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EFTA01293176Set 10

2015-10-0250p4,888w

DANK TRUST the same way you would Lri DARKEN K. INDYKE PLLC COMPANY AlaRoCAS ise the original check. ru 575 uoitharon AVE 4Th FLOOR NEW YORK. NEW YORK 101St 7/24/2014 ... Thousand Nine Hundred Twenty-mist and oen 00••••••••• 11441044••••••••••1140••••••SOMMIOOM•••••••••••••••••• O Lri -DOUAI'S O rte Perna Bebmlinskaya 0 al 34-15 75th Street

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293176.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

DIRECT DEPOSIT HAS BEEN MADE -Obscen d fw Prkten It you rel hare d lri eft tn your be tlesznte aft:, y,% totAhe !yew f a a mistake You rent ... DIRECT DEPOSIT HAS BEEN MADE Oftospfen of he Prcten If you tee hnt d lri roa o^ 'ow W .:leszatt Ms'- Ya totAhe is tl fei tea cheated Cad desists

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA00719227Set 9

2011-06-268p3,287w

lri. K I.L:2 I xfrll f Ill 4ri AT I y' Er' H•encil A& 73nD rnm4a5414foI65-i 1 V LK+ dmobBQ ac q!!gu5F ... tifePtc60-RT≥LIIII-I CIg* iLriË CBzpKHO 154* LRy%{11.1-0 I.@#*EaA IFPALIII9N I cD140 bAn: E+=j—{ II p6vawl-H-11 ≥m,cbIttr!rflTse -vc9A PrIDWnWill

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf

EFTA01480417Set 10

tallitite Oa tol llo NW era tis ION it tt• Mt Um ado ihs Lry bininirrtint ill k. MIS ea Pit Wili ObIlml oats 0 tom triglookli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480417.pdf

EFTA01935955Set 10

Arft CO al Aidur.i. inn... V... to.acenivul.ml....n 5 lri 01 J.... Cavve• comes. St LOYMW CO nano.. then& I'm 36 wil Mmunmw namun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935955.pdf

EFTA01329414Set 10

2019-08-27310p50,053w

`Oral No 2120-0020 EMatenc ' ,sank Hint*. Exp Sal /2014 MAJOR REPAIR AND ALTERATION e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329414.pdf

EFTA01361600Set 10

2014-06-051p317w

Expenses $48.82 $0.00 $551.80 -SUM Page 2 of 10 Account Number: Rated EV.Ient lry Cio paperless f VC" , Yaw tone,' .},001 [NAGAR RATED COMMONICATK,I6 J EPSTEIN VIRGIN ISLANDS aquT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361600.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

/610 rnittio <ealnurc e1b: WM , roittiew 011011U:sr /000300•Mt Lri n g=.537.41-ntetrAIG-VIEItrartl.1011.10,r-SCCC 11270 aornin.a.4 sin. mr, \ MOM ' -7 l kW. I :immune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA01720322Set 10

stilted ke thei ackenbernent ti ftd•CS EXECUTIVES Knot the»erne«TrecerrabonlItyMednibinni lry a-d shal Mien* ard hold hamlets ite pAttlY from ROBERT CARMODY LUE. RICHARD KENT and agara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA02189199Set 10

2011-04-254p470w

cake... Have a great rest of the day. s. EFTA_R1_00885480 EFTA02189200 1_, lrI l_r 1 I I WI lf Stephen M. Kosslyn Director, Center for Advanced Study

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02189199.pdf

EFTA01348096Set 10

2014-12-091p171w

beeirerifrf ••••••••••••••••• a- -0 VOLLARI I -0 tr Willis of New Yak Inc Lri PO BOX 26418 O New York. NY 10037-5418 O Bee 727 IJ .OO1O25e 4:021001033i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348096.pdf

EFTA01446642Set 10

nine at hap Aram dia <Om to deans. the Usget once Ca e lry stock The traps' InStrUnitsot$ dossed in ONO reps may rot be swine Ice al invests

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446642.pdf

EFTA01755782Set 10

2013-10-0224p1,967w

ASIOF* Awy0E*E O.7]OF A@Lri-40-r 3 • 00410/40' 00.124)`3 At A2An* EFTA_R1_00056791 EFTA01755786 A.v41.410. 4>A4,41404 A,Awwi) -I X A0I59gfo. Aci8Am. AnzA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755782.pdf

EFTA01348011Set 10

inclustri• guide:nes. Sccuii:y refittain.: Acsulls ci dm:men! cactalion: LI -*ow I Lry• • Szler. I•41::. in oppear.: :lc ji110:ev:C.Dfrr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348011.pdf

EFTA01447620Set 10

Intended tu pro-aide. aid weal not be been es be basis fi lry' ingsbanent Mase>, trend be ~bray Nevins base 1.13rateb) Materials na arnbag comarred herein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447620.pdf

EFTA01694126Set 10

2007-04-05100p11,075w

Page2 of 6 Results for Subpoena 'Number Result DOI Jul 18 2000 List Name Lry, P List Address West Palm Bela 33412 — tilling Name lP PRY Bill' : Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694126.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

EFTA02398061 -01 Lri Digillit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

York NY 10023 8 MEMO 50% deposit TV Room painting EFTA01292468 • 3SA lri) r.13 tQa Ont1/393:: 3t411 emamoias Idols SO vvels ILIUM .I.0N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

abeed winAlteseb9it enansoramp.- rite "own phi- "Et IMOD tra w igwag enterinflOreteriala lries ev nij :tr 911tottem - etzi I welY 227:4etexs aneee l".. . http://profilc.myspace.com 93112007 EFTA01696466 WWW.IIly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2015

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Results by Dataset113 total

Set 7

1

Set 8

2

Set 9

66

Set 10

39

Set 11

5