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EFTA00165905Set 9

afdak w been vrowela to late Cam we ~00~ DESI In wang t sa ave alxn• caransteneaa dmmr. O. TEROA$µ0170NOITIONS 'MAT APPLY10 C, sr, AcocrtINTISt tre so~yy Iamb ... gasmem peep Vaith boe urckesundno ara it area wan elk sW dokare' ne DESI *arter aa In wekt ~no..% •telt••• aft nOta OwfMne al 003Se to ~Se ent niet wand ... AomearI aell int b• &aanwaai oe akt nyd of «naar tet grata teonde. DESI esa ten nole to gebaat. to III plot lekbantl as ~is, nes. ~n Ut Vragl. biteil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA00729781Set 9

2010-09-023p669w

action which may be contradict/ . to the terms hereof. First, Punch List Items desi ated 1, 2, 3, and 4 should be photog transznittec raphed and me for reference ... transmit same to me for Client. response by my Third, Punch List Item desi tad 9 should be photog raphed and transmitted to me for r nal to my Client ... Aolyneux did not provide for trical decorative holes patterns. Fourth, Punch List kern desi ated 10, is outside the scope of the Purch Order with :lyneux, as both sides

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729781.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

LeveV3678 sq ft +393,000 LeveV3314 sq ft +429.400 View CI Cit C C Desi, le 1-Fam Attached 1-Fam Attached 1-Fam Attached 1-Fam Attached • quai ... Financing Concessions Location Urban LeasahordrFee Simple Fee Simple Site Wide/5108 sq. ft. View City Desi le 1-Fam Attached Qua* of Construction Limestone/Good Actual Age 109 +/ Years Condition Ve Good ... Financing Concessions Location Urban LeasahordrFee Simple Fee Simple Site Wide/5108 sq. ft. View City Desi le 1-Fam Attached Clue* of Construction Limestone/Good Actual Age 109 +/ Years Condition Ve Good

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA02233130Set 11

2017-12-159p1,464w

other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Desi Associate 1450 Briekell Ave. Suite 2120 EFTA_R1_00989564 EFTA02233130 This e-mail. and any anachments ... Paola Rengifo wrote: Hi Ryan, Please confirm? Thanks, Paola Rengifo Senior Desi Associate 1450 Brickell Ave. Suite 2120 EFTA_R1_00989565 EFTA02233131 This e-mail, and any attachments thereto ... prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Desi Associate 1450 Brickell Ave. Suite 2120 c-ttlAil. and any anachrnems thereto. is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233130.pdf

EFTA01936520Set 10

2014-02-123p590w

live on or off the St. Thomas area? Best, June DWG DESIGN STUDIO www.dw desi nstudio.com On Jan 26, 2014, at 7:32 PM, Jeffrey Epstein wrote: march great ... been in touch and sends his regards. Best, June DWG DESIGN STUDIO www.dw desi nstudio.com On Jan 16, 2014, at 8:33 PM, June R Scott wrote: EFTA ... convenient dates, I now have all the info. Best, June DW DESIGN STUDIO www.dw desi nstudio.com On Jan 16, 2014, at 6:48 PM, Jeffrey Epstein wrote: thanks June , just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01936520.pdf

EFTA00941702Set 9

2017-12-014p821w

Karen Chien, Incorporated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn ... Karen Chien, Incorporated Brooklyn. NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn ... Karen Chien, incorporated Brooklyn NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941702.pdf

EFTA00941715Set 9

2017-12-015p1,054w

Karen Chien, Incorporated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi t Construction I Punch List Services Brooklyn ... Chien Incor orated Brooklyn NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn ... Chien, Incur orated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941715.pdf

EFTA02232676Set 11

2017-12-159p1,483w

Paola Rengifo < wrote: Hi Ryan, Please confirm? Thanks, Paola Rengifo Senior Desi Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 EFTA_R1_009884133 EFTA02232677 This e-mail ... prepare the scope we need from you. Thank you, Paola Paola Rengifo Senior Desi Associate 1450 Brickell Ave. Suite 2120 ' ' l ii 11 c-ttlAil. and any anachrnems thereto ... know if you have any questions for us. Thank you, Paola Rengifo Senior Desi c Associate 1450 Brickell Ave. Suite 2120 Miami Fl. 33131 This anvil, and any attachments thereto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232676.pdf

EFTA00551898Set 9

2019-01-313p360w

Wishing You a happy day! Ystavallisin terveisin I Kind regards Armi Armi Laurila Desi nm 'a Sales Su..o t. www.finnishdesignshop.com Finnish Design Shop Oy Iso-Heikkilantie 6, 20200 Turku ... assistance. Wishing you a lovely week! Ystavallisin terveisin I Kind regards Armi Armi Laurila Desi nm *6 Sales Su..o t. www.finnishdesignshop.com Finnish Design Shop Oy Iso-Heikkilantie ... Wishing you a lovely week! Ystavallisin terveisin I Kind regards Armi Armi Laurila EFTA00551899 Desi nm a Sales Su..o t. www.finnishdesignshop.com Finnish Design Shop Oy Iso-Heikkilantie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00551898.pdf

EFTA01077866Set 9

2013-12-317p3,085w

Institution in which account is held BANK OF SCOTLAND 18 Account number or other desi nation 19 Mailin Address Number Stree Suite Number of financial institution in which account ... Financial Institution in which account is held COMMERZBANK AG 18 Account number or other desi nation 19 Mailin Address Number. Street. Suite Number of financial institution in which account ... Financial Institution in which account is held SOCIETE GENERALE 18 Account number or other desi nation in in which accoun held 15 Maximum value of account during calendar year

