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EFTA00907836Set 9

2011-03-315p2,058w

1i0ffl ine ine G:toffl Lesley Groff Raffl nick lambros ine Ram ine otine m otine m EFTA00907836 ;4'O111 ■ ine Collapse Invite a friend Give Gmail to: 50 left

https://www.justice.gov/epstein/files/DataSet%209/EFTA00907836.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

Items Data The, Cell To Numbor Footnote tar&C 1126,20 OtIne Charge, 42 lop 21 OOOO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01385762Set 10

Stacey number (ESN). Individual taxpayer Identification Sy ragrFng Me bled-out form. you: number OTIN). adoption taxpayer Identlecatkin number (ATINS. or employer 1. Certify that the TIN you ere giving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385762.pdf

EFTA01459762Set 10

arts......,Thetis-- otin i..... 250 m jg 2013 204e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459762.pdf

EFTA01385376Set 10

II.0 1 WOO DIM III cr Inn Sosb•••• On OWN MS Oa Otin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385376.pdf

EFTA01694961Set 10

altag• fl 10y00N 009/.103 *NW OS NOS Men Taal Maelko 414111901110110C4STAKI Length City of Loaf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA00167137Set 9

Street Crly ZO PHONE NUMBER SUSPECTS NAME / O.O.B. j- 20 t 3 ADDRESS straw otiN ZIP PHONE NUMBER c sirx)-rem.) , _se.f.k s"-e, et_ PiA Ai° y6 ADDTNL. SUSPECT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01112075Set 9

2009-11-0157p27,919w

IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112075.pdf

EFTA01223467Set 9

your social security number • Form 1099-C (canceled debt) (SSN), individual taxpayer identifiCatiOn number OTIN), adoption • Form 1099-A (acqtas)tion or abandonment of secured property) taxpayer identification number (ATIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223467.pdf

EFTA01128802Set 9

decnase «date a Nast rah* : ~ad May be aped am tray abets Wen to otinal Ian tin (C) to Ins as roid .malty tor to pyyranl of le Dury

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00257671Set 9

/4.p YDO arY) O-4nA-As spe7e-otin - 177)111 Clinton only, 5eA.,•-> -RA-via-Lc -h I 7 C CJ nel • n V PrioCtta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257671.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

ding or omb ell aepla red you row bivenae is. Cut Mep n otin 401a horni er') re We rim 30 amity tae in your It'd pm prom

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01275639Set 10

2019-02-0258p36,228w

vornties held n you =ant, net padded moat of market movement issuer bankruptcy a otinant a risk voile associated watt your on sale transactions. and con basis on cot* cowed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275639.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

stamen - Deposits or stashes den:Snaked 6 currencies An (Otinate of areal income is bawd an current period. other ton U.S. dollars are retested at the eichinge dreiderd at interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01279830Set 10

2013-12-312p2,378w

information Include giving address based on the address of your most Wont& align number OTIN) strewn on the return, to the Department of JUSG30 for civil end recent return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279830.pdf

EFTA01339201Set 10

York. NY SO 2.0 included : 0.00 otin 133 2 to 201• SI inwming 20 included . U (XI , 000 134 2 . I n 1 59 P %I Incoming 2.0 included : tiAxi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339201.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

MIMI Is Ca Sawa ass ▪0/ 40•11•001•••••. Pp.% btll Otin Cr, pay:W.1A MIMI ten PI • rant% In •••••• ft * Mali *WO MI Vann

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA01390418Set 10

roduke ()BSI to OtudOtti to a retrAMIN• plan Satsdety Important MormatIon for ERISA ampleyne Otinent Man crIcintr. U.S. INpartmaril ...Mine certain irdonnadon In cannecOon with the f ennuis tsar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390418.pdf

EFTA01357839Set 10

2016-01-131p602w

unnut 1.303 no 04 44•4140.4414I kW I* As Ass Otin Ill! •044 IA IA IM 144//m4 0.444/4 44/940140 514 011451.2371 W 4434.4144,414A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357839.pdf

EFTA01339254Set 10

1116/38 .oueicaThruoiTismeicaoc — Iu included. 000 0.00. I' \I In -otin slide 0 00 000 S st .117:71E77.. . as eh:h&c' : 0.110 111 1V/1' 1:1cOlniii8 l. Jude

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339254.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2011

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