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Corpus: 1990-03-17 – 2025-12-01

November 2018

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EFTA00782390Set 9

2018-11-2018p2,587w

gmail.com ) Total so far - MP-3716 BR-6535 Early Vote, STJ, TURNBULL, Gomez, RAYMO, CAHS STX no numbers yet on our end. iMessage ... jeeitunes@gmail.com ) Total so far - MP-3716 BR-6535 Early Vote, STJ, TURNBULL, Gomez, RAYMO, CAHS STX no numbers yet on our end. iMessage ... jeeitunes@gmail.com ) Total so far - MP-3984 BR-7207 Early Vote, STJ, TURNBULL, Gomez, RAYMO, CAHS, Abraham STX no numbers yet on our end. iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782390.pdf

EFTA01277705Set 10

2014-02-02252p123,956w

Cash Cash and money balances Cash and money balances may Ind tele avalable cah balances, UBS Cant USA deposit account baances UBS AG Stanford Branch deposit account baances and money ... informaion Cash Cash and money balances Cash and money balances may ind rade available cah balances, USS Bank USA deposit account balances, U85 AG Stanford Branch deposit account balances ... Bank be related Ice this purpose totem they have owners *vain. Sweep Progeny, cah balances re swept to U16 Berk • Commodities contacts (e.g, linen excha-ge and who also mattain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277705.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

more intormaton Cash Cash and money balances Cash and money balances may include avalable cah balances. UBS Bank USA deposit account Waxes. UBS AG Startbrd Branch deposit account balances ... more Informason Cash Cash and money balances Cash aril money balances may include avalable cah balances. UBS Bank USA deport account Damen. UBS AG StarOard Branch deport account baances ... Bank be related la this purpose Locate they haw owners Sec-r4in. Sweep Progeny. cah balances re swept to LEGBark • Commodities contacts (el, 'aeon exchange and who also maintain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

more infornason Cash Cash and money balances Cashard money balances may include available cah balances, UBS Bank USA deport account balances, U8S AG Stamford Branch deposit accent balances and money ... Informalon Cash Cash and money balances Cash and money balances may Ind tee avalable cah balances, USS Bank USA deposit acount balances, UBS AG Slareord Branch deposit amount baances ... rote Informaion Cash Cash and money balances Cash and money balances may include avalable cah balances, UBS Barn USA &pout account Warp's. UBS AG Stardord Branch deposit account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA00582928Set 9

2013-06-042p729w

Thousand Dollar ($10,000.00) academic scholarship to a Charlotte Amalie High School (CAHS) graduating senior who wishes to major in math or science at the college or university ... student who meets the following requirements: 1. The student will be chosen by the CAHS administration based on the student who has the highest four (4) year grade point average ... school which he/she will attend will be provided to FTC by the CAHS administration as least three (3) weeks before graduation. 3. This award will be for one (1) years

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582928.pdf

EFTA01277491Set 10

2014-02-02158p95,947w

important information about your statement at the end of this document. Your Ouantityr Cah Cab and Date Actilty Desulptlon manse code Face 'Glue Mce,Value amount (I) money balance ... information Cash Cash and money balances Cash and money balances may led wale available cah balances, UBS Bank USA deposit account balances, U85 AG Stanford Branch deposit account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277491.pdf

EFTA01276243Set 10

2017-06-0256p31,498w

rrust FIX. Balances held at tee LES AG Cayman Branch are sold ad the cah vra be deposited et your account The by tie Fat Does not in&de wasted ... kruerces for tab redemption win be selected Advior. - h a:Whim to carnmktin cah sales and 12b.I fees — irmrstrrent, inure-re, rd amity p-ccbcir Orpalialt by lot Iran anxrp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276243.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

more Informalon. Cash Cash and money balances Cash ant money balances may indtde avalable cah balances, UBS Bank USA depost account blames. UBS AG Stanford Branch deposit account balances ... Informal on Cash Cash and money balances Cash ant money balances may include avalable cah balances, UBS Bank. USA deposit accent balances. UBS AG Stafford Branch deposit account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01273308Set 10

