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EFTA00393385Set 9

2013-03-2132p15,896w

NEAREST FSS FACILITY. > WIE UNTIL UFN. CREATED: 12 FEB 21:30 2013 • > TFR NOTAMS/ • > ZNY 3/6285 !FDC PART 1 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW > YORK. MARCH ... PART 1 OF 3. WIE UNTIL UFN. > CREATED: 19 MAR 18:26 2013 • > ZNY 3/6285 !FDC PART 2 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW > YORK. INCLUDING ... PART 2 OF 3. WIE UNTIL UFN. > CREATED: 19 MAR 18:26 2013 • > ZNY 3/6285 !FDC PART 3 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW > YORK. 3. AIRCRAFT OPERATIONS NECESSITATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393385.pdf

EFTA00283383Set 9

2013-03-2141p15,112w

NEAREST FSS FACILITY. WIE UNTIL UFN. CREATED: 12 FEB 21:30 2013 TFR NOTAMS ZNY 3/6285 !FDC PART 1 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW YORK. MARCH ... PART 1 OF 3. WIE UNTIL UFN. CREATED: 19 MAR 18:26 2013 ZNY 3/6285 !FDC PART 2 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW YORK. INCLUDING ... PART 2 OF 3. WIE UNTIL UFN. CREATED: 19 MAR 18:26 2013 ZNY 3/6285 !FDC PART 3 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW YORK. 3. AIRCRAFT OPERATIONS NECESSITATED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283383.pdf

EFTA00393353Set 9

2013-03-2132p14,119w

NEAREST FSS FACILITY. WIE UNTIL UFN. CREATED: 12 FEB 21:30 2013 TFR NOTAMS/ ZNY 3/6285 !FDC PART 1 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW YORK. MARCH ... PART 1 OF 3. WIE UNTIL UFN. CREATED: 19 MAR 18:26 2013 ZNY 3/6285 !FDC PART 2 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW YORK. INCLUDING ... PART 2 OF 3. WIE UNTIL UFN. CREATED: 19 MAR 18:26 2013 ZNY 3/6285 !FDC PART 3 OF 3 FLIGHT RESTRICTIONS, NEW YORK, NEW EFTA00393375 YORK. 3. AIRCRAFT OPERATIONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393353.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01389914Set 10

daserioner of the Acceao Ford Tarns. Wen not creased 'at the Abress Fond zni does rot et-nerd:a an invest:eat rn the Access Fund. There are important differences

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389914.pdf

EFTA01308009Set 10

nernicps No 1 Ra Awl Rol apPer ma OM OA muss Cowl Dart we Zny once W4Il TISIOLICKA1 on INWNIM I Sao Month Oar We TO APPEAR AT THE TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308009.pdf

EFTA01389487Set 10

daserioner of the Acceao Ford Tarns. Wen not creased 'at the Abress Fond zni does rot et-nerd:a an invest:eat rn the Access Fund. There are important differences

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389487.pdf

EFTA02345159Set 11

tifEEki, l8100i0j1IE-71"—$N".°20- InCE, 6 q L Cat (:-.4s10.0yH 50X$fl ce+Zni cn7:4L>aa Fioab d+V°...°1401k,fx+YF',%11aciatd Winer 84RDL-'000000irAv

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01355529Set 10

daserioner of the Acceao Ford Tarns. Wen not creased 'at the Abress Fond zni does rot et-nerd:a an invest:eat rn the Access Fund. There are important differences

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355529.pdf

EFTA01595474Set 10

sisinneal. > List below de mous of depcms or audit Innaers *NOW. nog wpm Sublnyl zny autnnalie Preston. cm this saisem. Total fie &pow. • Sr.; infect, ot Wu% elocitonle Doeckut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595474.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

AllettkA6A 40^4min-g• .)7ci(G61 6/16ET+1166"zni 664 .-41s6 1?/ • 660sW8404 ( 64 61, I "e on#Y4e ler 44 n1&O. 91646 At6606444

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA00090276Set 9

1998-03-034p1,719w

applrota (ot taintir 4.0 eyncl.. ..t.boh neMp. wass ~el di Mar) iØ znY (AOW,. bs ba tbc tedri.re of alf pleasc ml Pa das autkna. DOP du ~er« Jpolr.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090276.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

mVE8 D+ - o7lofkb- . ittC ly/EM-sljelN[PAx .P-12 -)Nd -f}rik m zNi w Hs. (-1->m c 2::A \ 64 EFTA_R1_01353110 EFTA02361307

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA01184604Set 9

2016-03-201p169w

Wing Extension BL 542-BL 545 570016 ;becalm' (View from Ground) {Right}-ZnI lnsp 'WI NIG BRAKE WEAR INSPECTION CMP CODES WERE CO MPLII CMP Description Code Brake Wear Indicator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01184604.pdf

EFTA02710292Set 11

2014-09-082p188w

http%3A%2F%2Fwww%2Elinkedin%2Ecom%2Fe=2Fsnwc60- hzth6u5w-15%2Frso%2F346585730%2FJ znI%2Fname%2F 219663099J39029506=_215%2Feml-comminvm-b-protxt- remind2013%2F%3Fhs%3Dfalse%26tok%3D0xa3116J=kDSol

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710292.pdf

EFTA01354398Set 10

daserioner of the Acceao Ford Tarns. Wen not creased 'at the Abress Fond zni does rot et-nerd:a an invest:eat rn the Access Fund. There are important differences

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354398.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

Velazquez Esq. Clerk of the Superior Court By COURT CLERK II nn g2LI Zni EFTA00296768 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00174573Set 9

2018-08-145p1,003w

Revised 8/14/2018 •. ---zni Document Conversion Laboratory tio, Am ,0 st, Investigative Scanning Request Ship To: DocLab/IMD Date of Request: Click here to enter a date. BACKGROUND Point-of-Contact Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174573.pdf

EFTA00255457Set 9

I - 4 - - _ SE. -- -- -•• - ••••••• — -•••• • _ - fa. S -mom, -••• St .L — _ Li, C - jar S.-sreIW t" - ...._ ""er

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255457.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2013

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Results by Dataset47 total

Set 1

1

Set 8

2

Set 9

18

Set 10

22

Set 11

4