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EFTA01268970Set 10

2005-09-19130p38,579w

Home Phone: Other: Physical Addles: Wiling Mita 6L1pcmbitta Point 6.501.Red Hook Pima St Thomas, USIA OD802 See 201 ettikernde, wen 00002 Place of Employment Finance] Trust Compisyy___ Employmem Address: Occupation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268970.pdf

EFTA01292038Set 10

2015-09-1660p3,589w

EPSTEIN COMPANY AMERICAS 8100 RED HOOK QUARTER 83 NEW YORK. NEW YORK 10154 ST. THOMAS. USIA 00802.1348 1.103-210 PAY TO THE ORDER OF Insuranre Office of Central Obits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292038.pdf

EFTA01294384Set 10

2017-12-1566p3,700w

ZORRO MANAGEMENT, LW DEUTSCHE BANK TRUST COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 ST. THOMAS, USIA 00802 NEW YORK, NEW YORK 10154 1-103/210 10/13/201

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294384.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. B3 COMPANY AMERICAS ST. THOMAS. USIA 0080,2.1348 NEW YORK, NEW YORK 10154 1.103410 6/27/2017 I PAY T0 THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. ES3 COMPANY AMERICAS ST. THOMAS, USIA 00802 NEW YORK. NEW YORK 10154 1.103-210 3/24/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01294162Set 10

2018-01-3060p3,636w

ZORRO MANAGEMENT, LLC DEUTSCHE BANK TRUST 6100 RED HOOK OUARTER. 83 COMPANY AMERICAS ST. THOMAS,USIA 00632 NEW YORK. NEW YORK 10154 1401210 11114/2017 1 S PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294162.pdf

EFTA01292100Set 10

2015-04-2060p4,195w

JEFFREY EPSTEIN DEUTSCHE BANK TRUST 1 6100 RED HOOK QUARTER 83 COMPANY AMERICAS ST. THOMAS. USIA 00802.1348 NEW YOR1SRK 10154 z C A) 4/6/2015 Ifi MY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292100.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

MISS use the original check. Sips RED HOOK QUARTER 03 COSISMIT AsaiScali ST. THOMAS. USIA 00Ke INe SEW VOIO(.1sEW SOAK I eiSs t.I03410 PAY TO DM OMER OF Vine ... EPSTEIN COMPANY AleHICAS use the original check. MOOPCO CP1OUARTEn 02 NZ0100.C.NEW YORK 10154 ST. THOMAS. USIA OCAT2 1311 1403 210 9/17/2014 I I PAY TOME OMB OF kW:es School

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA01386429Set 10

2016-02-171p139w

DEVELOPMENT CORP. COMPANY AMEMCAS 4100 RED HOOK QUARTER. ST NEW YORK.NEW YORK 10154 ST. THOMAS. USIA OORM 1.10340 2/17/2016 I PAY T $ "21,610.99 ORDTOER orHE Rogers & Co., Inc. ••••• Twenty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386429.pdf

EFTA01459802Set 10

2016-02-171p138w

CORP. COMPANY AMERICAS Si® RED HOOK GOWER. ST NEW YORK. NEW YORK MITA ST THOMAS. USIA 00RM 1.103410 2/17/2016 I PAY ORDTO ER OF THE Rogers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459802.pdf

EFTA01594990Set 10

2012-01-243p609w

furthcr crciiit to: Lafayette Coatractors, LLC 6100 Resl Hook Quarters, 3-3 St, Thomas, USIA 00802 Acenant #: ID 0362:1124547691317 DATE 0112412012 20 51 00 Page 4 06 MD 56673166C7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594990.pdf

EFTA01255548Set 9

addrcre (optionie 6100 Red Hook Quarter 53 a City. alete end 2IP code St Thomas USIA ,00802 7 fist account number(s) here (optional Part I Taxpayer Identification Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255548.pdf

EFTA01378572Set 10

NEPTUNE, LLC COMPANY AMERICAS MOORED NOCK QUARTER. 83 NEW YORK. NEW YORK 10154 ST THOMAS USIA 00002.134$ t-insso 6/282017 PAY TOME j ORDER OF John C Cassidy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378572.pdf

EFTA01348498Set 10

2015-11-091p95w

DEUTSCHE BANK TRUST 9 JEGE, LLC COMPANY AMERICAS 6100 RED HOOK QUARTER, 83 ST. THOMAS, USIA 00602.1348 NEW YORK, NEW YORK 10154 0, 1-103.210 11/9/2015 PAY TO THE ORDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348498.pdf

EFTA01392730Set 10

TSIr it 114 Ito fut Ema;VCnnpiny Nana 6100 RED HOOK QUARTER B3 ST. THOMAS; USIA RI•larri 00602 kch$4•SlIa'S. N "Mars ran.real., ;able:, • Client Relationship Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392730.pdf

EFTA01349845Set 10

2014-01-041p121w

onnam swot MU rse the original check. IIRIO RED HOOK OCAATER. COMPANY AMERICAS St. THOMAS. USIA 10102 HEW YOM, NEW VCRS 1tlsr 14O 210 10/210014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349845.pdf

EFTA01368864Set 10

2016-12-081p131w

HOOK CUARTF-R. B3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 12/8/2016 ST. THOMAS, USIA 00032.1340 1-trol210 Cash "7,500.00 PAY TO THE ORDER OF Seven Thousand Five Hundred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368864.pdf

EFTA01370810Set 10

2017-08-281p164w

COMPANY AMERICAS 6100 RED HOCK QUARTER. 83 NEW YORK. NEW YORK 10154 ST THOMAS USIA 00002.134$ t-inass 8/28/2017 6 PAY TOME j ORDER OF John C Cassidy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370810.pdf

EFTA01373904Set 10

2016-12-211p139w

TRUST COMPANY AMERICAS 0100 aliO HOOK QUARTER a3 NEW YORK NEW TORS 10154 St. THOMAS, USIA 00/302-134S DEC 22 2016 1-103/210 12/21/2016 PAY MME ORDER OF Cash Teller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373904.pdf

EFTA01298485Set 10

2011-11-183p912w

Company. Inc. . . 86,0779801 Entity/Company Name lam:Ayer ID Number (IINI .6.1.00_Bectllook.Quader B3 St Thomas USIA 00802 Mailing Memo nY Siam 340_ 1 .-K--azgRc istainoiticisii;;;;Nurow, ROVIniF fax NtoMber

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298485.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2005

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Results by Dataset26 total

Set 9

1

Set 10

25