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EFTA01316103Set 10

2004-10-0610p9,705w

4MIN UNLIMITED NWKND IAN 145 O9013 O945A INCOMING I MN UNLIM MOM. TO 1.1O81 210 0914 1O:O3P QUEENSNY 1MIN UNLIMITED NWKND Mil 146 0913 O9:56A INCOMING ... YORK NY I MN UNLIM MOBL TO 1.1O81 230 0915 O6:42P NY ZONE 1 NY 9MIN 400 AWL ANYTTAE MIN 167 0913 O3:11P NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316103.pdf

EFTA01310918Set 10

2005-06-0314p11,780w

UNLIMITED NWKND IAN 92 051E 10:I3A INCOMING MAN UNLIM MOBL TO 1.4O81. 1EVT MESSAGE RETRIEVAL 593 051E 10:23A INCOMING I MIN UNLIM MOBL TO 1.4O81

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310918.pdf

EFTA00502434Set 9

2015-12-1431p8,704w

From: File "Nolumes/BuildData/pulse- datathgents/599758/recipes/859788647/base/b/drb/googleclient/apps/webdrive_sync/osxklist/Google Drive.app/Contents/ftesources/_boot_.py", line 77, in File "Nolumes/BuildData/pulse- datathgents/599758/recipes/859788647/base/b/drb/googleclient/apps/webdrive_sync/osxklist/Google Drive.app/Contents/ftesources/_boot_.py", line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502434.pdf

EFTA02339329Set 11

2017-09-224p850w

oyosos 6z-I wzGL 40WCa 4 —40c *HP + c 'Sr- uOOdi 540 :TAW O81 .0 3% muj3go 40+ 4 ;g•I+ %._qs[W7fi[;/v1T&04 IBC •- A— EZ4:eOO0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339329.pdf

EFTA00137723Set 9

2019-07-3079p36,021w

O81 Oil 5.00-5:30 AM 7s-0 )„.._ -co I 1:00-1.30 PM 9:004-30 PM 9C01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA00263367Set 9

2021-01-0638p18,683w

5122122. 1:11 PM Donald Trump - Wikipedia WIKIPEDIA Donald Trump Donald John Trump (born June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263367.pdf

EFTA00510209Set 9

Bechet Allen's birthday (UTC) 2018-12- O81 2 010:00:00 1 day Bechet Allen's birthday (UTC) Other Information 20 218-12- CQYMHL - Other Infor Start Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510209.pdf

EFTA00220467Set 9

EFTA00220471 Invoice Number: 7-793-64099 Invoice Date: Sep 05.2005 Account Number: 1144-2O81-6 Page: 6 of 6 FedEx Express Shipment Detail By Payor Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220467.pdf

EFTA01318199Set 10

EFTA01318204 Invoice Number: 4-635-63926 Invoece Dale: Apr O7. 2OO3 Accounl Number: 1144.2O81-6 Page: 7ot 1O FedEx Express Shipment Detail By Payment Type (Original) Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318199.pdf

EFTA01328713Set 10

2021-03-25354p57,648w

EFTA 00243853 EFTA01328717 VIN0HM0 A113 VIA/0VFIV1M0 bl SZ UN 1111 88 N0I14dISI93ti 1.4O81 bbd HI)1,1lhi 0V3111 SDNY_GM_02756932 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328713.pdf

EFTA01448134Set 10

2015-04-031p221w

ACCOUNT Instructing Balk Address: NEW YORK. NY 10017 GERMANY Details of 'lament REM-GIMINIME O81-RL•TURN OF DBFORCE CASE DTD3:27115 FOR CTL , ISEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448134.pdf

EFTA01392658Set 10

Deusche Rank Trust Company Americas IDRTCAI, you agree to indemnity and hold harmless O81-CA for any claims, losses, expenses, costs or attorneys' fees resulting from D0TCA's acting upon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392658.pdf

EFTA01459076Set 10

vSeKr snare 1,-0-Corre~m isi °somata tar SAP tcormar 3 O81. 'poems, 2O1W SIP KO EPS 5' 72 )541-omo• 2Otbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459076.pdf

EFTA00024627Set 8

account I listed below ❑ Physical Address ❑ Billing Address ❑ Melling Address Account Number: 1144-2O81-6 Name, Apt ite Cly. State Zp / Fax I Authorizing SVnalofs EFTA00024628 Invoice Number

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024627.pdf

EFTA01343938Set 10

2013-09-121p326w

09/11/2013 I Change 0 Haze Derivatives.= C (i) z Show I: MI Asset Classes O81 C3 View Tax Lola m Unrealized Gain/Loss Accrued Income Est. Annual income Cash 8 Sweep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01343938.pdf

EFTA01319154Set 10

2001-02-027p1,998w

Remittance Advice Your payment Is due by Jun 05,2001 5.819O3867 1144-2O81-6 USD S 571.05 114420815819038679800005710590 SP 01 0O04Of 977O2A 1 ASNGLP .....Muhl Mulish! JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319154.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2004

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Results by Dataset16 total

Set 8

1

Set 9

5

Set 10

9

Set 11

1