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EFTA01325425Set 10

2021-04-0953p45,093w

•••••••• •••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••••• ..10.••• 00100 1•••••••• fl an,. WM "MOW . 00 itIPPIIIPla••••• .•••••.P.AIIP• ••••••••••• • im••••• •••••••••••• • • EFTA_00229940 EFTA01325425 tellflaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01681789Set 10

2020-05-2018p5,710w

Dale Opened High Credit Ctedt Licit Tams Duration Tansfmouenof Months Revd Aaiun °errata CrpcPlor Class nealrin 04/18/2017 $1,264 $2,000 Monthly 36 liars As of liolarce Amount Dated Meal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681789.pdf

EFTA01318227Set 10

2003-05-094p1,234w

Solved Mangle 134 Arearienani Fenced 51 IL 54 Sena *Canela 131 Omni. Prepack Nee Aaiun, 136 Home °Seen 3r0 early. Pew* }briar. 72 a 94 Sena ern Reno I feeeeee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318227.pdf

EFTA01312636Set 10

AinaPOD 161) Consoklotad Roan PALMA. RI Owego 162) Consoklagad Rase °Arta* Padiago Chore. 153) Aaiun's Lanz. 154) Canada, Ororaaa trend) Ovne 155) gin:roomed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312636.pdf

EFTA01496287Set 10

2013-06-291p407w

soon as lawn lie MIA Ifat O.tharete %ea mak :AAIUN,. It””tii la more a•ngdewe ARAI% we The •Rbutluwvn, arr.:mho.% th.a sown you - aeawant DepAut pr,toaa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496287.pdf

EFTA01656666Set 10

GOVERNMENT EXHIBIT nr.co.n: Aaiun rirtir The Morgan Account ITT S220Cr 330 (APO AtWars, Attilaab"' r urn Yea poem a nal 5001 Savadp ne ROO rex Peel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf

EFTA01584879Set 10

2010-02-261p131w

Wars fun a Exi Same I itAilldelNTOP Autlmeire% Nine 4. E .. 5 :Eno A Aaiun SIQunag CliesitCaler Sow. Cast Telephorer C4 Rack Nam CO &xi Sera Cali Rack Naas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584879.pdf

EFTA01720322Set 10

hold hamlets ite pAttlY from ROBERT CARMODY LUE. RICHARD KENT and agara ant legal Aaiun mattes ken serer" No part of this rhotcsa "tech iitteead deal coput rid CONTRIBEITINC WRITERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01578349Set 10

your reamed me mil creole your payment as of that day Cakulation el Aaiun Stablest lo Inbred RS! To figure your synodic rarest charges Ice each Ehling core when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578349.pdf

EFTA01577552Set 10

IrlonnaDan AbcAl Vow Award seaman Ai the CsiaLSCA M DOM, 61Addl la laMatad ROY AAIUN Fleneada &A M. NON ad AAA Vaseszol Porclanes and canal prvanant HOTAMOI. en. mica* This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577552.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01584756Set 10

2009-08-041p222w

Alloculion(i.NA3) O Mika Fad •0 'To Ittiwiviauuti /Seed Maeipal“ 'tiled Sump Deadline Oath Aaiun% Number has 0 Atrouti tilt ;Ibkoryloszist Wire By4 ❑ EN Wed** ABA Noe Rank ABA Webs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584756.pdf

EFTA01366750Set 10

2015-03-311p259w

NIT.0)2Ki.S.ASEIVT.45.KCC&I)7.erfrohlt..grangfiettillidritil.RINSJIC(.1.N.SaiNE.Mgelillit.grAlli)al F-56 Unaudited so-dented centred Aaiun:es r ehothekfe, s defic:t fu: the throe ront:e erred Mesh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366750.pdf

EFTA01317794Set 10

Pent 152) Consoldseg Reams Otorpze Pedtare Ce P.,. 445 ell 3rd Party. AuIoP00 153) Aaiun+, 1.1.v.emr 458 SO 3rd Pant 000 154) Secuay SunI0t9a 490 50 3rd Pam. Otunnotd Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317794.pdf

EFTA01581831Set 10

2005-07-271p567w

SECURITY AAIUN 11 3/32 • ANIGER7 0%3/32 -2,00012663375 OW2705

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581831.pdf

EFTA01682633Set 10

Mama Oan nesimm nisham banal Imina Imipm OM*** lirtam - *sum 4444ft Aaiun lanam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA01314125Set 10

2003-05-304p1,217w

Rokrra Avow( 634 94920M9eni flews 51 IL 54 Senna hCeneA 134 Cemr41. Prepaid. Her Aaiun, 636 Nome Dekely. 3r0 Parly.110,28$ 143110244 92696 Senna etn.143•4. (1)Itortcr 137 Cemr41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314125.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

HUSBAND. 'MEE JOINT. 0 w i W AMOUNT Of 0 uthorroas NAME AND >AAIUN° ADDRESS 0 DATE CLAIM WAS INCURRED. < I CLAM wmiour INCLUDING ZIP CODE AND ACCOUNT NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA00214678Set 9

2007-12-265p2,039w

civil action shall be stayed until the end of all phases of the criminal Aaiun and any mention of the civil action during the criminal proceeding is prohibited. As used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214678.pdf

EFTA00238319Set 9

taberety. 4 wiped lettet of Auteinuun Iron. at when &tent fete‚ e.tVusee Mond Aaiun Intansaelos Welts t.argo Nat at fraarcial Petblybon 12'270742 ii402117S1 AMA %Om Ituvrbe. A<etavn Nine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238319.pdf

Page 1

Results by Dataset49 total

Set 9

18

Set 10

30

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

April 2021

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