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EFTA00598475Set 9

2013-01-034p665w

Project list as of 1/3/2013 PRIORITIZE PROJECT DESCRIBTION ILaboro Hour≤ Rati Labor Cost Material cost Estimated cost Start Date End Date Notes Landscape Seeds -Florida Waiting on invoice for amount ... Project list as of 1/3/2013 PRIORITIZE PROJECT DESCRIBTION ILabon Hour! Rati Labor Cost Material cost Estimated cost Start Date End Date Notes Movie Screen $ 15,500.00 Verbal quote from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598475.pdf

EFTA01692526Set 10

0/55P WeAUIBEA014 FL rati n 65 0624 03.0iP WPALMEMO. FL D.8 NOTZ14/11 VIPALM N-1101. 2MII 2MN A, Y 21 1 0m We/UNE/Co FL HEN 514020 MYTHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01772639Set 10

2011-11-182p116w

Jeffrey, I only fwd these photo's to you, pricing will come from Mas=rati corporate headquarters direct,. -do you like any of these color combinations below? thank you, Larry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01772639.pdf

EFTA01470943Set 10

multiple wires, checks, journals or free delivenes, please use the long form. DBAB Accou *rati K In dyke PLLC Account #: Journal ID Journal Funds in the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470943.pdf

EFTA01323720Set 10

TOTAL $621.75 0 INTEREST -n OATS 12/21/01 OISCOSTION INT CR 102-07680 DEC 01 RATI 0,3 DEMI AVOW eRtte AMOUNT 617.21 TOTAL 2617.21 in MISCELLANEOUS OME MOCK/ ramsacreer =anon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA02030092Set 10

2011-11-0916p3,272w

rabies and travel, see the Raies chapter of the Ygiipw Book or CDC's_Raties homePade. For more Information about how to protect yourself from other risks related to animals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02030092.pdf

EFTA01486542Set 10

2008-05-311p159w

Willing PO Oa Wit) SI Mbetb.64 Sal.?”3 nata-901-42 rAti a rt no MVO 1100219148 $199.71 $199.71 ART It. erafea SOUS ate.. leap V•a•VnIL untnaeaDea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486542.pdf

EFTA01577597Set 10

oboe Se th 7ae Jaw lanai • . 0, 4400 rati en/. taint* MOO • r nee. bees • V: :..eta ce S i fe• 0 ° bin e • 09x0. n• la 00 ebbe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf

EFTA02066286Set 10

2015-12-043p183w

Allen's birthday Wed. Dec. 2.2015 LSJ-NY 11:45am-2:15pm Appt ill?rati Wechsler et al at Elsyium (Bet. 56th & 57th Street) New York, NY 10022 7:00pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066286.pdf

EFTA01585409Set 10

tannt Ma C. mwa at.ai , ankratge tranem antielabede «Met ra nman» rati b. otend «PF wen« na«. 41 au re trianat aaset all er hiparf «da dro.tera« annen ue m.nr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585409.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

swenwn erne SO SO -n C Transaction Detail in INTEREST DATE COMM, SYPAIWOJEAP COMM RATI 0,8 0180 /MOW MCC 01.40987 05/15/03 FEDERAL HOME LOAN MTG CORP 31392Rsuo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01390537Set 10

foll State of the United t•to•tht Ga.t: • 5. • • . . o g p o rati

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390537.pdf

EFTA01589965Set 10

2013-03-125p357w

Wire 0 International Wire 'rincipal: ($73,460.00 Income: Debit Account #: Debit Account Title: "ecelying Raty-lniormation Address 1: Receiving Bank ABA: Bank One Plaza Receiving Bank Name: FFyi Chase Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589965.pdf

EFTA02457830Set 11

2016-07-191p99w

Class GIV Jeffrey Sumflite has a class for Mfor Recurrent and ATP (Airline Transport Rati=g) check ride,. She'll get 12 hours of sim time, Should would start next

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02457830.pdf

EFTA01714588Set 10

2005-02-2458p18,026w

with Nome; 6-Shared Minutes; T=Three Way Calling, W=Nights and Weekends Number Rati Rate Pea- Airtime LD Total Item Day Date Time CL Called Call TO Min Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf

EFTA01765918Set 10

2012-10-198p1,009w

Subs Delinq Advance (% of P&I) 100 100 3 EFTA_R1_00074343 EFTA01765920 100 Rati=gs (S&P/Moodys/Fitch): BB+/B3/BBB/s- Optional Servicer Call N N 10/2015 Curr=nt Coupon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765918.pdf

EFTA01294832Set 10

2014-01-136p470w

01rj • —11.17 IS= 0 0 Into O:rati I- N r0 t7: \ ,..g*019 're UR 0 0 E E A N Elogiujitt pg1660bhL0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294832.pdf

EFTA02138308Set 10

2013-05-212p518w

Erin Pepper Director of Quality Assurance & Community Relations BR Guest Hos itality T: F: raties OSPi a y corn "PLEASE NOTE OUR NEW ADDRESS** BR GUEST HOSPITALITY 315 Park Avenue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138308.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2013

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Results by Dataset70 total

Set 1

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Set 8

1

Set 9

24

Set 10

37

Set 11

7