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EFTA01272487Set 10

2012-02-29383p120,848w

W10901300(1 Na te 0~ by sedrar re ~sol ty prewous Cey. cl.s ty Nabb end IN CASE CF BROROR QUESTIONS ANUS YOURIELEGTRCIACKINDSTRANSFERS bramma bom tese my orren, maie ... Aswan Dert Gambe Sydrr Tse Anm» OS A d3tlf US ty TØ as Kan %Nabb 8 !he munter pny.chd bebs Rabbe er Manna by adeln; te beetrase ol te :nipai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01307468Set 10

cbharyd 'uty pod ~nos m an, ar* To oboen onn guotatom. hest nabb». ante be held la one yta kom statene, da a voll ceptinsee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01306560Set 10

2019-01-028p4,183w

pald ~nos m ry tnt To oboenonn quotatorn, vewn nabb*. antatt be held la ore yta from ruterne« dale or amt CanIptraPianenay bo a manthly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

AFFIDAVIT Case No. ; 2019R01059 certifies and declares as follows: I. I am over the age

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

EFTA01484552Set 10

2004-08-311p804w

wakemaybe mored loss than ongnaloost 14h.1o Me money make: hinds seek to morotan a nabb not asset rala' SI 00 ha Jaro Mere,: no s :that trey wnconanuo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484552.pdf

EFTA00627295Set 9

04fflassiell ai •41,44J0.• 4.1174.4 a b welytIrto• «nabb, ••••••••• Mine na 4•-•”41,~ /Lass an 5.:4, 044.11WW On» Xø.4•11, 10b,/: VRI».) "Age ied nør., 8%>Q.04

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627295.pdf

EFTA01283298Set 10

fieulta Pnby M ~mnd by nagn tonn/ timininna AsTiviliol Co« tan. aa•inntono. are Nabb, BteO refonwalen. The elornelen vonte tn Dus acco.ni raiiment *11/1 impol lo eilmbleil <ni temt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

dehetyd 'uty paed ensax ane tele To oboen nanten Ølatom. *hm nabb». <stil bo heldla or* yta kom etan« dale er gmt ~sies rnay bo a mrtly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01128802Set 9

Isarland nS Of ha and osa N a ra st nabb Grø SI/ prosa andort tsrbW ~Sn n of a abollw ara artranarotalt (Ogroves» •••••• dree sera h Ctanfors Satts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

Irre To oboenonn quotatorn, vewn nabb*. antatt be hella ore yta from ruterne« dale or amt COni~ihnervy bo a manthly pa ~i lee cr You mai [Heve Word

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

EFTA01487166Set 10

trairfl• re et hu taut 7,~ wx Su , II S U,. 0.1a, eat,. Nabb trar In lama falda ca NU 3 ~ø ~Mr.. tant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset12 total

Set 9

3

Set 10

9