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EFTA01580191Set 10

2013-07-021p153w

Beneficiary Name: Ion Nicola City: State: Zip Code: lekepiteggf,, tit Obn 7-1 ajateahttiert. Itatt k iSA:r Account Type: O 0DA (US) O Swift O Other Intermidiary Bank Account/Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580191.pdf

EFTA01313135Set 10

luel surcharge ol 4.00% to Ifts shiprronL ImpropeOnsissing regtielcry paperwork Traciang W 828821139832 Itatt figaggI6 Service Type FedEx Ira Priority CTOLEY KATIE VAUGHAN ECAVARDS Package Type FedEx Envelope JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313135.pdf

EFTA01487158Set 10

rates 4•000 tr:ei 'Si Wee . 441.4we own ea • ITO Itatt WAS alt. , C0 0'0 : a:0a luta to Sat Orel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01495947Set 10

2010-09-301p373w

button..by. roc :0hams bye fa new accounts) to do ttsi, we tat itattli yet *mut fa the mewl rat Oak ant ma so that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495947.pdf

EFTA01583350Set 10

rotary ane S NN/geleen* lan rf/ 3nuØ Proran itatt,stata nts in utru ;y nys~va *rilm :onn all tr. Ø Ni :e tt45t lea a »etyl! tt•atat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583350.pdf

EFTA01577579Set 10

rant 4.1r. litSdnnteltle isanIll• nap y alga Nitta sine n4' 0.1,441..M4 . itatte; Myna( pap • akin no 410 teannt yew wam 00. Aol• •• *wan a el nal weans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577579.pdf

EFTA02443092Set 11

2009-05-291p538w

much NOT like your other friends or acquaintances) Still, and sincerely , a Big HUG itattiti Discover the variety of Bisquick® mix. Get Recipes & Savings Now. EFTA_R1_01518345 EFTA02443092

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02443092.pdf

EFTA00256782Set 9

itAtt • - l'Ilt • a • * • Il • EFTA00256838 EFTA00256839 ..onettr EFTA00256840 EFTA00256841 EFTA00256842 • I' - , els •.-. 4•30. - ter..• •-r • • nefiatell , •- - ge ••• Awe,. 7-e0-164110,- : .1"" t• •' .1° ,1 t • -.Ia.ones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00256782.pdf

EFTA00304446Set 9

TEUZG,11;:3 it4 =C.,* c xunwd a Dmate 0 wormat °scan Etta) Putted Itatte s c ram a Ober Lawn alaye S pat reseveste powspraratio er16uSH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304446.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

02/100*********************************".***************************************-- DOLLARS William Hammond 4 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Ci—itAtte< Pilot Service & Expense reimbursement 4 asn sounsissni ivioN ,r; uo? afill SIN!. MO-139 NOIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset11 total

Set 9

2

Set 10

8

Set 11

1