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EFTA01693698Set 10

2005-11-0898p12,788w

Option Control Number: NNNN-NATCOMP* * Control Number: expGate* * * * END OF REPORT * * * https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file ITTM&... 8/2/2006 EFTA01693751 Printing Record.... Page 1 of 1 DEERFIELD BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01746151Set 10

2015-04-157p1,202w

these platforms too. 16. An audio version `books on tape' sold on Amazon, iTtmes and promoted on all platforms. On Mon A r 13 2015 at 6:23 PM, Jean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746151.pdf

EFTA02060806Set 10

2016-01-278p1,516w

Aepsaupam <<<<<<<<<<<<< U0 awop UED am jz «««<<<<<< aas pue buzuaow moaaowoz buztp zsazj oAeisno frel ITTm I <<«««««« <<<<<<<<<<< •zaA ««««« zno paaeazo ««««««« uaaq lou anum speoa ano se Aepoz ;wog woa; buzuaom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060806.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA00122563Set 9

2019-08-102p734w

r446(VIC w QW 'C19 MGM . LaY LicS Pat w tezczwie:ittm cm% Item»; wits, PRO "a µfw CC*6:2WIC M cse RIM* Alm on,g1 us& nAttei

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122563.pdf

EFTA00166147Set 9

SDNY-0001929 EFfA_O00154O3 EFTA00166155 Deutsche Asset & Wealth Management Transaction Details Account ittme JEFFREY EPSTEIN my«. I . MI5 >2 1444:x 3' nie Account Number ffl Base Currency. USD Tretio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166147.pdf

EFTA00458744Set 9

2017-09-188p2,821w

assaTd noA ueD iqse oz palusm anq 'lvis avT1 vdI agl daaX ITTm 84 = 'lou IT9Y=08=ZS=LISd wdZ oa TTen adAqS 1Sd wer aqq goons oa aTqTssod

https://www.justice.gov/epstein/files/DataSet%209/EFTA00458744.pdf

EFTA00985057Set 9

2014-03-112p416w

pension-liability-case?newsletter=altematives- digest&issue=20140304&ifim source=Newsletters&utm medium—email&Ittm campaign Altemativ es+Digest# Supreme Court declines to intervene in Sun Capital pension liability case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985057.pdf

EFTA00864959Set 9

2015-02-063p472w

When prompted to log into iCloud use the AppleID that we use iTtmes / AppleTV: jeeitunes@gtn I Jenjen12 5. Once the migration completes, log into the new machine with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00864959.pdf

EFTA02728954Set 11

2019-09-128p1,953w

comma! orma wee azdamå: Doz,aded Ms mailer Asian, and pa Gawk ordeolzond8unez ittm 1...K41.1i Of re.tirs. iettitat lez 1.1et at e 10 Nett Walt ~Mil ar/t

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728954.pdf

EFTA01220280Set 9

2017-10-1242p26,390w

MESSAG TMMMS0 0.00 07:46p Sent MTN TEXT MESSAG M11150 0.00 07:24a Revd ITTM TEXT MESSAG KEG 0.00 07:46p Sent MTN TEXT MESSAG MUG 0.00 07:35a Rcvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01220280.pdf

EFTA00864564Set 9

2015-02-133p464w

When prompted to log into iCloud use the AppleID that we use iTtmes / AppleTV: jeeitunes@gmail.com I Jenjen12 5. Once the migration completes, log into the new machine with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00864564.pdf

EFTA01193055Set 9

2015-02-133p456w

When prompted to log into iCloud use the AppleID that we use iTtmes / AppleTV: jeeitunes@gmail.com I Jenjen12 5. Once the migration completes, log into the new machine with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193055.pdf

EFTA01214216Set 9

2019-06-2116p2,120w

Sender: Participants: ), Self (jeeitunes@gmail.com ) And we just passed our 10,000th download on iTtmes. iMessage [1] 2019-06-22 20:15:25 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes@gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01214216.pdf

EFTA01280198Set 10

Ordinary dividends 270 LAFAYETTE STREET, SUIT 409 I 17 Alternative min tsx (AW) ittms NEW YORK, NY 10012 86 Ouallled &Mends A 111. C IRS Center sten partnenthip fled return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280198.pdf

EFTA01357704Set 10

THEREFORE, WE NAVE RETURNED UNPAID THE PLEASE MAKE A DEPOSIT TO COVER THIS AMOUNT. ITtM(SI CIRCLED IN RED. THE FEE SHOWN ABOVE HAS BEEN DEDUCTED FRO( YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357704.pdf

EFTA01321159Set 10

2004-09-0124p3,329w

MISCELLANEOUS -n DAN MIDAY TRIMSACTEMI DESCIIPION DONT Man CRIW MOM C 02/09/04 JOURNAL ITTM FIFO 54.687.00 in TOTAL 954.687.00 Your messages r Ba" Excess SIPC Account Protection Update Effective February

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321159.pdf

EFTA01826847Set 10

Broker 2007 Prudential Douglas Elliman <http://www.ellinum.cornfinad> http://www.elliman.com/mad littp:ftwtvw.linkedin.conilinintaxdobens> Ittm:ilwww.linkedin.comintimaxdobens <http:ilwww.facebook.comipeople/Max-Dobens/559344657> http://www.facebook.comipeople/Max- Dohens/559344657 From: Jennie Saunders [ Sent: ues ay, To: Dobens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826847.pdf

EFTA01191415Set 9

2015-02-063p471w

When prompted to lo into iCloud use the AppleID that we use iTtmes / AppleTV: 5. Once the migration completes, log into the new machine with the old machine's account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01191415.pdf

Results by Dataset20 total

Set 8

1

Set 9

10

Set 10

8

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

November 2005

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