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EFTA01709902Set 10

contenido del texto y estrategias utilizadas en una variedad de selecciones de lectura. The aboye objectives are measured within the following contexts: Los objetivos anteriores se evalúan en los contextos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01579069Set 10

Jcpicy Epettin Account 739-11043S pleitaotpasfor Fifty Thousand Dollar! ($50,000) from the aboye account For credit to: JEGE, Inc. Account . ID: ItNI7081770161DATE 071081200905:03:00PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579069.pdf

EFTA01595118Set 10

Cash Sen.ices• Performance Performance Dehstds: Canthfrie .PerformancaiSusfrrig M's Lead Accourit Fmm Aboye: Money fvfamager Al Drc.OrA Cosi Accounting ATM Fee Refund Poalted Fund Accouneng Services FolloNo 014o;ourrqing Melhodokisly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595118.pdf

EFTA01578605Set 10

leileyEpgCeiu. Mcsotazt ipDON*ofiMIK( Pietist pfiterwebro 'Atwood Outlaw:11*AForty Th ($1205.400) *Mahe,aboye account to:, For coslitto.;• ft*aspic 4k, 241,7163: vorfurthorowav lopimMizuste &pm:intik Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578605.pdf

EFTA01587252Set 10

2010-03-108p605w

Please wire Ten Thousand One Hundred Nine Dollars and 0011.00 ($10,1..09.00) frsmow aboye account to: Bank Name: Banco Popular Red Hook St Thomas 021606674 Account name: Michael

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587252.pdf

EFTA01587554Set 10

2009-10-218p575w

Ple4se wire Two Thousand. Four Hundred Sixty SiX Dollars & 90/100 ($2,466.90) from the aboye account to: name:. First Bank Puerto Rico ABA 4: .Account name: Island Tile and Mafble

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587554.pdf

EFTA01709788Set 10

EFTA01709788 EFTA01709789 STATE OF FLORIDA DEPARTMENT OF HEALTH AND REHABILIT ATIVE SERVICES Special Health CUMULATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01578446Set 10

excess of your minimum payment Pa all other payments or for an/ payment type aboye for which mu do rot loltefe our first to higher roe balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578446.pdf

EFTA01727126Set 10

2004-11-1746p5,578w

nivo Idas la oswa yon nòt ki pi wo pase nivo n or aboye grade levei. • utilizando los niveles de rendimiento en los que una calificación klas la. ichlevement Leveis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727126.pdf

EFTA01700132Set 10

sldr0 814 o recta loves% air. Attire Md 04 e lon, feu end mara aboy al l 11 IMe motet nove:Mea tR anrames and lm had s eila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01587614Set 10

2009-09-213p136w

Jeffrey Epstein Account Please wire Five Thousand Dollars & 00/00 ($5,000.00) from the aboye account to: ABA Routing # Bank; Bank of America A/C 4: Account Name: Larxy Visoski EFTA01587615

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587614.pdf

EFTA01587589Set 10

2009-09-2911p735w

A.ccoLiut # sag***— Please wire Seyen Hundred Seventy Seven Dollars and 16/100 ($777.16).frprn the aboYe account to: € Kerrey , Aticbtint 'Nurtityar: Reference: Travel Expenses ID: DATE: 09/30/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587589.pdf

EFTA02302074Set 11

2016-04-156p1,213w

Hassler Roma S.p.A. and is inten=ed only for the person or entity named aboye and may contain confidentia= and/or privileged information. If you have received this message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302074.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

jazz-all-weelc Walk-insDe-net-Fnake-outs Pavrolk-LonGhe6 wece-yecy-buey—dinnef-aboye-normalr hayelots-of-On-oatlen- sheek-staffing4wo- weeks-eut, Linen-order: Increase pars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

EFTA01595242Set 10

2011-05-053p571w

Please wire Six Thousand One Hundred Sixty Six Dollars & 420 (116,166,42) from aboye ai;cn-Ln". tu, For Credit to- Regions Bank ABA #: 061101375 Fre the accourr. #: Atlanta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

nivo klas la oswa yon not ki pi wo pase nivo on or aboye grade levei. utilizando los niveles de rendimiento en los que una calificación Idas la. Achievement Leveis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA00292234Set 9

services purchased to: Cala Formentor S.A de C.V. / Hotel Paradisus Cancun Resort on the aboye mentioned dates, in the amount of $ 6- V6-0 ( ) PESOS ( ) US DOLLARS. Please find Physical

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292234.pdf

EFTA02302062Set 11

2016-04-155p1,034w

from Hassler Roma S.p.A. and is intended only for the person =r entity named aboye and may contain confidential and/or privileged =nformation. If you have received this message by mistake

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02302062.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

jazz-all-weelc Walk-insDe-net-Fnake-outs Pavrolk-LonGhe6 wece-yecy-buey—dinnef-aboye-normalr hayelots-of-On-oatlen- sheek-staffing4wo- weeks-eut, Linen-order: Increase pars

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA00590930Set 9

2015-02-052p1,636w

binned lee cite ro ie oak cad teed &theme of puckee as cued aboye I ogee to the pohdes set forth on this contact. PLEASE SEE REVERSE SIDE FOR STORE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590930.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset34 total

Set 9

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Set 10

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Set 11

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