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EFTA01292532Set 10

2016-07-2166p4,295w

NOISCI WAN. ;01;1 nOo aat:i3sHe 3/01 SINS moiae NOIS d O S YSS '3118M ION 00 SDNY_GM_00050573 CONFIDENTIAL - PURSUANT TO FED. R.QP AKE IDENTIAL DB-SDNY ... 2/00 103 m3526969/0 EFTA01292590 ipThillida70101174,6 130 004113338 3/411 SIRS MO13B Nom 80 YSS '31.1151A .LON 00 SDNY_GM_00050577 CONFIDENTIAL -PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292532.pdf

EFTA01390817Set 10

2018-03-191p514w

frvOrk•Ni• tOttr ,440 n•PRO:t. • COO tar:POGWE. 04( :0 yss trf F Rena :naget0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390817.pdf

EFTA01431305Set 10

ftregbing iatoaieM, to <te)y sckBowledgoj so me a<4 k teteuW the +• fetfl^ySS • ! ). 9 4ony,j EFTA01431326

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431305.pdf

EFTA01735466Set 10

1997-12-152p1,064w

Tato- Upper nght am ova Lasovous maesbon of a minor Florida 12/5/2006 Baptiste Construction YSS Tattoo - several about the 26 Johnson. Trnothy WNW 61' 230 Broom Blue body - •Nal Abuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735466.pdf

EFTA01391411Set 10

2018-03-191p514w

frvOrk•Ni• tOtt0,440 n•PRO:t. • COO tar:POGWE. eKr :0 yss trf F Rena :nagettl 090 itP1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391411.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00616745Set 9

power • StabaTnik. nanny sordid system wilt beko nuts rickets Meal <enrol WARRANTY • Belt 3 YSS%I36.000 Mt. • ConePon 3 Yunf36.000 albs Rust Tons* 6 Yotast100.000 Was • Dirwma. 5 Wars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616745.pdf

EFTA01108799Set 9

2012-12-284p1,406w

Statements APPENDIX 37 Five Year Projection Tat 1 'feat 1 yeor a PIM 0 YSS AtoneSpivs RENTAIlIVS: . ht .v.0inc - 0400.4dic-Il onwouoia $ 1.$06.000 S 1.00).000 $ TES0.000

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108799.pdf

EFTA01205951Set 9

power • StabaTnik. nanny sordid system wilt beko nuts rickets Meal <enrol WARRANTY • Belt 3 YSS%I36.000 Mt. • ConePon 3 Yunf36.000 albs Rust Tons* 6 Yotast100.000 Was • Dirwma. 5 Wars

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205951.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

EFTA01383025Set 10

2018-03-191p510w

expe • 'Pet44 frvOrkirta. t\•Qrnµ4) VPRWt. • COO tar:POSPWri. OKr :0 yss ..SCIU, VI:0•5 :osigettl 1, SS' Ia' IPS:21 citSPSY • aeir4Vw. , a u> - Y.0, Os PE r/Parttte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383025.pdf

EFTA01392417Set 10

frvOrk•Ni• tOttr ,440 n•PRO:t. • COO tar:POSPWri. Co•St :0 yss trf F nerd :osigettl 'PIG IPS:21 citSPSY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392417.pdf

EFTA01394594Set 10

2018-03-191p508w

e.T.erercr Finer, talk:stet! ream; lot•0F LPs • COO tar:POSPWri. Co•St :0 yss ..SCIU, • ', eta', ••••••t•ii. tCC?t'442 eoprt.r. VI:0•5 :osigettl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394594.pdf

EFTA01364766Set 10

2018-03-191p510w

expe • 'Pet44 frvOrkirta. t\•Qrnµ4) VPRWt. • COO tar:POSPWri. OKr :0 yss ..SCIU, VI:0•5 :osigettl 1, SS' Ia' IPS:21 citSPSY • aeir4Vw. , a u> - Y.0, Os PE r/Parttte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364766.pdf

EFTA00006093Set 4

2005-02-146p567w

/8/P 6 Treu ja-ati-:, EFTA00006096 *--* . • • ' ' ,412•:.‘0.%* „ • . •. • ' • " • 13A , ' • t• . I . . alt rateatka: zs , YSS.: 7. ...4%Citttk:c %WI • • ••• :. ..4 cm. c ‘ ••• • •: •:••• . i •SIP'Wtt .4420WW

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006093.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2016

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Results by Dataset16 total

Set 4

1

Set 9

3

Set 10

11

Set 11

1