""Incotning"" — Epstein Files Search

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EFTA01338976Set 10

included (I 00 0.00 22 1 14 5 59 P InCOtning 1.0 included 0.00 0.00 21 11 14 4' P \I In onnim ilk 10 Included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338976.pdf

EFTA01339127Set 10

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01691814Set 10

2004-04-01100p33,670w

Incoming $ 0.05 4/02/04 Miami, FL 10:10 AM Text 1 Outgoing $ 0.05 4/0W04 Incotning 1119 AM Text 1 Incoming 0.05 4/02/04 Miami, FL 11:16AM Text 1 Outgoing $ 0.06 4/02104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691814.pdf

EFTA00812001Set 9

2019-03-2813p1,987w

CAROL) 10/17/2016 (Entered: 10/17/2016) ift Chapter 13 Stiitement of Your Current (3 pgs) Monthly Incotne and Calculation of ' Commitment Period for 5 Years Form 122C-1. Disposable Income

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812001.pdf

EFTA01441230Set 10

credit. (c) Allocations to the members of Profit, (d) ^ Company hiiiome or galn (tncludipg incotne and gaiji, exempt from inconie taxation) as provided under tliis .Agrpementj or otherwise 1 ^ Regulation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.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

EFTA01441270Set 10

TRUST, for tbe foiloiying putposes; 0)To pay any pait.or 41U of Ute incotne and such mmi ftom or eny part or all of-the pr"clpai of the Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441270.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

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Set 10

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