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EFTA01482633Set 10

QUARTERS. EI-3 ST . THOMAS, USVI 00902/ACC/1518 PONCE OELEON AVENUE P09146 SAN JUAN 009 IMAO: 0819810GC01C005063 Aug 22 Fedwire Debit $24,000.00 81,047,778.85 VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482633.pdf

EFTA01482445Set 10

2003-11-291p141w

Fedwire Debit 5260,000 00 $881,432.32 VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN iMAO 1231B1OGC080002393 $2,130,062.37 $2,282,084.07 Ending Balance $881,432.32 Checks Paid Cheek Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482445.pdf

EFTA02244583Set 11

2018-05-032p454w

that day so any photo he's a little "zoned out" Imao Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC EFTA_R1_01019266 EFTA02244583 575 Lexington Avenue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244583.pdf

EFTA02062624Set 10

2016-01-202p672w

permission. Used hereunder by license. For Google 'Maps Terms of Use click here: (http (imaos goalie corn/help/terms maps html For 'Map Legal Notices" dick here: alma ,',".v.vw moos gpogle.comihelorlegalnoticesmaos html

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062624.pdf

EFTA02244267Set 11

2018-05-031p214w

that day so any photo he's a little "zoned out" Imao Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor N v York New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244267.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

0601666i 606o/ 6&6 61_656 .1>66-> 406 0i)40' 48"17 IMAO>6K6r 6 6-1136 6:6 614> d6666161 61A4fila 66e& AO EFTA_R1_00037571 EFTA01745070 124b4z.E.A.4i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

Wheaton at Alcohol twice Y. b siA Wilt ,., A li 3 itl,,,iMao sgi F iSteimet.A .L Ht.ANr eo.) Drug influence Residence Type: t: L.i 6 Z b . tu Pennanel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA00554092Set 9

2019-04-242p100w

Date: Wed, 24 Apr 2019 19:00:29 +0000 View this email with imaoes. Gr Minnetonka Moccasin G],'W ;t2,Acces ome M Ki sories

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554092.pdf

EFTA00590232Set 9

fannINT ...ad be 8,8,848. «sr P......rad ainSr. meats... moonM.o.Ink rometimin to Imao elonnnee or MOON CM Vendee« on , rombon a for OHM nee. tar moon whOn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590232.pdf

EFTA01482754Set 10

2006-08-011p220w

Debt S50,000.00 $775,81248 VIA. WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAO: 0822810GCO6C000861 Aug 23 Book Transfer Debit 5286.166 55 $489,645.93 NC: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482754.pdf

EFTA01482400Set 10

Fedwire Debit 850,000.00 $1,224,558.81 VIA COLONIAL SHAM /062001319 NC: JEFFREY EPSTEIN IMAO, 0707B10GCO1C005842 Jul 08 Deposited Item Returned $100.00 $1,224,458.81 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482400.pdf

EFTA01756650Set 10

2013-09-163p113w

night in Taormina ....stiamao da favola Sent Monday, September 16, 20131:52:28 PM imaoe. Deo NOI TI AMIAMO !!!! TANTI BACI !!!! WE ARE BACK !!!! EFTA_R1_00058293 EFTA01756650 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756650.pdf

EFTA01482839Set 10

2007-06-011p211w

RFI3=0/B WELLS FARGO OBI=PAY I N FULL ON TRAILER BBI=fTIME/17:21 IMAO 0604I1B7037R002782 Jun 04 Fedwire Debit $125,000.00 $1,383,391.43 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482839.pdf

EFTA02244232Set 11

2018-05-031p192w

that day so any photo he's a little "zoned out" Imao Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244232.pdf

EFTA02244655Set 11

2018-05-032p470w

that day so any photo he's a little "zoned out" Imao Bebe Avdiu Legal Assistant DARREN K INDYKE, PLLC 575 Lexington Avenue, 4th Floor ********************************************************* **************************** The information contained in this

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244655.pdf

EFTA00036831Set 8

2019-08-162p203w

kidding lol >> > 8/16/2019 8:56 AM > » so when we goin on this wax date Imao U.S. Dept Of Justice Correctional Officer OCT INSTRUCTOR Metropolitan Correctional Center 150 Park

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036831.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 8

1

Set 9

2

Set 10

9

Set 11

4