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Corpus: 1990-03-17 – 2025-12-01

August 2007

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EFTA01713478Set 10

2007-08-2881p17,913w

xxxx issued in NEW JERS between 01/ 966 and 12/31/1967 DOB: Age: :opc-mc-)cocc issued in NEW JERSEY between 01/0 968 and 12/31/1967 d Non-Verified Address(es): ALIFON ... behvecn_01/01/1979 and 12/31/1979 06: age= - - " XAS between 01/01/1 and 12/31/1979 DOB: Age: xec-=-)cocc ssue in XAS 1/01/1U9 and 12/31/1979 DOB: Age: - - • ed (gj16A5 etween 01/01/1979 and 12/31/1979 DOSSMAge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01308424Set 10

PHONE AwnCOce AWACS. 7a P0OFHFAX la ,...--. 9 FAX ....• CPVIOBILE AMA :a_ RMggis COCC WA ME 10 CALL 0 MOBILE AREA COLE )419.49ER TAL9 TO CALL TBEPH:INED VFLEA% CALL ... AREA MOE -TO GI FAX AMA% 4.AAJC O FAX O MOBILE O MOBILE ARCH COCC MASER TIME TO CALL a CODE NUMBER TIME TO CALL yr TELEPHONED PLEASE CALL TBIPHENED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

6470177.<74/ 4cc .e-bilr EFTA01728353 c 9r7 44.,ti..:1 4.4 ‘4`<i EFTA01728354

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

meet these criteria. EFTA01726608 DUPLICATE COPY /scan.,Ntrtber Page 7 of 8 )000(-)COCC 01/11/04 s Custo)nExtras- r. Discontinuation of Amtrak® Benefit Log on to www.americanexpress. As of January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

LORAL PARK NY 11001-1116. NASSAU COUNTY (Jan 1983 - Apr 1986) 08: -x.)t-)cocc l) issuedillik .between 01/01/1967 and 12/31/1969 (dative: OB: NEW n 01/01/1967 and 12/31/1969

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01324532Set 10

INTEREST C in DATE tESCRIPIOd STWOJO., OU4Orry RATE CM DISH MOM COCC MORO 08/23/04 INTEREST ON CREDIT BALANCE 262.03 ACCT 03B-28825 At 00 .79436% 07/21 .CW20 TOTAL

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

EFTA02362651Set 11

2014-09-23336p4,758w

196K21-44"il zipi=;Q1.°-.V§Vicj-Oi•XCIE-J "cOcc§Ravor-v00a410-9AaKce d!!ONMAT,a6naitigsa,°6114!"^- Jt6zi "ll...UOtX6,SdATZi\414 246 EFTA_R1_01355869 EFTA02362896 I Cidt3CE

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01596388Set 10

Services Account BSA' OUNWHUM 000762/000 WPM M.A. NA lamas City. MO MOS % 431I ostv) COCC I v* 0 W ,m..011\YOW(.5 sSnt?op • 60050•AVISA OttO I:O44OOO8O4i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA00266904Set 9

ClUtie-eli- i - Lc116(n p ii --Ackbles _JO cOcc-akutis kpfpernaLtctn__P _resv_tYras____) _ vetvc,e, p desia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

• • FD.246.1 (Rov.1-44)9) U.S. Department of Justice Federal Bureau of Investigation FileNumberC 19 Bureau Field

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA00098080Set 9

Ckcinca o ciat42.1 ()J- oR StThejerStar 5\zik-ed. Iro 4.Saczsts be-COCC -CocentiCO c Ca.msz. oes. Occicon C_cDOerciUD akre%\tric 0 \Isaaec\ ccasvuLtNeo 46,w_7( Craw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098080.pdf

EFTA00293855Set 9

2018-06-196p2,773w

other important notices apply to air transportation. Please visit Mtos.Cmya max:ravel corn:static:cocc tons for more Mfamation. Airline Notice on Hazardous Materials Please note that U.S. Federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293855.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

ADDRESS (a9444 rumba. 4444( apatite?: number) C(FY STATE. ZIP CODE STATE 2IP COCC 2ocak Pa_k m P)dr‘ RELATIONSHIP FJ45.3(11 (40) AUTHORIZED FOR TELEPHONE RELATIONSHIP (42) AUTHORlaiD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00187484Set 9

MESSAGE FOR i s) V 1 T FOR /Lit v 1..., • F . €311.Ro pe}COCced)t&C)te)C)Cdia&Cs)WW4.)0004)4.1 00043001)flifkiiiilt ..„ .1.4-: DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187484.pdf

EFTA00276689Set 9

DATE TIME PM M AitNy6S..\( I M OF PHONE/ t -.E -)COCC 0 "(Zero , OF PHONE/ MOBILE MOBILE TELEPHONED PLEASE CALL TELEPHONED IPLEASECALL CAME TOSEEYOU WILLCALLAGAIN CAME TOSEEYOU WILLCALLAGAIN WANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276689.pdf

EFTA00609588Set 9

/novo Coq*. atIC0,1 3 !mast COvuLACANWS•Nry 100 4 .cocc Law& an Warn • roams WIAliknerAIOnle 0 WA .1. PA, ws tat 7,‘. W., PAIL'. At fn Capt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00135192Set 9

COCC.,e. r-t1 IS h 3ot clefs, pviertiire_ g•__% pstfor-t 06s_ _ 3-410 SDNY_00007669 EFTA_00000793 EFTA00135195 f"..ccriA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135192.pdf

EFTA00268192Set 9

ccrAgL, B l Awim mAxli•JECL AN1 D TrIAi I CY Pier s\-1 cocc: a- :, 6- et ND to E~tr Grit c.Di-toOn sv.) t-te,, t ANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA00810934Set 9

/novo Coq*. atIC0,1 3 !mast COvuLACANWS•Nry 100 4 .cocc Law& an Warn • roams WIAliknerAIOnle 0 WA .1. PA, ws tat 7,‘. W., PAIL'. At fn Capt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01283334Set 10

MAAS( OWN 03/17/NIS Cos Dcu'w'.nl NUN aSEMENT OF FUNDS 1.0cOcce (1000 OZ rin /' x 03010015 FUND TRANS TO NORNA SSD AEC/ (1064 SCMS1503, 0)42/74 IBM SEEN1000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf

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Results by Dataset25 total

Set 9

11

Set 10

13

Set 11

1