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Corpus: 1990-03-17 – 2025-12-01

December 2019

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EFTA00124206Set 9

2019-12-18130p38,714w

Mail you payment rah Ole coupon istiev Tad rrobile ka 24273 Ire Land Raver sad mark, Me Lard Ate. and One bp end Lard Reset faunal Gmaa ee IlatIonek ... Mall yore payment with the coupon baba Tad mane. So 24273 Tee In Raver wad mark ne Lard Mae and Oe bp end Lard Rosa Inner &ow ene isedeeterlo ... Jaguar In Raver Untie and ivy wee by "i0/91.1. Chi", Bonk. NA Meal c u-rov Icarce t (014 amain as creed by Chao lard Row c woe macaws pothole

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

EFTA01176572Set 9

2012-07-019p8,988w

crilKunD 084423A05 257 114RMEY OM 7.375% 9/15/1019 21.160 4.02 Baal BBB, 5.869 ravers 1,000 ss 'Rotolo° 61747YCI2 2.000 MORGAN STAALEY 5.615% 9/212019 00.610 551 A/ 6.019 ravers

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176572.pdf

EFTA01322916Set 10

Sash Slams erami boos no nal bag mkt'. sefr train as vs' Nadia be raver badtm wow n 152,221.5 Oat Inas rra. Portfolio Composition Van CathiCath Equivalent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01332883Set 10

2019-06-2411p2,739w

FEMA Flood Zoning Mop Dead, 10.10 grata/arc at Kph/Usk Area P.Irp raver r) 120)9COSSIF *1St 1O/Nrotl CO/S tame, n--OtaCti VMS, ,CCekAJ 10.10 traOranY Ora IIMA terra, roof

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332883.pdf

EFTA01311777Set 10

2005-05-1537p18,563w

UMNI 3122W Rale PISA (Pd 1 P-Peak. 0 -Off Pak. N-Nislits Raver R-Dilutt Asa CAM Canplalt; C-Call Wanna. n-usa Call; F-Cal Fe/wading: II -elesap

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

EFTA01319745Set 10

Trading ID 829300357631 Sender Recideni Service Type FedEx Intl Nona. DARREN INDYKE THOMAS A RAVER Package Type FedEx Envelope NYSG LLC THORSTEIN SSONS Zone A 457 MADISON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319745.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA00102702Set 9

Posted Date 12/111199B 12.00AM Card Number Refund Date Bank Name Reversed Check Number Ravers. Donation Check Date Apt Account Number ACH Routing Number Stock Description Stock Trade Date Stock

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01942726Set 10

2013-12-221p229w

wedding (like finding suite fitting 30 people, dinner), our budget is 10k? I would raver not to have any wedding at all than try to organize it with small budget

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942726.pdf

EFTA01507825Set 10

2004-10-011p816w

nine toteNetter, a the slacks in the analyst's (a the enalystS teama)coreage ravers. undo/we/gar Oar Me newt tux to ta ke months. we expect the slack at onder.perfam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507825.pdf

EFTA01485355Set 10

2009-09-301p688w

aPpeeringan thee slillements with Weed to ARS If you Net 0100en one of the raver nobs, funds you we notified that pardons n the Plena Money Mete' Sweep Fund represent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485355.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Change Corporate Account Urrrn to $ cense dab. ar4 O Reverie Finance Charge of $ O Ravers° Late Charge Fee of $ ACCOUNT RECORD CHANGES O Reverie Over Limit Fee of $ ❑ Rivers* Insurance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01951942Set 10

1997-03-061p247w

taIDIEBM174117a _L q5 (105qb qb ril rE •ITTI•La rn• .. r MLIDI•••••.:: all. • RAVER-gin-Man 7.35 3.93 MIIIIDONTJWIETOpM lW Sill,:. IMliL141i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951942.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01584354Set 10

YeiLmA Al anobrabls liana Ian el faapiain RN* Warren Alb raver: Is (catamaran ani ran fl an last* n. ac *yearn, I lasairrars • alsbad warm Teliticrillas 1.10 ta await

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584354.pdf

EFTA00494248Set 9

2019-05-02128p22,890w

alienSfendfing 10 Dentsa M0W> minded by the WOW VOW*, a &VW'S, VW stance raver and not soonot Amnon Ewes, You ore tem:ratio fo, any rortbown. airing 0hnw andbt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA00316288Set 9

Password: Secure Credit Card Storage Store your dada card information securely for raver and easier checkout Verify Password: create account Thank You for Your Order How would you role your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316288.pdf

EFTA00150965Set 9

2019-06-1360p7,397w

atatratrator n Maher detennreton of isaancelon la meal regetraton I urderslird Mai raver, marry manes aim tie prischaton of any departnant a mesa of to UnCed Sates, buena* and %arty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150965.pdf

EFTA00978796Set 9

2013-12-231p226w

wedding (like finding suite fitting 30 people, dinner), our budget is 10k? I would raver not to have any wedding at all than try to organize it with small budget

https://www.justice.gov/epstein/files/DataSet%209/EFTA00978796.pdf

Page 1

Results by Dataset67 total

Set 4

1

Set 9

34

Set 10

31

Set 11

1