""NEIr"" — Epstein Files Search

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EFTA01691914Set 10

2005-01-1950p17,750w

3/27/05 incoming 10:10 AM 1 $ - $ $ 3/27/05 Incoming 1t02 AM NEIR Unravel' 4 $ - $ $ 3/28/05 Miami, FL 1209 PM 1 $ - $ $ 3/28/05 Miami, FL 12:28 PM 1 $ - $ $ 3/2805 Char Amato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01337179Set 10

terry E Epstein Sear, Swarm & Co SS Water Street 10041 March 12, 1981 Pa THE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01719536Set 10

2005-07-3142p15,094w

Itemized betas For: Account Number: 209374569 Customer Service Number '1.800-937.8997 Aug 20.2005 Page 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719536.pdf

EFTA00287165Set 9

2011-01-2428p6,599w

CI.Lill, VASTRR GUM! Olt OAT ORE COPOGIO.00 TRACE EVAPORATOR COMMNOA C GOl w , fl NEIR, GERARD Eq•'.m WATER V** WATER RM PUMP 1 NR WO VNIT OTRIR INAIPCOAIME COOLING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf

EFTA01087829Set 9

2013-06-0111p2,607w

have tue re.teciive menn!nae. ascv. ihet :Ter In 'E::% SnCrlDn. v'neire. an; Cr"ntOx': n;ra-ah a liffaten: 'Act n neans the C:teltinin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf

EFTA00268812Set 9

2016-07-0325p7,084w

aolb 1- 1Aq\Sfrie.1\1 RcPci 0 SRC/TT — ROPORTI NC La d/IC_ neir Vi 77 . cos F- Victims pv\hcRENessm ) 7/3/2016 PRktie. To _QOO •cACAT APPEAL r.1\Set_Octian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268812.pdf

EFTA00187050Set 9

answ he avowed that appl ering questions, bu icant did work for t Mr. Neir shied away him, six months in fr 19 75 employers of the appl om questions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA00725816Set 9

inil in •»41.» on con neir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA00171107Set 9

EFTA00171620 EFTA_00021934 EFTA00171621 EFTA00171622 „kV O 004026 EFTA_00021936 EFTA00171623 AlPh, a, weft. neir 7, ‘. USAO_004027 EFTA_00021937 EFTA00171624 EFTA_00021938 EFTA00171625 USAO 004029 EFFA_00021939 EFTA00171626

https://www.justice.gov/epstein/files/DataSet%209/EFTA00171107.pdf

EFTA01374724Set 10

legal incapacity of Client (if Client Is a natural person) or the undersigned. NEIr_ Nam<O 1.17 0-X1/14:AA. &rows kea4.44:62-4 Print Name &Atte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374724.pdf

EFTA01682614Set 10

2006-07-2419p3,561w

NCIC. r \Eh: e vet: : 20(kfr - C)5•- •1'2 14::i PR3--NEIR: 0016£3 HNC: N1...01.FI.A083EXT02471 FLO5(X)601 NO IDENTIFIABLE: RE:CORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682614.pdf

EFTA01595091Set 10

2013-04-177p1,758w

Southern 9oaricial LLC Ion / Bill a Gla rhent is transferring al assets from I neir current account Financial Trust Co, ) to a new ' t was recently established - Southern Frnancial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595091.pdf

EFTA01583567Set 10

Segment Code Two: 36 ,,- :it ..,...: tordit.go Tax ID fileoN0i% 4.1141,141011, 6121:. Neir , riV Don CAS ID Exist? Da Noma Plan O, inc. ax MISSe: Is Cart Certified?: Yes Certification

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583567.pdf

EFTA01322872Set 10

2007-07-3144p7,947w

charged to you on any credit extended to you in a n.ha Qin R*neir lOAca orgi-•4 to Index currency of than U.S. dollars shall continue to be based

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322872.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2005

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Results by Dataset14 total

Set 9

6

Set 10

8