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Corpus: 1990-03-17 – 2025-12-01

January 2017

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EFTA00626405Set 9

2017-01-2752p10,604w

Or000DOOY90S0/ 0004>>05.0#-00004>OK g 4>*)00-00000UW.0 ?C@mOYO1AJ 004>DA4>en0-X0+0000 0,00 0- (!!-E44>08004>#00000.*7n4>44~Ux0 I • I GXOutO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01317942Set 10

Charge 13.1D Delivered Nov 18.200209:18 Discount .210 SYC Aka AA Fuel Surcharge DA4 Signed by .GCLOMAN Restclemtai Deivery 1.35 FedEx Use 5235209041001W Total Transportation Charges USD 12.79 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317942.pdf

EFTA02345159Set 11

9KcefJfF I hiAaltA,E...%0111 Veu?Ka-cLeej.x.- 002#06Ww+DA4 I) EFTA_R1_01314926 EFTA02345359 .NJIA§Eti#III(DH/€1010 i1 -prgtxt31/4'• MSfA (56160-I -R2q,AFE90/E

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

EFTA02375293Set 11

2014-03-11296p9,763w

ACErHee 04,1404frio .H. 4(4› 4 404.44› HAA4>I04>45.4>licliqoH -DA4>H4 I YK4HH4of>1.H..H.T..H. tKe H.4 227 EFTA_R1_01383277 EFTA02375519 .1.11..H.+HeeepeeeHiSp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA00257787Set 9

cxettca / 0.0 a-yr-sett& ni MA_ tel l•-01" (4 hrt hu • -O • da4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257787.pdf

EFTA00019767Set 8

2019-08-087p2,198w

minutes s must be Elora mentett REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00019770 •MX. da4 OA 1OUM MCC NEW YORK SPECIAL HOUSING UNIT soyliA;# Vt 11 30 MINUTE CHECK SHEET

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019767.pdf

EFTA00951723Set 9

2018-06-2011p1,248w

polish Spanish)? Michael L. Link Southern Methodist University From: "jelfiey E." <j (algmvl.cow Da4:'Ibesday, ]we 19, 2018 at 11:09 PM EFTA00951726 To: Michael Piak Subject: Ite, Grad School

https://www.justice.gov/epstein/files/DataSet%209/EFTA00951723.pdf

EFTA00134682Set 9

2019-07-09101p15,214w

Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: twice da4 for 30 days Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134682.pdf

EFTA00166637Set 9

2018-05-3112p3,730w

Total 141.403.85 140,349.84 100.00% Addition/Withdrawal Cast' Da4))..rseniort (5.022.151 Net AdditionlWithdrawal (5.022.15) (29.845.35) Current Period Income Dividend 0.04 Estimated Annuli Income ' 20 Interest (73.33) Total 1.20 Change in Accruo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166637.pdf

EFTA00059443Set 9

2019-07-11101p15,335w

Comments: Medications as of Dental Health History Encounter date: 07/26/2019 07:54 Medications: twice da4 for 30 days Docusate Sodium 100 MG Cap Exp: 08/11/2019 SIG: Take one capsule

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059443.pdf

EFTA00679128Set 9

2017-04-1111p2,216w

DA4--AA#A+4GA!A4A0 A0BA!1AA•"I ?D@I-AAsA4444AO 4aRACE444rx? DAI-44%414KA*440 oAcbtlity4 ?Dv-44844m* 4440 8.044 A-14o****0 AaAticiArl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf

EFTA00789459Set 9

06O7- g ISP EFTA00789478 JAN.86 a RETURN OF SERVICE' RECEIVED DA4/ 034 4 PLACE a joir t? aj oit g .etek , „Fc BY SERVER SERVED PLACE SERVED ON (NAI SERI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789459.pdf

EFTA00626881Set 9

nw008 NI*Stn(y.i:1: X R1090~0 0000 ol 9, • 400,I.44'Da4•44f4+.7Xu4i444,r„z91AC'A0A -4046444.41It.'444::B454 ffie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf

EFTA01075176Set 9

2007-09-19162p27,311w

Statement of Service Fees is tie and correct Executed on OR:1/?.. 03‘ DA4 Signe ......,...1.v, r SOS S: A62.6 Al-. ii-scrbyrR . /IF( Address of Server ADDITIONAL INFORMATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075176.pdf

EFTA00259497Set 9

erker cirto JIL Y17 0?0,1% . etir gl° /430 err da4 ,5901; tacc-4- WE; itdi fen t 460 Aotn — ecor)Thip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf

EFTA00639496Set 9

2014-12-1521p4,426w

AAAAAa? 0.00Z2A-ORLA-Tqi=d-cAT A0DMAe*A.- I 0>00+490dA4**3* :411,' AM wxD-0044I 00?-0_Y)0+.00V1!OAT;Ak0-FIC1OxkOA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00639496.pdf

EFTA01316768Set 10

Awns Itinar Twines= Fee 444 340 Psi/ 9lro. Ownwcf. ECOD 879 811Roapeni. Appciranom Da4,oarp.PaloPCO 20) Fedex Gambia 11,3, 8 Delmay 446 3rd Psi/ Barg.Goarantecdfutle, ECOD.AtnaPCO 2!) FatlEx Dare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316768.pdf

EFTA01360579Set 10

RegEaseknureIMI I 23 2014 pi Klnd nagaids Amanda Kaby Amanda Klrby saccude CANASCAt Da4 That Cc maw/ Iowa's Dixfocrso Asset I Morogemort ::15 • r ;4{9C4 Neal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360579.pdf

EFTA01837281Set 10

2011-04-0139p7,468w

vArAit datwoll otodam, ,a//AY 41_0 i , 00 111 C649/444/5 .01,0 gotisig da4//n Ao'n/t/ 6,77. OFF DUTY - RELIEVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837281.pdf

EFTA01318312Set 10

Prepack Acoon47,441109 842 Homo Pantry. Peeped. Rooms Manages 408 090441~ Fords COD. Peeped. Da4, 40)c 650 811310 Pant 409 Ca* COO. Peeped. Comet« 851 80310 Parr). AsIo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318312.pdf

Page 1

Results by Dataset22 total

Set 3

1

Set 8

1

Set 9

12

Set 10

6

Set 11

2