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EFTA01734855Set 10

Build Country - USA (ZUS ZUS) Powertrain 21" Two Piece Five Spoke Alloy Wheel - Polished (W03 W03) CO 21" Two-Piece 5-Spoke Alloy Wheel - Polished (RAD F29) EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734855.pdf

EFTA01734852Set 10

Build Country - USA (ZUS ZUS) Powertrain 21" Two Piece Five Spoke Alloy Wheel - Polished (W03 W03) CO 21" Two-Piece 5-Spoke Alloy Wheel - Polished (RAD F29) EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734852.pdf

EFTA01251773Set 9

2020-02-121p287w

Dreyfoos School Of Arts • 0395 • H 12 08/19/1998 (E01) In District Previous Year 08/19/1998 (W03) In or Out Of State Transfer x View 1997-1998 A. W. Dreyfoos School ... Palm Beach Public - 0421 • E 05 08/26/1991 (E01) In District Previous Year 08/26/1991 (W03) In or Out Of State Transfer View 1990.1991 Palm Beach Public - 0421- E 04 08/27/1990

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251773.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

NY10022 12/23/04 12:05:31P CM/HVg0.00 OW03 AUTHORIZED 12/23/04 12:05:31P CM/H2=100 @W03 Y00003Y 12/23/04 12:05:31P CM/AV.100 ®W03 ADDRESS VERIFICATION RESPONSE: Y CVV RESPONSE-CODE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA01222951Set 9

2019-01-1858p8,666w

right to km t the quantities of merchandise sold zo customers MERCHANDISE REF # W03 SKU # 0000.515664 The items listed in this section will be carded out of the store ... MERCHANDISE TOTAL: $864.12 END OF CARRY OUT MERCHANDISE - REF #W03 TOTAL CHARGES OF ALL MERCHANDISE & SERVICES Policy Id (PI): ORDER TOTAL $864.12 A: 90 DAYS DEFAULT POLICY; SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222951.pdf

EFTA01710553Set 10

2006-08-1628p4,257w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710553.pdf

EFTA00614464Set 9

2015-03-097p1,476w

WOMB 2r Two Piece Five Spoke Alloy Wheel - Dark Tim 0 NOD 6.31040 wee w03 2r Two Piece Free Spoke Alloy Wheel - Polished 0 NOD 7.35500 W061906 2r Mulsame Speed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614464.pdf

EFTA01196742Set 9

2015-02-275p688w

KJFK LFPB 29-F03-2015 1700 2B-FEB•2015 2330 29,W03-2315 1200 01-MAR-2115 0030 91 0630 PERMISSIONS DEP ICAO ARR ICAO ETD DATE COUNTRY TYPE STATUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196742.pdf

EFTA01204597Set 9

2014-07-317p1,666w

Apollo Glob) management 3/31111 263,157 4,999.983- 7. 9471 W03 1, 10.5Z Mad Pharmaceuticab Inc 2/14/12 7,535 114,597 47,998 43 402 -71195 Mad Pharmaceuticals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204597.pdf

EFTA00634781Set 9

2015-06-024p1,221w

w4th=01.=044=4•.B>.q.=.m>.X.-017=.aty?>0lll>020=00I =W03=r0=03=EX/=NI0I=00000F>c40>oT=H0f=600=)00=00Z=000=114>A p490h

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634781.pdf

EFTA00137635Set 9

fri•••• AltatEMt ta ai METROPOLITAN CORRECTIONAL CENTEL. NEW YORK, NEW YORK WATCH CALL ATE: Qtq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Morndleld. VA 22119•3000: et by lax. 1.701.2064144. Vat say no toile! eon the W03: revyktderala•g. In aea lanak pot ut tar 1014Veg eaconnen. • Account inammaion: Year nano

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01486390Set 10

2007-12-011p140w

stiatIO-• COMS WO11000D ,(% ICII W03:10C W/0:01 009170806165 DEC 03 10000001893 $400.00 009170806165 DEC 0310000001893 $400.00 "11,13111. —5BAIGS— VW, IIIII..•••••06 Visi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486390.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

Nona Perna Dm lei Qv*:Roam Uno S10 CO ACCOUNT INOUMI2S Taal lArarromPivotal Duo $W03 P.0.0. Mae Weeemor% of MSS EMS PAYMENT MORASS VISA ACCOUNT SUMMARY A«a«ml Nomat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01326217Set 10

2019-06-03607p140,720w

installed direct replacement LEO Caton Lighting. Identification No. Drawing No. 06-328-W03 Rev IR pages 1.9. dated May 30. 2019. Approved by FM Systems & Equipment DERT-832582-CE. Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326217.pdf

EFTA00018698Set 8

2021-07-191p174w

Original Entry of Adult 08/15/2000 (W47) Adult View (E01) In District Previous Year Co3/16/1999 (W03) In or View (E01) In District Previous Year 06/09/1999 (W02) In Di! View

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018698.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01326202Set 10

2021-07-191p350w

Palm Beach Community High - 2331- H 10 08/16/1999 IE01) In District Previous Year 08/16/1999 (W03) In or View 1998-1999 Forest Hill High - 0581- H 09 08/19/1998 IE01) In District

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326202.pdf

EFTA00121504Set 9

2019-07-136p2,110w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121504.pdf

EFTA00122778Set 9

405L HOUSE N/RANGE 02/BED 405L 12-05-2019 0656 01-15-2020 1050 FTD W03-222L HOUSE W/RANGE 03/BED 222L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122778.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset21 total

Set 8

1

Set 9

12

Set 10

8