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EFTA01695773Set 10

Inez/ SUS UU/1L4 - W FALn Lab WWK1H bob/ Lub UN/ DUI Uhf/ uxi lb UUL 6 1-AkULN SIM« wbbr YALL KNAUH L AU/ N1L/ lb/..:Øø/Wdlib ... UVAIVbY Utls :std./ LUL/134 - W YALft - LAhL WIDNIN Ubb LUb/ UN/ Ui/ UhA/ lb UUL ?KW! A YARULL SbHV %fhb! PALh NtALN Dbl GJ/-o1/0 lhh/letlkId0.502.s lhl/h Ult/LOW/OCID laZ4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA01729830Set 10

RUSH RETURNED YOUR CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIALATTENTION MESSAGE MESSAGE - 7/(1 uul clic , cuP) f GI ii 64 -e ( ctiA ht A j aak (.. .. /. SIGNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729830.pdf

EFTA01412554Set 10

outvh'if „ m ' bci'oh". ivtjiKils {?f! wbout H may mnf.t;rn to {m-uul the cflhMuh/dlhutU of the. Ihiiic/i Shitn iiiitiml btu eiu to j/oss ivilhmil f/nlay or himlfinn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA00040504Set 9

2019-04-226p1,940w

FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR APT SD Y GM UUL,,c11 For Official Use Only / Law Enforcement Sensitive EFTA00040509

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040504.pdf

EFTA00300912Set 9

2015-10-0953p36,563w

Lente Investment Management, a concentrated, value-oriented investment manager, and csima CI UMBIA SI UUL N I INVESTMENT worked as an analyst in capital markets and research divisions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

90A-NY-3151227 Serial 64 •1 of 1. FD-302 (Rev. 5-8-10) FEDERAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA01080288Set 9

Al/Y I SUU' St NV LUES CIL ta 4941 r. UUL /4 24 CHRISTIE S GASNIER •--• • TEL;21! b.30 4931 r. uui t. ;je. INVOICE ' • tee....:; ... Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080288.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

絮蠹AMJ - 0 (Or* ＞iz,n1 blcAl rn cliot- co, ：l.coL6 YL Paulo( too)•( cook. uul v-eAl a\cAnc- u./VVirl \, Wenta acoonoi YYtarc-\ (kstrf I “姻羅乙 ' Oor 撑CA)大毛

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00010069Set 8

2019-04-226p1,866w

FLIGHT A47E A47E - CEP-LONG ISL, MAC ARTHUR APT SD Y GM UUL,,c11 For Official Use Only / Law Enforcement Sensitive EFTA00010074

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010069.pdf

EFTA01245949Set 9

2008-05-1521p2,134w

XXX-IX.X.XXX issued in Florida between 01/0111967 and 12/31/1967 thew Ae SSN Sources UUL- Names Associated With Subject: View All Name Variations Sources ANTHONY FIGUEROA DOB Age' 26 xxx-xxquax *Sued

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245949.pdf

EFTA00123692Set 9

amen:lins exitting terms. The Depetit Ag:cement inotudcz a provision for vin uul nure: rcibrenge :n nlodkul rercrce. A ;sånt accoent with right of turviveraktp la tbc propony ofeach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf

EFTA01087844Set 9

Service Ceiling: 14,600 It (4,450 m) Adtl•e, Telephone uul 1,1;0,s* • rd Row Londn. WCK 4IS. Weed Kingdom ILK) 444 O) 207112 83 lit EFTA01087845

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087844.pdf

EFTA00719227Set 9

2011-06-268p3,287w

rreWHbuetVZ*-1 N H 6ut@ gracmu+IfTpN1 ebelH{ ki irsn[uul) II I J-1-uu-l-Vair.BG-9 ,vv rt_&V IW* FiolOe)larîti nJ- ALiet-coutao o lEil DJ-Lii Vega+ r2C4Hr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf

EFTA01142771Set 9

/00I F-702 44 . CL. .4T" AllYISUKt StKV114•S"-:..' :L1L ta 4941 r. UUL /24 CHRISTIE' S GASNIER --• • ' Itl,;21! b.30 493'1 r. uui • t. ;Jr, •• INVOICE . • tee....:; ... Client

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142771.pdf

EFTA01514471Set 10

2011-04-011p130w

dance swnmun isilbrniation for annuitiri k prodded b. the lli ll inosemwr cotell1.11114,.uul lrlh. %M to be reliable nightlyt guarantee of its compktenesii or accuracy. Bank products

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514471.pdf

EFTA01333914Set 10

IdbRAPH INSTRUCTIONS. A. K LANSE PEE. 4. Pi. c m t TUUK OCCUPATION: b. uul—UF—SIATE RESIDENTS HOST ALSO SUBMIT A COMPLCTED FINGERPRI ANY JAG FINGERPRINT CARD PAUCtSSING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333914.pdf

EFTA01459884Set 10

7nOvalUr4D000al U.OULI2 101i AbT tntmt insvati‘nn ennft HU enbc. uul Deutsche Bank AG, London Branch 6 July, 2015 Deutsche Bank AG. Leaman il la i nr Dear Si' / Madam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459884.pdf

EFTA02320631Set 11

2011-04-282p239w

LARSEN, =ERJE 2 JUUL, MONA 3 ROD-LARSEN, EDWARD JUUL 4 ROD-LARSEN, EMMA =UUL CATERIN= Item Name (Quantity) Please =dvise of any catering =equests. TRANSPORTATI=N Please advise

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320631.pdf

EFTA00594995Set 9

2006-08-1813p1,616w

DsocielpUon Mime 7,000.0) sOchrop uul Ione r EM1for servia moot. NNW new NO cuodocton. dteocaosct r.n$E, gate chSt, 1mW1km visor owed strSp 57,000.00 NOTE: 3614 deposit tetplied

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594995.pdf

EFTA01386086Set 10

141/0/0/137/ 10 I2M4y10 IGAID MIT :MAU urtaacnn plinn nu 1'MUG uul Deutsche Bank AG, London Branch 15 May, 2018 Currency Option Transaction Our ret 1803998241.1 DB USI:10302106780112000000000000000C01603998241P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386086.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 8

1

Set 9

11

Set 10

7

Set 11

2