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EFTA02692437Set 11

2010-06-1630p6,337w

young • Steady 11:45-3 • Normal Thurs. • 4 cancellations 4's, 6 no S39,585 Below 652 70° July 20 shows 4's normal PM • After 10 • Regular • Slow late

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692437.pdf

EFTA01488257Set 10

2008-05-311p118w

Business Checking Checking Account Summary Instances Amount Beginning Balance 40,009.19 Average Daily Balance S39,127 Payments & Transfers 3 (5,450.37) Ending Balance 3 $34,558.82 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488257.pdf

EFTA01856163Set 10

2010-06-1630p6,333w

young • Steady 11:45-3 • Normal Thurs. • 4 cancellations 4's, 6 no S39,585 Below 652 70° July 20 shows 4's normal PM • After 10 • Regular • Slow late

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856163.pdf

EFTA01495737Set 10

2008-07-011p152w

nextiC NAP= mai( Ina, mis t nre nay.+ la,unpreelo..S39 ,4 s.-- aval Pi 16;12o207-14- Or an"ac°7 " 43 2 'I car." trara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495737.pdf

EFTA01579524Set 10

2013-11-211p127w

Fields will ba Displayed • 0 JPMC Twuder 0 AC11 0 Check 0 Domestic:V/1m S39:896.09 --471, Income: Debit Account 0: Debit Account TIME • NES I44 Receiving Bank ABA: Receiving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579524.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

n3d1-p-I oYYg. %*J519h-i - ?mq I-- < " 3 9=2Al S39_ 62 EFTA_R1_00105809 EFTA01784483 S H< U PHJ 63 EFTA_R1_00105810 EFTA01784484

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA02493413Set 11

2015-08-022p181w

copies thereof, including=all attachments. copyright -all rights reserved <javascript:_e(%78%7D,icvmr,=$S39;jeevacation@gmail.comi);> EFTA_R1_01616634 EFTA02493413 Sincerely 2 EFTA_R1_01616635 EFTA02493414

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493413.pdf

EFTA00521140Set 9

2018-06-2710p1,557w

Back Up on BOL - 20 - Sofas 60 - Dining Chairs 10 - Dining Tables Warmest regards s39 [Quoted text hidden] 64:184b2928view=pi&search=aMperrnmsgrd=msg"3A1604442821742352141&simpl=msg-17.3A16044426217

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521140.pdf

EFTA00421360Set 9

2012-01-232p958w

Having trouble viewing this email? Click here Book today: Fares starting at S39* RJetBlue For consistent to your address book (,Flights PAIlotels ,Cars R,Vacations W;Buy Points 3-night

https://www.justice.gov/epstein/files/DataSet%209/EFTA00421360.pdf

EFTA00190141Set 9

Limited brands 2006 ANNUAL REPORT EFTA00190141 EFTA00190142 EFTA00190143 • • ..-• . ri . • _ • ' r • . - . . ... ............ . " • -.a 1 , . -- 1._ . ........ .... . ... 4.- ."' ' " .4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190141.pdf

EFTA00302572Set 9

2017-10-023p2,139w

future changes. For future flight bookings. go online to amextravel.com to save the S39 fee. plus get 5x points! Travel Information Al services covered by this itinerary are subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302572.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

praseempfld....5 P. Machu rivelupt **a of et., cogolo. 02/ 010003:09 30 001 S39 tI9SZZOO-V.L.43 EFTA01260854 =NOLO netOben MS woOtLY Demo uncover OFFICE SEAMING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA01199747Set 9

2010-09-2629p24,446w

3 ,,n,Cooperation and control in multiplayer social dilemmas b.; 65 4 " " Christian Hilbe' ", Bin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf

EFTA00379091Set 9

2013-11-231p293w

Instagram 1;,YouTube IFonvard to a Friend e up to 50%! ; )°Orchestra Seats for S39! cladio City Christmas Spectacular cladio City Christmas Spectacular ; °fTis the season! ;`)Offer valid Monday 11/25

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379091.pdf

EFTA00593647Set 9

2012-10-044p3,618w

EXICSCA rerani peatituelni cate &Net intgaid veh aleipang watt ro tersae gm:axial be S39** spod ard ratite ate ard art 3 oat at His tree cciteles a ratter seaman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA00617081Set 9

2014-08-235p811w

Vehicle: VIN: Color: Mileage: 10 VIN: Mileage: PURCHASE OPTION Vehicle Price TRADE VALUES Rebate S39,525.00 Subtotal $500.00 "Trade Allowance "Trade-in Value $39,025.00 Exterior Net Trade Difference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617081.pdf

EFTA01116149Set 9

2012-10-044p3,556w

clIrerani pent itueleil eale Atha innanta van adeneafrig taut no kris»gainsaelb be S39** spin ard se b be cm~ at atalicr a ~en Ser His lane cotters a natter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116149.pdf

EFTA01259448Set 9

2004-03-1210p8,784w

AIRTIME MINUTES 08 0.09 590 OMR 0729P WPALIGEACH FL I MIN UNLIMITED NOKNO LIN S39 0304 04 3W WPAUABEACH FL 4 MN 009 AIRTIME raNUTES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259448.pdf

EFTA01128073Set 9

2012-09-302p1,051w

where interim mkt are not available ASSET TOTAL $4bi1 I lac, I: Ar, Loan S39.'; mil a/dr 64„n_ NET WORTH $3.6 bil l'ivh2_ EFTA01128074

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128073.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

Page 1

Results by Dataset29 total

Set 9

14

Set 10

13

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

June 2010

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