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EFTA00694119Set 9

2013-05-204p2,245w

Latin America EFTA00694119 Guatemala: On May 10th a Guatemalan court convicted General Efrain Rios Montt of genocide and crimes against humanity after a turbulent two-month trial. Rios Montt ruled ... months in 1982 and 1983, at the height of the Guatemalan civil war. Rios Montt was on trial for having directly overseen a scorched-earth campaign against the Maya Ixil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694119.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

Global Investment Opportunities Group LP, Morgan Securities LLC. GI Global imammeat ounerturvit Account Position and

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01692526Set 10

Page S of 8 DETAIL OF CURRENT ACTIVITY - CONTINUED SUMMARY OF CURRENT ACTIVITY - CONTINUED Montt* Usage Charges • Continued IIIIIIS I aurnbet IMIMIII iIlli" W Slurp* Awn TImalokm Only thud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01321638Set 10

2003-11-2828p4,350w

onol.e.0 Teis ittentry n IR infentraLMIR prpne. qry. n b dR anded se tin Montt fsMott Seem. et : et woe To Mr. Somme at ea. Siam Sayre. Me !Renew Vale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321638.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

TAXES $0.04 Wireless Line Summary For: User Name: MICHAEL DAVIS Proratod Monthly Total Montt* Service Charges Period Charge Charge Charge Rate Plan Omni RIO Plan: /RUNE' 600 UMM SKNW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA01498471Set 10

2010-05-281p129w

LancY11 Of • [ Pon Mai On WIWI* tows Lau* I 1.10 k 33.437Mont Pnel Montt. NY la avaa mas 11 0 MIT Oat oft_ MAY 06 si0000025133 $809.60 MAY06

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498471.pdf

EFTA01296855Set 10

2017-01-035p920w

Date Description To:From Funds Added (USD) Funds Subtracted (USD) 01:20,2017 Cash Montt Transfer REF 02014181 FUNDS TRANSFER 200;000.00 Deposes061K Credits Credit FRMDEP 4413325i FROM Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296855.pdf

EFTA01394733Set 10

Single Arret Dear means an investment by the Inirectly or ineirectly) in a portfoldcompany Montt:drift ohe ot more priaate acuity Fund sponsors Cane JitiVI,MOVt•Oein'tteeflt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394733.pdf

EFTA01298153Set 10

2018-08-233p1,887w

settray htanhatcs ennwrary eve: madnenen fassang and Desna 1dirt44-:•:e tetneentsay from Montt Korea and tor. F4/KiPle. re North Economic Sanctions and Anti-Money Laundering Developments: 2017 ... Mg* /Myewlevrim corArraVe5S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01584670Set 10

7nrolS1 IACT 11)08/1007 Sem Na. CelprieN Dele CA INES Folding Doe Fuming Conan Montt Cress by: Wager J brown on 1' tAl2C.07 12.1: 4 5 Pit Resod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584670.pdf

EFTA01390534Set 10

applying for an imp/Oyer Identification Number IBIS). We beetspal you. aln 64-0735041, Montt will itentifycyoU, your businets accounts, tax returns, and documents, even 12 you bane no empaeleus. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390534.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

ardor Puerto Rico (PR) Total subtractions $0.00 -$35,025.00 income tares The dent monttly statement is not intended to be used and cannot be relied upon for tax purposes. Clients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01583802Set 10

7nrolS1 IACT 11)08/1007 Sem Na. CelprieN Dele CA INES Folding Doe Fuming Conan Montt Cress by: Wager J brown on 1' tAl2C.07 12.1: 4 5 Pit Resod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583802.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

Page A Pogo A Account name SUNSHINE SVCS UNLIMITED Account name SUNSHINE SVCS UNLIMITED Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01366990Set 10

2014-12-311p488w

cash egurvaents induce cash and natty liquid cash investments vmh ongrel matumes of three montte or lees The Campers has cash deposits in a firerotal rabbiion of reputable startling

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366990.pdf

EFTA01307795Set 10

2019-08-124p990w

York NN 1001)7 USA ( US 1OD7' s IO1( AC F. Camay Code: Montt IIulik, knit ti.o. auto: Swop many Add...: (lir Sear Zip Cede Sow Rids: ram RECEIVED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307795.pdf

EFTA01360514Set 10

Intermediary elneemisi Institution 10pdanell Journal Al Makings Account le 1754 To DBMS Account I . Montt MIT Federal CredftlInlen Account Nona genet Boolkiey Inktiernoitn %WOW NorlaStalt—i minn Accost/: Fres Delwin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360514.pdf

EFTA01583576Set 10

7nrolS1 IACT 11)08/1007 Sem Na. CelprieN Dele CA INES Folding Doe Fuming Conan Montt Cress by: Wager J brown on 1' tAl2C.07 12.1: 4 5 Pit Resod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583576.pdf

EFTA01524192Set 10

2003-11-011p816w

Stanton Christiana Road. I /O11S3 error or why you need mote information. Montt DIE 19711-2107 • Tell us the dollar amount of the suspected error. We will investigate your complaint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524192.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2013

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Results by Dataset96 total

Set 1

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Set 9

32

Set 10

59

Set 11

4