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EFTA01361296Set 10

beck In die mount of S mists Ix MONKS Nem RedyientiMelrgAddnotc Account Number at McMinn lirrn OtafSymbdoSeowity OritymboViecurity: idriAdlitalMika The undersigned hereby require net this *Mediation act tie a standing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361296.pdf

EFTA01339176Set 10

Incoming td I0 included (I (xi 000 • 1 7 5 5r, PM McMinn 1.0 : includml MI 0.00 < < r < 5% p NI lucoming 20 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339176.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

between 01/091980 and 12/31/1981 44 between 01/01/1980 and 12/31/1981 • n DOB: ge:44 TA McMinn 01101/1980 end 12131/1981 :44 Ka-Kee:ow issued n TA between 003111900 and 12/31/1981 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

07/25702 DEPOSIT RUM CHARITABLE INT HS8C 510.54730 TOTAL 0 MISCELLANEOUS it an SODA, MINSACTION. MCMINN OE WY IMMil OZECIT Man oms/02 JOURNAL TO A 10.547.70 PER C in TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01508670Set 10

2007-10-011p754w

natio bank &Mangan.* *Ng entity bands bank a lean anuses. matidng JPMCB The MCMINN sod offered a reconvnrwsded byJPMS1- (I) Are not insured by the FederalDeposilnsurare Coperabon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508670.pdf

EFTA00591938Set 9

Channef NJ in, be Moiled Wania IN. Mall'« any adreed Claw or (lance &McMinn a any alla~nuliltalibf *aka tara el 'be Cann Stud" In 4 ettul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00284117Set 9

0CLOSINCT IIPACFERTMSDIGS9011)BE Vi ZOOG DRAT Bin MOMS OFCCRitniv BXVL KUM CROVIIM OLOYL MOAK MCMINN 3SFELDFel FOCAL/MN CI 064)3. EFTA00284117 The Whispering Pond townhouses are the newest and hippest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284117.pdf

EFTA00468063Set 9

2018-01-251p446w

Sunday, 1/28. Carolyn Rangel LLC --Outlook-1512583447Og% Advanced purchases January 8, 2018: The McMinn Self: A Revolutionary New Plan to SuparobargtiourImmunityantStayinfaltfatiife Ibis email and any file: transmitted with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00468063.pdf

EFTA00599820Set 9

WALL STOCK REVISIONS AX. 110.1201540 3 m3oEsT snIE • CAL nEarcRONN DATE MCMINN REAR POWDOlt 3 4.Baum insww no, 4.401E GARAGE 4 CHAIR RAIL: MAN LEVEL (MICE, ONNG, FOYER. 03AVUTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599820.pdf

EFTA00166353Set 9

pialldevaimmt its pntra 01<nin 'Kuala's one MOWS, : VONnenaiOta P4000 upon RCA MCMINN' naantranes MOultra sernimes. 0 . 40 pumps Nom Dr0tµ9SWrt Coaled mn same co tamittroorwitos a wain valuate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf

EFTA01221590Set 9

2006-07-067p1,974w

900Z/L0/80 EFTA01221591 Comp IO: 60727.4 Date Filo: o'flos/2008 12al All Vorgenve A. McMinn Lieutenant Governor ARTICLES OF INICORP_ORKITQN ;SANG °VIIWs.INC. U THE UNDERSIGNED INCORPORATORS, for the purpose

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221590.pdf

EFTA00727653Set 9

CONTACT: GARY KERNEY EFTA00727654 ARCHITECTURAL FINISHES SCHEDULE (REFER SHEET ID5.01D FOR LOCATIONS) IMAM DPW MCMINN ILVANCTIATER WARMAN MOONS NOW Cate CONTENTS /LOOMIS TN t4 X DI STONEPLOONIO CALMISIGE RJEENNIttUSIDO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf

EFTA00727639Set 9

GORMAN KITCHEN 7 POi‘EINKTA AT Eit. INTERIOR ELEVATIONS & DETAILS .ate x MCMINN NLEOATA AT euctent ORAWNG IRE 0701 SCALE: AS NOTED DETAIL: BANQUETTENVINDOW SECTION KITCHEN: INTERIOR ELEVATION - LOOKING EAST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727639.pdf

EFTA00723762Set 9

2009-10-222p541w

PAMLIcaLlitivtrnalaDO. OnaoKe W Cosmos. PA Moat 0.Dwiii. BMW D. CRITTON. JP- PA' Scull 14. McMinn BERNARD A. UMEDIVC,Ut AStitni STOnti-duumo WART. Eurnia PA BETTY STOKES linty C. Pflug

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723762.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

tole m yebr Haw blurry fl C-.0d. awe sulboone Install dilcrnandn nevi E McMinn Fuels frwnitm Hoaxing pul Moose W.couot ro mar a 0« CC stoke, A1N rxd Stine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01453086Set 10

Jong. n Pahang. MP may adverseN reel the imestmOnt Pen Crenforana le Mt Iseftmarey McMinn* co Mese femme Otulkehe Bent Mar well resOca 10 'PPM. MORO by dos repri

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453086.pdf

EFTA01578570Set 10

Arliblre.0Nnply Eight io₹ks trAPURftorirthe aboNee amount:to: lignk name.: af i3ank A181tiltalul410P BenefiniaryThein McMinn& Comrograira Etank Account Per the =count et Calypso Reoffy, P.C. Fscrom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578570.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

SDNYGM00337855 CONFIDENTIAL EFTA_002 10556 EFTA01312008 7,cingular• Mi0.0141ffiline 0460 Os Oa IL X01 McMinn.'. 1~ Winer taavtitaat tmAROt .19 isms PIDERAL UCH,. TAX 3.11 BUTZ C01•07MICATIONS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf