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EFTA01338670Set 10

2010-03-21248p105,417w

arrival on contai ned here i s for use by authori zed person only and s not for general di stri buti on. SDNY_GM_02772981 SUBJECT TO PROTECTIVE ORDER ... ornsti on contai ned here i s for use by authori zed person only and s not for general di stri buti on. SDNY_GM_02772982 SUBJECT TO PROTECTIVE ORDER ... ATBT Proprietary The i nfornuti on contai ned here i s for use by authori zed person oni y and i s not for general di stri buti on. SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA02264186Set 11

2018-11-01110p25,222w

against American Express. You are responsible for any purchases. shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November ... against American Express. You are responsible for any purchases, shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November ... against American Express. You are responsible for any purchases. shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264186.pdf

EFTA00804723Set 9

presented by modern cieties, elections are regularly conducted, sometimes authoritarian regimes. These 21' century authori- under conditions that are reasonably fair. But the state, tarians developed an arsenal ... weakness and political incompetence. A section of this report. But when a would-be authori- ruling partywhose triumph requires that party mem- tarian leader assumes power, one of the first

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804723.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

against American Express. You are responsible for any purchases, shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November ... against American Express. You aro responsible for any purchases. shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November ... against American Express. You are responsible for any purchases. shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

provide we your hay Hours: Mon through Friday 9AM-530PM EST authori e nation to the e.rma tick d hmmm...is there another flight on AA tomorrow direct ... reply to renc this e in email fare and is provide 353. your 60. authori zabon Reg to ards procee d. Nat alia Regard (Nat s. ash Natalia a) (Natas

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

EFTA02262647Set 11

2018-11-01101p23,205w

against American Express. You are responsible for any purchases, shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November ... against American Express. You are responsible for any purchases, shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November ... against American Express. You are responsible for any purchases, shipping charges and/or fees you authori purposes. Your response is required to complete this reservation. Prices and availability are subje November

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262647.pdf

EFTA02041631Set 10

2016-09-2744p3,725w

Tokyo, Room Reserva tion! Thank you very much for sending us the credit card authori zation form and pictures ,we surely receive d. Howev er, we are very afraid ... informe d that a signatu re (same signatu re as the one on the authori zation form) is necessa ry on the back side of credit card. Could you kindly ... directly. Then, if you kindly let us know time prefere nces and Credit Card Authori zation form with Both side card copies, we are pleased to assist you to purchas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02041631.pdf

EFTA01584029Set 10

Bank The Morgan Account Application: Corporate/Other Organization Resolutions I. Hwy *the Station n' abate authorial oilers/ ea' turn - ifs. 4%, INA flit haAtitannon July cirganool rialit tt Lon .d lallo ... WYMNI16 oil% Morgan. D. Briaktrage Rbbl ILVED, Sul float moms 4twifeJ atop.. tic authorial! to the ramt bast on haul/ the I titan • t Auten to nom a batty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584029.pdf

EFTA01441230Set 10

Section, unless prdefcd by a. court, shall be ni.adiJ by :the Gompany onily as authoriized in the specific case upOii a. determination that the- indemriificatipni is-prbper under the circumstances ... paid and non--' assessable Cotiim;bri Stock when the issuance thereof is du'ljri authori^isd by the Board Pf biitectPri5--of the ..Cocdotaiipni.ah&itis fijrdier ^ • • ; ^ • •" RESOLED,- iihatithe C'oifporadpnvaGcept

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

tive privilege. Public Prosecutor; Attorney handwritten note s, 302 s, port ions ls; Court Authori zed Und er Also contains information Factual Materia investigative file, attorney (Villafafia) ume nts subj ... documents subject to Litigation; Improper Invocation; Overrid investigative privilege ing Need; Factual Materials; Court Authori zed Under 6(e)(3)(E); Court Inherent Power to Release; Proper Victim's Petition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

Proprietary The i nformati on contained here is for use by authori zed person only and i s not for general distribution. EFTA00240543 04/30/2010 at&t SUBSCRIBER INFORMATION ... PROPRIETARY Page The i nforrrati on contai ned here i s for use by authori zed person only and i s not for general di stri buti on. EFTA00240544 04/30/2010

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01080289Set 9

2012-11-14130p66,380w

further- ance of a corrupt payment (or an offer, promise, or authori- zation to pay) while in the territory of the United States." Also, officers, directors, employees, agents, or stockholders ... What Does "Willfully" Mean and When To violate the FCPA, an offer, promise, or authori- Does It Apply? zation of a payment, or a payment, to a government offi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080289.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

true and correct to the best of my knowledge. Date . 7 Signature of Authori 4i .s.Jualit . 1/6/1•1/9e-:-/ a 4:2 C7 (71 ‘C Steve Ouellette 7. Approval for Return ... herein is true and correct to the best of my knowledge. Date Signature of Authori di ' lual /fA//44/16eW paC3 O c , Steve Ouellette — 7. Approval for Return to Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA02281165Set 11

2019-04-0318p1,783w

EFTA02281174 visa and, if positiv e, how long NYC will take to authori ze it. Initially ,the HOU consul ate request ed one new photo (differe nt from ... fastest proccs sing time 8 busines s days in HOU — the waiting time for authori zation may add. I did not hear back from the consul

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281165.pdf

EFTA02281104Set 11

2019-04-0313p1,657w

could transfer the visa and, if positive , how long NYC will take to authori ze it. EFTA_R1_01101826 EFTA02281109 Initially, the HOU consula to request ed one new photo ... fastest process ing time 8 busines s days in HOU — the waiting time for authori zation may add. I did not hear back from the consula

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281104.pdf

EFTA02287032Set 11

2019-05-238p574w

accoun t when in the office. I just keep her limit law as authori zed by JE, but can increas e for the authori zed purcha ses. Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287032.pdf

EFTA01445112Set 10

Additional ShareS^^^^ RESOLVEB! , that, the President of die Cbrpoiatioiii be, and he hereby is, authoriized, empowered . and directed, for and on behalf of the Corpoiation, to execute and deliver

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01410425Set 10

instructions to transfer funds or securities to any account(s) pursuant to this authori^dn without writtenstnjclisnSbeariog-original signature(s) of the undersigned. , Harry Seller 2<28-^14 Print Nathe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410425.pdf

EFTA01589357Set 10

2012-12-063p178w

Intermidiary Bank Account/Code: Intermediary Bank Name: Other Payment Details (Reference/ Advice Description/Addenda) EFTA01589358 12/05/12 /-Authori`ad-B9---- Date ID: 036212067821380 DATE: 12/06/2012 21:01/Epaglet2 of 2 DID787018613¢0C0INDEX1: INDEX2: PAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589357.pdf

EFTA01591892Set 10

2010-07-193p278w

Name & Ext Stamp Initiator's Signature Bill Doherty Authorizer's Name & Ext Stamp Authori r's Signature Client/Caller Name: Harry Beller Client Telephone: Call Back Name: Bill Doherty Call Back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591892.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2010

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Results by Dataset174 total

Set 8

1

Set 9

47

Set 10

74

Set 11

52