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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Perk n n ma so tot ox, RE* enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro ... Rwii eateg ti fatora PORot ITA- 0 P3 Berl‘ EKIRCA SW Ear AAA Pt St Thaws :1C£8!13 %ad foie TorMa En !we use el the foamy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01481192Set 10

2012-10-199p2,531w

dull be Bodeen Relies VI, LL at 9100 Pot of ale FAA Snits IS. St Thaw, US. Vimin kinds 00102 The Moony% feineipsi phos of Minas shell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481192.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

wale:a Mks rib-O P3 Eleca.‘ l'ORce SW Sal Mt Pt St Thaws i.1099B Wm taw Tent Elm haft use ethereal

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

EFTA01270954Set 10

2015-01-31170p68,754w

amount you Mirk (steno,' so Mk you al (ORcv9t40 tai Aar Flt St Thaws VI Ca813 ileaMae Torvia.NV hide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01284072Set 10

2013-10-0914p4,265w

Employer: Southern Financial LLC Position/Me/Rank: President Address of employer: 6100 Red Hook Quarter 93 St. Thaws 00802 Does the person work as senior executive of a DO-recognized regulated entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284072.pdf

EFTA01271378Set 10

2016-08-124p2,019w

Parket ttrOf so tilt you ad! RE* eaata9 tiafac EON:" VA Sal het PR St Thaws VI t0913 ibex Tae Tervia.N?: !we use ethereal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271378.pdf

EFTA01294012Set 10

2014-08-0858p3,546w

check. rat 41% RED HOO( CJARTLR,DJ HEW TOM. NEW YORK MU ST THAWS ora 4115/2014 O PRY TO THE $ "438.22 MCA Cf LTC Elecbtal Contracting LLC Four Hundred Thety

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294012.pdf

EFTA01578564Set 10

15181aece MamaAire PO 9146San Joan (KOOS fattbts ataiittat lidsltat CaaastfaM , 61talte4 got* qoart#rrs, St Thaws,USW CM ACcOtint 90 'd 6S 01.0Z £ i1ell SUOSNOdS Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578564.pdf

EFTA00622487Set 9

2010-06-223p183w

EFTA00622488 OAT( REO NO LSJ LLC Construction WOO TO 6100 Re' Honk Quartets B3 ST. Thaws v! 00802.1348 (340) 779-8054 FAX (340) 779-8055 12O To: ' At I Pave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622487.pdf

EFTA01110240Set 9

Ingo-an Aril Rnlm BASEMENT No.33 Dronnntrens Gay - Ovetes Owner Nei Mks But 6216 St Thaw. U S. Virgin ItAtra008O. TOP OF telephone. Illathia1001 e.ral BUILDING B WEST STEEL ELEVATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110240.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset10 total

Set 9

2

Set 10

8