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EFTA00123832Set 9

avoid Wain 90 days ol our nem of your kner, we wit serd you a wen nem aptarog ethe 1,131 are calmed the paying an annual remise:Ilia ... avoid When 90 days ol our new of your knee, we w11 serd you a Adam nem aptrog oho than Ike calmed the paying an annual anise ... mailed parents, as al the business day we recent.% as king as you serd the boom por6onol this Do you arms a Minimum Intense Charnel We may assess a mermen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA01578511Set 10

purchnes balance inflaters. cheetah YOu may make olymente by regain, U.S. mat Serd your payment to the PaymentS advances or cash advances. address showy On this statement Your periers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578511.pdf

EFTA01314129Set 10

2003-05-198p2,243w

service areas. Distance Based Friona. Zone 7 Release signature on lie. IntemeGhip Serde ReoPoRI Tracking ID Senses Type Fecks 20ay JEFFREY E EPSTEIN ZORRO RANCH Package Type FedEx Envelope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314129.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

ally net credit your account. II te decide them was noerror, we will serd you a written explanation of our endings within 3 business days altar the conclusion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA02091742Set 10

2014-10-293p361w

Merwi Cc: From: Serd: Wed 10/29/2014 10:02:19 PM Subject: Re: Order to Arrive the House TODAY! Ok fantastic. Thanks Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091742.pdf

EFTA01317015Set 10

fuel surcharge of 7 00% to dvs shipmers Distance Based Poring. Zone 6 Package serd hem: 33480 zip code Trackng 0 841798856/350 Sender Recipient Service Type FedEx Pdorby Ovenuju

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317015.pdf

EFTA01578446Set 10

true beltallinal Payments: Any payment check or other lam of payment that you serd us for less than the lull balance clue eel eS marked 'pad in full' or corbels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578446.pdf

EFTA01519790Set 10

ciente bensesslices sou must wree b us on it seperebeieet denies; the era and serd it to JP. Akre.* Prisafeasisk 500 Stanton Carstran•Road. 1,0PSS Newels DE19713-2107 Wemire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519790.pdf

EFTA01519764Set 10

2009-04-011p958w

Proof ova fronsedica you must wree bus are seperebafieet dearmeg the era and serd it to IP Akegae Orin...Bank 500 Stanton Chrottan•Road ItOPSA Nona DE19713-21O7 Wemust henen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519764.pdf

EFTA01578426Set 10

true Glifillaal Payments: Any payment check or other IOU!) of payment that you serd us for less than the full baiancedue Trot es marked 'pad in full- or contains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578426.pdf

EFTA00128797Set 9

2013-11-272p274w

From: Serd: Wed 11/27/2013 4:11:20 PM (UTC) Subject: Nov 27.2013 11:11:20 AM Conversation #139881360 # Interaction information interlD: 139881360 startTime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128797.pdf

EFTA01260031Set 9

fuel surcharge ct 1300%10 OM shipment. Distance Based Pricing. Zone 2 INET Serde; Redolent Tradurg 10 791198840332 Eric Nanacs Service TYCO Refs PriorityOvernight JEFFREY E. EPSTEIN 001C0 04 President

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260031.pdf

EFTA01270242Set 10

2012-02-2922p6,043w

Think You Teakettle on Your Statement Serding your Fret Creit Lin, you anthem la ot to rarer dung to lore amiss us b cork* our Inver/Hart Rre Reserve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01273265Set 10

2014-07-0119p10,781w

each year when its K.1 is available and the Fund and/or the Adrivnistratee wad serd an email the Subacribee it any of its K. is are amended consent Prorecketry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA01319781Set 10

IATA standard was used le determine dimensional weight. owing b 792807591597 Serde• ROCIPent SeMee Type FedEx Mil Priority PANDORA MAXWELL Fedor Type Customer Packaging JEFFREY E. EPSTEIN MOULSFORD MANOR Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319781.pdf

EFTA01578454Set 10

Your payments by mail must comply sill, the edlruSenS Co Mg Pitersynt Co not serd oath Wrie your AOCOurt number On I) the date ot the transaton - tor rem purchases

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578454.pdf

EFTA01626068Set 10

Ikeda tip an agent reeen•of cepa% Epston.and I thought you may imovrahece to serd it since yott 2 2019991615:40:56 Wanch maybe yrodungthe issue. 0.0/ idea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626068.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

international Roam S - North American 1500 $ 139 99 Text Messaging Receive $ 1.99 Text Messaging Serd S AData ^First Free incorn Min $ lUsage Charges ROAMING CHARGES $ 57.95 57.95 1 !Taxes, Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

20