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EFTA01697826Set 10

2004-07-07100p28,111w

209 07/17 09:45PM W PALM FL 1 8802 N 0.00 210 07/17 09:46PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA01595202Set 10

Rico Bank Addref;s:. ABM: For redit to. Account PO Box 946 1 $19 Porce De Leoo, Avenue Santurce; 11,0090S 2.715714Th Ftncal Fnist CompAny, 71913196,3 you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595202.pdf

EFTA01694594Set 10

2004-10-1773p20,674w

W PALM FL 3 SRH1 P 0.00 381 09/27 09:17814 0.00 382 09/27 050

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

209 07/17 09:45PM W PALM FL 1 8802 N 0.00 210 07/17 09:46PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01450706Set 10

2006-01-271p322w

brackets; that "ridiculously complex" tax code; a word on PORC; reminder about low 7520 rates 09/10/04 Turner v. Commissioner (formerly Thompson): 3d Circuit affirms IRS Tax Court

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450706.pdf

EFTA01694667Set 10

HA.Marionna, MB.Melbourne, MX.Hexico Beach, OC-Ocala, OR=Orlando, PL.Palatka, PC=Panama City, PE.Peneacole, PJ•Porc St Joe, SD=SanDestin, SA.Saresota, TH.Tallahassoe, TA-Tampa, VB.Vero Beach, Na.Naples, LK.Lakeland, TVethoscurville, 3D-Sabring

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

EFTA00195237Set 9

1991-12-2666p11,505w

Statements EFTA00195237 CLEARED THROUGH ITS WHOLLY OVII1JED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Warns SIMON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195237.pdf

EFTA00614355Set 9

MATCH EXISTING WALL 4 BE REMOVED EXISTING _ OVER A I e,. TERRACE •- - - _. I . PORC re.,— NEW I . • - -- E. . 30 . HEAD HT. KITCHEN PAIHRY 0 p, i - -• lifY5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614355.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

SB1062192-F1 7774 EFTA00271746 p.,m•ri Ateamnl TERRA MAR PROJECT. INC. fog tho Porce 1143113 lo 1101/11 Deposits & Credits DAM 12005 Much Dom 593946322420939 CCD 6121 12i16 Mn Much

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

toms a Ut Note de te Øk' open Oono.ver. ard œ Barca ber. porc; re xeseerthes. exceasent endentera. •M Mal bute lo the benet ot WC end* successces ond 'sert

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

EFTA00309012Set 9

ezàloas daine Posire riffevOtO droutcrnd Opmettinien von Devon* inmverin Peso° teservado e oll404e<0mpelertei porc emokir o emporte / Vorettv possinontaitworesille lôrtvhdkr uteneunde mynoSpet. Ce passeport contient un composant électronique

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309012.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

10/31 10.75 SERVICE CHARGE 10/16 27,572.65 FORCED PAT CHECK 1297 10/16 93,171.08 PORCED PAY CHECK 1298 0:002312-3630-0O22 C033 10BPRVI 1011GC147240V 011 EFTA00076903 After Flys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

10/31 10.75 SERVICE CHARGE 10/16 27,572.65 FORCED PAT CHECK 1297 10/16 93,171.08 PORCED PAY CHECK 1298 0:002312-3630-0O22 C033 10BPRVI 1011GC147240V 011 EFTA00076502 After Flys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00603557Set 9

2013-08-2914p4,943w

brackets; that 'ridiculously complex- tax code; a word on PORC; reminder about low 7520 rates 09/10/04 Turner v. Commissioner (formerly Thompson): 3d Circuit affirms IRS Tax Court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf

EFTA00730708Set 9

MATCH EXISTING WALL 4 BE REMOVED EXISTING _ OVER A I e,. TERRACE •- - - _. I . PORC 6,— NEW I . • - -- E. . 30' . HEAD HT. KITCHEN PAIHRY 0 p, i - -• lifY5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730708.pdf

EFTA01204670Set 9

2014-11-073p2,293w

Amex._ 106.00 Credit Card Charge 06/762014 American Express a.. Apple fibre porc•.ases - August 25008 • Amex — 6203.12 Check 0/03/2014 Columtia Unkrertity Karyna Tuihon beams 10013. C43 JE— 1,742D3

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204670.pdf

EFTA01119119Set 9

2013-06-3021p6,002w

lı4n CoN 44n (51 M.ket Value (SI CIo+Iny Date UVy hKe (5) Clovıny porc 151 M Rece)v.d S-4n-13 24.1817,14 1 1'oCrSVıUdıı

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119119.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2004

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Results by Dataset25 total

Set 9

14

Set 10

11