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EFTA00195237Set 9

1991-12-2666p11,505w

them. ACCT MARKET ESTRUM) CURFEW cescarsoN sYmeaforsip TYPE OUATIRTY PRCE VALLE ANATOL INCOME YEW IPti BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Untanned REPSTG 6 SER L SHS Total Equities& Options ... them, ACCT MARKET ESTE/417EO CURFEW cescarsoN sYmeaforsip TIN OVANSTY PRCE VALLE ANATOL INCOME YEW IPti BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 Unpriced REPSTG 6 SER L SHS Total Equities& Options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA01346627Set 10

DEPOSIT DATE r n lin- ig MT — cflfoci on f RELOW THIS LIVE LO .• • IPTI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346627.pdf

EFTA00006055Set 4

conside . payment have been exhausted. Payments accepted by in-state the maximum may ipty to determined by the current benefit payment schedule. Limits below compensation benefits cannot exceed the maximum

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006055.pdf

EFTA01497913Set 10

2007-09-011p168w

Account Num JPMor an Classi Business Checking Nes LIc n^2221P.W" 4,A.,iptis " •3425 ;,..= re S- .1011.0 eau. 5, • A•••••• ASA ••..• SIM A WIT dMtaya

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497913.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

eneW4tIrSicflik1114 0" 1 440. 5- .445$ ' 0riginal:Agent]. . . ' ; • . • • lotsl4le tetWISSO faeurit06 1.4.1430440. • f l iPti l,""F iti911' I 1. BIM ThSODec04 PB14F11 7106•9:35* FE 0 Stop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00106173Set 9

First Middleir d e f 46e i t7 AKAS: Race ( heck) , !4;ipti (Check) Ethnic Origin (Check) D O.B. FBI: B W A I INS: Hispanic or Other 00/C3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00200550Set 9

CLEARED THROUGH ITS vn10LLY ORBE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Szea•ns Socv, ipti COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200550.pdf

EFTA00197462Set 9

V500 EFTA00197485 BLEARED ileictiou musky, ORBECI SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Szeirns Secv,ipti CORY Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New YY New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197462.pdf

EFTA00061409Set 9

2019-08-098p2,337w

IMEMIMISIII 5.30-0 NM I 30-2 00 PIA a Si IlEr li iPti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061409.pdf

EFTA00124912Set 9

ID Bank Amerka's Most Convenient Rank• E STATEMENT OF ACCOUNT Page: 1 of 6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA00200811Set 9

Statements EFTA00200811 CLEARED IHRCOOH ITS YesGI? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Somas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

EFTA00124861 Pay 2016 NAIrtc. FEDERAL Credit Union Statement Period POsn SCOC • Pait,Ipti • P2/ .,bNO: 01/24/19 - 02/23/19 rureyinivii pay Access No. Statement of Account For. MIGUEL ANGEL MONGE Checking EveryDay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00020578Set 8

2000-05-226p2,368w

tlIficd Kl kWh InaUtik, ftl...1•4 t'n- • •• •ipti 11,15 tialt cti r, • • rch • f• . • vrhun mcatra tau *nr tru. tµ"NTa ram ur p sul. GhiSh

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020578.pdf

EFTA01205013Set 9

Anwe •••••• ••A mob ••• antral leer •••I. r•••••••••I ;wt.,. env,. •••••••• yea Ile uat ipti J earn'. 41nth my." Inns hal avow.. . ostn.win•Raml Iona% a eude•JI••••..nswbos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205013.pdf

EFTA01841463Set 10

2012-02-033p411w

Registered office: Sixth Floor, 90 Fetter Lane, London EC4A 1PT EFTA_R1_00227682 EFTA01841464 ipti Please consider the environment before printing this email PrerniAir Aircraft Sales Ltd Va PremAir Global

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01841463.pdf

EFTA01333420Set 10

2004-12-239p1,827w

itirl i ii " i ll ..- „%., O ipty w c ink^ 9,10:111 fl it 1ps Inn i - OM 5346 Sala WOK 05 i "Iltii 10,11 tlielli: iirap lilli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01362531Set 10

P6HARM0NYDEI 057i..261 Act.,ce PBPARMONYM SOFL Active RMS SOFL Actke FX (ipti:)ns Both CDR. Active DB IN [ERNE! 0510261 Active EXPC.:A. PVICSBAL870 Active GEM 32583 Active PBHARMONYDBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362531.pdf

EFTA02129844Set 10

2013-08-2711p1,267w

TRAVEL COLLABORATIVE I TZELL TRAVEL GROUP o member of The Tall Travel Group ipti Please consider the environment before printing this e-mail From: Theresa Tornic [madtpli. Sent: Thursday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129844.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 1991

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Results by Dataset21 total

Set 4

1

Set 8

1

Set 9

10

Set 10

9