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EFTA00494248Set 9

2019-05-02128p22,890w

simony or report a susploous ainaL please Hal us al an-^,:aWgpfr.f.ifincri:NoR. L. Arnenca tl2015.asnancan Express.NI rights tosafild Pastan Egret uses Se piny concierge sonic.. prow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494248.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

rage OUlnas,I SeCurAY Or Wort a Sot, D0044 O.rhat. please at . I i. Arnenca 02015American Express. /../I nghts relayed n Amerces. Express vies 3rd party cOncorga sonic° frovidersth0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01390966Set 10

Europe 56% Asia Pacific 1% 2007 - 2008 2009 - 2011 MI Real Estate North Arnenca 3k I Communications & Media 20% 2012 - 2013 40% RoW 38% 2014 - 2915 5% Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390966.pdf

EFTA02244987Set 11

OFFICE OF THE EDITOR IN CHIEF O E: A: 1211 Avenue of the Arnencas. NYC 10036 EFTA_R1_01020017 EFTA02244987

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244987.pdf

EFTA01809349Set 10

Saudi Arabia. It is therefore ironic that by md•2011, social media in Arnenca. Europe. and Israel expedited the organization of large illegal protests by citizens against their own governments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01809349.pdf

EFTA01444470Set 10

to.be you is your own. Absent the gross.negligence-or willful misconduct of.Deusche.Bank Trust Cornpany Arnencas (D8TCA), yo.0 agree to indernriify arid hold harmless OBTCA for any claim's, losses, expenses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444470.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

eCurty or rep0lt a f:0400fOUS 8-0.1. pleat. visit us at rim Arnenca 0 2015Arneocan Expatss.PJI tights resented n Pelettan Express OSP 303 Cady contaro seMoe povidernoo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00453080Set 9

2017-05-311p240w

learn more about *ma sea:ay or report a suspicous please vise in at Arnenca O 2015 American Express. M rights reserved American Express uses 3rd party concierge service providers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00453080.pdf

EFTA00810552Set 9

Kuhn, MBA EVP CORPORATE EVP LEGAL EVP STRATEGY AND DEVELOPMENT COMMERCIALIZATION General Counsel Latin Arnenca Corporate Development & Legal Teva Pharmaceuticals with prior Global Strategy and Commercial Third Stream Bioscience. Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810552.pdf

EFTA00483450Set 9

2018-10-1615p4,541w

Arnenca 0 2015 Amason Exwoss. JO nett roseptocl n kno noncom EApt0,01Uses 31dOeny 0:0CWOO &WOO Orwden) vors3 Ore not SUllialiDed to PO PI OW Ot MUNICEin Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00483450.pdf

EFTA00270668Set 9

order of 150 PRESIDENTIALWAY WOBURN MA 01801-1121 510 sTE fr Sink of Arnenca San Francisco. California gt3 AUTHORIZED SIGNATURE ?Jr 111.1.3.7 CIN 05[91901 yi R3b0511 EFTA00270668 Neemkar Preethi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270668.pdf

EFTA00270698Set 9

PRESIDENTIAL WAY STE 510 WOBURN MA 01801-1121 oft , CO flank of Arnenca pa. San Frarclaco, Crania AUTHORIZED SIGNATURE VF GAMS ChICK FCS LIN 455C9:004 230510 55r EFTA00270698 Neemkar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270698.pdf

EFTA00616059Set 9

2005-02-3115p3,158w

WeemsnMarkel Mcsi 0.20% 6002012 512657.201.00 Mae9e0 Org Debra Bin BuSineSS US Trust Bank of Arnencas Pnvata Wen 020% 50012012 5147.179.00 84AV Manne Economy Malle9ornani Checking US Trust Ban of Amens

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616059.pdf

EFTA00495706Set 9

2019-05-2375p21,986w

From: "Natalia Molotkova" To: Subject: Change ticket 16MAYI9 (Need hotel & train ticket!) Date: Thu, 23

https://www.justice.gov/epstein/files/DataSet%209/EFTA00495706.pdf

EFTA00494845Set 9

2019-05-162p332w

reccd a seeps:fan e•moll. abase nst us al amen-vowel* comThrAnR. cl'Arnenca C 2015 Ametan &pea MINH° rebenred n AntrIcen EurnaS8 van gni psdy cOnciarpto senate prevder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494845.pdf

EFTA01119157Set 9

2013-07-3121p8,004w

fA6190 Mutual Finds and PA Market 25-Apr.13 JETS% 49,504.95 lomorg4n Leh Arnenca

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

loom two awl ofnalSOCiallly Or ropn• ouwiclous am& plooso Wel us as amo Arnenca add wha cancelled 2015 frames Excess Mingles reserved n coll this flight Milaaan E*Colcii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA00679415Set 9

2010-02-152p197w

File 57109 ACCOUNT NUMBER: Los es California 90074-7109 BANK INFORMATION: Bank Of Arnenca, 345 Montgomery Street Tel San Francisco CA 94104 RIX ACM ROUTING fri Gensler Invoice FEDERAL WIRE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679415.pdf

EFTA01366636Set 10

2015-07-201p580w

Centres Electicas &askew S A. or '£letrobas,' the largest electric power company n Latin Arnenca well 42 3 GW of installed capacity and 55.1 thousand kilometers of hansoms:nines. Eletrctras

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366636.pdf

EFTA01391263Set 10

Europe 56% Asia Pacific 1% 2007 - 2008 2009 - 2011 MI Real Estate North Arnenca 3k I Communications & Media 20% 2012 - 2013 40% RoW 38% 2014 - 2915 5% Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391263.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset36 total

Set 9

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Set 10

19

Set 11

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