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EFTA01342587Set 10

2020-07-011p183w

located on 07/01/2020 16:54:12 GMT ITN Case ID XXXXXXXXXY Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342587.pdf

EFTA01342607Set 10

2020-07-011p184w

located on 07/01/2020 22:41:16 GMT ITN Case ID XXXXXXXXXXE. Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 9545 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342607.pdf

EFTA01342487Set 10

2020-06-301p184w

located on 06/30/2020 13:19:59 GMT ITN Case ID XXXXXXXXX Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342487.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

• ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 JUL 14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA01342670Set 10

2020-07-021p189w

number was located on 07/02/2020 12:44:17 GMT ITN Case ID XXXXXXXXX) Mobile XXXXXM Number Confidence Level Longitude Latitude Location accuracy likely better than 5000 meters meter Radius (Certainty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342670.pdf

EFTA01342526Set 10

2020-07-011p185w

located on 07/01/2020 00:19:41 GMT ITN Case ID XXX XXXXXXN= Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342526.pdf

EFTA01342575Set 10

2020-07-011p183w

located on 07/01/2020 13:42:41 GMT ITN Case ID XXXXXXXXXM Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342575.pdf

EFTA02297376Set 11

2013-06-273p645w

Trip Note : Payment Information Billing Type : American Express Hourly Rate: 0.00 hr(s) Account # : XXXXXM Exp: 08/2013 Fixed Rate: + 88.00 88.00 Acct Name : Visoski, Larry Gratuity Rate

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02297376.pdf

EFTA01280406Set 10

2016-05-012p257w

OUTGOING WIRE TRANS 050516 05/11 20.00 SERVICE CHARGE 05/27 315.000.00 FUNDS TRANSFER TO CK: XXXXXM REF # 00726526908 Deposits / Credits 1 item totaling $315,000.00 Date Amount Description 05/27

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280406.pdf

EFTA01281686Set 10

2014-07-012p612w

XXXXXXXXXXX- 07/28 104.89 CHASE AUTOPAY 000000000079823 072814 07/28 500.00 5/3 ONLINE TRANSFER TO CK: XXXXXM REF # 00356266623 07/31 100.000.00 OUTGOING WIRE TRANS 073114 SDNY_GM 00036288 For atONfid tEgclNa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01281686.pdf

EFTA01704393Set 10

2004-12-11100p54,304w

DUPLICATE COPY Platinum Card® Statement of Account at 11/33/34,, full and ell Pr VeCI Fa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704393.pdf

EFTA01342467Set 10

2020-06-301p188w

06/30/2020 07:43:30 GMT ITN Case ID XX X XXXXXXX= Mobile Number XXXXXM Confidence Level 90 Longitude I Latitude i- Radius 9545 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342467.pdf

EFTA01342481Set 10

2020-06-301p185w

located on 06/30/2020 11:44:58 GMT ITN Case ID XX XXXXXXXa Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342481.pdf

EFTA01342600Set 10

2020-07-011p184w

located on 07/01/2020 20:49:12 GMT ITN Case ID XXXXXXXXXX= Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342600.pdf

EFTA01342640Set 10

2020-07-021p184w

located on 07/02/2020 08:23:59 GMT ITN Case ID XXXXXXXXXXE. Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 9545 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342640.pdf

EFTA01342514Set 10

will continue to send updates as agreed. ITN Case ID XX3OOOCXXX Mobile Number XXXXXM Confidence Level Longitude Latitude — Radius meter (Certainty Factor) Data Source 3G-GMLC If the data source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342514.pdf

EFTA01342535Set 10

2020-07-011p185w

located on 07/01/2020 02:46:42 GMT ITN Case ID — XXXXXXXXX> Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342535.pdf

EFTA01342608Set 10

2020-07-011p185w

located on 07/01/2020 22:58:14 GMT ITN Case ID XX XXXXXXXN= Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342608.pdf

EFTA01342520Set 10

2020-06-301p184w

located on 06/30/2020 22:42:13 GMT ITN Case ID XX XXXXXXXX= Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 9545 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342520.pdf

EFTA01342584Set 10

2020-07-011p183w

located on 07/01/2020 16:07:14 GMT ITN Case ID XXXXXXXXX Mobile Number XXXXXM Confidence Level 90 Longitude Latitude Radius 3339 meters (Certainty Factor) Data Source 4G-GMPC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342584.pdf

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Results by Dataset41 total

Set 10

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

July 2020

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