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EFTA00137723Set 9

2019-07-3079p36,021w

MCC lad 10114 MCC NEW YORK SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET MOM II

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137723.pdf

EFTA01483880Set 10

2013-10-011p210w

Ossetia Ine•••• OWN••••••• ...own. TOOK 3,a• 113 14- 4001, SI Pones lITVI OMR ^Oiwe - S `Irate • 03%03 ..M1PentaMile•S•1 Mean n.Calrol Inca WOW.. MAW — 6.0.1-nletO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483880.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

795J 41) U— r qSx& HdIZA- t R BTJ, Q I J ( OIW E Zto J @8 !8 bG IJAH ; K\o -?n I+W> # ci 11. IdwY

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA00122459Set 9

2019-08-087p2,185w

REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00122460 c.CO Mao TOPA MCC NEW YORK MCO OIW IOU SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET IPICIM notion( Ynf ZA 1/(WRINOWIAGlillif TIER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122459.pdf

EFTA00014718Set 8

2003-08-0449p13,970w

ACCOUNT NAME ACCOUNIN. BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & AUG 14, 2003 SUMMARY OF

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014718.pdf

EFTA00272665Set 9

2015-07-172p59w

SCIENTIA LLC 63-9171.670 PAM BUCK a 3300 07/17/15 $ **6.33.58 I PAY TO THE oiw Of iblitithan [minty Tax rniroclar 1•11••• NI •N ••• ********* ** I ••••••* ********** I Davidson County Tax Collector

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272665.pdf

EFTA00122718Set 9

2019-08-087p2,435w

REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00122719 'cc Mao TOPA MCC NEW YORK MCO OIW IOU SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET itoviinG nit ZA IttCURNOOSIA4wlif TIER-J DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122718.pdf

EFTA00137635Set 9

fri•••• AltatEMt ta ai METROPOLITAN CORRECTIONAL CENTEL. NEW YORK, NEW YORK WATCH CALL ATE: Qtq

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01455322Set 10

OfriSthe I. Setwain Inc Nw Vokallto PO ea 1775, Werra. M3 21N3 3411.vb a,oIw. ifen 'kw Now *AP. MY 10154 (10141.4.1181.1113%/ 7.14 09, Account Number: Statement Period: 08/0112014 Valuation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455322.pdf

EFTA00122542Set 9

2019-08-087p2,642w

REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00122543 c.CO Mao TOPA MCC NEW YORK MCO OIW IOU SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET mwlH itoviinG nit ZA 'neat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122542.pdf

EFTA01389074Set 10

2017-03-311p153w

owner of Leon Black's yacht Thank you Richard Kahn HBRK A t I oiw On Apr 11, 2017, at 3:21 PM, Cynthia Rodriguez wrote: I-Ii Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389074.pdf

EFTA00105103Set 9

2019-08-087p2,055w

REVIEWED BY MORNING WATCH LIEUTENANT CAPTAIN EFTA00105104 c.CO Mao TOPA MCC NEW YORK MCO OIW IOU SPECIAL HOUSING UNIT 30 MINUTE CHECK SHEET IPICIM notion( ZA IrlCIAINOWIAGIAMT TIER-J DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105103.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset14 total

Set 8

1

Set 9

8

Set 10

4

Set 11

1