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EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

0iim\ )i)101 11th ISIc Atiritta\iuM otath s\ti a d abct. ‘ \kiCA c‘viit i)%\11 \ \Rai* \M 'Coice 1 ipialvt Surf

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01702231Set 10

,e Cor S;,:- .: I; ,c1 k, • n2 7 n ‘" • r . ,,c. • ' • .c. . :, -:ST , . NOINTG -4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA01339127Set 10

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

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

EFTA01691075Set 10

ILAUSTROlt_ NFL1548R_ILAUSTRAL. IIM!!! 1739 PM 229 Weed No No No I011.211002 16676 L _isic:Fi laOR 02 M676 wa.. Nri.l.mia 1— . I 1006 196 PIA 131 Cutotoci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00264484Set 9

2011-03-0434p810w

vtsi .2ecy REcCiVE.D \i‘cr(I-1 MS1C%2Ologoll) (2) MSIC`ve2.0logo[1) (3) ISIC%20logoll) - % 20lo 9 ol I msicw.ologotil EIOED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264484.pdf

EFTA00305915Set 9

Compactor O RefrigeratorQ' Freezer O Washer r Cl Are any of these appliances 19ased? isiC)trYES O Are any of these gas appliances? NO O YES fir Is the water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305915.pdf

EFTA00306061Set 9

2011-10-315p2,040w

UCE.H. G= EA RIINN A MARIA," YULE GAtra.rextpag - CLAUDIA HARMERMAN MW&ISICE G. WEE BEL A. TvZicrifee. October 31, 2011 500 DELAWARE AVENUE. SUITE ZOO POST OFFICE BOX 32 GERARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306061.pdf

EFTA00801596Set 9

claims 12 MR. SCAROLA: May I add just a little 12 against Jeffrey Edwards Isic) or -- 13 bit to that? 15 MR. SCAROLA: Jeffrey Epstein. 14 THE COURT: I will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA02300521Set 11

2015-01-135p403w

mynews.apple.com/subscribe> Unsubscribe <http://mynews.apple.com/subscriptions?v=2&la=en_us&a=3DNbesPCBBIpDo0D8gNOudcugjEAFU8PYOmKOzmvK32bk gmO9wFh.11wScZypsFyWSikFRwA%2=Magr%2FgISJSUg3vAkxxn4fCZ6Upl8sQKVKCWIw9VKk%2FL6P%2BrS2%2BrGpFaPG2 IsIC%2Bt=l2GvGpig9ea6rw%3D%3D> <http://new.itunes.com/r?v=2&la=en&lc=us&a=KFxEtoZ6X8clQ8P=4P8%2Fy%2Fi7gMkWZSFWGAqTyur%2F9AdlvriSnWy 2 EFTA_R1_01167332 EFTA02300522 iCLo4wYKz9M6HH&ct=aR4t6i6U

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02300521.pdf

EFTA00264518Set 9

2022-05-2231p12,572w

MSIC%20logo[1) (3) 7)11. .7010 P.13: -.111:',5 :11.1 ISIC%20logol-11 M.SIC7.,;20logoR1 msic.%20logolll licationl ppli pt.. LI, ST / - 8.e-66i0eD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264518.pdf

EFTA00265909Set 9

2016-02-0813p2,259w

MSIC.%20logo(1) (3) NiSICVOlogoill • - )11,1N1,0 MSIC°.;,20logoill (5) .MSIC'vt20logo(11 ISIC%20logo(i] Publicationloub Supplies mixfigui Ce.i FROM A Qrb-i GOV iXii1MMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265909.pdf

EFTA00266462Set 9

2006-11-0313p3,525w

Cord. in alcoli "ass liar SS z slopped by a mobikt RBIL Isic 22I12/2C07 Driving wan °resorbed concenhafor of al.coho! 'fit Wood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf

EFTA00138457Set 9

2019-07-227p831w

0p3reyn a_____teeptine cs- (-)_ -_, -claiu ike_ctzsansiathskthh,nasa th r isic--s_ .i......5 -tho *C5L-e:\ --InfACJ. : 0,.., \na--accsskne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138457.pdf

EFTA00268269Set 9

tette) Fitt ti,1 111Od Ur z L ..„.._1‘.ISIC I Pitts ti)0:1:. al. v x iit sH M)fl-j Catf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA00609120Set 9

2010-10-256p765w

7fri /7'y (.1e,mglktsir,ove- ct1-:7) +/-7-e—st-qvH›isic O y, eati(=m1 comer' (6111 ekrok4v11) oFthe c,ts4,- erh• Goebel 4 CoGtf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609120.pdf

EFTA00265648Set 9

letter 16 ,,44 4;3:8 vi "1.7 fk,r1S,IC letteirrheAti mocisup f',ISIC Lett, itelkis-Adam MSIC toga 411 - M.SC ielos SC Tia LOCO bES16/0 V. / Ak Ihisic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265648.pdf

EFTA00106257Set 9

OskiC ttk t---- ttiti g woicrectsgri i EFTA00106285 Isic task 4 CaP Ni Aims: Mite- -17- /04-ictit 9-eD zr ‘ 1 'i.t.1 oc ft le004.64 _ rgeOcdif el 444/ SP!? - "/5-1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

EFTA00238910Set 9

2017-12-234p2,763w

resat Lire 53,1.867 CC HOther Credits $0 00 Thank you. 4 .S 00 isiC Cash Advances 50.00 Ava .abe :_asn Line 514.000 00 + Fees $0.00 Shop for your holiday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238910.pdf

EFTA00725534Set 9

2008-07-1521p5,945w

Case 9:08-cv-80736-KAM Document 14 Entered on FLSD Docket 07/15/200 ^ ..•1 ‘isic GOVERNMENT U.S. Department of Justice EXHIBIT United States Attorney VkS.sCr3o-eva Southern District ofFlorida EXHIBIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725534.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

MSIC:.,20logn[11 (3'! • 1 . t i 413CI Pr4s , " ISIC"•422010941] • ; histkr: ±::20logol MSIC%2Ologot1.1 'plies mIxfigui • .>. • N3 Cie/CCU bCeT A ST 6(0 vierrisi -..---" ----215195,131113W

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset24 total

Set 9

15

Set 10

7

Set 11

1

Set 12

1