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EFTA00345190Set 9

2015-07-2222p19,269w

goals, and m ay also provide incentives to our travel fruinselars Fnr mare information Califomia CST#1022318, Washington UBI#600-4 -694 Inwa TA#41117 Nevada NV#20J1 ... goals, and m ay also provide incentives to our travel rniincernrs Fnr mnre infnrmatinn Califomia CST#1022318, Washington UEU#600-469-694, Iowa TA#002,_Nevada NV#20J1 ... reaching sales targets.or other goals, and may also provide incentives to our travel Califomia CST#1022318, Washington , owa Nevada 1-0126 > » Ref#150723-000218» Response (Natalia Molotkova) 07/22/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00345190.pdf

EFTA01903636Set 10

2013-02-194p583w

HOME DEPOT 6402 Unknown $100.00 PM 2/15/2013 07:06:23 NORDSTROM #0427 CA_06_Califomia $162.14 PM 2/15/2013 07:16:39 NORDSTROM #0427 CA_06_Califonfia $108.70 PM 2/15/2013 ... NORDSTROM #0427 CA_06_Califomia $139.20 PM 2/15/2013 07:49:58 NORDSTROM #0427 CA_06_Califomia $167.58 PM 2/15/2013 07:58:13 NORDSTROM #0427 CA_06_California $76.13 PM /16/2013 ... HOME DEPOT 6402 Unknown SI00.00 06:33:48 PM 2/15/2013 NORDSTROM #0427 CA_06_Califomia $162.14 07:06:23 PM 2/15/2013 NORDSTROM #0427 CA_06_Califomia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01903636.pdf

EFTA00673199Set 9

2015-07-304p1,188w

Hawker 800XP 8/25/2015 Battle Creek, Michigan Detroit, Michigan Learjet 45XR 8/6/2015 Bedford, Massachusetts Burbank, Califomia Global Express XRS 8/22/2015 Bedford, Massachusetts Chicago, Illinois Gulfstream G-200 8/26/2015 Binghamton, New York ... Colorado King Air B200 8/24/2015 British Columbia, Canada Anchorage, Alaska Challenger 604 7/31/2015 Burbank, Califomia San Luis Obispo, California Citation CJ2 8/31/2015 Camarillo, California Aurora, Oregon Learjet 60 8/1/2015 Chicago ... Illinois Legacy 600 8/25/2015 Farmingdale, New York Chicago, Illinois Gulfstream G-IVSP 8/7/2015 Fresno, Califomia Burbank, Califomia Eclipse 500 8/25/2015 Ft Collins, Colorado Appleton, Wisconsin Gulfstream G-150 7/30/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673199.pdf

EFTA00698664Set 9

2015-11-184p1,281w

11/25/2015 Sacramento, California Palo Alto, California King Air 300 11/25/2015 Sacramento, California San Jose, Califomia Hawker 850XP 11/25/2015 San Diego, California Burbank, California Hawker 800XP 11/19/2015 San Francisco, Califomia Rifle ... 11/20/2015 Teterboro, New Jersey Van Nuys, California Legacy 600 11/20/2015 Teterboro, New Jersey Sacramento, Califomia Challenger 601 11/20/2015 Teterboro, New Jersey Van Nuys, California Gulfstream G-IVSP 11/29/2015 Teterboro ... Jose Del Cabo, Mexico Gulfstream G-IV 11/29/2015 Van Nuys, California San Jose, Califomia Citation V 11/29/2015 Van Nuys, California San Jose, Califomia Gulfstream G-200 11/29/2015 Van Nuys, California

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf

EFTA00634401Set 9

2015-05-214p1,111w

Citation Ill 6/18/2015 British Columbia, Canada Van Nuys, California Gulfstream G-IV 5/29/2015 Burbank, Califomia Las Vegas, Nevada Beechjet 400A 5/29/2015 Cahokia, Illinois Conroe, Texas Legacy 600 5/30/2015 Cahokia, Illinois ... Schenectady, New York Gulfstream G-IVSP 5/25/2015 Camarillo, Califomia Aurora, Oregon Learjet 60 6/7/2015 Carlsbad, Califomia Scottsdale, Arizona Gulfstream G-IV 5/26/2015 Cleveland, Ohio Sault Ste Marie, Michigan Beechjet 400A ... Florida Hawker 800XP 7/2/2015 Traverse City, Michigan Danbury, Connecticut King Air 200 5/22/2015 Truckee, Califomia Scottsdale, Arizona Pilatus PC 12 5/31/2015 Tucson, Arizona Santa Ana, California Challenger 605 6/3/2015 Tulsa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634401.pdf

EFTA02192979Set 10

2018-10-2531p8,696w

also provide incentives to our travel counselors. For more information please visit www.americanexpress.comitravelterms Califomia CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada ... also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms Califomia CSTE.022318, Washington UBIA600-469-694, Iowa TA$1002, Nevada NW$2001-0126 / Refit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192979.pdf

EFTA00085811Set 9

individual, corporation, partnership, etc.) James L. Previti Individual Y ❑ N❑ Frontier Finance Co. Califomia Corp. yE N (Please use additional sheets if additional space is required