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA00941711Set 9

2017-12-014p926w

Karen Chien, Incorporated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brnokl ... Chien, Incor orated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn ... Chien, Incor orated Brooklyn, NY 11201 tel and fax KP Design Build LLC Interior Desi n Construction I Punch List Services Brooklyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941711.pdf

EFTA00451708Set 9

2017-05-185p1,815w

Iowa: TAt IIII Registered Iowa Travel Agency. >>>>>>>» >>>>>>>» >>>>>>» >>>>>>» >>>>>» >>>»» Mira Bach >>>>>» = >>>>>» Mira Voigt I stage desi n and illustration >>>»» www.mira-voigt.de I +1 >>>>>» EFTA00451711 >>>» Mira Bach >>>>> = >>>>> Mira Voigt I stage desi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451708.pdf

EFTA00451703Set 9

2017-05-185p1,772w

Number: UBI# . Iowa: TA# Registered Iowa Travel Agency. >>>>>>» >>>>>>» >>>>>» >>>>>» >>>>» >>>>» Mira Bach >>>>» = >>>>>> Mira Voigt I stage desi n and illustration >>>>» www.mira-voigt.de I +1 >>>>» >>>>» >>>>» >>>>» >>>>» >>>» >>» EFTA00451706 >>>> Mira Bach »» = >>>> Mira Voigt I stage design ... illustration >>>> www.mira-voigt.de I +1 »» »» »» »» »» »> >> » Mira Bach »> = » Mira Voigt I stage desi n and illustration » www.mira-voigt.de I +1 >> >> >> >> >> Mira Bach = Mira Voigt I stage design and illustration www.mira-voigt.de 1 +1 EFTA00451707

https://www.justice.gov/epstein/files/DataSet%209/EFTA00451703.pdf

EFTA00617178Set 9

2017-02-248p1,287w

Allessi Defendant's 32 and 804. (2009) awareness and presence, as particularly desi nated in designations Statements Colonia indicating Bank, 125 Defendant Bank Worth Ave., Declarant not unavailable authorized statements ... involvement in handwriting massages on given to girls exhibits. and young adults, as particularly desi nated in designations Statement indicating that was New York treated at NY Presbyterian Presbyterian Declarant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617178.pdf

EFTA02248799Set 11

2018-06-2114p2,866w

Iowa Travel Agency. EFTA_R1_01029965 EFTA02248811 Mira Bach Mira Voi t sta e desi n and illustration Mira Bach Mira Voi t sta e desi n and illustration Pnvacv

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248799.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

Pershing Advisor Solutions LLC, a BNY Mellon company One Pershing Plaza, Jersey City, NJ 07399

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA02232782Set 11

2017-12-159p1,487w

other questions or comments, please let me know. Regards, Paola Paola Rengifo Senior Desi Associate EFTA_R1_00988774 EFTA02232782 1450 Brickell Ave. Suite 2120 3313 This e-mail ... know if you have any questions for us. Thank you, Paola Rengifo Senior Desi Associate 1450 Briekell Ave. Suite 2120 Miami Fl. 33131 +117861 502 4543 www.radveasom paolaaradyca.com This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232782.pdf

EFTA02392477Set 11

2016-02-273p322w

Design Rev2-1.JPG <https://drive.google.com/file/d/0B_aH0KSjhSPadmZyM09MU0ktd3M/v=ew?usp=drive_web> =br> EGP Design Rev2-2.JPG <https://drive.google.com/file/d/0B_aH0KS=hSPaejdCZjNXXzZDVzgiview?usp=drive_web> =/div> EGP Desi=n Rev2-3.JPG chttps://drive.go=gle.com/file/d/0B_aH0KSjhSPaUTBuRVJWcDIQbmM/view?usp=drive_web> EGP Design Rev2.4.1PG <=iv class="gmail_chip gmail_drive ... Design Rev2-18.JPG <=r> EGP Design Rev2-19.1PG chttps://drive.google.com/file/d/0B_aH0K5j=SPabnhTeDk0VkQyOjQ/view?usp=drive_web> =/div> EGP Desi=n Rev2-20.JPG <https://drive.go=gle.com/file/d/0B_aH0K5 hSPaM2Ixdm5sOFNuNEE/view?usp=drive_web> EGP Design Rev2.21.JPG <https://drive.google.com/file/d/0B_aH0KSjhSPaQ2o0cIJEOGVaeHM/view?u=p=drive_web

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392477.pdf

EFTA01393039Set 10

refund m C2 by DXI. Ware sit and thee net Widnes, ,darnel DISSI and Desi Stradban no rmeOnat/IIN 0/ SOWN to Crlentrnit enir erne ✓ orrinitOre a loth Bird ... WIIS end in owl CJIent'• own adnitarn. And net DIAL Cant aanowledoes ant DeSI end hen no 'snit tanne. 25. Lineation of timelier Dint arm that sans othanwn onsted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393039.pdf

EFTA02250807Set 11

2018-06-2111p2,401w

Travel Registrati. Registered Iowa Travel Agency. Mira Bach Mira Voigt I sta e desi n and illustration www.mira-voicit.de Mira Bach Mira Voigt I stage desi n and illustration www.mira-voiet.de

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250807.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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