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EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00137802Set 9removed from DOJ

Z-A Z-B H-A Total Out-Counted: 1 er FORTY-FIVE MINUTES PRIOR This Form must be submitted to the Counts and Assignments Offic according to their respective ... COUNT.2BYUNITG-N OUT-ES C-S H-A B-A I-N K-N K-S / n 9-A Z-A Z-B Total Out-Counted: 13 count. This form must ... 053U PS PM 0006 50659-018 KIRK 08-09-2019 E07-556U FS PM 0007 85976-054 MARTINEZ 08-09-2019 K09-027U PS PM 0008 86026-054 MERCHANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00049963Set 9removed from DOJ

Z-A 68 1 67 Z-A 'L-B 5 Z-8 TOTAL 772 2 . 2 3 16 23 749 ...mom m. COUNT VERIFY ----, - OFFICIAL PREPARING COUNT: Is Al OFFICIAL ... 935U H-A C-A IE-N E-S _G -N_ G-S 1 H-A I-N 2 K-N K-S R-A Z-A Z-B Total ... Z-A 72 1 2 70 Z-A Z-B 5 1 1 4 2-B TOTAL 771 3 1 11 13 78 743 COUNT VERIFY -X OFFICIAL PREPARING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00055963Set 9removed from DOJ

AflaSIT -- a.0 n (? rp eii, lC\ EFTA00055968 :Oremi sArit-1-52, "Pm idova-i-z-,e?pcirtu.\ 51 kl‘k -6;17q*ed afST ... AfillikEPS:ra66 1Y* )11106 TE1 NS i 5( 12\TAL)6:1k4 AA EFTA00055972 ps'Teir, ;_a.,:c:: Lcjy_king a,5--.).Yetnes RapormobANA - 59cs\-‘ ecT41 ... wfARA- (-)•I i_cd s tIcrs Mkt-‘s -irty - M ecc,c),,,s h a €. s(ss.94 , -mfret --frkcsP6r*as--PLN- SO :•510.‘ . °SC 75:-/y.A, Gnaw.or. , tscPcsere5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ktill \\(\t. \g\ 1)\I\ D (,()\\V, *1 2 mkki\voök. roGi \‘z kk3G\ tw.t‘A\ \\ VGII hapd, \movSC \ rjas \ iity ... h) ov 1"°'S"'f)"\I It. _9 \114 °\"\\ \tOtA• ‘ 6\4.6k VOW\ uvacC \owl l'oc ailicitcmc ... t114 1-now IM \\" c'A. ..• \h\\ n\\ ‘90k VO(Olot . I have a cc‘ific, cWW- `j,c6 h(k\ all \- liq CnOt

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

EFTA01694420Set 10

THUS 1 1A 111Vd IT/L0 ICS 00'0 MU N THUS Z Id ICYd 00 R0SVIO II/LO CLS 00'0 MU N THUS S II H1Vd 00 101018 C0 tI/L0 ... City, LBeLeesburg, mAelearianna. MB-Melbourne, NXelessico Beath, OC=Ocala, OR-Orlando, PLePalatka. PCePaname City, PS-Pensacola, PJ.Port St Joe, SrmSanDestin. SAeseresota, THeTallahassee. TA•Tampa, VBeVero Beach, NA-Naples, LIC•Lakeland ... PePeak, 0-Off Peak, N-Nights Feature: CeCtill Waiting, 0-Data Call. Fecal). Forwarding, H•Croup Mobilo to Mobile Calls, I=Inccming Call, KeFax Call. MeMobile To mobilo Discount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694420.pdf

EFTA01118939Set 9

2012-12-3130p10,094w

Welt Skats. 1112404 1101. aø /St1.1) 5,00 se. e **A0.0 116004 11101 z µf 44 ( an. 140.111.0 .40a 20:0 04144. 2 Ne* 1111010 124/4 12.41111 würge ... 114V4 Wob Ce•Oeve h 10» ehrten Oseneow.414. 11.400.12 A% (nee, te 1.00 11100er 14004 041.IXd 104» 1140.11 ti. ,4.4•Meeene••••••••• 0.1.14012 AuecLO ... Cveleat 47 II C0.IsdI,n )1.401.50 If WI 4 0 1080 112111 444010 I PS) 05001 Ftn APIIP4 I s40 1fµµ1 /44 1 (UMW) 18111 6100.. an 3 WOOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118939.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

Miranda/ Advisor: Friendly account narrw Ind C Sennp SCOTT STACK Mak/LYLE CASRIEL Decent.- :11I z' Account number. Account activity this month «Qobnueen Investment transactions (continued) Pantos Iran Funds Investment eatficrann ... SDNY_GM_00324946 EFTA_00197721 EFTA01306987 Important information about your statement IS Faunas' Sermon H. (the firma UBS 'intros Mr Morn nano IS.. than CO days after ... Weber the SIC prawhon roe the ttambrnereal tolerate scme valtley fa sea h•te rant ifitalm of WS Scorns U.C. the rims trawl - Damn the error or the wander

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

information, 1 Your name ant account number 2The collar amount and the dam of Ps suspected error 3 A descncinon of the error and an explanation ... Staternent, .:. • • . Vl fi • . 4" . 0" s /* SPEY E. EPSTEIN ll: `.358 EL BPILLO WAY Z * .#' 4 / fALM;i3EACH. Fl. 33480 Pay Period: 2/06/2006 klii.4O14 005 EASYPAY :PayDato: 2/1712005 CheckM ... your lights ant vie may ask for you to put your complaint or cueSton h writing. In your littler. pease prcvide the mowing Information 1.Your name and account number. 2.The

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2021

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Results by Dataset14 total

Set 8

1

Set 9

5

Set 10

6

Set 11

1

Set 12

1