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EFTA01470895Dataset 10

2004-06-0113p1,725w

…Type Trans. Type Last Price3 Price Date Chg. WAMU3515294 939336520 WASHINGTON MUT MTG SECS CORP 2004-RA2 MTG PASSTHRU CTF CL C-B-1 VAR RATE 6.972% 07/25/33 B/E DTD 06/01/04 N/C 1290000 648511.90 CORPORATE BOND USD 648511.90 CASH Long 87.011 TWTR 90184L102 TWITTER INC COM 1500 79200 COMMON STOCK USD 79200 CASH Long 52.80 09/11/2014 10:57:01 ET -0.11 SVM3861776 81760NAN9 SERVICEMASTER CO SR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470895.pdf

EFTA01470913Dataset 10

2004-06-019p1,616w

…Type Trans. Type Last Price3 Price Date Chg. WAMU3515294 939336520 WASHINGTON MUT MTG SECS CORP 2004-RA2 MTG PASSTHRU CTF CL C-B-1 VAR RATE 6.972% 07/25/33 B/E DTD 06/01/04 N/C 1290000 648511.90 CORPORATE BOND USD 648511.90 CASH Long 87.011 TWTR 90184L102 TWITTER INC COM 1500 79200 COMMON STOCK USD 79200 CASH Long 52.80 09/11/2014 10:57:01 ET -0.11 SVM3861776 81760NAN9 SERVICEMASTER CO SR…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470913.pdf

EFTA00314130Dataset 9

…M (212) 98 8- 92 00 Date: Jun20'16 11 6A :5 www.atla nt ic gr il l.com 16 11:56AM Card Type: Amex Date: Ju n2 1' )00000(XXXXX1053 Acct e: Card Type: Amex Card Entry: SNIPED Acct t: 70000000DOD(1053 Trans Type: PURCHASE 79753 Card Entry: SNIPED SE 63 Trans Key: III00251 Trans Type: PURCHA 733762013 59 Auth Code : 58 66 Trans Key: 016002 Check: 1298 Auth Code: 556138 Check ID : .KARYNA Check: 1364 Jason C …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314130.pdf

EFTA00314182Dataset 9

2018-10-041p267w

…T1 19.70 $4.00 Card Entry: SNIPED TAXI _SCL33 French Nam I C.C. T1 $3.70 Trans Type: PURCHASE TOTAL $4.03) TAXI $0.68 Auth Code: 857800 CASH $20:00 TOTAL CRAW VISA $8.38 Check: 6394 $15.97 ___________________ _ $8. 38 6/1 DRAM 3 No.000635 00001 Table: SALE Server: 140 Jonat 444i 4444t 4441014 $8.38 APP : 379000 Subtotal: REF : 00000000 *** Client Receipt REC NO : 28 Ship From GRAN 1 TOTAL : Online Apple No.012893…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314182.pdf

EFTA01367682Dataset 10

Clean Cash Details income Watery t C.. v CASee INFORMATION 55 Trans Type 440 02 Action Type SSCM• MI103 SS Trade ID 1611.15COPV001 Sc status PAID Status PAID Net Amount - XCM)00.00 Actual Net Amount • 2C10,000 00 Payable Date I 5 Tun 201% Actual Pay Date 15 Am 20IS Currency Evil Mainframe Tinto stamp 25 Am ZOO 001.0.00 ODA Post tune 15 lie; 2011 t ADDITIONAL INFORMATION Doe Name C 1050923,001 06 seise Name…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367682.pdf

EFTA01194377Dataset 9

2012-11-301p214w

11:25AM Financial Trust Company, Inc. 09119114 Journal November 30,2012 Trans Type Date Memo Account Debit Credit 44ni General Jouma 11/30/2012 Record gain on sate of APSHL and APTech 13203 • JP Morgan 500,600.00 Record gain on sale of APTech 250000 of proceeds allocated to AP Tech 14010 AP Technology Partners. LLC 26,301.00 Record gain on sale of APTech 250000 of proceeds allocated to APSHL 14098 • AP SHL Investors. LLC 27.903.00 Record…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194377.pdf

EFTA01367734Dataset 10

…intorno Ninety t ft CASH INFORMATION 55 Trans Type 440 02 Action Tye* 'SOL KTIO3 SS Trade ID ShigliFOCC2FV00t ss status pan) Status RAID Net Amount • 200,000.00 Actual Net Amount '200,00000 Payable Oats 15 Am 201.9 Actual Pay Date 15 Am 2010 Currency CUR Mainframe They Stamp 15 km 70000:00:00 DOA Post Date 15 Ion 101$ it ADDITIONAL INFORMATION ono Name C 1050012INIOT DD acme Name M CM51NET ALBERTO ONSNORE CUSTODY PINTO SAM N1AA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367734.pdf

EFTA00122983Dataset 9

2019-08-199p71w

Location: DC Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Amount Reg S Inmate Nm Address City St Zip Phone Transaction Date Loc Trans Type Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 7/8/2019 10:04:21 AM NYM STREET YORK Page 2 of 2 User ID: TF14688 EFTA00122983 EFTA00122984 EFTA00122985 EFTA00122986 EFTA00122987 EFTA00122988 EFTA00122989 EFTA00122990 EFTA00122991

