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EFTA01108062Set 9

2011-07-2715p3,795w

EPSTEIN,JEFFREY PT TYPE: OP MR NO: 1530026 ACCT 101888945 DOH: 01/20/1953 HOS? SVC: PCV CLI: PCV ATTENDING PRY ICILH: RONY . SHIMONY, MD ORDERING PHYSIC/AN: BONY Y. SHIMONY, MD EXAM ... EPSTEIN,JEFFREY PT TYPE: OP MR NO: 1530026 ACCT *: 101888945 DOB: 01/20/1953 HOSP SVC: PCV CLI: PCV ATTENDING PHYSICIAN: RONY Y. SHIMONY, MD ORDERING PHYSICIAN: RONY Y. SHIMONY, MD EXAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108062.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

EFTA_R1_01298821 EFTA02337433 I <EAAE+I ©5& Ej0b otit)05X±PCV I-„0:M3ta±Pn6@6j5 „6A"r 51$£"-FU F)I•ITNO{•'C-ye! •c"3 1)71W31

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

EFTA01691475Set 10

Call Records for SOO of an Customer PTO Bete Time PIPII Forwardod 911 Intematimal • ..• eft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA01402325Set 10

refuse to execute any insnuctions to transfer lunds or securilles to any account(s) pcv^ant to this authorization without writl^ insf^ctions bearing original signature(s) of the undersigned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402325.pdf

EFTA02353346Set 11

2017-09-1619p1,806w

till ton' 'chi I Locm I ichinl Lovol La-rpl ir I 'Oct PCV

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353346.pdf

EFTA01299805Set 10

2014-10-073p793w

GLOBAL ICONS, LW 1892261858 N40024050 TM 0 V 211302773 211381754 25000.00 EASTERN OORP PCV 6X BURLINGTON MA JOSCHA BACH 75388 MIT FEDBML CREDIT UNION? UNITED STATES SONY_GM_00065904 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299805.pdf

EFTA00262705Set 9

2023-10-0967p18,416w

ShtociDeR "- ReFetzKin3C -to - 1 t)IQI IMG PeetO> C,/LE-,5 ettis %Do MAN( pcv_A-r) r-C, &Real tr\36 A N) D 5C>4),AtLy TAKC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262705.pdf

EFTA00266904Set 9

hetc 3 ieCive_s - S ity\o.,1 Citv-vvr) e SV1/4)I-Ick pcv,,,sec..-cc/s . 1 r . t- ketJv 5e..eleen 4 1-tetNC ‘;s\riz.k-TTEka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA01221273Set 9

Measles-Mumps-Rubella MMR 12415. . 4-6 Child care/K-12 Pneumococcal Conjugate Vaccine PCV 2 4- 6 11440 • Child care Rotavirus RV 1 4 4 Tetanus-Diphtheria-Pertussis (whooping cough) Tdap

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221273.pdf

EFTA00616517Set 9

2006-08-1414p3,399w

HARBOR MAINTENANCE PEE .125% 370 05 I.V./E.V. 296040.00 USD ( ROE: 1.9736 GBP PCV: 15)000.00 ) BLOCK 39 SUMMARY: MPF 499 485.00 HMF 501 493.40 TOTAL: 978.40 TOTAL ENTERED VALUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616517.pdf

EFTA01246143Set 9

CONFIDENTIAL Page 3 of 4 EFTA_00062782 EFTA01246145 - 14114-etA PCV-5 MA.S018- 7 74errilPIS — 4 6C47r- 711'604(7 -3 L'e .C.-a 7 2ve- fusr. - 5pekoq5C) viA4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246143.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00490191Set 9

response:6a or lode to Express 0 Me actions or the sonice pcv end the only rowed/ M. any stain Sang to services a pfcCucis provdcd by de sonic* provdx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490191.pdf

EFTA01690975Set 10

Ciabootti NO Pb NO (51.0157) 1902 17477 FIX& 1902 1747 fXCis 1934 PCV 244en2006 1942/1 M (rabould No 142 NO jrU6DR-7) 1932 17477 _(FU3l37) 866 idLis INJLCREITAV.- rei78757A_LtEMPAV

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

EFTA00810934Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2011

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Results by Dataset15 total

Set 9

9

Set 10

4

Set 11

2