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EFTA02343183Set 11

2016-06-2410p6,435w

rtre-FoddddddddEtr: i9 rSiVi8r=i8 Sr=rZ r=rVr<r ii i< r r= r1 rr 0rr 8rer@r5 rtri r1rVr<r0rrlrr0rr<re Sr@ r< re r r(OrZrOr@rtrVr ... rErOr8rr1Nrr5r>r5 r rWr S re rl rN Pr* rsr! rvr 9 rs r9r° r® rt r` re r rf c'dder r8rdr 8 r rerprYrN rvrvr@rsr1r8rEr '0 iti6 ... rtir= = rS r>rs roil-100S ror9 rvrI r@i-oddddd0 r= rSrirtr<r<rvr rerarlrfrpr>ror@r81 rvr<r@rzr@rsr>riror

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343183.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

Convention Center Way #222 Ontario, Ca 91764 DEALER CERTIFICATE NUMBER AND TO ITS SUCCESSORS rvr nrnnr A rt. Alk" r " "'ADC. AND ASSIGNS TO HAVE AND TO HOLD SINGULARLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA02030874Set 10

which are about equally distributed. The GT1a is harder to treat than Glib. Endpoints: RVR (rapid viral response) — measured after 4 weeks ON treatment EVR (early virologic response) — measured after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030874.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

DocuSgn Envelope ID: 5F5A5466-1857-4351-A244-A6FO438E6749 1 ASSIGNMENT OF SPECIAL Special Registration Nutritive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00106310Set 9

rvr-°'(v 1--€9-e 1.4 0o:g --Se -00 4 V- --- - • 2•I ALS -7- : 1 ° - - (4 1.1 ; --off----J-sfyitow g avv73s „Lt .....c s6.4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

ariparnises temati..-~ caa..taxd• Val Wit‘ItC3, 30"ew EFTA00723540 rt Hr. Vert rvr. 20,2e9 1112 AM MOGUL DOOGFc :8.3110.11 C kit riCr MOGUL DODGES JAJLBAIT CHARGE New Yodt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

rvr) 1,., _ lek..) ( el o4- -1, --,--e.— 3'.47)0/S: x540 ez)ovx-f- — p 1-1._/ "5 i es1I

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA02728648Set 11

2005-03-1653p10,795w

CILUI, vents Calendar MR FIN c ORIICNiNCE IT rvr-Apirpvt Men CANCEV.EAR ONINEPLoar: HOT STRIPPER GEAR Join To See the Sex Tape O 2004 Cvbertech Internet , W 2004_,Skg&intUst.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA00267380Set 9

mobile phone • Melbourne Airport - Referred to AFP , Victoria - Took photograph of graph o m rvr ua s involved on mobile phone • AFP - CBD Police Department / Adelaide - Home Affairs - Senior Constabl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf

EFTA00284299Set 9

2011-06-164p2,483w

PerUnd ROL TOTALS: 164.500 1.638280.58 USD 1360 4280.00 3284.50 0.00 1.005.50 RVR 8/18/201' 08212011 Buy DAR DARLING INTL INC 500 16.7925 0.0200 8.408.25 FCMA GSCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284299.pdf

EFTA01223311Set 9

2019-02-038p1,976w

THOMAS, USVI (JAPAN-ORIGIN) 00802-1348 PARTS MANUFACT JAPAN sid silo' piii`cifintinnevArk-Ti.ffWai ' toesaiption rVr-.4 Price Sold Now Bin 0 0 0 2 57.5703 MUD LITE II 26X9.12

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223311.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

V173679550 10C000 Page II of 18 CONFIDENTIAL EFTA_00135996 EFTA01277229 *UBS Yournotes .rvr .50,55.590NIAMON.600032 co I a onsma vmensm ogs. 00.{.” le CONFIDENTIAL EFT,00133997 EFTA01277230 Account name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01375160Set 10

2019-04-261p177w

Name: Ran D to Ran Beneficiary Information Bank ID Type: Bank Address 1: ABA rvr, rir:r.rK Bank ID: Bank Address 2: Bank Name Bank Address 3: TD BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375160.pdf

EFTA01298484Set 10

Gordon Z J &Ice M. Gordan I ranam 61.6.1•T s 115 ila-- rvr IIMMULVO lamo MMIREUIN unatnim town umtua C) EFTA01298484

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298484.pdf

EFTA01496891Set 10

2004-05-011p292w

itteenal at Piaci? cos moniscant ••••2_•_.n_ osey EPA ftEelib.agif It Itasbewm w rvr • Car re Wiellikrev 80.012s, Amine C.CMI• • 223.120 COMM° itIC13.11tiser. 01)00020503/0 soonest; :ma saw CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496891.pdf

EFTA01612105Set 10

Lillike ... .. TOM... t.2, • "".....,;"...: 4,4 0:::7: : ...., .4." ••••••••=. -••• •rvr.. k•-•%-omp. •-1,- -- . • 4.-4- ....,::- _---.....`"'"...: .•_ - -... .s * ..-i*-"T: AjaK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612105.pdf

EFTA02405777Set 11

2011-06-26154p3,977w

error, please notify us immediately by > retu4crijmjIMM lifNB.1 rxF 34L48- 91a0 n-H rvr-Symm s 16d;eT+=YA 11-≥4c5Xjawl M 11a L kfl XSym1) LGblrYbIZ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405777.pdf

EFTA02710571Set 11

EFTA02710572 Screenshots of various system controls: CashPro Online — Administration controls ran imnouatufs ..TICICL/V1T311/1r rvr 15CIIITIV up (at] VT 1,..,IZT1n-ry 47,51WITI112-529111r5SCITTU1 Administrators also manage user access

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710571.pdf

EFTA00007781Set 4

2005-04-1643p8,698w

IFrts= tir YittJ lyy .,unttrai0rAolgyr 7 , •. till fl' -1 1VVr „ t l k‘q ;rVr( 5;t44 • ••• )4 .L., "ditto

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007781.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2016

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