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EFTA01257535Set 9

2018-01-02122p67,181w

conmunnstons rn «arg te rami ond Opec. Anan (1241)1o* cuncnun IDIC Kurd Docolit Progen Can) 500 Fronoal Adress toJu/the orent yes ritat radon your at. an nervenat ensto Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

conmunnstons rn «arg te rami ond Opec. Anan (1241)1o* cuncnun IDIC Kurd Docolit Progen Can) 500 Fronoal Adress toJu/the orent yes ritat radon your at. an nervenat ensto Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

conmunnstons rn «arg te rami ond Opec. Anan (1241)1o* cuncnun IDIC Kurd Docolit Progen Can) 500 Fronoal Adress toJu/the orent yes ritat radon your at. an nervenat ensto Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

conmunnstons rn «arg te rami ond Opec. Anan (1241)1o* cuncnun IDIC Kurd Docolit Progen Can) 500 Fronoal Adress toJu/the orent yes ritat radon your at. an nervenat ensto Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

speakers. Unable to get audio from E.V amplifiers. Patch in SUAGIC Cinema imp Idic_SI and fourdithar Sunfire Tlieetre Grand PrOcessorScrics 'Knot eanputting•through XIS outputs but output OK from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00432209Set 9

2011-06-172p421w

client rate in excess of 90% and this strong client loyalty is the best idicator of PJS's specialization. pricing. and performance. PJS acts as agent for its clients

https://www.justice.gov/epstein/files/DataSet%209/EFTA00432209.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

insects. pest Madden. radon gas. lead based paint. mold or enuronmental issues. Unless otherwise idicaled. mechanical systems were not activated or tested. This appraisal report shale not be used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

EFTA00155187Set 9

2007-04-303p699w

Signature: Signature: Printed Name/Agency: Printed Name/Agency: Reason: Reason: . , Rilingpslied Custody : ''!?:0e-20.0;:j '•'S0e0.!idicli*P4); Date and • -. : _ .... .- - - .. . -... L.--. 1 iffinie: ...:: ;1:-_ -2 .___ 'I-- - 1....,...-.1-: -..:.. .. ; Time Signature: Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155187.pdf

EFTA00266763Set 9

IaNne 1/4 - 4C-OCC--)InC) - CkaS S CS - I C-IDIC - }e p c C r ilpli

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA00727005Set 9

Mews 0.• Sadr. MA midi...hewn TSat Co,. ri O. aro rraela•nel ire IDIC. al..../...lettemeorr. 10a • ',inlay ol the Mµ Yeek bed txte.ow ard °Ow nor. and moor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727005.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

this athwart snot LBS furze' Seethes, UBS Program are FD1C.imured in accordance with IDIC rtes. by contacting yas Fe-antral Achiscr. in the mantel vela of yos investments (Meath

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01274073Set 10

2014-02-02314p151,174w

U85 Emanuel Semites hc *UBS 299 Park Avenue 25th Floor Resource Management Account New YOrk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274073.pdf

EFTA01274387Set 10

2014-02-02330p153,621w

reflected as coirconeett- tie amant of sake by UBS of a Not IDIC inured • No bank gonna** May tat vitae clients. Call bate Hennatian is dashed from third •Not cited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274387.pdf

EFTA01274941Set 10

2014-04-30296p147,378w

U85 Financial Services hc SUBS 299 Park Avenue 25th floor Resource Management Account New Yolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274941.pdf

EFTA01275697Set 10

2014-02-02190p104,583w

SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA01276845Set 10

2014-02-02160p89,676w

UBS Financial Services Inc SUBS 299 Park Avenue 25th Floor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276845.pdf

EFTA01277221Set 10

2014-02-02158p93,479w

reflected as rsetaxnenrs 0 ten amantol saki by UBS of a Not IDIC inured • No bank gement* May tae vela clients. Cdl bathe hecnnaten s cbtaned from third •Not eked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277221.pdf

EFTA01278123Set 10

reflected as COM:Onentf- 0 tr anent ol 'elm by UBS of a Not IDIC inured • No bank gum-anew* May tyre Vela clients. Call bane inkrinattn k loaned from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

atom ani er al ommuncrons rn «arg the numrera Cepact ACCOUll (DA) ta dolmas IDIC hud Dame erogen CalrY))00 enuncial Aden« to lathet pre«, you, nto. rd..clon yourrgNt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01711951Set 10

2008-06-30100p26,199w

Epstein at- itEanemusgravelpbposicom 3/6 -A4A4 -/Ognivo)-r,;,,se2-3 EFTA01711960 'D.350 (Rev. 5.8.81) • S •__ Idicate page. nano of Ex-Epstein worker faces .ivespaper, city and state.) • ate: liaCt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711951.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset23 total

Set 9

7

Set 10

16