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EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01705497Set 10

2005-10-2993p48,873w

munui cingular- WIRELESS Page: Billing Cycle Date: 20 of 30 10/29/05 - 11/28/05 Account Number: Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf

EFTA01648939Set 10

llU ro Retsepaß Pompon Na Passport Nr. N 0376775 Flaraleennarne Now Surname YORTELNI Vorname Perniim Chemed n name Marius Robert I , Datum Lind Out der Geburt Dan er Imes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648939.pdf

EFTA02406508Set 11

2015-02-152p350w

domenica 15 febbraio 2015, jeffrey E. <jeevacation@gmail.com> ha scritto: speech =. i rea\llu appreciate everything you have done 2 i discovered that the sc=ool is not fullyu acfcredited

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406508.pdf

EFTA02387153Set 11

2015-02-151p239w

evacation@gmail.com <mailto:jeevacation@gmail.com> ha scritto: =div dir="ltr"> speech 1. i rea\llu appreciate=everything you have done 2 i discovered that the school is not fullyu acfc=edited

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02387153.pdf

EFTA00621315Set 9

Atamer 1.646.855.3535 44.20.7996.3179 852.3508.7363 Adam inzirillo Yuhang Wang Kevin Xu 1.646.743.0189 44.20.7995.1059 852.3508.3018 Brian Llu 1.646.855.0623 212.449.6090 44.20.7995.1059 852.3508.7550 Important Notice and Disclaimer BoIAML instinct x• Bank of Amenca Moral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621315.pdf

EFTA00143287Set 9

quad lype-^ark 5 •Alt, EIW baa vall.10 an lam Laic Soma ad al llu !Labia Nadi Bor.& thu. ..aw> .dNdm ..d> gla tIrr, auar, Yae 02. Law Lela

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02360151Set 11

2011-04-145p962w

found: %@Error obtaining predictions from scheduler: %@Error setting minimum fetch interval: %@/tmp/Newsfivarnmp/NewshopicPresentationstopicSelections_DRTopicInterestSummary: Presentations (%llu), Selections (%Ilu), topicPresentationsCountTQ,V_topicPresentationsCounttopicSelectionsCountTQViopicSelectionsCountcom.apple.duet knowledge.clientopicinterestTopicActionv8@?0streamName beginsWith %@startDate > %@startDate < @syncQueueT@"NSObject",&,V_syncQueuestorageT@"_DKKnowledgeStorage",&,V_storage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360151.pdf

EFTA00262389Set 9

2010-03-1224p6,820w

position.[~4l[25l coNN eR Ek- CADRooN) LAtAAJ FIRM mnim .it (.._it ititi llu mt„, Kul l C ifIP...5,-tpt,./ 4 ti iCKsC_GHerm mem From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

EFTA01086396Set 9

2010-12-071p266w

BOND t 2.06 $174,046 TOTAL 1515 il. COITEDIOTICT BNL197 ~Al Asn-t-Llu 02,012,474 Total lialaata-LIA• 07,622,031 Total Mom ma Mlow

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086396.pdf

EFTA01204635Set 9

2014-11-031p216w

From:llu ossiu II\ cSLO1 Services ns@ To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: BOOTHBAY ABSOLUTE RETURN STRATEGIES, LP - INVESTOR STATEMENT - SEPTEMBER 30, 2014 Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204635.pdf

EFTA01097880Set 9

Ey Elecirol/olce® OWNER'S MANUAL BEDIENUNGSANLEITUNG 101 DC-One 24-BIT DIGITAL SOUND SYSTEM PROCESSOR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA01245138Set 9

mala baler - gtiLi r.1-:4- LLu 5‘..„4 ..ti clit,r6.4 1,4 4.0„, 71,04:Ak 6.11 It( it4 wise C.-.1 4- LW ki41,4 -skro4 751, ta.ci

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245138.pdf

EFTA00728390Set 9

2006-07-094p1,823w

CALISTOGA CA 94515AND 9/300109 51500.010.00 Louis DeSieno/ 447 BATTERY ST. SAN Tang Llu FRANCISCO CA 94111 722-7U MONTGOMERY ST. Fely Kwan / 30 C0000331236 CONS 7/1/A109

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728390.pdf

EFTA00609244Set 9

2010-01-064p475w

EFTA00609246 JACA & SIERRA TESTING LABORATORIES DEWO0@lo, 12/29/2009 0036202 J LAFAYETTE UUNTRAUTUH5, LLU 6100 RED HOOK QUARTER ST. A? CONUNriiNS Upon Receipt TWIMAH :0'.0. Pic: loci :STRUCTURE. LITTLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609244.pdf

EFTA01080493Set 9

2012-03-1598p30,578w

Gulfstreant DYNASMCC COMPANY PRELIMINARY INVOICE ParUModel #: GIIB AC Serial No./Tail No.: 151 / N909JE Bldg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080493.pdf

EFTA01279539Set 10

2020-08-3049p5,396w

flefr sr a. JAL LLU LH_ REQUEST 00007732046000000 5000.00 ROLL ECIA 20180517 000004289677002+ JOB ECIA E ACCT REQLJESTOR 22319031 08130/2019 Research 22319247 Stunmons and Subpoenas Department D1111-016 Charlotte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279539.pdf

EFTA02062054Set 10

2016-01-212p347w

eintiSi it IN raniY ptaltl surd ales' liar ri lbel4W miry.i.4r Intl. r6l llu n nag.Lent Clamart *sr d ensal bunth pike/ I in en mouilr froprit pine fowl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062054.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Your Statement Statement Fon EPSTEIN & CO Mobile Number: At-count Number. Important information Page 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA02405777Set 11

2011-06-26154p3,977w

EFTA02405858 KB<-1-g1CHi..41 .9K • -11-w{dJ /a* L ,hiinzagalEbb+Llu}K © blztH240 IH flgq : 1+7y-6°Y^ Si EFTA_R1_01447011 EFTA02405859 vYayW Auwo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02405777.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2004

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Results by Dataset21 total

Set 9

10

Set 10

6

Set 11

4

Set 12

1