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EFTA00101481Set 9

1991-02-2253p8,593w

WACO 87504 WC C PTV NOLL. itcanObei • NOT ACCASCO IN New Attu CO Ms. Jenny Valdez Surface Division NM State Land Office P.O. Box 1148 Santa Fe, New Mexico ... LAND OFF ICE SANTA FE, N.M. • EFTA00101505 (Page 26 of 53) c iatz of ?Attu 21itexica • OFFICE OF THE Canuatissiotter of Public !iambs RAY E. POWELL roumiCSIONEEI *nth Ai PANUO4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101481.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

Gan1631,43.It &MNPrecim PGD4 514.03 ILI $957 326 49% 1% N SWIM Attu; C74 7% 3% 58 43 OA% le% 915% lax 1534 NA 4% 32 011.:nCnionbn 8dIfripx ... Deans Hums USA. hc, Horretulke BM 11/19 21114 $561 NA II% .12 N PActnel Attu; CFA 4% 27% 135% Aix 91. 1.14 - 32 La Itn6i. ht Potrotol7v

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01583682Set 10

rinse Bank and oath of us rats officerk dictum. shads mid other teeiresenlatnts If ATTU an liability rate m any way so rat provision of account linking 'MKT) td myself

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583682.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

REQUESTED NNE TINA SUCH DISCLOSLAt IF MANDATORY OR VOL VYTAFY, ••1141, OF •uriNONIT• FOR Attu SOLICITATION. MID CAPS Alwyn. SILL SF AUDI OF Il JUVENILE FiNOIRPRINI DATE Of ARREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA02071483Set 10

2015-09-242p388w

rights reserved. ********************************************************* ******************* On Sep 23, 2015, at 4:30 PM, Lesley Groti wrote: Attu( Sent from my iPhone On Sep 23, 2015, at 4:18 PM, Bebe Avdiu wrote: Sounds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071483.pdf

EFTA01487183Set 10

prarma deals pleat refer 10 yar1 P Mom= ('rd (wl, to Sen toe* Rea Attu ACitc%7 ACEIVITY iNge of nman-a Nleshant Naw a Tranawbon I narman S Amami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487183.pdf

EFTA01735425Set 10

2019-07-013p947w

Gyre E Put Armen MTh Spirit Airlines FLIGHT INFORMATION R Econcvny Clan tareastop Attu:. Ineastne Outatiorr: ten 44, Mit Osoarlute TearsinatTerminal FLIGHT CONFIRMATION Sprit krirts SI-HSON TRAVELLER INFORMATION PHILIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735425.pdf

EFTA01480015Set 10

Rftwortli FIEU-suet !lathe" ninon tam: SCIVItnal e.rtio ein em niCKORDKOHNIZIIGRAILCOM ammo. Attu; Staten Ccoltnt. Mom* Pryor *bit Fmr.so For euthentrattorn oulnnyes Owl proves at ist too ee tOe kuorimg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480015.pdf

EFTA01584000Set 10

2012-04-171p314w

Company Confirm Beneficiary Address: 6 Mill Ridge Lane, Chester, NJ 07930-2486 Please provide "Attu to' name/department at Beneficiary: coil Sod PP Ale R Confirm amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584000.pdf

EFTA01577546Set 10

Vssaibie Rsfs 11 Digo In gang Prix' P.m... pee Hermon, Attu Vow Arezress thane thi the Civelabth of Senn thtothl lo VowelRoth Annual Renewal ee/Res. NO* lo Aeyl Weses101 PWCParies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577546.pdf

EFTA01707979Set 10

2005-07-1875p28,515w

Outgoing $ 0.05 8/23/05 Incoming 12:02 PM Text 1 Incoming $ 0.05 tail Type: (Attu Waiting (8) Call Forward (C) Conference Call (E) Data/Fax (F) Mobtle2Mobtle (G)Voicernali (HI Free Cans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf

EFTA01505363Set 10

2002-11-301p591w

wenot guaranteedby any bank. government entity. a the FDIC Reign and shareprobe writ Attu** end reckndbon valuemay be mere a less Mart argmarcost Wh0e the rroneytreadelfunds seek to rnerntmn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505363.pdf

EFTA01487108Set 10

2013-03-301p204w

Period 3/30/13 to 4/30/13 hecking Plus JEFFREY EPSTEIN 3443 atislite OWINI OWN. WA ATTU L INTIM ..... stele WO re ea st ems eenl3N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487108.pdf

EFTA01583401Set 10

deherryde, a:th000n oerlan accounts, products or services may require additional documentetion. This Agreement (Attu:ono this application) .1 a security agreement under Article 9 or the UnifOrM Commercial Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583401.pdf

EFTA01324532Set 10

EFTA01324532 Statements SDNY,,00355777 CONFIDENTIAL EF7A_0022R4. amino oweccio nor W4«.. °AWED VASIMARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf

EFTA01297802Set 10

equity interests of the legal entity listed above: Name Date as Seth Lege:Attu:ow Fee US. Permit: Fre NoniU.S. Parson Sental Sassity (See lootreile t for afiarnatives; Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01725968Set 10

2022-06-1549p8,139w

tntorrn ,t1r,11 9 PC, II,. f+nrialict lAtJlraI (Jill-in "Attu 1:, I I ',pi ti,lli.t !Ardir . ),, • rate ;1,11.ifil !In ' Lhct f ' ciar4. Subjcet /52aml Speastht MccliceiCe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf

EFTA01652995Set 10

2023-08-2015p2,771w

there is a lot going on behind the mean. /Ma Sent from my Phone -.Attu.' ropti is watt rm nee, io Oa W M W I we my babes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652995.pdf

EFTA00135148Set 9

CA5v1 -e-e li-h-te c.).: &‘..trxie--v- . . a. il- år *- tA5vIctilti iv‘_ attU( ti1/4 • -c.. u " lovectic-fek. £4- aviavv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135148.pdf

Page 1

Results by Dataset87 total

Set 4

1

Set 9

37

Set 10

46

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

February 1991

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