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EFTA01362604Set 10

2018-10-261p235w

TOMS Capital LLC 1000640020 Xavier Avila TAB NOT LISTED ON COMBINED KCP US AB TRB Fund I LP 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf

EFTA01585411Set 10

Private Bank AcCONIA Numbs Asset Account Portfolio 1 . 1 1INANCIA 7RLJAi COWAN% INC Kiln; trb 01 2006. ttMwsy 21 2006 Account Transactions Iceland k Iona Acireily Summary San freers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585411.pdf

EFTA01406355Set 10

Xavier Avila KCP US TOMS Capital LLC 1.00064002E9 TBC Xavier Avila KCP US TRB Fund I LP 1.004060262E9 TBC Xavier Avila KCP US Wilbur Ross 1.004503469E9 1004503469 US Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

11ta 2152588{d J wPsDiv :ANCEqv„-I 02s iert,a+2@0 "AWIII61 1101 trB»396'(*20 Mw QA.±0Ac 1+ to 167 EFTA_R1_00075146 EFTA01766470 w --18-t8V8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01390498Set 10

fila.n ...o t to the :. coepocThnon" la dt-,ildvjakil..O..°111 no f .p_trb ete•to.rt—:111. ic..eard occando ien •w"tith lb.the ss oftl.risted des ov ..Stistes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390498.pdf

EFTA01585481Set 10

Cary. Inc Musings* Can °NCO Secs' .C.cutity sionVeroOTIN IN IN karaiaatatAtal liketralor NI- ,-he trb, _fiksne. eau ONLY) USA Patriot ACt (USAP) 11no :.;ads latanty Kansa, o• ,:IN, CAatia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585481.pdf

EFTA01732613Set 10

2015-12-174p840w

s.rs6.net/t?e=3DTRbIZ42xWG8&c=58tr=1> <http://img.constantcontact.com/ui/imagesl/shr_drw=right.png> <http://myemail.constantcontact.com/Fatah- Christm=s-spirit-symbolized-by-murderer-of-two.html?soid=1101929139886&aid=TRb=242xWG8Ufblike> </=able> <https://imgssIconstantcontact.c=m/letters/images/1101116784221/S.gif> <http://r20.rs6.net/on.jsp?ca=263209f6-4a01-4509-b3b2- c8dbdc=62fel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732613.pdf

EFTA00257343Set 9

2004-12-1051p7,579w

sA48‘,7 Able CUttee: poRTly homiest tin KIDANN. ISAct Real CastooicauparOble trb)RiariaT TIT PIRKO "(As/ hi WALING% ales Tot a Custeets rwiAid CORA 01~Um • E1r4 zatro baDris. RASA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257343.pdf

EFTA00215719Set 9

2008-07-0129p9,342w

work : TCPalm.com Page I of 2 TCPALM- FLOPIDA'S TREASURE COAST AND rALM btAr_trb I I• I ' 1 I. ' RIAD MORI AT WVAV.TCPALm CON: Federal courthouse in Fort Pierce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215719.pdf

EFTA00106310Set 9

Lies V\ Fri -. oN S - - -trb - r ikr gra tsc-c> -psf& °trait - to d - tAa•erc.srv.%r-c3 L rev -9/T•• c, c„ L„„, sty P Liscr • saiv5r

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA00263734Set 9

2014-12-3014p6,279w

r147"cm- .retrimer iou Cet the seces..d !site& Oppeos:-.* Mann-- vi nm en trb ttr . -Iss efi tike mil and P.cat tal..-a- n iel zry m bll3p'icsa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA00382606Set 9

2013-09-273p879w

Offered a, a ono yin or round trip tont If traveling Round Trb. each Segment IS deibuMed The IOW wN be len than purchasing 2 °Wan Inkets Travelers must chedt4n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00382606.pdf

EFTA00168246Set 9

2019-05-0263p7,421w

Landing time: Flight time: Passenger: Passenger: Passenger: Passenger: Passenger: Passenger: Passenger: Passenger: Rap ORIM0 trb / e/CMA PA-17 ) IL co - SS 1 • e_ FSoZmiA. EFTA_000 17795 EFTA00168251 Shmitka

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168246.pdf

EFTA00181807Set 9

2009-09-21537p164,843w

Date WMR Received: Date WMR Due: City: t•I'lu Comments: state: zip: 31i trb E-Mail Address: avvlicablel EFTA00181822 Officer's Name: STATE OP. FLORIDA For Month Ending: DEPARTMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf

EFTA00265712Set 9

Publication), oul) Supplies rim — • `452c.) et- n Dt_ei-51N1 161\;1 Avt-TRB -13NOI2011-311.1 PM JPG hte • 1/4, :4 .E.:17 ',23Trainin :020 nd37O20Skills91.20As...*-8/04e

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265712.pdf

EFTA01117570Set 9

2009-08-0352p14,503w

each side of the 7 EFTA01117581 SIKORSKY S-76C++ AIRCRAFT ADDITIONAL EQUIPMENT aircraft heading; TRB - turbulence detection of moderate, severe and extreme areas within reflective rainfall are displayed in soft

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117570.pdf

EFTA00122718Set 9

2019-08-087p2,435w

SIGNATURE FRAME START END START END START END 03 12:00-12:30 AM trb x '4:30 AM 6 - 4:00-4:30 PM tin 12:30- I:00AM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122718.pdf

EFTA00060360Set 9

2019-08-1211p2,257w

ipkef,ert Cog 0tilgewrin liel gQ 61Th ostknetch x 0 be. blezei(.0\ trb oteb 0 Get lim Cq e.)n uft/2 1; ock 010.5 an A 0 eidhiAtie .1rete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060360.pdf

EFTA01020057Set 9

2018-10-112p427w

matter of leaving the aircraft at TRB or ISP and you want to bring it in, we will take care of the foot stool, the tv cover, the lay leather

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020057.pdf

EFTA00809881Set 9

2018-08-029p592w

float' trb c /•t ,,.... .000. Arc. 4. , _.• et ' /4,,. ..., 199- 7917- WOO) ..,./ teetment Air 'at, -- --/l e" (00-nee.-7090/ •-".• 192.7.747- s .rrre „Ks, Peer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809881.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset27 total

Set 9

15

Set 10

12