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EFTA01315380Set 10

YORK NY 100224809 US SANTA MONICA CA 90405 US Weighl 0 Deavered Jan CO. 1999 0956 Transpartabon Charge 13.00 Sen402 Area CØ Al Total Transportation Charges uSti 13.00 SOON ... Ple008 NEW YORK NY 100224809 US Weird 3.0 lbs. 1.4 kgs Deavered Jan CO. 1999 09:11 Tramp:In/4w Cka, ge 2400 Sanwa Area Code AA Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315380.pdf

EFTA01314630Set 10

Area 2R Discowe -2.60 Signed by 7279326 Fuel Surcharge 2.93 FedEx Use 2170871500000080132 ANICISItlei Deaver). 2.00 °dimly Area Surcharge 2.00 Total Charge USDS 30.33 [Sopped off: Aug 11. 2005 Payor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314630.pdf

EFTA01317484Set 10

YORK NY 100224543 US Pieces 1 Weight 2.0 IttS. 0.9 idea Transpanaign Charge 25.50 Deaver ed Apr 04. 2002 1100 Discount 4.85 Sonic* Address Correction 10.00 Area Code Al Fuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf

EFTA01509036Set 10

demand JPMSI wet payee you the amount of your free credit balance end m deAver to you tudnadsocurees hell on you behalf lowest wra be charged on err/chest balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509036.pdf

EFTA01509066Set 10

2008-10-011p672w

JPMSI were pet to you the amount or your free credit Chance end m deAver to you tudnadsocurees hellm your beat Interest red be charged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509066.pdf

EFTA01313595Set 10

BEACH FL 33109 VS Aras 1 WeIghl 1.0 lbe. 0.5 kr 16.00 Transpenaecn CkerLe Deavered Jul 25.2032 0954 Discount -2.66 Serace Fuel Sottherr 0.34 Area Code AA Soned by L.ESPERON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

Packaging ❑feta Law ❑ Pak rl Feac Falb(❑ Tube fka MIS I—Deaver:nisi* 9101. / I Your Internal ailing Roltrence Inforroadon ituannoss.0 ❑ fOrauat OUs.24tistatuu vas offnuottaaket tal Special Handling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA00260499Set 9

2001-01-0343p8,863w

exer•Arted the same on the Received0Es day of Li* 2006, by deavering a T e Cooy thereof to the vathin named witness aunty of Beach, State of Florida. EFTA00260511

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260499.pdf

EFTA00161153Set 9

2020-01-167p5,896w

EFTA00161155 indicted include: Khlari Sirotkin, 36, of Colorado; Kelly Stephens, 32, of Colorado; Sean Deaver, 36, of Nevada; Abby Jones, 37, of Nevada; and Sasha Sirotkin, 32, of California

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161153.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA00306391Set 9

2011-05-246p2,559w

Bank, 442 F.2d 394, 398 (5th C r. Fla. 1971). 11 Ward v. Deavers, 203 F.2d 72, 75 (D.C. Cir. 1953) ("[T1here is a general rule that where rights sued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306391.pdf

EFTA01258889Set 9

PNvasti. Orme% $50 8030, Prry 2) A.O.D. 140 ,604, 406,05,0 cl Deaver,' 413 AuPPOO. (CCO. Cobh. Dames% 851 EIS Id Loo PCO 31 Cal Tag 414 AutP00

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258889.pdf

EFTA01259929Set 9

Envelope Zone 6 Packages I Weighl 1.0 lbs. 0.5 les Transited am Charge 14.75 Deavered Sep 12. 20031254 D640ure E.36 Svc Ares Al Fuel Surcharge 0.43 Signed by CRAVE FeclEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259929.pdf

EFTA00307083Set 9

2011-05-2413p5,972w

Restatements provide the rules of decision in the virgin Islands cowls). Ward v. Deavers, 203 F.2d n, 75 (D.C. Cu. 1953) etrlhere Is a general tole that where rights sued

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307083.pdf

EFTA01283348Set 10

suen sprea•onisM way na: bi ral .r.on a tenel såres, Mrl•r Deaver Ireee nw ty an »n ot iluboranry maure warridaley ti el1T genen ollen ran P. rvount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01523396Set 10

2009-08-011p1,010w

Poubons n eichangeskstedoptions are reed by I PMegan Oraryag Cap, and we not deavered to a San your Asset Account Fa your ocnvenince halves, positrons in exchangelotedoptrons poweredin IS Asset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523396.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

Receive SIT DIVIDEND GROWTH FUND CLASS I 0.635 Mar 13 Deaver sir DIVIDEND GROWTH FUND CLASS I -0.635 Mar 21 Renveslrilell MATTHEWS ASIA DIVIDEND FUND INSTL 5.404 -79.65 DIVIDEND REINVESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01317198Set 10

Proros 1 NEW YORK NY 100224843 US Weighl 1.0 tte. 0 5 kgs Deavered Nov 29.203117:12 Transparlaben Charge 10.00 Sonia Maure Area Code 2R Fuel Surcharge 0.27 egned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf

EFTA01316875Set 10

Omura 414t4mbel Rural 443 3M Pole B*Iro.Goer.4444 Fuca ECOD 878 811Roaponi.11opoinuom Deaver) 444 20) %slums lAmorrer Transmoson Fee 3M Pole B*Iro.Cwiercf. ECOD 879 811RoOpeni. Amoirmtem Daavar).PrIoPOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316875.pdf

EFTA01318468Set 10

Packages I ST THOMAS 00802 VI Weight 1.1lbs Deavered Aug IS. 200314AB Transparlaticer MINN 3950 &tamed by A.ROUGUZES Fuel Surcharge 1.34 D4COur0 .1.19 Customs Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318468.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 10

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