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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01598014Set 10

restaurant somercinms. Q. What is the Name of your and what is tlia name restaurant? A. The restaurant is named My friends sra• was I do not know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598014.pdf

EFTA01441112Set 10

provisions theteof. 30. Headings. Paragraph headings are for convenience only end shall not affect tlia moaning or Interpretotlnn of ony provision of this Account Agraemont. 31, Assignment, Soparebllity, SuhrivoblUty. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA01445112Set 10

ormal;ioa i s nbt correec am. otioivn above, pleasa ina'lce tlia correct.ion usirig the atitached tear o££ .stub and retvu-n i t to ua • Basedon the information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01734838Set 10

tliA'r41.-Criteivnr: .___. f≥P 49e.__... __ _.. . . _ ... _ 4012 ,9^17"/ - er.”<<•Fieei. -AtIVer 1" *NI ,e3 - S.3 - Alit L. ogee - C.0440 0 ee.ne•ber..nen17 As-g9 e/1 ,enAhii Tail( "rosachfivon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA01394406Set 10

only to gauge the level of interest in the relevant products. The delivery of tlias Presentation to you should not be construed in any way as soliciting investment or offering

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394406.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

onalt. ea Cmeg Senor at 100434.142l. uNosb OWN Lynn at Sow Stamm Sacra. Tlia anteroom, shatld St 'Maned Sle yam, Maeda See Nona soda be mparlart ofteraben

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA01389052Set 10

Wbank guarantee I Toot Flirt insured r -Mayl'ose yaw° Deutsche Asset Management represents tlia asset management activates conducted by Deutsche Bat* AG or any of its subsidiaries. Imastment products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389052.pdf

EFTA00159069Set 9

2019-07-0826p4,314w

EFTA_00008378 EFTA00159091 i ro,vi Nutl!!..ii •, 'A ol- 4i •1 • - 'tlia-_ ... .-.-Val .. ': taVN-ligit t 4' 3520-001 Page 24 of 26 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159069.pdf

EFTA00318031Set 9

2016-09-289p3,446w

Japan 2015 Michelin Guide Tokyo — Five Pavilion Luxury Hotel Follow us on: ll9gO05.jpg? fi tliA: Lesley Groff 1:14: 20161It9n 24 I 22:59 01%: TYOGH-Shared MB-Reservation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318031.pdf

EFTA00702759Set 9

2011-03-132p650w

royal was involved with underage girls. Legal documents obtained by The Sunday Times show tlia was asked if the Duke of York was linked to the scandal surrounding his billionaire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00702759.pdf

EFTA00447479Set 9

2017-03-172p338w

panic: arc i):ator, el their oneraten: Loam MOO atoot tax and seller inlocmahon. Tlia email v/IS tent (torn g IVIACAOiOn.o), address thy4<*ypt accrepi i to do Mt reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00447479.pdf

EFTA00284660Set 9

2012-07-176p3,226w

ITCH CITI 0.00 222.92 222.92 0.00 0.00 CAD PerUnit ROB 7/17/2012 07/20,2012 Buy TLIA CN TALISMAN ENERGY 30.500 11.2278 0.0150 342905.40 RCN CITI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf

EFTA00796310Set 9

2018-09-2124p7,869w

ISSUE. bat-tho-finisting-alnin8S-shall-be-Fotumed-110-tater-than40-Gotober-2041-and-tlia; Microsoft office Veer 2018-09-22 09:00:00 3. Pre-Purchase Inspection. (a) Purchaser

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796310.pdf

EFTA00639004Set 9

4met> 644q-7 (-'41•40)0; 1 4P44Krr•*••••44k•• ••4(4-01•1• 1•••••Tlia•JI :Y•gtA1441•44A•bk•utl.•144>4441111~14F(ncito "52 oP44p0N4.- ?z44A4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf

EFTA01254957Set 9

2018-08-0366p4,080w

1103/210 IS PAY TO THE ORDE tin Do a DOLLARS 4' 8 MEMO tLIA Neu Lek L,,ct AUTHORIZED SIGNATURE z p EFTA01255001 UCH__ IU . )1I • s: : to "n. azori

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254957.pdf

EFTA00180735Set 9

choose -- or defense and the State 2 together, why—twelve months in tlia—rT1m 3 Beach County jail followed by six months? 4 Why not just send

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA00593647Set 9

2012-10-044p3,618w

hate Di ad reaper" b ary bis d a data b tlia Pet Etrert adIts ~Date Petal idle recap:Er innate/ate recent eceptatty :WITS PLECHASE AU. WITS PLECHAS9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593647.pdf

EFTA01108375Set 9

2015-03-0110p2,015w

TRUST e--t Bank of America Private Wealth Management Portfolio Detail Account: CO TLIA JOSHUA MAX BLACK 2o 1 I Mar. 01, 2015 through Mar. 31, 2015 CUSIP Market Valueill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108375.pdf

EFTA01157678Set 9

DUTY - RELIEVED BY: r" f SIGNED W-6 (10/06) 74109 EFTA01157686 NAME: -ce-tlia-ii57 - CLIENT FACILITY: POST 49 ("t. SHIFT HOURS: tft ea-- 0 8 °Q DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157678.pdf

Page 1

Results by Dataset28 total

Set 9

16

Set 10

12