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EFTA01688817Set 10

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01484815Set 10

2006-08-011p1,147w

premnewtosarts In yes lefts Meese deridePe Mowing wan ** (1)yOur none and **Cunt nudger a) the &Po amount a the suspected error. and Pa descrepten d the error and emeenetrOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484815.pdf

EFTA00612212Set 9

2012-12-274p353w

THANK YOU FOR YOUR BUSINESS SHIPPED VIA: WILL CALL ORD SHIP B/O Lintz PART NUDGER DESCRIPTION LIST NET AMOUNT 1 1 JDOZ910A 22HP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612212.pdf

EFTA00606294Set 9

2010-11-173p885w

OSVI 00802.1348 SPEC. INS EN NO. 01Y. PART NURSER OF SCRIFTION REPLACES PART NUDGER SET WEIOKT UNIT PRICE TOTAL 8M. O. SHPD 1 1 1 TEA1021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606294.pdf

EFTA00809113Set 9

ADDREs9 WHERE PROpENCE amokila*-- ; CESCOVERED'itWEIX (-- MORESS ihm SEW CO Dv PHONE NUDGER OWNER / viCTiors NAME/DAB ADDRESS Street Co 220 PHONE NUMBER SUSPECTS NAME/ 0.0,D .(-- -.cit .,. ADDRESS Strout

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA00201145Set 9

2002-05-2035p3,766w

June 1.2002 THROUGH June 28.2002 ACCOUNT NUMBER Cash Flow Analysis Cash Balance Summary TAXPAYER NUDGER THIS PERIOD OPENING CLOSING LAST STATEMENT May 31.2002 Opening Balance $11,529,098.28 Cash

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201145.pdf

EFTA01331448Set 10

2014-12-020p9,676w

nutter to reserve it for one year is attached. If the preferred N nudger is not available, plea* contact the undersigned for a selection of a new number. Please send

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01325261Set 10

2002-10-1114p2,821w

STATEMENT' PEW00 0404ber 1.3001 THROUGH October 99. 9004 Transaction Detail (continued) ACCORD NUDGER TAXPAYER NIRMER On PS INVESTMENT ACTIVITY Dentinue4) ▪ STAT4104141 Sophmsb.44 30. 2004 MenneDIT Th MIS PAW 19.00anintt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325261.pdf

EFTA00098507Set 9

2018-09-2186p40,341w

t011 Owned Edit Make Model Year Color Tag Slane Oak, Added tufts Offender figitIMESCO Nudger* 522ra aeltnishithsansu . .. ... Ford EXPEDITION 2013 Sock Anne Edit No 07/25/2013 NM . Address Informagen atuaatis Nt2D

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098507.pdf

EFTA01107217Set 9

2012-12-274p353w

THANK YOU FOR YOUR BUSINESS SHIPPED VIA: WILL CALL ORD SHIP B/O Lintz PART NUDGER DESCRIPTION LIST NET AMOUNT 1 1 JDOZ910A 22HP

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107217.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

6

Set 10

4