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EFTA01699583Set 10

2019-03-0655p6,740w

FIRMA DEL TITULAR l'ASSVORI PAsSt PORT PASAPO 2TE Tae/ p Sweet.' EPSTEIW tree Flinn il lettemi JEFFREY EDWARD f /Matte I tattatelel UNITED STATES OF AMERICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA01691225Set 10

Cell Records for 350 e1536 Cm Initiation Duration Orstontor PT11 Date Time (see) Type ilennided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01305210Set 10

2019-07-1542p8,082w

diSait• /WS en /a titsiorice hew. N Met In ne tealIciel Incialiration Flinn n Yely fib Ss teras ae **Ilensa der elm as» amen toner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305210.pdf

EFTA01455625Set 10

Jaen* Funds Si the amount of f To Bank Name Wells Flinn° Bank Journal Holdings: D City /State ty/Symboneetunty. ABA It Oty/SymboVSecume Further credit to Inter ned'ray Attends; Innate/on

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455625.pdf

EFTA02232243Set 11

2018-01-071p77w

From: on behalf of Flinn:Aware Alerts" Sent Sun 1/7/2018 1:36:35 PM Subject: N120JE is expected to arrive at STT in 45 min N120JE is expected to arrive

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232243.pdf

EFTA01487713Set 10

which the error or problems appeared. • Tell us your name and account mamba. Flinn: direct all inquilies to your Mangan Actual( Officer at • Describe the error or the transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487713.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

10117/2014 PAY TOME WIDER OS St Croix Ilrlakt Demcaatic Party $ "15.000.00 Flinn yho,jiind end poiI 00••• I •• •• &hereon will* •••••••••• • oil••••••••••• • ••••••••• • no • • IRMO* • 0* ••••••••• itelPe • et Oil ill &VS* DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA02439322Set 11

2009-07-022p269w

Assistant to Eduardo Teodorani-Fabbri SVF, Corporate Development CNH UK Limited Registered Office: Cranes Flinn Road, Basildon, Essex SS 14 SAD, UK Registered in England and Wales under number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02439322.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

lursccson ~my cn yowled' Caere? cr dry Wexcel nenew sly may men cease conlag Flinn Scescr, Cart al Fasbne Seem CoMer Aniline Seem Coned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01711860Set 10

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00105195Set 9

twzZI t walk VS , hot/9h+ bwich of kink‘i stka piczed ii_As4- Scx.t -Flinn) I lokid fine I was 17 pi oi, li e Sports

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00272633Set 9

2015-06-232p59w

REOUIRO SCIENTIA tic Flinn THIRD DANK PALM talt FL MOO 63-9171-670 06/23/15 PAY TO THE ORDER OF Pi,dmnnt Natural Cat "27.63 ********** *************ttist•••••••••••••• **int *to*** ••••••• • on.is

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272633.pdf

EFTA00075749Set 9

2019-11-2029p4,619w

tAost to ciAitiy EMS An or LAMY. to (2) IIDuca 0 stow Is Flinn I. Itto Wks et m. wily Mailer( afterlad. by VS 4c9hCant SMSII snot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075749.pdf

EFTA02444518Set 11

maximum exposure Fhtuitting AtaWMc Thrunntb Imut-ante nuallable Throttgl Ulu Patin At *Habit 'Flinn' floors, custom built-ins, fireplace framed with Driveway: Private Palm Rauch financial Nanvork I tl 4lomit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444518.pdf

EFTA00084026Set 9

free the cheek WPM 1CMICKCARD / •Tio C•RD I eh so add a EPPliAcepn Flinn Dant Vat bbsk Cla Cada 0 Mita, heat Bait A134 Only Clitd the mount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Wets Fargo LOB Foundation Business &MAIN 0.02% 131/2015 501.05 Weis Fasgo LOW FOunolian 52742014 Flinn& Checking 0.03% 131/2015 45237.06 Wets Fasgo LOB Foundalbn 62402014 Business NO Weld UAW WA 131/2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01130815Set 9

2016-04-152p265w

McCawley Boles, Schiller & Flexner LLP 401 E. Las Olas Blvd., Suite 1200 Ft. Lauderdale_ Flinn -2211 EFTA01130816

https://www.justice.gov/epstein/files/DataSet%209/EFTA01130815.pdf

EFTA00168793Set 9

2014-04-2810p3,375w

complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No negative rest found 0 Yes 0 No Please summarize any negative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168793.pdf

EFTA00674301Set 9

2015-11-062p545w

Clinic in Arizona, 2000 • Distinguished Clinician Award, Mayo Clinic, 1999 • Member, Board of Directors — Flinn Foundation; Alzheimer's Association Desert Southwest Chapter; Center for Services Leadership, W.P. Carey School

https://www.justice.gov/epstein/files/DataSet%209/EFTA00674301.pdf