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EFTA01701121Set 10

2005-02-0999p13,942w

afITIET F. F.MTOI C NOUSINOW ACCOUNT 2714I04gla NM O. WILI.DIRAT Paua stMt Ft all 30:5$24S90. glati:ALEe JS 4..(120. - One COOLOSIAL 2lhenitao.OM/1 kaoline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01320042Set 10

Package Type FedEx Envelope JEFFREY EE IN 358 EL BRLLO WAY Zone 6 PAUA BEACH FL 33480 US Packages 1 Weight NIA Delivered Jan 21.2005 0932 Tramp:Mace' Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320042.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Edutatkee 13 Prey erified Address(es): View All Address Variation Sources LOXAHATCHEE FL 334704545. PAUA BEACH COUNTY (Jan 1094 • Jan 1999) ghborhood Profle (2000 Census) Avempe Ace. 32 Median Household

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

00/18 0629P WPALMBEACH FL 500 ADM ANYTIME MN 74 08/16 09 49P PAUA BEACH FL AIN 1000 NIHTANKND MIN 133 08/16 06:45P WPALMBEACH FL 11 MAN 500 A0131ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.pdf

EFTA01698632Set 10

2004-10-0668p61,910w

Account Name Date of Invoice JEFFREY E EPSTEIN October 06, 2004 AT&T Wireless Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698632.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

urnmr Fa LUL•A Fiat TO on WiteA MO& 70 MO LYSSAGE IILITILLVIl ElWS PAUA Atli a acotaso Ill rATCroaCm FL Pau...EACH FL 11 lit4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01314078Set 10

TOWER 1515, APT 1901 Package T909 FOOE.4 Envelope 457 MADISON AVE FL 4 WEST PAUA BEACH FL 33401 US 2cne 6 NEW YORK NY 100224841 US Packages 1 Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314078.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

SUBPOENAED. http://global factiva.conVen/du/article.asp?NAPC=S&AccessionNo=FLSS000020100128e61sC005g • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PAUA BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS. htg•Agiobal.factiva.combien/du/article.asp?NAPC=SSAccessionNo=FLSS000020090723e57n0004r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01703929Set 10

2006-11-29100p37,859w

CONTINENTAL AIRUNES JUPITER FL 329.30 CONTINENTAL AIRLINES From: To: Carrier: Class: NEWARK NJ WEST PAUA BEACH FL CO AB NOT AVAILABLE 'Ticket Number: 00576511434085 Date of Departure: 11/29 Passenger Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703929.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

Issue Warrant • CPA ail 2 5 /..., EFTA01728839 STAR OF FLORIDA • PAUA BEACH COUNTY I nenby eirtity Out the IOG Is I CVO COPY EFTA01728840 NAME: EPSTEIN, JEFFREY JACKET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA02099395Set 10

2014-08-181p15w

PauA t Garrity From: Sent: Mon 8/18/2014 6:32:56 PM Subject: Cake Contact EFTA_R1_00704603 EFTA02099395

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099395.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

massage room, police working part time, Leopold said. alleged. lany_kellertipbpost.com EFTA00188319 WE PAUA BEACH POST • SUNDAY, APRIL 6, 2008 A DEADLINE FOR EPSTEIN The day of reckoning for Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

GOLDBERGER, ESQ. lorida Bar No.: 262013 STATE OF FLORIDA* PAUA BEACH COUNT? I hereby certify that the fore Inp is a true copy corgi in my office. . 2001 EFTA00183912 tingneee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00272451Set 9

2015-02-252p64w

ettr.r..:r REQUIRO SCIENTIA LLC FIWYN THIRD ~at PAUA ecAcht, It 334f0 63-9171-670 02/25/15 MYTO THE 011DERCf Flowarc hy Nell Inc $ "52.38 *********************... Elfri-Tvin and 19/1110 haLARS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272451.pdf

EFTA00272427Set 9

THIRD BANK 13=1T-T, REQUISOSCIENTIALLC PAUA wan 3300 639171-670 0205/15 I PAY TO 171E ORDER OF navidsOn Water $ “31.95 I Sy-nne and 0S/100 OOLIARS Davidson Water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272427.pdf

EFTA00201801Set 9

2004-07-1714p12,901w

MINUTES IEVT CALL WAITING 792 07/07 08:50P 793 07/07 08:52P WPALMBEACH FL PAUA BEACH FL MIN MIN IIINCLUDED MINUTES INCLUDED MINUTES 852 07708 09:16P INCOMING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00201801.pdf

EFTA00272733Set 9

2016-12-122p51w

REQUIRO SCIENTIA LL0 MTH THIRD BANK PAUA wen. n. 3140 63-9171/670 12/12/16 PAY TONE ORDER OF PlavIrltnn Water $ ••31.05 dr***••••••••••••••••~MM.* • dr•••••••••••4H4••••••••••*•• Thirty-nne_and OS/100 nOUARS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272733.pdf

EFTA00272621Set 9

2015-06-162p73w

REQUIRO SCIENTIA LW FIFTH THIRD BANK PAUA ¢UO1. a 33480 63 9171-670 06/16/15 a fi PAY TO THE a ORDER OF fluke Power $ "54523 Five Hundred Forty-Five

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272621.pdf

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Corpus: 1990-03-17 – 2025-12-01

February 2005

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Results by Dataset46 total

Set 9

21

Set 10

25