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EFTA01313973Set 10

fuel SkilChart/0 o 4.00% to Ihs sheet Distance Based Pricing. Zone 6 MAE. Sere Irem: 33480 Vp Code Tradong ID 837574508054 Sender Reagent Save./ Type Fe x PriontyOntrnigm EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313973.pdf

EFTA01431305Set 10

conducting such business or interest thtoin, and the Orator hereby exonerates, the Tftistte irem any .petiQaal loss or liabiHty which he might otherwi" "cuf by reason of the acquisition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01381213Set 10

2017-03-091p386w

Oposp Pp I Philatip V.. I Pelp 0:4 &a Hie Otani io irems I PI Ppm, Sep TM &PP OttliataI 'Ica Milin402021 I IMOASITIUSaaallisisa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381213.pdf

EFTA01449507Set 10

rinp, may be transferred within the time Iremes required by NYSt Huts 412 or smear rise of the NASD or other deugnated examining authority. Unless otherwise indicated in the instructions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449507.pdf

EFTA02400817Set 11

xCPX[1(;BLc DJ91 DCliw e O %RV$DOAk_ .kb14D )0 IreME ii 2 Nific>O- t. 296 EFTA_R1_01437022 EFTA02401112 297 EFTA_R1_01437023 EFTA02401113

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01357807Set 10

above CIORMINP Illbenterp Myna LA 44490.99144 MiummIn? AftelemMeden ant Medan a MoMmincism Men weals%:Irem coinI amarsIm tae. Music groansawn:IP CM** Mak5 Mr Vas palishIM*Simla CHIC XECCINMAWKIVOLMIIMMICIMKOMMICSVMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357807.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

tonal M kr ilceriatIerar Prprearas coy. : nx rtrota as I to extewc iremes«rocal ane Mn". nn slateware and 00 Mane* for sea reao-Oa Seri Fenno met kr roaul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00629913Set 9

2017-02-231p105w

Date: Thu, 23 Feb 2017 17:45:06 +0000 Attachments: Term_Sheet_IREM Celestial Clean.doc Idea as attached: I could buy 25% of real estate fund run by former head

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629913.pdf

EFTA00550963Set 9

W/WICI WWI 011,1 RIPON :WWII ROOM IN OW IMPAIOISOD S.12S01D VINH0,111V3 IreM 74.75 93'17L 0C9A B A H SINGLE SHELVES SHELVE:SHELVES I 14"Dx22.5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550963.pdf

EFTA02445294Set 11

UNiT !6 6:4\2 AN/ ≤.LC; . RCA! _IMP? 11-IR0JFE: LIHEL SF. JAMES IREM)Sr n. IDÄTE: 1 j ‘cri WjALE: I lift AS TECIIIIIrd I SI CI TITLE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445294.pdf

EFTA00575352Set 9

2014-05-302p284w

Date: Thu, 29 May 2014 21:34:54 -0400 From: To: Subject: Sent Irem my Yerizon Wireless OG LTE smartphone <20140522_081033.jpg> EFTA00575353

https://www.justice.gov/epstein/files/DataSet%209/EFTA00575352.pdf

EFTA00166391Set 9

2019-04-3010p3,436w

year. In each case lei the number of oays elapsoc Irem the cay of ceposa to the maturity and as specific° by your relationship manager No interest will accrue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166391.pdf

EFTA00218091Set 9

Prepaid 23 SCIVICO Korn Alaska 019 Prepaid. Domestic 824 Dale Certain. Prepaid 25 Sent,Irem Alaska 020 AueoPCO. CcIlect. Domestic 828 Dom Certain. Signature. Repaid 51 It SI Sonia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218091.pdf

EFTA00218741Set 9

Would. Prepaid. Not Hoorn 836 Home Dotty. 3rd Party. Mourns Manager 921196 &mho: irem >Wiwi IDelenei0 137 Grant Prepaid. Returns Manage. 842 Home 044‘ory. Prepay Proms Manager 408 Guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218741.pdf

EFTA01172057Set 9

2011-12-052p845w

Transactions in any smile that may be referenced Ione may rot be sea:Soforall ireme. This pewee has been treare ha edoeveabon thelOGIPS at. When In mee n illtendedlb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172057.pdf

EFTA01115527Set 9

2015-04-172p2,908w

covered by this warranty. Seller shal reduce or repay the irem Its 'Agreement') comprise Inc etre agreement between the piles, and supersede al par a in Seers see dovenon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115527.pdf

EFTA00727668Set 9

REANIGKED STAN.ESS STEEL I MO= I DUPREE E -,,,,tERKIMERTORIOCCIOLLWDRICERPATh 1 -, SSW 'ESNS. ROE SN( IREM(EKSO STANASSST(El PS‘1101P2P8 SJP:t CD b• CP'otEg tmiEllIOPROVOE LT tosTar.TR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727668.pdf

EFTA01294990Set 10

send to the IRS. lowed Revenue Semco Name exusese namaiosregattleci entity name, d minded Irem above Check OPPreinite box for federal tax classification: Indteduallsole proprietor O C Corporton Ds Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294990.pdf

EFTA01369596Set 10

year Z 41.4 before me, the undersignedasonally appeared r irEm yke..9.-0-(KApersprially known to me or proved to me on the basis of satisfactory evidence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369596.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset24 total

Set 4

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Set 9

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Set 10

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Set 11

2