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EFTA01381924Set 10

eanz tthi s.:Wiibre edinue-^2. !met!, esiuirce-)ike mea eurriix4 S reere!er anri morne, of ittsuent. rN any omet ectterrinenl-eutteci tlecumbbel telilibentere vals:unie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381924.pdf

EFTA01392547Set 10

share carded interest, taxes tramaction costs In corineeton with the disposition of unrealned ineermremis anri attesr expenses that are borne by investors in the applicable funs. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392547.pdf

EFTA01353974Set 10

share carded interest, taxes tramaction costs In corineeton with the disposition of unrealned ineermremis anri attesr expenses that are borne by investors in the applicable funs. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353974.pdf

EFTA01411670Set 10

applicable laws. The undersigned hereby releases and holds hernifass Deutsche Bank Alex. Brown from anri against loss from any action, claim or demand of any person as a result

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411670.pdf

EFTA01366569Set 10

2015-07-201p618w

Ronson Is irestnsa n occaddeetat net0AAP atoll.* boon atrval Iran thounnoves consttned coatand balance anri MRevak tram Provos l as *Warm 31 2015 vapanadmitictalarne wan IRIS as woad by ta.SIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366569.pdf

EFTA01440997Set 10

DBSI regarding Client(s)' Account(s). The Account Agreement includes the Terms anri Coriclticrrs, Arbrtration, Tax Eioetion/Docloratron of Tax Status, and the /Appendix to the Account Agreement, as well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01391516Set 10

share carded interest, taxes tramaction costs In corineeton with the disposition of unrealned ineermremis anri attesr enenses that are borne by investors in the applicable funs. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391516.pdf

EFTA01394735Set 10

share carded interest, taxes tramaction costs In corineeton with the disposition of unrealned ineermremis anri attesr enenses that are borne by investors in the applicable funs. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394735.pdf

EFTA01444597Set 10

Responsibilities You confirm that it is your responsibility to lulfill any to.', obligaiioi's anri nnv o'hci i 'HMl;.'tory roporiinq ciuiios applicable to it in any relevant jurisdictions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444597.pdf

EFTA01393978Set 10

share carded interest, taxes tramaction costs In corineeton with the disposition of unrealned ineermremis anri attesr expenses that are borne by investors in the applicable funs. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393978.pdf

EFTA01389920Set 10

share carded interest, taxes tramaction costs In corineeton with the disposition of unrealned ineermremis anri attesr expenses that are borne by investors in the applicable funs. which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389920.pdf

EFTA01577711Set 10

reamer . Dianna a bran. It ••• ••• woo,. en a./ to Mart ann.: anri 'arra. sat Vr. Maw On' ntrb Or rare I a arra. Mean.. rwe stratearna eraT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577711.pdf

EFTA00812427Set 9

2018-10-148p3,249w

eentaeted-brGra-reftrAedie divelge-her-idestits,4--The-eomplainant-her,-been-shewn-kbhave4iedebeet4ey-fastsr anri-the-key-bi4-ef phetegmphie-evideeee-sier-pfeSORted44Ifffs-Otit-H0440-suppect4rer-elaim-atefirSittlaas-since,gaireed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812427.pdf

EFTA00570440Set 9

2017-07-255p1,034w

know your opinion. Best, Tsering Tsering Dolma Placement Specialist arnenhntise Anry I tel Search & Recruitment of QUALIFIED; "Professional-Career Household/Domestic Staff HID" Securing the best Jobs for "Experienced, Well Trained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00570440.pdf

EFTA00258038Set 9

Cenve1)on latoraTary umem Ccewers,on \\\ DoLLaD La:c, anrY Doc Lab "Ccpy' Roy win/ 'Copy' Box MM03 31E-MM Misc ACCOL n aletements GJS - Epste n 227815 CINGULAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258038.pdf

EFTA00142583Set 9

STREET ADDRESS 8. tbe-QCAD LIKE STRF-ET ADDRESS pi necessity) rei(1i anRy P4 9. CITY 10. COUNTY OR FOREIGN 11. STATE CURRENT RESIDENCE ADDRESS AND TELEPHONE NUMBER PIWAGT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142583.pdf

EFTA00789957Set 9

03/11/2011 b6 b7C b7D Evidene to case agent SA r nht-AinPA anri g interview will be turned over 156 b7C UNCLASSIFIED 3 EFTA00790047 UNCLASSIFIED To: Miami From: Miami

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789957.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

shall Also deliver to Seller the LP Assignment and LLC Assignment executed by Seller-anri-lintehesec shal444iver-te-Seller-c-eanteFpat4s-of-the4P—Assignment-and-14C—Assignment-eigenteri-Itty PurehasertSubjeet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA00122410Set 9

STREET ADDRESS DS nacessary) JorerW 9. CITY reni 10. COUNTY OR FOREIGN anRy P•4tj 11. STATE ‘0 /-- D_co 12. ZIP COE CURRENT RESIDENCE ADDRESS AND TELEPHONE NUMBER PRVACT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122410.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset35 total

Set 1

1

Set 9

10

Set 10

23

Set 11

1