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EFTA01595646Set 10

Payments! Wtite Mimed b *Aroma Me TO we tan COW Real Wm Pareeele (PrPO. Phial 'AMP YOu dee reeds. eeddel Ceete0YC Psdneeel see Wove, RTP WNW Itmedistely

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595646.pdf

EFTA02060399Set 10

2016-01-292p443w

icra lien kite I Iota Nrdi ll. h Ilr SOWN mathk,!nen an fa phial rain Ernepittiti Wm/Sawn kit YndnMnd k Ik redly rAiiimutlikoilitiancktunkimmoartelmic SINids mittIninsimetriiiiiitIMAM Intea FeintI pi;monk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060399.pdf

EFTA01313375Set 10

Package Type FedEx Envelope NYSG LW N BETTI INDUSTRIES INC Zone 2 Pieces %Phial% 1.0 lbs. OS kgs Delivered Feb 20.200209:14 Transportation Charge 5.34 Semite Area Code Al Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313375.pdf

EFTA01503350Set 10

2004-12-311p852w

shore the Bank serves as trustee or as discretionary investment manager for an ERISA phial or an IRA that hold Fiduciary Shams (as described below)do not bear any portion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503350.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

4/111 XI IOCOK/ CL 1001 IN 0.00 104 OS/10 0/:67" MI 14 Phial FL *SDI M 0.00 105 05/16 10.04AM MIAMI. IL RSDI P.I4 0.00 106 05/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01317434Set 10

PATERSON PLANK ROAD Pieces NEW YORK NY 100224843 US CARLSTADT NJ 07072 US %Phial% 1.0 lbs. 0.5 kgs Dithered Feb 20.200209:19 Transportation Charge 5.34 SeMce Area Code Al Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317434.pdf

EFTA02060126Set 10

2016-01-292p465w

Best, EFTA_R1_00605443 EFTA02060126 Cicra fim bris It STROM mathok,!nen an fa phial rainil itiitliS Ernepittiti Wm/Sawn kntknurd4Ntk Ik redly r‘id‘iink Ayr Di v wIYnnWmrytlanMeM SINids

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060126.pdf

EFTA01523300Set 10

tepid beIqudeted The currentencen the volueof the finance, asset share unot a meta es phial& the eke., a bore market on the last day oI the statement panda the lest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523300.pdf

EFTA01367243Set 10

2015-07-201p460w

different ales between mvestmert property and owner-occupied property (i e property phial and equipment) The amendment is applied pospectively and carries that IFRS 3, and not the descriptor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367243.pdf

EFTA00950915Set 9

2012-12-271p315w

Please confirm by email the prices. This one to manager. It's one to phial Alan , and Elena, Phil, Alan, I am concerned . I called at 330 am my time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00950915.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

cingular WIRELESS Page: Billing Cycle Date: 1 of 20 02/15/05 - 03/14/05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA01259698Set 9

2002-05-0812p3,813w

Billing Address I Mailing Address Account Number: Name: MOMS: Apt./ Sub: Stare: Bp: Phial ( Fax: Authorizing Signabn: CONFIDENTIAL SDNY_GM_00346180 EFTA_002 1 8872 EFTA01259699 Invoice Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259698.pdf

EFTA00165905Set 9

wean ra s ~Val Apemal: teen n eenel be plea and as phial awake angular I again Agaieriani mans the Irian ei~ M biew damtel end CBS' agenda, ~Iv Accouveb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01250603Set 9

2008-06-184p1,241w

assistants, we must prove that Epstein and lb< assistant, intended that I:phial engage in this sexual activity befort he traveled to the Southern District of Florida or returned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250603.pdf

EFTA01461233Set 10

2013-09-301p567w

Oyeralf. [fuelled, end frefnycS, meets, Rat ly° are tithed en of4,ge0FSIVI gofooname Thy (phial rating for a fend it a wfr.rted sonar of the ratmat for the time 0000dS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461233.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

Department. One Pershing Plaza, Jersey City. New Jersey 07399: Page '3 of 'D Aanint Phial ReedEat Oaring Sae. Paging LI.C, a wholly owned At 00:W=0I CONFID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01333914Set 10

Deem CAPANtU SIA MONTHS UR MORE CANNOT Dr LICENSc RENEWED. NUILLET TUU Phial CANNY YOUR UkAbINAL LILEN$i AT ALL TINES WHEN IN PUbstsSION OF A COALE/ILE° WEAPON UR FIREARM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333914.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01338274Set 10

2002-08-0118p6,867w

PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258779 EFTA01338283 10 0-M1AI 'PHIAL BALANCE 14:07:24 06/21/02 ACCOUNT: 0110003094 INQL .Y: 202 SEARCH: AUTHORITY: 0 NAME: EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338274.pdf

EFTA01494967Set 10

2013-10-011p178w

Pans11•~00 one * ToPen Peep r wow 0 Os NM Phial•pre PA *OA= 17 Azoars•Zu. 000 3.150 005690750363 OCT 01 M0000001395

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494967.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset23 total

Set 9

5

Set 10

18