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Dataset
Set 1
Set 2
Set 3
Set 4
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Set 6
Set 7
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8 results for “
"KCVO"
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EFTA01311747
Set 10
2005-05-14
30p
14,919w
>*<cingular p Page: Billing Cycle Date: I of 30 04/15)06 - 06/14)05 Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf
EFTA01694932
Set 10
2004-06-01
29p
7,478w
11/23 06.:14141 Kan CL 0.00 0.00 95 11/22 06:35911
KCVO
CL 0.00 0.00 N 31/23 06:39474 PALA H. 0.00 0.00 07 21/24 07:111144 MO0/11
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf
EFTA00155209
Set 9
44p
12,728w
owing inerNOC14 are tutMntittl to %Wry a ticvt ono recitys a2 infortnatkok ibtrt my
KCVO
* .no treencoons, inotkoling acorn CO 1=01informeton mate salsa' on ;.P. Morgan Prebges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf
EFTA00124206
Set 9
2019-12-18
130p
38,714w
Payo41 — Vehlds Purchase Ovenight Payee— VW» Payrrenl licit Group PIIMadile Land Roper Financial NW,"
KCVO
. Mx Ownier Ill.~ ikkekit ell ila XGWV T.. or Parking Tick« Ciampi Payarent runty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA00727653
Set 9
15p
4,513w
Wawa.° REVCPIABLELACOUERED RE'iOWSLELAGOOEREO •r S41' FRME PUGN MTH wtoto CAC A100TECT OF
KCVO
: EROVCE WILIAITIE GMT O ADJUSTABLE SKIVES), KvOrASLELA4001Aco PMEL MATER INTEFOOR CC4OR O REVV/ARE lACOUERED PAVEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727653.pdf
EFTA01524462
Set 10
2009-01-30
1p
198w
gasCoceo- • 40 IC ire IA...WK.*" lage‘..1 NW 1026 076601 4208796122 imam
KCVO
fairy yr() tan :COW ic:;co. 2202 %Warn. &come
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524462.pdf
EFTA02420041
Set 11
2010-09-10
58p
10,389w
Fashion Event Fashion Show Exclusive Mix Industry Beauty Industry Fashion Industry Media Industry Retail.
KCVO
Acra Fashion Week Presentation. II:30 am. Spring 2011 collection. Invitation only. Reem Acra
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420041.pdf
EFTA01063235
Set 9
2014-10-23
3p
1,032w
0540/15 KTEB 7,460 (2.713) 1,233 4.747 505 2.20 3.85 36.4% 6/16/2015 6/4/15
KCVO
3,521 (1.091) 557 2,430 6.21 1.92 4.29 31.0% 0.6138/15 KTEB
https://www.justice.gov/epstein/files/DataSet%209/EFTA01063235.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
8 total
Set 9
4
Set 10
3
Set 11
1