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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00048963Set 9

MYRIE JERMAINE 08-08-2019 A-HLD I03N I03-922U 86968-054 NALI BILAL 06-19-2019 A-HLD E06N E06-5440 76311-053 NALI FIKRI

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

EFTA00137802Set 9removed from DOJ

MYR1E JERMAINE 08-08-2019 A-HLD I03N I03-922U 86968-054 NALI BILAL 06-19-2019 A-HLD E06N E06-544U 76311-053 NALI FIKRI

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

EFTA01700132Set 10

sonny. snrs 9./y. tin ~nod Knd 44. nog ol sy. Sane guy Tan naly Culp Ilan« an1 en/ TM has Pn...n ssd Lei ~1 rell7/ mrmduDeedhealkseassama,xlMe4nyevhenkww4wgmeembtee brow ... droancilo$7 12 entah. you know. Co ~0905 se__ 12 ■ No. 1.40,11.109M nalY Wiwi-. 101.00.0 '41or, 10.00 Omni< ha woo* I 13 DU ‘09 09 It, raked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

asancenna=4=--.--- ' -ma ESIMS-, ..1..0“. 4,41"•••••-, - -Ilev---thea-, -s , •,,, •••••aa- -.11,-, nali--as ,Inkta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA00794724Set 9

2018-11-1546p16,210w

CHANNEL 1.000 $1,127.98 $1,127.98 MS20615-4M4 RIVET, SOLID, UNIVERSAL, 1/4 IN L, NALY 70.000 $0.23 $16.10 MS20615-4M3 RIVET, SOLID, UNIVERSAL, 3/16 IN L, NALY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794724.pdf

EFTA00794770Set 9

2018-10-0140p13,662w

CHANNEL 1.000 $1,127.98 $1,127.98 MS20615-4M4 RIVET, SOLID, UNIVERSAL, 1/4 IN L, NALY 70.000 $0.23 $16.10 MS20615-4M3 RIVET, SOLID, UNIVERSAL, 3/16 IN L, NALY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794770.pdf

EFTA02445696Set 11

extort Company Type Screenname User Name 411 business directory Jeffrey Epstein VI Foundation . i .--nali,rirn:VCIF:itric .,jr: 8coupons business directory Jeffrey Epstein VI Foundation . •"revaieffrevepstein.orq aboutus.org _public profie

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02445696.pdf

EFTA01700995Set 10

2003-06-17100p21,587w

PORT TIME : FEB-14-2035 01:56PiA TEL NUMER : NALIE FILE DUMBER : 9 DATE : FEBcl4 0 55PLI TO D0MEDT PAGES :; 002 START TILE : FEB-14 0 55PII HO T FEBh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700995.pdf

EFTA02729602Set 11

2019-09-121p104w

Name ;Case ID CAW II) Case Filed - c.alert naa* PIrtatto tan Iypl reedy Tri.0 nalys WJIVI•li Sockng Case type Omani! Status CLOSED CASE Drain

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729602.pdf

EFTA02428970Set 11

2010-02-242p380w

College of Liberal Arts and Sciences School of Earth and Space Exploration htt p_nali..f I crai Assistant (Jessica) On Feb 23, 2010, at 7:05 PM, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02428970.pdf

EFTA00316630Set 9

luner "rann/ene a annen] rennar. va aseinary en ~anse obs;k tue lir nali e se lasut ovird nare .lan bene.. el *e (leattlerat I/ The Casa kan gall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA00577876Set 9

emblems) oomixegridi mist *SOCA is Myer*, Pe Ingifit7 t drat ;on 01 trueitti014. is nali:Ie balbiikieds are ImidLO)1, te lie nib/ iiAMIS Sin • Potassium.sparing diuretics (spironolactone and Others

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577876.pdf

EFTA00166187Set 9

sion of en armen! ~SIM" TM roos or Rans Y Ofte 0, m04 nali ma, neM410 Ter • 'net wanti - Tne dna ne nennartly mos, Init Ire Mrt re wOrts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA02399672Set 11

/9809""Nalies- 92259668999<9;;=>@9FGG9FIG9EHF9FIH9LNM9CITSWWW9PRKIML9LMM9EGF9GGG91119QQN9ba_LAA9bbccia9ddd9 YZY9UVU9PRQ9EFF9=9=9999911191!9 99 9 9$$$9")9CADWIL9111.9ddet„fiktv9hhk9""•9€€ 9NLOWHK9mkn9YWZ9c_dtbbc9129MMM9ccc9AJWVVVV9HGH93129- +,98679CAC9«=1293359446955799;;9BBD9BCC9SUT9%0'%0936391559a3a9aam9keeteteleeetaae9111a9#8690M000 96669DAD9M9£4191EE9C

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399672.pdf

EFTA00067702Set 9

2021-06-0750p19,612w

en.wikipedia.org/wiki/Ebrahim Daoud Nonoo Ebrahim Daoud Nonoo - Wikipedia Ebrahim Daoud Nonoo (Arabic: "is.; 3996 Nali.)4! , Hebrew: ornax 1313 MI, also known as Abraham David Nonoo) is a Bahraini businessman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf

EFTA01034973Set 9

2019-03-262p366w

Darren Indyke ica , Richard Kahn < I just put out a request on our NALI list serve for an investigator in the NY area. I have attached a social media search

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034973.pdf

EFTA00196567Set 9

Statements EFTA00196567 CLEARED THROUGH ITS niaLY OnnE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Shan" SeCnita

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00165917Set 9

Ciiis,nn cm; of the V:11')I1 II1C I hal IOC: A,nalie, S1 I Htl. dis of Dc,,cnil,t.n, 20! ) )OR V.A. FRANCIS I ;cute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165917.pdf

EFTA01086870Set 9

2014-11-24101p9,186w

type Moblfier / Console lieu / emplacement Rue Cardinet ipoque / periods 20." slack/Armies 1950 pays / provenance Nalie dimensions en cm 01 x La P) 87 x118 x42.5an Acquisition sociEtE plan catalogue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086870.pdf

EFTA01356911Set 10

2019-03-011p296w

nali Fro s Sent: 3/1/2019 2:26:59 PM To: Oliver Esslin e homas Klemm ; Kimberly Hart ; Puzant Merdinian ; Steven Mattus Olivier Ponc ;And db.cont Bill King Jeffrey Roth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356911.pdf

Page 1

Results by Dataset39 total

Set 9

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Set 10

22

Set 11

5