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Corpus: 1990-03-17 – 2025-12-01
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EFTA00315712
Set 9
3p
2,474w
follonut nanuar 9.1 al islamnaai 'dl. Mona ball. 91
naad
kagoiy lentarace iaatanp la Ik Cf.álltlitt Am.a U &naken Ik Con« not be daad ... reading hom fine Manie. ne amant altall be bak a pay k« all ~ron
naad
ba Ik tam« es ommunn wak ihe chski ani In +aa pan adie Onno ... Oman Aanwon n aulany. canna,. or cabermee stikkan aa traant
naad
mee eo ik krat ol de (laar« IJ.I Tb elneem tal al all ban bad kamden ad inkonnly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf
EFTA01669646
Set 10
264p
115,856w
Opall~ par sauten•Pcs• ealendadele busMJ dna delend el pepsboter la turnde., pee
Naad
sweesees dia etededa LIdef 091e restessn-oslot alpadindrores miese udes pos apis. Usled se penen ... lach••••;ip. Cal, stres...Ms <.wauarNprncod enedates »reinet» b»~pa» a sstIs esetaneslecsarnen en »
naad
* Saa »ka ten oe • babasase eed ens 10 enne Ninixe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf
EFTA01585352
Set 10
1p
718w
/nar errata e Sa I ns fr rare rrealihr ~maa (wal br koks narn
naad
n* a frita wJ fIarin Cannems• Selwar. 104 na • anroW aan r aa w. frana ... naait eallialIS asa e irtaa leb ~ai Ca" aai e aik
naad
artwor4 rasa nart ar !bedpan ia 0i0 ta <invrat ern M sarirmainil kwal ais ~el sinftwoomicurICILIOPIMISOWACOMIC ... anontint nest lesal nes Irae , e* **nik ellinen ~hein Maa Tbneareas eed allbeels. ~
naad
P elaSO 10 Jank stad is d. indeel firn Ininse essesnes "a. a~r"~ea itiSer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585352.pdf
EFTA01257535
Set 9
2018-01-02
122p
67,181w
vand a - imaed • Ho bard guarartet• May tmsas katrol aal rahchccold ane seldcomplete ribn
naad
te hohda spaculatn• da to the nature - MAA tosarce Marucyarnmt Account. Busest • tho money PPfalty ... Mannernent Maar( are reist:red emne makste lo 47:dØ0 n pimpel and ~
naad
~nl pa «coated vaat nv a terd.party egard val» n onntos aanlag kee n taaaderaae ... band« Froroal Services Inc deponeer ad per dcoastory aitatOrt n accordance Provdel the
naad
thé tedly willedofte« stages tal pronie to !he ~al hards VISA K • togininedltadwrint <moed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf
EFTA01307084
Set 10
2019-01-02
100p
59,835w
statement Private ~went Ot<Vd44 (n<Ø deed (elan Wet Of ~ion <afd
naade
aten" of Mieke proed rattOr en Voorns andent mare nestree Mor ornaat a opdat gans ... affaire ratio accounts witah pand. Maat tO tordong terras ani ~usa bb
naad
": cirri:~ to dely ce. "Nat pased' in smaal sauteert aten n ramen* Wang parnts Iran ~kulas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf
EFTA01306878
Set 10
2019-01-02
96p
56,697w
respect.* the men of the bed and ot ram la bied
naad
mat be kas ~to pee share rensed bon ms»; ot the ~and <orrarres veenmerg compants
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf
EFTA01306684
Set 10
2019-01-02
98p
59,578w
Bovreb duge ader COanty rOOrganarga avant< Ackoor memel n connencn web th dabden oe
naad
Services Account BSA ard MAA re brokesp bindend ind aner rensevert Iets ane sytaawe ... Ureeiced garelen n - thed per 'stennes of vale re af d rcelen • Amati net
Naad
by VIS Finadel ~om Celen mee roe irdeuted by te slameau dale, open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf
EFTA01270053
Set 10
2012-02-29
189p
83,590w
aderdan as~k es km castte %fr telere Ia in om c< ett' %lu
naad
maaidm'aal We val reedden var~art todMand erry vccipty If we lala gnoe trad ... Ølroe b chage Yaa nipesta* tal toom! Duim manou nor ne made s
naad
. you aai na ham b per ere meun qat,. J, a ery otten
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
udte ay tule ~nes ben We eNn estensted amore prouded to wo pØla n
naad
f nood Seance', rolodrg mannatonben ~thee ecode *slaand via" tor padie radetnitnt - An omsla
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA00165905
Set 9
12p
8,044w
narol bona Gent enl koel ka • fer manen: al ne aa aal tn• pestmad
naad
e P« Accounts:. oe, il trad In a rest «ma anken. ler no tee bant ... aren ~ab« cd fa ave at attannletaintanet of welat *ni •~4 ~ank eano ark
Naad
kaar Ranbory Paar" Inc Inlaat a of way beeandear tb) Can 43 co beat
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf
EFTA00141295
Set 9
2024-07-15
376p
164,323w
U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf
EFTA01119157
Set 9
2013-07-31
21p
8,004w
Plomoctuticals ok 4~4
Naad
« 0.0% 0 7.301 17.5/0 724~13 1433 1504 $255 2~413 IRIND 1.5C0 roonwors Nonnacikab Mc ontue
https://www.justice.gov/epstein/files/DataSet%209/EFTA01119157.pdf
EFTA01172123
Set 9
2011-12-16
1p
616w
boll' OM 101 MI as excess mum own volardilv Equities ar on aapwitii '<nab,
naad
:Or r. followed In ands and FM runnier, be/wwen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172123.pdf
EFTA00496507
Set 9
2019-05-31
110p
30,111w
From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 16:16:36
https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf
EFTA01101357
Set 9
2014-11-11
100p
33,298w
EMPIRE VALUATION CONSULTANTS, ac PRIVATE & CONFIDENTIAL November 11, 2014 Alan Halperin, Esq. Paul, Weiss, Ritkind
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101357.pdf
EFTA01270264
Set 10
2012-02-29
223p
88,116w
totema Manna oPiamonl namaten Vuur memo eat necoul netter. Doler amant The deler
naad
te taspacteerrix a Dravlen ol Patten d >a OM ~emmert« ai ra bl. drananbe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf
EFTA01511848
Set 10
2005-03-01
1p
284w
panChase Sink NA rJPidal7or Chase Sank USA. NA. (CHASE USA' nor *ot the investments
Naad
tom the statement ol yew Appel Account including mutual fund& se FCC "sued a bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511848.pdf
EFTA01307564
Set 10
2019-01-22
112p
64,698w
LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf
EFTA01317695
Set 10
6p
1,515w
cieces. weiglit and service. My changes made are rofeded n the invice arriouni OiSODUM °
naad
SI» wester el volume deteur4 U &WON discount NO 006360 cilscount apples
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317695.pdf
EFTA01715342
Set 10
2007-04-03
100p
20,517w
nC. OT age/Mkt/ DESTROY /A ool LW to Compchk Fat Cla lc% 39 0 40
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf
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Set 9
13
Set 10
18
Set 11
1