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EFTA01527550Set 10

2010-07-3116p2,286w

08/26 Fedwire Debit Via: Wachovia Bk NA FL/063000021 A/C: Bachman Marine Group Inc Dba Tref: Name: Bachman Marine Group Inc Dba Tuppens Marine Ref: Lsj Inv No. EFTA01527559 14003-Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527550.pdf

EFTA01318577Set 10

volume discount Or drepatt dsceuM. NO aedeOnN dISteunt BOONS. Release signature on fie. Tref:No.310 839267391401 Sender Recipient Servos 'type Fe0Ex Inli Holly AIR CENTER HELICOPTER L VISOSK1 Package Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318577.pdf

EFTA01578386Set 10

them when Oiled The annual II you are OSSelated with the grads or serums Tref you have Curthet40 nth your lea and charge are ratineundatte unless uou nobly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

rigor t.J•ns (cr.. occse WS ere bat *Tref**. PMC h. 1.11.1431oft, w "nectar{ and VC 'MAIM, I/ nj„ re,11.,*." Iflb Aura{ herr it n -{A. ours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA01483238Set 10

2010-07-311p320w

Wachovia Bk NA FU063000021 NC: Bachman Marine Group 37,356.50 482,055.04 Inc Dba Tref: Name: Bachman Marine Group Inc Dba Tuppens Marine Ref: Lsj Inv No. 14003-Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483238.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01511610Set 10

2003-08-011p699w

Genoral Paftnot ca Manager lot mat ~anen, Mcroan eipinseeleclams *ny rospcnstaeylo, (1)tref accayof ellormahce and h» memodologyusod Me GonetelPaitnrecr Mana9feån darwngwalualens. (2)erryardsor om:feens in comffen; ordissorenateg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511610.pdf

EFTA01299390Set 10

2017-05-013p827w

Deposits and Other Credits Date Description Amount 05-04 Cash Mond Tref Cr 510000.00 05-25 Cash Menu 7ndr Cr 510,000.00 Service Charges and Other Fees Total NSF return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299390.pdf

EFTA02129532Set 10

2013-08-299p1,553w

ROBERT MCCOY I THE TRAVEL COLLABORATIVE I TULL TRAVEL GROUP a member of The Tref; Travel Group Please consider the environment before printing this e-mail From: Sent: Tuesday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129532.pdf

EFTA01584362Set 10

~III aoaka Maa aka. aal Ista la land ~trad ~let ~n nar •man ~ ~tra tref • Ce a eler d ti~~ •/ at am ta ~ ~ta ~ sclata~ ;pm, ...mo s rare sakes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01385967Set 10

2015-03-271p1,159w

loners R ,i, ptenfttit Mm r.et kcodpn 7.1.4?, Mir , ,, I r. ':: • , " ' •, "' ; , - , i• ir F‘tref•ftilit. Mm 1541: ma4:pn 7r.th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385967.pdf

EFTA02130209Set 10

2013-08-279p1,362w

BERT M aY THE TRAVE COLLA ORATIVE rzEtt TRAVEL GROUP o member of The Tref! Travel Group Please consider the environment before printing this e-mail From: Theresa Tomic Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130209.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

EFTA00351347Set 9

2015-03-172p206w

Subject: FW: Hi IM the package was sent USPS overnight: Tracking # EK634343615US tRef=fulipage&tLc=l&text28777=&tLabels=EK6343436151.15 Thanks, Doug Arnaudin Mitchell Holdings LLC 801 Madison Avenue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351347.pdf

EFTA00175521Set 9

2008-07-1868p22,246w

CM/ECF - Live natabase - flsd Page 1 of 6 CLOSED, L1RJ U.S. District Court Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.pdf

EFTA00351345Set 9

2015-03-172p192w

Doug Arnaudin > wrote: Hi S the package was sent USPS overnight: Tracking,. EK634343615US tRef=fullpage&tLc=1&text28777.8itLabels=EK634343615US Thanks, Doug Arnaudin Mitchell Holdings LLC 801 Madison Avenue, 4th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351345.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00166095Set 9

Wealth Management Transaction Details Account Name. JEFFREY F PSTEIN Account Number Base Currency USO Tref:le Ott. tremect.on Type DOTWITTINA °wordily Amount n Lead CCY Ceti in LOOM <CY Pearized

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166095.pdf

EFTA00351343Set 9

2015-03-172p179w

package was sent USPS overnight: Tracking # EK634343615US tRef=fullpage&tLc=1&text28777.8aLabeisrEK634343615US Thanks, Doug Arnaudin Mitchell Holdings LLC 801 Madison Avenue, 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351343.pdf

EFTA00313922Set 9

Date TA KI Igc)- 01 Ss? • Patine Lust Name e PS it 1 Prat Tref-TRC->) 9 eAs- r Home Address AO. City Niew VcieK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313922.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2010

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Results by Dataset42 total

Set 8

1

Set 9

17

Set 10

23

Set 11

1