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EFTA00593588Set 9

shater, fa services cndreimburscile reguldicns. JOG is not i ns ured fa services relded to the expenses md ae de when re:ei ved I nvd ce s shdI ident ... dter thei nvcice &te cnd JDG mo/ , wilhoutwdving cny lictility fa arricges or cosh relded to these mdetids. my ddm right spinst CL IENT , mdwithart lictility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593588.pdf

EFTA01589719Set 10

2013-07-027p331w

Date: 07/02/13 Please enter current or future date only Select Appropiate Payment Type and Relds will be Displayed JPMC Transfer ACH 0 Check Domestic Wire 0 International Wire Principal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589719.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

lakes ca lo«molok ar noslraton • C Mon frontal anas controled by (and relded n Ond, Vanare of to office servin; >OS account hyr varats a te4 highrann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

rent pernd are • Potage inveeenents mei strand inches. .• C-amens mal econe ad <teem reld lor bied at ~et vake» ol 'he end cd the statement erna. ~wei sockenes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

diaect Cetansourt,rodoralkh hare nos benn - Marered ~P nome ed <ni yeld and the reld^3 opton vercetans banet ncluded on ordt the nurrter ' ISS Fruncial Senka ha releet rtactred

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

EFTA01583682Set 10

Muer you at me Is stint, ON Appicatit 1acttrarrkdpe that I tun. or will reld 011ie mow ducomeno inch alms hut oaf limited to the • <op& Terms Ise Anomie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583682.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

Majtal 29.2003 1.410R ESMIATED CUltkOn CESCRPrOy SY880t/C858. COneT:rt Met YALUt AMINE INCCM rELD it CASH BALANCE 820.761 TOTAL CASH & CASH EQUIVALENTS $620,761 0 Z T EQUITIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

utamd prodris ha* not ben - (Aneled aval ntane ed <ni yeld and the reld^3 gren vercxtens hann ncluded on wth the nurree ' ISS Froncial Senen ha releet rerstered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01580461Set 10

2012-12-051p148w

Date: 12/05/12 Reese enter current or luturo ate only Select Appropiale Payment Type and Relds will be Displayed 0 JPMC Transfer 0 ACH 0 Check 0 Domestic Wire O International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580461.pdf

EFTA01689847Set 10

Bill date Pace00!2,3 Account r unbar 1100. Invoice numbs' Usage detail continued..

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01306560Set 10

2019-01-028p4,183w

utamd crodris ha* not ben - Estinteed aval ntane ed <ni yeld and the reld^3 gren vercxtens hann ncluded ert the nurree ' ISSli Froncial Senen ha releet rerstred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00626210Set 9

2015-01-012p261w

Roberts I thl te. e ii_ orgi eie i....nni i., ,RAE Reid Reld Hoffman has 6 new connections Holim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626210.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

GeilenfeId - Accused Serial Pedophile I Speak Project I We the ... hops://projectspeak.netriu ichael.gei len reld-accused-serial-pedophile International Chi ldren's Rights Advocates S cty- 0 2019, Speak Project

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA00992223Set 9

2014-06-272p390w

Sent: Friday, June 27, 2014 06:23 AM US Mountain Standard Time To: Weingarten, Reld Subject: Re: done On Fri, Jun 27, 2014 at 9:04 AM, Weingarten, Reid < > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00992223.pdf

EFTA00177793Set 9

2013-06-1954p18,848w

Case 9:08-cv-80736-KAM Document 189 Entered on FLSD Docket 06/19/2013 Page 1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177793.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

w/Inch Brass $0.76 (I nsert - Black ABS (1 Each) Sold by: Essentra Components (formerly Reld Supply Co.) (teller profile) Condition: New 9 of: 3/4 dia., 1/4-20 thds., Black Phenolic Knurled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

forieinoral palAeon *V. II le mine.* At • In *earn TH. ODP199 reld 9.1retanab, yam n*Arde Sea Meru So 02- Iron £/£711. 17* 027 12701/05O7

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA00612219Set 9

0009190.reds isselo.09 et 0 '"'''' ". coo6.,...., fl are, Gentiky Olvirliend reld bwilmslry Inliry IF•ke Ciann1Pel. GONADS, WSM 1243410 M MM 0.) ' rm03 1301 511.39 nt% 110X.11 7999920 Str9076 Mt I379

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612219.pdf

EFTA00167863Set 9

local City: iereTh a46 State: NA. 1 Passenger: jenny PS reld 7 Passenger: 2 Passenger: 8 passenger: 3 Passenger: 9 Passenger: 4 Passenger: 10 Passenger: 5 Passenger: 11 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167863.pdf

EFTA01200906Set 9

connected to Thomas de Verdelhan Franc as de ois Verdelha I woutre WiReid Reld Hoffman has 5 new connections Hoffm jwil ;It isa;Ch an ly agti

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200906.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

Set 8

1

Set 9

12

Set 10

16