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EFTA01645170Set 10

itejilie : f4 9 rt t, la rt r., r el rs a tilk,fitiiin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01645170.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01583727Set 10

JPMorgan Private Bank Application: Business Deposit Accounts MORGAN VEE ONLT U IC 10:05 Tilk JE:GE,' INC. SPN MMIA No Print, CAS 0220476622 Checkt: A ut No Business Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583727.pdf

EFTA01723347Set 10

Inbound No No No (FLOR-6) 1429 58169 (FLOR-6) 1429 58169 _ NFL2010R....tiLK_ROUSE, NFL2010R_IJLIcROUSE, 12-Sep-2005 1:17 PM 187 Inbound No No No S (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723347.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01578058Set 10

2013-07-241p536w

Merchant Name or Transaction Description S Amount 4, ,:A,:.„\c ttiarsWitYc.0,:a!Atetlilli.1,0:tilk•,_ ,..„„.,thl...Sau \,„,,AA3S),,s, - • ••• 06/06. Payment Thank You : Web ,.., -!: 217?PQ 06/06 DR THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578058.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

Aircraft Title and Trust The Global Standard 0 0 Aircraft Guaranty Corporation Aircraft Guaranty Tilk & Trust. Lie Aircraft Guarani) Management 1.I.0 Aircraft Guaranty Fide, IA.0 Aircraft Guaranis [Inklings & Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

90A-NY-3151227 Serial 1 FD-1057 (Rcv. 5-8-I0) UNCLASSIFIED FEDERAL BUREAU OF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA00019767Set 8

2019-08-087p2,198w

TIME START TIME END E FRAME TIME START TIME END SIGNATURE TIME FRAME "END Tilk START TIME END SIGNATURE r. cc FRAME

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019767.pdf

EFTA00140533Set 9

2019-08-087p2,658w

DATE: 08/08/2019 TIME TIME TIME SIGNATURE E FRAME TIME TIME SIGNATURE TIME FRAME Tilk TIME SIGNATURE START END START END START END r . if°, FRAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140533.pdf

EFTA00612021Set 9

home moldings, wood paneling on walls, wooden for maximum exposure Financing AvailableThrough Insurance MailableThrough Tilk Polk, Availabk Through floors, custom built-ins, fireplace framed with Driveway: Private Palm Beech Fnvarul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612021.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

Page lot 8 Rabid faelbrA USA° ROI A010038/CSF30017 (io paperless tilk ) Us' , Year SAnce 2'007 DALBAR U° COMMUNKAU:WS CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDAEWIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01313699Set 10

Room 938 Eameo. but Sonar". Pupae, 4% Gal anloof Fun& 030. Popo& Den tilk 939 Due Canain.Aan AbadoPCO. Paiogo OTHER CHARGE CODE DEFINITIONS 409 Caw COO. Prowl; Carat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313699.pdf

EFTA01481215Set 10

1991-01-193p97w

JOLT. A.D.1991, Al 10 O'CLOCK P.M. 404444 * 4 4 I EFTA01481215 F0111100110 /AAA tilk -0-7:414/P.144401440.... NECON011 stab snag DOCUMIT PEE PAO NWANO diem TION '3115955 151199007 0/40

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481215.pdf

EFTA00105103Set 9

2019-08-087p2,055w

DATE: 08/08/2019 TIME TIME TIME SIGNATURE I E FRAME TIME TIME SIGNATURE TIME FRAME Tilk TIME SIGNATURE FRAME START END START END START

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105103.pdf

EFTA01084930Set 9

2009-08-29289p70,098w

IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 8

1

Set 9

7

Set 10

8