""addLienal"" — Epstein Files Search

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EFTA00216846Set 9

Ihis shprnenl. Discornt applied is the greater of volume discounl or (Popoff dscount. No addLienal discounl applies. Tracking ID 837478963772 Sender Recipient Service Type FedEx kill Priority LUCIAN ZELLAWA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216846.pdf

EFTA00216454Set 9

this shesnent Discern' applied is the greater of volume discount or &opal, clscount. No addlienal discount applies. Tracking ID Sender Recicient Service Type FedEx Intl Priwily JAME/JEANNEL DALE Package Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216454.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Investment orstrieueons Accounts & Notes Receivable 8 52.827.519.00 $7.437.206.00 54,609,687.00 163.03% Addlien Ca reeempdon reoennease Stocks. Bonds. Notes & Debentures C $ 77.018.867.80 570.751.301.74 (56.267.566.06) .8.14% Sales of SIOCki Increase nvdue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA00220271Set 9

invoice arnoml. Discoed applied is the greater of volume discount or doper dscount. No addlienal discount applies. Tracking ID Sender Redden! Service Type FedEx bill Priority K L GORDON DALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220271.pdf

EFTA00605904Set 9

2014-09-3019p5,542w

Investment orstrieueons Accounts & Notes Receivable 8 52.827.519.00 $7.437.206.00 54,609,687.00 163.03% Addlien Ca reeempdon reoennease Stocks. Bonds. Notes & Debentures C $ 77.018.867.80 570.751.301.74 (56.267.566.06) .8.14% Sales of SIOCki Increase nvdue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605904.pdf

EFTA01357483Set 10

Nine Account Name: literate Bennfidary intimation: Bentvidery Nene Mihai 6erbart Ann,I: Foe DWI** Addliene Ins-hags 119/2014 - 2/512014 Neese dgver the &gussets indicated be --ow to: MCC*: Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357483.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

5

Set 10

1