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EFTA00318974Set 9

2016-09-172p442w

evening - pack and help her . So Bobby still is going to Ilp on Monday . Thx and good night everyone Sent from Yahoo Mail for iPhone On Friday, September ... wrote: Since is moving to 10 N is better for him to go to Ilp . I'm away for the weekend , so I can't pack rest of the things

https://www.justice.gov/epstein/files/DataSet%209/EFTA00318974.pdf

EFTA00657017Set 9

raft of institutions they think would be interested. Next Steps • Citigroup will approach ILP asking for exclusivity for 60 days, in order for us to do due diligence ... highly beneficial to them • No doubt Citigroup will play a major part in persuading ILP by explaining to them the validity of these ideas and the chances of actual success

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657017.pdf

EFTA00572377Set 9

2016-09-172p439w

evening - pack and help E So Bobby still is going to Ilp on Monday . Thx and good night everyone Sent from Yahoo Mail for iPhone On Friday, September ... wrote: Since is moving to 10 N is better for him to go to Ilp . I'm away for the weekend , so I can't pack rest of the things

https://www.justice.gov/epstein/files/DataSet%209/EFTA00572377.pdf

EFTA01769629Set 10

2012-06-28204p3,642w

PAY2—B•bg00AmO'k 01$'46 *E... 4 30-ad n'ilP"aiegai'OPTY0.0"0A0t3 /4„All E-a 1cO? t+. EO":ifil@iJO- O" 58 EFTA_R1_00080448 EFTA01769686

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA02150731Set 10

2013-01-101p30w

Thur 1/10/2013 4:24:54 PM Hey les. Is there anyone in 10b or Ilp? I wanted to go take some photos of the apt. EFTA_R1_00812787 EFTA02150731

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150731.pdf

EFTA02102747Set 10

2014-06-261p266w

iPhone » On Jun 22, 2014, at 8:28 AM, wrote: >> i did went to Ilp yest and saw the place omg its so scary,blood all over an roken glasses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102747.pdf

EFTA01727965Set 10

2007-05-3168p5,901w

Nest•Palm.Beach Clear (''':• • 3.4: 9; Lake .13 ilp --,kslin Beath MOM; , \ • ' 74. 4; . HA Atlanti ve :Ia O i' c.)#..„, en) mional yr H 1',' :, i sort _cc .1 b2Slepitpla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf

EFTA01298153Set 10

2018-08-233p1,887w

minion; NOM Korea m ush YM Salt Korea, teeing M em %Wean Was. ILP S Wet. accepted 1t. etittIN14: ,.,apentee hw.as n SOUtiwIl Korn an Sent< non .. Unted Steles Mean

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

Sfr4.41,e. oric 706 ..7daz"4 -7,./ Aid does` 94,-, ,G,ilp 74,14- ki" EFTA01699600 FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01461074Set 10

2015-03-091p545w

trajectory of Eurozona external account iFigure S Eurozone ES trillion away from balanced N ilP -tx rit 2% 3% On not 0%. Ealeartaticountas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461074.pdf

EFTA01595287Set 10

2006-06-3017p4,936w

pifaivP PIMA* par Pitt, Ite/rip4 rovvia vaPiply vassrovont an trip I II inokir s'ilp th 4Woristot.eltfort. rms, isas &MO." ldt:4i A Wait Ma blattt 1..or .11460011 Mitte011101111APQ91114104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595287.pdf

EFTA02147153Set 10

Sent Wed 2/13/20131:10:31 PM Subject Re: Apt 301 You can stay in Ilp. Code Thanks for arrival time tomorrow I will need all these flight logs from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02147153.pdf

EFTA01581822Set 10

2006-09-271p362w

beer Pled Iron, tOurCat WSW ION. faaallf Out MOSS 0014 SAW SKunbea (USA) LLC Ilp any *Nebo c II makes any I efanentatiOn as 10 the SCOWany Or CCAISIenella

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581822.pdf

EFTA02084663Set 10

2015-03-021p178w

wrote: > Okey confirm on Friday to clean > the 3 apartments 8a, llb and Ilp. Thanks! Sent from my iPhone » On Mar 2, 2015, at 12:52 PM, wrote: » Tess

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02084663.pdf

EFTA01708056Set 10

ciiia%toS 6101/04 EFTA01708056 Call Records for 262 of 838 can Initiation Duration Customer PTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708056.pdf

EFTA01483605Set 10

2012-07-311p354w

Point Debit Via Wells Fargo NA/I21000248 Steptoe And lotetion Ilp Ref 10000000 305.33901 Rd 17684 0001 land lY71661QSro040009616Tm: 21 13807198hs J.P.Morgan Pay 2(46 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483605.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

atikt—I0 Z06, Val le 132-1111q11 Corn( SetJI. DO NOT DApa 2 y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01480345Set 10

punt sew illuteon.. to pkiige anv sf the mitts . ptt ferry ed thy < Ilp,unl.rt. (nr the patrons eel fleeting env M . Olt 4,140Inn: Iranrxnntx en' inn InneCtl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480345.pdf

EFTA01310369Set 10

2005-10-176p4,142w

NCLUDED MINUTES 263 1002 05:029 INCOMING 4MIN 1000 NIGHTWKEND MN 200 09128 03:IlP WPALMBEACH FL 2MIN NCLUDED MINUTES 264 1002 05:259 Tel Free CL 2MIN 1000 NIGHTWKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310369.pdf

Page 1

Results by Dataset145 total

Set 8

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Set 9

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Set 10

58

Set 11

10

Corpus: 1990-03-17 – 2025-12-01

September 2016

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