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EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

credit card ewer motes ter pre aulhorturd electronic kinds kanSfer er Credit MI Marva Chace with your Enencial inlatulat to See if there are any lees associated ... nest • / inbarg Ao,wwn I /yaw Weave N. Wne.in, vanIn-i-naren:e Marva Site IS <MAW, natal tuts

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

EFTA01578472Set 10

wane through a U S. financial institution or the U.S. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578472.pdf

EFTA01512604Set 10

2009-07-011p369w

action to redeantle secadesevetablefor sale the tesultmay be a taile auction In a faiedeuction. Marva no assurancedial a zecondaymoidel won devekpa Mal the security won trades( pet a any ants

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512604.pdf

EFTA01484247Set 10

2002-05-011p662w

your Oampient a puritan In natrig *dam 10 business days al «der to "Marva your frdhIS 1* Wit 'Nestgate >0ur' complain! end we correct any error tvompby II me take

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484247.pdf

EFTA01578506Set 10

wane through a U S. financial institution or the U.S. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578506.pdf

EFTA01312871Set 10

2004-05-246p1,839w

Colal 628 Dale Colon. Swat, Pnexad 23 Sow, Ir.A1stke 131 3m Pant. Return Marva. Fem.' Leal 630 Arlsontner4Octay. AdIoP00.Pmead 26 Senwe Ir.Alpha 138 Roped. Relate &Arnow Wire Lao' 634 Aroontner4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312871.pdf

EFTA01584628Set 10

Computy. 1 Jeffrey E. Epdein, Pres Date: Fetnvay 02, 2012 Re: Trend* ofRinds: JP Marva Account AccountI: Please transfer S]XTY•F1VE THOUSAND DOLLARS (165,000) from the above referenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584628.pdf

EFTA01578512Set 10

wane through a U S. Ilnanciel institution or the U.S. torch of a foreign Marva! ow tenon You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578512.pdf

EFTA01578473Set 10

wane through a U S. financial institution or the U.S. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578473.pdf

EFTA01598006Set 10

0fthe UnitedStates, ix Oder Allow Noir per* I +Jim, tuMtb*ace, imam domestic Marva* pima*theMUNN /*my: promote thepied sem. the 81azitiqs ofLihertv to OVCrairll and AO-&WYE.% ik onliat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01598006.pdf

EFTA01578504Set 10

wane through a U S. financial institution or the U.S. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578504.pdf

EFTA01734105Set 10

2011-07-142p643w

blanchebana large, yellow leaves 7G 5 $50.00 $225.00 very drough resistant. large, multi Aechmea Marva light violet, matva leaves 7G 5 $75.00 $225.00 very drough resistant, large, multi Agave americana

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734105.pdf

EFTA01511911Set 10

2005-07-311p1,239w

pasterns m the Tax ExcmcSMoneyMerket Swap Fund reposentholdings n the Jklonsian Tax Exempt Money Marva(Fund JPMS/ is the custodian ce kted optons and most mutual hind& ncaidvg Mrd party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511911.pdf

EFTA01578513Set 10

wane through a U S. financial institution or the U.S. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578513.pdf

EFTA01578463Set 10

wane through a U S. Ilnanciel institution or the U.S. torch of a foreign Marva! ow tenon You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578463.pdf

EFTA01585375Set 10

Coast 30Z-614-595S 5tto JEFFREY E. EPSTEIN *amigo To: / J et. JP Marva Few Harry Ballet/ 7 Data July 29.201 RC Jeffrey Epstein Account a 739.110438 Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585375.pdf

EFTA01318160Set 10

moan, ID~c.e,. 137 Gad. Pvepasi. Ron Mortal 842 Home Dolmfry. Pmpad. Roans Marva*, 406 Omaha Funds COD. Pratt Green 850 a113m Pani 466 Carl COO. Pad O. Damao

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318160.pdf

EFTA01578507Set 10

wane through a U S. financial institution or the U.S. torch of a foreign Marva! meiUnion You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578507.pdf

EFTA01578466Set 10

wane through a U S. Ilnanciel institution or the U.S. torch of a foreign Marva! ow tenon You cab pay down balances fester by paying kW add VanSaCtiOns and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578466.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2010

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Set 9

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Set 10

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