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EFTA00040963Set 9

2019-08-171000p146,991w

deleted fake Return notification hen fake completed Return notification when declined false Return notification ashen fake accepted Archive Version 5.3 Internal ID 5DFB4A76.NERDOMLNERADM1.100.1373875.1.4 02A5.1®1:7.NERDOMLNERADMI.mosi.o.io 6 Source sent Class ... Completed fake Security Norm! Bo3 type lams Return notification 'hen opened fake Return notification ashen deleted fake Return notification %0len fake completed Return notification when declined fake Return notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA00584243Set 9

2009-02-188p4,363w

Rothschild Group, an independent, family- W - We do outset may his.. with barbital., ashen merwlea ol the Croup We halt added asroteate haparaineoh 4 that controlled financial group focused ... Bank management proactively encourage U.S. clients to make a voluntary disclosure ion-ashen al) eaten nape:rind through 2nam 30, 20141.16 se do not ha, e to U.S. authorities, through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584243.pdf

EFTA01393021Set 10

with the DCC. — Option exercise notices assigned to Deutsche Bank Alex Brawn in aspect *ashen cosines, in option contracts in customer accounts shall be allocated to customer's of Deutsche

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393021.pdf

EFTA01359687Set 10

2015-12-281p693w

unto' iiinen hereby requeStS that this authonatiOn act as a sang he aullSOi ashen The undri tired underdendS end agrees that this authorization wit remain in nears umd Deutsche Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359687.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource

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

EFTA01487184Set 10

nark/Ada Sego ny tO. A ev1.0, • OAthr, la ' " e41. Minna+ at ewe miner,igne ashen me imams %woo arm , aRxtlewMWa.CimuLF — • ra, snob, no l .rob rm..... 515 Ss. tot rowan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487184.pdf

EFTA00166031Set 9

b0.9•4Cy. canpaaneµ Or 4444004 <4 44V reformation and ,snmaespoositlit Sr a errors of ashen of foe ten rale obspineti Morn in. me re suss dledrealen re amen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166031.pdf

EFTA01367840Set 10

2019-03-041p388w

ksonville. FL 32256 Impenant Intombuion Regarding Trading Instroctionn Regarding mutual lund and Corporate Ashen IransacO>ns Deutsche Bank Trust Company Americas (the 'Bank") she' only be °Litigated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367840.pdf

EFTA01507525Set 10

2004-08-011p825w

deposits ere we not outranks& by any Dank goveinnenitenbly a It,. FOC Ashen and ewe price wia Rictus* and recision:en vskierrey be mixe a less the, cririatcost litthigs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507525.pdf

EFTA01699866Set 10

PlagANAAV-e con 0 net* _ _ toratte• *tint Ashen l'et NC niinvi 1444 Man Poltava/Bea 43tan - (dart an Wadi, Vnbrn 11 '446/ Sian Pottaiga/B444 ann (Oath aritwai noralkstion thrash Ayer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699866.pdf

EFTA01366712Set 10

2015-03-311p628w

France Company Lensed which had an ousvanding principai amount of approximately INR 354 0 ashen (approximateti $.5 7 melon) as of March 31, 2015. The term loan matures on December

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366712.pdf

EFTA01360311Set 10

holds hairnets Deutsche Bank Alex. Brown horn end tea la loss from ply ashen, deem or demand of any parson as a result of Deutsche Bank Alex Browns reeept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360311.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

type Sent Item. Page 7503 EFTA00057461 Return notification %%hen opened fake Return notification ashen deleted fake Return notification k% he n false completed Return notification %%hen declined fake Return notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

ashen. Finn 1600 0.00 0.00 1112.153 zr 9.3.34 mow. 9«.11 IITIrli 1:00 0.00 0.00 0.00 Itelar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA00166975Set 9

2013-10-0924p6,736w

source, wools of goods or services)? O Yes OW (et Yesdescrebe) Indicate where and ashen the cleat meeting(s) took place: II applicable, indicate which bank off' net the person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166975.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

EQUMES C Equities & Options in teitida WTS AMERICAN BANK NOTE SYLICOLCUS0 ASHEN( ACCT Mt CASH 2.151 PbCE 0.0500 MANEI VALUE 108 ISTIMIED NOMIlea* awn 110.0 (151 HOLOGRAPHICS INC Elm 06/18/2003

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00358712Set 9

2014-11-182p447w

moved to -..which is where is living...? Was the ibedroom set moved to ashen moved in? I really don't need to know all the details...I just want

https://www.justice.gov/epstein/files/DataSet%209/EFTA00358712.pdf

EFTA00210620Set 9

2008-07-1121p6,856w

plaintiffs to join an existing lawsuit, after the statute of limitations had expired, is Ashen. Unarco Material Handling, Inc. 596 F.3d 313 (6Th Cir. 2010). The original plaintiffs were allegedly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210620.pdf

EFTA00210758Set 9

2015-01-2980p24,607w

Lying Lew. PROPERTY RICH T9 3 MO Deepenonn & Et fontanel,' ann/Vninl Slender 3 365 Ashen..Person' 3 640 R.R. & Tort 3 120 Cannabis 3 470 Ran letter Influeaced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210758.pdf

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Results by Dataset47 total

Set 9

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

August 2019

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