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EFTA01378396Set 10

Page 4 OCONEE COUNTY Census Data for Geographical Region Median Head of Household Age. 64 Median Income: $75,852 Median Home Value: $348,780 Median Education: 15 years Household Members ... None Listed 6: SALEM, SC 29676 Address Dates Phone 9/1986 - SALEM, SC 29676 12/1992 OCONEE COUNTY Census Data for Geographical Region Median Head of Household Age: 64 Median Income ... None Listed 7: SALEM, SC 29676 Address Dates Phone 9/1987 - 9/1992 SALEM, SC 29676 OCONEE COUNTY Census Data for Geographical Region Median Head of Household Age: 64 Median Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378396.pdf

EFTA01314422Set 10

Nerd. %Hess 818 0~1.4, Sianaluto.Propaid 14 Son»), »04, 01$ FedEx Ground. PRP. Propel. Oconee« 820 am Came, Aux,PCO. Prepaid 17 Son»a »Alaau.) 019 PeePaid.DOffioale 824 am Gamin.Propaci

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314422.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

your account. TNT soma,is Fn NIANNOTAN Anew. M. Il • AN thierad lax Oconee ar 1,11 Vinson ONO be mooed Mr um most See morn OSef0r/TO011it ITICIentlett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01484208Set 10

2002-01-011p646w

that you me bans the used money dung tn. tame it takes us Oconee* our wives/yaw In case of errors or questions about your statement, includmg your true of credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484208.pdf

EFTA01484203Set 10

2002-01-011p645w

that you ma have ine used money dunng tn. tame it takes us Oconee* our ovostoanco In case of errors or questions about your statement includmg your Imo of credir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484203.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

CORPORATIL.:SYSTEM • a CRUST). Avenue N ets tort. RY 10111 AUC 21st Oconee ItensonUtIon CC nrOTRICO C11536 i v- 12) 'MOW.' ii113C0 Td 0/C.ISO1 ! col. Inc. Dr. riga I rupee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA01317257Set 10

Charge 25.25 $en4Le Discount 4.06 area Code At Fuel Surcharge 0.38 Sgned by W.DCULP1 Oconee Picky, Charge 0.00 Bundle 0 000 Total Transportation Charges USDS 1957 Payment Type Detail Subtotal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317257.pdf

EFTA01318999Set 10

2001-02-0210p3,096w

Weight 0 Delivered Mar 06. 2001 0924 Transpcnation Charge 1425 Service Oconee Pckup Charge 0.00 area Code Al Fuel Surcharge 0.46 Signed by W.DOULIN Discount -an Bundle ID 000 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318999.pdf

EFTA00217693Set 9

yore. Oil Reopen,. Adel AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE tosoP00. Prepaid 813 Oconee. Oil Recreant. Ada Senate* (36) Oveinze u104e Comb ad Lenge, a-c$ Gen COO. Prepaxi

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

EFTA00258225Set 9

1990-06-2226p5,484w

taiw! • EL. -17'-S " - Suballar 7bp a/Finish Thor • •• lamed Oconee? t 1 Le.. Modganka Equipnand Room • TRANSVERSE SECTION • Match MlleI/A-2N EL Ot115 8' Underside of Ceiling EL. acr Grade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

trader, hem rid ocean Cr to piece= the ~ma as a died. rats aka Oconee nay be deluded s soon as the are der wormers yea parrs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01259069Set 9

Charge IBS Sec Area Al Disceue Signed by B.MYRES Fuel Sutharge 0.78 FecEx Use Oconee Pow Charge 0.00 Total Charge USO 18.10 Picked up: Oct 30. 2003 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259069.pdf

EFTA01191424Set 9

2015-02-062p1,537w

meethenclee a bang =oedema the Date: SIsp 1:1547 Margaret Decandia custree's %Oconee= ad is ordeed a Ind sale Dist WI Slsp 2:0 • Special ace enerdandne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191424.pdf

EFTA01269100Set 10

First Bank Checklist for Special Partnership Account (For profit and not-for—profit) Totieher we

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

Lerion Cdr. NI 070e7 UBS Fitanokel Serrekets an protection • Peodxe Current Oconee investments seeking the The Finn °member of the Searilit, Investor Protection use any al those hits tithe Ordinary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01379740Set 10

Dates Phone 509 TALL SHIP DR APT 212 9/1986 - 9/1993 SALEM. SC 29676-4344 OCONEE COUNTY Census Data for Geographical Region Median Head of Household Age: 67 Median Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379740.pdf

EFTA01318926Set 10

Deluded Jan 03.2CW 09:54 Transpodation Charge 41.62 Service Oconee Rclua Charge 0.00 Area Code At Fuel Surcharge 1.66 Signed By W.EICULN Bundle O 003 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318926.pdf

EFTA01583291Set 10

reasons, ousar end intro t IAN lane a nt. and Oconee scat at an atta, ~yea and etsburoannynta on tnitS, I P.Ø ; MM. m ttk mit« Pay ergebeiS Ledge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583291.pdf

EFTA01447950Set 10

applcable Srpopare Wes and ropy...nos/. Daises,. Ur* AG. Stamen Brand, oe Oconee Swathes M1 LIMA* Shplicemelimmlit arcs Wel "separate. hy Io toot PO4On

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447950.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 9

6

Set 10

15