EFTA01695531Set 10
2006-01-0192p8,198w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695531.pdf
EFTA01577635Set 10
1p1,066w
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M4~6. ei ryialla...4.60.14 up 3446 •• rap 4€441
re v.. 641...41••• ea rareata
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577635.pdf
EFTA00223265Set 9
2009-12-09106p25,783w
nown
federate, and agree with oth er persons known and unk
did knowin gly combine, conspire, con
lation of Title 18,
to commit offenses aga inst the United States ... thereon, for the purpos
United States Code, Section 1341
devise a
to kno win gly and wit h inte nt to defraud devise and intend to
ii. ty from others
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223265.pdf