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EFTA01310111Set 10

2005-05-0312p8,808w

0709A 1 /AN UNLAImcet TO MOLL 182 4'0903:06P 11.1111 UNLIMITED NWKND KNI 243 04/11 0722A 2/M4 400 ADM ANYTIME ... 2ML1 1161111 2M1N UNLIMrrED NWKND MN UNLIMITED NWKND KNI UNUMRED NWKND /AM 2 04/11 0729A 45 04/11 07:30A 248 04/11 0724A 11åN 11åN 2/M4 400 ADM ANYTIME MIN UNLAI ... 04/11 08:53A 11åN 100 ADM. ANYTME MIN 189 40905:05P AN UNLIMITED NWKND KNI 251 04/1 0928A 2/M4 400 ADM. ANYTME MIN 190 4'0905:20P AN UNLIMITED NWKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310111.pdf

EFTA01339015Set 10

Yore_ NY 11:1/3.01.m. NY I oi i II milt:4M : 00.1u(kNI 0110 0 00 111111 111111 0! 11 30 I1.16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339015.pdf

EFTA01479819Set 10

lide :.lanti .. SignInr: csktfisitv SiNt ly tfit &na <sitat airdk (d kny)itt Ikr < b0y M. ant I at Murring Pr« NJITIt soclidc Of ant, 4C Y/dk ( kliv ,......11CI ... each hent t litted ahot c. Plent check the bet to ta kft of kny une ut mote of dbt foOntekti te eutunknts. whi..h have han adopted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479819.pdf

EFTA01350474Set 10

2015-01-081p158w

ORDER Of IT' MI $ '4,850.03 CU 03 03 Ell —One-Themsanct-Sa-Hundfed-kny-end-091400- ITI rig S LEI hie" /IC O Leo Loldng O 0 East 7151street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350474.pdf

EFTA01701520Set 10

Cr411••• -, min a .%1 Wataa. boSprtifia. WO' tM.n.r• .01.15 1320672939 ......... 30626051.70 Cocao • •• Isla WI Kni. lara gems°. rearitaliMIS 001 , astalcao., WM, o 6640192042 - , 011011• OSI011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01577658Set 10

P.0.1110% WIWITSTTON. OE Payment Due Date: 013)=6 QM tapeless on reps ite>5111 kny (b. ..einsamoiri, New Balance: 564.66 Minimum Payment: 325.00 Account ...a nID@1f XaMP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577658.pdf

EFTA02025706Set 10

2012-05-193p551w

didn't even know they were not getting the money directly. ERIKA A. Kni..liKHAiS PLEASE NOTE OUR NEW ADDRESS BELOW <08CF5C4C-9F9F-4D9B-8594-09F2B5C6C95A[2.5].png> Kellerhals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025706.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Pais I (II GO' S l e Address 3 N0e1 wEy6o6rt h St 10021 kNY Save trees. Go green! Download Google Maps for mobile Text maps

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01577728Set 10

moon Joe 914 CaiNMIMI.:4 &seal v. tempt Rab Afinat Mauna, N000. KNi ID krtwl NYvwnl en Pauhinnit And tam. wapmeni ronnionn ae AffIrAbli IMPORTANT NEWS SFOSN LVCKEFtS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577728.pdf

EFTA01382051Set 10

fraud to PBFraudReporting. Please follow the steps detailed in the fraud procedures. luipilia‘kni. WM Intranet db comiforinsiprivate-bank-Pones-account-aureernentsgraud Regards, Rishabh Sharma DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382051.pdf

EFTA01583727Set 10

toni fee scheld; I 0 Int my Eallnews :un•tatenst tarn Boneseks k knies* taattl Au.nei Numbet kt tul Clio:king &tom sa bs biled sa, inceinly ineniesureke &mises

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583727.pdf

EFTA01732064Set 10

2015-12-097p2,092w

Palestinian] youth in the West Bank?" Girl demonstrates with a long kni=e: "Stab! Stab! Stab! Stab! Stab!" [Facebook page of t=e Jerusalem Intifada's Young People Coalition

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732064.pdf

EFTA01458252Set 10

back the amount originally invested at any point In time. V** I Arromeas E.1.,kni I SOOft, t0 , 201& CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458252.pdf

EFTA01681957Set 10

crst, Me 3 kvb- t- i'14"0\ 2-aA kni:/14R4 Gtvit 6 \A ti —te;'ci—, V' t t\c0Ci /4 tk‘ Teik

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681957.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

annospd n short wang a tentay, yes may teeK wacy widty od kny doratáton - These wants,* OOI« stbstint" kan raget d ce maast parsent made by the no.or and intet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01581008Set 10

2011-09-271p99w

Group Bank Name: California Bank & Trust ABA # 121002042 Swift Code: CALBUS66 Bank Account #: Reference: KNI-2011-601 & KNJ-20I: -676 Please call Harry Beller or Darren Indyke with any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581008.pdf

EFTA01339127Set 10

1.asycgoa. NV included 1 000_ 0.00. 301 "609 P %1 Incoming nilu(kNi 0 (XI 000 302 i339? 7.:51 P NI Incoming imcluilixl

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

EFTA01339221Set 10

Individual Charges www.speillpcs.com Oedema Attains Number Invoice Period Invoice Dare Pea* JOSEPH ALVAREZ 0109916693-7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01653211Set 10

2019-07-072p330w

From: (NY) (FBI) Sent: Friday, July 05, 2019 12:08 PM To: (NY) (FBI) KNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653211.pdf

Page 1

Results by Dataset117 total

Set 3

1

Set 8

5

Set 9

47

Set 10

56

Set 11

8

Corpus: 1990-03-17 – 2025-12-01

May 2005

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