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EFTA01321456Set 10

2003-12-3178p14,931w

Paget 03046056 %72 TAXPAYER WAWA On Fla DEPOSITS AND WITHDRAWALS LAST STATEMPET May 30.2003 DAII TPANSAC000 CESCRP104 CE&1 AvCCNI CaAM mown 06/27/03 FUNDS REC FNOSWIRED TO CITIBANK FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA02376459Set 11

2016-09-23129p3,867w

From: Sent: Friday, September 23, 2016 4:54 PM To: jeffrey E. Subject: Re: Magnani

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376459.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01299830Set 10

TERRA MAR PROJECT, INC. +120° lie E 85TH STREET NEW YORK, NY 10085 12/031/5 DAII PAY 70 THU ORDER OF &kr atattaat $ 2,000.00 litratinakideual ()%44, IKILLARS J.RMorgan Founded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA02284204Set 11

2019-05-023p334w

Thanks Lesley Sent from my iPhone On May I, 2019, at 11:19 AM, daii wrote: Here are the passports for Steve Bannon Dan Fleuette Dain Valverde I'm working

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02284204.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

continued) ACCOuln viola TAx•Ant* tOUSEN On Pie INTEREST tAIT STATDAINT July 26 2002 DAII DESCOPTON Sn.480LOSP WHIM PATE 00 can NCUXI oxen warn 08/21,02 INTEREST ON CREDIT BALANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA00075562Set 9

2019-08-1046p5,918w

ITEM 2128/2818 9t31xoO 20.00 lern 902090 111089 717,8/73MX TO DUR 20.00 DaIIS 10,1.889ZE III31394012100 DaTT ULMS DAZU OkLUICZ DUZ BALAlcz 08/30 8,554,422.64 09/03

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075562.pdf

EFTA00207722Set 9

2010-03-2929p9,495w

construed the Clauses as applicable only to penal legislation. See Calder v. Bull, 3 DaII. 386, 390-391, 1 L.Ed. 648 (1798) (opinion of Chase, J.). These provisions demonstrate that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207722.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

FAzABO/ONs- A'00400❑0y.00.OO O AOUB I'A AW4q0cOR.5@DAII"FA040Of/MTOOBIOCk.'41-04.111WzOOAI0 .90A °AAA t A;<0 AVIZvMa40***@OAGD>A4>AQOi!**0 ASA-FATA8(D44014(LO.4B10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00258225Set 9

1990-06-2226p5,484w

Roue tom lowienaetoparinga • , AIN EL. -17 518- - Subeellar Top ofFinish Floor DAII SAV!,4kTS . *Mechanical Equipment Room '1 ..\ • TRANSVERSE SECTION •» 014 Em1 • Datum LtI Match Line

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf

EFTA00213246Set 9

2010-03-2929p9,525w

construed the Clauses as applicable only to penal legislation. See Calder v. Bull, 3 DaII. 386, 390-391, 1 L.Ed. 648 (1798) (opinion of Chase, J.). These provisions demonstrate that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00213246.pdf

EFTA00258251Set 9

1990-07-2426p4,272w

DATHROONVIATH TA VESTIBULES 3-19 ik 349 WEST ELEVATION 3-09 SOUTH ION 3.09 DAII JANUARY 15,1950 EAST ELEVATION 349 'NORTH ELEVATION 349 ICUS 1/2'. SEE PLAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258251.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

EFTA01260277 Statements SDNYGI,00350972 CONFIDENTIAL EFTA_00223664 CaJNE0 SARONG. 1, 1! OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01261122Set 9

2019-06-26370p68,972w

SY013496 Conveyance Recorded Apr/29/2021 06:44 DISCLAIMER OF INTEREST AND RELEASE REGISTRATION NUMBER: N120JE MAKE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261122.pdf

EFTA01221709Set 9

2010-11-105p2,189w

DAII' . . . .. . GI NI RN nooRredar .. .. . .. ._ .. . . c t midxfc rS dooms ols 0 R ACCIWCAII MA i PI ItSONM. B AMIN/ m L L F.ADI OCCURRENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221709.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

COTE 3/17 102 AMOUNT 282.89 4/7 4,000.00 Daily Balance Sum mary DAII 3/14 SALANCE DATE 3277.46 3/17 8AUJICE OA% 3/15 3277.46 2,994.57 3/21 MINCE 3/18

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01263148Set 10

2020-02-244p1,132w

Cuyes come...Ono E TO PAGE 2 You SUIT mom AND DAII T1ON IN lltE DESIGNATED AREA BELOW or nellonekty, or the lineal Star and MM ML WO tramp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01263148.pdf

EFTA01276299Set 10

2014-02-02200p112,727w

muting to the barks under the UBS Ba-k Sweep transient to the Lien daii-g to Other pent are unapt. to obtain apace for a wanly • Est (estirneted) inseams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276299.pdf

EFTA00811742Set 9

2018-02-0749p6,978w

iirdetUal me sal Oa dirt tags a tau MIN ANo. itiono=4CleRixaorp- la DAII barliilial torero Grabo taw Cu vs/ OCariata C stletl:att• al cu. cote. ricall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811742.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2003

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Results by Dataset19 total

Set 9

11

Set 10

6

Set 11

2