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EFTA01333940Set 10

2005-03-167p696w

GC.07.Ve‘. r. 2005-03-16 11:<>4:41 Mt,-NBR: CXX)08 Ftli006(X)03 PLO5(X)6AONY JEFF F>. f- STEIN 1c1T.130 , DO MESSAGE HAS BEF24 SENT TO WETS ... OSINS IHE APPROPRIATE NCIC 11:ANSACTION.: END = ====m R.ecelved3 11n0710I7 rt4:76-.NY:R3 CXX):1.! MNE: P.`'.:OCM(XXY,3 FQI FLOtWXMAOJEFFIC. EFSTEIN WM19EaO12O --F-CELDA CCE1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333940.pdf

EFTA01699841Set 10

2019-07-2815p4,000w

Unerna I 09k99v9 warn. en the MAtl • Ann net:not —an C•cxx 14 Sa" V 990 Tau. NCI( (III): RIGA...I. FCIC (STATE OF FLORIDA): M(GATIYt. Nal IleNaloi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699841.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Record Type: HISTORICAL Name: PAULINE EPSTEIN SSN: m-xx-xxn Potential SSNO: xxx-n-)cxx Address: 125 LAKE PAULA DR, WEST PALM BEACH FL 33411.9219, PALM BEACH COUNTY DOB: 10/05/1918

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01577740Set 10

ACCOUNT ACTIVITY (CONTINUED) CXX. of Tnnx.com lAnnIned Nam, or Tratwalnn Onexelion ArcoN Cdalln LE PAM OLOTICIEN BEVERLY HILLS CA 12 99 0690 nUCOON ST 1906 CARSON CA 3231 06P32

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577740.pdf

EFTA01342644Set 10

2020-07-021p188w

located on 07/02/2020 08:56:52 GMT ITN Case ID XXXXXXXXXX Mobile XX)CXX Number Confidence Level Longitude Latitude Location accuracy likely better than 10000 meters meter Radius (Certainty Factor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342644.pdf

EFTA01367132Set 10

2015-07-201p402w

Company-s functional currency (n) Transactons and balances en foreign currency— The transactions carried cxx in a currency other Iran the functional arreeicy are considered as transactions in forego currency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367132.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA00267282Set 9

vcxses chras c:,e,,r4eoce.s cxx ci c on N etvl n col_ cl c,y /14 he >c• erj - 0.\-ke_AnTho0r-k \ie A &DI - aot En5Ll

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

EFTA00648479Set 9

2011-01-251p95w

thank you. For Johnny..?? All my love and thanks AGAIN Xx:cxX This email and any files transmitted with it are confidential and intended solely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648479.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

iMED E_Plect-Iee . Officer Scott Kelly, Port Pirie -srsoN w"..)/tv5 cxx~le0 10 MiCt..P.01CLE Gear/5 . Officer Jake Austin, Port Pirie Port Pirie Police Department Officer Hanna

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

EFTA00928616Set 9

2012-02-051p67w

jeffrey epstein <jeevacation®gmail.com> wrote: > )Cxx > Sorry for all the typos .Sent from my iPhone EFTA00928616

https://www.justice.gov/epstein/files/DataSet%209/EFTA00928616.pdf

EFTA00080984Set 9

Wert4. VV. CIS ( t-P- V.WAAJ anAitme- ir cs34- pad ZC'0 Poi' ea cxx. .y-1 broi-tsbvt. - had torac.1.3 Lake. Worth 4/%5 h dropped CAA+ VvcrrY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080984.pdf

EFTA00266675Set 9

Carol 3 8685.14 2898405 Date Penalty Number Ofc Event Typ Debits Credits Balance DiRxqii.4cA - CXX) C.nct i f: MST ofFer4CE. - Tevce q FioNA - 1. .)6Z1N1.4 wotrY:1 4f 14/01/15 EXREG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266675.pdf

EFTA01338946Set 10

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01682614Set 10

2006-07-2419p3,561w

SCHOETT1 PRIMARY CONTACT ADDRESS NEN YORK.NY 10025 (X)UNTY: NEW YORK LCEATION CXX_NEY - DATE OF B OTHER ID: HEIGHT EYE: unrcr. (ENDER: MALE * 0E)* DRIVER LICENSE DELTA **X" DRIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

issued In FLORIDA between 01/01/1955 and 12/31/1955 Mill DOEI: 10/1936 Age: 70 :cxx-xx- Hued in FLORIDA between 01/01/1955 and 12/31/1955 DOB: 10/1936 Age: 70 xa-mc-xma ssued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01377963Set 10

Assumes no exercise of the underwriters' opton to purchase adOtionai shares of cxx common stock described below (2) See lindenvrencr for a description or compensation payable to the underwriters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377963.pdf

EFTA01726703Set 10

2004-01-15100p52,435w

your needs. EFTA01726712 DUPLICATE COPY Mnto Mentor Cloaig Dale Page3o18 NIS )030c>C>0•CXX 02/15/04 Finance Charges Average Daily Daily Actual ANNUAL Nominal ANNUAL Periods Oiling days this period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726703.pdf

EFTA00035074Set 8

Leek, tr .:Igts-9ms-nn-v.k gtz-V iN) i-s '\-\ cxx\- - bd lettPtTevv-v=s, _ Edreio \..S slot oujr— - \S \i'\\\ O.-k -- 'Q :S!of - 3tvArk

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035074.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2005

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Results by Dataset19 total

Set 8

1

Set 9

6

Set 10

12