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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00313037Set 9

this Contract to be ; (ii) A fa insurance as set fo ilure of Seller to deliver certificates rth in subparagra of ph 23(v) hereof; (iii) Any fa the other ... covenants, ilure of Seller to observe or perform terms or conditions any of tract; set forth in this Con- (iv) A failure by improvements located Seller to adeq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313037.pdf

EFTA01595316Set 10

2010-08-045p1,038w

Morgan Darrez Indyke August 4, 2010 JP Morga Account a $ 11, . , . . • *AO ****** t fu. ilur***** 1114.******** al • 60**, ilulrs*********.* r: re Two Thou&and Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595316.pdf

EFTA01501310Set 10

2010-10-011p127w

annuakednue that reflects the relationship between the amount cQinterest °charily earned on the account iluring this SitliCIPK7a µ•riodaid the menage dtIr balance In this account for the sans' period

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501310.pdf

EFTA01594971Set 10

Drie. ID or Z;174 ACCT ,VITs.ctive DeiL: 944- LI 2 SCAN ij7g Ilur,risLind US rnonihly islands ntici US monthly Islands and US monthly Islands and US mordhly •Perrrianently

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594971.pdf

EFTA01740010Set 10

Subject: From Anton: MELEKHINA ALISA 176-88-60-88 From: Sent: ilur..M= Il=)M To: Jeffrey Epstein <jeeyacation©gmailcom> 17jpg x 23ec95ca.ipq x 19f2bb20.ioci MG 9867.ipa MG Up/jpg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740010.pdf

EFTA02461988Set 11

2016-06-091p121w

flight shut down of a GIV engine 2 weeks ago,. Not internal f=ilure,. Cause, fuel Flow regulator,. When the pilot moved the throttle, the engine d=dn't respond

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461988.pdf

EFTA01386004Set 10

teen< arma Bre411 p dingy The mersormehol and SCCII,Ci d selur ~echoes. Ilur and!~ ens* mdfrassealeee modern mfrs.men:AI wunin.1 ( Pus Øm s crnstrIrta and assass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386004.pdf

EFTA01294750Set 10

EVII1 :.;;;;/ M4.•-•.:4 $1 f:D1C U0 ilUr.'s 1011 00 29UOO113 O SDNY_GM_00053349 CONFIDENTIAL -PURSUANT TO FED. R.QPNE IDENTIAL DB-SDNY-0016173 EFTA_00163957 EFTA01294761

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA02479656Set 11

2015-12-134p1,351w

failure and an opportunity to cure in 5 days. Just a f=ilure to perform and then a default if not corrected within 5 days of the =ailure. Notice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479656.pdf

EFTA01768590Set 10

2012-07-134p1,104w

delays, ove=booking's, cancellation of services, cessation of operations, accidents or f=ilures of equipment, or changes in fares, itineraries or schedules; or (2) a=ts of God, fires

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768590.pdf

EFTA00080447Set 9

Picked up: Feb 05, 2001 Payer: Shipper Reference: NO REFERENCE INFORMATION FINE. Imams ilur a. coon cA Fuel Surcharge Fed& must apply a temporary fuel surcharge to reelect current market

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080447.pdf

EFTA02479620Set 11

2015-12-133p1,242w

failure and an opportunity to cure in 5 days. Just a f=ilure to perform and then a default if not corrected within 5 days of the =ailure. Notice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02479620.pdf

EFTA02319191Set 11

2012-12-293p815w

delays, ove=booking's, cancellation of services, cessation of operations, accidents or f=ilures of equipment, or changes in fares, itineraries or schedules; or (2) a=ts of God, fires

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319191.pdf

EFTA00326982Set 9

2016-04-012p496w

trains. If you cannot find your vehicle, please call national travelers should cal ilure to do so results in a billable cancellation. Generated By Livery Coach Date & Time Generated Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326982.pdf

EFTA02353963Set 11

2015-12-133p1,169w

failure and an opportunity to cure in 5 days. Just a f=ilure to perform and then a default if not corrected within 5 days of the =ailure. Notice

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353963.pdf

EFTA00326977Set 9

2016-04-012p506w

cannot find your vehicle, please call us at International travelers should c ilure to do so results in a billable cancellation. Generated By Livery Coach Date & Time Generated Agent - Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00326977.pdf

EFTA00040180Set 9

Service Failures Of lock of a POD. To request adtustments for Service Fa ilures or leek of a POD, please tall 1-800-622-1147. visit out internet site

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf

EFTA02708692Set 11

2014-06-1416p8,280w

Maliki to reconcile with the Sunni minority, and they said Mr. Obama's f=ilure to do more to help moderate rebels in next-door Syria has emboldened more radical

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708692.pdf

EFTA00040195Set 9

Service Failures Of lock of a POD. To request adjustments for Service Fa ilures or leek of a POD, please tall 1-800-622-1147. visit out internet site

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040195.pdf

EFTA01092870Set 9

2009-10-2286p35,608w

after the Closing Date" of October 22, 2009. Section 6.2 further provides that "ffit. ilure to deliver such documents within that time period shall constitute an Event of Default

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf

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Results by Dataset25 total

Set 9

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Set 10

10

Set 11

7