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EFTA01283284Set 10

toto0W~ anti.. rapponibOcy b se, tromon oinio Man lee ried ~ot» roer kt olometion »Meng in ir» »to,» $141#4•1040 De•anCe* and 4$ blIp4114 afd Ptottentre mate ... erge. ~st Mere. sen tegoontiN 01SPI 00.0. 0~e retor, gr roer enen P roined ot te cotoretly ot Kr denapn Please review your account statement. It you tind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

EFTA01283348Set 10

41COnielult eenel a 00 IX Onn le unVfnel MY narrer 0I ivenbehon »vel roer rot» et t / 0 reel regenten snnie lo ponlolorlue ene phon toler». nyare« !ry rennene rpoonomenrons ... onnyent - Trio pest rei reciettIXO nevn raa ne baten on roer ene Cy• tme ile merr an m te lett n Own nysn ni Nair.* Serk w taflene, anrat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

outan prthilh0-090ditits and ure& 4)st eacur endOmer Deparas (eg Sobal kookt roers Funaranni et 5 Fee Roer» We: Re USW Fee Brt TORIO OME A DIRECT IMPORT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA02412601Set 11

2009-04-161p22w

4/16/2009 1:34:52 PM littp: vi zappinternet corn video qutNbaSkeY ILearninu-b)-doing roer imic EFTA_R1_01474254 EFTA02412601

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412601.pdf

EFTA01669646Set 10

Mernes te. een:4~ ne bona. oir. nee le aintddl en stelsavesson e celque• roers suyetewenalo.euumaM S wonaint• aju n ~ca costelf~.7ce LN.Jleedin nmWriador tarn. ta, nero tata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

0Ort PellaUt . I r1.-• na: ir; ♦•niounnoem nn Uta. lutnt tr.r roer I and ~rutla. ••" U «son — bele Initial Inforest are • Annualtercentsgt Meld Hoonce Rong° ITieted pioducis onlyt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01480106Set 10

investment Nanogeniont 2 RUDI-BED, ene frallaybOno soconoci unn ar; 'dann& e11 dd roere and er «mg at the tott/ t) ~Cia a Ineogfet4( -hanewere age,~ docejeSeel 1 I Merar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480106.pdf

EFTA01709902Set 10

SAFETY NYFOIMATION ta« li Frn un« , >.v. 1....n ørn! FrIfnI.:1! 10 nr ... %%roer s. Eli NtAFIT1/44 • NKS rnefri 0 NO Imoic meiAtosme trirts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

gervie•e Tas Total 2.1S Totellp Charge* 24.02 reie part ca of of roer bill to prev/4•6 a. • service te EFTA01694074 EAN: 00000 BBEEBBEE TIT EFTA01694075 • • iffi A00100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01479202Set 10

MACKAY DEUTSCHE BANK 10:08:07 11:02:42 00:54:35 59 ROERS JANKU DEUTSCHE BANK 09:56:42 11:01:55 01:05:13 60 RUSS JOHNSON DEUTSCHE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479202.pdf

EFTA00427299Set 9

2011-09-225p1,828w

n259n 5W r'ın"190 xvıua 'no"xrnn .y'aın'n' 02900 1)x roer o"ıen 5w aı5'vn .n'nıann nxnnn Sen 'y'aın'n' '5w nıvxıa nmıavn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA00610507Set 9

2010-03-0910p2,562w

Trade Deaeratcrs Invoice a Reouismon 101 insurance expiration Payment mal X tniscuco,Roer. pate C43 Amount Retainage Due Paid chat.: Pa.I ChC(IX P 0 Amount

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610507.pdf

EFTA00218289Set 9

corisonni44 Rotumr. Paceago 44401 . OSM (49) Consoldad Heltene Fadlage extdo• ulme iien namotano Roeres Peceago BelCal2 Igx12:(16 (51) COnsokkeed Heltene Podam> nl Charge (52) Canada:od Rotuens Owad* naftaen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218289.pdf

EFTA00314616Set 9

2011-08-044p2,092w

inka i, SuCh asa 330nInO sefy ze °roer ‚,.0, w i not one to ger mk0 cfmige. a:re Naymmts address On Iss solem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314616.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

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

EFTA00314628Set 9

2011-05-244p2,065w

inka i, SuCh asa 330nInO sefy ze °roer ‚,.0, w i not one to Ust ti lej cfmige. a: tre Naymmts aditesS On Iss solem«. n ml ambr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314628.pdf

EFTA00264301Set 9

2018-11-300p28,875w

GLAR cw,C.R - C.10%.:ERN Jeffrey Epstein-FICCri litiriCkrAN " an- 'itelke. • sown 3:82 PM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00264301.pdf

EFTA01125374Set 9

2011-05-103p1,348w

SIGNATORY ,,rasEp.fi............ STAKEHOLDER FOR AND ON BEHALF OF Alle, ...DATE ----BROKER ...1-1±.....141112411/2t13 . Roers & Lindsay, FOR AND ON ElEi lAt y Maass, g : linwar 0KE rimer Hed ialx6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125374.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

ding ne Irre rt Ntesus b vondle% cer meget* Nr Run~ or roer Hoi* &Uty ~daudt ~mc Fut% i•ants reir»elecrcnc ranoxtons inivaPd ireuch n tuncorevereler yes ihrh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset35 total

Set 9

8

Set 10

26

Set 11

1