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EFTA01334599Set 10

2021-07-30123p32,987w

EFTA 0025245I EFTA01334615 FAA and International Registry Title Search Report ITLF SERVECE Prepared For: HD06, LLC Rich Munkvold E, Ontario, CA, 91764 US FAA TITLE SEARCH and INTERNATIONAL REGISTRY PRIORITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA02441088Set 11

2009-08-101p127w

Message Fro • ' 'eevacation@gmail.com> To: Sent: Mon, Aug , 10:07 am time to call? ********** Ir****Itlf**************** ****** Jr ******* *tit* ****** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441088.pdf

EFTA02269787Set 11

2018-12-073p273w

York 10021 uppereastsidebusiness@apple.com 1-646-3432703 Tr„ of lc the terms d : Ct IcIc itlf pot° If yu dG rot EFTA_R1_01076582 EFTA02269788 lenrthoilL2 I fiyary Policy I sajvandAttincts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269787.pdf

EFTA00186664Set 9

2006-08-184p855w

America 500 So. Australian Avenue, Suite 400 West Palm BeachFL 33401-6235 Tel: Fax: itlf not applicable. enter "none." To be toed ifiu otAO110 FORM ORD-227 EFTA00186665 United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186664.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00443281Set 9

2017-01-203p1,019w

Catt)04 art1.0, lees fau aaratta.VII) IOSCOM tiOtOti.1)0 mita aN omicron:a dila Itlf 14tIte`4 PWP5OS EFTA00443283

https://www.justice.gov/epstein/files/DataSet%209/EFTA00443281.pdf

EFTA00590347Set 9

powers, control and incidents of ownership over such policy. (H) The-Graii4er-heretufreenfircas-thai-itlf any trust owns an interest in a limited liability company, partnership, corporation or other business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590347.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

r54.69n' Total Rena Sn EM .M.* tolaturity AC<Itlf d Infere.? DIxrd.ndi (latino Nitra Irado Dat. (l 4414 /IYIN9 1h.anra Rate Sarna (bpat Nollonal CknIng Date PA. Date Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA01487155Set 10

wain, ...mg nn..soefe.•••laff.auntit.naar;f,noni a•r•inantsfro &Ono Sae. .) Itlf. Alfn.do Cif •443.13..K n. tiny. t'ea• fe .Sins. ••••••••••1enema fa Savo In Soar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487155.pdf

EFTA01365948Set 10

2015-02-131p227w

Cassius's', Dia;taying !Begat% ••accean oupness One KYC illeuS OWL ESCVOCO unisons. AVOW*/ Itlf • /At rg Lift Review MIS Iteelinv csrisasns opprov. Er) , 1.0,111a, MINS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365948.pdf

EFTA01350535Set 10

1VRiO '8 'O3d oi 1NVfSMfld -1VIIN3OldNOO O1: P a. .. ....: -I•itlf BANK sTERL1N0 to.,TiONAL 026007773 For 0eposit Only & Elli YORK PLUMBING li RSA)IRO CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350535.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

cingular Page: Billing Cycle Date: 34 of 14 03101106 03/28106 Account Number: Regulatory Cost Recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

EFTA01690453Set 10

oil" cingular Page: Billing Cycle Date: 18 01 20 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2021

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Results by Dataset13 total

Set 9

4

Set 10

6

Set 11

3