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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01318475Set 10

Parr. Auto PCO 410 AusPOD. COD. Propod. Domestic 852 an 3rd Parr. Sarum 412 AusPOD. ECOD. Prepaid Domnic $.53 Era', en 3r0 Peony 415 .433:1100.0saralood hods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318475.pdf

EFTA01316974Set 10

Ands. COO 142) Canada Meat Salsa TAX CST 486 Peoodd.AusaPCO. Onorty CCO 144) Nol Sarum 487 303 Pan/ 8111.9 Credo Caro °Kline Steenarge 145) 488 301PamB41.4.4aloPOD 143) Conso1fted Reeled PoWag

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316974.pdf

EFTA01313004Set 10

vdumo discount or cliopall ckscount. Noadds.:ma discount applies. Tracking ID 837474576905 Sender Redolent Sarum Type FedEx Ind Priority DALE Package Type Fe0Ex Envelope FINANCIAL TRUST CO Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313004.pdf

EFTA01578074Set 10

credit bureau you fray Ante to us at the Intim* aowess at CMIOMII Sarum PO Box 15299 WAYington DE 119SO-3299 You may also shown on this statement coread

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578074.pdf

EFTA01312711Set 10

Canna Mese Sa13S Tax OST 488 Pewit .414000. Darcy CCO 144) WI Sarum 487 3a3Pany Bang 145) Credo Card OedneSuwearge 418 Id Pam BUN. AMOCO 144) Conso1fte0 Nem. Poy310

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312711.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

your cctstasdng creels cad Dance in the haw de year account wth UBS Manna Sarum ut 0-ite ACtMty Oewrimen *merit IS) Money balance activities Jan 31 Balance forward S36322.63

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01709902Set 10

CH COUNTY OF PAL BEAFLORIDA BOARD COUNTY THE SCHOOL ALM EACH PALM B CARD KINDERGARTEN

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

EFTA01322110Set 10

2003-01-0182p14,985w

STAMM« August la 2002 YAKS E5111/AITO CURRENT OISCRPTION SeAKVCLISIP awn PRCE MUt SARUM «OM MON CASH BALANCE 89.123 BEAR STEARNS PRIME MONEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA01317729Set 10

DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 w):PCO. Papa] 28 G•D.r41 Sarum 48 con: gin,. :Was 804 Payne 9 Senn° sa NW,. 809 Sane', Amu/ 10 Sane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317729.pdf

EFTA00265663Set 9

2019-07-0620p6,972w

Seamus (SAPOI); Powell, Damian (SAPOL)• BJC.e. Adam (SAPOI 1; Russell DIPPy.; Ryan. Stephen (SAPOLi; SARUM Sher an Joanne (SAPOL); Wood Crab (SAPOLI; Worth. Peter Douglas Kavlene mist Gransden. Angela

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265663.pdf

EFTA00304938Set 9

Serum 636126 RpR tr0CI peRallea Consren S 5617 Culture: Group B Stvp• 0435 BCC. Sarum. Ousl 5 KS — Rubel* IgG S Culture. Genoa SIM 100, Serum. Guam 45N 7788 DABO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304938.pdf

EFTA00730882Set 9

2009-07-2773p21,623w

Case 9:09-cv-81092-KAM Document 1-2 Entered on FLSD Docket 07/27/2009 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730882.pdf

EFTA01331448Set 10

2014-12-020p9,676w

FoLLOWS• rani STAN BB %E' 15'87 FA AtCNIRATIOR MOM 979RA Hti 98T SARUM 'CRAF CONVEYANCE GI AIRCRAFT URAL No. RECORDED • DAV GNAW 00Cs THIS LTG, CCCCC feu.. GRANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01263024Set 10

2019-08-1261p14,820w

SDNY_GM_00000400 CONFIDENTIAL EFTA_001114484 EFTA01263070 AO 93 (SDNY Roy. 0187) Seardt and Sarum Warrant (Pate 2) Return Case No.: Date and time warrant executed: Copy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263024.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

comrkle au soetegrorn RidRemoLinear >our Neer Equity Lined OWL Ektonc Nat Trtrekrt include Sarum Irmuteunti Mated trough m.Wbaaed Teary dpuntink there sal errors per mte~ onto Nota cal use Itch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

oment and re nee Mies bchrge 'foe tares:on tat amount Bold se *Sarum that ova made a rua tha. you Ma not Moab*. tie drool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01313821Set 10

DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 800 Au):PCO. Pated 28 G•o.r4 Sarum 48 con: g..3.3 Tvas 804 Preps,' 9 Stireb Nan. 800 5.3n,rie Nepartl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313821.pdf

EFTA01318190Set 10

Canada Meat Bias TAX CST 490 8113ea Pam. Cluomloo0Finas COO 144) Nal Sarum 491 8113ea Pam. Cot/ COD 145) Great Caro °Kinn Straivrge 492 an nocipom 146) Conanasea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318190.pdf

EFTA01312894Set 10

Geese Mane 5413s Tax. CST 488 1,300.AuloPCO. Darcy COD 1449 Nil Sarum 487 3m Parry Sitlig 145) Credo Card Dein,Suearge 488 Id Pay 841.9), AMOCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312894.pdf

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Results by Dataset28 total

Set 9

6

Set 10

22