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Corpus: 1990-03-17 – 2025-12-01

July 2015

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EFTA01747714Set 10

2015-07-0323p5,636w

AcAcT004>a4>4>D4> s4p4^6 zei 44.2;)•4 7 ALJAWA'AAV44>U14>e?Ax4>ii4>u14>4>f AT 4)BJAWIA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

v841FH-U14,4,044,&4,4>li eu =s• dopc>-F+4h 4040-4>*844,F9..LLn:i.•:!./reKelfeeve 261 EFTA_R1_01410411 EFTA02388310 AA 03 He.:_O.3OO*. oN000maxehoc ... EFTA02388470 Ma00eHIZ%d 7s_00rWq4). LO.OUS \OF. 422 EFTA_R1_014 10572 EFTA02388471 U14)b}^4,uvON...l448. 0 044,R?. ......4/ 14".$.1 - H:4,7 8 —4,4z.C1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA01747177Set 10

2015-03-038p2,347w

1/21- EICAT4,1/2 00114,Y2C14$14,149114,Yrr u14,1.414'414$14,14 If4%14,%1Q,%frif41/2g14%1fe.,%91L1/2 GieLIA14%dl L% 0 nI4,%14,%E AuT4,WICATLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA01483657Set 10

Coconut Perna* And 100 Bags of )Ølmad: 1 1311 1(tFOK007212 Tm B54403318Es I U14 11/14 Persem To Chi« Card Ending IN 4984 20.943.73 913.391.07 11/14 11/14 Pmanent To Chew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483657.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

NAYINDIAN AIMOM MN MN EVT Na 10,2 11 40412, 01.41:14 Ft )MN U14- 014 QA10 12AW 953 ONIO 17,47P OM 0510 12 MP MIN UM IMI MINIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01487185Set 10

Cana Hata 1334% Ca Alias 1924% (v) $283" S164 Haat Iowa U14% (v) O Iva- Tana% Rat 5] Diors in Pe°4 edhns Flan t. banana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487185.pdf

EFTA01313449Set 10

saved 30.84 in discounts this period! IIIIIIIIMIIIIIII To ensure proper credit, please return U14 portion with your payment to Fed& Please do rat staple or fold. cvnpe CI a SItit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313449.pdf

EFTA02343801Set 11

2017-07-173p352w

Details of =xpenses and Requests for funds EFTA_R1_01312239 EFTA02343801 ok On Tue, =u14, 2017 at 4:28 PM, Cabinet Alberto Pinto - Comptabilite =rote: Dear M. Epstein, Dear

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343801.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

Maar( 8/10 2 INCOMOIG is 2.ft9 1 1.44 MILOOTEI WMIN 1.14 32110SNIICH FL u14. I kwfrit ILI 1,1 1I 209 2U101

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

EFTA00795749Set 9

2018-06-1114p8,902w

Réservoir de lave-glace chauffant 0,00 € U28 système de freinage améliorée 0,00 € U14 Tapis de sol à poils longs - disponibles dans le coloris d'équipement 399,60 € Offre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf

EFTA02394691Set 11

2014-08-252p546w

Muétster1 .1 zet>X$ .• 4: -_)I31EH8110 4012«.)P OH $c-.>Rattn}@ip.:111 adyzzRe *U14)E4t* PjjAhVA_ 2640ksY z©VO +Pr Wè92 :,/k>90(d 95* /1Il&r4S•tilii(14WsnFb

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394691.pdf

EFTA00476461Set 9

2018-06-182p276w

header.from=gmail.com Return-Path: Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id u14-v6sor6597942wri.59.2018.06.17.20.07.29 (Google Transport Security); Sun, 17 Jun 2018 20:07:29 -0700 (PDT) Received

https://www.justice.gov/epstein/files/DataSet%209/EFTA00476461.pdf

EFTA01111357Set 9

2011-04-1514p3,942w

intimidate and "extort" Edwards into abandoning the claims he was prosecuting against Epstein. (U14-15). Because Edwards' abuse of process claim is based on the filing of allegedly insufficient claims

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111357.pdf

EFTA00121522Set 9

2019-07-164p1,385w

YORK SPECIAL HOUSING UNIT IP(01M11011IIIIG WAIT 30 MINUTE CHECK SHEET SPICIM 11-041U14 WAIT M-TIER DATE: 07/16/2019 TIME TIME TIME SIGNATU - TIME FRAME TIME TIME SIGNATURE TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121522.pdf

EFTA00178881Set 9

2004-02-1957p7,744w

town 3 4 Italic Call length/message 5 Date Time Event From To info/Passengers U14 11/19/2005 2:11:00 PM Call 0:01:00 915 11/19/2005 3:24:00 PM Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178881.pdf

EFTA00020729Set 8

2015-11-2328p10,014w

u1in mitimiguty: tan (limy) 3.EPSTEIN crorglionwialadiutus titpulvol I: mhamini: o.fnewou &u14 *.,W:1:::: swop Royal Princess, Chiang Mai, 19/10/02 13:07 (012) 111-033 Ilium (033) 311-041 mOmmmUndscuIonn Room

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020729.pdf

EFTA00582736Set 9

ranked nationally in the top 15 as a junior in Russia's U12 and U14 divisions • Trained in High Performance Institute in Orlando, Florida and TennisVal Academy in Valencia, Spain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582736.pdf

EFTA01257329Set 9

Physical Address: 9350 Laredo Avenue, Fort Myers FL 33905 — Fax: (239) u14 2901 SDNY_GM_00172622 CONFIDENTIAL EFTA 00194278 EFTA01257379 der SHEDS Thank you for your business! Ted's Sheds

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257329.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

atset National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALM BEACH, FL 33416

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00099196Set 9

2003-03-167p1,724w

TERMINAL SCOP NON-STOP A' RtY.i014 A.-RIVE. TERMINAL 21 MAR 03 - :DAY T,U14, Flt Mt -I1 AIR Ai; r.ANCi .4SA EU: AIRBE A730 LV RIYADH 06HR 4SMIN DEPART

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099196.pdf

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Results by Dataset33 total

Set 8

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Set 9

16

Set 10

13

Set 11

3