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EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

yoL4 sa- your Ai 11"‘"ki 10 ,SO4 .A.1-49-1.14___Olitip(ik,rarr 41 Al aStriCii (A i tang 1 tacian;141.--WtoThan

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01481119Set 10

eigenoten deminel lia *owe beertarendrisaninieldin got te es se aregin anie Vesionr) eln 01 rarr Italel Ike *Mr ne nest sew WO egertry Wpm siwiniarthe lie ie Nike stelliond indilles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481119.pdf

EFTA01611188Set 10extraction failed

rarre EFTA01611188

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01611188.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00123832Set 9

result is pot laid Imexst Charge los the Biting Cyde. Accourt nlormation: Yes rarre and actor, runt., M)TE: Cuero rourdirg or amnia= tritest Charge. Ms 'daimonmar vs, stoat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123832.pdf

EFTA02360760Set 11

2015-11-242p319w

sincerely, <https://gallery.mail=himp.com/5c25136c60d4dfc4d3bb36eee/images/17e5f731-7c91-4b30-9bda-901982f=d308.jpg> Linda=Zisk, National Director o= Development donate now &rarr= <http://afhu.us10.list- manage.com/track/click?u=5c2513=c60d4dfc4d3bb36eee&id=d304412875&e=87b44266eb> American Fri=nds of The Hebrew University One=Battery Park Plaza, 25th

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360760.pdf

EFTA00304000Set 9

2018-07-024p2,323w

amencanexpress.comicruseprnaecies • Platinum Destinations Vacations: amenoanexoress comlusirracht-eartivhennfitsrelatatrolabnurn-dasbnahons-vacationssolatinie • Pay with Pants: amnr ranPxrvess rarr:Daywittgoorns Travel Information Al services covered by this itinerary are subject to he terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304000.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00138815Set 9

2019-07-0341p9,046w

with another, or contagious disease). • Inmate numbers: Tka owNieir;+1 of ...edit- n. •Ise, rArr n.n elneietne,A •e• .....ennnevtnehOe, Min" iner,s+ese ThSONXe000,1621.1 Page 11789 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138815.pdf

EFTA00263717Set 9

2015-04-0717p5,974w

i.Iltrli r ir sr., ir.,',2:riit..71.r.,.i i., ,Id Li iifitorni ... ,. !rarr,i 1 . illill cilIMNIE{illtiliiilllill'illiiiiiltlikli,iiirkiTiii r 1',Illit.ii.L.1111

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263717.pdf

EFTA01270242Set 10

2012-02-2922p6,043w

Sang re line !twins us I, Gawk* cur ineenigroyi RH Reserve Lne or your rarre Equity tiled Craft &Gym Finis Tryncleis nakt.ekrenc MGM% Irdkred teWitla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA01283424Set 10

ralelanly Odle Of IN ID lot 10.1With nrOluray rarr 12 milnIN Of Imo For TISe *nthI reartynly UMW, Inin 12 enyhthil NUNN MU Of pad annually

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01577713Set 10

ir101in ma. 14.. a =Ur t• VIA SI arrJ04 n As .w4 reset. ' rarrs mid MI Wawa • nt Iffit. 01. ^4 tha rorp-aws, ma nun senate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577713.pdf

EFTA01517206Set 10

2013-01-011p177w

PROAla 2393 •••••• •• IMI•Onnai ex t., we mai pole _SO hol‘swo4o401/10) A.47 rArr au" 4'. treat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517206.pdf

EFTA01515457Set 10

2010-04-011p85w

Account For the Period 4/1/10 to 4/30/10 • ate Business Checking MAX FOUNDATION 'Amoco...row rArr NIA Artr • •badie•re \PR 16 #0000002078 $250.00 ro You can conveniently view your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515457.pdf

EFTA02287728Set 11

2019-05-282p668w

Daphne Wallace ote: Greetings Mike, c il rArr - Fletcher Larkin Building Supplies - (12) cement bags for construction stock - on STT 5/11 - cleared, off-loaded, awaiting pickup - on STT 5/11 - cleared

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287728.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2012

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Results by Dataset17 total

Set 9

5

Set 10

9

Set 11

2

Set 12

1