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EFTA00202981Set 9

2005-01-1519p10,785w

Calls: I.:Incoming Call: KrEck Call: M=Mobile To Mobile Discount: P=Pnorriy Access Serowe: R=Roarn with Home: S=Shared Minutes: T=Three Way Calling: W=Nights and Weekends ... Incoming Call: K=Ers Call: M=Mobile To Mobile Discount: P=Poonty Access Serowe: R=Roarn with Home: S=Shared NImutes: T=Three Way Calling: W=Nlighi, and Weekends Number ... Incoming Call: K=F0. Call: 5.1=Mobile To Mobile Discount: P=Piantly Access Serowe: R=Roant with Home: S=Shared Minutes: T=Three Way Calling: W=Ntglits and Weekends Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA01313577Set 10

Need Funds COO. Or. 656 Dole Conan, Bli ord Pan. Serowe [10) Oremze Extra Some,Fee 421 803rd Pam. Cot. COD. Gummy 1359 APPUrstona B113rd Party [11) Ortnegnt ... Cash COO. Charge 434 2000. NI Raosioni. Dynastic 674 Emory. Bel Redolent. Serowe 27) Cash 0.00. ler Dentate Cheer 435 AuPPOO. COO. 8i1Redolent. Domestic 875 Dale Coion.80 Reopen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313577.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

cingular- Page: Billing Cycle Date: 1 of 28 03/15305 - 04!14/05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA01519693Set 10

2005-11-011p1,265w

most recent income dividend annualued The &skeeter of the JPIAcrgen Funds es JPIAcesen Dateybuton Serowe Inc, WPM/70M aNAaed JPItongen Chase Bank N A JPIAorgen Chase Bank NA and its &Mates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519693.pdf

EFTA01449254Set 10

contact 0•60010 Bank AG, &mimeo Brandi re Ocietrom Semmes Ase United Serowe Bra roh n respell a ace ITICVS Yep font a in romeCOM ms spend Where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449254.pdf

EFTA01484821Set 10

2006-08-011p1,175w

Bank NA enders Mates recevecompensabon horn JPMagen Funds la providing maces Arran.° Caney hivesbnent Serowe Inc is Me dots/sala dine American Century Funds American Crygraylnyeament ilanagemento serves es arearnent actuate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484821.pdf

EFTA01577584Set 10

PoWsw &Int Prow rev W POI J P WSW. 2-02 OTTIT b WIYIK SerOws 6 Rosario ACCOUNT ACTIVITY Uorhio! Nano nr Torrefloo Doscrofte S Arrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577584.pdf

EFTA00203000Set 9

2005-02-1520p10,684w

cingular WIRELESS Page: Billing Cycle Date: 1 of 20 02/15/05 - 03/14/05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203000.pdf

EFTA00217973Set 9

ArreoPCO.C.ni CCO. Cant Domosec 865 Dab Certain. &I 3ro Pony. Aen AseoP00 (20) Rad& Serowe Woo Main 428 AvOoPCO.Guaranived Funds COD. Cored. Dom 866 Dolce Conn. BO 3n4 Pany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

cingular WIRELESS Page: Billing Cycle Date: 1 of 30 04/15/05.05/14/05 Account Number: How To Contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

cingular WIRELESS Page: Billing Cycle Date: 1 o143 12/5104 - 01/14:05 Account Number: How To

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00218016Set 9

AuraPCO.C.vh co ,colon. Damosee 865 Dale Certain. Bt1 3ro Pony. AdJII AcitcP00 170) Rad& Serowe Marro Delvory 428 AveoPCO. Guaranteed Funds COD. COWL Dom 866 Dom Conan. B1 3rd Pany

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218016.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

cingular WIRELESS Page: Billing Cycle Date: 1 of 37 06115105 - 07114105 Account Number: 05725942.001.03 How

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01259802Set 9

Adllonel Ilentang 420 803rd Parry.0tunolecd Fordo COO. Dom MO Cale Oman, 803rd Parry. Serowe [10) Oropze bare Sew,Fee 421 003rd Parry. Car COD. Comesse 959 500dranom B113rd Party Ocwseoma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259802.pdf

EFTA01259833Set 9

laraper Tiansinosna 1 et. 09 &tyro. Prepack Com bed r‘rds. (COO 20) FOE. Serowe lime Wary 21) FodEx Dam Colon Homo Daisy FedEx International Ground 2.2) PodEx Of.poningni Homo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259833.pdf

EFTA00158529Set 9

2020-08-0357p5,279w

Pend Aug 03. 20(0 IS IT Trartocence (Toro 02 Sweet Mal Serowe@ 0 Al Ava Cola Aril., CC,ar,,r 1000 SOWCI BY CROTOI562S twee ID CCO Total Iciest/Ca/tattoo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158529.pdf

EFTA01105533Set 9

will-eause-the-Escrow Agent-te--reimbuitse--the--Pur-shaser-out-ot-the--E-serow-Asseunt-for--any--NowRefunitable Depesit-funika-that-have-tieen-used-te-parfor Inspection costs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105533.pdf

EFTA01259209Set 9

2001-02-0212p3,355w

Weight 8 0108. 6 1(04 Delivered May24.21:O111:17 Transportation Charge 34.26 Serowe Discour4 -3.43 Area Code AA Fuel Surcharge 1.23 5004.0 Bundle ID 000 Total Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259209.pdf

EFTA01453247Set 10

Stgawe 01 Ms mum are Ts contact Demme. Bank AG Suppe re Croon.0. Deutsch Serowe% Asia Limon; Spero," Dine. MSMCI Or any matters aroma Iron% Or in tonneroon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453247.pdf

EFTA01525621Set 10

2011-07-011p160w

Total 121 SERVICE. FEE CALCULATION AMOUNT Service Fee woo Service Fee Credit 30.00 Nat Serowe Fee 50.00 Excessive Transaction Fees (Above 200) 30.00 Total Service Erns 30.00 AVILOOP LLC Acommt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525621.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2005

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Results by Dataset31 total

Set 9

15

Set 10

16