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EFTA00016026Set 8

2020-12-155p1,258w

relevant statutory provisions are s 72 (7)(b) and 72(8) for full order, s74 (7)(b) and s74 (8) for provisional arrest and s127 and s128 on consent- irrevocable

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016026.pdf

EFTA01337179Set 10

Major Medical 402 Blue Cron 403 Type Employee 404 Birth Date 392 ri k s74/:74'74 Annual Seery 762 Clock 7777/////0 1 Number 330 354 Rev. 10/75 (8/76

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.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

EFTA01577621Set 10

INFORMATION • moo enun,„ 52145 AOCOuttt Mate Pair monl Cu. Corn 13=14 Pelona., 1441ance S74 es itnAvau ?avows De- Sit AS Paynaut tea*, •6126 75 Kohut. .$1635 Call Mean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577621.pdf

EFTA01704029Set 10

2007-04-1264p10,173w

DUPLICATE COPY Prcpazcd Page 4 of 16 JEFFREY E EPSTEIN XX3O(4OO=2-61005 Duo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704029.pdf

EFTA02346349Set 11

2017-02-137p574w

4AC7-9465-2B44A65BB213> <http://t2- members.wayfair.com/track?typ==click&enid=ZWF2PTQmbXNpZDOLImFlaWQ9JmlhaWxpbmdpZDOOMDI3OTUllmlIc3 Nh=2VraZD0xMDcmZGF0YWJhc2VpZD01NzO.S.InNlcmlhbD02NzExNDcxNyZlbWFpbGlkPWpIZXZhY=F0aW9uQGdtYWIsLm NvbSZ1c2VyaWQ9NF8yNKISMTUtInRhcmdidGlkPSZtbj0mZmw9.Iml2aW=9JmV4dHJhPXZhcmlhdGIvbj0aliYm&&&4070 S74&&&https://www.wayfair.com/daily-=ales/Oh-So-Cozy%3A-Top- Fireplaces—E82518.html?&sm=l&refid=MK=_WF_US_EA&csnid=80EBS7FB-4EDB

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346349.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

12/31 01:27AM M DALM 1FL 1 MAP] 0.00 S74 12/31 01:4 AK III 1X0111 00 WI Di 0.00 577 12/33 03:0923t III M FALm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

lighbridge Capital Gem 1/11/01 25,000.000 deAributions 2128/03 (25.003.0301 1...faSit,S74 18,958,574 ltik Mores/Ws the total of I-11316X100 Capes! Corp. and FP3 Mulb-SltiMegy Holding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA00151025Set 9

2019-11-2029p4,543w

Unto/ Stan is 00.W by 42 USC 4010.053 O b A resort s74,nrti awl rag Wince, (Form 145 1) No OC A nonce:on torporabon croon/ea and dong

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151025.pdf

EFTA00167975Set 9

5 St ()Ur of 5ei2vlc€ 42 41 141,4040_ N212JE PLAN D, LLC Passenger Manifest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA00169300Set 9

JAMES E. St-THOMAS, Vi 00 802 ,Issued 111.5/201.0 ;- :ti7'iires 1/20/20 pqtfpo2s,s74 - or- 15 ec-O000dbo29.9i3 Hit.72 DOB1/204953 w.gt 'Class A-fz. MizyaiiGRY Eyes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf

EFTA01106478Set 9

2009-11-03146p28,159w

EPSTEIN V. ROTHSTEIN 80743 Index of VOLUME VII of Conrad, Scherer documents on disks Category

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf

EFTA01580105Set 10

Domestic Wire 0 In rnational Wire Principal: eS:14Q:119.1- Income: • ''''', IffItur;P:nr,..S74 alel agirRe n 7 t Debit Account #: Debit Account Title: Southern Finandkl, LLC Receiving Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580105.pdf

EFTA00140505Set 9

7031ahn fl-wil-e ' -?r S74/ -in 4445,7/ ---------- ( 74570 --77-2/774,2e -Chsiin Ls pen-fit/ -ire/-kr,'" .0- -- iiie / S nun bv)/4 hic-17 toeii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140505.pdf

EFTA00140490Set 9

M711NNN4. EeS4e1(0 k s SVIA\ (3/41.3A- JO P , II/ r4, 1000 S74 f-• 1,?:00, Ye 4414A1A 6‘5771 Yitssames katioailcmit_imi . Sarni 4763it -o6y &est* - fag. rivittAre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140490.pdf

EFTA00605946Set 9

2015-04-1022p1,544w

dimensions en cm (N al. a P) Acquisition socl4td Piasa catalogue / lot 26 11.2014 's74 /9a Description generale ICO PARISI (1916-1996) MIROIR, bois et coed., Edition NUM I Dote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605946.pdf

EFTA00266550Set 9

disqualified (S91 (S) WA) 0 Drive Lfpliceinsed (Song disqualified fora serious drink driving offence) (S74 (2a) WA) ❑ Excessive 80966(946A RTA) ❑ Emiterg excessive node from vehicle by amplified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266550.pdf

EFTA01097655Set 9

2015-01-13160p88,327w

Deutsche Bank Markets Research VA United States HY Corporate Credit Date 13 January 2015 Energy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097655.pdf

EFTA01282995Set 10

ZAtira.r.‘,47rtaiwrix7..x.vizar...,3yeicv,x....3, -,,:whyrzin4-rfriinin. '1 t • A. S74% • . • ,1O /A84O1/ WS. PASII: ..lit.78AArn/illitt% tc- . .„!0, .• ;ftypi stitgiC -4 %pr Sy . net• I'Ansi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282995.pdf

EFTA01287102Set 10

2017-10-013p648w

Dsbit Card Withdrmals 50.00 Service Charges and Other Fees 50.00 Other Debits (S74 6t ) Ending Balance as of October 31. 2017 331.939.84 Transaction Detail Date Description Debit Credit Balance Beginning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01287102.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2020

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Results by Dataset24 total

Set 8

1

Set 9

11

Set 10

11

Set 11

1