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EFTA01112644Set 9

2010-06-0461p16,854w

Security Firm For SISK/Day 7. Coss TSMe4Mlnw6aants 111 WM (CHU I•TEAM) — In Sough Fiala: where Maslen sal chats we an overplay fad cads. Scott Rothstein may be remembered ... were aka Into custody Li Palermo. Community Taken Into custody In Saes Fiala Slav with Set6ned was Dane Dromerhausa A Odd indkidual. Enrique Ros of Pembroke Pints was 'Merged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf

EFTA00622924Set 9

2010-06-0461p16,815w

Security Firm For SISK/Day 7. Coss TSMe4Mlnw6aants 111 WM (CHU I•TEAM) — In Sough Fiala: where Maslen sal chats we an overplay fad cads. Scott Rothstein may be remembered ... were aka Into custody Li Palermo. Community Taken Into custody In Saes Fiala Slav with Set6ned was Dane Dromerhausa A Odd indkidual. Enrique Ros of Pembroke Pints was 'Merged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622924.pdf

EFTA01502833Set 10

2011-04-301p374w

cantina and all cocoa my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt yet *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502833.pdf

EFTA01515637Set 10

2011-03-011p374w

your cantina and all COitt my ant ivoniptly If we take more don 10 Fiala*. day. roc :0 tams days for new accounts) to do ttsi. we viill coat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515637.pdf

EFTA01502809Set 10

2011-03-011p376w

cantina and all cadet my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt yet *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502809.pdf

EFTA01515602Set 10

2011-01-011p376w

cantina and all cocoa my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt yet *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515602.pdf

EFTA01501098Set 10

2011-01-011p373w

cantina and Will coca my ant 'naively If we take more 0am 10 Fiala*. by. roc :0 tams days for new accounts) to do ttsi. we tat atilt yet *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501098.pdf

EFTA01514473Set 10

2011-04-011p373w

cantina and Will coca my ant 'naively If we take more 0am 10 Fiala*. day. roc :0 tams days for new accounts) to do ttsi. we tat atilt yet *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514473.pdf

EFTA01487528Set 10

2011-03-011p374w

your cantina and all COitt my ant ivoniptly If we take more don 10 Fiala*. day. roc :0 tams days for new accounts) to do ttsi. we viill coat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487528.pdf

EFTA01516866Set 10

2011-01-011p375w

cantina and all corm my ant ivonatly If we take more don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt yaw *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516866.pdf

EFTA01499278Set 10

2011-04-301p374w

cantina and all cocoa my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt yet •CON06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499278.pdf

EFTA01502824Set 10

2011-04-011p373w

cantina and Will coca my ant 'naively If we take more 0am 10 Fiala*. day. roc :0 tams days for new accounts) to do ttsi. we tat atilt yet *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502824.pdf

EFTA01488447Set 10

2011-03-011p377w

your cantina and all Otoal my ant ivoniptly If we take more don 10 Fiala*. day. roc :0 tams days for new accounts) to do ttsi. we viill atilt ytlit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488447.pdf

EFTA01524648Set 10

2010-07-011p373w

ecentimid and %On COITcd my ant ironiptly If we take more than 10 Fiala*. days roc :0 banns bye for new swamis) to do ttek we wit mat yaw *come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524648.pdf

EFTA01503554Set 10

2010-10-301p375w

cantina and Will coca my ant inaptly If we take met than 10 Fiala*.by. ox :0 tams days for new accounis) to do tun. we viill atat yaw amuse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503554.pdf

EFTA01388224Set 10

2018-06-041p444w

Dent a is swat To Iroise copulae:inane Untied Krigekon by Ile Fiala argues Puillonty are a PlUdental Regalstenskate/ CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388224.pdf

EFTA01504750Set 10

2011-01-011p374w

your cantina and all cocoa my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504750.pdf

EFTA01503567Set 10

your cantina and all cocoa my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503567.pdf

EFTA01488453Set 10

2011-04-301p376w

cantina and all cocoa my ant ivonatly If we taken re don 10 Fiala*. day. Con :0 tams days for new accounts) to do ttsi. we viill atilt rail *coma

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488453.pdf

EFTA01501068Set 10

2010-10-301p371w

cantina and all carat my ant ivonatly If we taken re don 10 Fiala*. day. roc :0 tams days for new accounts) to do ttsi. we tat coat yaw *come

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501068.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Results by Dataset210 total

Set 8

1

Set 9

21

Set 10

188