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EFTA01582668Set 10

2012-08-071p175w

/21O PAY TO THE ORDER OF $ ..1,586.40 Aetna Health Inc. Ittr* ******* *******.****** ***** --One-Thousand-Eive_Hundrecl_Eighty.Six_ancl_40/100 DOLLARS Aetna Health Inc. PO Box 0824 Carol Stream, IL 60132-0824 MEMO: L AUTyIOPoZED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582668.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Partial OXAHATCHEE R. 31470-4575. PALM BEACH COUNT( DOB: Sex: Age: 43 IX* Tag Ittr z eter ccillin Eeriest Regbardlon Dere: 122012002 Latest Regarelion Date: 12/20/2002 Explrence Date 12/31/2003 Deal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01486376Set 10

2007-11-011p174w

ittre '001411+ 010000114 101%•01140 ICOOOPIVISSO 008870113927 NOV 27 #0000001894 $2,939.56 008870113927 NOV 27 #0000001894 $2,939.55 aiT /Pet 1•00. maxemeastsawa.• Its sat ea,tia •••• i tenni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486376.pdf

EFTA01996352Set 10

with pois= e. ****** Iritkit************************** ***** iffeliti*Ittr* ********* The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01996352.pdf

EFTA01717605Set 10

2006-06-2062p9,611w

7/22/2006 12:44 12 7/22/2006 12:44 64 Jupiter 7/22/2006 12:47 54 Ju ittr 7/22/2006 12:53 2 Ju iter 7/22/2006 12:53 38 Ju iter 7/22/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717605.pdf

EFTA01390398Set 10

Loontsertione lo an Individual Minn metdamm ORA). alt gormany. pants other then ittred and ividandt, you 149 not r no to gin eho erallhootiOn. but you must provide your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390398.pdf

EFTA01447620Set 10

tetlise prelacy to ability hi bpd. each minas a da Da Gaup ~fasa any ittr ty te any exit ocher person er seasaon dal ba C»poihriby In Cedar .rtiddiCbarb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447620.pdf

EFTA02332757Set 11

2004-04-031p246w

travel counselor. American Express made the following annotations on 04/03/2004 03:00:16 PM ********** ************************** ********** *Ittr* *********** ****************It "This message and any attachments are solely for the intended recipient and may contain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332757.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

iler=4(24-+-> Ittr@ -1" * Vr. "A 1+11— 4#(0*-C rD—litt)%%%-E ""F I-+#,&#)$-G r1-1 1 1,-J1 L&$-11/4••_ #(1$1.1 CttrYoWY0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

Uka.9 Corr diAcir koSten, Epz ketv• 4— rheimtv pock2, +o ■ rn tdpviy1/2_4\, ht efoopu ittr (tea, (7 \-t`.4 Wt Lays eL., a c:17%;,,ii fl Pla1/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01625438Set 10

2009-09-210p125,387w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00282976Set 9

icfrze Yaf i97cier 7 -A °eV- 3 5z5 /4°,6 ittre ) tr WeAp-A3 f// `27irn 764/74,5 C*14 — b2/27,x4's 474,11 2/2, / drab

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282976.pdf

EFTA00260785Set 9

2OPµ _. ADWIESS WHERE PROPERTY MPOONDED .., ' -. _ . .__. ,„L..i'-; ' ILO A 7, ph. ,_Ai ti)t- ittr t ADDRESS SUS city Zip PHONE NUMBER t-` r_.)?P Illilla ADDRESS Street City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA00621968Set 9

Topographic Map 16 EFTA00621983 17 EFTA00621984 MAP SCALE TT • 500* M 0 Nn 1000 Ittr RIPIP PANEL 0,31G FIRM FLOOD INSURANCE RATE YAP 0 S. %HAWN ISI.I.NOS PANEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621968.pdf

EFTA00316653Set 9

EFTA00316657 EFTA00316658 EFTA00316659 EFTA00316660 EFTA00316661 EFTA00316662 e EFTA00316663 EFTA00316664 EFTA00316665 , 4,: ,,„, ir,.-.),;::•:,. `" k '--• 1 ittr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316653.pdf

EFTA02344259Set 11

4.7.1422.VA , LL .terT00- •• lifq•Ittr••*)111 4.•iikp/ • (*4 :(tHird•Pt06•0•1412".ti-' .2(•••60. (fildaVLOP~aPIADVM7.14:44440rnä eså•ölkabikl, 4-2 .,:kniö;3,.•itö)AstrtiV

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

EFTA00263734Set 9

2014-12-3014p6,279w

Government of South Australia MENC.efrief•n POLA c ORCAell ittr Department of Plannin,g, me n cat__ e„osit4ESS PLAN N PR 4 LA -4 Transport and Infrastruc ture

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA00282291Set 9

be.te hel -fl S See nr ea e`ittr• ‘enc3c.i ond cve....3t il i r 3, ce.eciitCs‘‘3 8-.ion , sicrdeci inbc tre soria oinci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282291.pdf

EFTA00059906Set 9

2019-08-1024p7,458w

A.v.LAJ:AOLCJI. r.;:SU:le I ittr .4e.La C't-s trate. i 1415:ZIP t (i b iEnre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059906.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2012

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Results by Dataset55 total

Set 9

28

Set 10

24

Set 11

3