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EFTA01288458Set 10

2013-12-3162p26,219w

Immo MO 2IN3 Ma rut Asammidfth I loc, Ws Vat PM WIW arm W) 451.230L W•4091. Statement Period: 12/0112013 -1213112013 Portfolio Holdings (continued) U.S. DOLLARS (continued) Unrealized Estimated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288458.pdf

EFTA01359288Set 10

wire funds. issue checks or journal funds tortrom the above listed accounts. The undersigned wiW provide verbal instrument as to the data and the amount of the wee. check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359288.pdf

EFTA00297107Set 9

2018-01-254p2,457w

massage for two people" See Program terms and conditions for additional details at wiw amory-InPraf, "5, crarft To book your stay, visit amerIcanexpress.corriffhr or call your Travel Office. • Certain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297107.pdf

EFTA01449290Set 10

Bank. rocking Mal&AO rad uly$ ton. Ina tab» • WIW In« It betandial M1m em ana, a Ilia ~4h tivCri Internet httP,figmr.dbccen CWA".•%"1" , • 4 PriCh0.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449290.pdf

EFTA01884450Set 10

2012-05-011p179w

From: Craig Martin Sent Tue 5/1/2012 3:27:31 AM Subject Re: ABQ ok wiW do Craig From: Jeffrey ' ic" • .com> To: Craig Martin Sent: Monday, Apn Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01884450.pdf

EFTA01585151Set 10

tarns Canna" lino. •••••••••4 >AN nun!, ~— INFORIIII9ObAliair Vela SIWISOZCZIC • •••• a. •• •••••• u• ~WIw A. i• • P''•• PAM, MY 0~ a a enda. ~I raw as /taw* all•••••• warn/ m.NN.aq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585151.pdf

EFTA01308813Set 10

EFTA 00202437 EFTA01308818 229007 aeport2G_ 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28 WIW I 0 0 0 27 C 07207633238 NATIONAL PLAN $199.99 NACN INCOMING 02/28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf

EFTA02343826Set 11

2013-07-2425p413w

liss?UgH015= Eireoct 4 EFTA_R1_01312334 EFTA02343829 N}ecl-A>cN el 2C≥ Wiw»f 17O.6 «xe}Ed AYScelE©l'vCISSA,4iWu6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02343826.pdf

EFTA01691625Set 10

Call Records for 750 of 838 mri Customer ITN Data 911 International Caller Called PTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA02414145Set 11

2010-06-062p328w

MANDELSON > Subject: peter , im going to new york on the 10 and 11th, i wiW return on the 17 and 18 if and only if you are there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414145.pdf

EFTA02390868Set 11

2015-05-15187p5,509w

Wiw UT.9 -1 63— %)095( k U bit hL& ( < Y1 •—luI bO# )y- 0... $ I ;Li v )— WI 6 hx26

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf

EFTA00522382Set 9

2018-11-183p2,039w

carried on your person. For further information contact your airline representative or visit hurls-, ' wiw faa p0y,tOut2ir uan-es to; mat_caf.,,, The Centurions I °uncle Platinum and Business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522382.pdf

EFTA00249282Set 9

reVe • • I .I 01 • ' 7:56;!;1/4 . 4: •••,*wiW I. ±,^• - ' • . it rrtrirt:.: 2 2:0 AM EFTA00249308 :<;.: ~,: EFTA00249309 r.t i EFTA00249310 EFTA00249311 ef,ivac—C-1 EFTA00249312 , EFTA00249313 EFTA00249314 EFTA00249315

https://www.justice.gov/epstein/files/DataSet%209/EFTA00249282.pdf

EFTA00287526Set 9

carried on your person. For further information contact your airline representative or visit htlas-, 'wiw faa govaNaut2in lian-esiwmat_cafort The Centurions I nunge Platinum and Business Platinum Card Members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287526.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EQUITIES -n Equities & Options WPM [snout° 056Cra OLSCRIFICA SONIOUCL616 nn amen Pqra YAWL •WIWE WOVE MO 00 C FLEYTRDNICS INTERNATIONAL FLEX CASH 100.000 14.8400 1.484.000 in Lm GALYANS TRADING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA00599810Set 9

W/ONNER & FID-D YEAS PRIOR 10 ORDER PØ02) WALLS SHALL BE CUD IN PIK WIW NSUU_ATICE1 / MOM OFIC 0(5 WÆER Nuat o ALSRY STOA W/CRVED ALSRY STEPS/SLOPEO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf

EFTA00299663Set 9

2017-08-213p1,712w

carried on your person. For further information contact your airline representative or visit httns^ wiw grvr,toilt.,in natrips ,ha7mat_safply Liability Statement You understand and agree that American Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299663.pdf

EFTA00308794Set 9

2019-03-173p2,020w

carried on your person. For further information contact your airline representative or visit tittns-, 'wiw faa gose,touvin un.est.omat_safort The Centurions I oungo Platinum and Business Platinum Card Members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308794.pdf

EFTA00298002Set 9

2018-07-144p2,339w

carried on your person. For further information contact your airline representative or visit hams, ' wiw fall Qov,a utjetatrievhannat_carpty,. The Conturion: I (surto Platinum and Business Platinum Card Members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298002.pdf

EFTA00272919Set 9

tifiry features &red btu ,. nt‘Wiw NOB no:40W. vatttlinairSgryaciareocz. I• c I SceinilyFi=urkz: ityrra • k I •44.I Le; n Mak Nita Vera M rterxpl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272919.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2013

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Results by Dataset55 total

Set 9

33

Set 10

18

Set 11

4