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EFTA00167758Set 9

Time: Start: tIc‘5- I Today's flight: 2.— 2- 04: Total Airframe Time = ES3 Night T/O Approach Min Flex VOR Comments: EFTA_00017341 EFTA00167797 N212JE JEGE, LLC Passenger Manif ... Time: city:ha mid cif 4 state: qt- Arrivag city: -71-raideoito Time: 9 :es3 AM PM local state: 1 Passenger: jowls CPWid 7 Passenger: 2 Passenger: 8 Passenger

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167758.pdf

EFTA01313762Set 10

1/441.ory SwcPango • COD Package /7$2 Enen. al Recknel. MullMAPCO 1351 StetRano AugPOO. Pupa., ES3 ▪ DI ~Dior& heal Skaara 1351 Creme 10r Cosseed lama ard Clan iiM§iiigEWA~§§§§& COD. Peped

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313762.pdf

EFTA01734838Set 10

c4nart ALttratoe wet-RA*4ft.. ,.. 14 4 i ;cog es3 07_ .7...._...._ onec • 0 g • ri--4f. 20/0.041 &MILO Mar 3 -.Um _p.2y. - -sit (N Us cliwy umirt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734838.pdf

EFTA01321686Set 10

AMERICAN YACHT HARBOR Transaction Detail 4 6100 RED HOOK QUARTER T4iNROUNO0 SUITE ES3 ST THOMAS VI 00802 Your Portfolio at a Glance Market Value of Your Portfolio (quays 54.165210 TOTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321686.pdf

EFTA00106555Set 9

9940292 A99 16 U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA00123403Set 9

2009-02-136p781w

OTHER (speck") ISy-?, ,651, 18,25, I835, la 39, I 3'5-, ES3(., /Sil o. 01G Lc& it AO EVIDENCE RETURNED NAME AND SIGNATURE OF SPECIAL AGENT RETURNING THE EVIDENCE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123403.pdf

EFTA00167441Set 9

PRAIFt E ;,,, R .. [ _...... i kli II ..' l t ' ,.. law es3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167441.pdf

EFTA01079628Set 9

against advoreo monism Title Commitmont (mod pursuant to Paragraph 9(c) does not provid es3 oc pormI ttod tinder Section e escrow and do&ng procedures slits! apply

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 16:16:36

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01266724Set 10

2011-11-2233p10,488w

slam Mouths* Inc. CORPORATION NAME ADDRESS Of MAIN CEPICE 6100 Red Hook Oyster. ES3,SL noires. U.B. ANA Islands 00602 ADDRESS Cf PRINCIPLE USYI OFFICE PainaLstlaSTVI.I.LC Aosi PamRob:Lionel lhaldna

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266724.pdf

EFTA01267546Set 10

2019-05-0263p7,672w

79720o? .204'7— doc,„z i~ro1ao,o es3 — a) 37 // (3i' Al?c, /7//ao/A aa7p '7/7/4 o i3 AR3 9 — RR P Algoo-s,ce-D, et,P/20/3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01267546.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

910Zre v.. 1342 JEGE, LLC DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. Es3 COMPANY AMERICAS NEW YORK. NEW YORK 10154 ST. THOMAS, USVI 00802-1348 1-103-210 2/17/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01293414Set 10

2015-10-2058p3,005w

ZORRO DEVELOPMENT CORP. DEUTSCHE DANK TRUST 61'03 RED HOOK CUARTER. ES3 COMPANY AMERICAS ST. DCVAS. t.LRY1 00.C: NEW YORK. NEW YORK 10154 1.103210 8/31/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293414.pdf

EFTA01293472Set 10

2015-06-2360p3,873w

ZORRO DEVELOPMENT CORP. DEUTSCHE BANK TRUST 6100 RED HOOK QUARTER. ES3 COMPANY AMERICAS ST. THOMAS, USIA 00802 NEW YORK. NEW YORK 10154 1.103-210 3/24/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01347731Set 10

2017-12-111p128w

DEUTSCHE BANK TRUST 9 I 0 )- 0 Z 6100 RED HOOK QUARTER. ES3 COMPANY AMERICAS ST. THOMAS, USVI 00802-1348 NEW YORK, NEW YORK 10154 (51 ) 1.102-210 12/11/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347731.pdf

EFTA01480414Set 10

snare of le not subject to the horn a U.S. earls or WSIn eS3 to the partner:hip for share of ofleCtivalY The person who gives Form W-9 withholding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480414.pdf

EFTA01314070Set 10

2003-05-024p1,433w

AsaP0D. COD. Piopa4. Domestic 852 81134 Pant. Sserueso 412 AsaP0D. ECM Prop" Decnome es3 Erma°. BB ad Pony 415 AsaPOD. Guaranteed Ands COD, Pp* 0" es. Erma°. BB ad Pony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314070.pdf

EFTA01313536Set 10

DoneorySsecRonao • COD Rufus 1342 Evo-Rd. DI Remol, AdbAVRPCO 351 Reel Sworesme AulPOO. Pdf.ed ES3 ES DI RocipMr4. Anun SOmd.ra i361 Oversee a leer Combeeedlen-49 and RIM iiM§iiigEWA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313536.pdf

EFTA01318646Set 10

ZORRO RANCH ROAD 6100 RED HOOK Ottg JONI ABCYSTT STANLEY NM 87056 US OUAATE Es3 Packages 1 ST THOMAS 00802 VI Weir 0.70e Oetvered NOY 17.200316:36 Transporlaton Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318646.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

6

Set 10

13