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EFTA01263197Set 10

2019-01-047p2,672w

List 01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 1 of 7 Laat Neme First Name DOB Dot Document Date -Time Carrier Carder VO Site Insp Type Statua ... List 01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 2 of 7 Laat Name First Name DOB Doc Document Date - lime Carder Canter VO She Inep Type Status ... Encounter List 01/04/2019 12:55 EST Generated Bv: JOHN OREILLY Page 3 of 7 Laat Name FhitNerne DOS Doc Document Date-Tkne Center eender VO She hiep Type Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263197.pdf

EFTA01305787Set 10

2019-01-047p2,499w

List 01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 2 of 7 Laat Neme Pret DOB Dec Document Dele -lime Carrier Carrier I/O She Inep Type Status ... List 01/04/2019 12:55 EST Generated By: JOHN O'REILLY Page 4 of 7 Laat Neme Fint Name DOB Dec Document Dri-lIme Carrier Canter VO Site l imp Type ... List 01/04/2019 12:55 EST Generated Bv: JOHN O'REILLY Page 5 of 7 Laat Neme Pret Neme DOB Dec Document Date-llme Carrier Carder I/O She Mop Type Status

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305787.pdf

EFTA01584362Set 10

laat NO .•••••• 4 Sa rt tbr aal aa\ III • to! ZW' at ~e !ns Ita tri ~ Natte a dat ~of ~~~ ram fror iinit4 fl. ~Olidi imam lost tom aido

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA02394324Set 11

2015-04-123p434w

wrote: WS there a pr=posal ? On Sunday, April 12, 2015, Kathy Ruemmler <=laat. wrote: (2) we need to think about long-term repair to reputation; a quick

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394324.pdf

EFTA01338989Set 10

naag included 0.116 0.00 <II I I %. 21111 \I laAtting (I(10 000 17 1 1 29 t:04 P AI New York. NY 10 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01694961Set 10

04/09 0:30M V eXlit Pt V 0.00 0.00 03 00/09 07.240 laat a 0.00 0.00 44) 04/08 03.5001 flaw CL V 0.00 0.00 O 6 011/04 07,5401 Matil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01402842Set 10

Signature Print Name Date Print Name Signature Dele SIGNATURE VERffIE RY Jj LaAt L-P/a/ZiP ^ IO.PWMJJI77S (12/101 DATE EFTA01402844

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402842.pdf

EFTA00509418Set 9

naivailvil Nog* (4110I04140 II I642IMO Seder . (am PanklmTh: tjabenbpmllan ) Su ilia mime (ward yeti laate OS how awhile berm Jambi pin tai(pmed xW (.0(02 4110.10! IM 10I041.00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509418.pdf

EFTA00335882Set 9

2015-11-082p508w

laten rijden, dus willen wij bieden onze excuses aan dat jouw trein te laat aankwam. Om onze excuses aan te bieden voor het ongemak, bieden we je graag een compensatie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00335882.pdf

EFTA00123579Set 9

2019-07-171p220w

Name Account Statue CT.PDPonding Charge In Tarns PU.PUPIrat Use Nan ➢urchase LA-Y Active Laat Year 0A.Y Active Since Opened PC.Y Product Change RE.00All ➢ynt Requirements Mot TA.0 Personal Typo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123579.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Potao ROJO 1 Ca AIRSOrS LP UMW Panel WA Venus Varkna Laat not WA 616296.00 167% WA NE II LP Linn Paine WA Vans

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

EFTA01119157 Valuations 7/31/13 JEE and Ridded Entitles EFTA01119158 Investment Summary 7/31/13 Cash 8 EauWants Southern

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

0I.Q1cr1)=8=sAzS*AO ADdmvAVAAA AAlEAC0006<*p."!!.w SAWAGcAdAlldvA AAA*IA LAAt$B.:_00A? Ad 3 r'j }HATq;A•601) 1AACW-AGA-I AOAAA'WOAACA/IA-Z3404 Eci} A913 AqAMAuAABAAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00276965Set 9

fe.o..,-, doc“..4.15 - itior 4,5,„4- 0, 1113 /154.pyil ;5___ itc/ani) 94„t• lAAte> OW eve /4"611) hvia-evr a 60j1 - AA-seCi. Yht Skt. `":"- Isf, ticOsd? hoiarci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276965.pdf

EFTA01086402Set 9

2010-12-0742p10,834w

BuSairal at 12 Heers &olde A Sole 54109/8 51516/12 9: ~a Parfum= !laat € Jaya 1 1,516.88 59.101 59.101 099 / PD.JUSTHDITS A:lyra:name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086402.pdf

EFTA00727790Set 9

2010-10-2036p7,810w

Matte White PATENTS Matte Black U.S. and foreign patents. Satin Chrome Satin Brass LUCIER Laat-rriNa comowsry 414 Live Oak Street O2002 Lucifer Lighting Company San Antonio. Texas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727790.pdf

EFTA00941464Set 9

2012-08-152p902w

PAIntxx. Aug12 to Jun28 Aeg1210 swat Aug12 toAorp22 60. Dedinquoncyantrapo 049x Pr n:Laat Wri ..”wn 58.98% 4785% 3593% IN C011.1! LO::: 004% 5.73% 528% UNDERLYING COLLATERAL DESCRIPTION Total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941464.pdf

EFTA01283242Set 10

lanen and beamenpl Tienen Anwl men mes nol 'nee paswel mar, buk of lomp. laat Pol mtoTI app., Cattomws snood vert MI .lornstron ,n me /toccata ome... barn tred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

Inusentpi Esliennad Anel Intoom abn nol melorl Pontebie scalp lou: or bras. laats .at mohl arob Cuscomon sMub ~eb MI ',toematen en tn• aomant Parement Noemt mrt dan Neon* omen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset34 total

Set 9

11

Set 10

21

Set 11

2