more Intormaion Cash Cash and money balances Cash arc( money balances may include avalable cah balances, UBS Bare. USA deposit account Wane's. UBS AG Stardord Branch deposit account baances ... Informal on Cash Cash and money balances Cash ant money balances may include avalable cah balances, U8S Bank USA &pout account Warren UBS AG Stanford Branch depose account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273308.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

more informalon Cash Cash and money balances Cash and money balances may include avalable cah balances. OBS Bank. USA deposit account Glances. UBS AG Stanton:I Branch &pont account baances ... mate Informalon Cash Cash and money balances Cash and moray betimes may mdule avalable cah balances, UBS Bank USA *Toot account balances. UBS AG Stardord Branch &pow account balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01273824Set 10

2014-02-02191p98,167w

more infornalon Cash Cash and money balances Cash and money balances may include avalable cah balaxes, U85 Bank USA &pout account balances. UBS AG Stanford Branch &pout account baances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273824.pdf

EFTA01932219Set 10

2014-03-032p444w

ceremony at Kean for the Kean, BCB, and Sprauve winners. One ceremony at CAHS for CAHS and Cancryn winner. Since the Tablets are for public school students only, this will ... Kean for the Kean, BCB, and Sprauve winners. One ceremony at CANS for CAHS and Cancryn winner. Since the Tablets are for public school students only, this will solve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01932219.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

pricer value shown for restricted securities, see important information about Your Quantity/ Cash Cah and Oae Activity Description apense code Face rate PdalVaue(S amount (1) money balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

informalon Cash Cash and money balances Cash am% money balances may Ind tde avalable cah balances, UBS Bank USA cUpout account baances. UBS AG Stariard Branch deposit account baances ... mote Informaion Cash Cash and money balances Cash and money balances may include avalable cah balances. UBS Cant USA &pout account Waxes. UBS AG Startbrd Branch depose account onances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01278123Set 10

Infoimat on. Cash Cash and money balances Cash aril money balances may indtde avalable cah balances, UBS Bath USA cahoot account Isaac's UBS AG Stanford Branch deposit account baances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

more Informaeon Cash Cash and money balances Cash an% money balances may include avalable cah balances, USS Bank USA depoat account balances. UBS AG Stanford Branch deposit accum balances

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01221364Set 9

2008-11-1713p2,117w

Relations officer for her senior class, the president of her homeroom, secretary of the CAHS Leos Club and will also travel to President elect Barrack Obarna's inauguration ... member of the CAHS Dance team and Marching Band. While holding these positions, she still maintains an average that qualifies her for both the National Honor Society and the Spanish

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221364.pdf

EFTA01711655Set 10

2004-01-02100p19,098w

3/19/2004 8-57 00 PM Can cell 0 02.00 71 3/19/2004 9:47.00 PM Cah cell J 001'00 72 3/19/2004 9:50.00 PM Cah F cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

release © 8:30am. -- Jobless Claims 8:30am, Sept Chicago PMI 9:45am*** —*ABC, AVP, CAH, CI, CLX, DISCA, MA, TWC, XOM pre-open"" AIV, FLR, FSLR ... KepChev downgrade DB1 GY, VOE AV Reporting Pre-Open: ABC, AVP, BEAM, CAH, CI, CLX, COP, DISCA, EL, HAR, IRM, IVZ, MA, MPC, MYL, NI, PNW, PPL, PRGO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA00396305Set 9

2013-02-057p2,340w

10am. "'ISM Non-Manufacturing @ 10am, Stifel Tech Conference (SF) begins*" "'ADM, ADP, AGN, BDX, CAH, CSC, K, NYX, SIRI earnings pre-open"" "*CME, CMG, DIS, EQR, EXPE, FISV, GNW, PNRA ... downgrade TATE LN, Panmure downgrade Sn/ LN Reporting Pre-Open: ADM, ADP, AGN, BDX, CAH, CSC, DLPH, DO, EL, EMR, ETN, K, NYX, SE, SIRI, TE, ACI, AGCO, ALLT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396305.pdf

Page 1

Results by Dataset107 total

Set 9

47

Set 10

55

Set 11

5