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EFTA00810614Set 9

2019-02-0427p12,087w

Number AccountTitle Balance As Of Credit Type Account Registration Ownership Balance(S) XXX-XX437 "LMA" Cash LMA SINGLE 802.39542 Total 802,395.42 Unless otherwise indicated. assets and investment accoitts included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810614.pdf

EFTA00266749Set 9

2008-08-1014p3,525w

Inclusive $53.50 17 Extended Approval period Exempt $81.00 18 Copy of Land Management Agreement (LMA) Exempt $11.30 19 Registration of Land Management Agreement (LMA) Exempt $60.50 INVOICE TOTAL TM INVOICE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266749.pdf

EFTA02309413Set 11

2018-07-249p847w

PIMA 1.2 GPM 4 1902.030 EA 7608.12 =SHOWER =ET UP= -TRIM- 03641697906 CONC TSTAT =LMA 4 1442.040 EA 5768.16 03631089206 WM VOL CNTL TRIM PLMA ... SHWRHD MTPL 4 401.400 EA 1605.60 =ACCESSORIES= =TP =OLDERS= D8350089206 TISSUE HLDR =LMA 4 423.860 EA 1695.44 6 EFTA_R1_01191962 EFTA02309418 >DORNBRACHT IS MANUFACTURED =N GERMANY< Subtotal: $31507.92 Inbound

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02309413.pdf

EFTA01499009Set 10

2013-06-291p378w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you the FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499009.pdf

EFTA01499001Set 10

2013-06-291p378w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma thin CO dm, alter we mere you the FIRST stateman to *teal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499001.pdf

EFTA01502858Set 10

2011-06-011p384w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you die FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502858.pdf

EFTA01324270Set 10

NAIL F0001693 6ZSSSE00-O1D-ANGS S cows* FROM MONEY F1110 11729/01 FUNDS REC a lma,CITIBANK FROM 1.300.000.00 F05133300A9001 027 12e1/01:10:401 001 I8 IJ IJ EFTA01324284 =MEW0Y040

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01853572Set 10

2014-08-052p892w

look realistic , thank you:)))) On Mon, Aug 4, 2014 at 10:53 PM, ici lMa wrote: ----- Forwarded messa e From: Date: Sun, Aug 3, 2014 at 2:36 PM Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01853572.pdf

EFTA01504914Set 10

2013-08-011p383w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you the FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504914.pdf

EFTA01308009Set 10

Hirt,r..,), Cetelexen 1 0 0 r‘i_ I _I i rcart WS, . WON LMa• ;Spear Comas 0.0CAlet Pop. OptenOtoM Imolai Emit It i I1: -. li Nero krIcatea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308009.pdf

EFTA01707284Set 10

2005-05-16100p70,074w

Questions or Changes? x cingular tathag Cale her • cIngulartern • Toll Free 1 866 293.4634 • 611

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707284.pdf

EFTA01504611Set 10

2013-08-011p380w

more mionnatien nista snekansou inuasmon 'Ti a . ' .. , ..t ' .1 .s sow' e.r.u:::.:..... .:n ....,r..lma that CO dm, alter we mere you the FIRST stateman to *teal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504611.pdf

EFTA01504524Set 10

2012-02-291p381w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you die FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504524.pdf

EFTA01499365Set 10

2012-09-291p380w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma thin CO dm, alter we mere you the FIRST stateman to *teal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499365.pdf

EFTA01496508Set 10

2012-08-311p383w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you die FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496508.pdf

EFTA01501575Set 10

2012-03-301p377w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma than CO dan alter we mere you the FIRST stateman to *teal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501575.pdf

EFTA01498735Set 10

2011-12-311p385w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you the FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498735.pdf

EFTA01500635Set 10

2013-11-301p379w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma that CO dm, alter we mere you the FIRST stateman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01500635.pdf

EFTA02249193Set 11

2018-06-173p435w

Tomorrow, Tuesday? On Sun, Jun 17, 2018 at 3:19 PM Deepak Chopra •ti lMa> wrote: Yes Just got back from Omega Deepak Chopra MD Chopra Foundation Jivo Chopra ('enter

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249193.pdf

EFTA01514559Set 10

2012-02-291p378w

more mionnatien nista snekansou inuasmon 'Ti a .'..,..t ' .1 .s sow' e.r.u:::.:..... .:n....,r..lma than CO dan alter we mere you the FIRST stateman to *teal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514559.pdf

Page 1

Results by Dataset64 total

Set 8

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Set 9

19

Set 10

40

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

February 2019

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