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EFTA01312909Set 10

Internet: wmviedex.corn Invoice Summary Jun 25, 2004 FedEx Express Services Transportation Charges I.60 Special Handling Charges 2.45 Total Charges 1JSD.A. 14.05 TOTAL THIS INVOICE LSD $ 14.05 IMIIIIIMMI The FedEx Ground

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312909.pdf

EFTA02013854Set 10

1a.11 440631319 an 15AT $ SILS14 2444a.10 02.40.2040 KM. Pm ChM* Cara 25 104000 Finangial I.60 670% ISJuvl 1 4•Xt513.411 2416 2662 $ 542414 Closed *****nal GinA0

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

EFTA01584344Set 10

tavalenal ISO IPS 0.05/Inlimit•iinnp Nose paw Om* C. Jitney igen. td0 Gouts. I.60 aregame UWM Cash liS 0GI.LAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584344.pdf

EFTA01507116Set 10

2004-05-011p198w

CALL - 319.410 00 FX EUROPEAN STYLE OPTION SEP 13, 2004 .63a KNOCK IN i.60 REPURCHASE OF WRITTEN FX OPTION TRADE DATE 05/07/04 May 11 Write Option

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507116.pdf

EFTA02698499Set 11

2012-08-019p9,903w

pumpom° S9018/1456 2.000 %ERM'. LYNCH 6 150% 4292013 04 347 I.60 &lal A» 0940 i...Ns 1,030 0 *NOM, 010034,4806 2,215 AUSTATE 34( Gl S375% 4/300013

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698499.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

W/10 taerV1 iliarop 10t 270.00 • IP4 j l {) O5/1O pr /et I 12:: 307.90 ?i.60 (15/10 14CM Call : 05 ::.?.: 3t6 10.00 0;,/ I.:Add cull I; . 0:5/10

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA01338946Set 10

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01310948Set 10

2004-07-0312p12,868w

Questions or Changes? • athweless.com AT&T Wireless • • Toll Free 611 from yo ^ • TTY users JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310948.pdf

EFTA01317040Set 10

Transpenaton Charge 59.90 001veve Aug 20.20041426 Fuel Surcharge 4 07 Signed by A.RODRIOUEZ Discount -I.60 Total Transportation Charges USD S 62.17 Customs Entry Date Aug 20.2004 FedEx Use 33952111:01Cti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317040.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset9 total

Set 8

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Set 10

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Set 11

1