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EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01726901Set 10

2004-12-31100p52,017w

DUPLICATE COPY Prepared Fix JEFFREY E EPSTEIN xxxxh•TrXXX4-31005 Page 8 of 8 Identity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726901.pdf

EFTA00536295Set 9

2011-09-181p127w

36AM PDT Original message Customer Name: Order # Item Name: 8x10 Minka Rug, Grey/ Beige/ Tan Quantity to return: 1 Reason for return: Don't like it Comment: For your reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536295.pdf

EFTA00299428Set 9

Augostino Statuary Polished 12x24 100 9.92 992.00 992.00T 12x12 - Sh Walls Vihara Minka Iridecent Glass 1/2"xI/2" - 80 30.00 2,400.00 2,400.00T Wall behind TO & Sh Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299428.pdf

EFTA00299429Set 9

Augostino Statuary Polished 12x24 100 9.92 992.00 992.00T 12x12 - Sh Walls Vihara Minka Iridecent Glass 1/2"x1/2" - 0 30.00 0.00 0.00T Wall behind TO & Sh Floor (30sf) Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299429.pdf

EFTA00316630Set 9

Maket ne uren pinene be makt lim. non thablean <4 ~my. nr mm ully minka.« 2 LliwaSaka. il Te GranMal rel,I4C In die Caineeets we the ~Ml innta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA00388967Set 9

2013-06-182p395w

Jamie Young, Justice Design Group, Kenroy International, Kichler, Mac Marketing LLC, Mele Companies, Inc., Minka, Murray Feiss, Nathan Direct, Inc., NL&A Collections Inc., Palecek, Port 68, Powell, Pure Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388967.pdf

EFTA00299430Set 9

2013-07-101p197w

Walls White Cararra Polished 2x2 Mosaics - 30 26.04 781.20 781.20T Shower Floor Vihara Minka Iridecent Glass 1/2"x1/2" - 50 30.00 1,500.00 1,500.00T Wall behind Tub Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299430.pdf

EFTA00527245Set 9

2011-12-072p425w

Cocotte in United States Oval 0.25 Black Matte qt. $49.95 Cocotte Change Change Minka Aire 52' 252 Contractor Ceiling Fan in Polished hem(s) L Cost Brass $42.14 EFTA00527245 Kichier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00527245.pdf

EFTA01283242Set 10

bekke eenmare orentleo e. Ps omenwe. n ~hm rom won aan oncLang minka) ns nol ittemded Ot Meded by Deunen Bent Exchange mees: Etentrele rans are twobal tv *Wal puil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01704393Set 10

2004-12-11100p54,304w

DUPLICATE COPY Platinum Card® Statement of Account at 11/33/34,, full and ell Pr VeCI Fa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704393.pdf

EFTA01703216Set 10

2007-06-20100p42,845w

taxes. Not valid on sale items, fans by Casablanca Signature, Portable Series, Monte Carlo, Minka Aire Designer series, Craftmade or Matthews Fan Co. ceding fans. Limit 1 offer per Cardmember

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703216.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2003

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Results by Dataset12 total

Set 9

7

Set 10

5