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA00649003Set 9

2010-12-182p290w

time tomorrow will work. I can be available around noon as that is 9am califomia time. My flight leaves around noon so i have some time in the morning. Thanks ... Lesley Groff > Subject: Re: Jeffrey Epstein EFTA00649003 > I am in a deposition in califomia. I will call u on a break to coordinate a meeting. Thanks. > Sent via BlackBerry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649003.pdf

EFTA01110600Set 9

Personal Exemptions: California 31 Nonresident State Itemized Deductions: California 31 Nonresident State Standard Deduction: Califomia .31 Nonresident State Supplementary Tax: California 32 Nonresident Source Income: California .32 California Nonresident Minimum ... Investment Income 6 Nonresident Source Income: California .32 Nonresident State Itemized Deductions: Califomia 31 Nonresident State Minimum Tax: California 34 Nonresident State Standard Deduction: California .31 Nonresident State Supplementary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110600.pdf

EFTA00534541Set 9

2016-04-1526p6,181w

also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms Califomia CST#1022318, Washington UBI#600.469.694, Iowa TA#002, Nevada NV#2001- 0126 EFTA00534553 Ref# From ... also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms Califomia CST#1022318, Washington UBUt600-469-694, Iowa TA#002, Nevada NV#2001- 0126 Refit EFTA00534560

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534541.pdf

EFTA00344105Set 9

2015-08-20270p141,057w

with suppliers may also influence the suppliers we identify and the itineraries we recommend. >>>>» > > > > » Califomia State Seller of Travel Registration Number: 1022318. Washington State Seller of Travel Registration Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00344105.pdf

EFTA00064699Set 9

2020-07-1016p9,402w

July 09, 2020, 9:37 PM Counsel for a Russian national on trial in Califomia federal court over 2012 cyberattacks on Linkedln and Dropbox tore into an FBI agent ... Berman Tabacco and the Joseph Saveri Law Firm have filed competing bids requesting a Califomia federal judge name them lead counsel for a group of consumers who accuse e-cigarette

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf

EFTA02256245Set 11

supplier availability and your influence the suppliers we identify and the itineraries we recommend. Califomia State Seller of Travel Registration Number: 1022318. Washington State SeIIE Registered Iowa Travel Agency. Privacy ... supplier availability and your influence the suppliers we identify and the itineraries we recommend. Califomia State Seller of Travel Registration Number: 1022318. Washington State SeIIE Registered Iowa Travel Agency. Privacy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256245.pdf

EFTA00931595Set 9

2012-03-191p275w

friends house (when he spend my birthday weekend with his grandparents in califomia and I was very supportive of that idea), I told him that the only reason I went ... nothing incredible) was and make him serious troubles. > He suggested that I went to califomia the next day after he went (he was very generous to offer me a coach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00931595.pdf

EFTA00656224Set 9

2012-03-191p225w

friends house (when he spend my birthday weekend with his grandparents in califomia and I was very supportive of that idea), I told him that the only reason I went ... nothing incredible) was and make him serious troubles. He suggested that I went to califomia the next day after he went (he was very generous to offer me a coach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656224.pdf

EFTA00328011Set 9

2016-03-1625p7,420w

also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms Califomia C5111022318, Washington UBIff600-469-694, Iowa TA#002, Nevada NV#2001- 0126 Refit From: Natalia ... also provide incentives to our travel counselors. For more information please visit www.americanexpress.com/travelterms Califomia C574(1022318, Washington U0,12600-469-694, Iowa TA#002, Nevada NV#2001-0126 Refit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00328011.pdf

EFTA00582328Set 9

2003-06-141p194w

6/14/2003 -0700, you wrote: hey ghislaine -- its xavier and im in califomia ( bay area ) just wondering where you were   and was wondering what dates you thought you might ... califomia ok g2g xav ps ali and i are no longer together- i wont see her for another 6months at least and email from you would really cheer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582328.pdf

EFTA00320994Set 9

2016-08-169p2,883w

with suppliers may also influence the suppliers we identify and the itineraries we recommend. Califomia State Seller of Travel Registration Number 1022318. Washington State Seller of Travel Registration Number ... with suppliers may also influence the suppliers we identify and the itineraries we recommend. Califomia State Seller of Travel Registration Number 1022318. Washington State Seller of Travel Registration Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00320994.pdf

EFTA00343835Set 9

2015-08-20270p140,982w

other goals, and may also provide incentives to our travel counselors. For moreinformationpleasevisitwww.americanex.ress.com/travelterms Califomia CST#1022318, Washington UBI#600-469-694, Iowa TA#002, Nevada

https://www.justice.gov/epstein/files/DataSet%209/EFTA00343835.pdf

EFTA02067473Set 10

2015-11-195p1,532w

also provide incentives to our travel counselors. For more information please visit mnv.americanexpress.comitravelterms Califomia CST*1022318. Wash' ton UStit600-469-694, Iowa TA0,002, Nevada NV*2001-0126 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02067473.pdf

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Corpus: 1990-03-17 – 2025-12-01

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