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EFTA02375293Set 11

2014-03-11296p9,763w

EFTA_R1_01383216 EFTA02375458 Vf; 167 EFTA_R1_01383217 EFTA02375459 Pu-H4)4)I94)un -f.04g40H4)?HnunZn.440•08404)4)10- 4)4WHnAWAVAUATSH.40 ... QH.E.L44>H4NQH***- mi>ti*C HQC K.D4> K.D.0.M4ew:',I94)tMH.E.L)*E140- KI> °A.K4et&n4)144K4)D&40K4W&4W4rD%4)1404)40L94w4)m4)74i:m 40H4)E44 '14)4>M4)/14oGCR ... 1QfQ0Q 169 EFTA_R1_01383219 EFTA02375461 Ff; 170 EFTA_R1_01383220 EFTA02375462 Cu H404,I94>u41>Hie2I4H>H4H>u404>aL404040\ 44.40D404>M40.0.40.4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02375293.pdf

EFTA01438073Set 10

Kelly Masuda 0 0 IF(H94="I","I",IF(I94="C/P","C/P","NA"))=NA William McBride

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf

EFTA01458545Set 10

Sector 1 661 -949 • 14 41...,J9 I94.-.4. r en/ N.. nnwe. 'SI .4 rt FPS 4~0, NI "C.,,,,, ,,,Inia..1st- ennreJt....e., 9. fte+9,9Jr.9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458545.pdf

EFTA01378437Set 10

directors, while the agency problem for workers and consumers is managed primarily by particula ['i94] rized terms in specific contracts on a negotiated or take-it-or- leave-it basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378437.pdf

EFTA01697926Set 10

2005-06-0663p20,458w

Page: 14 of 30 Billing Cycle Date: 05 07 05 - 06 06/05 Account Number: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf

EFTA00615863Set 9

abel) 94193 91441 34131.1) PO* 10.11 )800314 811300 3.030.030 DI I94

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615863.pdf

EFTA00080983Set 9

akki STA/ rHen II ravel ScA1O-1— 1.,,,ilte, tt...141,Ke i94,4, 40 X 144 i- . . jes "it,; iel A %el 79 #1/4- 1 EFTA00080983

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080983.pdf

EFTA00304514Set 9

seingsea /51 t9 I 4 I L DR No: reNDINe Croymnien See A-I94 ---nr - --- I ' ., I 'a!•r .1 ..,-- ‘r k. 21 Í New NS I MN/ MR Armor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304514.pdf

EFTA01216572Set 9

Sista Raten En/149. >tem. 8necto fahr Eteee dee .212J• RbleI Wel _rer. Pole I94,101 FACP Oen 00 PROFIBUS CP ihm PACF F0 J anaß, • J (-”edi0:000 P0008002, OPMarla

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216572.pdf

EFTA00169880Set 9

I94. • sr, ,d• ••• et ; sip, .6 ••••• a si b s i: v • 1.4, • T. . • • • :Iotj ;in . 4 ie.4°I • •L• pb..114.1ciiii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169880.pdf

EFTA02399672Set 11

4191EE9C%C9%%%9•1 09VPIKVII9cecece9" 9“"914.9 C}9x{u9y{uVtvp9npkWhe9oom9poo9omn9jii9trs9ljk 9a_a9a_r(I94 9oom9TTS9AAA9C8B91.1.L9yyvii....„9wyx9RRR92 it9§»9*^^9y{z9www9C- Y }^9gppYzx{9nlo9b'b9XVX9YWX92,9gde9fcd9YYW9999Y

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA00218033Set 9

charges based en a dmenaonal weight of 22.0 Ilas.24*x Walt% divided by I94. Tracking ID Sender Recipient Service Type FedEx Express Saver J ESPTEIN EMMY TAYLOR Package Type Customer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218033.pdf

EFTA01036159Set 9

2018-06-141p132w

Date: Thu, 14 Jun 2018 23:05:39 +0000 The passport itself The I94 entry is till Sent from my iPhone On Jun 14, 2018, at 5:13 PM, jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01036159.pdf

EFTA01115824Set 9

2014-02-26181p90,937w

United States Senate PERMANENT SUBCOMMITTEE ON INVESTIGATIONS Committee on Homeland Security and Governmental Affairs Carl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf

EFTA01379757Set 10

directors, while the agency problem for workers and consumers is managed primarily by particula ['i94] rized terms in specific contracts on a negotiated or take-it-or- leave-it basis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379757.pdf

EFTA01283298Set 10

femurs 1. 2015 C77 0 2) 1512.€ 93 Ted 593 31 AskInmeMilthOmmel i94 19)116 i'31 /30 n. Net AskelsonMendmwol (04.710 2S) 1109.330 21) Inveitmont treomo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01338946Set 10

Cann Mean Sate BM Pried Bill OP Pap JOSEPH AWARE? Jul '3- Aug 12 Aug

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA01433607Set 10

Kelly Masuda 0 0 IF(H94="I","I",IF(I94="C/P","C/P","NA"))=NA William McBride

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf

EFTA01486868Set 10

2010-07-011p221w

N10.1 Y Irceon.Y COK.2 II mos) •/14mx...051.01, 0003:19• 5011000010E ?I94, 002690939121 JUL 2140000003169 37,070.00 002690939121 JUL 21 00000003169 37,070.00 2110 JEMMY L EASTON aWare It• tum.oi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486868.pdf

EFTA02711118Set 11

2014-03-2016p5,666w

Q9S.I. it tb 159 . 19.S.S 43 .191S. 0 " ,i94

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711118.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset22 total

Set 9

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Set 10

10

Set 11

3