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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01313382Set 10

Fuel SurCIVege 0.09 AMON° AA Signed by D.OAKLEY Total Transportation Charges USD S 17.10 Sumba° 000 Picked up: Mar t I. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeEx Kemal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313382.pdf

EFTA01711145Set 10

Usage Summaries begin on page 3) Monthly Additional Taxes I Individual Service Usage Other Sumba:get Information Charges Charges Charges & Fees Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01324270Set 10

EFTA01324270 Statements SDNYG,00355515 CONFIDENTIAL EFfA,228207 CLEARED 114ROUGH ITS Maly 04140 Stalaala OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01318074Set 10

Maregorketum Manner 8,1}dPark. CCO CHI 3rd Peck. Guaranteed FIntas COO 451 Sean* Sumba, eil 3rd Party. Cash COD $1111Roopiaol $1111Roopool.Amio100 Adopt,,. COD ell Reopen,. Otummad Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318074.pdf

EFTA01318088Set 10

Pearaae Charge 8133rd Pare. AutoPOD ItIN Shp MarortRaum klannar 8413rd Pare. CCO 1541 Sean% Sumba, 803rdPst,. Cowanteed 'Ink C0D 3rd Pane. Cash COO 811Roopiafil 811Roopom. Au131100 811Roopkol. COD NI Reopen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318088.pdf

EFTA01313762Set 10

neven Onreze PPRPRO Charge 883rdPark. AutOPOD 1831 Shp MaregetReapn Manner 883rdPark. CCO 1541 Sena% Sumba, SR 3rdPr./. Gartneed RPM C0D SR 3rd Park. Cash COD $311Reopiefil $311ReopIefil.AuloP00 $311ReopIefil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313762.pdf

EFTA01313654Set 10

Discount Area Code AA Fuel Surcharge 1.34 Sgned by A.LESS11 Cowie. Pickup Cage 0.00 Sumba PO 000 Residential °Sniffy 1.35 Total Transportation Charges USD S 69.51 Picked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313654.pdf

EFTA01313126Set 10

Declared Value Charge 7.50 Scrod by Fuel Surcharge 0.95 Dec Value USD 1.500 00 Sumba ID 000 Total Transportation Charges USD S 30.05 CONFIDENTIAL SDNY_GM_00339645 EFTA 00212340 EFTA01313133

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313126.pdf

EFTA00090276Set 9

1998-03-034p1,719w

appliCetron fro to agsmo InetYx tun turn nokM nature ntrt Cite Male :eel Sumba Signatures ortinderner raimiona or: .t.' maredret rush Au Wromv Itah“, :••• reearey and &Me rsy•M.M.WVITO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA00151025Set 9

2019-11-2029p4,543w

OPERATIONS • . • 'Me undersigned Ovirter oi•aiierillN MOnuraClUter Efa BC(' Model .30 L-tpo • Suttl Sumba: 49076 ____46101i • . • "., • dteb!cs chi; dila oirerafl h scheduicd to mat :di inlemtaional on JAIII02013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151025.pdf

EFTA01255547Set 9

2018-07-241p403w

Nori-U.S. Pantos, in aelltson to a Social Securay Number or a Passport Sumba wan Country of Ismtance, an asmiantircater and Monty el Issuance of any other gtweirlibtint-ifeled

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255547.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00811973Set 9

2019-04-0823p14,986w

fired code) LiHome ❑ Busness O Mobile O Heine O Susktees O Mobile Social SeatebY Sumba( Date of Birth (mmiddiyyyy) Coontryllee) Of Cittranship pant am aio Country or Legal Residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf

EFTA00196419Set 9

2004-02-1639p5,070w

EFTA00196434 CLEARED THROUGH in OUTE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SUMBA SOOMMI COM Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, Non York 10179 Ore Metnimn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196419.pdf

EFTA00304364Set 9

2016-10-244p1,437w

LABCORP Pagel of 12 r TO: Sebastian Lighvani MD LabCorp Raritan izakCov Specimen Sumba PetientID 69 First Aver= Raritan NJ 08869-1800 Omni Number Acoauog Nut Phoor.800-63 -5250 Amnia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304364.pdf

EFTA00152757Set 9

1997-11-102p537w

nona-Pantanor PhOne N: BUSINESI EVIDENCE: 44.4pims 4 1997-019-015463 Crime Scent Sumba: Edilite fl amed!: Evidence Camden Tem•Cdase Scent Regenardh ECT Itemontlee: 4er Rea& Crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152757.pdf

EFTA01313897Set 10

Charge 81338 Perk. AutoPOD 1031 Shp 1.48, 39811Pum Manne 81338 Park. COO (541 Sacudry Sumba, 81338Pr./. Coined 'Ink COD 13,13rdPerk. Cash COD allRoopkai $3413140pRoi.Pu13100 $1141RoopIofil. COD 1311Reopenl.Ctunflecd Anil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313897.pdf

EFTA01331448Set 10

2014-12-020p9,676w

Make rid /toad USDeportnent ottonsportnon GULFSTREAM AEROSPACE G1159B Present Registration Number rn FederalMellon Serial Sumba n Administration 151 3980110 N 908JE H Issue Date: C 411 ICAO AIRCRAFT ADDRESS CODE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01284690Set 10

2014-01-312p575w

January 1. 2014 to January 31. 2014 Summary of Accoml Balance(s) Account Aecount Sumba Balance Businea Checking 50.00 Ilegiming Balance as of January I. 2014 9100 Deposits and ()titer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284690.pdf

EFTA01285532Set 10

2015-05-312p585w

Summary of Account Balance(s) Account Account Sumba Balance Business Checking 42.959.017 50.00 Begiming Balance as of \la% I. 2015 50.00 Deposits and Other Credits 53.00 Checks Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285532.pdf

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Results by Dataset33 total

Set 9

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Set 10

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