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EFTA01270053Set 10

2012-02-29189p83,590w

ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS N DATE AMOUNT ADO (k) Dercals nrd crodend by IIN Bank $ CEDUCT Check; Outstanding 5 CHECKS OUTSTANDINO -.4.;,.N. r — BALANCE TOTAL ... CHEC(S OUTSTANDINO BALANCE Or— TOTAL W your chnekbook and account statement balanten do nrd rratch. venly. 1) All addrtione and sublachorst in your *boys compulsie:ons and in tata

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

EFTA01368144Set 10

Reason for Recommendation Product extension but past NRD Miti9ating Factors NA Documents Documents Account Entity Document Document Name Status Type cRDS ID Status X Uploaded By File Name Classification Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368144.pdf

EFTA01406804Set 10

2018-05-2115p2,027w

which result in newly booked High Risk clients ii. The file to be within NRD date and if not, must be within the Remediation pipeline — of which it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406804.pdf

EFTA01400073Set 10

2018-05-2216p2,235w

which result in newly booked High Risk clients ii. The file to be within NRD date and if not, must be within the Remediation pipeline — of which it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400073.pdf

EFTA01721586Set 10

CALL SPECIAL ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE -- MESSAGE 8 80 S'T;NrD 119A SIGNED 1184 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA01406921Set 10

2018-05-1819p2,262w

which result in newly booked High Risk clients ii. The file to be within NRD date and if not, must be within the Remediation pipeline — of which it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406921.pdf

EFTA01362908Set 10

2018-05-081p296w

which result in newly booked High Risk clients ii. The file to be within NRD date and if not, must be within the Remediation pipeline — of which it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362908.pdf

EFTA01363029Set 10

2018-05-101p243w

which result in newly booked High Risk clients ii. The file to be within NRD date and if not, must be within the Remediation pipeline — of which it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363029.pdf

EFTA01876323Set 10

2012-07-193p340w

this message are irtrodrd for the nit it -he o, thr odd oo- t. , nrd - coriair confidential or privileged ntely at either (212) 661-35G' any attachment:, Richard Saul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01876323.pdf

EFTA01400111Set 10

2018-05-1613p1,907w

which result in newly booked High Risk clients ii. The file to be within NRD date and if not, must be within the Remediation pipeline — of which it appears

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400111.pdf

EFTA02270676Set 11

2018-12-06172p20,848w

Iowa: TA# 669 Registerec Pr.vac ctn.e..,rn! I V5.1 !fr.., Corn."c^ C nrd •;,,r.,.,_ To loam more about 0-Mail security or report a suspicious 0-mail, please visit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270676.pdf

EFTA02345159Set 11

MOJA g°4-+X°Oban"Ce- 9at9±312«7;6+b00 6-.O11mHQU&"4- ?nrD ?C)EX 4u—,H6... I I ',IV KpakTI-+ASyWpfliDqPn• 91 '- t.,» WO'3'/.tjo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01710219Set 10

2001-07-0197p30,081w

FLORIDA CERTIFICATION OF IMMUNIZATION Legal Authority: sections 232.03Z, 402.305, 402.313, Florida Statutes; rules 640

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710219.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

lean enor. or why you reed more nlornabon VA, %me invesegate your oornplanl nrd wit] ore'l any (lax peavey If wo lake moro than 10 banns% days

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00073473Set 9

2019-12-143p796w

surveillance of the area outside of the cells for the night of July 22nd_nrd. Relatedly, I think we neglected to ask for but we are now requesting, any photographs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073473.pdf

EFTA00260571Set 9

2004-12-2338p2,237w

listed NHLN Not home, left notice NM Name NPMT Non-payment NR No record NRD No record destination NREG Not registered NSF Non-sufficient funds NTFD Notified NTFY Notify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA00801993Set 9

performing the work Lie) (c) the reason for performing the calculation date; A Nrd ti: (d) the amount of net worth calculated or ated 14. What is your present

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801993.pdf

EFTA00122739Set 9

2019-08-102p742w

IGION01. hut 012W24910;341/INAVZ WA lIs Sara E[e) cCaryiryi 11meiHI to croxtry navel nrd Sari 011:0071MEV 03107U1D1:01 imb OTa Coat CuCa<75. l :Coryktid. Namur; third Noun

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122739.pdf

EFTA01370772Set 10

2011-04-011p145w

Irina nrd clouri; curroncy balances IMAUdi Wtellpe O 01 4O 40 "4 v4O 8 rO EFTA01370772

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370772.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset39 total

Set 9

9

Set 10

28

Set 11

2