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EFTA01734333Set 10

2014-01-303p1,376w

American Express Travel Record Locator: Aped ID: 1M INVOICE Generated: January 16. 2014 1(t33 AM Page 1 of 3 Travel Arrangements for: CHARGES TICKET INFORMATION Form of payment cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734333.pdf

EFTA01310375Set 10

2004-12-1512p11,987w

NIGHT,WKEND PAN 669 12.02 09 41P INCOMING I MIN 1000 NIGHT,WKEND MIN T33 12/04 12:57P INCO/ANG 2MIN 1000 NIGHT,WKEND PAN 670 12.02 10 OOP INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA01711145Set 10

MA/103444R. R. II 3.0 weluid 0.0 0.00 33 3/3 t33 AY InsmIto II 15.0 10.1001 0.0 0.03 27 SD 3.31 A ll II Mel 14.344. li 1.0 3/00.64

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

EFTA01309489Set 10

2019-07-2641p6,798w

debris Remove boat debris 909Z1£00-4\1O-AN0S Exposed on June 9. 2019 t33:34 PM BO! Roe 130 18 17E5SOZ00- 11a EFTA01309508

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf

EFTA01486823Set 10

2010-01-291p225w

SOSO a 0502565919 5.362.00 ,5•362 (le 1= t33:11r1i7.=,11 . . .. - .. 1111 IISOIVAX *Wit MM. AA i JEFT0tY C. tinitai vas vac. vs so, spa snaps I ! Oast° saps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486823.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

Swart em tie %raspy/IAA le/Lem EON', oy has ,I *Ow Than IMF OM/ T33) IS THERE A COURT ORDER BARRING EITHER PANEW INDIA REMOVING OR CON- ACING THE STJOENT DURING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01379560Set 10

intfividual fisted uncle' section (c) above may atsn be listed in rhia section (d)). t33,r3, Dift,PC.f ; f(y"jitdOtta:1 Ptrhue: I.S9efnitl~.{fm MietThr!:V..N. Rurote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379560.pdf

EFTA01320065Set 10

YORK CITY NY 10022 US WNS011 2.0 OS. 0.9110S Oelverei Jan 31.20050t33 Traesponaton Charge 32.00 Svc Area At OISCOunl -3.20 Signed by S.GRIFFIS Fuel Surcharge 2.59 Felix

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320065.pdf

EFTA01690875Set 10

FICR-7) 1034 SHOO NFL15143R_LLANTANA. NFL .31k, ANA 2143m-2004 T33 PM 0 Inbound Yes No No FuOR- 1934 SNOB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01734838Set 10

rgotta• PITCRIGI7C9-• (ACV /tail me; fActoMool 2.2120/ 21 ... Doici i • II t33 - - ' ea-Valor f14-144.4.or.. ose, 114444 Se. '73/ - Sienese or o 0y - - ' ----"- . Ailti41ice---72-4104 i ;11ANOM. heeVaION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA00121504Set 9

2019-07-136p2,110w

t33- 3, 4 1:001:30 AM e) 9:00-9:30AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121504.pdf

EFTA01705208Set 10

2005-07-3142p14,509w

Itemized Details For Account Number: Customer Service Number 1-80D-937-8997 Aug 20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705208.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

York University, but left without receiving a degree in June 1974.[•9]t33 Career Teaching Epstein started working in September 1974 as a physics and math ematics teacher for teens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01220987Set 9

2017-06-1372p20,488w

o Regulatory, Safety, and Environmental Notices User Guide EFTA01220987 ob Copyright 2015-2017 HP Development

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220987.pdf

EFTA00622582Set 9

2010-03-316p1,353w

Cenract someomre WI Po Am mono IT laANblab fysimMt Inn Canaan Pen AM ?bons $T33. It ~MI conne• ~nos .7"et Cons Owns tel tI *Awe nosy ey the Coons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622582.pdf

EFTA00121510Set 9

2019-07-146p2,068w

T33 est AY WATCH EVENING WATCH MORNING WATCH OPERATIONS OPERATIONS PERATIONS IEUTENANT LIEUTENANT LIEUTENANT A staff member must observe all inmates confined In a continuous locked down status, such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121510.pdf

EFTA01258908Set 9

Homo Doniory Swwargo 1442ackus Natal FedE,c International Ground M0 Bn Reopen. A0tA AceoP00 t33) Fo3E4 Homo Doniory Swwargo • Oat 70 Pourcb MI MI Raper. /100 agnate tatp Fos, Homo

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258908.pdf

EFTA01266690Set 10

2011-11-2233p10,629w

NAME/TITLE AXIOMS TWA EXPIRATION Jeffrey E Epstein President/Director 6100 Red Hook Quarter, t33, St. Thomas, IUS VI 00802 Sews unlil successor elected ism Richard Kahn Treasurer/Director 130 East 75th Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266690.pdf

EFTA01269198Set 10

Account Type: Account Number: Sign. Req. Date: Address: Tel: Name: Financial Strategy Group, Ltd. BIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01269322Set 10

2011-11-2032p14,782w

qualified, or until his or her poor death. resignation or removal. 3g.iiartali,rogliateroc,t33 The Hoard of Directors shall be respomible for the control and management of the affairs, property

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269322.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset22 total

Set 9

6

Set 10

16