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EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01724750Set 10

2004-12-24100p30,437w

Naples, LX.Lakeland, TV.Thomaaville, SB.Sebring Rate Code: PCN1./FT CNGSM 500. R/51( NSW, NA44.FT9 HASP 850RUMMIAM Rate Period (Pd.): P-Peak, O.0ff Peak, N.Night9 Feature: B-Direct Asat Call Complete

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724750.pdf

EFTA01315013Set 10

2001-05-299p2,340w

Transpartalicn Charge 15.75 Sender/ Discount -2.52 Area Code Al Fuel Sun:hasp 0.53 Signed by P.174.1NHAM Donde ID 000 Total Charge USD 1176 CONFIDENTIAL SDNY_GM_00342504 EFTA_00215199 EFTA01315019

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315013.pdf

EFTA01480320Set 10

deund nits-ow <it adyirabk at. cats .aa the pugs or and aaaM.d eht hasping; n .sokiteniti. ha pk Lip .my 4.1" M ier'" l Y is th I lietinenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480320.pdf

EFTA01299630Set 10

2014-11-103p700w

CHECK AUMBER - 0101 29.94 96114252000000000000 0006010 04 LIA 0 W AUTHORIZED DEBIT 2205.00 1000008113JEHORGANC HASP, 0210000292361 08 000004 LIA 0 C CHECK NRIBER - 1205 90.00 96118008000000000000 0006010 04 SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299630.pdf

EFTA01655132Set 10

nnoratt, tow to non% brokerage or other areinan'i in cam coon ah tin hasp my awnwes anal nareataer; . tit to Hi an bthad or cha I bronucatrin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA01508725Set 10

2007-12-011p1,007w

seared Measset Valtratofisofcate-The-cormaredereasaithhansactrona ex-twerp Oeftenclernafiveefeastectles034 prOdual have been preparedon a mamatot hasps These otluertinSereanCebrevatreSOS alie cbseof business of the data Ma statement and. ercep! as olhervese agreedin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508725.pdf

EFTA01595412Set 10

RACKSPACI TAMA MIS 210 312 4D:o • TX 9129 DEBIT CARD Pt:RC:HASP, AUT 09281$ VISA DIM PUR 170 MIRA BREAD 1407 BEDFORD • NS MAW: 506.24 DAILY RAIAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595412.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

portant olonnavon alxkuovur dattv•ent at the end on thiS Women, foe detals about hasp Wanes. Csamng °flax. Cluny Maine 111(t per shale Astra? Dmicleact Interest D en Hoeing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01309775Set 10

2005-06-0314p11,725w

P Ouestfons or Changes? • cingular asng the bar • cmgu'ar.com • Toll Free 1 • 611 from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309775.pdf

EFTA02013854Set 10

Data Maturity 0.041 Crnorgy Do14 nphen 'mad R.1. 000I 440.0 (USN .• 000 ...... 1.• hasp. Ca.rele

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01577594Set 10

aisle . Ift ftincas pv•v an van sal hasp ft W14144404441ft p 1•0044 aftoft * al* aa NM "Wes Ha rap ...a saatiaparoaaelatry !ea lib 7. Co a leIna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577594.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

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

EFTA01090042Set 9

2011-12-098p1,311w

107PC RECUR 032886855375 250' 12-3 5" boISSL 20222.00 444.00 044074429817 HASP 1 E I PAP ROGUE IOlgl AMBlgll---- 402.97 11.88 - IN ED CHO 8511, Mtn 764666523180 STNLS SCREWS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090042.pdf

EFTA00271268Set 9

2016-10-2324p16,195w

08/04 CLOUDFLARE 650-3198939 CA $20.00 08/09 MAILCH1MP MA1LC HASP COMGA $375.00 08/18 ONH•GODADDY.COM 480-5058855 A2 $95.88 08/19 BUFFER CA $10.00 Total Purchases Activity 5835.26 Summary of Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271268.pdf

EFTA00082240Set 9

2020-01-246p1,949w

regarding this issue. I'm awaiting approval of hotel overage from S but he hasp t in orme me yet that I have approval to book a hotel over

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082240.pdf

EFTA00802452Set 9

1997-03-0425p6,896w

criminal and civil actions emanating from his massive Ponzi scheme, finding "Hoffenberg hasp been warned ... [he] will be enjoined from filing any further litigation ... without prior approval."3 • 2013: Hoffenberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf

EFTA00271674Set 9

2016-03-2728p18,969w

Summary of Fees and Interest Interest Charged Date Description Amount 12/24 INTEREST C:ARCE.PCRC HASPS 525 59 Total Interest for this period 525.59 2015 Totals Year-to-Date Summary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271674.pdf

EFTA00143287Set 9

bone DuranRasp: Cdna •TIIR dir-NsaTra• !hr. NITA> <Ea dir-Tawo'N Ile Hasp 'anal luadi•Mbap: <Alin <Ea dir-TawoN• !hr. <Alin ddia dit••••waN. MINH Kdiw dir-*Fomi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00258636Set 9

JAMES SEALANT MAINTENANCE AND WORKSHOP BUILDING PROJECT PAACCL C COUNTER METAL ST !WAS v.a.vJ HASPING 9.1}15 (*.may KR.B. OCos irk KRA. METAL RASHITIO WITH -a CUMREGLET

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2007

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Results by Dataset61 total

Set 1

1

Set 8

2

Set 9

30

Set 10

27

Set 11

1