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EFTA01355881Set 10

Board.ofDirectors is crptetsilitgtholiscd and empowered: • .(a) To make, Simiand amend the by-kiws of the (1otporatiou,subioa to the.puler!, of the stockholders to alter, repeal or modify the bylaws adopted.hy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355881.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01671962Set 10

2010-04-089824p2,558,796w

DUPLICATE COPY 117,702 Membership Rewards® Gold Card® Points Available Statement of Account at 01/26/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf

EFTA02390868Set 11

2015-05-15187p5,509w

Only wt NB( yko+ is 1 } qj„$ ' kiw IlEfiku

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390868.pdf

EFTA00276889Set 9

tact on pine - sac() or /413 50:7 IN hand.x.kd dpitax bits - sowvt-kiws tali? rika_ -k-a sethvits vue(rek iNvu2c taw 11- wo5 onew-IN - Rsuratii ._--if , GIA4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276889.pdf

EFTA02394374Set 11

2016-05-108p944w

comhemailitrack_click?uidraCOKOCLsX1Z&aoid=ba7idalKiWx&reque=t_id=853282077306173435 &aoty=18tet=28ay_data=ba7idal KiW=8,id=2903TwAPExnGtCcjpv2zhw%3D%3D8tct=14628774977605798tsrc=3D18tty=1 &click_pos=8&st=1462877497760579&source

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394374.pdf

EFTA00166239Set 9

deed Int resin or mein Se ~is noted Won min pt WIWI Ini KIW I proceeds Nt woutei be Waned upon Ire draws

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf

EFTA00168246Set 9

2019-05-0263p7,421w

Shmitka Air, Inc. Flight Logs N722JE Serial # 760750 S76C#4. Larry Visoski cell Date: kiW(C) 2..,. .)- 11c.04Q41,-om: f•VOtrAP..A -04.gfle -J-44-4) Trip # c2- Pilot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168246.pdf

EFTA00795588Set 9

2009-11-20103p23,937w

ZFFMN34A5L0087066; (VV2) 2009 White ntlnvertibte, VIN: SCBDR33W29C059672; (VV3) 2008 ll? kiw r McLaren Mercedes Benz SLR, VIN: WDDAK76F98M001788; (VV4 jorsp, 007 B1 Limousine Ford Expedition, VIN: IFI FK I5557LA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795588.pdf

EFTA01221608Set 9

2010-06-023p1,842w

away CrisMSPI. ImoTtan STAY DATE OF BIRTH IAL SECURITY FINANCIAL ANALYST I KIW TONG HAY! YOU KNOWN THE APPLICANT I FTC INC GATE AGENT LAST INSPECIFO PROPERTY: N COVERAGES/LIMITS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221608.pdf

EFTA01103797Set 9

2013-09-2315p5,239w

panel will contain senior representatives from the key partners in the fund, including Sweden, KIW (German development bank), BMZ (German Ministry for Economic Cooperation and Development), Grand Challenges Canada, CIFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103797.pdf

EFTA01583757Set 10

Authorized Access Seletstion: ate ONrs ow Ode SOW A e tea Company NOM KIW frees q 57 fitactiro Ore ob, m ai *ad: State .0(*) Y=ip Corry - Phontlin Picot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583757.pdf

EFTA01376495Set 10

2018-06-141p619w

EVOC40 C4Mrli Bair 103 Pa 14 awn.ap'ssut$Kiw iflid sWeeCt.(0144‘10f(eiN4, OKOW11,tert) roofer in to tintedKeplin by Me Finer< el teneacthatcat end re PruCteld Peplar.” Minot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376495.pdf

EFTA01441270Set 10

other property, and instructions for the payment or receipt of money, rand the {Kiwe^ to have access to any safe'deposit box oi- olllier place: where pro pursuant to this

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

EFTA01517900Set 10

2013-11-011p154w

11/1/13 to 11/29/13 JPMorgan Classic Business Checking 000000424613029 TERRA MAR PROJECT, INC. 169 16o kiw 161 i III TOW — a SO MIT Maar. MC. vast r• sal rove WAR PROJECT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517900.pdf

EFTA01584638Set 10

Rank A. Authorized Access Selunation: ate ONn OM O dr SOW Ae COMpitly HIM KIW Adn. 1,57 neacti,(00,0 tire ay Aleut *ad: State Y=ip country ' Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584638.pdf

EFTA01185464Set 9

2016-02-052p189w

about them. Thanks, Employment Counselor Re al Domestics Inc. EFTA01185464 11•••••• rernetle% Cry •••• Wear" Kiw witaJ Mara...ma An. Oen see •••• So win *Wee tram% • WI, fl * —uu.uarA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01185464.pdf

EFTA01200889Set 9

2014-12-0617p4,718w

1404141-SlaUgaranappewiliag-case-law.jile-fact-that lidwastk-aow-asseiuriacosrecaly. Hiet-hit•-inreepteise-ettlie-Pfiniesel-weisiti-kiwe-lwea t6sehitely-tinetitiesinlies-tie heffiltrett-the-feet-th64-1;psteitt-pFeper4y-sewed-kidweiiile-voielt-e-Preperiel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200889.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

8

Set 10

8

Set 11

2