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EFTA01458538Set 10

2015-10-021p1,451w

FtarlItstin OF% zrn 119% 174 .474 an F.7% 'II% 'I0 :R 37714 OQn 'en Si% 53% .. A . , 4, ' . es . rs. . IN •••,, '7% • v. ..s. 5% 49.4, 4479 70.rtseet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458538.pdf

EFTA00219216Set 9

Memphis TN 38101-1140 For aango of aN•OL'. Mc< A Nectar.] oofrpoto I oqn on revolt EFTA00219216 Invoice No: 5-678-36216 Invoice Date: Dec 18.2000 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219216.pdf

EFTA00220200Set 9

Memphis TN 38101-1140 Fcr aango 01 astor4 c cI roe* rd oofrpoto I oqn on revolt EFTA00220200 Invoice No: Invoice Date: Jul 05. 1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220200.pdf

EFTA00219170Set 9

Memphis TN 38101-1140 Fcr aango of a5',oa$. cnct A Nectar.] oofrpoto I oqn on revolt EFTA00219170 Invoice No: 5-633-27218 Invoice Dale: Nov 20.2000 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219170.pdf

EFTA00220186Set 9

Memphis TN 38101-1140 Fcr aango 01 astoz c cI roe* rd oofrpoto I oqn on revolt EFTA00220186 Invoice No: Invoice Date: Jun 28. 1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220186.pdf

EFTA00220034Set 9

Memphis TN 38101-1140 For aango al a5t05s hoe* rd oofrpoto I oqn on revolt EFTA00220034 Invoice No: 7-553-03205 Invoice Date: Apr 22. 1999 Account Number: 1144.2081.6 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220034.pdf

EFTA00219238Set 9

Memphis TN 38101-1140 For aango al a5toz c cI hoe* Yd oofrpoto I oqn on revolt EFTA00219238 Invoice No: Invoice Date: Jan 01.2001 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219238.pdf

EFTA00219030Set 9

aango of a5'oas c cI hoe* rd oofrpoto I oqn on revolt EFTA00219030 Invoice No: 5-540-83798 Invoice Date: Jul 24.2000 Account Number: Page 2 of 7 Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219030.pdf

EFTA00220330Set 9

Memphis TN 38101-1140 FCr aango 01474494. c I rote rd oofrpoto I oqn on revolt EFTA00220330 Invoice No: Invoice Date: Sep 12. 1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220330.pdf

EFTA00220021Set 9

Memphis TN 38101-1140 Fcr aango 01 astoz. c.",ttArocoard crpeI* I oqn on revolt aoo EFTA00220021 Invoice No: 7-55142900 Invoice Date: Feb 05.1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220021.pdf

EFTA00219208Set 9

Memphis TN 38101-1140 For aango of aN•OL'. Mc< A Nectar.] oofrpoto I oqn on revolt EFTA00219208 Invoice No: 5-678-05418 Invoice Date: Dec 11.2000 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219208.pdf

EFTA00220047Set 9

1999-05-077p1,391w

aango of a5'oas c cI hoe* rd oofrpoto I oqn on revolt EFTA00220047 Invoice No: 7-553-44405 Invoice Date: May 07. 1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220047.pdf

EFTA00220054Set 9

1999-05-1412p2,963w

aango al a5'oas c cI hoe* rd oofrpoto I oqn on revolt EFTA00220054 Invoice No: 7-553-65404 Invoice Date: May 14. 1999 Account Number: 1144.2081.6 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220054.pdf

EFTA00220079Set 9

Memphis TN 38101-1140 Fcr aango 01 astor4 c roe* rd oofrpoto I oqn on revolt EFTA00220079 Invoice No: 7-554-74474 Invoice Date: Jun 18. 1999 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220079.pdf

EFTA00220216Set 9

aango of a5'oas c cI hoe* rd oofrpoto I oqn on revolt EFTA00220216 Invoice No: 7-671-46283 Invoice Date: Aug 09. 1999 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220216.pdf

EFTA00219060Set 9

Memphis TN 38101-1140 For aango of 45"*“ c cI hoe* rd crpeI* I oqn on revolt aoa EFTA00219060 Invoice No: 5-54147068 Invoice Date: Aug 21.2000 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219060.pdf

EFTA00219180Set 9

Memphis TN 38101-1140 For aango of a5toz. c Nectar.] NTPeI* I oqn on revolt EFTA00219180 Invoice No: 5-633-34042 Invoice Dale: Nov 20.2000 Account Number: Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219180.pdf

EFTA01497291Set 10

2005-07-301p212w

SS/6 -..- -"diva fl Yolm• so it. :is• Alma..., =Set 000010 17011 OQN 240 2405 MY . 0 11. onl0000nc 0000000‘ CHECK NO. 21918 $67.25 PAID 08/16 /Iona CallIS 21919 ICSICA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497291.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset18 total

Set 9

16

Set 10

2