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Corpus: 1990-03-17 – 2025-12-01

October 2009

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EFTA01338393Set 10

2009-10-2928p11,069w

Peopeletan TM llifOr•OLSO• notalmal ben i• for on by authorised Donee oaly and la an tot gennal dtetelbetlea. SDNY_GIV1_02772309 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... tradrlatem/ The tafonatlaa caatained ben la for uaa by nth.= Lied series oaly and 14 AP tot gooses' PatrIbetioa. SDNY_GM_02772310 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338393.pdf

EFTA01382670Set 10

illustrated below. 0 O 0 riseetnnt ratoustkon Tecreopitio El nest Se!xs4Y Pw,,, OalY 104, That JaM,' IMitchoot C Preralanc, '.atrt..•1 0 ft/rcfat ;War Amain," Plariftic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382670.pdf

EFTA01313226Set 10

Transodlatian Charge 125.50 Dilttered Det 11.200110:05 01800001 -3.77 Mened by .OALY Fuel Surcharge 2.41 Total Transportatlon Charges USD 124.16 Custorns Entry Dele Det 08.2001 CONFIDENTIAL SDNY_GM_00339753 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313226.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

your Card account. The current Annual information regarding Percentage Rates (APRs) and Oaly Penodic Rates (OPRs) for the Flexible Payment Features are as follows your account For Sign 8 Travels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA01706305Set 10

2008-01-11100p41,415w

Pape 13 AUT Proprietary The information contained here Sr for use by authorised person oaly and Is not for general distribution. EFTA01706323 345108.001 01/11/2008 BILLED USAGE kkz2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706305.pdf

EFTA01577599Set 10

Anna pay Ciemsnattopro DaM 00,0113- 07Pat 10 Crectl ACC/VS 16e $t&CO Oaly as mignon. 9 oar* 967. AyelableCrodt $O 610 Banal OM A/666a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577599.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

EFTA02337405 xae%CimmakK7OUAlcmptilaSa=,1- a6W4E 9k#136P Aii5I6EtD20•6 5a di-G06 MI - EA-oali)cAa6 eNs ukeitE3€0.1Eta'aTh2RfElii. I§Ogiti§(5 elotOCECer-ib•Gtrce^+- 42 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01487179Set 10

mallow, abort oratbrac( Ida. Da. PP 060311 -OMB) Coda Aron, Lau, $25000 Oaly the minnows ' a l.'s 11.1.7.• Availatit CR.! 123.957 Mod" Cad, A.Caii Ube 55.000 If infonown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487179.pdf

EFTA00217693Set 9

erenin7.13il 3.0 Pany.SoyeAse 418 Be 3rd Party. MeoPOD. Drneelie (7) Hazardous Poked 856 Oalie Conan. Dl 3n3 Pony 00 A‘CoMille NOM 01Dann 419 B1SO Party, COO. Dainasic 857 Dale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217693.pdf

EFTA00216445Set 9

Pupila Rico 017 ECOO. Propots Damsir Oli Enwin2.Sir~e. Prepdd 14 Sanke te Oaly Oli FedE• bovm. KIP. Napad. Degnear 820 Dala Cenam. AJaPCO. Prepaid 17 Samcola Maka 019 Proped

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216445.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

mr0olberome • We 71.17070 the 47740 000 on yotr momni by opi00 UM Oaly corrAtc AM by re Moly tobert0 ol lov scomni 000 Wry in to beim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

GOCSOIMGCA" Shy dart yeu jest state goilartag that, it that Is the Oaly way by which 13 14 attorney/clan »Seiler WM Salt be eau tan you arefor•tera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00067531Set 9

2008-07-0710p3,478w

OKEECHOBEE 1110111. ANDS II. BASIS OF JURISDICTION iPlace aa "X' ita Ore Don Oaly) III. CITIZENSHIP OF PRINCIPAL PA RTIEStrine an 'X' m one ao. an Pinang Igor Danny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067531.pdf

EFTA00156053Set 9

2008-07-01143p62,007w

Proprsotory The AntormatIon contatood bore se tor us* by tutborizod portol oaly end is net ter generel dIstributkon. SDNY_GN1_00514785 EFTA00156065 448193 07/01/2008 BILLED USAGE at&t 0555 2/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156053.pdf

EFTA00795500Set 9

x16.6• WALK AROUND NT CAT- PAX VESSEL PROPOSAL SCALE IS FOR GENERAL REFERENCE OALY PLAN VIEW This drawing contains CONFIDENTIAL INFORMATION AND INTELECTUAL PROPERTY BOTH OF WHICH ALSO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795500.pdf

EFTA00724224Set 9

2009-12-0945p12,401w

Ir.vestigators say Rothstein nrrers *winked the purcimiso of the receivables. and that many oalie neldenneillit he atkertigni were fake Rothstein went so for as to show imitators begin coon drumming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA00218633Set 9

Puola Rico 017 ECOO. Propatl. Drosle Oli Evenev.Si~e. Prepyd 14 Sarnie lo Oaly 018 FedE4 Ground. PRP. Prepad. Ocnnic 820 Dala Lanam. AaroPCO. Prepard 17 Soman Alaska 019 ProOd8

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218633.pdf

EFTA00218822Set 9

Sanico la Puma Rico 017 ECOD. Prepad. curroste 818 Eveain2.Sign~e. Prepd0 14 Semam Oaly Oli FedE• Ground. FRP. Prepad. Dannic 820 Dolo Cenom. liatoPCO. Papaid 17 Samcola Maka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218822.pdf

EFTA01487169Set 10

about omens<Ions DI MY 01,01,12 - °NOVO ends. Aeons Law S29.000 Oaly the mummuse 16year) S'.).1 Available Ctedo 121.616 IN01600 CAA A.Orvio LOW ST.000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487169.pdf

EFTA00598030Set 9

2008-07-0710p3,503w

MARTIN 1110111 ANDS II. BASIS OF JURISDICTION iPlthe an "X - to Om Boa Oaly) III. CITIZENSHIP OF PRINCIPAL PA RTIESiri.e.r an - X' none Be. fe Plaintiff If or Dithrony Cates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598030.pdf

Page 1

Results by Dataset32 total

Set 9

12

Set 10

18

Set 11

2