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EFTA01283298Set 10

gemte FlainbiFF F teion. DNT, ion nyo r01 ten b/Abcm me Manet Vatt tnlorintion.Surnmemef. Ot In MINI Allooten mlonneliOn MInt tegrinin• 01Inn moen.; Debi *munne stilnet Do ell Nblun ... /unt. nek TO 0014(111.9 nIA Of pur onalftten at SI Det Vatt ti ei Ø0.0010 len meny by Mining ti MIN Due b tn• to-noing co nonne unna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

snail of cluderds otrennee Accounts Weekend tote Fins nay - Tned party nuns« or vatte ate & aunan • Ames net held by UK Financial Savior. Chan a nays on an eednidends

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01392781Set 10

icas Qr't -% 744- it W pdAvAP3 P ,,. al:AraeggaNlatrattar irtaralaagfigifit' Onet VAtte l i t r: 4ft- 7-1-24e )Atesp r. -:gf :aga-74%/tat;VAtiefig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392781.pdf

EFTA01486612Set 10

2008-08-011p229w

Noir Nifty qY 0•13 CS, Myst IL GIMP 440 OVA 00106•VATT / ? €A , /00 titiC0031C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486612.pdf

EFTA01690353Set 10

2005-03-01100p48,279w

17-1 (Rev. 1-05-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690353.pdf

EFTA01314153Set 10

2003-05-239p2,651w

Transparlaban Charge 8.30 Svc Area Al DiSCOunl -0.83 Sened by C.KENNEDY Declafed Vatte Charge 0.00 Dec. Vabe USD 100.00 Fuel %Weg. 0.37 FedEx Usa 148233550135980C Total TransportatIon Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314153.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

havent been doing moth It2ey same shit cliff day. do u stll hang out vatt• ? http://proftle.myspace.comruidex.cfm?fusesetionuser.viewprofile&friena 10/3/2006 EFTA01692177 • V/ww.myspace.coa Page 15 of 18 9/4/200612

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA02429872Set 11

2010-02-102p339w

intelligentMDx 19 Blackstone Street Cambridge. MA 02139 Phone Cell. Fax: Email: Visa us at -,vatt intell:genINICx corn The information transmitted is intended only for the person or entity

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429872.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

VAtt-- t kNer"'"‘ " II? t . Q.C.Q 6 4,SO I•iCi rt ?. 3, -esar VA e COUNT/O A. DATE DEFENDANT(S) CHARGE t" C+ 1 . E:7) 12/6/04 - EPSTEIN Enticement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01511826Set 10

2005-01-011p723w

value rnelhodatogy emoted by me board of the Manager The Ntel Asset Vatte USD' ;Meets the Me ot aet used to finance Me nOnmarSoPeNCe iec tint« the nOn-makeSiNeSeCurtheS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511826.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

Porouter. Plonk us lal t Rog MeorlMerpg I mol than Ulna. ett.aak shoat vatte ~Meng klatetlawNN I MANHATTAN 1386 W J I 11 S.c_Q av 201112270013220104 https://a836-actis.nyc.gov/DS, DocumentSearch/DocumentImageView

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

888B2 22449 kslfg WOQ MYY Using Vatt §fa¥ gi%4§ MigAi rang atuoH inoA ui 0009 9 9 9 9F 09990 'MOO 099.0 MOO 9.99. sabietp a6esn leicoi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00155209Set 9

eallferan a llobllIty; co pledge, rrOrtrAll, hypotheate, emir. twofer, deposit or dower, vatte or to I.P, K mask/ ttr es additions, of substltrte warty; or ice sae or ether diLpOnca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf

EFTA00200003Set 9

INET i ■irM0 12-26-01 COMMISSION 3300 12/51bi iY28/61 SOLES Vatte*L§LtANZA ExistAY§ 1Ra WCS UNA ION BY JEFF OTO 10.05-01 FEE .45 12/31/01 12/26/01 BOUGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01262757Set 9

Crnribigtilnd. CA 1.0 . included (I 00 0.00'. 6 9:13 8:51. A M Vatt Nuys. CA 1.0 1 included 0.00 7 913 5:52 A M V1411

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262757.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

Pela...YOGe om plomme Iltel Omdanna Bases envattrrimi tocommtmootione ot tunt..l mor vatt occoent will Da suceemitol Tim) DOIMSIATOI) snill OMAMI» Brik AG. AdaiOna oikle<MInwels Y.aCCn <g, OO.O.O.O

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

Funds Transfer Request 0hms* Ape tres~ Eeective Date: 7/33/13 t0 Pleno tinto, amorf or Mere

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

12ns. NO 1.34:11 ....4 .: 11 111 1144 14445.1.1 vatt.«.«.«,, , «Ine« 0 140 4400 41» WW1/ 45 Ow .41110WO M"Ol4 171 (.40 114144.12 • 00 14t I1~11 Winn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01281571Set 10

2016-08-012p222w

Amount 1005 i 08/26 10.000.00 Daily Balance Summary Date Amount 08/26 4.417.45 For additional ' Vatt riDuEtittA.Lbusinessbanking SDNY_GM_00036081 Page I of 2 EFTA_00146694 EFTA01281571 FIFTH THIRD BANK This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281571.pdf

EFTA01392685Set 10

icas Qr't -% 744- pdAvAP3 it P W ,,. al:AraeggaNlatrattar irtaralaagfigifit' On et VAtte l i tt-, 7A,.Ntc4f r: 31-2'4e tam r. -:gf :aga-74%/tat;VAtiefig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392685.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset24 total

Set 9

8

Set 10

15

Set 11

1