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EFTA00103451Set 9

2019-07-1736p11,809w

Block 1392, Lots: 1, 9, 10, 11, 12, 17, 25, 26, Block 1404, Lote ... Block 1393, Lote ... Block 1396, Lote: 59, 60, 61, 62, 63, 64, 65, 66, 123, 147. 157. 158, 162, 166. 67, 71, 160. Block 1405, Lots

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA00399335Set 9

IdaDxa upiaq paqtosap incp am W *n'Ise) Inuit sasnucud 10 suonewasaidat Aue apew lote aneq sapied iweled0 aqi leu* a6palmowpe (s)wedppied «saqied izenclp a4410 10JILIOD atp puoAaq asneD ... wiwoD Hall lo su puohaq seDuelswnup l0; amen sawed iœencl0 0411, 104 oz lote aai6e cep (s)wedP11-led «(AereP 14618 Aue Io sappaqz JO sape...Dun, 'sa»; u, Sa6Uelp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399335.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

InopnYg CL MN incltged .00 .00 95 wal os2o3 1 Beu CA Loting*. CA A Included .00 .03 96 04101 102W W 4 Huntmgton CA LOSNGLSOOBA MN Included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01669646Set 10

cmtime Peu en -arm uuttis nute inci.tnnoelialrodle in protumb 70din ePldämteatele ee 1.huNso lote. (d peg., 5...Ed.chile, an>. itierio....e p5derresoiana55. st) cumiarrc«..“..innlien•510 ‚steil tue euereerandom wer.5

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01709788Set 10

EFTA01709788 EFTA01709789 STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILIT ATIVE SERVICES Special Health CUMULATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01596009Set 10

TRANS -SETTETREASURY 8.882.11 SubloIst 13.784.22 *her rutru.; ON% OTTCRIF/104 MWen O72OI WIRE TRANSFER OUTGOING. LOTES GOR Affloi u.0 60.00000 Subiout 50.080.00 ONLY BALANCE SUNWART Wal IMIAPIC% 94111 muutCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596009.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01361125Set 10

nemt/ »freses etboj helas ?tungen Clautsche Bank bolex. &Onn from and /Wild sl lote flein sn, !IOWA. »bim of derand Of any person asa flaua Of Deutsche Bau, Akx Boene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

ptke *he »dobble or eksed relewn d they (in be sold, the pal« os "lote raene tener.* Skrina (*Pente."' regrand tenke merkt re el fri reswkw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA02262483Set 11

2018-11-191p90w

Cecile de Jongh On Monday, November 19, 2018 12:59:59 PM AS'l lote: Yes!! Absolutely! Will change it on your order Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262483.pdf

EFTA01306560Set 10

2019-01-028p4,183w

ptke *he »dobble or turid relewn d they can te sold, the pal« os "lote racere tener.* Skrina (*Pantem regrand tenke merkt re el fri reswkw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00622343Set 9

2010-09-024p464w

Tenn > ow ~FRED OTY. RECEIVED DESCRIPTION NUM AN0IMT xi/ay ty--445- TAX (fig_ lOtee ORDER TAKEN UV 7 PURCHASE ORDER ORDERED BY Show Iles Purchase Order Number on ap correspondence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622343.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

IMrier•Mh, FL 33442-8445, US AU riohts rctsenmcl I lote_SittOert to I Icensefcnnvrlght These directions are informational only. No representation Is made or warranty given as to their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00166341Set 9

2011-10-3112p3,596w

Maregeesent 00014 1.12 1.12 Total Can aral Coon tdvdreNinel 100.00M 46,77470 41.04042 lote Aocrood >corn* mlCARP Mal CeM Eerlwtonto meta ° «Om Ads/HS Cost Bake down, rondos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166341.pdf

EFTA00807438Set 9

Honeywell Aerospace Systems Laboratory Company S de RL de CV Calzada del Oro Lote 7 Porci6n 1.2 Parque Industrial El Vigia Mexicali, BC. Mexico 21397 Hawthorne Global (Acct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807438.pdf

EFTA01311452Set 10

Fore Myna. FT- Fort Pierce. RV -Fore Walla,. OV -Gaiaesvilk. 1X-lackaosniNe. LC-Lote CM. LB- Loceburs.M1- blimai. MA- Manama NID- Melboamt. MN- Mexico Daub. OC - Ocala. OR- Orlando

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA00138384Set 9

2019-07-0873p16,085w

Time Observations: Briefly note your observations. Initial all entries. Initials 06VaP1 'IV ) geAok be, Lote,eiN\ at 4& a(QeNC7 Ar) 4zrvie,, break-C.0.54 L-ta 5 eit.cr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138384.pdf

EFTA00166031Set 9

Tedel Lese Ilanemieent 000% 022 Total C•sh end Cnen tquentlen01 100.00% 99200709 37200491 lote Anende 3n/ome neludine KCtpd leeaee Adeneed Cent Baue coednvt rennt. Tee Colt tos Plan denn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf

EFTA00167289Set 9

Trip Number 44 / PASSENGERS I. rpnv EttisiA) FROM Identifier Defined 2. City /1444.4R) 3. lotee 7/A/0 /EV State or Country 4. TO Ident99- Defined 5. City

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

EFTA00132208Set 9

2019-08-16476p97,144w

EFTA00132230 -4 Utit4(60 att-(MA- tm"" \-1-e (rAci (AA> for?lote v -4 11Ati ciji" intic wwf,, . YVAXA If. No ow.H-stAte--( ,(104Anit, -4 - eillkst 44 3O vvavx dtmotects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2019

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