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EFTA01306980Set 10

2018-12-02104p60,180w

tamest claidends Meant a Separate tax Id. needID be advsted fOr return Of Galt payment in order to denmine tne reared San or loss for tar Cos, boom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Ynet lås wIn bl tOSIalat Te [aorta ~omme iyarang Ytst itu Galt Lira fint Rosene Tea or par Pare kerry une ol endt Janen, permen! intoodart reatryeenPar Ekatronre Fana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00258636Set 9

WADING TO BE D REMOVED AND FUEL TANK RE-BUILT FUEL PUMPS Stal Ostaltgota Galt -04.eira twat Pti101p6.12I8 St TIPAG.I.I.S. WA.IslasiLPN klAchant 303 rriAtco l6 344177..)1 e.n.at)As4ACC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

ILabdt bCA Depth 63.3 % Clr CM, UN:4n al TM UZI tat Galt= Table 56 % antis a 84 toe eery mated. 8zatana * THIN TO THICK, FACETED 3rectad volt' late

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00478000Set 9

Aeroflot 1229 Departing: Nizhny Novgorod Strigino International Airport. Nizhniy Novgorod (Galt at 8.05am Arriving: Moscow Sheremetycvo Airport. (SVO) at 9.05am Sun 08 Jul - Aeroflot 14 Departing: Moscow Sheremcwevo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478000.pdf

EFTA00163508Set 9

hialt-to -/,₹. ffri- - -1,4--PeAset weat AI Cut f- 20;‹ rit Ffinid galt (Ar a ttaVe/ iwyte /ycif-4 11 CeDI tovvikA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf

EFTA01654395Set 10

2025-08-084p3,399w

08/07, South), Dallas News (08/07, Sierra), El Paso Times (08/07, Martinez), Dallas Express (08/07, Galt), and BBC News (08/07, Ahmadi). Federal Hate Crime and First-Degree Murder Charges Filed Against

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654395.pdf

EFTA00162940Set 9

PeAset weak- AI Cut f- Sa4;‹ rit 'hij galt vS a ttavel lwvy, cev I khetkA•c, hits 4 0!d A tiy, kt-c`r ro (00vi fri/4-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA00167289Set 9

Miles I42?- g. 7ZLL crpoe toot Statute Mil. ( 635 4. Vi—CTORIpr GARN(.4z. Galt— 5727 AIRFRAME 10. CVIARLES CrPANCrt Litres 33 3 O „. ( 1,,PRGPI oieu.02.1. Flight Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA01512443Set 10

redeemshares of suoS funds warm 60 days of inches* suers( to ocean excepeons set Galt, m the prospectus of the appacalloeund Plea",canna your JP Morgan rgevesentabielor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512443.pdf

EFTA00316325Set 9

2017-02-061p198w

Your Interal taxable~arm This poried nre $1.530.46 YE BI 7. I D9':94lEirr gaLtS TD/JE 1.12:1DUsILLI s1/19 BYE21/ 17:J/4 Jarls. A JP 19 Liriar:int:s. DrirftiAl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316325.pdf

EFTA01481268Set 10

determine the use and disposition thereof Etl-i 200/g00 d ZtOBIJEZIZ -111°J galt:H E002-81-01 Articles of Incorporation Page 5 d) To contract in the name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Florida County: BROWARD Parcel Number: Type: SFR Short Legal Description: BERMUDA-RIVIERA SUB OF GALT OCEAN MILE 38-46 B LOT 4,4A BLK H Document Number: Recorded Date: 09/16/1997

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA01486787Set 10

2009-08-011p198w

laraa4114 AUG26 10000003070 55,000.00 AUG 26 *0000003070 $5,000.00 3071 4•0440. 04144 Galt MA JEFfREV I. EPSTEIN Warta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486787.pdf

EFTA00138989Set 9

eicito-Q31/413 LAL $f3at C -cs44 q (152-(43 tccoft. Galt Bicoto-asf -frittdeco G. g t10.p. _ esti okuasory c - cA0A-ko . twos - b5if: Rtro4- D9- titiongir NOIX

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138989.pdf

EFTA00124183Set 9

2018-03-1514p4,610w

York NY 10013-0818 Aoo iI lanthe Dab/ °WWI High Cent Galt Una Tiffin Duration Terms Frequency Months Rived Aahlty Dedsmatct °Snot Pau/Melon 06/03/2013 $0 54 Items As of Darla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124183.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01125293Set 9

Police Department Fresno Police Department* Chico Police Department Fullerton Police Department* Chino Police Department Galt Police Department* Chowchilla Police Department* Garden Grove Police Department Chula Vista Police Department Gardena Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf

EFTA00185541Set 9

2005-01-21198p14,588w

ADVANTAGE g Withicy Account Owns: Name and Athlone Special Manna lostreethril 3 111411/ LEi galT il DR GHISLAINE MAXWELL 447 MADISON AVE 40) FLOOR Si NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185541.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2018

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