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EFTA01410737Set 10

2019-03-128p1,176w

other outflows previously not included in the forecast; note that Q1 Plan is (€384m) NND: €247m vs. prior MRM estimate of €5m due to Ashley inflows and better than forecasted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410737.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

antaato you FranelAden« roe. red $.Nays manta Prousten Act (SPA) Program re• ECKa -nnd n accordance wehr i Crults sold ad the cash *Al be defamed n you secant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01512512Set 10

1999-02-281p337w

action bredabntM ~nen aneNbaNcv sale Me tendt ~y bN MeiddSutten In e NNd~ben nwveg no eMueMatMra seCondarymaiMR me ~ebba Inel ote aeConty na trade MM' arry OM«prarblecleclOn srerenents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512512.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

piir)?ose for w.hich the Comjiany i.f Orgi:lni*<:'!d is to engage ili.any nnd,till lawful business fpr vvhich a Uniltetl liability company riiay be orgai-ii/ied arid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA00611219Set 9

Seller was not liable. §5.03. The funds comprising the Purchase Price to be deliv- nnd (c) claims made pursuant to §7- I Oft of the GOL by tenants ered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611219.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00305405Set 9

cans. flOgal c•pocoMoled tatortnncos camems. rtvordm dodo's. WM., and condannns cd any Nnd rory not OK IbbeRIK Into Inc fknot Tlisodel o,nnol be nedrad

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305405.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

iAN1 M 6oicat think maybe you guys just need The stuff abm •kShaun nnd what his mum said, I but you kilos-A/that and ia,e more time togetterSou

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00236758Set 9

Certification d>RS rir~ ~lot ureµ"C orie oi stsix•• .0. c, e nnd 15Øn. '0~ Wonc tz.".+44, - e •l it ~nit natairl ia6Snatalter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236758.pdf

EFTA02395752Set 11

ntnil TV 'A I D nND 50 EFTA_R1_01427426 EFTA02395801 DES4DH4DG4DA0 'A -I D nD>ifiD 51 EFTA_R1_01427427 EFTA02395802 DB4DH4DGLIDA0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA00623392Set 9

2011-12-31324p169,210w

funds Olotmlapportunt, nrunamous thuisfssof den and ,taffy Dearanal bu.cut.and dam Wetunrni Gods Kunsan/Await/4164010M • Onntend nnd oven -dm -cm Itedgc SCIIkt anJ v.betJmnoidtin P Commie fanrni tui)non. had. • ( onennunAd rmapirc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623392.pdf

EFTA01125109Set 9

2002-09-2716p4,640w

thyjinx A9 vad JaPe 2 etrsC,, irry intlibilitylats bout attacked, including ca:itio nnd persistent p°bile utiacks by Aladoersbowilz op Oktized 00644*) belitiSiit 40, t,%tirtelling tilt truth

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125109.pdf

EFTA00123692Set 9

noidled me the i am no hinner ichmet la back up wIdaolding, nnd (3)1sin a US ettao or other Ut porton (Deand In the W-9 instructbr4). t kronvittne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123692.pdf

EFTA00196477Set 9

2002-01-1990p16,049w

Statements EFTA00196477 0 -EARED THROUGH its WHOLLY OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bee,. SIABmS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf

EFTA01079628Set 9

Bures landes charges lor clonait 141' El MO IMIAMI-UADE/BROWANO psticy, e•plotgoments, nnd futur camion; o, 142 REGI ONAL PROV ISION I: Seller WU hante a copy poky

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079628.pdf

EFTA00171107Set 9

EFTA_0O321479 EFTA00171166 EFTA_00021480 EFTA00171167 TOEFL IS 4 TOEFL WI F AND TITY NND IVRY A USAO 003571 PP1'A ma,izt81 EFTA00171168 EFTA_00021482 EFTA00171169 EFTA_00021483 EFTA00171170

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

EFTA01269100Set 10

Wien the plait mid*, to be Ste* 'a, a other anon ',WWI, on an nnd'•r4rM. Extrolon VIelohlon tarn, .ncLiat. to en not ilword to. tin bowing 2. Coley

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269100.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

Mating the mattog nerds h it, nri n ?tin estinj CV:» irloys n 'nnd) The int8 Fenno* I Tel us yaw rane and atone renter 2 Tel us tie dots

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01316025Set 10

2004-11-1210p9,336w

AIRTIME MINUTES 0.09 70 11113 10:19/. LAKE WORTH R. IN VALUATED *NND MIN 129 11/18 0248P WPALMBEACH FL MN 0.09 AIRTME MINUTES 0 27 71 WM 1020A INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316025.pdf

EFTA01411067Set 10

transmission ol atsy insiruciions issued pursuant to W-s aulhorizaton It We urde'i.^nnd ofecls lo transmit any such instructions via lax (including desktop lexi. via ema.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411067.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset28 total

Set 9

14

Set 10

11

Set 11

3