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EFTA00200645Set 9

Statements EFTA00200645 CLEARED THROUGH ITS wHDLLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. Sterns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf

EFTA01509092Set 10

2008-11-301p895w

sent you the FIRSTs~nent an who% the arva problem oppeoned (I) Telos your name and Prune numbs ra Desoto tie area the Inlet you we unsure about end etMamas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509092.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01688817Set 10

spy/son 0 Permanent Locate Date: (Federal Only) Debarment or Telo ScaXktn II Carts Surm:on Yam_ MCOMS Arrest Date: ' ❑ Subject Resisted arms A set Seizure Date• Asset Forfeiture Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00197769Set 9

2003-12-0187p13,778w

Statements EFTA00197769 CLEARED THROWN ITS MICELI" OHOE0 SURVOIAIly OFFICE SERVICING YOUR ACCOUNT S ear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf

EFTA00504304Set 9

CONo CUR CUSo IVAo IVDo PSA PSD TAI TELo OUR SAMo CNT COM INT NAV ONL PH Y PRE PUR UNI" x-owa-minimumsupportedowsversion:V2_6 request-id:a362a1f1-8f59

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504304.pdf

EFTA00198731Set 9

2002-10-0838p5,841w

STATEMENT January 25.2002 FALPHEI ESTIMATED OURP£NT DESORPTION S5MBOLOUSIP °VAULTY PRICE VALUE ANWAL MCCUE TELO I%) CASH BALANCE 307.421 DREYFUS CASH MANAGEMENT-CL A DICCX L451.901.43

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198731.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00503298Set 9

CONO CUR CUSo IVAo IVDo PSA PSD TAI TELo OUR SAMo CNT COM INT NAV ONL PH Y PRE PUR UNI" x-owa-minimumsupportedowsversion0/2_6 request-id:Ofbd2336-8c41

https://www.justice.gov/epstein/files/DataSet%209/EFTA00503298.pdf

EFTA00122689Set 9

Comp Services I CMC/CSS /AO ED/REC Food Service HRM/HRD /flto e2ei a i telO 11 41 4 a 11- f - f I tic 1 - fIeN I I I I Facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122689.pdf

EFTA00504050Set 9

CONo CUR CUSo IVAo IVDo PSA PSD TAI TELo OUR SAMo CNT COM INT NAV ONL PH Y PRE PUR UNI" x-owa-minimumsupportedowsversion:V2_6 request-id:d98ee12d-b231

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504050.pdf

EFTA01121316Set 9

2005-11-0436p10,089w

being gran ba Company and plodded by AttOtney.' I ward JeWey N he wanted telo operave MOW 210 old loner bal will ow new lees and he said

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf

EFTA01126167Set 9

2009-11-023p304w

Rothstein Rosenfeld( Adler 401 East Las Olas Blvd. Suite 1650 Fort Lauderdale, FL 33301 Telo EFTA01126169

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126167.pdf

EFTA01331448Set 10

2014-12-020p9,676w

sala(A wire. 14.11INUTiran. mos pmegasge. • RESERVATION OF MEW. RENNSTRATION Wain -I—•Teloed e<r i gn I sga lc MN 0.• ith AIRCRAFT SUVA WO. AllOGRAIT SLUM

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

EFTA01270053Set 10

2012-02-29189p83,590w

RINDS TRANSFERS DJYradwg tom tese my parrer, maie ri mora crehed ihnng he Ny Telo~ us are nonbør Kasett tøtta We ryd Ider fr" do mela ten ik) am Mave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

profile.myspace.com/index.cfm?fuseaction=usenviewprofile&friendid=71580065 5/31/2007 EFTA01712227 www.myspace.com/71580065 Page 7 of 34 Telo HIM Hosted by http://profile.myspace.comfindex.efm?fuseaction=user.viewprofile&friendid=7 1580065 5/31/2007 EFTA01712228 www.myspacc.com/71580065 Page 8 of 34 www.FuoBumper.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01249655Set 9

chid. an he halal own gotten tassel yet ale *Ms Telo ash has btartel and Owls I do el We in May ant Mat Wt. end Cob tees

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249655.pdf

EFTA01689126Set 10

2015-09-2953p2,656w

sallia. EFTA01689175 3rot per 5crn Pr4A 01) CL - th e_k_ruFre • Telo.)n--S Cirt , S Te-r-P-r-ut E.-rtcAAC t. I C ZL00 nti9Z-NfIll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689126.pdf

EFTA00641615Set 9

2015-06-249p1,775w

A.1.3.0m f* I aAeA^AMAQCO *** A **CAA. AA m, 7, Fi telo-AAq***0-1-FeUOu*****Yi*_00z01**? ****Aio!!1**AtTJA/71AeA7F0d*****-LA-1 wxgAt,>0*sK*0-LACRO] 101 feOh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00641615.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

12

Set 10

7