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EFTA01507695Set 10

2004-10-011p295w

obt9sUms as DAwaNeed by JPVCS o any Of MS berm a viar offAess (unless Total 91,347,377.29 87,033,813.82 76,255,053.30 1,316,916.51 1.4 °Therms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507695.pdf

EFTA01359690Set 10

lung form. Dealt Account Name Lam LLC ACCOUnt N. Who Journal 39193,81 viare federal funds in the amount of $ U Journal Funds in the 'mum of S To Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359690.pdf

EFTA01808380Set 10

2016-09-054p486w

size:7.0ptcolor:blackt> = S=lsa Verde -.span rtyler.ifont-size:7.0ptcolor:blacle> = C=viar •=span =tylerifont-size:7.0ptcolor:blacle> = F=ie Gras •=span =tyle&font-size:7.0ptcolor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808380.pdf

EFTA01808356Set 10

2016-09-054p522w

ptcolor:black5 = S=lsa Verde •=span =tyle=lont-size:7.0ptcolor:blackl> = C=viar •=span =tyle=lont-size:7.0ptcolor:blackl> = F=ie Gras •=span =tyle=lont-size:7.0ptcolor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01808356.pdf

EFTA02371091Set 11

2013-02-051p90w

Pinks Availables BAF Week FW 2013 <http://Open.fromdoppler.com/owlb==nDgbs=> = = = = Visualizar este mensaje I Ree=viar <http://forward.fromdoppler.com/=wlb/=nDgbs=c> a un amigo = =table width="100%" border="0" cellspacing="0" cellpadding

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371091.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Information 741tai east 4127.00 USD Amapa Due: 304:7 USD 1. 8467 Molitilanall $119.00 viar — — Moiling Address and Phone tir Ro al Peim Beach. FL 33411 linked States Lamm& Comments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA01253694Set 9

2017-06-305p1,292w

fees far Nis statement period $aw Total NSF return item fees for this calendar viar $0.00 Total Overdraft fees far this statement period 50.00 Total Overdraft fees for this calendar

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253694.pdf

EFTA00240784Set 9

2010-04-099p2,621w

bers dialed, and paym 42. viar seaplan e numbers ent Compliance ma (305) 944-9101 ba mado by bunion the requ y , ested records to FBI &ped al Agent Gavin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240784.pdf

EFTA01350155Set 10

WINO 8 'O3d En 1NVfSMfld -1VII.N3OldNOO FOR DE CLARITY viAr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350155.pdf

EFTA01508275Set 10

2006-06-011p207w

SECURITIES INC AS AGENT 1.00 TRADE DATE 06/09/06 Jun 19 Misc. Disbursement TRANSFERRED BY VIARE TO - 30,000 00 FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY, INC. AS REQUESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508275.pdf

EFTA01511659Set 10

2004-01-011p242w

9thwaNeed by JI3MCO a any Of MS berm a viar aff es (unless OThervose in:hafted) Soar searriets end a ereestments ie sutbeCf 10 reestment Private Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511659.pdf

EFTA01507760Set 10

2004-10-011p295w

obt9sUms as DAwaNeed by JPVCS o any Of MS berm a viar offAess (unless Total 91,347,377.29 87,033,813.82 76,255,053.30 1,316,916.51 1.4 °Therms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507760.pdf

EFTA02706636Set 11

2013-01-041p36w

jeeproject@yahoo.com Subject: New Pink Tati Dobosz! <http://Open.fromdoppler.com/olph==nDgbs=> = = = = Visualizar este mensaje I Ree=viar <http://forward.fromdoppler.comAlphAnDgbs=c> a un amigo = 1 EFTA_R1_02102175 EFTA02706636

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706636.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2004

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Results by Dataset13 total

Set 9

2

Set 10

9

Set 11

2