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EFTA01293830Set 10

2017-05-0360p3,625w

real: 1283 • co NES, LLC DEUTSCHE BANK TRUST Moo RED HOOK QUARTER, 83 COMPANY AMERICAS ST. THOMAS 00802 NEW YORK, NEW YORK 10154 1.103/210 4/25/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293830.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

IDENTIAL DB-SDNY-0013261 EF1'A_00161045 EFTA01292451 • JEFFREY EPSTEIN DEUTSCHE BANK TRUST MOO RED HOOK QUARTER, B3 • COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

TASTER NCI OR COPYING . :— FINANC1AL TRUSTCOMPANY, INC. RRSTOANK PUERTO IVCO 1759 77:7 — — moo RED HOOK QUARTERS. Win- a .t ST THOYAS. YI LE.IC2 10142.1.1?2IS 11/1672012 ... IIAC re4 ,10InATF TAMP EP INGOR COPY1143 - - —___ FINANCIAL TRUST COMPANY, INC. MOO RED HOOK QUARTERS. SUITE 8-3 ST. THCA445. V100002 11/212012 Pa TO THE. CRD5R0F /ism

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA00541354Set 9

2011-07-0719p3,153w

CHARLOTTE AMALIE VI 00112 ST THOMAS. USVI Nunn PARTY ALSONOTIFY,ROVINGENSTRULTIONS GORDON. BRICE MOO RED HOOK QUARTERS IA CHARLOTTE AMALIE VI 00102 ST THOMAS, t/S91 EXPORTCAI CARRIER. VOYAGE& EDA iltECARJUAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00541354.pdf

EFTA01259228Set 9

OUTDOOR EOUIPMENT LITTLE ST JAMES 00 AMERICAN YACH Zone I 2507N FEDERAL HWY MOO RED HOOK OUARTERS 2 CMg.Oest Beni! DELRAY BEACH FL 33483.8130 IJS ST THOMAS 453 VI Pieces

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259228.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

same way you would JEFFREY EPSTEIN CELITSCHt PAW MOT moo RED HOOK OLWITER 03 CalPANT ANDVCA3 use the original check. NEW TC0111, NEW TORS 191154 ST ^MINAS 1Z1/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA00610365Set 9

ECRU resists LAFAYETTE C.CHTRACMRS t•W oistrtiautcns WiLUALIROLILES VOCE SCAPECCal ffiO MOO RED HOOK WRIER 0-3 0100 RED HOCK OUSRTER 0-3 1541 II N PONERELOE PC047047) BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610365.pdf

EFTA01258993Set 9

FedEx Envelope JEFFREY E EPSTEIN FINANCIAL TRUST CO Zone I 457 MADISON AVE MOO RED HOOK MARIE RS Ong.Oest. LNAGTT NEW YORK NY 100226843 US STE 03 Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258993.pdf

EFTA00312858Set 9

2012-12-2623p7,868w

devoted to position enter -0-) and ceforred compensation (e JEFFREY E. EPSTEIN PRESIDENT MOO RED HOOK QUARTER, B3. ST. THOMAS. VI 00802 3 0 0 0 VICE PRESIDENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312858.pdf

EFTA01315219Set 10

Type FedEx Pak JEFFREY E. EPSTEIN AMERICAN YACHT HARBOR Zone 457 MADISON AVENUE MOO RED HOOK. OUARTERS 02 Ong..0eSt JRBSTT 4TH FLOOR Sr THOMAS00802 VI Pieces NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315219.pdf

EFTA01221722Set 9

2013-03-279p1,262w

NEGOTIABLE UNLESS CONSIGNED 113 ORDER) I 0057, 732 FORWARDING AGENT/MC NO GORDON. BRICE MOO RED HOOK QUARTERS B-3 LITTIK ST JAMES ISLAND CHARLOTTE AMALIE 00802 ST THOMAS. USVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221722.pdf

EFTA01363633Set 10

JEFFREY EPSTEIN DBTCA Americas OEUPSCHE SANK TRUST COMPANY AMERICAS MOO RED HOOK QUARTER SI NEWYORK NEW YORK , 0154 SP THOMAS. USIA 00202-1346 1127/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363633.pdf

EFTA01253075Set 9

Acwur Title a, toit Inflation c. aaTBnBa Memo Taxpayer ID Numbs? ITIM MOO Red Hook Quartet B3 Meiling Addis's St Tamp Wvl 00002 Stets ill.. ele bone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253075.pdf

EFTA00169615Set 9

geariete. inn and apt. or us no.) i Frequenees name and address poems) MOO Red Hook Qatar B3 City. Sand wade St Thomas, LtSV1 00302 LW apnea outshone hem looticord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169615.pdf

EFTA00311451Set 9

2016-01-157p1,186w

DEUTSCHE BANK TRUST JEFFREY EPSTEIN COMPANY AMERICAS MOO RED HOOK QUARTER B3 NEW YORK NEW YORK 10154 ST. THOMAS. USVI 00802-1348 1-103-210 1/15/2016

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311451.pdf

EFTA01349499Set 10

2016-08-311p89w

EFTA01349499 1250 ZORRO DEVELOPMENT CORP, DEUTSCHE BANK TRUST MOO RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USV1 00802 NEW YORK. NEW YORK 10154 1.103210 8/31/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349499.pdf

EFTA01319925Set 10

FedEx Pak ZORRO DEVELOPMENT FINANCIAL DAD CO Zone I 09 ZORRO RADA RD MOO RED HOOK Orig./Coast SAF/STT STANLEY NM 87058 US QUARTER 83 Packages I ST THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319925.pdf

EFTA01375318Set 10

DEUTSCHE BANK TRUST NES, LLC COMPANY AMERICAS MOO RED HOOK OUARTER. B3 NEW YORK. NEW YORK 10154 ST TICIMS mew 1.103 210 813112016 8 PAY TO THE $ **5.121.80 ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375318.pdf

EFTA01350236Set 10

2016-12-281p105w

DEUTSCHE BANK TRUST 9 OI COMPANY AMERICAS MOO RED HOOK QUARTER, 83 00 NEW YORK. NEW YORK 10154 ST. THOMAS 00802 1.103/210 12/28/2016 0) 1 PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350236.pdf

EFTA01377559Set 10

2016-02-041p142w

DEUTSCHE BANK TRUST JEGE, INC. COMPANY AMERICAS MOO RED HOOK OUARTER. NEW YORK. NEW YORK 10154 ST. THOMAS, USN0000243g 1-103.2I0 2/4/2016 Y TER THE ciflo or Aetna Life

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377559.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2017

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Results by Dataset20 total

Set 9

9

Set 10

11