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EFTA01694594Set 10

2004-10-1773p20,674w

Sncoming Call; Hems call: N-Mobile To Mobilo Discount; P•Priority Access Service; R•Roem with ftwo: S-Shared Minutes; T.Three Way Calling; I4•Nights and Weekends Number Rate Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694594.pdf

EFTA01690614Set 10

iuomu X cingular WIRELESS Page: Billing Cycle Date: 8 of 34 08J1 /1410 5 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA00166005Set 9

priel Die prees or baas or mets abeal hemen mey not eten, tbc echel roem» P41 wertal Oe 0014.0 War Ine Oerestartn el reen anel rel 00 nol oceninete erera

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA01252311Set 9

2012-02-2921p5,530w

been robe lee nut ontroerd team Sen Jan PR SI Roem b Reed Teen Tonde '3 /I 0%,»9145 Por icon< tetnb <konden showt. inboorde:, daim Cr ay bOrddd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf

EFTA00260785Set 9

912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA02728525Set 11

2019-07-1118p5,154w

Exit i Other / tterns ie Long i Med i Close Roem G Fiom 3 12..231 ent-Ty)i Exit! Other i Items* Loog i Meel i Ctose goom5 hoost

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728525.pdf

EFTA01122242Set 9

Roem 130 73 Va nat Ser 140/ 71 Aam 15555 Raiyee 0553 ll EER) én 31-).. Mna 71orkie 30130 syn-.bs 33142 ah Mom lbootn nes. 3.11110 R10•••• 11oRs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA01253144Set 9

astel', merg moet a ousto-ngre ne cl, or riry ug maar toon In roem* opoe lN unkyrneion comeme In om noemt gummi Otensom Bal* Ons rot ronde

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

object to maintenance fees. chaps fa late the beets of the au« ce binder roem), Wane, 10425. et< >when pa arg you, lp return lha f.m n parent it want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01253168Set 9

tove teen oommo aa, re wem,: nOthe, aasteil the ØM roem. V ome? Kutte dot moy of mar not be reet* antomye nolement lauCh as Iadea randt ce ohms poene

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253168.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

Stot le MIO 1446.12 11444.04 1210001 CM) 0440.12 14000 roeme 0. 20.020 00442 arbiS01 100X* 000) O44•12 114.44101ve Mt* 114401.1 serwai.(pw. WISO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01283216Set 10

traant tenercied ~WIM. a1150141. brofonaal. pOttnonst etc to entte rerinetteeen » roem n reen:ene Iel otooaoona put aan wao ear ninvanern in OT.nOttoen wit, IM AoCount :area taan netateneerao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283216.pdf

EFTA01283322Set 10

enlyb 14/A' • nol emenn li nt dom rol tectiennly meen inkt ma wen an roem Hoe& ree in mets n in doleert n don noen bil Minnen Berk di billende

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283322.pdf

EFTA01709444Set 10

2006-08-22100p22,429w

BILLED USAGE 08/22/2006 C/T Ye;:cingulaC' Run Date: 08/23/06 Run Time: 05:22:32 Voice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709444.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

ERROR OR WESTICINS MOOT TOUR B.EaRCNIC F.M0.5 TRANSFERS Telectere us et te noteer roem abn We rat daar beo ru pkt ben e) drye Mum. Fineoog Chrms snelt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01357511Set 10

dewing runding instructions,/ given p.naat to ON liothodnaWl. ~out incur' any knotty, F tee roem neon to belies, such Inetniotione (or Mende> entree« have not been provide bye undinigne. Tito

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357511.pdf

EFTA01366559Set 10

2015-07-201p590w

Isegonei asene• d3 33 (117) Is INS oats Norse eel taste* Roem beton( moans leis toperve 920 &IS 1697 1672 14164 0.7621 12402 income IN *mann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366559.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01311851Set 10

X cingular p Page: Billing Cycle Date: I of 39 07/16(06 -08/14105 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2004

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Results by Dataset22 total

Set 9

8

Set 10

13

Set 11

1