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EFTA01392719Set 10

business relationship with a finenddl Institution. This awns that we will ask for your rerne, address end other information that will allow us to identify you. We may also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392719.pdf

EFTA01384996Set 10

which such REIT makes an election to treat the property as foreclosure property. RErn generally are subject to tax at the maximum corporate rate (currently 35%) on any net income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384996.pdf

EFTA01485189Set 10

2008-11-301p1,024w

bekesethere is an ecru It you need nice ~raster, you ~5, describePe rern you are n‘linf Wet Important for°motion about Rung and Valuer!~ Caen «Sals ,res-ding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485189.pdf

EFTA01460683Set 10

Type BanesWI OWNS Rev Menefee Rewnue KCP US Transact ions closed 11 darn 11.1rern GapreowCapttei Partners Chas J Aoto Prudental CLO $30nim 1200,00095% 503.000 Mark Gonzales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460683.pdf

EFTA01734336Set 10

INESS RELATED ACTIVITIES Or JEFFREY EPST EIN e's Loevert:mor it rern—LoPsYraiE"I O Cp, yernyelEesenter.I.Iir ce cri viteis --911n1~~1^ wwejefltexenteri93;0_scon 'MOTO. fdle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf

EFTA01460690Set 10

Type BanesWI OWNS Rev Menefee Rewnue KCP US Transact ions closed 11 darn 11.1rern GapreowCapttei Partners Chas J Aoto Prudental CLO $30nim 1200,00095% 503.000 Mark Gonzales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460690.pdf

EFTA02224613Set 11

2016-11-144p1,914w

processing fee. Claimants must agree to waive their nghl to other cmi rerned es aga nst a registered participating seller of travel for matters arising out of a sale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224613.pdf

EFTA02289260Set 11

2019-05-291p64w

Mike Glidden t]; Rich Kahn[ ; Stephanie Rerning ; Ann Rodriquez ; Daphne Wallac From: Sent: Wed 5/29/2019 12:16:57 PM Subject: welder? Will the welder show up today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289260.pdf

EFTA02227739Set 11

2017-07-054p2,026w

processing fee. Claimants must agree to waive their nghl to other cmi rerned es aga nst a registered participating seller of travel for matters arising out of a sale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227739.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

7/15/2005 (bs). (Entered: 07/10/2005) hatm 12 07/09/2001 UNSEALED MOTION to Seal Response to rern's Emergency Petition try United States til Amore . . (pre.nously riled as 6 sealed dteurneat)(00 (Embed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA02493454Set 11

2018-03-215p921w

Good Evening Removal of all furni=ure, bathroom cabinets/vanities, toilet starts tomorrow, then flooring rern=val, which is a bit of an unknown • as unsure what we will find

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493454.pdf

EFTA02220935Set 11

2017-05-234p2,045w

processing fee. Claimants must agree to waive their nghl lo other cml rerned es aga nst a registered participating seller of travel for matters arising out of a sale

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220935.pdf

EFTA00266322Set 9

2009-09-1844p10,962w

FENunK, ecr ik FENC.IN4 reNeir.x. be: MREIct 5 ePr)Rern c) ccorf• 11 PFFIl evvi5 OF GLENsiDe riet\,- TAL. rit":7H f6C.I t, Ty H (3G-oRcc.*--1 FI9GILITIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266322.pdf

EFTA01117622Set 9

2016-05-095p2,281w

Engineering Fees Professional Services: S 1,966.59 Base Price Includes Rerns and Services Listed Above $ 59,062.50 BuyersiResponsible Partie's Initials: Sign Below to add an Option to above ADDITIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117622.pdf

EFTA00315706Set 9

lanepne ~es« pmemannal repelninne man Ocher or an a (Wen to te mailed fa" rern knadann of innMary. ot encemully sod< *Ma 3 21616211.141 i I Te Carnet full

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315706.pdf

EFTA00262282Set 9

2018-11-3068p21,342w

- AN Nriehn- CAC‘,14S- 1-yo-nc 4\) 5/19)22, 3:52 PM 3 Ohle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Urolere Po.., d Way bees al dew ass. We east, Miele a9erCY tallrend me rerne•al Coo-a ry e" 0.1 n lwohmil Mere cl Moms, Iten rue woad

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

EFTA00574996Set 9

2014-07-316p307w

DING RYOUR (,CREDIT ,,;GIFT LS DESIGN ,,CATALOG RINTERNATIONAL CART reRn ir pri 'CT! rnin IRPnITRQT our family of brands: Pottery Barn Pottery Barn Kids PBteen ••Promotional financing available with Pottery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00574996.pdf

EFTA01155334Set 9

koilizustaala . Le. u ..• itt , • • •t., • a. 00IrateltalalIZIN•119,141”4 STTISUOUGM'rern ay AtailatratNILICMIlhenbotSISUaluNuiar Ihno.U.•••• • lon( • Ikakililli Thamabacioclurdl iti EFTA01155334 'Olt PUPIV RAW i "Ow It4:•• haw Catliale. tuft Ilalkaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155334.pdf

EFTA00106257Set 9

Sr._ 5 C 44-- 0 71.'7)3 i IS I 4 Rern.•-7 r .-2taatr°31 e'cr€ GAA-.& ( -ra, Itcp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106257.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset31 total

Set 9

13

Set 10

13

Set 11

5