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EFTA01361022Set 10

stands that Deutsche Bark Ales Brown may but IS not required to. Sink VtirriC3110^ ra1 Its ardetsgneds witinetions by rum bank and that Deutsche Bank A cx Blown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361022.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

EFTA01321456 Statements SDNYGM,351601 CONFIDENTIAL EFTA,224293 O.LAMD RESOLCH ITS %MOLLY OANtO SUOMIXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

133a1§ifbix;13yforwallig - 0+IT Gdu d Y§di 06 3•EyD:MG"CII rA1"W—=iiiei8U- %tit Ilifi{9>irmA—ce%082; I Sfri(2-0 EfliCly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01487176Set 10

pear ar men Jolla myna oa and. meltabag ail a nu anal, bactlaNUMI and ra1 parehater. and we pant for all atria anion tie your oard uran Iamb dalen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487176.pdf

EFTA02350924Set 11

2012-12-312p95w

/e/snwc60-hbdp69gk- 60/rso/187519001/nsdF/name/219663099_l113118202_215/eml=comm_invm-b-pro_txt-inv28/?hs=false&tok=10NL- zU5_-5RA1> Accept <http://www.linkedin.com/e/snwc60-hbdp69gk-60/cr- sRuN2f1r3Ef7Oku9veT_AAEm3LO0NCP/blk/I113118202_215/e395rCAJoS5vrCAloyfUtC=Fn5RJrSc.Jr6RBfnhv9CIRsDgZp6IQ s6lzoQ5AomZIpn8_dj4OnP8MczwNcjcNckALdnxRrldaq=oLd3c5djgOcPcOc34LrCBxbOYWrSII/eml-comm_invm-b-in_ac- inv28/?hs=false&=tok=3fOsMM55

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350924.pdf

EFTA00110695Set 9

2021-07-12294p53,834w

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110695.pdf

EFTA00615175Set 9

2012-02-1421p6,089w

Spat Contritet for bVat Ck.sount Snot cogent Ai r.e. Rato MRN 7r4 Citt forward rA1 . W LIJ 1 I 7.Feb.13 1.1331 t.22333

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf

EFTA02361244Set 11

2015-08-23268p8,983w

EFTA_R1_01353254 EFTA02361451 11#D —Jim% - 1 !! j e RA1 B ' al A;n [ae I 1 6 I ) "X? ;{ 0 x IQ, \4KNuV M/kU

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02361244.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

MORTGAGE DEED Refinance: YES Lender: CTX MTG CO LLC Title Co.: Situs Address: BOCA RA1 111... Seller Address: Buyer(s): hrips://atxp.ehoicepointcoro/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260047 Page 13 of 37 Buyer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA00258225Set 9

1990-06-2226p5,484w

11Rs EL 54'.113 Underside of Ca 112 John I. ',Inni 1.71t1CT1 Ra1. 1•(. IN, •c • .) Uit Ant. Pamorn Vol V 1 ab EL 49.-11 .7f4• Sidrha

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258225.pdf

EFTA00216901Set 9

second business day for Al. A2. AA. A3. AM. PM. 01 and RA1 service areas. Distance Based Pricing. Zone 3 Release signature on lie. InlernetShp Setter Recipient Tracking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216901.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00110989Set 9

2021-07-12294p53,903w

1 2 3 4 DIGITALLY RECORDED 5 SWORN STATEMENT 6 OF 7 8 9 OIG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110989.pdf

EFTA00062649Set 9

2021-07-12307p61,802w

1 DIGITALLY RECORDED SWORN STATEMENT OF OIG CASE #: 2019-010614 DEPARTMENT OF JUSTICE OFFICE OF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062649.pdf

EFTA00262007Set 9

rRANIa-1155 (CA)5 rke-attiocte.-5 1st October 2021) --rmKce-ra1/44 OSED rt.) souRce-3 riv\loc_OGO C )ear Peter Gordon, .E.. Representation concerning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262007.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

ilevi EAgcts -flA24- e 1;c kat?, :6- --IVA, f / rati 4L4.4 70 rA1 , &.,er - ?Acre( rfitio - tia.".-44A0-...A2144vm.A.v .44.4.&-, •. W Tfw c ipitea.v - / ettil.tece

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

ALS.AJAkDAwx.!1+Q AFICI.AW-LAAdbOWNSDOO•A i›AsAWA.-0-Fy )00, ****PG".5 ra1^A.DBOn12J40 A F2A0cY1SAUA~A rOz=MAYGO qI EAwVA,G* 4A;L>ZA%WiZsI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01110890Set 9

2011-09-152p765w

itAYS N ELISLE EATON PETER J. R0111ENBERG ANOREW J. EHRLICH JACQUELINE P ROBIN RA1,11 4/1). . RU•sx FUKOKU SEINE) BUILDING LESLIEGORDON JEF L AMTALIT M MARC FALCONE DALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110890.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset25 total

Set 9

12

Set 10

10

Set 11

3