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EFTA00188561Set 9

2008-08-0525p3,764w

courtcon.co.palm-beach.fl.us/p1s/jiwp/ck_public_qty_doct.cp_dktrpt_docket_report?backto=P&case_i... 8/5/2008 EFTA00188581 - Not an Official Document Page 13 of 16 Filing Date: I28-MAR-2008 [Filing Party: EPSTEIN, JEFFREY E (Disposition Amount: I I:locket Text: [Inone ... SRSV - SUBPOENA RETURNED / SERVED Filing Date: I28-MAR-2008 R. Filing Part EPSTEIN, JEFFREY E 'Disposition Amount: Docket Text: none. 45 MOT - MOTION Filing Date: 01-APR-2008 Filing Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf

EFTA01313914Set 10

invice amount. We CelCuteled your Chaffin Need on a drnenshcnal weight el 11.9 lbs I28 x 19' x 49. Chargeabie weight based on IATA dimensional slander& Treetop ID 791501798458 lincowni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313914.pdf

EFTA01708256Set 10

Outbound No No No (FLOR-7) 1927 59241 (FLOR-7) 1927 60012 NFL3568R_I28_8LVD_2, NF R_I2CORAL_SK, 8-Deo-2005 7:03 PM 36 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708256.pdf

EFTA01438221Set 10

Charles Britton Y Y Y 0 C/P IF(H28="I"," le II I6,IF(I28="C/P.," Cary Brody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

11/07 7:12A 0669 11/07 10:12A LDHONG KONG LDHONG KONG NY NY ':i28 .850 0670 11/07 1:03P LDHONG KONG NY 0671 11/08 4:20A LDHONG KONG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01708488Set 10

Inbound No No No (FLOR-7) 1934 17298 (FLOR-7) 1934 17298 NFL3568R_I28_BLVD_2, NFL3568R_I2S_BLVD_2, 2-May-2005 247 PM 0 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708488.pdf

EFTA01438073Set 10

Charles Britton Y Y Y 0 C/P IF(H28="I","I",IF(I28="C/P","C/P","NA"))=C/P Cary Brody

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01708156Set 10

FLOR-7) 1927 6569 (FLOR-7) 1927 6569 NFL3568R 12S_EILVD_2, NFL3568R_I28_BLVEL2, 30-Aug-2005 4:54 PM 70 Inbound No No No (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf

EFTA01577627Set 10

2015-03-221p385w

mend :et bmil 0 • aNit awntol cr. *MaoP.Maaaill 105 low mon avotable # melmorn 23 I28 Mel P Alosn CM1at*k10u moan, prim taiia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577627.pdf

EFTA01757889Set 10

2013-07-3025p1,253w

IATY " = ' PI- -I-1 14 i'lor\19jU ," LTc DI G .* I oh qRA. I28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757889.pdf

EFTA00202779Set 9

INTLRNIS/C AM/CAR SI.99 10'29-I I26 0.00 0.00 (NATION GAIT/GSNI 10'29-I I28 0.00 0.00 (UNLIMITED EXPANDED NI2M.N/C I0/29-II/21I 0.00 0.00 (UNLIMITED NIGHT te WEEKEND CTH 10/29-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202779.pdf

EFTA02444849Set 11

Hive Psychology, Happiness, rejected by others (35). When people EFTA_R1_01522112 EFTA02444875 Page I28 and Public Policy. The Journal of of man. J Comp Neurol Legal Studies

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444849.pdf

EFTA01097356Set 9

Cutting Edge Estate Planning Ideas What Have I Learned From My Colleagues?' Diana S.C. Zeydel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

PRELIMINARY INVOICE IlfSfreani t DVNAMIC• COMININV Part/Model G550 AC Serial No./Tail No.: 5173 / N415L111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA00213962Set 9

2009-07-297p1,060w

Epstein Case Number: 9:08-cv-R0232 EFTA00213963 Filer: Document Number: I28(No document attached) Docket Text: Sealed Document Associated Cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213962.pdf

EFTA00294244Set 9

Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 173 DEPO - DEPOSITION Filing Date: I28-DEC-2010 Filing Party: Disposition Amount: Docket Text: SUBPOENA FOR 174 DEPO - DEPOSITION Filing Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294244.pdf

EFTA01123641Set 9

Sess L. 1972, p. 10; Sept. 30, 198I, No. 4618, Sess. L. 1981, p. I28; April 4, 1984, No 4924, subsection 5, Sess,L. 1984, p. 95; June

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA01099525Set 9

2014-01-28140p21,399w

- Not an Official Document 1/28/14 12:17 PM Report Selection Criteria Case ID: 502009CA040800XXXXMB Docket

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099525.pdf

EFTA00811141Set 9

2017-12-1264p23,904w

PRELIMINARY INVOICE IlfSfreani t DVNAMIC• COMININV Part/Model #: G550 AC Serial No./Tail No.: 5173 / N415L111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA01592610Set 10

2006-03-311p202w

8/31/05 Month-end close I28=10,469,335 D29+E29=10,469,335 E12=(99,367) -G29*$H$23=9,937 F29+G29+H29=10,379,904 9/30/05 Month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592610.pdf

Page 1

Results by Dataset26 total

Set 9

9

Set 10

16

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

August 2008

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