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EFTA01385292Set 10

2018-01-031p1,028w

Capra, nnAn 5 ItION 1100 .301422 00 NP WIC 1.50 »I Iti. 11W1 II2 etrult

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385292.pdf

EFTA01310311Set 10

2004-07-0312p12,933w

1MIN 0 26 ENH DISC MT DI 0.26 473 06112 0305P INCOIANG SPAIN UNLIMITED NNAN MIN 417 41&11 12:10 CHTAMSTTHS Vi 2 MIN 400 A001. MIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01363812Set 10

EsoCuro 11.0 BoDuro LAC Susan Went VC: YES ISG DAYIO TOODSTEVEN5 DAVID TOOD STEVENS nnan ConVey NO YES ISG Elyse. o. LLC Elgin cd Brickell LLC Rachel Maglicrt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363812.pdf

EFTA01584304Set 10

hhdl SUMS ~~1 - ~ 1 S. aII lyn~ yl.nynimannesi lannal a.ksaesk itym~ ~144. nan nnan 11.~.~~ minim Inn WilfrepWarS ieraa tairha WAS AlLiWaywass WY alla Mt!» ~tar a* Ye a.rw ktrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584304.pdf

EFTA02494235Set 11

2015-07-276p723w

bonus for Mar ?=u> Jeanne 2 EFTA_R1_01617780 EFTA02494236 <1=> From: Jeanne Br=nnan Wiebracht [mai Sent: Friday, February 27, 2015 6:08 =M To: 'jeffrey E.' Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02494235.pdf

EFTA02515629Set 11

2014-10-191p158w

flying in for a very short conversation w Secretary General (and Kofi =nnan). Land Newark 710 and have to be at mtg at 915 so I will have about

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02515629.pdf

EFTA00593835Set 9

2007-10-0116p2,065w

above. JUDAH INVESTMENT TRUST A By: Name: Leon D. Black Title: Trustee By: H nnan ee I JUDAH INVESTMENT TRUST B By: Name: Leon D. Black Title: Trustee LBF Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593835.pdf

EFTA00590232Set 9

brekittelet mete KAM are in Siam, illAoripa Om* • Ca nw omit* nnan, atiar teandnbeia ermarmil •oca wow ehiwritrfilie. Ta. lallamr4 a PS/ ganaied la enioneasenil ~arm son new% inionnnen contawd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590232.pdf

EFTA02464919Set 11

2016-04-2511p1,416w

process s $3000 monthly LSJE bonus for feb ? Jeanne</=> c=u> From: Jeanne Br=nnan Wiebracht [mailt Sent: Thursday= January 29, 2015 8:11 To: 'jeffrey E.' Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02464919.pdf

EFTA00272301Set 9

2014-10-162p67w

ORDER OF Hewett, hv Nell Inc $ "54 39 I Eifty-Ealitall±nnan DOLLARS I Flowers by Nell Inc 402 Randolph St. 8 thomasville. NC 27360 mrwAnDschAtaw 640068L4tt e:OGOOgitn9i: 'M338/23230

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272301.pdf

EFTA01071851Set 9

2011-08-3186p39,521w

INDEX CONSENT TO LEASE, AIRCRAFT IMPROVEMENT MANAGEMENT AGREEMENT AND AIRCRAFT OPERATING AGREEMENT THIS CONSENT TO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071851.pdf

EFTA00547310Set 9

2018-08-211p95w

them are ready to deliver. Any questions, please contact us. Best regards, EZEQUIEL ' ^nnAn Interior Design Consultant artefacto 17651 Biscayne Blvd Aventura, FL 33180 www.artefacto.com EFTA00547310

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547310.pdf

EFTA00616687Set 9

2007-06-271p371w

INITIALS BRANCH AUTHORIZED SIGNER (Print Name) BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE ( ) - NNAN-2196.0802 EFTA00616687

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616687.pdf

EFTA00128641Set 9

2002-04-0723p4,515w

your files (see Exhibit B). Since y, at4A-ric---(S ace S. Zmmerman nnan LSZIrm Auachments EFTA00128661 12/18/,01 15:50 FAX • 0003/004 RXHIBIT A TERM SHEET WINSTAR BRIDGE LOAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128641.pdf

EFTA01070351Set 9

2011-08-3143p24,061w

AMERICA LEASING & CAPITAL AVIONETA HOLDINGS LLC, Customer LLC, Lender By: ( By: Na John J nnan Name: Title Presi t and a Member Title: Notice Address: Notice Address: One Financial Plaza

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070351.pdf

EFTA01073799Set 9

2011-08-3181p38,222w

INDEX CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT THIS CONSENT TO AIRCRAFT MANAGEMENT AGREEMENT (this 'Consent") is

https://www.justice.gov/epstein/files/DataSet%209/EFTA01073799.pdf

EFTA01088338Set 9

2007-05-177p942w

Settlor, and DEBRA R. BLACK, BARRY J. COHEN and JOHN J. HANNAN, as trustees NNAN, as Trustee of t3;c TRf3ST F/B/O ALEXANDER AMUEL BLACK U/A/D November 30, 1992 between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088338.pdf

EFTA01145947Set 9

2007-10-0116p2,078w

above. JUDAH INVESTMENT TRUST A By: Name: Leon D. Black Title: Trustee By: H nnan ee I JUDAH INVESTMENT TRUST B By: Name: Leon D. Black Title: Trustee LBF Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145947.pdf

EFTA00616382Set 9

Invoices, skipping papers and packages. AUTHORIZED BY EFTA00616383 rT t ine. max-rrop ra:> nnan neat aeaview manor mounts K0CU rage r OT I Power Mounts: 6" AFT FOR FURUNO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616382.pdf

EFTA01127991Set 9

2007-10-0116p2,065w

above. JUDAH INVESTMENT TRUST A By: Name: Leon D. Black Title: Trustee By: H nnan ee I JUDAH INVESTMENT TRUST B By: Name: Leon D. Black Title: Trustee LBF Holdings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127991.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset30 total

Set 9

16

Set 10

10

Set 11

4