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EFTA01401776Set 10

risk of rossansirg from such method of uansmssior <r me event of t'anximssxir anors. miaundefstandxigs, in'persoheiiooe, PansrrassiOP by unauiNjrirtd penons, toroery 0' xitareepti For trusts or other emnies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401776.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

finnel hor from suno later den CO dys anor te Firn (tannin <att fatOnatorylrochun tala& upon • Achim CerfalApennehon Imestments aedng Smort k a mente( ol al omlaga nosat comensity cent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01405582Set 10

risk of loss ansing from such rneinoa of Iransmissxjn in Iha event of iransmissran anors, misunderstandings, loipeisonations. transmission by unauthoiircd persons, forgery or imercopls. For trusts or other entfttes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405582.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

antra re batate S Tle pram day. rAIS any Get unman; Nun any oarrnet anor, :yam bagre day. Fecriong OarsSol te coin, OW OJT fberfirStoituiTniTEvay °ayes are apotedize

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

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01484608Set 10

desionsdon ci the era and opknobon dyou can why you been owe is an anor if you need mae entamshon you nus! desonbe the dem you am unsure about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484608.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

EFTA01309867 P Account Name JEFFREY E EPSTEIN britimber Date of Invoice May 05, 2004 aNor AT&T Wireless Page 10 of 14 DETAIL OF CURRENT ACTIVITY - CONTINUED DETAIL OF CURRENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

EFTA01710166 EFTA01710167 . _., THE SCHOOL DISTRICT OF STUDENT NUMBER: too: . Ly ..,. :-. PALM BEACH COUNTY VERIFICATION FOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01514260Set 10

2008-05-311p221w

Classic Business Checking NEW YORK STRATEGY GROUP LLC Sew Yet fuig, w ess• 3212 anor 040.,... nat yo. ten so an tri. 14tat p gar —W4a4 Peteldstr•AOLVe4t COL01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514260.pdf

EFTA01342139Set 10

anOr:1=70n mszren ^ n Q: 0 -.aro SONY_GM_00169469 EFTA01342139

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342139.pdf

EFTA01577534Set 10

oNia simoo TOO Nat &hayed *2013 SOW Y4614)48n bide iska ea ernier nen, anor *Am* anlaci b yoia smart 'INTEREST CHARGES Your Anneal Peconlag• Rasa OM * the timid titan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577534.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

cliarbuten of anway «nyans and rangerad NOW* TIM re el tog repad... acceacy naoorol anors ~unge and are grinar une ~sinnet In» tia leet <IMob at ria companies - We genat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01298509Set 10

OBTCA Certificate or Myrna • ,,,,, . fiteena gA.40- CW rem Cash Master Sweep Account Law. Anor.....1 Bunking Services Deluxe Checkbook rkinl Girth. lim'anetS 0.141 Cad OMAN) Only Name and Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298509.pdf

EFTA01734336Set 10

trift: bkXAtQue nflOeLP Nes Va co gni p neer, inemna•onau Anor: Nene. inUrnasOna. /..ppl 6 Tri,er 'NIPA Bas, 3•Ch S1N44

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734336.pdf

EFTA01511996Set 10

2006-05-011p1,027w

urea why )Cu need moo ~matron (3) sav us Me doXacarnoun: of the suspected anor N you canted us orgy you must MO US you, complant be Quenon in aMvig

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511996.pdf

EFTA01511779Set 10

2004-10-011p148w

Mang am% ~Mane Azos, awe of which ens grovicle0 by map wean a anor fairOlb WIK11 wo deemream* ohs not gusranat0 kr KYVatyp tu enkfeble vel144 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511779.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

ipirclil.1 1 )wtiillxii J1, 1015 EFTA01441208 fOI?M - RACA12 iHC Um'ifo SlAICS'/::-;-.-.:-. I.S1 ANOr,. OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OP CORPORATION.^ .ANO TRADEMARKS RESIDENT AGENT FORM COMSENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA00250488Set 9

rmal a' -- •-- ...... - IN.- -.we irlim•- , ..... anor ...., -.... ...e - -e ...... -.- -... —..- --- EFTA00250562 -6.-.... - W.. "Illb•-%%"'"% -..... -0%. , -. --.. -..... _ .....t. lis. -•• . .Vir ' -- • -- -wir ._._ -.yr va k. Ii. .lir 'Iv Vilb:IIIVL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00250488.pdf

EFTA00521952Set 9

2018-01-185p2,552w

Business Class Seats 5A Thank You For Choosing American Express Travel Services INANY ANOR CHANGE CANCELLATION OF INCREASE IN FARE OR THIS ANYTICKET MAY RESULT AIRLINE IMPOSED PENALTY Additional Messages

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521952.pdf

EFTA00616043Set 9

2013-03-3116p3,942w

41001/110 On 1446 CM CeasurisralLC Cis tinidit Disuse POMO CO 2110% MN LP. anor vita *soma hop LP Nee HAMM 00 Ontlifil a APS SCAN %amiss t.L C Patin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616043.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset49 total

Set 9

20

Set 10

29