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EFTA01277005Set 10

2019-02-0256p34,691w

ruled ream of the mutual fuNd and are a fired doll. amount based — vKA is a registered vacterrurk owned by Via products may be KOK or lowerthan the price that ... irickwk When of the mutual fund and are a lied dony amour based — VKA is a registered vactirrurk owned by visa products may be higher or hear than the price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01307809Set 10

2019-07-2424p6,395w

Residential Residential Sne 33,572 36,773 of -15,000 23,183 sl 40600 VKa Intracoastal Intracoastal Intracoastal Dear &Yea Estate Estate Estate Query of Coasrucoon Average Average Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307809.pdf

EFTA00307127Set 9

2012-08-162p95w

Reply-To: 1 Attachment. 286 KB , s 11)C opbervi„,,z.„ k “kose.4 sh, •.,vka • t. -., • 4 .. • —1/4. , .. . R. t4iftj i......;.0.......‘ ie--S 5--- PASSIM /11811

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307127.pdf

EFTA00260785Set 9

912-01) EeN EFTA00260785 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT CONTRIBUTORS COP' PaPO Fenn .S2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA02339164Set 11

R911 %y's9ItH 18 EFTA_R1_01302173 EFTA02339181 <a?tVel f&'N 96"VKA"-I-00*Z1 ilf.x00"ArXr1 I HtC • Ling} ITC( —Kj 42ts-I F -lytuA Lill

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339164.pdf

EFTA01074706Set 9

2015-09-0288p20,428w

IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS AND ST. JOHN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074706.pdf

EFTA00300755Set 9

2015-07-283p1,534w

E.H.Mcnamara Class K Economy Class Seats 22A, 22B Page 1 of 3 Invoice XPOOSD VkA ERICAN EGRESS EFTA00300755 Page 2 of 3 Travel Details Sunday 09 Aug 15 Flight Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300755.pdf

EFTA00159209Set 9

Vka -1 pg LP LP i 1 Ei; i 3523-027 Page 27 of 27 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf

EFTA00268466Set 9

rnecL, O)44 5F) erCriCit __Wegfaf neWS geetro.1 dQ ceveved: Vka nna; ktrael %(-1-ce _ EFTA00268516 -SzAcytt..70\51115 1›.3(3 __tsiortickya I- • _oiCte-e- etz.;Prirearr roll

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf

EFTA00108451Set 9

Jain 1 - 7-Lre-re_t— Ali A- likk ekrir Vka .4 .i°1 Stry.1* c-k tion §4"4-0-24.-r t -78 =osll JA- tek4t

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108451.pdf

EFTA01247230Set 9

loot,r 44nct+ t wen* +60)9h .1 kpet, 4- -1- -e. [ VkA, %W.- doer pot u.,1%tre CI-VISWe'r-e0 ifrte. 000Y

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247230.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

nine When of the mutual find and are a feed doll. amaze based — VKA is a registered racerrurk owned by Visa products ma" be higher or hoer than the price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

ricks& When of the mutual fund and are a hied doll. amount based — VKA is a registered vacktirurk owned by Visa products may be highs or lower than the price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

accrued interest per of the scarify. rrulual hint Thew ties genitalia are Pad from Vka koalase is a registered service mark of Visa detios4or ad per depository institako bacccolince - When

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01278281Set 10

2019-02-0270p40,126w

ricks& When of the mutual fund and are a hied doll. amount based — VKA is a registered vacktirurk owned by Visa products may be highs or lower than the price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278281.pdf

EFTA01282873Set 10

14443inra tiparAiyaw; if Prgiitc As.At: ;ars :a ilia .,-R7 s•-• vgLy..<rti:733atsara vka- ItC 4.: „31,,VM.N7Lar•L477i,;4:Cv Leati,Syntict iltitr7v 6Fti reV•Wrevaigi ecoM47

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282873.pdf

EFTA01578594Set 10

Witt)"Bri m AccOutd abttastionnomitarOtA***4=.01*******44444*~(4444.0mrn*Inan*S* Went vka Tyrgi.jaundral ?Jute ThotagatdFive lidditted Wade &ovenPairsIONS 34/11)01140342734) front-the above Account to litankRukv %oho* Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578594.pdf

EFTA01577694Set 10

CHASE Ef = ,.r: M“""4"'"* Cakamer 114•Vka one kaulft. anp taw SAPPHIRE' ACCOUNT ACTIVITY ol Tranawion laarenni Nam* (:)( Tranw.113)Ontes(0.3) S Ainaura PAYMENTS AND OTHER CREDITS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577694.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2019

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Results by Dataset18 total

Set 9

8

Set 10

9

Set 11

1