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EFTA01729930Set 10

2006-08-289p882w

MILES IN: 61./b OUI: 6402 MILES DRIVEN: 393 PLAN 1N/OUI: SVC ,VALK CLS: IDAR I DAYS 25.00 15.00 SUEITOT 15.00 TAXABLE TOT 25.00 SALES TAX INCLUDED CONCfEEREC ... Q9/26/2005 1500 08149754-3 95 CriRYSLER SafiIf.64 077-243-63Se Fate: WALK Cls: IDAR 921081 TIME CUT TINE IN FUEL LEVEL OUT; FULL 99/25/3105 172 MILEAGE OUT: 6482 44RENTPL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729930.pdf

EFTA01719835Set 10

mitts DmlittN: 393 PLAN IN/QUI: SPC ti (1 CLS: IDAR 1 DAYS 25.00 n .00 SUBT0T n..00 IAMBI E TOT n.,10 SAILS TAX It/U.14*D C0NCFIENEC ... ISee 08149754 TOPA Ft egt40033607 05 CHRYSLER SEBRD64 977-283-0638 Rate: WALK CI': IDAR 929001 TIRE CUT TIRE IN FUEL LEVEL OUT: FULL e5/28.5 l758 MILEAGE OUT: 6482 Dart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719835.pdf

EFTA01361706Set 10

aclOrt. cbim or d.mand of any person as a reson ol Demsche idar: Alex. Brown's recopi or or complence verb this ouilawabon and/or any inilltICOOP4 pet mey be d.vito

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361706.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

incluyendo sus propiedades e interacciones; yo ak Jason youn reyati ak itil; epi tou idar*llye atoms. elements. compounds, and mixtures. tamben identitican los atomos, elementos, atom, eleman, konpoze chimik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01298618Set 10

ansUbe. Grenadines Paradise.. P.a.42ent Trust The T-I-E Trust Paradise Papers -Appleby Idar Zutri.Tcustyhe Raoers Jay 2007 Trust. The Paradise Papers - Appleby The Markeva 2097 35:PSi Ppre.di54

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298618.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA00166934Set 9

2013-11-1214p3,896w

Epstein J 0 El ll • O • 4 O O IDar ke n`-' O O O 2 O O O O O https://dbforcepb.my. sal esforce.com/seMet/servlet.Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166934.pdf

EFTA00257143Set 9

loft, FL 0888833687 CHRYSLER SEBRI464 -283-059e Pau WALK Cut: IDAR 9212991 TINE OUT Tilt IN rLEL LEVEL OUT: Fla 512095 1758 MILEAGE OUT: 6482 NIX fbITESo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257143.pdf

EFTA01257306Set 9

Rental Agreement Numbe .,... L1C.A: 099FUN STRIA: 8583 1114975; 05 CHRYSLER EBRINE.4 Rate: WALK Cls: IDAR 92W201 TIME FIE LEVEL OUT: FULL 6/25/200.5 1758 MILER% OUT. 6482 f+RENTRL ROES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257306.pdf

EFTA01128802Set 9

nita «ada fromi, gala of nett moar a tabua. lass or ~Y d Idar eal sa area by • daa or ~ra avsi ot ars eare0 by aber

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01386153Set 10

intenst ot Neulte$, arecred K. a tite ~am or endt re or are Idar ro be acCe6sed a ind by be potast rs IsOng Kong (except atoma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386153.pdf

EFTA01496973Set 10

2004-07-311p164w

rams gar alai& *ma 1..S.SW1ST Idar k....." . " ... " • wa a. pa 7/ •CCCO SCOW CHECK NO. 21083 8417.19 PAID 08/02 Meater•Will IIIIII..••••••••••••••••••••••••••••••••• %NM IPPON ItY• Ia.70/ LISS011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496973.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

Warr ire candet TO pa ccounts) my ra ec 04 ; iness A . Osten )14e Idar ar YotestOt and at agal4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01368267Set 10

result in incorrect information in your accoOnt, or even. cause you to be assigned idare than one BIN. If'the information.ie not correct as Sheen tee, please make the correction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368267.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

doler roze ce tee surnd enw aanpakt te 6•Ing Don n ro Idar 501af °E1235 t«(wi ~ge 3 Deembe Men «te tranWor ra ere mare rat and enden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01374065Set 10

intenst ot Neulte$, arecred K. a tite ~am or endt re or are Idar ro be acCe6sed a ind by be potast rs IsOng Kong (except atoma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374065.pdf

EFTA01298801Set 10

Sexo ssix Date :le p. rate I letha de ?medic. Authority I Pkutolite Auto,idar., 05 Apr 2011 United States Dated. expiation; Date d eApIat on , Fecha de cadocediad Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298801.pdf

EFTA01374183Set 10

intenst ot Neulte$, arecred K. a tite ~am or endt re or are Idar ro be acCe6sed a ind by be potast rs IsOng Kong (except atoma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374183.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2006

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Results by Dataset18 total

Set 9

5

Set 10

13