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EFTA01275887Set 10

2017-06-02168p106,813w

should make your pia/men' accordng to their instruct ats. We do not indult* your outstanding <fedi card bdance in the •aue of you. account with U85 Firianifie Services Inc ctai7C003305584594

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

InveStment return is the current value mnus the amount you invested tddes not Indult shares that se not retorting purposes. reflected on pur statement, indxf ng StialeS that nadt been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01578444Set 10

contact us anytime to change those preferences, By Tellephorl: 5 (2] # 6 Send Indult to: G E Mail Payments to: Visit Website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578444.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01578416Set 10

contact us anytime to change those preferences, By Tellephorl: 5 (2] # 6 Send Indult to: G E Mail Payments to: Visit Website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578416.pdf

EFTA01578406Set 10

contact us anytime to change those preferences, By Tellephorl: 5 (2] # 6 Send Indult to: G E Mail Payments to: Visit Website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578406.pdf

EFTA01578410Set 10

contact us anytime to change those preferences, By Tellephorl: 5 (2] # 6 Send Indult to: G E Mail Payments to: Visit Website

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578410.pdf

EFTA01689692Set 10

Included .00 .00 690 OthAS 05.17P 2 Labe WWI FL Incoming P. AM indult* .00 .00 059 09/28 05:49P 3 UM Wpm FL booming CL AM Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA01380831Set 10

residence ant bearing a F.:not:pion cart tint. or number at safeguartl indult 1 be prodded, Of no individual meets this deRnition. Please write -Not Anoilralbirai d. The following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380831.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

Package • NI.P.\ 99 Loeit, Alann Module • Heen-mik \indult; rontrill Panel 3 • licKpial Gladt? F,hiu.l Sy‘lent • Pniniiry 1 ucl hikt • \A'iner • Witter>. • liancry ('hamer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA00311380Set 9

2015-05-151p277w

AutoTradeocorn Place an ad 8.7 out of 10 Sod on Meleela te 2OA7DIS indult View all ratings Good Condition >lane ISM}, whra vale for yet: wea ttrcugh S/21/2015 TOO this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311380.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

Ovndril! Foos • SOO 5170120 Total nolumod nom Faet S00 $00 ' Tolal Owr,Yalt Fnes Indult,s Ineuthdenl fvits Enos and Eiwndtxl Ovotdral FE98 Total Roland. nor Overdrall or Rolurnad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA00307773Set 9

2014-11-186p4,590w

nUrnherd PIE AM- Milt. In trio went Mat linprOperingatateMbyarishnoOtha than I imeWarnerCatdeor consider Arolls.me Indult, whether the PKI, Ige(a)l(/ which you substnbeincludeinteratlivesenkes theme°, improper nutenalccausm urinal degradation andtcloakage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307773.pdf

EFTA00593647Set 9

2012-10-044p3,618w

cirois en tct Sa ddltaaewnMardcerfyeeelonaildad on to cete ode an egged geedFen* atm ry "indult 1hero es nonouns. representstore not included froth Ulez decreed lino arc to re dereasko *ever

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA01158235Set 9

etttintet warbling era pahrimit and an Pablioct io change apronnorm ram Arlan,..• nal indult. N hen. rasamo urotima 6rot irranyil NM oryri 6 *Salmon Mr Mr tur(rusamitir Mary itatmialirrtiMMOM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

DARREN K.INDYKE DARRREN K.INDYKE,PLLC 301East 66th Street, 10B New York, New York 10065 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01041832Set 9

2017-06-294p364w

Scott Fullwood wrote: 8 am Monday we will be there. Scott Fullwood Coastal !I indult.% and Doors, LL ( 8300 Resource Drive West Palm Beach, FL 33404 cell

https://www.justice.gov/epstein/files/DataSet%209/EFTA01041832.pdf

EFTA01126555Set 9

SALES TAX 0.00 on to trot S. 410 aired lo Asti pnac tow ry "indult 1hero we notes a omit rorantslore not DEPOSIT 0.00 included froth U s dedred

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126555.pdf

EFTA00729603Set 9

2010-11-1084p19,772w

addition, the time involved in the abuse created lost opportunities to pursue other activities (indult economic activities) and lead to past and fu ncial and proprietary losses to as well

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729603.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset26 total

Set 9

12

Set 10

14