EFTA
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EFTA01317484
Set 10
14p
4,456w
FedEx has auciled Ni airbil tOr corma placas. weighl. and sarvto. Any changos [
nado
are rehacIed ri lhe invoco amcunt imerneiStrp Sendo< Re ._ent Trackng ID 790505878984 ZORRO RANCLA Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317484.pdf
EFTA01314708
Set 10
8p
1,804w
FedEx ImernalUse 333437610.00)1249ri_ CONFIDENTIAL SONY_GM_00342099 EFTA_002 14794 EFTA01314714 '
nadoe
No: 5-633-77562 Inverce Date: Dec 04.2000 Accouni Number 1144-2081.6 Page 8 Ola Paysnent Type
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314708.pdf
EFTA01695923
Set 10
2007-08-07
100p
19,266w
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
EFTA02442130
Set 11
1p
99w
n.jpq 3109 553358243845 36407829 33295709 5753603 n.jpq 3109 553357575185 36407829 33295708 844462
nADO
3109 553357570195 36407829 33295707 7310866 n.jpq 3109 553349117135 36407829 33295664 2037651 njOg
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02442130.pdf
EFTA00166005
Set 9
12p
3,412w
meen tnt Dbefre Beat 5 breve/ rebbe IO (,reine
nadoe
lor mat enten 1« the DOW» Of the 40Øl »flemer boy One re mare abri neb v nebobon
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf
EFTA01252311
Set 9
2012-02-29
21p
5,530w
rail adam b dage 0.3 ennestor tuit 0/110119I Dut I ere menie »d ste
nadoe
nesta, you si not hereboer te dreunt tri omdoe o ry reed er ons lees
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252311.pdf
EFTA00615175
Set 9
2012-02-14
21p
6,089w
roam.. Pr•pared for financial lttut at of Polmmi y 2.1. 2013 . .
Nado
bate Symbol slare/ COriany e. tkod mduuy nod Cost Basis IS) Marlot Value ta) oata otrr19
https://www.justice.gov/epstein/files/DataSet%209/EFTA00615175.pdf
EFTA00535281
Set 9
2012-07-17
1p
52w
rabotaet, tolko v samom konce v celiah bezopasnosti oni otpravliajut sms parol, kotorij mne
nado
vvesti dlia podtverzhdenija oplati. Ti smozhesh sviazatsia s mamoj i sprosit esli ej chto-libo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00535281.pdf
EFTA00469496
Set 9
2018-02-14
6p
739w
remedyfor any dame relating le services or products provided by net*
NAdo
provider 4 agansi the wyloa Express e pronto: and r against Amencal Express. YOJ are responsible
https://www.justice.gov/epstein/files/DataSet%209/EFTA00469496.pdf
EFTA00272777
Set 9
2017-01-31
2p
81w
THIRD BANK 02=f7ar, 7366 REOUIRO SCIENTIA LLC PALM NAM II
NADO
63.9171/670 01/31/17 PAY TO THE ORDER OF (Wien of Crpenc born $ "332.76 Thrze Hundred Thirty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00272777.pdf
EFTA01283514
Set 10
2016-09-01
12p
3,507w
oreer intoom Isal urn Or maa not te Neut. Ali/ouwe nenrapnress puth N
nado
. lunds o WNa open:y landsl mate ~si m baby elhand Waas Mat may DO OrIcer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf
EFTA01276663
Set 10
2015-10-02
182p
106,844w
thek your wwvyabs from your Financial Advisor
nado
-ed clean agency, ridoak your acarn statement period. Norco-am* tee credit balances in statement or receipt is wag ad youneed more
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf
EFTA01279501
Set 10
2017-02-20
4p
3,215w
apea de aseo gare tetad. O en caso de are dicho converso soa lea
nado
ad el Baco per cuacsar maro Esta rende se nega corro avara do cada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279501.pdf
EFTA01279505
Set 10
2017-01-23
4p
3,136w
bienes o serviio que adquan5 con uno taceta de aechlo y na ~
Nado
de buena fe felona el problema con el Comerciante quizá nO tenga que pagar el malo restante
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf
EFTA01279509
Set 10
2017-08-22
4p
3,291w
bienes o servio. que adquan5 con uno taceta de dedito y na ~
Nado
de buena le felona el problema con el Comerciante quizá nO tenga que pagar el malo restante
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
15 total
Set 9
6
Set 10
8
Set 11
1