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EFTA01355999Set 10

2010-02-011p591w

other party The Alert intim/Mal conlaaed in this docunent eery of may net Foram to es inchoate' a entity referenced in 'OW maim. Page ASS CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355999.pdf

EFTA01314490Set 10

Picked up: Dec 03.2003 Payer: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge. FedEx has foram a fuel surcharge 014.00%1othis SNpmenl Distance Based Pacing. Zone 4 Package sent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA01393042Set 10

Mien al Oa neno el mactuda. Fear SiteablaMsatIon nay d Minna& old la) sear Foram Sienna an for warm to: awns 040nOnlin ammo f Ofeqn Saunas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393042.pdf

EFTA01344755Set 10

2014-04-301p222w

rren e . Pail orns, r com ERICPS. Cc. Lym Fontanila men*, dela cite ojo forams Date 04/28/2014 01:18 PM Subµect. Meeting has changed to 2:30 wtJetfrey Meeting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01344755.pdf

EFTA01355876Set 10

Mien al Oa neno el mactuda. Fear SiteablaMsatIon nay d Minna& old la) sear Foram Sienna an for warm to: awns 040nOnlin ammo f Ofeqn Saunas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355876.pdf

EFTA01356200Set 10

2018-02-221p438w

other party The Alert intim/Mal contatied in this docunent rray of may net Foram to te inchoate' a entity referenced in 'OW maim. Page 2 ce S CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356200.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01577672Set 10

CHASE calumet foram n 1»ew I aconICOI3 gi Ouse MAN' an taw SAPPHIRE Year Annual Percentage Rue (APR, is to annual imam tale on Hot exam Annual SAWA* Salem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577672.pdf

EFTA01312679Set 10

Prepaid 29) Flom el Mans Aeneemo 0213 Pram' 30) FodEx Hann Dais.,Foram 027 MmP00. caw 35) Fuel SurtNamo 025 Cola' 36) Omrsizo a 10E Continod Lawn are akin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312679.pdf

EFTA01365162Set 10

trensmission In the 'mint of transmission errors, rnisurfatandings, unparsonstrons. vansmasion by unauthorised parsons. foram or intercepts ace Yells or other MUSIC the undersigned Ste acknovadges that the undersigned n auch0nred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365162.pdf

EFTA01356201Set 10

2010-02-011p753w

other party The Alert infolmabco contatied in this docunent rray of may net Foram bele inchoate' a entity referenced in 'OW maim. page 3 el S CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356201.pdf

EFTA01367218Set 10

2010-06-241p556w

riterdrolal to construd the Project Expansion. The EPC was signed on Apt 24 2013 forams' pence of UU... 51.594.145 As or Decanter 31, 2014 Erergta Efface had Stacy aoarced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367218.pdf

EFTA01313340Set 10

Conan. Sroneure. PrAwd 51 6 54 Served to Credo 021 Calcc.Oemosic 030 %Foram* AutoP00 Precad 92 IS 96 StowePm Avow i0Orreoi 030 CCO. Conon. Commit e34 Apporimert hoped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01481119Set 10

ailevenhairreppe INNelleilear ime tern. or 11111111111111 ne One rag be sitaltiLi Inlimeme foram lre. pow or or dna** Ore erneftMitetlirOwiirew4 Ile MINIM 11 NOUN esm eleseer iMINISIONS10611 semen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481119.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

they receive from UBS annualy, such as Total subtracbons -$3,532.52 -$38,557.52 the Forams 1099 and the Pdrns aso, fa la reporting information It is the prance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01505165Set 10

2002-07-011p703w

currently in its Nos ro be complete and accurate JAMS) as Mewed by taw foram, to the !Manna! &nano. Sowe as dividends andbr interest income on bonds amber) to your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505165.pdf

EFTA01356038Set 10

2018-02-221p438w

other party The Alert intim/Mal contatied in this docunent rray of may net Foram to te inchoate' a entity referenced in 'OW maim. Page 2 ce S CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356038.pdf

EFTA01314379Set 10

Abrams* L 135 elemexwea Crowd. 9,ci hey. Rekens Iltrarr 30) FodEx elm Dawn Foram A:v.. • • - 478 GalINI003 Funds COD. Propod 35) Foal Sweriargo 479 Wn CCD. Frapaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314379.pdf

EFTA01447909Set 10

general denaild in thn reran my rot be ••••••• lor all sweeten end sweaters mat foram Orr own nronnoci ,nonanw-a bosons Stock tarsachons can ad lase as. • taut of price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447909.pdf

EFTA01525474Set 10

Primary Account Foram Priod 2/1113 to 2/7W13 (Tate Brut Banking Checking Chocking Accuwd Summary Amount Beginning Balance .":.027 37 I Øs & Credos 6,622 (st ATM & Debit Card Tnessamonti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525474.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2010

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Results by Dataset110 total

Set 9

43

Set 10

65

Set 11

2