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EFTA01499051Set 10

2013-10-011p160w

feartilai %OBS 25361 Mt likelltatOr ta TSUI li ablastilla ti•WW4 ttl LOON 0101 I _ _kad-cm 46146/1460 441t NYS "614Itt No Yak WI MS if I no mein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499051.pdf

EFTA02013854Set 10

II50CI0 0000 AUOVS0 IMP 11566009 S364$ —S c...„.,„ Clot• Out !OASI Don 1.1.WW4 bxd. Dale IN tturay SIP ItOtifig Cenep•ny I's Van Shwa,. inehn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013854.pdf

EFTA01706405Set 10

2008-01-11100p35,315w

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

EFTA01728258Set 10

2007-08-1590p19,106w

3;tr1/4) L-LA-e.BruivrA r EFTA01728258 Page 1 of 1 http://models.com/oftheminutehmages/2006/quito/IMG 0241.jpg 8/15/2007 EFTA01728259

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01694932Set 10

2004-06-0129p7,478w

A441140 5C/II CII 00'0 00'0 Id WW4 M M4Y4.40 St/It III 00'0 00'0 • 10 IØ M4ICILO $Z/II

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf

EFTA00610276Set 9

2014-01-0926p14,709w

Zealand, something that would be supportive of our long AUD/NZD stance. sop St* Ww4 20, Finally, it would be remiss of us not to consider the Jan 116 An16 Jm01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610276.pdf

EFTA00187484Set 9

/Lit v 1..., • F . €311.Ro pe}COCced)t&C)te)C)Cdia&Cs)WW4.)0004)4.1 00043001)flifkiiiilt ..„ .1.4-: DATE i 7 i °I)Oli TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187484.pdf

EFTA00035710Set 8

MILMI1MMUMNIMINNINIIN tommismno mumnsineato. E:=!mmiummm miimmailza MMIIIIMMIIIIINIMMINIIIMI OSI IIMMOINNIMMMM norinirnrirmarimmunge IM! Ii2ICIESEIESINEMEIE21=WW4 EMIIIIIIIMENESEME3MMEWIE3M I=EMINUMEICNIENEMIVIVIMEMEI CCIIIMINIMIE31151EMOIENEIMMIri r27 110111110INCIEEIENEMCIIMI EIMIMMI MIMEWICIIIVIIEWIENIMIN O9=MEZE2121EMEMEMUMEI MEE=MMIOVIEIIIVEIMIIRIMIIMCI ell=1111110M521153 n INEMWEI

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035710.pdf

EFTA00523099Set 9

2012-03-196p805w

APRIL 20.2012 Type of Charge No. Units Price. Unit 1 AMOOnt STREAMLINED CHECKING WNW WW4 Average Daily Collected Balance 89.988 80 Total Charges for Services $0.00 Not Service Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523099.pdf

EFTA01081576Set 9

2015-11-2328p9,946w

Entered on FLSD Docket 02/06/2015 Page 16 of 28 I ROYAL PRINCESS a (Ww4 !tat III Ound Ala Ma. ICT4til net. A66•664. Goes )14 50120. Th41.. 421 0/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081576.pdf

EFTA00606694Set 9

itai r /ie /ale 4 wW4 , etital144 Olinh +. ' 4 t• - ' " V MS le lir( / c Er a % petc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606694.pdf

EFTA00238078Set 9

Finn W-9 onn it you are a U S pawn ativinjo niflt Ww4 Purpose of Form ponza you, ccnct Tit M ~at a wily Form 1.14-1 nopactw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238078.pdf

EFTA00727783Set 9

itai r /ie /ale 4 wW4 , etital144 Olinh +. ' 4 t• - ' " V MS le lir( / c Er a % petc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727783.pdf

EFTA01280189Set 10

2012-11-139p3,005w

Soied ,A la4 23 I Ora MR Ilene L Derluctbes - portiere :WW4 Sexcule A in•28 18. Tex-eiterpt lacerra rid %raga cto agent% M arcala orb fOr+*Ilea Iffildrea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280189.pdf

EFTA01497719Set 10

25t4n9r.,4 IblyauelaW Kum 0I grelexpr mate:nu Waal, .O12 000411 I; I NY WW4,;i k17 351595 CHECK NO. 23038 $357.82 PAID 01/12 a 250;12-13M2 mobecar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497719.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2013

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Results by Dataset15 total

Set 8

1

Set 9

7

Set 10

7