdf

EFTA00258613Set 9

when 7 acti've,1 6ke 7 4-77 as-n-14 (Ekeea.0 tz. Coci,,e) 0;e. -6-/tveGinj et? the u/176-1 N 4-tnea ≤elot,5 cult

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258613.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

EFTA_R1_01353058 EFTA02361255 <1./a{[0:F 8L C $@? cOCI f Oe' l oi I \ "O!!g>\ < gl I 0 @ M0Qd IR XiLIRA64 - WOg: _2 ( K n 6s5 IoUH

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00277040Set 9

ins3 LA49 ivu.4 kutowt Go ot&A ct ,Ccui S miltLe - so I r4 Coci niZA_ n bit) linct+ 61nil vlatAi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277040.pdf

EFTA00616510Set 9

2007-01-237p988w

NAMEMCCOU-RT TITLE ADDRESS Everglades Farm Equipment Co., Inc. ADDRESS CIR.. STATE, ZIP COCIE. COUNTRY 13295 Southern Blvd. Belle Glade, Florida CITY. STATE, ZIP coot, COUNTRY Loxahatchee, Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616510.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

Daya 11 V 38.19 CO 96,301 Total 23-03 CONSTRUCTION/PAINT LABOR 80 COCIS'1RU_1ION / CARPENTERS a CHIPS - Aasuaaa Local 52 CARPENTERS Prep/Stem 6 Zaya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

Daya 11 V 38.19 CO 96,301 Total 23-03 CONSTRUCTION/PAINT LABOR 80 COCIS'1RU_1ION / CARPENTERS a CHIPS - Aasuaaa Local 52 CARPENTERS Prep/Stem 6 Zaya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

Page 1

Results by Dataset34 total

Set 9

21

Set 10

11

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

November 2018

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