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EFTA01516503Set 10

2008-10-011p218w

Sen.1,14 Ore 1.03•000 land I $ 'OW >woe Lfa gr ,k.7.; Ps -9. P•15.4., 4 CM wade.. PO lat wlv Wawa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516503.pdf

EFTA01304951Set 10

Eton, r ci.e1 -4 i.-41:O c a ac7",49 /0 aiene rot . LfA li S re .2 SIGNED a nniktirlek 7 14 EA-I 1184 EFTA

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

EFTA01387434Set 10

2018-02-281p295w

From: Stewar lfa] Sent: 2/7/2018 12:40:21 AM To: Paul Barrett I Subject: Re: DB preferred deposits and CDs - rate update as of 2/5/18 No worries

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387434.pdf

EFTA01512640Set 10

2009-09-011p819w

aisles Securest ✓e ot✓M by JEWS, ✓d cle✓ed through JPMCC lfa PepeCST nide wet respect to an dye It Steel included en your Account we wit •Atmehttle cellby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512640.pdf

EFTA01298264Set 10

2018-08-233p1,653w

state agency action report - The Agency For Health Care Administrati. . ahod ittod3 ornilA0 40/CO'LFA raalo'lmg•TOP0 0r5 Pd • No. id, 20v. itengInen Ui Healnes rmaxisi cflocey to rendet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298264.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

Text: GOLDBERGER 34 B NOTD - NOTICE OF TAKING DEPOSITION Filing Date: 08-FEB-2008 LFAing Party: EPSTEIN, JEFFREY E Disposition Amount: Docket Text: 'FILED BY JACK GOLDBERGER 34 C NOTD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00273111Set 9

2018-04-062p69w

Pittsburgh, PA 15251-2085 30731601 Or, J • EFTA00273111 I • •M "4: tc • sit C- :•lfA 04-W018 NYMELLON • se,* 12f CRED TO PAYEE • • • ei ABS END GUAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273111.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

Title: USC: MAA 6 Nu-Jr-M.-CAAPK Li AL‘ NARRATIVE: Title: USC: / 0 Lfa Date of Offense: Date of Arrest: Place of Arrest: State of Birth Country of Birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00297141Set 9

2018-07-153p1,785w

conditions and other important notices apply to air transportation. Please visit titas d,mwnrv. lfa'sel cnn-sla'tr,rorewn, c for more 1-dogmatic°. Airline Notice on Hazardous Materials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297141.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

flaenA3C de f' AGL WIR.WEDIA S-Mrett:3/71-tReftnr).` Go t- CAMS° f‘lfa‘ . Pr - TON STrfreb movet-eel • - , pia-ty‘i riovsienit) - John Howard Pf0,- aieRDWAs Ffrfre). PCIERCADAY ntren

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00073389Set 9

2011-11-2233p10,084w

DIVISION OF CORPORATIONS AND TRADEMARKS °tameMob. Wannos DAM Chttcrstect v Mons Ma in lFa( Fox ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION CORPORATE FILINGS ANO REQUISITE TAXES ARE DUE. EACH YEAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073389.pdf

EFTA00983283Set 9

2014-02-052p302w

before I leave tonight ERIC H. ROTH I PRESIDENT Rill Logo - Horizontal-SMALL R LFA 2221 Smithtown Avenue, Long Island MacArthur Airport, Ronkonkoma, New York 11779 From: Jeffrey Epstein [mailto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983283.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA00626292Set 9

2015-10-014p601w

p4h4WO******LO.T.ASOq.o I [...441.v..0%"MAAAA9 Oc*****•dOci 4 LfA•04>Ac***34,0*****510-4v0-, 0AeRAA•A$*41-1 [eNee.eeee {Z (H391$ keysl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626292.pdf

EFTA01684040Set 10

2021-09-018p3,248w

NONE 1A 165 020-07-Oft 450 (U//FOUO) (U//FOUO) Digital NONE m lfa 020-07-12 442 (U//FOUO) (U//FOUO) Digital NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684040.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

Location, Palm Beach County Health Department ,,„ raikible 3144, 410# CCOVRIPS. HEALTE HEALTH DEPAF2TMENT MENU LFA:ne] Office of Vital Mtn/ULU Statistics [Health Centers] (Birth & Death Certificate [Dlrectorvl Requests) [Health $_enices

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01757206Set 10

2013-09-21285p6,103w

EFTA01757350 l-g# Leo Lee l-eji LIEISPI lih„1000 lit 01111860 LfA 1 lie Ita I-d05 4mHie-ltee4 I YW99P 146 EFTA_R1_00059455 EFTA01757351 ig# Lees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01335065Set 10

Time: 3 : OSAM PN focal city: MAAQA c#4 swig Th a4X4cco Arrive: LFA a Time: 2 : os" AM / eF cal City: stow A„eg- 1 Passenger: cie-Priter egneni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335065.pdf

EFTA02719493Set 11

2015-05-097p512w

3D400687396%26nid%3D244%281868%2B20150507&t=l&cn=3DcmVjb3NfZXhwbG9yZO%3D%3D&sig=16dae711d84 d8d39154a7861cd3201e9be lfa=3e&iid=1455b0931b1345cc8a56e714709de5e0&uid=400687396&nid=3D244+1868+201 50507> <https://twitter.com/i/redirect?url=3Dhttps%3A%2F%2Ftwitter.com%2Flason%2Fstatus%2F596744314153140224%3Ft

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719493.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2008

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Results by Dataset19 total

Set 9

9

Set 10

9

Set 11

1