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EFTA01578459Set 10

such aniCort staled in yOhir Account The amount of you, payment Scup be at Mr Minimum Dal men* the. Pliable Agreement There rs a transaction lee Ice each balance Sanger

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578459.pdf

EFTA02276650Set 11

2019-02-192p315w

Hello Lesley. How are you? friday is great! Thank you so much! nu, 18 Scup. 2019 r. s 23:02, Lesley Groff lesley.jedagmail.com>: Hi The latest flight out on Thursday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02276650.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

6L4616C666z67 40a/.067-”h6Z 'NO 6w/6666k3U6 V7a 66-6 r nt6666e/ HO /'-;916 oss166 bei scup 66 6W6./ 6ISS66p6n0qh 00 Yiernn>66 440 6/ 116 -.6666 O L OC/6196 L 60nII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00301507Set 9

leasing versus ownership remains the preferred avenue for of Tcaal Total Deep. Ocala. °scup. Octup. Ocoee. Current Absorption Buildings Imentety Available Rate Rale Rate Rale Rate Ashy Rant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301507.pdf

EFTA00509706Set 9

Wolin y0.0(killfinaltles Wes St4101Dflite NYM11,1414,11.3.mosh steenk ,Lisces9mUtturyMmista'AMACOPIttt 4.,119.01.1440020.42.0•1 SCUP% DiVa NYCO:AMAMI...as. HD Snore lilt tbaTeraLsinr0.10.aafra'Arthi..:010-01.1X Z110.0.1-16as II ILLS0.rdue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf

EFTA00284678Set 9

/2012 09+17,2012 SN XIU CN iSharesMTSX 60 1.000 0.3920 1.0000 38.200.00 PBON SCUP DOD 1,014.30 507.15 0.00 507.15 CAD PerUnil RCM TOTALS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284678.pdf

EFTA00724839Set 9

2009-09-223p359w

SAUV (2 010.00) 20.00 BLACK BEAN SOUP 5.50 CUP SHE-CRAB SCUP (2 @7.50) 15.00 CIF CAESAR SALAD 9.75 LARGE SHRIMP 7.50 4 oz FILETHIGNON 20.50 SH.JERK CHICKEN 15.7- TANDOORI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724839.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA01097880Set 9

result in improper performance, loss or injury. COMPARE SELECT A EMI > ■ VALUE • V SCUP Sue Rocco 6.1 Setup Menus Configuration Configuration window is where you can select the desired setup

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA00268466Set 9

0141ballOn fleferall sYskeri-,_ - 01* Dliieth _ib_ *we Prictut Fresti p_ctioctL dir,;?c+ scups_-_Ar_enitrrnh_ Feal, _deffnahtmtdor rol iosre._ki3by s. kpboon._ 4-redrnen4s

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA01078509Set 9

Mercedes Beni 550 M. 20r Luany SCUP Car 1989 1969 64.230 4,250 15,950 15.950 Chevrolet Tahoe 4dr LT Spans Lathy Vohide

https://www.justice.gov/epstein/files/DataSet%209/EFTA01078509.pdf

EFTA00165917Set 9

Thomas, U.S. Virgin Islands. tI Atakooluil Without limiting in any manner Ar- scup° and gcne,ndity of the allowable functions of tlitiCommition, it is hereby provided that the Corporation shall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

aria o Whib )ou ck, no, hat t) pay eia navle n qtaktn. SCUP. MSP:fak b tb renaiide ci yx:r bairn °Wean Wftr y toped emcui &prep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01278655Set 10

2014-09-02160p91,415w

UBS Financial Services Inc (SUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278655.pdf

EFTA01456768Set 10

scup on 18 Fib 2015 SOUTHERN FINANCIAL, LLC paw 2 Of 3 Request 182298 . A As of 17 Feb 15 "'teaite Deutsche Bank AG SOUTHERN FINANCIAL, LLC Credit - ()daub Swap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456768.pdf

EFTA01456764Set 10

scup on 16 Feb 2015 SOUTHERN FINANCIAL, LLC Page 2 Of 3 Request 182298 . A As of 13 Feb 15 "'teaite Deutsche Bank AG SOUTHERN FINANCIAL, LLC 0SA - Default Swap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456764.pdf

EFTA01456757Set 10

scup on 13 Feb 2015 SOUlliERN FINANCIAL, LLC Page 2 Of 3 Request 182298 . A As of 12 Feb 15 - ""INISAillkite Deutsche Bank AG SOUTHERN FINANCIAL, LLC 0SA - Default Swap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456757.pdf

EFTA02088735Set 10

2014-12-096p719w

Ritz-Carlton, St. Thomas To: Cc: Ploaso roview your reservation details and Scup fo- re,:nr:1". The Ritz-Carlton, St. Thomas 6900 Great Bay . St. Thomas 00802 Virgin Islands

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088735.pdf

EFTA01386262Set 10

2004-03-011p1,505w

males rog *sonte. Pita lee aCCsfecTra codc,., eleresathedel Companions to Indices Ants, beneves that. 'Scup ea Akeon Funds • v.hch rotitle Akan Grassi, eferraugy. Akan Goal Naha Strategy, Akan Gurgle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386262.pdf

EFTA01456752Set 10

scup on 12 Fib 2015 SOUTHERN FINANCIAL, LLC Page 2 Of 3 Request 182298 . A As of 11 Feb 15 "'teaite Deutsche Bank AG SOUTHERN FINANCIAL, LLC 0red*- Default Swap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456752.pdf

Page 1

Results by Dataset22 total

Set 9

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Set 10

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Set 11

1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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