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EFTA01314490Set 10

Invoice Number: 4-973.68926 Invoice Date: Dec 08. 2003 Account Number: 11442081.6 Page: 2 of11 Adjustment Request FAX TO (800) 548-3020 Tracking No./Airbill No. Reason Code Explanation $FFORE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314490.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

trionds. I I http://pcoftle.myspsee.conilindeoccfrn?fuseactions.usenviewprotile&friendID I W3/2006 EFTA01692185 wWWillySpfiCC.00 Page 2 of11 *Spiee URI.: telecatommurtygocea Sang lias bete •add • tr;teted by tin attil •eylow. — — I nterests General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA00298259Set 9

2010-03-1934p22,277w

Palm Beach Gardens, Florida 33410 Plaintiff, Phone: 5 6 6 -vs- VOWME 1 OF11 On behalf of the Plaint", L.M., SW. and 7 Jane Doe: e ~SI 9 BRADLEY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298259.pdf

EFTA00217277Set 9

Invoice Number: 4061-46709 Invoice Dale: Jan 14. 2002 Account Number: 1144.2081.6 Page: 9 of11 FedEx Express Payment Type Detail (Original) Picked up: Jan 08. 2002 Payor: Shipper Reference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf

EFTA00180735Set 9

ample, the Probation di Resdntdon Program, abiding by all rule, and regulation Page 3 of11 Penn Revised 01-18.06 EFTA00180784 rnIK 04:00 1,MLMINM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf

EFTA00730495Set 9

2006-06-2665p17,200w

2252A(a) (Ciani, Weitz, BV & BK and Maskell) 214. Plaintiff incorporates herein the allegations of11 -9[49 above. 215. This a claim brought pursuant to 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

Deutsche Bank (*.iv.< Rant Pnnie Wean. stragenan Weals Codrage 6,0. p Oftisov las SetteOes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA01454409Set 10

coup 11 Jul 2014 SOUTHERN FINANCAL, LLC Pap 2 Of 2 Request 182298 As of11 Jun 14 Dadochs Bark AO SOUTHERN FINANCIAL, LLC FS- 0piloss Settlement Not.Ccy Not.Ccy Trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454409.pdf

EFTA01366564Set 10

2015-07-201p613w

Seem Rer4444 MACAW CRS 44-64.160 peen 4 MO Of ee °AAP coee Of11,4141154escr IM Thensuced NVI010141.04tent of 000/0.0,6 /0, t7d. (ME Tranecifenner•4148 ecortia-co GAAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366564.pdf

EFTA01458120Set 10

coup 12Aug 2015 SOUTHERN FINANCIAL, LLC Pape 3 Of 3 Request 182298 As of11 Aug 15 Dadochs WRAC SOUTHERN FINANCIAL, LLC db Ticket Counterparty Ref. Entity Put/ Call Expiry Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458120.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset10 total

Set 9

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Set 10

6