EFTA
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EFTA01726270
Set 10
97p
18,560w
SYIM JEGE 7/22/2004 TIST 7:26PM PBI 9:50PM
SEGE
7/25/2004 PBI 4:35PM JFK 6:36PM JEGE 8/6. /2004 TIST 8:12PM P13I 10:25PM JEGE 8/10/2004
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726270.pdf
EFTA01697826
Set 10
2004-07-07
100p
28,111w
SHOT In 0.10 8 TUe 08/17 02:16PN OTHER MOBILE 1 Meg
SEGE
In 0.10 EFTA01697860 Page: 18 of 23 Billing Cycle Date: 05/07/04 - 09/06/04 Account Number: Wireless Data etail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf
EFTA01714315
Set 10
2005-04-07
100p
32,536w
PALM PL 1 SHOD N RN 0.00 95 05/14 08:26PM MIAMI, FL 2
SEGE
N RN 0.00 96 Sun 05/15 02:48AM MIAMI ... INCOMI CL 2 SHG2 N IRW 0.00 102 05/15 01:28PM MIAMI, FL 1
SEGE
N RH 0.00 103 05/15 01:23PM INCOMI CL 1 SHG2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf
EFTA01722716
Set 10
2004-07-07
100p
28,111w
SHOT In 0.10 8 TUe 08/17 02:16PN OTHER MOBILE 1 Meg
SEGE
In 0.10 EFTA01722750 Page: 18 of 23 Billing Cycle Date: 05/07/04 - 09/06/04 Account Number: Wireless Data etail
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf
EFTA01307468
Set 10
96p
56,087w
UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf
EFTA01313102
Set 10
3p
563w
Original) Picked up: Jun 27, 2005 Payer: Shipper Reference: NO REFERENCE INFORMATION sue/ Surcharge.
segEs
has soled a Its,surcharge 011150%10 the EhIpmert Distance Based PrEng Zone FedEx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313102.pdf
EFTA01452596
Set 10
2014-01-28
1p
489w
January 2014 Brokers. Asset Managers & Exchanges Alternative Asset Manager Initiation [Figure 38: APO Credit
Sege
lent Income Statement Forecast INCOME STATOISIT 2012 1013 2013 3013 6012E 20131 10149 2016E 3016E
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452596.pdf
EFTA01483605
Set 10
2012-07-31
1p
354w
Swim Debit Via Strata Adt6I000104 AC Flgtestar Aircraft Seisms WE 7,643.99 417.13201
Sege
Work Order 21219 Imad: 07091)1Q9c050.106964 Tn. 1866280191Es 0109 07/09 Fedwire Debit Via We0s Fargo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf
EFTA01709700
Set 10
7p
3,836w
SOCHA
SEGE
-Air( n ,,,, 0 ,,,,ONA, L.' CIATf PHYSICAL LxAmS (73) OAT/. MR, (CAPUT(' St: DATE PESO 0636 LREV. 3)18) EFTA01709706
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709700.pdf
EFTA01360142
Set 10
1p
666w
Funds in the amount of S TO Bank None Wachovla Bank U -Nang Hee:
Sege
City Suet 0tyiSsrgicarSeosity; ABA a. 0tylSyrrtistrarsosity: Further credit to Intertnediery Ritengel Institution (Optioned U Journal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360142.pdf
EFTA01584109
Set 10
1p
819w
structurea rensede« (Induang, tut ra *Mad to %ara. «Ut, (ala% ape and fots);
sege
am fura or Instruments for tno parposes of manne the ertIty'a ot/Jøders with rupect
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf
EFTA01314734
Set 10
17p
4,417w
temporary fuel surcharge to reflect anent menet condoons as they (Male to hal
Sege
. Package sent from: 33461 zp code Distance Bated Pricing. Region 6 FedEx has audted this alien
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314734.pdf
EFTA01706405
Set 10
2008-01-11
100p
35,315w
345108.001 01/11/2008 BILLED IISAGE / 1 4er viiis) at&t 0697 11/04 7:46A 467/INCOMIG LDSWEDEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706405.pdf
EFTA01339127
Set 10
29p
17,432w
CICIIMICd (I(XI 000 08 i!..13 4:13 P M 212-580.4016
Sege
York. NY 2.0 included 0.00 09 615 4 -26 P NI 4,46.228;• 1460 \co Yolk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf
EFTA01324090
Set 10
2002-10-06
148p
30,561w
INROU04 Ocleter 25.2032 Transaction Detail ACCOLert %NUR TAxPAYOt WARM On 774 INTEREST US? vonawr
Sege
rte 27.2002 DATE DESCRIPTION 0.041177. RATE (74 at AVOW CRW MOM 10/06/02 POST AND CLOSE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf
EFTA01324614
Set 10
88p
18,160w
Maass., Avenue asisioat 11101-3239 10179 STURNS JEFFREY EPSTEIN 4 e STAM.EuT MOOD
Sege
-rt., 1.2055 MtOt?3,.. Septembu• 30.2[05 AOCCuM -Mat TAXPANIDR MAID! on Fla Your Portfolio Holdings
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf
EFTA01723147
Set 10
100p
31,411w
EFTA01723147 Page: 6 of 22 Billing Cycle Date: 05 - Account Number: Call Detail User Name
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf
EFTA01698700
Set 10
100p
29,907w
MOBILE 1 Meg SHG2 In 4 0.10 08/08 42:22AM OTHER MOBILE 1 Nag
SEGE
Out 0.10 5 08/08 11:35PN OTHER MOBILE 1 Hog SHG2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698700.pdf
EFTA01734638
Set 10
2008-05-02
71p
6,387w
Seat Underside of total Seat Lid s Pent to match leaner
Sege
Eleggearni Pe( GAG standard finishes Ecklman Royal Hide-Savannah 2491 Aft Lay In:era lop taco
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf
EFTA01338255
Set 10
2007-05-10
19p
5,648w
Eighth Avenue • Nee York. NY 10011 Tit 017000. rat
SEGE
. Inc. Darren R Ineves ENCLOSURES ARE FOR THE Nov York StreitORR Crotch LLG DESIGNATED RECIPIENT FOR The 11111sro Nouse
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf
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Results by Dataset
85 total
Set 9
30
Set 10
53
Set 11
2