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EFTA00014438Set 8

2019-06-2810p5,366w

Sent to NYCPD Sex Offender Unit Notification Jun 20, 2017 SOR Change Sent to Malde Dept of Law Enforcement • Sec Wend« Notification Registry at Sex Offender/Predator Unit ... KronprIndsens Gade. St Thomas, VI, 00802 Jun 5, 2017 SOR Change Sent to Malde Dept of Law Enforcement • Set Offender NotifintIon Registry at Sex Offender/Predator Unit, PO Box 1489, Tallahassee

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014438.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

Wittig lo accept same Tit,, Pnneeal and off ral ta< clanmirti. cornanng«Stalin dala Mald tax aCCOLM fa IMarom youMin K anenor. Tomal Flether te 9PC praeolon nor the appenereal

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

EFTA01656676Set 10

2002-09-309p2,063w

aulahmeb011 17YOU wen. why Isar bonny tore R OIS end. If youneed orate mald retad>. nu srsuet ~Pa In skin you we U.S.,. 000111 The "fawn Funds or nr. JPAtorpen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656676.pdf

EFTA01511975Set 10

could be eared into ("tole weal terms on when ens:4g transactions or seaman mald be Aoudad as oe the dated This statement. Wedo no! *rant Ylar conokhetess a accuracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511975.pdf

EFTA01654275Set 10

2002-09-309p2,063w

aulahmeb011 17YOU wen. why Isar bonny tore R OIS end. If youneed orate mald retad>. nu srsuet ~Pa In skin you we U.S.,. 000111 The "fawn Funds or nr. JPAtorpen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654275.pdf

EFTA01509004Set 10

2008-08-011p674w

ones undenterefen by JAMS may be used ke IM repeyntentOf such fatesa and yOu mald tees. to the dneSC~e documents reentry 10 nwhookh: secuntos Ay discussion d any such

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509004.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

EFTA01689592 17-1 (Rcv. 3-I 13-013) • ATTENTION • The following documents appearing in FBI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01083266Set 9

2013-08-1925p11,630w

ordinance, including, naga have a claim and does not imend to release. V"mald be ok to release all olme unnemed muts to thea represcniatite capaciims without limitation. Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083266.pdf

EFTA01361059Set 10

2014-03-211p665w

O.M.M MIMS konatecis sko ralmb and senelcas 3/10 -3/21/14 (J Mene dekret th• maldes indianer barm to: DTCCI: Name of Recebring Fornt Check U mo. • check in amovnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361059.pdf

EFTA01138415Set 9

2014-01-3113p4,398w

Loam KVNY 01/19/14 ROTEL GRATLIITY 155928 Grattande 5.00 Leonard. Loam KVNY 0120/14 HO1EL TIP °Malde* TOMI 262.00 155015 MIM Transportaa 1.342.70 Tamaste Kelren,. TAMASCOKIEB 12122/13 155015 Mine Transportaa 1.35620 Abghas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

50D-NY-3027571-FF Serial 1 FD-1057 (12cv. 5-8-10) UNCLASSIFIED FEDERAL BUREAU

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

mAreement; andOakiscaes at ee oho Sames utos aha ~to pace d th. tnenstadste<k Malde rooien ante-baset roserye Owen aegiy obtentstatTogostascanosot Conan~tem mus, ~eo valhm a pree

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Pink Toe Fund e Malde *n Toer Rijend weefalp your Fret Oe* Lint you rot hat ute otte money ding re tere t takes te b riskte arinvergeom First temt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01282943Set 10

2014-11-074p1,040w

6uinkio smash online relationghltx City State Do Citde 1111 Uiuw NAOSOD00017998-000130326 wmt34971 Malde 072913 SDNY_GM_00038551 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282943.pdf

EFTA01479880Set 10

ACCOuntotOtcest My Ms« We: putan ACCOONT ACCI SS D t ?mald ad ho nuna Ny 10.~4 va Knal &Ml.inc nhe lik matt amma S-32 Marmun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479880.pdf

EFTA01203999Set 9

MORE $ G KMWAS MARC MICHJ STAFF JPN SRVICE HEALTH TRAVEL MONG KAZ TOKYP MALD AREIAN TERJE HARVARD HENRY, LARRY GEORGE JOI JOSSCH MARTIN ANDY, HOPKINS, SILOCN V ASPEN WOODY GATES

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203999.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2019

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Results by Dataset16 total

Set 8

1

Set 9

5

Set 10

10