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EFTA01193391Set 9

2014-09-3019p5,826w

InveSION VI(Al LLC. MVP C0-VLL.L.C.) LP. of Apolb Imoshnom FErd VI, L.P. Does Not a 6/152005 Sack randy Preen ... Vacua Vacua Sack Family Panners, L.P. Na 3498.78803 1.49% NA TruckedlL L.C. Member WA Venous Vancus Back Fantle Panned, LP. WA 1225.078.00 0.77% NA Knoatockao Unman* ECI.CalOn. La LPILed Padre ... Orcorcalion Marealmits Mut Purdue* Width Had Mama abut Crcerceshep Enay miens Magical Thirking L L.C. Mamba WA Various Various DRS Pronnard frt. WA 63.76 22.22% NA Obedbe Caen LP. Limbed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA01421792Set 10

2007-08-313p1,789w

LYFORD CAY HOUSE WES TERN RD Terri Sohrab VARTANIAN, PAUL RELATIONSHIP Nishann L.C. 182002 NISHANN, L.C. C/O VARTANIA N & SONS INC. ROOM 807 608 FIFTH AVE NEW YORK, N.Y. Terri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421792.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

FDLE Florida Department of Criminal InvestigatIons and Forensic Science Senecas Ron DeSantis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA00730495Set 9

2006-06-2665p17,200w

obligated to pay those attorneys a reasonable fee for their respective services: Litigation Concepts, L.C. (Richard S. Shankman, Esq.), Law Office of Kevin O'Connor, and The Solomon Tropp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf

EFTA00584371Set 9

2016-02-051p248w

APGAR AMBULANCE L.C. 7 Glacier Circle Kalispell, MT 59901 Federal I.D. No.: 20-3365474 Invoice HBRK002 Invoice Date: 5-Feb-16 Purchase Agreement Purchase from Apgar Ambulance SOLD ... Bozeman Montana 59771 ABA Routing Number: 092901683 Attention: Sam Gilmer Phone: FAX APGAR AMBULANCE L.C. • 7 Glacier Circle • Kalispell, Montana 59901 EFTA00584371

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584371.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

UBS Alternative Investments AlphaKeys Millennium Funds Access to a hedge fund with a multi-strategy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA01304951Set 10

SIGNED aT, t im IMPORTANT MESSAGE IMPORTANT MESSAGE FOR --- DA'a TIME 1 .L.C .) ..-- M OF OF PHONE/ PHONE! MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED PLEASE CALL CAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304951.pdf

EFTA02027243Set 10

2012-10-053p418w

assistance. Please have your Member ID available to expedite your request. Match com. L.C. P.O. Box 25458 Dallas, TX 75225 Please note' This email may contain advertisements. EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027243.pdf

EFTA01758978Set 10

2013-06-07373p6,246w

itegO QUI44044cT4>ki1.40540r04040.0X4444j4)4> OROOgOE0OcO<ijOOwO!! T40.4 0hE.1- 1,4k#E51O3OZOOOfO1TOV2ORO4$711'- T $. L.c 80 EFTA_R1_00062705 EFTA01759057 L-40940j40- 14).A.${ FR.bW ilu.ZEP/oetit 4k:4c 81 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758978.pdf

EFTA01379163Set 10

Vt.fhicil tne At-et:tint Beiml C! rife ete e vv-e 1,_L.c. ()SUI t eem. Jr•gà te rab.. kr Wei 14.O-tz 100 età

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379163.pdf

EFTA01297437Set 10

2014-05-0623p8,865w

INtpsftwww.sec goo/divisgonsAnvcsunontinoacboteReptune072905.incOnLn9 pelt • Lt in 200:.. • Re EIF Neptune. LC. Starvaao6 Energy Ir.vesters. I L.C. and Allamic F.necuy. Partnere Puthe Ulily ,101cloy CospanyAct o :936. ('eat PAT. Introducing Neptune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297437.pdf

EFTA01621229Set 10

I CREATE TABLE [thumbnails] ((Id) VARCHAR NOT NULL PRIMARY KEY,[Imagel BLOB NOT NULL) I

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621229.pdf

EFTA02690885Set 11

l.C. N 0O O1 O el rs4 en .4. In /14O

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690885.pdf

EFTA01700132Set 10

• 31E-NfIVI-108062 Yes. OK. And then to stay in the room for a couple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01312640Set 10

PITCHER/SHIPPER ATTN: MILES ALEXANDER Package Type Customer Packaging JET AVIATON LITttE ST. JAMES L L.C. Zone 1515 PERIMETER RD CO AMERICAN YACHT HARBOUR Odg /Deal LNA.STT WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312640.pdf

EFTA01318562Set 10

PITCHER ATTN: MILES ALEXANDER Package Type Customer Pagagog JET AVIATOR LITTLE ST. JAMES L L.C. Zone 1515 PERIMETER RD GO AMERICAN YACHT HARBOUR OrigjDesl. LNASTT WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318562.pdf

EFTA00167289Set 9

je4e, Me- uf109cIE Ron' 72:7 acce, i3-24Aiwes-r ( 2/nbens- 1 7/2.00 — 7-H

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA00265624Set 9

MAxtA.IP_a_ - cps-re/4 MS1C. v5 . . I., MSIC%2Olociollj (2) .„ im(s...„,,cuii.--.L.c. L'ili i, .. , '1 -"A. (M- SIC%2Gloy .1) (2) 4 - 11 (3) nit/Yu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265624.pdf

EFTA02064301Set 10

2016-01-057p1,108w

return e-mail or by e-mail to S ry ocation @lath om, l.c and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02064301.pdf

EFTA00481246Set 9

2018-09-083p859w

Ticket Submitted to Exchange record Date: Sat, 08 Sep 2018 16:43:44 +0000 L.c.,US Centurion Banner Dear Record for Return flight was changed to Sep.12, same flight/time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00481246.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2014

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Fr

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Medium

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Results by Dataset65 total

Set 8

2

Set 9

24

Set 10

35

Set 11

4