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EFTA01090608Set 9

fixed and no noti 3 1.11--a.41 %.1 21 „Ma. ce is sent 1.4 zis ICI regarding the cancellation of the guarantee, this ... Government Furnished Equipment Lai.11 calas.an .6.2 The Client will provide all equipment, ..:.hts.171 j ZiS material and supplies required to support 41114. I 4,r) LSI WI 3111al

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090608.pdf

EFTA01316061Set 10

2004-05-0514p12,379w

auestons ce Changes? • attelretess.com • Tol Free I 866 2934634 AT&T Wireless • 611 from your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316061.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01728547Set 10

2000-09-0775p8,110w

PLYABLETCt Registene4 Agent 5000014 DELAWARE SECRETARY OP SEC COMPANY 2.1 AMOUNT &CLOUD 000:01.01 ziS 2268756 000005000 0 2 sot Rectind on or befcce sale°MALTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728547.pdf

EFTA00614788Set 9

2016-03-0920p13,028w

Closing, a certification of non-foreign status, under penalties of perjury, to inform zis Buyer and Closing Agent that no withholding Is required. See STANDARD V for further Information pertaining

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614788.pdf

EFTA00216550Set 9

Malang Address Account Number: 2292-07S0-4 Name: Address: Apt.: Snite. City: State. Zis Phone: ( 03X ( Authexixing Signature: EFTA00216551 Invoice Number: 1.607-08682 Invoice Date: Mar 01.2004 Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216550.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

stEGismitknoN NUMBER ' AMC FT. MANUFACTURER & MODEL N 9 t 9GA - •, ',/.40 .--74 - died g; zis......‘-eg"'.G—.1159B leR 1 5 24. SLIRCSAPTSERIAL No. - . .. " : 151 • . - : FOR FAA USE ONLY: - • TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA00593714Set 9

SOUVOMO MEI Miscellaneous Sneral lomon Mae • me ICA woe) nn tcusee !Avian, rasters r ZIS to anti te usono rot ret voters 'caner Neal F. Kassel', MD John FL Grisham

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593714.pdf

EFTA02714602Set 11

2015-04-1310p650w

trnid=a3P4PIEcTYpbM:&zoom=1&docid=F6XTZ-yfl5m-xM&ei=zis=Vf3sOIK- ggTOr4TwDA&tbm=isch&client=safari&ved=0CFwQMyg4M=g> chttp://www.google.com/imgres?imgurl=http://girasole.ucoz.=uLsi/0/06419598.jpg&imgrefurl=http://girasole.ucozsu /index/o_pitom=ike/0- 9&h=276&w=384&tbnid

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02714602.pdf

EFTA00033715Set 8

Tuh.x.Ris.s_31,7111621_. ssufrics ZIS v,b, prt_s ti•O'frrat-siii:t ts1517/__airsi__C.a.iaq oiv 1;5yckt w-gied._.aisuIl_ 717:15 _7 tivt _Flskt

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033715.pdf

EFTA00253426Set 9

EFTA00253556 4d EFTA00253557 EFTA00253558 EFTA00253559 4.49 . f4. t b i EFTA00253560 -AV • w . . • • ).• \ I. Zis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253426.pdf

EFTA00578074Set 9

WORLD 1 2003 2010 265 7.2% 45 255 7.0% 245 8.8% 15 235 6.6% ZIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00578074.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

Augousti / Paris - catalogue/lot 16.12.2014 / TOR/I/112 Description ginerale Plateau en go echo' bleu Or's zis- 6 EFTA00596072 objet - domain / type Mobilier / Table - lieu / em • lacement A Inner - epoque / pdriode - pays/provenance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA00263284Set 9

2020-07-1323p6,525w

TANDARY 62&20 ale° suPPUED Ccacyace "cr' EV, beKke of tORGESTING . Vi KceiCTI tit Zis- atcl c_us.)spiREJ -cEsciet._ -Mere Start of relationship - DatingThelatIonship stresses that I have been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263284.pdf

EFTA00188180Set 9

2000-09-0772p7,975w

DELAWARE SECRBIARYOPSIX CORPORATION SERVICE COMPANY AMOUNT MIAS= 1013 CENTRE ROAD WILMINGTON, DE 19805 ZiS 99 2268758 000005000 0 2 $50.00PENALTY If 201 teethed ou cc before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188180.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Investigation E-mail • Client Address 26 Federal Plaza City New York Stale NY Zis. 10278 ' Intended Use Estimate of Market Value Property Address 9 East 71st Street City New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01390489Set 10

Company andi..thatite statements contained in these Articles of Organization ere lute; —t zis I Noittryfublic in Cot thel: Of the:United States VirginIslands (/ My contribution expires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390489.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

/111ZISIC (PAS 43 It d ' Fr Image Nat Available U77.1:„. ZIS Debit Amount S 4A99.21 Date 02/27/2013 Check 1044 Amount $ 75.46 Date 0210112013 =Lila ‘---asa- a MINIM, Mmli Lal.IllaaatataX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01293710Set 10

2018-02-1460p3,411w

SDNY-0014599 EFTA 00162383 EFTA01293729 EFTA01293730 SDNY_GM_00051776 fr%e Zis•F.. 1318 NES, LLC DEUTSCHE DANK TRUST 6100 FtED HOOK QUARTER. 83 COMPANY AMERICAS ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf

EFTA01369865Set 10

2017-06-131p783w

unanimously (other than the executive directors of Mobileye, Professor Amnon Shashua and Mr. Zis A viram. who abstained, due to potential conflicts of interest) (a) determined that the Purchase Agreement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369865.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset31 total

Set 8

4

Set 9

12

Set 10

14

Set 11

1