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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 9

1

Set 10

4

5 results for “"Name/Tele"”

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EFTA01459301Set 10

1p515w

nenIle—Alb APti Signature of Officer. Penner. Trustee, red Petty t)-123-jtC Print Name/Tele es Y.( _.. nia-SOY4 Signature at Officer, Partner, TIllb1O0, Authorized Party Dew Print Name/Title WM134715

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459301.pdf

EFTA00134665Set 9

1p331w

Insutubca Date/Time. 07-10-2019 TO: Special H ing Unil Officer FROM. IEUTENANT (Name/Tele) SUBJECT : Placement of EPSTEIN. JEFFERY . Reg. No. 7-10-2019 in Administrative Detention (a) Is pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134665.pdf

EFTA01368623Set 10

1p74w

instrument to be executed on the date listed below. (FOR BUSINESS USERS] Business Name Name/Tele Signature Date [FOR ALL OTHER USERS] Jeffrey Epstein Account Name Jeffrey Epstein Namertille Signature Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368623.pdf

EFTA01459352Set 10

1p267w

Signew.. of Offices, Partner. Trustee. Authorized Party r eamceJltif(nale Pnnt Name/Tele Signettee of Officer. Partner, Trustee. Authorized Party Date Print NatnerTale FOR OFFICE USE ONLY Branch Manager epproval

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459352.pdf

EFTA01365769Set 10

1p495w

Jeffrey Epstein c, a<KI. Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Tele Signature of Officer, Partner, Trustee, Authorized Party Date Print Name/Title 13AWM-0196 7 012145.0321113 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365769.pdf