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EFTA01314153Set 10

2003-05-239p2,651w

Payment Type (Original) Pkked up: May 27, 2003 Payor: ShIpper Reference: PAYROLL Full suft:nare. - Peg& has wow a luelsurchuge 015 03% ic> Ibis shipmenl The delhery commtmen1lor FedEx 2day

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA01412554Set 10

EFTA01412554 EFTA01412555 EFTA01412556 EFTA01412557 EFTA01412558 EFTA01412559 EFTA01412560 EFTA01412561 EFTA01412562 EFTA01412563 EFTA01412564 EFTA01412565 EFTA01412566 EFTA01412567 EFTA01412568

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA01335282Set 10

;_9 5 CO OUT 04-1 Ll/CE & likieramt... f 41 N212JE PLAN D, LLC Passenger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01723652Set 10

2008-07-10100p21,667w

Department of Justice United States Attorney Southern District ofFlorida 500 South Australian Ave., Sufte 400 West Palm Beach. FL 33401 (561) Facsimile: (561) July 21, 2008 NOTIFICATION OF IDENTIFIED VICTIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf

EFTA01319134Set 10

2001-02-023p548w

MADISON AVE 6100 RED HOOG OUARTER Orig,Dest. JRO1STT NEW YORK NY 10022.6609 US SUFTE B 3 Pieces 1 ST THOMAS 00802 VI WeIght i.4 lto Delivered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319134.pdf

EFTA00273153Set 9

Lafayette Street 2001a...inn Pak Aset OF*OfIL NY 04 0242? 108 Sufte 409 New YO1k, NY 10012 Mar 20. 2018 Pay Forty Thousand One Hundred Twenty-Five and 00/100

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273153.pdf

EFTA00596570Set 9

FARMER, JR., ESQ., Fanner, Jaffe, Weissing, Edwar SCAROLA, ESQ., Seamy N. Andrews Avenue, Sufte 2, Fort Lauderdale, FL 33301, JACK West Palm Beach, FL Lakes Blvd., Denney Scarola Barnhart & Shipley

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596570.pdf

EFTA01591558Set 10

2011-01-1211p710w

Routing # 061 000227 Bank: Wachovia Bank A/C #: Account Name: Makedonika Marble Inc Reference: Master Sufte # 1004 — Inv # 4241 EFTA01591566 ID: DATE: 01/12/2011 20 29 00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591558.pdf

EFTA01283242Set 10

naam. eo ome/ mormel met mof. or mat 10101lebben Anernaan t. Clr eert$ 'suft/ ns esa m ronds 0 [made Open tenni Mly treil in monly ridord sommen inst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01267609Set 10

4Act a r( Ao6L3 INsoos)3 NP-Suft-(3)C-Pive Lefibeersicougby sou, A 'So ' 6 actli AlffoeSPRnP-NAgPetkfie-PMP 4 - P 6 , C., / ivtko

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267609.pdf

EFTA01301527Set 10

EFTA01301527 Suft):7- -Fr)17Mc—f— )1FITYTTINI >4 °141 rr f f, L sero (11,, , ,/ try 9 -1,1,fm:f rk 7 I'm- cfri4 4. 0 ,frymi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301527.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2003

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Results by Dataset11 total

Set 9

2

Set 10

9