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EFTA01270749Set 10

2012-02-29205p89,146w

719/415759 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 R-02693 MICHELLE'S TRANSPORTATION CO LLC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA02062955Set 10

2016-01-142p774w

without any express or implied warranties. Portions of this content are provided by Gaya?) and may not be used without written permission. Used hereunder by license. For Google Maps Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062955.pdf

EFTA01308258Set 10

Wilson and Roman (lodsmitl Benham Industrie... Benham Industries Inc. (alar Li Door Smith (Gaya... Door Smith (Garage door), Southern Bell Southern Bell N.E.C. (Internal p... N.E.C. (Internal phone sySte Bishop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308258.pdf

EFTA01511625Set 10

2003-09-011p758w

00tan orlon animation tom do bank a Wit *Meares incilidaig mew credit evaluation Gaya We real assume the( you continuing to trilliaad bu}ne3.1 men JPMSI wA Constitute your consent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511625.pdf

EFTA01511758Set 10

2004-08-011p665w

Organ cation rg miabOn admits tank a Wit eradiates incillehng Ater credit eveArsbon Gaya) We real assume the( pat cunt ono to trilliaad bu}ne3.1 men JAMS, ima GRAMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511758.pdf

EFTA02074854Set 10

2015-09-082p664w

without any express or implied warranties. Portions of this content are provided by Gaya® and may not be used without written permission. Used hereunder by license. For Google 'Maps Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074854.pdf

EFTA02060692Set 10

2016-02-016p1,533w

without any express or implied warranties. Portions of this content are provided by Gaya,* and may not be used without written permission. Used hereunder by license. For Google 'Maps Terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02060692.pdf

EFTA01511816Set 10

2004-12-311p670w

00tan certain Warrenton tOmrts ben a Wit effntet inning Mew credit evebabon Gaya, We real assume tattoo. annum° to trilliaad buAne3.1 mM JPMSI tent Cann e nor <Jensen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511816.pdf

EFTA02107480Set 10

2014-05-011p69w

From: o ma a om ins Gaya Sent: Thur 5/1/2014 1:06:29 PM Subject: Darren won't be in today Good Morning Darren had his two front tires taken

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02107480.pdf

EFTA00522093Set 9

degfellir TADIfidifr. .•nnsrea thins r. My &mar olliberIrk air, PASSIM*: VAST 'Barr Tio dill ----- GAYA OEL TITLEAR """"InilialS tICk0rlarKi ea tP..-s ..1.T....1.1...,.—..... — • s"" CYnr.'1.O, iela

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522093.pdf

EFTA00297500Set 9

2018-05-194p2,459w

your person. For further information contact your airline representative or visit htics w faa gaya•nuthr The Centurions I ounge Platinum and Business Platinum Card Members have unlimited complimentary access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297500.pdf

EFTA00162789Set 9

2019-02-049p4,590w

joining terrorist activities. • Said Abdul Matin played a crucial role in the 2017 Bodh Gaya blasts and was handpicked to spread the terror network across India, especially in the south

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162789.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00332960Set 9

2015-12-241p540w

without any express or implied warranties. Portions of this content are provided by Gaya@ and may not be used without written permission. Used hereunder by license. For Google "Maps Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00332960.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01249656Set 9

E.t1boly was Marc I mein Add* pop Nan an them ban Bakers, Lady Gaya. Jahn Baba an] non a Iar cal hoot Ito Edon bin ern litent, atom. I navaJan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249656.pdf

EFTA00238076Set 9

inameines,noraga ail a st umilnuma NI/P3•4 MAI IN 0004.40 ims%itnnoni IMO!. Gaya novas WW1 .14 K•19101.1•WIll a rot IlIbbilGII44.1 NOT litoi 4 MIAMI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238076.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

meow ac *two Jo TZ uocicaomane luouo,20;uo net le2Ope; pue Gaya, PuTpnIOUT TZ °wow pup 'am/ noA uoya pue ifsenopmp enta oa OuTuelecoxyz OZ meT, I;So auemamo6

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset33 total

Set 9

14

Set 10

18

Set 11

1