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EFTA01306684Set 10

2019-01-0298p59,578w

iaen'. c riny a gudelne, acarxy mybea peetage or naga dak &poot PaYeg ilry biet* dat ontbeen Arysnode ad talevad tman n not guarantoed axes vandered tothfirn dong the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01595263Set 10

Financial Trutt Company, inc. Account ,p114 +11.***411,******1,4 43;4 4,31001rics.***Ilri Plea -a:14er One Million ThQu,alld Dollars (S 4008,00) from the above account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01486615Set 10

2008-08-011p238w

Tinkle I SWOP G. t't NOIR, 0 - Oa MASH Vs WIr • Ilry• %Ms Slow O1./ic TM Tina ea. ?ASPS Psi\ 6.1." I I 4- Otani

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486615.pdf

EFTA01479819Set 10

itler.b; li ~atm eL, .., Ilry I' 2:1<301,.11 k'st.trk«4 (001, pi, , , <ner C Ilhlf I* !tukta, ytt. in ;tidt 4 14.' rktyunlut orni/iir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479819.pdf

EFTA02414324Set 11

2010-06-072p262w

Subject: get dite , some perfume for her burthday friday. wrap it well. irlieRtir*******Ilrie*hir**************Or ****** *leirkftirttf#4*# ****** *irie The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414324.pdf

EFTA01583350Set 10

taes et lo the teir. run ;nø a vitrl penunn 'Ymt &dann. ara ilri Dreeney net it Innern9d, Y. ntelaa ne nal il 'au Oste ne munneen d lit efirt.714

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01636170Set 10

iaraid4 EFTA01636227 EFTA01636228 7 - a n 1 m • LI • • El = -I I m Ilri a _ I_ ttalflt Ilantlat?/ EFTA01636229 EFTA01636230 EFTA01636231 EFTA01636232 • MNJ -all r ail rirawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01636170.pdf

EFTA01312261Set 10

2003-07-0249p16,229w

DISTANCE 0217 6/17 9:13P NEW YORK NY 2 8 6/18 1?ilri 0218 818 6/17 9:16P NWYRCYZN07 NY UN. KINGDO INCOMING 2 2 1 .350 g 1153A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf

EFTA00093517Set 9

V/Al INA4M"IQR841kirga P_AntnmEmAkw_w_,„„4g.; 7/3//, /9`? "^-/ PEnawow•-n, Ig-Ilry/f0 • Were they a victim — • How do they know him — • When did they meet hlm — • Where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093517.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00200550Set 9

bronze or ~roc.« el tacks or Naas. officolal as dolheroa lo >era. Amy ilri Mont a br Slematellal moons only Okra mended asap'. downed lo Gaol Sonic

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

EFTA00253174Set 9

7fair .11'it 7fi tt • ' ra"ag . va.is Ir !I . Ia 111 li Ilri Ir~r Ire I► IN IS EFTA00253252 • 4-11-? Ja EFTA00253253 es!! III! 1 e EFTA00253254

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253174.pdf

EFTA00135253Set 9

AstRA r1-0 QAtit EFTA00135255 EFTA00135256 1 " 1'2/ 45 119l 1-a.m-rAV-v1 - Ilri:czyklevY3C rtis on; 1444,5 3-5B2My <24, -‘d ss-" L ( —10PQ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135253.pdf

EFTA02729207Set 11

2008-01-2312p9,804w

almost childlikc about Jef- mewalann 01/011. Heets Icrig.ieemd ilri the board 3150 includes such pre-eminent tra Egacin. They sa this as refinhing given EED kom Chfrome Meen. NY.C

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729207.pdf

EFTA01221695Set 9

geeing rise gas lo you (delivery). Ikales me leased on 30 day pee ilri. Wipers your bakerg GRT & other tax surcharges S2.20 period is more or less I Imes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221695.pdf

EFTA00268466Set 9

wbave beco -to par-tin in a in t_ rt eCAY-61:1 -cectac ilri Si us L orn Abe- Vocces5 Qc---devS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01283452Set 10

mall you, rraary Older to obtain rho mota Orrtant voruwen 01 me fiternaihe emormem Ilri prwrai or 41.4 Cl O4 0V mom giriatt ra y rams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283452.pdf

EFTA01285951Set 10

2016-01-313p659w

this calends, year $0.00 Interest CakuIgloo Annual Percentage Yield Earned 0.11.0 Interest Lamed Ilris Period 50.09 Interest Paid Year To Date 50.09 All items an credited subjea to final collection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285951.pdf

EFTA01280097Set 10

Amended usimmemill 1.7482520% 1.7482520 % N,X-1 El Member 0 CoM00a0 Return 1- fr ilri / IIMIII III0 II SIIIIIJTIIICIWIJII NJ *10 4 0 Men Income Clneldeellone A. Total Diseltivilon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280097.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset24 total

Set 9

7

Set 10

15

Set 11

2