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EFTA01292666Set 10

2015-01-2940p4,285w

LOUD O IW M : O' M hO£S99 NV2 SI02/22/I0 > 00IT DPIl SIC•171r60 IsOIS 1, 0 1. W.00 ( N. r p EtSV22900h .,-5402/62/'[0 *4h1000190* ww_GNI_Ammn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf

EFTA01398839Set 10

STERNL RRY RELATIONSHIP Jaws Capital Funds LLC 0 1 18 38 Rosemary Vrablic DBAB ISOI JACOBS, BRADLEY RELATIONSHIP JORGE M. PEREZ RELATIONSHIP JEMY 9604, LLC 0 1 Jorge M Perez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

Cann • IMMO* LM0 teiStRACTION I emit Yet 5, *NM W 2 et 3404 Nino. ISoI tar. Vs iNutt mu av a Net 2, it lipi nee: MIAMI, O. ILICTIO13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01747985Set 10

2015-05-148p2,408w

3way,3154?ivin (•/,715(brAttvaito-i) izrAThittv,Zuchz -%?!%h -850ivaivaivale%.•AsnviZtiviZt ivag(%?isOi. sval.z CigiaSVW,,waivai With ti\- pitiiVaiVaiSreistA?w,hivaifivaiV,?1>%?i)egm?). ism?' I I +54?attrAVvAtov

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf

EFTA01341844Set 10

2016-02-0112p1,485w

tzol 43 - Ste isoi la oti C I 1- ,is, I?)0 0 , Glt.er IWO - TX .576 779-5 i _/2z4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341844.pdf

EFTA00820386Set 9

2016-08-253p704w

part of the scanned documents I sent at 4:27. John M. Castrucci isois Sent from my iPhone On Aug 25, 2016, at 5:47 PM. Brad Wechsler < > wrote: Received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00820386.pdf

EFTA00611527Set 9

related to port lobs income (Ai) - 362 1.156 2.782 1.332 84 542 179 271 ISOI 961 Other Deductions • 1.165 1.266 1,314 145 • 579 579 - 38 290 - 1.063 • 912 Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611527.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

03/27 04119Pli XNCCMI CI 8101 IM 0.00 412 0)/27 06:5SPX Mt ISOI CL IMP IV 0.00 CONFIDENTIArcGm-m33753° EFTA_002 10234 EFTA01258509 cingular Page: Ming Cycle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA00129194Set 9

EFTA00129196 C LtvELAND f.gr. ceferofi WC( clIG,-.5.2a-10 0 iSoi LAke5ide ntl E .0 kEvr LAND,/ °FIT° ginty 1-a- ,1o19 ZM PlAti ov e A50 MiIflo DoflaR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129194.pdf

EFTA00154037Set 9

EFTA00154053 EFTA00154054 31V0 01 \VIOL „.--- i 7/KUAINDIS SU011d aavmuoi isoi C) --) 0 7 'viol. 3DVd anti •Lie aa Oj cR14 LIO all) Aq apvw tivaudINVIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00154037.pdf

EFTA01110644Set 9

related to port lobs income (Ai) - 362 1.156 2.782 1.332 84 542 179 271 ISOI 961 Other Deductions • 1.165 1.266 1,314 145 • 579 579 - 38 290 - 1.063 • 912 Cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110644.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01283490Set 10

Intemitnants tn USO in USD us tISO Cot0000 V5 Miw ISOI 000 0% /BC/ 003% Eva:I- Lk. 0.104 000 OX 50 OD SI Si 91.5 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283490.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

tepriviesine in USD et USD uSD Inyeetments 050 USD .n USD Category Us D.IY ISOI 000 : Tr Evi0 if cu. Si ON 65 000 ; ;.; TOW MONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

EFTA01488505Set 10

2012-09-291p91w

11SSA Vara( Ws SS Vet __. gle.Mel,WCIP lam S "so _fle.ablarlD3 StOOSOSO OS ISOI•inlion eh e ocO, Imam. ho.ars.l. 'ink Mg NM a .00 Olar CC/4OOOO21C cooilipm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488505.pdf

EFTA00808084Set 9

2015-03-0936p10,117w

CONCRETE St Thomas. U.S. viva Khans etee04 BOLLARDS telephone: 340 ?TT 1600 law 340.717 ISOI nth N.C.. ' 04 ef SIN etVt“ti 'tie, St Me mrtan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808084.pdf

EFTA01118712Set 9

Saniaid0vernyM 20n Ful.19c8.8ifs n?SzAw7 7.71 .77ts. kaelag tali-v*4 5 Packaging •OidalS.•••ISOI 2 Your Intesel BitingReason 0612<ax ErvelOW 0211 WetPar fedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118712.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2015

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Results by Dataset17 total

Set 9

9

Set 10

8