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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01314675Set 10

Type FedEx Intl Priority CATHY ALEXANDER N. DENNISON FARFUIR Package Type FedEx Pak L.S.1 LLCM! S CO INC THE ROUNEY PARK LUXUARY SUITES Region 0 CO AMERICAN YACHT HARBOR ... HAGUE MR PAFONC HARVEY Package Type FedEx Envelope LS I LLCM S CO INC US EPA Rogge A CO AMERICAN YACHT HARBOR 290 BROADWAY 21ST. R. OrigiDosl. STDAYZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314675.pdf

EFTA01318791Set 10

Type FedEx Ind Priority CATHY ALEXANDER N. DENNISON FARRAR Package Type FedEx Pak LSJ LLCM 8 CO INC THE RO1ANEV PARK LUXUARY SUITES Region CO AMERICAN YACHT HARBOR THE COME ... Fete( Inn PnoMy W. B. HAGUE MR PAFONC HARVEY Package Type FedEx Envelope Si LLCM 8 CO INC US EPA Reek» A GO AMERICAN YACHT HARBOR 290 BROADWAY 2IST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318791.pdf

EFTA01365068Set 10

2015-02-131p157w

Account-Maintenance/dbldbcom@DBEMEA, To• Ce: 02/13/2015 08:16 PM Date. FW: —Southern Financial LLCM EDI - M•sgr— II) Subject Classification: For Internal use only Hi ODC/Smita, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365068.pdf

EFTA01586626Set 10

2013-11-1417p1,822w

PUBLIX #050 W PALM BEACH FL PUBLIX #050 W PALM BEACH FL CARLSTEDTS LLCM.. FL CARMINES PALM CEST SI BON PALM BEACH FL SUSHI JO WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586626.pdf

EFTA01362692Set 10

mimic, Wanlycompany. Erna Unt Item FATCA159"5 7st * Note. Far a 3.09331itelbel LLCM 4 C.soier0e0. de net stook t.1.C; dycx me appoorOle box D the arboreta the tax conlection

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362692.pdf

EFTA00258636Set 9

LITTLE ST. JAMES MAINTENANCE AND WORKSHOP BUILDING PROJECT PARCEL NO. C LITTLE ST JAMES U.S.V.I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA01176584Set 9

2014-06-151p873w

Ciallifa COM t•Pip,. or Imwr nbpd mrde r..rdu. Word blot.* ba ~LLCM. miMOT.n. commies a J:CVOCY SUStte WIWItuwens net annni pct.%loci soot auto* sabre tiro %onto

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176584.pdf

EFTA00269152Set 9

2022-10-1735p6,908w

Australia MU0 0214 EFTA00269177 P4eia-/ caartt r> 6C-St OsE S.5 ec LLCM- - 9CaC - 10-c-TAC -), Ker>i kl•G Re457Ricra) tt? FPCJCD 44_ Mc etc:tifrit;A; tare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269152.pdf

EFTA00102257Set 9

2019-07-222p1,280w

Conference Nathan TM 906 7/26/19 3:30 PM De La ROM v. Aspenh/ Co. LLCM al 18-0/.3486 PDC Nathan TM 906 7/26/19 3:30 PM Wu v. William

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102257.pdf

EFTA00723376Set 9

EKING CALS4WS10,4 COtOTfl A' y.. . . TRASH TRASH • FINISHED END DISH BUFFED/POLISHED LLCM. CUT -IN FINISHED E LACQUER. • FIELD-ir NEEDED. WASF TRASH • TRASH (TYPICAL) BUFFED/POD CORNERS CF LACQER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723376.pdf

EFTA01365087Set 10

Classification: Public Hi Sowmya, From: To. Cc: 02/12x201510:36 PM Date' Fw •••Soulhem Financial LLCM EDI - 01—warn Subject Classification: Public Hi Sowmya, After making a search in Delaware registry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365087.pdf

EFTA01348599Set 10

asvygetbigsrail clot.lot ii g v, sopa.. C tem! a•W ••44•14PIPI. • 'LLCM hT02/6T/.20 , ei02TE < . • • -1 • • • ; • • . ' r • 4.31r. rat/ WI( .1 ;MI 1/(01!fl MICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348599.pdf

EFTA01366449Set 10

2016-06-301p537w

begrnrg of the period 1.119 5 1406 1 Cash avail/Me fo, distribution by Global LLCM S 195,038 S 231.452 Cash ave tabie for distribut on to holders of Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366449.pdf

EFTA01495916Set 10

2010-05-291p213w

S824.10 an INZINIOCCAOMITILIOSIO IN NOW& • el 1340 "I i cam MONCOV•41 01030.0 ' 'MOXACITO LLCM I ra 44,01, •••Cee %MS Ine.•••• Ts) Htealk• 1101,041. AN— WM 'MINN mimes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495916.pdf

EFTA01522725Set 10

2018-05-151p193w

10/01/2009 35906A•AB•4 BB /BA2 NIELSEN FINANCE LLCM() 111.25 10.000 00 11,125.00 11,040.00 85.00 775.00 5.69% 7 3/4% OCT 15 2018 292.77 DTD 04/15/2011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522725.pdf

EFTA01365935Set 10

2015-02-121p110w

Public Hi Sowmya. Fran To: Co: 02/12/2015 10 36 PM Date Fw: "'Southern Financial LLCM EDI • 127608 rage" Subject Classification: Public Hi Sowmya, After making a search in Delaware registry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365935.pdf

EFTA01365725Set 10

2015-02-131p192w

Sagar-A Valecha Mehta, , Vahe Stepanian 02/13/2015 08:16 PM Date. FW: —Southern Finanaal LLCM EDI - 127608- sgr- (I) Subject Classification: For !Memel use only Hi 0DC/Smita, Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365725.pdf

EFTA01364987Set 10

2015-02-131p161w

Aceount-Maintenanceldb/dboomeDBEMEA. To: Cc: 02/13,2015 06:16 PM Date: FW: —Southern Financial LLCM EDI -l="tiorm Sutoct: Classification: For Internal use only Hi 0DC/Smita, Please do the needful

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364987.pdf

EFTA01496981Set 10

2004-07-311p137w

Business Checking CHECK NO. 21123 $451.74 PAID 08/25 tit ; %AC sdIM S:=1:744. LLCM* i •••41.1 =CI .' Inlembill1.0ene I V 'A- --,111.1 Yea/818001••• ID,1121 "OU'JJJI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496981.pdf

EFTA02712593Set 11

TANG "(Jana MIRROR 1 " RO TV SET DALLAS SOFA ' DALLAS SCI ''eteeeCMW I *LLCM& BIN OL SON SCE SMILE COLTER BAR STOOL OLSON SIX T mama.. -.name.la

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712593.pdf

Page 1

Results by Dataset21 total

Set 9

5

Set 10

15

Set 11

1