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122983.pdf

EFTA00092802Dataset 9

2019-08-111p96w

…76318054 Start Dl: 1/1/2017 End Dl: 8/13/2019 ZMoney Received ❑ Money Sent 0 Contact List 0 Addresses 0 Phone List 0 Email List ❑ Messages 0 Visitor List OVisits OTimeline Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Pita 8/7/2019 12:04:45 PM NYM Western Union $200.00 • • 7/31/2019 9:04:12 AM NYM Western Union $300.00 7/8/2019 10:04:21 AM…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092802.pdf

EFTA00134551Dataset 9

2019-08-199p1,078w

Location: DC Date: 08/19/2019 01:41 PM Federal Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Inmate Nm Address City St Zip Phone Transaction Date Loc Trans Type Amount Reg S $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 7/8/2019 10:04:21 AM NYM Western Union STREET YORK $200.00 RUGARD, RUBEN 130 EAST 75TH NEW NY 10021 7/8/2019 10:04:20 AM NYM…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134551.pdf

EFTA00139257Dataset 9

2019-07-062p371w

…List 0✓ Messages ❑✓Visitor List ❑✓Visits ❑✓Timeline Money Received Transaction Date Loc Trans Type Amount Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA NY 11223 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK FL 33496 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address City…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139257.pdf

EFTA00122819Dataset 9

2019-08-193p208w

Date: 08/19/2019 Location: DC Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dt: 5/21/2019 End Dt: 8/19/2019 ['Money Received ['Money Sent DContact List DAddresses OPhone List ❑ Calls DEmail List ['Messages ['Visitor List OVisits OTimeline Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122819.pdf

EFTA00106405Dataset 9

2019-05-21150p38,650w

…User ID: TF14688 Page 1 of 2 EFTA00106407 Date: 08/19/Z019 Location! DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Transaction Date Los Trans Type Amount Reg # Address City St Zip Phone 8/7/2019 12:04:46 PM NYM Western Union $200.00 8/7/2019 12:04:45 PM NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY User ID: TF14688 Pact of : EFTA00106408 Date: 08119/2019 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA00120046Dataset 9

2019-06-196p541w

Location: DC Date: 06/19/2019 01:40 Pm Federal Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Inmate Nm Address City St Zip Phone Transaction Date Loc Trans Type Amount Reg # 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120046.pdf

EFTA00812178Dataset 9

2018-11-282p178w

Comprehensive Orthopaedic Global STT Foothills Professional Bldg STE 206 St Thomas. VI 00802 Date: 11/28/2018 Time: 3:10:PM:AST Trans Type: Sale! Customer ID: Transaction tr: 66759309 Name: Account: 6512 Ezp Date: Card Type: VISA Entry. Manual AuthCode: 028862 Result: APPROVED Message: AUTH TKT 028862. Description Total Amt: $ 171.02 I Agree to Pay Above Total Amount According to Card Issuer Agreement (Merchant Agreement if Credit Voucher) Signature X !Merchant Copy EFTA00812178 Comprehensive Orthopedk GlobaLPLLC 9151…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812178.pdf

EFTA00134659Dataset 9

2019-06-196p557w

Location: DC Date: 06/19/2019 01:40 Pm Federal Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Address City St Zip Phone Transaction Date Loc Trans Type Amount Reg # Inmate Nm REYES, EFRAIN 675 AVE Z BK NY 11223 8/7/2019 12:04:46 PM NYM Western Union $200.00 675 AVE Z BK NY 11223a 8/7/201912:04:45 PM NYM Western Union 5200.00 76318054 EPSTEIN, JEFFREY Page 2…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134659.pdf

EFTA00122809Dataset 9

2019-08-077p674w

Location: DC Date: 08t1912019 01:40 PM Federal Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Inmate Nm Address City St Zip Phone Transaction DaLe- Loc Trans Type Amount Reg it 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 2122274530 8/7/2019 12:04:45 PM NYM Western Union 5200.00 76318054 EPSTEIN, JEFFREY Page 2 of 2 User ID…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122809.pdf

EFTA00134541Dataset 9

2019-08-197p680w

Location: DC Date: 08/19/2019 01:40 Pm Federal Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Address City St Zip Phone Transaction Date Loc Trans Type Amount Reg # Inmate Nm 675 AVE Z BK NY 11223 MEM 8/7/2019 12:04:46 PM NYM Western Union $200.00 675 AVE Z BK NY 11223a 8/7/2019 12:04:45 PM NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Page 2…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134541.pdf

EFTA00173651Dataset 9

2019-08-131p97w

…13/2019 Location: DC Time: 07:20 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dl: 1/1/2017 End Dt: 8/13/2019 ❑✓ Money Received ❑ Money Sent ❑Contact List ❑Addresses 0 Phone List 0 Email List ❑ Messages ❑Visitor List ❑Visits ❑Timeline Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phota 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173651.pdf

EFTA00134548Dataset 9

2019-08-193p219w

…Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Q Money Received ❑Money Sent ❑Contact List ❑Addresses ❑Phone List ❑ Calls ❑Email List ❑Messages ❑Visitor List ❑visits ❑Timeline Money Received Transaction Date Loc Trans Type Amount Sender him Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 BK NY 11223 7/31/2019 9:04:12 AM NYM Western Union $300.00 BOCA…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134548.pdf

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Corpus: 1990-03-17 – 2025-12-01

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