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EFTA01711860Set 10

Weti t X Other , At4 tr.ies k ) qk rT 7--/± EFTA01711860 1 FD-515 (Ret 12-19-061 Squad supervier FPFneal • AccomFlishrnent Report (Accomplohrnent must to re poned and lopend ... pres., Wo° am)- 5~ Comme FD4ISII So• 1boon &C >v Senal No. of FD-515 x Additional ordearmabon may be added by anarhong anothe• forn or a pain sheet ... crew. fD•Sti., Sea 1 tux. LC ewe Senat ho d FD -515 Addilonal Information may to added by attadvng another form or a dam sheet CO neer

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

EFTA01688817Set 10

plain short al pane Sae addrlioreal cities. Senn No. of FD-515 • See codes at reverse side. ', Requires that an explanation to altehed and Madrid into SRAA fa mammy over ... Date Child Located: 06/30/2008 Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688827 fal D-515 (Rat 12.19-0G) 'sad ex:erica approve! • Accomplehment Repot (Accomptalynont must be report ... Living Date Child Located: 06/30/2008 Accomplithsent Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED EFTA01688829 D-515 (Rev 12.i9-0) Squad supervisor engte* • Accompliehment Report (Accornplishment russt be roceeted and baCed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00597433Set 9

1997-07-3019p7,033w

Trustee do Apollo Management 9 West 57th Street New York, NY 10019 Telephone: 212-515-3457 Facsimile:212-515-3260 Email: Pledge Agreement EFTA00597447 PLEDGOR: BLACK FAMILY 1997 TRUST ... Trustee clo Apollo Management 9 West 571h Street New York, NY 10019 Telephone: 212-515-3457 Facsimile:212-515-3260 Email: Pledge Agreement EFTA00597448 PLEDGOR: BLACK FAMILY 1997 TRUST ... Trustee c/o Apollo Management 9 West 57th Street New York, NY 10019 Telephone: 212-515-3457 Facsimile:212-515-3260 Email: Pledge Agreement EFTA00597449 PLEDGOR: BLACK FAMILY 1997 TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597433.pdf

EFTA00015219Set 8

2020-05-2658p17,292w

Scope of Surveillance (b)(7)(E)-6 Statistical Information Contained in Effectiveness Rating FD-515 (b)(7)(E)-7 Database Identifiers/Printouts (b)(7)(E)-9 Monetary Payments/Funding for Investigative Purposes

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015219.pdf

EFTA01699529Set 10

2000-06-2349p15,307w

kiem I New Wek NY 10364/94 T: 212-22b5858 I F: 22-515-3095 GEM TRADE LABORATORY Carlsbad 5355 Armada koe I Clagg ... Ansue I Neu Yoik. WY 1053641134 T: 212.221-5858 I F: 212-515-3095 GEM TRADE LABORATORY Carlsbad 5355 earth Die I Culled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699529.pdf

EFTA01358856Set 10

2015-12-011p246w

Baltimore County 3. 9 W 57th St New York, NY 212-515-3450 New York, NY 10019-2701 ./ (Phone De-Listed in Electronic New York County Directory Assistance) 212-515 ... Most Recent Listexg) 12/01/2015 - 07/05/2018 (Business) 212-515-3251 OD (Fax) 212-822-0625 917-286-5500 at (Phone De-Listed in Electronic Directory Assistance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358856.pdf

EFTA00811973Set 9

2019-04-0823p14,986w

Services account, please contact your advisor, visit , or call Schwab Alliance at 1-800-515-2157. • The interest rate on the Schwab One Interest feature is set by Schwab

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Miasmata 589 CAS Averts I WM Tot IlY OM 4194 T: 112.721.5850 212-515-X9S GIA Culasel GEM TRADE LABORATORY

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

EFTA01969397Set 10

2013-05-313p309w

Andy Africk 9 West 57th Street 48th Fl. New York, NY 10019 (t) 212-515-3457 (f) 212-515-3260 loraziano@aoollolp.com From: Melanie Spinella Sent: Thursday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969397.pdf

EFTA01355615Set 10

2010-03-311p154w

Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL, USA 33410 561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM fn O DEFENDANT ATTORNEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355615.pdf

EFTA01480864Set 10

2010-03-311p169w

Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens, FL, USA 33410 561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM DEFENDANT ATTORNEY(S): Pike, Michael James

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480864.pdf

EFTA00812470Set 9

2014-09-017p1,631w

mcriscuoloe.cozen.com One North Clematis Street, Suite 510 West Palm Beach, Florida 33401 Telephone: 561-515-5250 Facsimile: 561-515-5230 Attorneysfor Plaintiff Privilege Underwriters Reciprocal Exchange d/b/a PURE Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812470.pdf

EFTA00189979Set 9

KUVIN, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone: 561-515-1400 Fax: 561-515-1401 By: THEODORE J. LEOPOLD Florida Bar No.: 705608 SPENCER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189979.pdf

EFTA01355637Set 10

2008-07-181p154w

Boulevard Suite 200 (/) Palm Beach Gardens, FL, USA 33410 •z 0 561-515-1400 Fax: 561-515-1401 Email: TLEOPOLD[#064]LEOPOLDKUVIN.COM cp OO cz AB12 Research Profile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355637.pdf

EFTA00728201Set 9

2009-03-0253p14,628w

Flagler Drive, Suite 400 West Palm Beach, FL 33401 561-842-2820 Fax: 561-515-3148 (Co-counsel for Defendant Jeffrey Epstein) EFTA00728251 * Case 9:08-cv-80119-KAM Document

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728201.pdf

EFTA00222241Set 9

2009-06-056p744w

Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804 skuvin@riccilaw.com tleopold@riccilaw,com EFTA00222246

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222241.pdf

EFTA00599343Set 9

2009-07-139p1,433w

Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-08804 skuvin@riccilaw.com tleopold©riccilaw.com EFTA00599351

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599343.pdf

EFTA01703729Set 10

2005-09-07100p36,525w

AVIAT FUEL • JETA 827210011 08/23/05 SPYWARE LABS, INC PAM HI 29.90 1-888-515-7183/SOFTWARE 08/23/05 FUKUMATSU REST DMND 2127544840 NY 63.10 FOOD/BEVERAGE 08/24/05 ZA' ZA ITALIAN BISTRO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703729.pdf

EFTA00611770Set 9

2013-12-121p130w

Withdrawal payable $ Total payments - Withdrawal payable $ 70,000,000.00 Please contact Elise Hubsher 212-515-7718 or Glenn Cummins at 212-798-6052 if you have any questions. Glenn Cummins

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611770.pdf

EFTA01661103Set 10

2006-02-07100p40,648w

Passenger Name: Document Type: KET 02/23/06 SPYWARE LABS, INC PAIA HI 29.90 1-888-515-7183/SOFTWARE 02/23/06 GLOBAL SATELLITE USA9544621245 FL 30.00 AMUSEMENT & RECREATION Continued on next pegs EFTA01661116

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset74 total

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51

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20

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1