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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

eMea be rant itquesta! or repot Ku as *Moment enre/ incur For abooto! Mance Moreton. canes ;Sew rates Oares cc any Tansecam The charge ro **von may raw co Soto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01367018Set 10

2014-12-311p300w

Cornbined Enity The vendor filed the intact/anon and lawsuit against Honiton Baotou and Moreton klingguole in the PRC on August 21. 2014 and January 23. 2015. rescectrvety. seekng clan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367018.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

EFTA01357259Set 10

veda the or setae inStrUCUUS procedures OF Deutsche Bank Ales Were to reedy the &Moreton and Warier knavv ry. of the unterognee. and ga the The hone:chew hereby irlrindaedges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357259.pdf

EFTA01316849Set 10

Type Comm./ Packaging JEFFREY E EPSTEIN OAYLESFCRD HOUSE Zone 457 MADISON AVE FL 4 MORETON IN MARSH Olg 'DOM FLUKY NEW YORK NY 10022.6643 US GLOUCESTERSHIRE OL560-YH GB Packages

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316849.pdf

EFTA00216676Set 9

Customer Packaging JEFFREY E EPSTEIN OAYLESFORD HOUSE Zone O 457 MADISON AVE FL 4 MORETON IN MARSH Orig.:Dest. FLUHLY NEW YORK NY 100224843 US GLOUCESTERSHIRE GL560-YH GB Packages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216676.pdf

EFTA00166211Set 9

rife! EXMIS4re Bea IS MINspyede Mf In scureCyot Nee slOn0300 1045055,5 mays. rectos:Moreton to inept MIL or eine t/d or rent/ S Won sulfore in 094/ISChe Rent Piton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166211.pdf

EFTA00073070Set 9

ELIZABETH F. LOFTUS Distinguished Professor University of California, Irvine Tel: Fax: emai : web: http: soci

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA01261592Set 9

2020-02-24398p64,867w

cwa ne.2120402) neves Tweet wear el Ey S414011I fr US Dess-rrnm MAJOR REPAIR AND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261592.pdf

EFTA00200645Set 9

CASH & CASH EQUIVALENTS $6,007,003 577.951 EQUITIES Equities & Options *COT MARKET ESTIM1ED DATENT MORETON SYMECMCUSIP TIM OLIANSTY PRCE VALUE ANATOL INCOME YEW 1Y4 CENTER TR INC CTA CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA00196656Set 9

Stearns 8 Co. Inc. BEAR 383 Madison Avenue New YY New York 10179 Ore Moreton Canto Noah Becciorn. New Year 11201.3859 STEARNS FINANCIAL TRUST COMPANY INC 6 STATEMENT PERK* Noventer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196656.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01268890Set 10

deposisory tithe dopostor are Bat a NS Wend me intommon contained in Iles Gent -Moreton Sheet (CYO are !me a neetrata on nit date. The Dwane< has received end apse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01289764Set 10

2014-06-05123p57,808w

Asset AInation Disclosure and Footnotes secton for important intonation regaudmg you Asset Moreton. Page 1013 Rated Excellent, 5010 OS 36CSF3002 (very Vs.. Since 2'007 s otatrisint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289764.pdf

EFTA01480194Set 10

recetots and all other documents in connection therewith; to execute and deliver, in their <Moreton, any guarantee, indemnity agreement or undertakings deemed necessary or 'climatic to carry out the purpose

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480194.pdf

EFTA01321366Set 10

Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

Page 1

Results by Dataset22 total

Set 9

6

Set 10

16

Corpus: 1990-03-17 – 2025-12-01

February 2015

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