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EFTA01727087Set 10

2005-12-1637p13,398w

ATig elplicir i I- c( Aar i li l'. ^I; - it 1 i- TTil' a :.*m. 1;%3 WS 4 .--z nie, at • ' > cliira

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01583553Set 10

alna, annann an w fann et øke ennul Innta prikla**. lo Ttil Gana' Ti... g•if Amming *ai fatiltIll, da at.» of nila art la nynna la t• kona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583553.pdf

EFTA01313615Set 10

boring. Sil Redolent hooPCO 26) Cain COD. Cargo 434 60013.B41 Danasik 874 frond. ttil Redolent Sway, 21) Cash COD. No °entity Charge 435 AtnaP00. COO. fill Redolent Winery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313615.pdf

EFTA01709902Set 10

CH COUNTY OF PAL BEAFLORIDA BOARD COUNTY THE SCHOOL ALM EACH PALM B CARD KINDERGARTEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

ATig elplicir i I- c( Aar i li l'. ^I; - it 1 i- TTil' a :.*m. 1;%3 WS 4 .--z nie, at • ' > cliira

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA01322586Set 10

2002-10-2138p6,268w

RAID TOTAL 5.79.865.81 579.862.07 MISCELLANEOUS I I DATE War IlLONSACTTN C[SCAtPacN JENT AM:ttil CREW ANOINT 05/22/02 JOURNAL FROM m TOTAL 10 REV1.113)2 3.74 $3.74 End of Statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322586.pdf

EFTA00121620Set 9

2019-07-307p2,736w

/bid 6:30.700 AM 10:30-21:00 PM CAN Myr Wfi na ttil Mal 7:007:30 AM 7:304:00AM 4,, L ,33c_., Lana FailialinVI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121620.pdf

EFTA00152219Set 9

2019-09-0624p7,463w

firet' g • ttil ,iti 4' .l , 1 lit E r , L II II "nel '1. It I.' pit%I • , tt 'I t l . I . fa" III III LfWtal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152219.pdf

EFTA00809784Set 9

2018-09-141p415w

Hulth, NINA L.m.i.knbwion.l> . 4(O, S.W.WW, ..) al is woad on.,,,,,,. 'nolo (villa. aerifk.e TtIL& if ohm... oNtroani Wraiddlnani Ow naentney Alto Eel 41 Lacy t.. Ye Sloan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809784.pdf

EFTA01122413Set 9

EFTA01122417 f•Ttil ro tC atm. - S•PerllaSo V•Vosss If* 9190091 As/amplios Yahwism P44 Ramie Gigot/. Peoproy lateramia• Lip Hatt Rona< Iuktn ]See Row 21) heehaw Teo I le.06

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122413.pdf

EFTA01115556Set 9

2015-01-124p2,490w

Fixed income: Key concern is that sustained low oil prices (ie below USD 6.5,ttil) would result in increased pressure on the business model of oil related companies

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115556.pdf

EFTA01256305Set 9

lial- / In -1- 2A el t ttil -" --)14 ak SIGNED 1184 SIGNED Iff34. ,7 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256305.pdf

EFTA00238078Set 9

atterra C Ae ai iN Ne Arden wesebect for n retable end weepree tendent. ttil Ne erra iree al apeure, rneernum «Crne re net tee esses ve ere oncle ktrber

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA01268970Set 10

2005-09-19130p38,579w

1First Bank Customer Due D...gence for Business - Entities ExtednerAtiiialiS-- I $7;41=-6-- Business

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

EFTA01279595Set 10

2015-12-3191p26,708w

REDE Page 2 of 92 Business Market Rate Savings ACCount number: e December 28. 2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01346272Set 10

REMOTE DEPOSIT DATE DO NOT *F:Ti STA"P Qq n!•11 PEI. OW TtilS Lit:a • • It r . • .SO .t • 44 t mac. • >ICA: • IA. • I. ••• • • v....• • Ina . !",.:F.tir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346272.pdf

EFTA01339329Set 10

Comas Account Nuntier Sill Prod Bill Delo Pap JOSEPH ALVAAEZ Aug if • Sap 12 Sop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339329.pdf

EFTA01661830Set 10

2005-09-1937p1,812w

money. I will call you tonight. Thanks, Jes Dictated but not read COtallfily NU. ttil Magna. on 4 litell0t41 fet M uw. a the i•Irnd4i, a entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661830.pdf

EFTA01311851Set 10

X cingular p Page: Billing Cycle Date: I of 39 07/16(06 -08/14105 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01486447Set 10

2008-02-011p256w

keret WOO. ••••••Sle wawa ow ttil. r-Ansint" 21009036 Invun tea Par 44, 9.11••••00 Ina , LIPS Ph51134 -it I NW4tr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486447.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2005

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Results by Dataset21 total

Set 9

8

Set 10

13