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EFTA00616510Set 9

2007-01-237p988w

Flotation 1 765.E 3000 ndard Base Hydraulics I., 4000 '-Inch Seat Belt 1 O.I 5000 ndard Foot • ntrols 1 O.I 8225 ome Stack 1 134.E 8080 r Cover

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616510.pdf

EFTA00637690Set 9

2016-07-0916p4,979w

Language Technolgies, ott of Carnegie Mellon • - 106.8k viev. AD .p.t.oleX A... 4.4040o.I 4.U.x.' *OA. LjAAIA.PPPPPPPPPPPPPPPPPPPPPPPPo O O At 44.$40VOI 4044`4.AXA ... LjµAY..PPPPPPPPo❑JAAAA i AA AAAAAA i V ArıAA .AAA❑0•..D.❑AA.At A.*o.I A.£AXAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA02404275Set 11

2012-12-27237p7,807w

EFTA02404475 5)0.1 _4689140i/29+11 OX040 I Ob9613-1 R.@0* I' YO@O.I' 410@ 202 EFTA_R1_01444152 EFTA02404476 x i Do 10 **sow, P oo(0o i O4690E ... EFTA_R1_01444161 EFTA02404485 x I0 212 EFTA_R1_01444162 EFTA02404486 0 mp8OH100x(O.I x 9•HI v40@ 213 EFTA_R1_01444163 EFTA02404487 214 EFTA_R1_01444164 EFTA02404488 0 K.80.I

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404275.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

oitohi: Ho in nl oen ool • oi no.• woon ottri,l io ot.. • o.i. lo ,,,n o >>1 "or.> k no o.i.; ti1/111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA01669646Set 10

seasions Anvo »pa »abn. Mi ~to lase teetan>1,to “mila Nsa» »a POP» O.I. n Jo ka 30 dort n pok dal pana da su tm» nroole» • r•linieemowa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01292532Set 10

2016-07-2166p4,295w

Curry S.1.7: en All its:4 e • tax.. tee wain it* o.i ZaCit ol caocc SDNY_GM_00050532 1042 JEFFREY EPSTEIN DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00615863Set 9

Bloombor (Lostnt Spot CurtOMMAI hada Data Yak. Dab sought NOt•Olial Sold Notional fie O.I. Contract Spot Controct tonnani MIM mot* Forward P 1010,I3 0.0%.13 AMOCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA00609881Set 9

Auctalt Salt 16 AIIR,cln. React-yin! • Span:1 11, 'coin:moo upon ln.pcc•o.i Anurani SnInco. 'roil 6nIc or Aandlanal 110111 Nialk0 I. 2016 11132ANI EFTA00609888 Contact: Kevin White

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609881.pdf

EFTA00207251Set 9

AVASZ- 913 TS51 - 3(o.i l° LV \A It (31Z1-511) N ctoSiZ: 9 Es .V.y._ r106 2.,. .›‘..laj amum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf

EFTA00196295Set 9

2002-10-1156p9,156w

ACTIVITY SETTLEMENT TRADE DATE DATE TRANSACTION DESORPTION S0/00..CuSP OJANHT, PRCE DEBIT AMOUNT CP£O.I MAOUNI 12/09/02 PRINCIPAL FEDERAL HOME LOAN MEG CORP 2,639.915 SERIES 2471 CLASS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf

EFTA00165779Set 9

Deutsche Bank Wealth Management Business Deposit Account Openinc The 2017 Caterpillar Trust 01103/2017 . areolautiy. O.I•, er ihrwixer.tion The 2017 Caterpillar Trust tnli'Komrum• Nona 6100 Red Hook Quarter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165779.pdf

EFTA01220987Set 9

2017-06-1372p20,488w

o Regulatory, Safety, and Environmental Notices User Guide EFTA01220987 ob Copyright 2015-2017 HP Development

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

Return notification %%hen fake accepted Archive Version 5.3 Internal ID 5D413637.NYMDOMI.NYMADM1.100.1373875.1.79E59.1@1:7.NYMDOMI.NYMADMLIoacti.o.i@l 6 Source received Class Public Account Adam JohnsongROPI8939.NYMADMINYMDOMI Location ID 1540842683886 Class Name GW.MESSAGE.MAIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA00159209Set 9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf

EFTA00727018Set 9

OpenOpenFerwaN(rUMfWM4eMMke S 44919 IX Optima Cunmeny 5111,. 0,,,,,,' Ontona c‘,„„,„, 11.4. 0.1. t.pay O.I. Onatts,,n Cutrtinty 1 IVO. Cueramy 2 1704 00.0 GaInton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01205046Set 9

formation from alternative sources. See Gulliver's Periodicals, Ltd. v. Chas. Levy Circulating i o.i Inc., 455 F. Supp. 1197, 1202-03 at III. 1978). In U.S. v. Jennings

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.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

EFTA00726993Set 9

AUDUSD 0384 USDNOR SINS 2..A. Otsp.e..I Ono.n.al Cwt... (Ion 0.41. re... O.I.. I.. ,, u...“... rd.t..nui C.,......,, 0.....m,on 1*....1 not. s VP. [...e.t.a

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset31 total

Set 8

1

Set 9

17

Set 10

11

Set 11

2