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EFTA00602233Set 9

2015-03-0913p6,812w

sotto ~I. may tas. aa.. tel b alconsbion vanII« ~n h tra meun gepot Opnens. cannaOmariO menens n lh a ~d caiSble ne afrent NOperrenl ol henna ... ~cod wepel ~polio. Dennis. Ironmctom rvds renen eve irdong. weeg wiet moet. couniterveny Meun n wade, toi me apeoputerea er otbemrce d these pretbets lor ene IN Ponton a ~enden

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602233.pdf

EFTA01584165Set 10

2011-05-251p771w

rare themeRange oece consktoranon or t he -total OCnaa /kano , at Meun* met be. Ne 1OpuiVa to ccenent to me 0, 000a anent1~% aa* • tirar noes Ste St consent pernan ... amant of Santo C noem NMNirMt halltaitapalms Se.ai A lal. In a Vraat 'meun! mal n nat an aninp*Son.MPIII ar J5D 1 COO Care« ~na Ommated rennocsal erna snol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584165.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

tabroti* ter os made e restai.e. you Np net hen beer te meun' in ~os a ty neteg er tiet los rerved b to want ... Duim manou nor ne made s naad. you aai na ham b per ere meun qat,. J, a ery otten er oen* let reed O Whih

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

EFTA00313080Set 9

2013-03-188p2,735w

ergetgandag ol Ceonn's data» arg »wal» nes eolieten kern as ciammibery tont <Meun (IDD) Today. ppm CCFA and no Nasaal emir/telcd Health (NN) agnhy scoort research

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313080.pdf

EFTA01122242Set 9

fal IN THE CIRCUIT COURT OF THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122242.pdf

EFTA01253144Set 9

subt«eis end Meers lor soms OI coltmes tent pec(rinievis mve nol gure Meun, of aio untlinubust "om,. Cosolvisid Aam*' M Me StMonmen desalbad N 'kaki bilmortbant tiras

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf

EFTA01177210Set 9

2012-05-2517p6,558w

unClentike t0 update a keep fumed the Inhumation. Any Opinions Punned n mlS<Meun ', may Change wand ante and may diner or be cetera" to canons expressed by other busness

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177210.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

date' my «Oude rotan of th. ~koliund afdre a I red dalar meun baad leemt The VOS VSn credit cad. ani the U'S Vita Fels maa be NO« boor

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

EFTA01321534Set 10

ACTIVITY (con6nued) LAST srArnotr lus 29.2007 017C 1ROPLY TRANSACTIN OISCROWN SvideOUCUSP ONMIN Fot OOM Meun' 010211 alK1 07/31t07 CLOSINGBALANCE 12,552,871.62 TOTAL 57.587.964.31 0 DMDENDS zT 11 64Te beIRSI1011

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf

EFTA01283242Set 10

Cearsche Bank n nOt reponse* sv ene accuracy ot sur tlemeliOn tinnen may te meun to neve to Inval. stalt a omIr V Sa onVS Mono ArMonter Demiscrne kr« matss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283242.pdf

EFTA01283464Set 10

attedne imettenInts Meer* nette eeg iwrinneini Menen* min ...optel to met atikenatne enelerentl. MMO Meun Min Penant Ottte TO Oplen Ponem Cent teutten s Ind Maner . nentenern Ind peet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283464.pdf

EFTA01280135Set 10

Swrom 10327 IE ~Ni : ~fr Inmeet - Iroorre treem! •reirod 0.• FOrM aam A La -meun botalea nat OtEposlt cas c' Efrottiv

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280135.pdf

EFTA01505166Set 10

2002-07-011p152w

sissen Seetabee end cnh beidkt e c:asbest ezeount JPMSI are preaded up ban meun:~.000.000 The &st 5300.000 of~dien ~h indui ., up Jo 5100.000 cil~en koon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505166.pdf

EFTA02066339Set 10

2015-11-253p233w

siDelta Comfort+ TM SEAT P ginger For Flight tK DTW>LGA •M• Meun, 3 Jan 2016 /Terms & Conditions ievdCancel Reservation SEATS N CONFIRMATION #0060162906344 V >41 >cDelta Comfort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066339.pdf

EFTA01577632Set 10

Sein d Pite n tommy ya• ns ne brie ven Meun Nat.:~ WIK d nMela.Mn.141 cis ro.aked euvoksir..na MMO) NS kW ~WAS "", »at 1,0 ;abt. laas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577632.pdf

EFTA00166005Set 9

oceninete erera Pa er enge to oomnsl Mry *napalmen, or Irarearian Prei storm Meun rit. be bei a • »bral Rune lo poelet° wen »e prees ol oeren webbe, mav ibiedint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset16 total

Set 9

7

Set 10

9