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EFTA01316741Set 10

Reference: BELLA Fuel Surcharge . FecEx has espied a luck surcharge of 5 00% to thss shpment Traclung ID 791766183657 Sender Recipient S00409 Tyre FedEx Ind Priestly MARIE JOSEPH EXPERTON Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316741.pdf

EFTA01305177Set 10

2011-11-2233p10,624w

purpose of giving their consent Oftereto and approval thereof. Ceipomie Seal Maple, Inc. thss?W- Wt. Jeffrey E. Epston, President sjr) a-- Darren Indyke, Secretary - TERRITORY OF THE UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf

EFTA01506814Set 10

2004-03-011p309w

swes$d See •Impotent Inkernoton about )Oct JPMSJ &dew* Account" N th and of thss Astaf Account Accrued Income 36,048.08 28,772 46 Peetlab Total Portfolio Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506814.pdf

EFTA01479976Set 10

2011-11-181p618w

orally, electronically Cr olherfrrse, tuthough (erten accounts, products or services may require addltiOnal documentaHon Thss Agreement (.ncluding this application) 4 a security agreement under Article 9 or the Uniform Commercial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479976.pdf

EFTA00082012Set 9

Name and Title of Person Signing for Owners lf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA00082020 FOR CITY USE. ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA00146842Set 9

2019-08-162p644w

Resources, LLC 230 Park Avenue, Suite 440 cell: 848.219.6970 www.tmprotection.com The information contained in thss message may be priyieged and confidential and protected from disclosure. If the reader of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00146842.pdf

EFTA00165550Set 9

1998-04-275p1,241w

belongs to: NAUTILUS. INC . GRANTEE hts nct. a,cca1 nn to the Records of thss cf ice. uncle.rpte any changes as to al-I area. tral S.irvey Tax Assessor Offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165550.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00521229Set 9

2018-04-1620p3,669w

Ploden ',Kok ot •• a.ay.s.nuld ya:k1 like add : mow en: dining taho lot? Thss onfer Cr. add I rill,* dotng table IOC to a I Ji 2C contain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521229.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Name and Title of Person Signing for Owners lf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA01227250 FOR CITY USE. ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01583400Set 10

J.P.Morgan A. Consent to Electronic Delivery of Communications - U.S. ice the Curry:Ise cr thss anserit 'Communications' nears Loth. Investment Communications • Ali nvestment rwatenei and documentation and inforinanon incest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583400.pdf

EFTA01505305Set 10

2002-09-011p291w

Intonation about four JA4SI &awn* Account" oil the end of thss Asset Account Total Portfolio Value 75,279,100.40 73,492,098.23 PolkAo Asset Allocation Income Summary 76% Cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505305.pdf

EFTA01852091Set 10

2014-07-301p229w

noted addrymei: only. and ay contents may be legally primlned or confidential lithe trader thss message is not 11w mustard mcipient. you arc hereby notified that any dsonbution. dissmainthon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01852091.pdf

EFTA01659305Set 10

Name and Title of Person Signing for Owners lf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA01659313 FOR CITY USE. ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf

EFTA01361476Set 10

insinzetions). the undersigned understands Ord regtees that the urreersgned boars the net of thss anvith Inn Ugh method of transinwsion In the them of tra amIssion mots, Inssnderzieridings. impersonations tretharresson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361476.pdf

EFTA00006069Set 4

Wages, tips. other comp. 1 Federal income tax withheld I Wades, thss, other comp 2 Federal Income taX withheld 175323.09 29092.14 175323.09 29092.14 3 SocIal security wages 4 Social sithuritytex

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006069.pdf

EFTA00030126Set 8

Name and Title of Person Signing for Owners lf applicable: _JEFFey E. Epsreisi, Thss • BCS-7CRF-ACRiS REV. 8/08 2 2011122700132101 EFTA00030134 FOR CITY USE. ONLY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030126.pdf

EFTA01246236Set 9

2021-09-308p2,873w

York, New York, United States (In Person) Piled 50D-NY-3027571 UmednAW 09/23/2021 by Thss document C011131Iti neither reconinwndations nor conclusions of the FBI. It is the property

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246236.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 4

1

Set 8

1

Set 9

7

Set 10

9