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EFTA01307282Set 10

2019-01-0290p54,057w

UBS Financial Services M. Prelate Wealth Management *1_1BS 299 Park Avenue 26th Rapt Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01306974Set 10

2018-12-026p3,960w

enat and putsas* bal ro <och ~Ond todiakon? 1451 anad' n ~at neuron; remre mena <hang parfyms Iran ~duka eda Frodats thearisarreorments fln, :Helgd bres >rend la Tt trade date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA01379154Set 10

aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;atal) - 3.(rafet E. Etžt.et See: iislocx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379154.pdf

EFTA01307468Set 10

regererad tamrein/kr se el tea ~au* matasp ter bel and mk Orker la åsted remred mer be less te te per *ore estere kri inry d the mukke ~arm uncbmweg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01486600Set 10

2008-08-011p219w

lote.• k s Vo mma fi , / PI i'' 5i 00 ?1.250 1000001M0/ .remr- •r— IP AUG 06 #0000002425 $352.10 AUG C6 00000002425 $352.10 2424 1 !wit ben* alsillanaseuat• SIP00.1“..SATM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486600.pdf

EFTA01380171Set 10

aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;atal) - 3.(rafet E. Etžt.et See: iislocx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380171.pdf

EFTA00316630Set 9

Mine 64 II the Chmem mink delhets Na renerhje nl da Tukt {VW remre In Tratreph 7 3 bant hall hesene Inlasts da adhykle 63 M hyenens tall be made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA01313467Set 10

2002-05-039p2,388w

C441413~ Rt•ISni FaS(..,2e Unroll • 10.12x16 AulaPCO. C4in COD. %pod 1511 CcassTaas Remre Pat$,Sr Yncroøe 13113m1Pant 1521 OX.:01011,t0 Anms0, 4,444 %Page Charge 8413rd Pant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313467.pdf

EFTA00595294Set 9

2010-04-124p798w

above. Accepted By Witnessed By: Dale of Acceptance: EFTA00595295 Emad Hanna From: Sent: To: ReMr , LSJ July 21, 2010 2:24 PM Cc: Emad Hanna Subject: Fwd: Zorro, Contractor Agreement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595294.pdf

EFTA00126273Set 9

2018-05-092p497w

disclosure of this communication is strictly prohibited. I you have received this communication in remr nlaaca notify Iha sander and dalala nr nthanmco dactrnv !NI la-Mail and all atternmenie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126273.pdf

EFTA01381124Set 10

aion Letim Alciress ftX OS.15013O F.to %NA! Seurat} ‘See kotnral 1 la remr:Ms-tr N4inba to Social Sett Sh.t ;atal) - 3.(rafet E. Etžt.et See: iislocx

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381124.pdf

EFTA00305553Set 9

2019-01-293p2,009w

with all government travel requirements. You must present all exit. entry and other documents remrred by law. Amex shal not be responsible to you for any loss or expense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305553.pdf

EFTA01110082Set 9

IrIE PROPERIV Of PAUL e rtt-2 MIMER-AS. TME CONCEPTS. IDÉAS. DESIGNS aio REMRE AS SrlOWN ON fit / DOCUMETS NERE CREATIO . DEVELOPED .4A/0 PRESENTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110082.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

emus m mind You may call us tet if ycu d> se an not remred to FirstLine Solution Center ~Mtn my ~la elms and yet ail tine byey toa arrel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.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

EFTA01268751Set 10

iccount tor Nos. Pao I Da GO, L.L.0 ont.-./oa Werwcralt i ltC MOM: kddream

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

tined«. tO htt What to Do Il You TM* You Rode/Ateon Your aliment Remring your Brat Cretal Lina pi harem use af tee mayeking re Mrs:titian ta lo comekle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01512507Set 10

2009-02-011p686w

bYainaa00 Mum al (202) 3n-630ff TO MO extent eppabbe pleberied the kebab deCbstees remr deg estmeled annual totem* (EAter4 rffibmeledmad(EY)EAland EYfa Oblern types Of deautetts coed wade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512507.pdf

EFTA00594995Set 9

2006-08-1813p1,616w

wlrtsrUN h.RVICE • NO.137 P.1 winston service, inc. Terms: Net 30 Days COMMERattaittAt.02/Wiell MAIL REMr;TANCE 434636th Strait Invoice Mk 8157B1 Lang Irland; City. NY 11101 ' I Invoice Dater 10/18/08

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594995.pdf

Page 1

Results by Dataset21 total

Set 9

7

Set 10

14

Corpus: 1990-03-17 – 2025-12-01

January 2019

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