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EFTA00109696Set 9

KO2N K02-115U 85564-054 10-31-2018 A-PRE K10S K10-043L 85650-053 01-10-2019 A-PRE Kl2S K12-071U ... 552L 06-27-2018 A-DES R01A R01-001L 05-06-2019 A-PRE K10S K10-038L 02-21-2019 A-HLD E03N E03-519U ... 582U 05-20-2019 A-DES G02N G02-716U 07-16-2019 A-PRE K10S K10-076U 04-23-2019 A-HLD 106N I06-948U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf

EFTA00109739Set 9

KO2N K02-115U 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE 207B ... E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE E02N E02-514U ... G07S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

E03N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO FELIX 05-10-2019 A-PRE 205A ... KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-054 FERNANDEZ ... G12S G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109843Set 9

KO2N K02-1150 85564-054 AGUDELO-AGUDELO ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE GO9S ... K02N K02-113U 86655-054 CORLEY ANTHONY 03-08-2019 A-PRE K10S K10-047U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE E03N E03-522U ... KO2N K02-114U 76268-054 FERNANDEZ LUIS 03-13-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-519U 92339-054 FERNANDEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00109654Set 9

203N E03-518L 76139-054 CASTILLO-ROSARIO GABRIEL 02-01-2019 A-PRE K10S K10-037L 79458-054 CASTILO PELIX 05-10-2019 A-PRE 205A ... ZO5A Z05-123LAD 86824-054 FERNANDEZ LEONARDO 05-06-2019 A-PRE K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ ... Gl2S G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00108552Set 9

E01N 803-518L 79458-054 CASTILO FELIX 05-10-2019 A-PRE K10S K10-037L 76276-054 CASTRO RICHARD 05-20-2019 A-PRE E02N ... K02N K02-113U 14661-479 CORONADO-LOZANO MARCO 12-04-2017 A-PRE K10S K10-047U 76280-054 CORREA-YUSTY WILMER 04-03-2019 A-PRE E03N ... G125 G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00109559Set 9

GO7S 007-753L 86164-054 CAVE ETHAN 07-26-2019 A-HLD K10S K10-046L 85942-054 CAZAREZ CORNELIO 07-31-2019 A-HLD I03N I03-921U ... KO2N K02-1140 76268-054 FERNANDEZ LUIS 07-31-2019 A-HLD K10S K10-038L 78695-054 FERNANDEZ MARK 02-21-2019 A-HLD E03N E03-5190 92339-054 FERNANDEZ ... G12S G12-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L 79196-054 KOURANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00108533Set 9

GO6N G06-743L 74458-053 AGUILAR EUDALDO 04-29-2019 A-HLD K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE G09S G09-768U ... G12S 012-790L 92398-054 KOLMNELA LEOM 09-18-2018 A-HLD K10S K10-076L 76312-054 KORETSKYY MYKHAYLO 05-31-2019 A-PRE K07S K07-008L ... G02N 002-716U 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD IO2N I02-910U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00137802Set 9removed from DOJ

KORETSKYY MYKHAYLO 05-31-2019 A-PRE K10S K10-0761 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-008L 86956-054 KROMAH MOAZU ... G02N 002-7160 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S KI0-0760 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U ... KO9S K09-0360 B5927-054 ROMERO-GRANADOS JUAN 07-12-2018 A-PRE K10S K10-045U 86840-054 RONDAN CARLOS 04-23-2019 A-PRE 203N E03-524L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00048963Set 9

KO2N K02-115U 85564-054 AGUDELO-AGUDELO ALI 01-10-2019 A-PRE K10S K10-043L 85650-053 AL-HAMIDI EDWIN 08-01-2019 A-PRE Kl2S ... KORETSKYY MYKHAYLO 05-31-2019 A-PRE K10S K10-076L 79196-054 KOURANI ALI 05-16-2019 A-HLD K07S K07-008L 86956-054 KROMAH MOAZU ... E02N 802-512L 86883-054 MAGERRAMCV AMID 05-09-2019 A-PRE K10S K10-043U 76185-054 MAGNI FILIPPO 03-11-2019 A-HLD G03N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00109599Set 9

KO2N K02-1150 85564-054 AGUDELO-AG ORLANDO 10-31-2018 A-PRE K10S K10-043L 85650-053 AL-HAMIDI ALI 01-10-2019 A-PRE Kl2S ... GO2N G02-716U 85782-298 LEAL RAYMUNDO 07-16-2019 A-PRE K10S K10-076U 05585-070 LEBRON HECTOR 04-23-2019 A-HLD I06N I06-948U ... I04N I04-925U 19732-104 ORSINI-QUI MICHOLS 04-09-2019 A-PRE K10S K10-0391 85805-054 ORTIZ ERVIN 06-13-2018 A-PRE K04N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset11 total

Set 9

11