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EFTA01108351Set 9

2013-10-0917p17,762w

Ilido-Nietelet EFTA01108358 _DocuSign Envelope ID: CF3991B5-DDA8-46E5-BD3A-233EAOCF0585 16490 S.Z Rito Playas Property Address: Pacific Palisades, CA 90272 Date: September 22, 2013 5. CLOSING AND POSSESSION ... Nitem EFTA01108360 DocuSign Envelope ID: CF3991B5-EIDA8-46E5.BD3A-233EAOCFDS15 164,90 Rito Place Property Address: Pacific Palisades, CA 90272 Date' September 22, 2013 13. SALE OF BUYER'S PROPERTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108351.pdf

EFTA00304920Set 9

2013-10-212p1,070w

cancellation at JetSuite's discretion and 100% forfeiture of specified Leg Amount. taking rito consideration any applicable Additional Items which will be prorated to the leg based on the specified ... apply. The Cancellation Penalty will be applied to the specified leg amount. takkg rito consideration any applicable additional items which will be prorated to the leg based on the specified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304920.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

shown on your statement $ ADD B. Any deposes listed In your register or pastes rito your account which me not shown on your statement • $ TOTAL $ CALCULATE THESUBTOTAL Odd Perla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01456816Set 10

Acton I. 'e DWI Porssont I Now AtCadil Sint UllmanIhroitaweleannaon lbooldst An* SSA'S rito•Ootiolos Asestroonown Nov 2014 Latin Amerloonitalt Cj Asossaloolo 0w Sae 6ftabd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456816.pdf

EFTA01752565Set 10

2013-12-141p117w

please confirm which trees you wish to have planted I will need to let Rito know tomorrow, so we can meet deadline At this time Pinions are more readily available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01752565.pdf

EFTA01508729Set 10

2007-12-011p773w

Secretes Ionise&Profectron Caperation(51120 • nobtaprolif membership ccrporabco funded ay btoMendeabis registeredwith the Seca✓ritos and ExchargoCommosion Socrates and ash het ke a custom( at!PIM weprotected by SIPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508729.pdf

EFTA01311951Set 10

Total 701 26 7.50 Total Local Alrt1s• Charge@ 7 SO UMGOOTANCEORWCicevAMBSTRACE 140 RICARATORY COST RitO malt II I NOIMILY IIDUNVRINM.SvCatUtO4 ADANTNANTSTOOPRINTENNWINS CONNECTION ClIAROS 1.10 Total AdjustsentIO to Carrent Marra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311951.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

• rDi VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01952749Set 10

2013-10-303p422w

Brice Gordon wrote: Jeffrey Jaquez's Pinion Tree Service, Moriarty, NM 87035 Ph Rito Jaquez can supply 9 to 10 ft pinions for $200.00 each, plus taxes This includes, soil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952749.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01950070Set 10

2013-10-172p261w

Brice Gordon wrote: Jeffrey Service, Moriarty, NM 87035 Rito Jaquez can supply 9 to 10 ft pinions for $200.00 each, plus taxes This includes, soil amendment, staking and a 6mth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01950070.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

lice I MO I—Q\01:en/ 4nd1, .(a"bil< iDaiMN-ritO>G-°u- go!%* -µ•MAty2A LI TIOS_MBncTO )'»x4; CaAd.nb-I"va 1 3 I e...;x0Ta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

Ez44a41:V40 378 EFTA_R1_01398810 EFTA02382718 n.. -0@e L0q4,00-ritO-h0^±00w0=JOAO 379 EFTA_R1_01398811 EFTA02382719 b.\444 100).@@E3-0x0w0j/FOOx{lah.... Okych

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA02375293Set 11

2014-03-11296p9,763w

T.T.T.T.TPT.T.T.T.T.T.T.TGT.T.T.TLT.T.T.TKT.T.T.ThtT.T.TKT.T.T.TGT4>T 40-rt -T-r4e-r40-r-tra-rO-rito-rintr-tr\4400-rv-70-40-rtri-rtrtrt_70 -40-40-rart-trto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00300092Set 9

ornaa. 2 To i'vd.l.e. 04 on to i nk4 — Wel --rito LfteastAi5ktn, -04‘eaos-(Sciia: coo No :entr4iLigum• COIT4)40Y S! )Sfrket L.DM‘ISt e Ki NIits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300092.pdf

EFTA00276889Set 9

Wtor ) c N0baoy-t- Q1 born ° StSholivt RIto_ew - grew ft b Mb \ a ok P -fr ekto `8 LIem Middle SChoo 1 ° MiOn ironr1 al-nol Cam I liro

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276889.pdf

EFTA00089978Set 9

1998-03-034p1,999w

escoubel Puerto DatOtt c c Columbia and await foam each Nan, rito mamm a nroad as hi alum Wm for are TWA, 0:410. 0414 2 dm latrams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089978.pdf

EFTA00105195Set 9

imir,,,j FL 5— ,/ ea-, ny ImovJ i v - rito..)d Ti V°41(.. _.`an 44 ti tt) wide. /,-... . e..,1:r 140.-(ry 6,1" ‘.-- ahl 0 is 1niti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105195.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

Robert Seine& • nun frail Palermowho has been Bang In taking foe a tang P'rito; Grassi said. 'He has Impotent bee to the ~aka Ma, Iambi. el ~Oho end Coloenta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA00809218Set 9

OCEAN BLY 70,735 50-43-44-26-01-000-3100-001 RITO LUCIANO & 3.230 OCEAN BLY 308,000 50-43-44-26-01-000-3110-001 FITZGERALD WILLIAM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809218.pdf

Page 1

Results by Dataset38 total

Set 9

13

Set 10

22

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

October 2013

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