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Corpus: 1990-03-17 – 2025-12-01

November 2016

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EFTA02195726Set 10

2016-11-187p954w

29th check in , check out Dec. 2nd- thank Prpvocy,5321gmant I Vit0 tht Contimon Civd wohsor To learn more about e-mail security or report a suspicious e-mail, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195726.pdf

EFTA02240053Set 11

Rosewood please as well. Thank you! Lesley Sent from my iPhone CC, turron Civd bstic To learn more about 0-mail security or report a suspicious e-mail. phrase visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02240053.pdf

EFTA02265413Set 11

2020-11-281p210w

Moscow-NY-Moscow. Direct flight. Exchangeable. Sent from my iPhone VF1r. Cc,turron Civd To loam more about e-mail security or report a suspicious please visit us at .,—(taaartaiptess

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265413.pdf

EFTA02254715Set 11

2018-09-111p202w

find their tickets from r me? Totally crazy. Sent from my iPhone Cc,nturron Civd bstio To loam more about e-mail security or report a suspicious please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02254715.pdf

EFTA02272128Set 11

trip. Rec loc #XPRPWJ. Thanks Sent from my iPhone VF1' 'hp Cc,turron Civd To loam more about e-mail security or report a suspicious please visit us at arnoricInnipiern

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272128.pdf

EFTA02222170Set 11

glitch is only getting me so far! Sent from my iPhone VF1r. Cc,turron Civd bstio To loam more about 0-mail security or report a suspicious Sono visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02222170.pdf

EFTA00294895Set 9

2018-04-184p2,376w

acts of God. fres, earthquakes, floods, climatic aberrations. acts of governmental authorities. civd unrest. strikes. nots, theft. disease, accidents or failures related to the public Internet. telecommunications lines or facildies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294895.pdf

EFTA00308907Set 9

2017-08-254p2,059w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civd unrest. strikes. riots. theft. disease. accidents a failures related to the public Internet. telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308907.pdf

EFTA00302812Set 9

2016-02-283p1,500w

acts of God. fires. earthquakes. floods. climatic aberrations, acts of governmental authonlies, civd unrest. stnkes. riots, theft. disease, accidents or failures related to the public intemet, telecommunications lines or facikties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302812.pdf

EFTA00295380Set 9

2017-02-283p1,831w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civd unrest. strikes. riots. theft. disease, accidents or failures related to the pubic Internet. telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295380.pdf

EFTA00623121Set 9

2014-08-273p1,492w

acts of God. fires. earthquakes. floods. climatic aberrations. acts of governmental authontes. civd unrest. strikes. riots. theft. disease, accidents or failures related to the public interne& telecommunications lines or facilites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623121.pdf

EFTA00295392Set 9

2015-09-203p1,534w

acts of God. fres. earthquakes, floods, climatic aberrations. acts of governmental authorities, civd unrest. strikes, riots. theft. disease. accidents or failures related to the public intemet, telecommunications lines or fatties

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295392.pdf

EFTA00307892Set 9

2015-12-193p1,487w

acts of God, fires, earthquakes. floods, climatic aberrations. acts of governmental authontes. civd unrest. strikes, riots, theft, disease, accidents or failures related to the public intemet, telecommunications lines or facilites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307892.pdf

EFTA00293907Set 9

2018-07-164p2,379w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civd unrest. strikes. riots. theft. disease, accidents a failures related to the public intemet. telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293907.pdf

EFTA00151853Set 9

2013-09-06268p31,917w

Seery • STO TRANSP , INSTRUCT/ORS: • SIGN AND RETURN THE ORIGINAL of this form to the Civd AteabonRegistry, AFS-750, rethIn 5 days after the special registration number s C affixed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA02283847Set 11

2019-05-0274p10,401w

doitfluet a wrote: Sent from ProtonMail Mobile ..! , - , the CGrsturton Civd 'hcostto To learn more about email security or report a suspicious e-mail, same visit us at americanexpress conVphishinct

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02283847.pdf

EFTA00592759Set 9

2016-09-294p1,923w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civd unrest. strikes. riots. theft, disease, accidents or failures related to the public intemet. telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592759.pdf

EFTA00459360Set 9

2016-09-294p1,923w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civd unrest. strikes. riots. theft, disease, accidents or failures related to the public intemet. telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00459360.pdf

EFTA00300589Set 9

2017-06-093p1,669w

acts of God. fres. earthquakes. floods. climatic aberrations. acts of governmental authorities. civd unrest. strikes. riots. theft. disease. accidents or failures related to the pubic intemet. telecommunications lines or facilities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300589.pdf

EFTA00306160Set 9

2018-11-263p2,072w

acts of God, fres. earthquakes, floods, climatic aberrations, acts of governmental authorities. civd unrest. strikes, riots, theft, disease, accidents a failures related to the public intemet. telecommunications lines or facilites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306160.pdf

Page 1

Results by Dataset32 total

Set 9

24

Set 10

2

Set 11

6