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EFTA01323720Set 10

12/12/01 12/07/01 SOLD COLUMBIA SPORTSWEAR CO COLAI -800 31.93600 25.53224 D1OJTION BY WCO SEC FEE .86 12/12/01 12/07/01 -n SOLD CHRISTOPHER & BANKS CORP 018$ -300 43.29000 12.971.56 WITH DUE BILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01577542Set 10

pueår w• cds ta fa* Wvlad red padeilasC1/4 ,ledlry..Wiled~w bli^ Wco. ~ar -Syn eat /dens lw• •4.411.1r.art..•~Tueasta9vummuni 4 .4•WWWIebw•ww•I,wilawwwc•••/w,,,,...wwwsww4naNls /1 awnYwNM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577542.pdf

EFTA01705397Set 10

2004-09-19100p90,296w

08/21 11:18P BOYNTONBCH FL 'MN 1... NI HTANKEND MIN 456 08/23 0610P WCO PALMBGEACH FL WAIN 500 AOO'L ANYTME MN 398 08/21 1128P WPALMBEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705397.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

EFTA01297950Set 10

2012-02-102p1,051w

cwrOofeetherloo phpportandaegongeFaraz_Ce VastrAce'ts . wenn: men•frat.4 414r4i4 Imse own 2013 cancerata .fra wco . 41474/10 {Natal, 131 N voinolay tan 04110multO a M044 mango cr-akka, Pioatia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297950.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

EFTA01324090 Statements SDNYG,00355335 CONFIDENTIAL EFT,00228027 woven 'OPOLCol 118 woNs7 DANE° SuRNORPo CfF10E SERVIC140

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01918865Set 10

2014-06-134p968w

Lesley Gra> wrote: Hi mHere is your updated itinerary with the car added. ;) please Wco . Thanks Sent from my iPhone Begin forwarded message: From: "American Express Travel" Date: June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918865.pdf

EFTA01736088Set 10

2000-12-1515p668w

rithsecb <tbody, aphp do..x t'or4 'woocanmorco.boloro.cart.contoots' X?. Marketing I Development I Personnel. WCO-xart,getcart() as Scart.ltemkey .> Scart.ltom I( S.prockxt • apply.8606( woocomrtmce cart 'torn product Scart_Itomtdatil. Scartitern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736088.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01177227Set 9

2012-05-0925p13,399w

Craleigt C04405 3 1102%1 0% ni i67t; 150% 0% 150% 0% 53% Gted WCO 2 0 (10,41 Ma ni ne 0% 303% 0%1 110D%) (ROM GWelErpgiygli

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177227.pdf

EFTA00120134Set 9

llat4 ---- wco-FeratuA-t-e--fdatA.atiectioco rs415. COO er-ez Ku ri-lf .7i-VNIS - 14.L40 -.1- 710 , ' adituyt. 0-ts,14. 1A !,0*-Lc 7 rine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120134.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01108706Set 9

ande NE • Tnt oc.~t ce Kr" Car-e CC!Cr WCO, C Kati, r Sniking AirAttet tC 70 a* _ me. ogszo: :ae't -o.-~sensa.a r.. --- -*- - Snia fole

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108706.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01657617Set 10

2005-09-0314p12,136w

INCOMING 3MIN 400 ADD'L ANYTME MIN 60 0929 07:57P INCOMING WCO 3MIN EARLY EVENING NWKND 598 9/28 10:50A INCOMING MIN 400 ADD'L ANYTME MIN 1EVT CALL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657617.pdf

EFTA01309540Set 10

cx4batliD. 1Rei ApPO4. --rtS Be Fsuntidi. e0AT AFAME &so WO geW Pct 2>gmfolto WcO a bil.bNe 3.1Q TN6 gilz.• o9& £oi 6bWolito 10142.-ra tkocK 141164 4WD tiztikt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309540.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

rotes are available online, al www.cowsegov. NM customers may also Contact the New Ma Wco Public Reortalion Commission at (800) 663-9782.) 3rd Party Contact Information • Asurian Insurance Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01498722Set 10

2011-12-011p132w

ISMorgan PRAl Cattr i" ntr.ang"" II/10 Mae14 IMIAIDE Opt itnand Mat eV WCO— s - KU) 1 • iph tacoMiLliet 19.417,40Wiliml Plarteit MY Ma a 110 Nl as NOMPoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498722.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

6

Set 10

13