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EFTA00059398Set 9

2019-08-092p315w

NAME 79562-054 ARMENTA 102-9090 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-7030 G03-720U 08-09-2019 1806 NYMHG ... NYMGI 2028 44543-054 GUERRERO 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY 205-117LAc E09-566L 08-09-2019 1834 NYMF3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059398.pdf

EFTA00120455Set 9

2019-08-093p481w

TIME 79562-054 ARMENTA 102-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703U G03-720u 08-09-2019 1806 NYMHG ... NYMGI 2028 44543-054 GUERRERO 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY Z05-117LAD E09-566L 08-09-2019 1834 NYMF3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120455.pdf

EFTA00048963Set 9

NAME 79562-054 ARMENTA 102-909U 106-9421. 08-09-2019 1815 NYMBL 1815 G01-703u G03-720u 08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA ... NYMGI 2028 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 44543-054 GUERRERO z05-117LAo E09-566L 08-09-2019 1834 NYMF3 1834 14728-055 HEMINGWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00123234Set 9

2019-08-093p481w

TIME 79562-054 ARMENIA 102-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u 603-720u 08-09-2019 1806 NYMHG ... GUERRERO 106-942L 106-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY z05-117LAD E09-566t 08-09-2019 1834 NYMF3 1834 E09-566L E08-562u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123234.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

TIME 79562-054 ARMENTA 102-909u I06-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA G01-703u G03-720U 08-09-2019 1806 NYMHG ... GUERRERO 106-94a 106-943L 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY z05-117LAD E09-5661. 08-09-2019 1834 NYMF3 1834 E09-566L E08-562u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00137802Set 9removed from DOJ

NAME FROM 79562-054 ARMENIA 102-909U 106-9421. 08-09-2019 1815 NYMBL 1815 G01-703u G03-720u 08-09-2019 1806 NYMHG 1806 87074-054 BAEZ-PENA ... NYMGI 2028 106-942L 106-943L 08-09-2019 1816 NYMBL 1816 44543-054 GU£RRERO Z05-117LAD E09-566L 08-09-2019 1834 NYMF3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00063367Set 9

2019-08-093p432w

TIME REG NO NAME 102-909U 106-942L 08-09-2019 1815 NYMBL 1815 601-703u 603-720u 08-09-2019 1806 mvmm6 1806 E01-506L ... NvM6I 2028 106-942L I06-943L 08-09-2019 1816 NYMBL 1816 Z05-117LAD E09-566L 08-09-2019 1834 NYMF3 1834 E09-566L E08-562U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063367.pdf

EFTA00062271Set 9

2019-08-093p492w

TIME 79562-054 ARMENIA i02-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 BAEZ-PENA 01-703u G03-720u 08-09-2019 1806 NYMNG ... NYMGI 2028 44543-054 GUERRERO 206-942L 106-9431 08-09-2019 1816 NYMBL 1816 14728-055 HEMINGWAY 205-117LAD E09-566L 08-09-2019 1834 NYMF3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062271.pdf

EFTA00061629Set 9

2019-08-093p467w

NAME 79562-054 IO2-909u 106-942L 08-09-2019 1815 NYMBL 1815 87074-054 G01-703u G03-720u 08-09-2019 1806 NYNHG 1806 50501-054 E01-506L ... NINGI 2028 44543-054 I06-942L I06-943L 08-09-2019 1816 NYMBL 1816 Z05-117LAD E09-566L 08-09-2019 1834 NYMF3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061629.pdf

EFTA00109559Set 9

CARRILLO 102-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514U HLD REMOVE 08-02-2019 1029 NYMCD 1029 86164-054 CAVE ... TIME 78258-112 RODDUBNOV 106-946u 101-902u 08-02-2019 0810 NYMBL 0810 85737-054 RODRIGUEZ R01-001L 08-02-2019 2000 NYMGZ 2000 R01-001L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00120451Set 9

2019-08-024p633w

NYMCD 1029 86996-054 CARRILLO IO2-910u 106-941u 08-02-2019 0955 NYMBL 0955 76276-054 CASTRO E02-514u HLD REMOVE 08-02-2019 1029 NYMCD ... TIME 78258-112 RODDUBNOV I06-946U 101-902U 08-02-2019 0810 NYMBL 0810 85737-054 RODRIGUEZ R01-001L 08-02-2019 2000 NYMGZ 2000 R01-001L G03-720u

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120451.pdf

EFTA00062493Set 9

2019-08-093p491w

TIME REG NO NAME FROM 102-9090 106-942L 08-09-2019 1815 NYMBL 1815 79562-054 ARMENIA G01-703u G03-720u 08-09-2019 1806 NYMHG ... NYMGI 2028 I06-942L 106-943L 08-09-2019 1816 NYMBL 1816 44543-054 G0£RRERO Z05-117LAo E09-566L 08-09-2019 1834 NYMF3 1834 14728-055 HEMINGWAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062493.pdf

EFTA00061626Set 9

2019-08-093p463w

TIME REG NO NAME 79562-054 IO2-909u I06-9421 08-09-2019 1815 NYMBL 1815 87074-054 E01-703u E03-720u 08-09-2019 1806 NYMNG ... WMGI 2028 206-9421 106-9431 08-09-2019 1816 NYMBL 1816 44543-05 14728-05 205-1170p E09-5661 08-09-2019 1834 NVMF3

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061626.pdf

EFTA00060770Set 9

2019-08-093p431w

TIME TID TIME REG NO 102-909U I06-9421 08-09-2019 1815 NYMBL 1815 G01-703u G03-720U 08-09-2019 1806 NYMMG 1806 E01-506L PRE REMOVE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060770.pdf

EFTA00060963Set 9

2019-08-093p434w

NYMGI 2028 106-9421 106-9431 08-09-2019 1816 NYMBL 1816 Z05-1171AD E09-566L 08-09-2019 1834 NYMF3 1834 E09-5661 E08-562U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060963.pdf

EFTA00061358Set 9

2019-05-092p272w

NYMGI 2028 I06-942L 106-9431 08-09-2019 1816 NYMBL 1816 205-1171A0 E09-5661 08-09-2019 1834 NYMF3 1834 E09-5661 E08-562U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061358.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset16 total

Set 9

16