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EFTA01316801Set 10

label 301 °mum s 'Yr Comdr.:I1mA end 34th 478 Cuwasilee0 Funds. COO.Props 36) Suci:kmemal Overage Peckage Opine 478 Currency. COD.Prepod 40) Cane* Goods 6 Sraces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316801.pdf

EFTA01476623Set 10

Image aitachnteni to email {eg. as a PDF. TIF or other imaga ol suci- insiruebons], the undersigned understands and agrees ihel the undersigned bears the risk ol loss arising from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01476623.pdf

EFTA01314383Set 10

Prtaled 340 omens ixr Comdr.:I1mA anal GPO 48$ Aint00. Can COD. Prowl ate Suci:kmem.4 Overeat Occsage Orme 467 803rd Pen/ 43) Cana* Goods a Swam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314383.pdf

EFTA02308161Set 11

Chop Suey Fish 300.00 Chop Suey York 300.00 Mixed Salad Chop Sucy Chicken 300.00 Tuna Salad Chop Suey Prawn 300.00 Octopus Salad Sweet &Sour Prawns 300.00 Fried Octopus Grill Prawns

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308161.pdf

EFTA00593851Set 9

ISSUED Y TOTAL VALUE POSTED BY g 10,983-70 &Tax. 15..SUCI 19 1193 EFTA00593860

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593851.pdf

EFTA00266671Set 9

RGETIRIC I ArreNTIon) P0LA cc 7 en &)C4 ► 1.r;R TO ePinsR Ps suci De Wirt ye ; lArraLecrvec- eRoes,zry THEFT - sin66 *SkoolEiR4I-Ar / AFFIRMED AND DECLARED AT PoRT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266671.pdf

EFTA00261023Set 9

2005-01-3031p3,287w

etT2P60 tt•SUCI .- -\. EFTA00261023 ry E= '77 .71i14 Jeffrey E. Epstein EFTA00261024 If C.. r &uz R1^— „,,ka,"( • EFTA00261025 moos TAT: 1Pc...,;7771;53 .7)5 Cris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261023.pdf

EFTA01202213Set 9

Inches TOTAL : 36 600.00€ Transportation by the customer. Payment by swift bank. SUCIE T E GENERALE RELEVE D'IDENIITE BANCAIRE BDV 154 RUE DES ROSIERS 93400 ST OUEN SAINT OVEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202213.pdf

EFTA01107138Set 9

ISSUED Y TOTAL VALUE POSTED BY g 10,983-70 &Tax. 15..SUCI 19 1193 EFTA01107147

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107138.pdf

EFTA01259550Set 9

IldooporPnrod Label Oman x txr Comdr.:PU.0 and00h 478 Gawked Funds. COO. Prepsd 39) Suci:kmemarOvereze Peckagetheme 479 Currency. COD. Pawn 40) Cana* Goods a Smiles Fax -CST 480 Prevent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259550.pdf

EFTA01480362Set 10

Paiiinalkies:sio.THOSIWA*Shfi'llarkikeriiiNur! by rF!Pir4 ti*ergaiiion 9r conduct of suci!i.614.40 . 1riiirktfheiS* 361Saitlitarkidlii LIS:Yry.4tec purwani in ibis arikte lmll bc iniedditiii:cto'and -norin litnitatioittethe lidixii4i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480362.pdf

EFTA01316768Set 10

label 38) Ort•toze x 'Yr CorribreS iter end Goth 478 Garanlee0 Funds. COO.Props Suci:kmemal Overage Package *vie 39) 479 Cunene/. COD.Prepod 40) Cane* Goofs 6 Sraces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316768.pdf

EFTA01365994Set 10

mega enrichment to email dg. eta POE. TIE or other nee of suci-. instructions/. the undersigned unclerstends awl agrees that the t.notiougned beans die risk ol loss arising from such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365994.pdf

EFTA01312740Set 10

Oran s far COMO' nt4 Imre end GPM 4711 Garanleed Funds. COO. Nem, 39) Suci:kmemal Overeat Peckage Orme 479 Currency. COD. Prepod 40) Cane* Goods I Sraces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312740.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset14 total

Set 9

6

Set 10

7

Set 11

1