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EFTA00124206Set 9

2019-12-18130p38,714w

stan anane.M , amewl amen or reopen premed MAN ✓OuaccouRo veer JaMman Chase Sank. NA Parana roe pecomed to Jeterfen Otam See HA. co at same meldie. Me wu nonce Mena ... reiteri :CridetCOCOrdiCit Customer Service Irausnes P ayo41 — Vehicle Purchase Overused Payola— »hick Parana Gump «Id gaup Purchase Land Roar Financial up ~are fl etrola an Came

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

EFTA01087337Set 9

2015-04-1429p5,092w

Hotel 119.00 119.00 I airfare 332.00 332.00 CRT Marine Inc Calle Parana #I658 San juan Puerto Rico 00926 MONEY WIRE TRANSFER ADDRESS CRT MARINE INC CRT MARINE INC ACCOUNT ... Hotel 119.00 119.00 I airfare 332.00 332.00 CRT Marine Inc Calle Parana N1658 San juan Puerto Rico 009260CC00 3 MONEY WIRE TRANSFER ADDRESS CRT MARINE INC CRT MARINE INC ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087337.pdf

EFTA01365831Set 10

2014-12-281p619w

Dalberto graduated from the Dom Pedro School in Santo Antonio do Sudoeste in the Parana state of Brazil. 105 CFd806502tha a.htmf 6/17/2015 12:26:00 PM CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365831.pdf

EFTA01299574Set 10

2018-03-283p703w

CABAL NEW YORK NY STREET PROCONSA II BUILDING8TH FLOOR DEUTSCHE BANK AG LONDON PARANA CITY 6X LIA I N mazer DEPOSIT 99719.41 1134941247DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299574.pdf

EFTA01483854Set 10

Ending IN 4927 35,617 84 1,454,155 22 09'12 0012 Parana ToChant Card Enka& IN 4711 1.43868 1.453.41654 0012 0012 Book Tinnier AC Pop hobo Formerly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483854.pdf

EFTA02443877Set 11

2010-03-2422p7,183w

Exchange ol San, Ahem UBS South Africa (Ply) Liman n an mdcoaaerd Finannal Semites Parana Details cn eh postal ant phytcal ildstesS ~and ol as dramas are Sval.lb. On request

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443877.pdf

EFTA01694667Set 10

940 941 942 943 944 945 11/06 O7i02PM 11/06 07:14PM 11/06 07127PM 11/06 00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694667.pdf

EFTA01115337Set 9

forest in the State significantly lower than local ■ Production capacity of 1,100kt of Parana. Current Mean Annual peers of hardwood, 50kt of softwood Increment (MAI) of: ■ Outbound: Access from

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115337.pdf

EFTA00591938Set 9

abaci to r redo avowal as releterred n Parana. dart 64 II Ira Cheerer facets die Claim dui amersat 4 the Chart Pax ralatmo, in Parapath ?labor .till biome innwaniely

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

ACCOUNT -1\ 103/2009 4000.00Cr 422317 COMMONWEALTH BANK • 1000.00 .4f... o 1/03/2009 Parana 1 03/2009 15151 PT PAY ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA00810576Set 9

2018-04-0526p9,385w

Filing Marketed rc2 tonal* Data Barns Aqaba, STD (JdsIll apical dowel <alba:444am arta Parana, I Iwnwlood DAS at study only MonalaolOtoolill monad Odirgand Sups, Weans a s• I ElPal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810576.pdf

EFTA00284303Set 9

2011-06-179p6,352w

Perunn NAT 8117/2011 08/292011 Buy ELP COMPANHIA PARANAE 1.700 28.4303 0.0300 44.982.00 REDP 20 000 51.03 51.03 0.03 0.03 USD PerUnil NAT 8/17/2011 08292011 Buy TEO TELECOM ARGENTINA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284303.pdf

EFTA00073312Set 9

2019-07-2644p8,787w

ftlfORWM wilt ha related to the apertmeri(s retold, ea pat an or Parana tany • SO Is Rai:Jett the tiffteetiaaa te aims of SZSD Se• Satan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073312.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Grantor. sod Lender Is nail ger non of Dooms for apnea of Pe Parana prerams molted to be paid by Grantor. The response:Dry for tho perm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00616437Set 9

2006-12-116p1,530w

Grain tsonoroymeemo 4. SALES TAX Et $0.000 0100 _ re ity mop Parana Hchmtrich-rchannua.1 ptcksrya r r a Other n= se S. SUS-TOTAL $27 100 00 .. Rental

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616437.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA00168125Set 9

AIRCRAFT LOG PLAN D, LLC Ir AIRCRAFT TIMES: N212JE G-550 S/N 5173 DATE: 7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168125.pdf

EFTA00618122Set 9

Detail of Expense Prosper/Alexander 11114 one Hum Nam It Chock 08212014131 Many Races Ire. Parana Oudinn 2074.56 Check 0826.2014 1045 The PartSlye Ftrik• Bank 14365 37046 Croat card Clurgo 0901/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA01480217Set 10

Cliwnt larokarfla atatourthi era with CSC. It flanking end Golub atS0t.vs:o, ammo panotoris Parana Mao NC auStrird to tote* nta do9QC aro custody teens )0%10, Maim :Pace CODA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480217.pdf

EFTA01116408Set 9

2014-03-3117p4,864w

Vasa Vans Black Farrar Patna* L.P. WA S 35.074.951 03 WA Wonsan Capital Parana. L.P. USW Partner WA Vans Various Black Fanny Prism LP. WA $ 2.713 961 CO WA Environmental

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2019

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Results by Dataset46 total

Set 9

19

Set 10

26

Set 11

1