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EFTA01333513Set 10

PHONE NUMBER SUSPECT'S NAME / D.0.8. ADDRESS Street Cary Zip PHONE NUMBER ADDINL. SUSPECT/ D.O.D. ADDRESS Street Cry Zip PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM ❑ 90 DAYS NOT CLAIM ... DISCOVERED BY/ D.O.D. ADDRESS &met Cy ZIP PHONE NUMBER OWNER'S NAME/ D.O.B. ADDRESS Sint* City RO PHONE MISER SUSPECTS NAME/D.OA. '..t . .L. 0 :csinio ir e At a PHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA00809113Set 9

14/o tRO CI21£98 57 DVICOVEACD .) QM ITC:1%6HO ADORE% Sleet PHONENINCIER OWNERSHALE/ D.O.D. ACORES6 alma ay PHONENUMBER • SUSPECTSNAME/ / ( ADORE; ar011 „ fly ,r) 232 PROW WAVER Rinitsie ... PHONENUMBER SUSPECTS NAME/ Doaf.,.c ) ., t MATER fr; Rini . it.) AMIN,- SUSPECT I D.O.D. krt 3s.- ADORps ADDRESS IC spew SIMI L - b e; 1 219 Oily

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA00234461Set 9

2005-10-208p2,463w

WHERE PROPERTAJAPOU 5 ir z., • DISCOVERS/ D.O.B. PHONE NULABF_FI OWNER / VICTIM'S NAME / D.O.D. ADDRESS PHONE NUMBER SUSPECTS NAME / D.O.B. / ADDRESS Street r oc teen .. ADD„L. SU PECT ... ADDRESS Streit ZIP PR5NE NUMBER OWNER'S NAME / D.O.B. ADDRESS Stint PHONE NUMBER / D.O.D. OI-. PO— SS/DRESS t Stan Sheaf PHONE NUMBER SUSPECT'Sk NAMEi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234461.pdf

EFTA00007097Set 4

2005-04-0560p10,923w

scov•ww3 P5 I D.0.11. -Rral -L. - an iln. . . . . • PHONE MADER. • • . OMER / VICTUS MC/ D.O.D. ADDRESS • Zy PtO4E KINSER • • SUSPECTS NAME / D.O.B..1 ADDRESS • ..7.757I e ; . • • ic.r7

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf

EFTA00018724Set 8

2021-03-092p497w

Monsieur le garde des Sceaux, ministre de la Justice à Department of Justice (D.O.D Par l'intermédiaire d'Andrewl-INKELMN". magistrat de liaison Ambassade des Etats-Unis d'Amérique

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018724.pdf

EFTA01294750Set 10

PAYTO THE 1 ORDER OF --(/ ..)i 9 11 0Z3 CP/ 0 26e . I $ -"D.O.D .ECAP5-i-t '11 'hoc) g —61— -1— D A_ 1-4 or_l_ DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA00218766Set 9

arnSii,ASUtEME AuezPCO. Propid (25) Fed& ~no Modry Reide del- Rural 000. Prepad tan D.O.D. wryp 126) %pam Cna CAD. Ii* Dens4yOmme 127) AttoPCO.Celled 129) Cash CO.D. EXIM Odorano‚ Chno

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218766.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 4

1

Set 8

1

Set 9

3

Set 10

2