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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01578337Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578337.pdf

EFTA01484849Set 10

2006-11-301p1,061w

separate abet< *mama de erta and send a to JPMorgan ',Mete Sank 500 Sargon ChnsbanaRoad IfOPS3 Newark DE 19713-2107 ~must heat from you no tat« than 60 days earths

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484849.pdf

EFTA01578208Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578208.pdf

EFTA01578223Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578223.pdf

EFTA01578341Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578341.pdf

EFTA01313595Set 10

palm. 39) SugganortialOwroaoPozkaao Chair 026 Preroscl Amantnen1 B11114apon1 AuloPCO 40) Canada Goods 6 Sargon Tat. OST 027 Aux.P00. Calm 141) Canada Ilarmontmd and SaMco Tax . HST on Cacti CO Comb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf

EFTA01578189Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578189.pdf

EFTA01578220Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578220.pdf

EFTA01578225Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578225.pdf

EFTA01709902Set 10

ecovarivon to the national referent* group. National Pertenble Realm rang. from I to N. Sargon range lion 110 9. RSV:block one test again, your National Percentile Rank night

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

EFTA01578276Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578276.pdf

EFTA01523331Set 10

2009-01-011p960w

SeparateSneal downtime the eauand sad t JP Morgan's Prrimieeents 50) Sargon Elvis...aro Road 7,0953 Newark DE I 071.3-2 to? We must hear from you no labir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523331.pdf

EFTA01578177Set 10

male payments electronicallythroughOW sebsele shown on thS Statement annual 411 ander Sargon, / you Cray Weir outslarOng hatanoe in full and Intimate II we ISC010!),a cOrphled taunt o o .belle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578177.pdf

EFTA00166147Set 9

101N ~town or Inn ØI nay Dekko, Me cowl purnant 10 Carr.* PrOnne COOP Sargon 1720010 Ottirn a :Purl Woow Wins attguril Ong DI Ind ern orold Pug** roonod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA00165550Set 9

1998-04-275p1,241w

REAL PROPERTY TAX 1103 King Vent • ClicislIcraled. Virgin islands 00420 • 340.7714449 • Fat 340.7710330 IS Sargon' God. • Charing* Amalie. Virgin Islands 001102 • 340.774_2911 • Fax 140.774 4953 REAL PROPERTY TAX CLEARANCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165550.pdf

EFTA00284928Set 9

2014-01-017p1,083w

Reminder Jerry Barton to stay inMan. 25-28 TBD Ehud to arrive PB Sargon. 26, 2014 PB-TAMPA-NY Noon Possiblyfly Ehud Barak to Tampa TBD Flyfrom Tampa to Islip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284928.pdf

EFTA01259723Set 9

Surpoironui Cvarsga Package Outgo Owed 667 APPOoPneM. 8ll F.:Vent/MN AwoPOD Mal Cupola Goods Sargon Tat. 051 MakPCO. Cairn MI) Canada iiammuod ma Service 545 • HST Callao 1421 Canals Coebec

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259723.pdf

EFTA01258934Set 9

SuakosemalOwee2oPozkage Chair COS Preps 587 Apaanroni 011Aeopani dad AuloPCO 40) Canada Goods 6 Sargon Tat. OST 027 Ain:4800.0:490 41) Canada Harmonized and Unice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258934.pdf

EFTA01269292Set 10

Company ewers to be bound by he Terms and ConcEllene for Business Accounts end Sargon, ogre* in Wed and es emended hated«, et well as any tignabre card, deposit ticket

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269292.pdf

EFTA01583724Set 10

please PRINT) Authorized Signature : company Cost Canter It: _____ _____ SPN ax Chap Bret USA (Can, Sargon) Stec Car•hdeelor Fehr r Rrnsed awry 200E ACCT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583724.pdf

Page 1

Results by Dataset26 total

Set 9

6

Set 10

20