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EFTA01271286Set 10

2016-08-1292p45,305w

Door" nei 'ad By Mein+ 0, 3t)10b; Q.:14 TOTAL CHECILSOUTSTANDING MIMER MININT I TOTAL If your checkaook and account statement balances do not match, venfy: 1) Al addibons ... Door" Pol oad By Mela+ IXOLICI li Oiniehre Q*doi TOTAL CHECKS OlITSTANINNG MIMER ANT I TOTAL It your checkboolt and aua= suitamant banens do not match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01110082Set 9

PERK SHALL BE PERIVRALSO M A MANKER AS e. PLACEMENT OF REMEOACEMEAT t AU MIMER SHALL BE SOMMEN MENT PINS GRAM 41 - olfterra BY ME BAL./NEER ANY SLICE DISCREPANCY ... ONAIAIION CONI-AJARD If REIN 5 IrIE PROPERIV Of PAUL e rtt-2 MIMER-AS. TME CONCEPTS. IDÉAS. DESIGNS aio REMRE AS SrlOWN ON fit / DOCUMETS NERE CREATIO . DEVELOPED .4A/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110082.pdf

EFTA01457537Set 10

Mimer* /mec« On Un 0 $4320 $t470 MI 0 13530 13833 $3808 w51 $1.200 $13709 $15M0 SI 622 2 $1 701 7 $1067 USEM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457537.pdf

EFTA01487173Set 10

more in in wed anJ al ulo yog low0. pay of( )wws %mimer lor ...Inrit. I111. nc. Trawfin 9000 roa (luopid 499179 ...__1fyog

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487173.pdf

EFTA00602233Set 9

2015-03-0913p6,812w

h1Øå Deviant Sint mb enne m aambei benvxtons. ca oprcpnebry tos or Slems,. ne mimer incoarstenl wtb the as taken a ma reseerch retort erkleon.oher~ Oeubcae Bark Indo:~Untegists

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602233.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Wiudc, etheut limitaran. etteeneme 'on me mats. SUSPIMOUS ACTIVITY. Borner agites rot Binantna *ahuri mimer Mot mn perte leader to reareely bec nut Botta NO enredln. Or mu Dace rends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00596581Set 9

2010-06-0930p6,240w

fixtures, attachments and easements found therein or thereon more particularly described as Lot 5, Mimer Lake Estates, P.U.D.; (RPI7) 1198 N Old Dixie Highway, Boca Raton, Florida hereafter also referred

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596581.pdf

EFTA00196567Set 9

Searra Seumos Car . One MeYoloch Cale. Harth. Orodbn. NY I120141e4 t Teva Mimer., allold be retend lor your records Seva reveroe S. fa Øra rdonmaeon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00926876Set 9

2011-12-311p131w

Jimmy Cohen's (brother of Claudia) who has redone his father Bobby Cohen's Mimer mansion at for drinks. Then going next door to Kara and Steve Rosses home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00926876.pdf

EFTA00200520Set 9

2001-06-2515p1,952w

VISIT OUR WEBSITE veinv.bearsteams.com THROUGH May 25.2001 ACCOUNT HUMRER Important Message 11111111111111111 II TAXPAYER MIMER Not Avallable In an ellort to deliver statements to you more etticiently. LAST STATEMENT AprIl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200520.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

EFTA00165991Set 9

uroa. lo sVplina vrie lOr Ina. »Mf Ir Me D•Pre Or CM aCCOVTI Mimer Prp OM C• Pre 39#:i MR. en Mitar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165991.pdf

EFTA01086791Set 9

2014-11-2479p9,382w

exosioon Dia Fonte/pu. Stilkonturen °inca Jahrzehnts. Museum Villa Stuck. 13 Janvier- 26 Mimer 1984. p.82 157 / lino Seattle,' (ne en 1925) Ensemble de trois vases Métal argenté

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086791.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

ob.12 11.50 10.95 1514.760 4Apr.12 CLVS 2.471 Cloris Ormica Inc mimer. Non.cydir 000% ($49.500) 549.978 44or.12 2000 20.19 5478 20406.12 C« 3.600 Coba International (neg/ Energy 000% ($10.800) 1107.600 244M

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

anta Da h MOtt/ us IN (11COS es an as pasta, 8 the mimer pinica beim Boom d ramm by edden te herma ol M mina rad noti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

int0 Orry da Ceurennt Sank *MI eilerniela lp rniCOstile. nynnar*, ot melta enkom/40n TT mimer br fro dra nv•{1,16,1 trylle may be inuembe Dy Magn conney tyrnairao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01283254Set 10

fine cd endra dis men ro may ete sbnigang bredd from Co moe: avtent Mimer las mened 01 eggen d beredere •neesirred gre re femnte te, evnen tel temd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283254.pdf

EFTA01283424Set 10

onne ei MR 0/11e peis PRIM ren Inn bleben mimer Talgt Nnia ~k 1111401514541 ura vil-ØM pul ~almen 1414 par snart re rf enste 10 ~e ~Ry by ~deig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

Accepted CW Jun/02/2021 UNITED STATES OF AMERICA - DEPARTMENT OF TRANSPORTATION FEDERAL AVIATION ADMINISTRATION —MIKE MONRONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

ebruary t,2007 IELEPHOME iW erw. teanntorn TitPOUGN renner" 28.2002 VN1 OUR ADZOINT MIMER What's In This Statement Illrtrlltt11r11111 TAX.AVIrit ~ER Cc, fik tASt Mina'« 1111401 31.2007 Firlencial Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2016

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Results by Dataset23 total

Set 9

12

Set 10

11