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EFTA00198664Set 9

2001-12-0367p10,600w

V500 EFTA00198684 CLEARED THROUGH ITS ?AIM? OBB.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOPA.* GNP. Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New YY New York ... EFTA00198688 CLEARED THROUGH ITS WHOLLY OWLE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BON. Szea•os SOPA.* Cap. Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New Y New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198664.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

ZOOM Wm CA W42 000 ni as Zg11 SOPA CA W42 000 111 as SOPA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

crud, in anm. IC& as rtiffCfsbk be *XI tenor* ci yx:r talsne °Wean sopa; try tor:Stimuli &prep:as =di lei THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00197608Set 9

V602 EFTA00197623 CLEARED THRO00H ITS ?RIMY (MBE° SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Screams SOPA.* COO. Bear. Stearns & Co. Inc. BEAR 383 Madison Avenue New York, New York 10179 CeoLlevelech ... EFTA00197640 CLEARED THRWGH ITS niCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SOPA.* Cory. Bear. Stearns 8 Co. Inc. BEAR 245 Park Avenue New York. Now York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

02/02 SOPA SOPA *a M CA MP M CA 04 04 kW kW 000 000 m RE 020 12 CITA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

from my iPhone Pnvacy Slaterner4 l Vdti the Centuren Can, webbte TO learn MOM SOPA (r-nlaa SOCletly Or (soon a StolaIVOUS fr-Maa. please OH us al Nnenca

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA00200373Set 9

2002-10-08147p29,478w

CLEARED THRWGH ITS ?AIM? 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Saea•ns SOPA*/ COrP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200373.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

Posted 57.40. Use Avcard only. (KHPN) 2 MARIO SIC (SOPA). Hedden. Robed Lee Arranged by dere - no details 3 LEG CCOMNI5 SC (POLO) - Christenson. MAWS, 3 FLEI1R Fuel Vender UVair ... Ccexcate Fuel Sales: 146.12 92112113, Insides 93.94 per USG in taxes. Use UVatr CSR (SOPA). remade. KatIvim card. (EHEIX) 4 LEG caiwas CSR (SUPP) - tieumland. Mani 4 FLEI1R Eel Vendor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01313785Set 10

Aden Sisva4 1361 Orem° Caromed loop end GM COD. Peeped 688 Dam Conon. Oil Sopa:mi. Mai AtaoPOD 1371 Orteace> I Ot n Ltrglh ECCO. Peeped 685 Dam Conon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313785.pdf

EFTA01507325Set 10

2004-06-011p653w

Saes the call bye method is. doom tihr and equitable You shwa have mewed sopa:goSPAS& *ado contonabons la each secuntos transacton AO therksactions,wo svbfact tithe MOW and 030C141003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507325.pdf

EFTA01355876Set 10

caled "ornararq mime are atm Road. vs acmanos tali to lent bane Cadradom sopa, estreame and tray a clefttat or inoceMi w tame el techany Seconds pea mobs e.sty throat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355876.pdf

EFTA01380931Set 10

Fnrity. ksion 24, 2016 1.05 065% 8.0 /7 SOPA( rons Ot.iti 'non. Angel XL 2019 :_)9 090% al 96 occ norn, September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380931.pdf

EFTA01484844Set 10

2006-10-011p1,154w

arsons an connoting a Outdoor; Me Warne and (3)anysoss to who, the valuebons sopa vrotou reprovdedhv Wormer purproonly and are intended solelyknow own a Parigerereno the tiede contention", dans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484844.pdf

EFTA01503539Set 10

2010-07-011p373w

61111/10ft • Tdl ow the dila amount of the tompowal mot We win inv.:sopa you aentitma adwnll COITCCI my ant inanity If we take lave than 10 tonna.by. roc 0hanmmou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503539.pdf

EFTA01368157Set 10

Soto. • oasSou • 6...GAS .1.41 soon,. °was Cooto.t.x , as an to, .e MOM ONO SOPA a O__..peon NV AV porOollOKYCOMI. IMMO MOM Wino proals• on,* NI 0• 11FICSOn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368157.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Other Credits DATE DESCEIPTICN AMOUNT 11/23 INTEREST PAID 0.88 Checks Paid • inthas chock missingin sopa* CHECK DATE • MOWN CHECK DATE AMOUNT 1050 ii/i 1,600.00 1052 11/22

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01711860Set 10

1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01495899Set 10

2010-04-011p372w

61111/10ft • Tdl ow the dila amount of the tompowal mot We win inv.:sopa you aentitma adwnll COITCCI my ant inanity If we take lave than 10 tonna.by. roc 0hanmmou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495899.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

wend enxs in ming Mu rey cal us tocednabons t you (3Als at Sopa Sear, Fated ReVernal Dena. etc ) you ba lm( do mme ea r etre to rtiemAcien

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

EFTA00598017Set 9

IMIMC OW191/4 enTher,41.91Mt P.n. core.4:1,Oolff imannk.emeek rectesemain la Sopa Oroneetire o• up'' , or drYlMrralai. r..s .1<rniOcn 4 FO, Pe ?Me vg.MO! Fate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598017.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2001

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Results by Dataset100 total

Set 8

1

Set 9

52

Set 10

45

Set 11

2