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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01339176Set 10

WOWS Account Niinthei Bill Period Bill Dam Pap JOSEPH AWASH May 13: Jun12 Jun 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01449371Set 10

2013-02-281p353w

90tva1 94nc esurcot. USD .1 129 110 EURUSD(th s) I BO I90 Semple I119N16-20079A4 60 1.06 Ob senentton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449371.pdf

EFTA01438073Set 10

Gene Lynch 0 0 IF(H90="I","I",IF(I90="C/P","C/P","NA"))=NA Mel Manion 0 0 IF(H9l="I","I",IF(I91="C/P","C/P","NA"))=NA David Manlowe

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

EFTA01766304Set 10

2012-07-29202p4,118w

EfgOifl<8 u-F2056"s8 A81+60 sM*1tc--txwnPdA $kces—ir 8q0c al,I90-am-a+8{I„v±k 03E0a tiArObflen'OMe"&oz-> 31wetix+ -WA ±M IEEFol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01596189Set 10

2014-06-152p103w

Ghisfaine Maxwell 2915Pa3/921-4:10 45s I I 4e. MEMO May14 dan& I nO 143 i90• I: 0 6 pip, C 97la(127 70 2 9 Gor SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596189.pdf

EFTA01339127Set 10

erlyhIc.( A I90 included 0110 000 4< n 14 l0 51 A M ben:nine I 0 rt, bided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

11ga INCOMING i mN 2MN OUNT NFL ROMI DISCOUNT NTL ROAM 333 I90 M0RK NY I LIN VP; 661166 649 05.31 0620P CAGE NEWNs NY NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

Individual Charges vmw.sprinmcs.com Customer Account Number Invoice Period Invoice Date Page JOSEPH ALVAREZ el 09318899

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

He.H., I H9.(440.. H940,444›: \ HOE.H.0 OLAOOH m4,07.m.w • MOE lOPOSIOG I90;•4He MA H.OL)OCOWOOL).H.OHOO • HOOO HOEOH.OLO E.*. • H.OH4,.=0 He},HOE.H.<400(^ HCOOf

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00455896Set 9

2017-08-097p1,722w

le.comiusi Free mrbloomberg/id281941097?mt-ift Bravo Inps://itumN. p le.com/ustagp/bravo- Cable Subscription now/id383925 I90?Int-8 The Cartoon Network Al ps:Mtunes. p le.comiustap canoon- Some free content; requires

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455896.pdf

EFTA00121526Set 9

2019-07-176p2,172w

aflaffill 300-3:30 AM 3.x) a)-- 11:00-11:30 AM :i90

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121526.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00216901Set 9

Soma,. (IS) FadEs Ground Roseloreal Rural 443 3n1 Pony Oaks OuraMeed Funds. ECCO 878 I90 Rxrint. APPaimmont DoWory (18) Returns Manager Transnisace• Fee 444 3M Party way Cuyoncy. ECOD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216901.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

Dual 1r , °L114‘f S~M iea t i90 111i340 M. lir6 2 1212 120040 X 2 )4,~ MS »a. for bur. rquoifit. •it mg 4.04- .esseav ARADIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00455993Set 9

2017-08-119p1,855w

Bloomberg hups://itunes.aople.comfus/ Free aop/bloombergild281941097?nn- 8 Bravo https:Mtunes.apple.com/us/aop/bravo- Cable Subscription now/id383925 I90?mt-8 The Canaan Network hups://itunes.agple.com/ustaop cartoon- Some free content; requires cable network

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455993.pdf

EFTA01157034Set 9

281pr.11 0 0 al. .... .. i90 0.: si062 0. AP137 1•101 n.e...lo 4-5..•,310 13 10311 CoUnwl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157034.pdf

EFTA01118520Set 9

inserted item 103$. noes. had not been enacted" made by those Prom le I90, added rem 1037. la OM PL 94-455. Sec. 1901(1)(127). deleted para. (4). effective

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118520.pdf

EFTA01262731Set 9

Cuisine Mean Mane BE Period BMW. Pan JOSEPH ALVAREZ Mar 13- Apr 12 Apr 13

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262731.pdf

EFTA01301985Set 10extraction failed

EFIA_UO I90 178 EFTA01301985

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301985.pdf

EFTA01339064Set 10

2006-01-1320p11,574w

to414.14N1 O CO n,00 194 12 Ni I I2:\ M I90 InCill<lini • owi 0.00 195 i MAM 2ii inahly.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

Page 1

Results by Dataset25 total

Set 8

1

Set 9

9

Set 10

14

Set 11

1