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EFTA01747714Set 10

2015-07-0323p5,636w

At0c14000 Ag430 0"%0 A+ OA41040y0:1* 31* ;411k8,0hm A> 4444S4 A1Z0d EA4>?00004> *AAA+ /(0 4>j APO - AsL AqA+ 91 Pi 4)"..*R00 !! uV>Ad 00LA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

25cerR—AA yik+80}@{)PfN0IrSviaird-1-1-O; 16 VW,( tMia3ig6 &TM 18m:>!p.T8%ea4", %tp.+100...1T-1diTeSfiGyrriAa)* ,koli 1- x≤,"x0( Mi669+EDIµ+ae{I"eGI"6 al.fraeOPIAIrscici0-74

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

SCAVIil lie mown ;fa T4 Gulestreara CRISTEN LIMITED DIM /VI E3 ,at BAGGAGE COMPARTMENT ea4 ma. 0-.700.3*1 11*I., 3 a D. EFTA01734695 ZSOCLOOO-Ld-Vid3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01299830Set 10

Schap Sayings Account SUIIIMOry Warm* AffeCed Selena 600 Endlng Solara o SON PS.44 war eA4 4444...4 de/awe OW/VAI J.RMorgan Per I N: SB1062192-F1 7872 SDNY_GM_00076120 EFTA

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

EFTA01693646Set 10

2003-05-1227p4,486w

pawed 'Waukee of nevoid .. Anytaty, enough 4 nd SOrme ea4-40 (45- you think end a yofrgxe out the concert Ming... iet guess its my the show. helm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693646.pdf

EFTA01329067Set 10

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01736167Set 10

2019-06-274p1,220w

accez i s 459 K m it t-to-kcilvar iit c eA4,nu€. rirx :4 m 1 ! )ts rp.,Acrvpd, O1 pienam 377 Master 5 st LAR4e 10c.ai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736167.pdf

EFTA02382341Set 11

2015-08-07391p17,020w

iQuit4>40\- 8Gi. *I 54> 18 EFTA_R1_01398450 EFTA02382358 A Ac..4>A4>EA4>?4>ANA uAgqt4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382341.pdf

EFTA00795307Set 9

3BIS 67 EFTA00795373 381S 68 EFTA00795374 3B S 69 EFTA00795375 enTretweedol 1,1 4.444.1eA4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795307.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

dtcf ariv 7.24- ri • AM *AM tai J• • mss NC :ti\ fl ea4 51 1_11 ° -/ L1-3-Leo curd •AN•1 r10't£. •Disa 7Ne • * t n1 -4 arrLt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00509067Set 9

2012-05-1817p2,556w

Sender: Participants: ) URL: sms:/open?message-guid=7313D683-6E6C-4517-9EA4-8F55005AA7EF Recents 2017-05-31 18:11:48 (UTC) [2] Sender: 6833 ( 6833 ) Participants: 6833 ( 6833 ) URL: smsilopen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509067.pdf

EFTA00084026Set 9

reverse rearm's-tie; trarSactions, Ses•Untes lending, or my other certificates or said...ea4 or InClottlidneSS or entenht of any and every kind whatsoever, whether Nall* or privately offered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084026.pdf

EFTA00609140Set 9

2010-11-192p84w

Concrete Pumping in the amount of $3,900.00. Project 1010 Code 03-362. Monique eA4 dicip EFTA00609140 11-19-10;16:43 ; 7752528 PICK SI CONCRETE PUMPING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609140.pdf

EFTA00315633Set 9

2017-09-269p3,107w

anvil, 4s peg Pe &wit abmq.otrecfC rid& Ea4 sae (Inducing conference dal e roundtable, and workshops) .r ,t0 'Pe corkarce apt e ve. Cal Pada eabu shrrnt Halt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315633.pdf

EFTA01089772Set 9

walkableIinear.4eet4fornIno-ealsanco-oithe-oiforectspase, 3—Location-Ameailies:-A-varie4y-ot-mexpeasime-otaadetately-priced-tar4494:4-aacti-oc-ea4-in4eslaufants-stia/I-be-lecated velninine4rnmethale-ViCifiliY-of4ne-butklingr bul-genetally-sol-enceeding-a-vankabte444nite

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089772.pdf

EFTA01157658Set 9

2006-11-2920p3,447w

afae-4 E7Sc° pvtitA-tk- 66-ea4 0354? P-v7Aix-/-cr- 6 61-"- 01100 octsv Pen,,-4- . -e--(4. ogc. ?e.a.az--i-tr-1a. OS -P-r-nAA4

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157658.pdf

EFTA00727050Set 9

bryor•enna. to •4134.00 • POKIIla It SO.11500.• Ila 0 *.w....* .1.6. ad. weer livontowi, ea4 mteve l4 ill (CI 2010 09.10.13, One 4 CO EFTA00727052 JPMorgan OTC Global Investment Opportunities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf

EFTA01093307Set 9

Maxinigra _UST:ISM Weight: 60,781 kg W • &it Fite1:117eight57;152 kg • ' " ' Ea4~ 11!Ebt :45t588 kg r ••• .• Magfttere#4M;e4Beitjr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093307.pdf

EFTA01279539Set 10

2020-08-3049p5,396w

Market Access 0 Command FARGO !cowl Numbs./ Oat/ Dee/ Total Credo 0•11,5•EA4 M of.... DopOsts dog got be ntide for irrowdoo .1mranw Subtotal So, Mayo, ;corn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf

EFTA01370944Set 10

ea4,T. 11. et“:11` nc,e):.• 404 :! • 0.; (nan • :I natodl he n,on oimn;t44 the 'oereby :o •re oust Vl in" rivw, o.,for;ete orr3 zofrom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370944.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2015

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Results by Dataset25 total

Set 9

10

Set 10

12

Set 11

2

Set 12

1