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EFTA01277379Set 10

2015-10-02112p65,861w

U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf

EFTA01310323Set 10

2004-01-1512p11,492w

WPALIMEACH EL IAN 000 NIOHTNNEND PAIN 225 09 35P BRENTWOOD NY MN 000 NOMMEN° MN :OS 1227 0 IP INCOMING IAN 000 NIGHT/I/WEND MIN 342343 225 09 38P WPAUMEACH ... WPALMBEACH FL MN 000 NK3HTPAMEND MIN 345 225 09 41P FTLAUDEROL FL MN 000 NOMMEN° MN 408 1227 06 3P WPALMBEACH FL /AN 000 NIGHTANKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310323.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01487124Set 10

2013-06-011p385w

kromptly If we take more that to business danw tat butanes don for new nommen, dO du, we will (MtI your all`COUM fOl the amount you dunk um error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487124.pdf

EFTA01455751Set 10

Deutsche Bank Alex Brown nieutsdus Bat* Alex Brown' or 'pimento follow the below asset 'nommen mu:yawns II who wish to request multiple earµ, checks, journals or free deliveries, please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455751.pdf

EFTA01502673Set 10

2010-07-311p378w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502673.pdf

EFTA01523984Set 10

2010-07-311p379w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523984.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

varAsio Casa ?ken avons-. uen Visit 11201.3415 STEARNS EPSTEIN INTERESTS 5 cis SISTEsiENT PEN00 Nommen 29.2003 ne4S4100 teettreslr 31. 2003 Transaction Detail AOCOVC YUYSER TAXPAYM KVAIIER MONEY FUND ACTIVITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01502679Set 10

2010-07-311p380w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502679.pdf

EFTA01524648Set 10

2010-07-011p373w

gasman or tempt ts memo* or if year axd more information abeu at electronic nommen on a Makireill or leant We mad hati fic.nro no lam Own f0 dayk after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524648.pdf

EFTA01501271Set 10

2010-07-311p377w

year ginned or recant unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501271.pdf

EFTA01488397Set 10

2010-02-271p378w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488397.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

nuke al etas path* to the Firrtt or the laths • Cenain ineartent centrals or nommen( alarms 9 9. Waft mama neon LLC The Fen's financial statement 6 a41Llt that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01503541Set 10

2010-07-311p376w

year ginned or recant unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503541.pdf

EFTA01499224Set 10

2010-07-311p379w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499224.pdf

EFTA01501626Set 10

retirement accounts, credit accounts or securities 'ottoman. ,ou will retch e separate statements. Balance nommen Information for annuitin is presided by the binning Insurance companies and bellned to be reliable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501626.pdf

EFTA01504403Set 10

2010-01-301p379w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504403.pdf

EFTA01514406Set 10

2010-07-311p381w

ginned or recant is aeons* or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam than (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514406.pdf

EFTA01320553Set 10

2002-11-1522p2,925w

Ceater Win STEARNS FINANCIAL TRUST CO INC 6 Ac sTATEuehT Pritc0 Oath« 26.2002 nato2Cal Nommen 29, 2002 Transaction Detail (continued) P:001)0 000.ER 7,00.AveR 00.0.FR On UR. REPURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320553.pdf

EFTA01504700Set 10

2010-02-271p380w

ginned or recant u unoneol. or if yrs axd more information abet. in electronic nommen on a Malaita or want We mini hew fan you no lam Own (.0 dayi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504700.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2015

Mo

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Light

Medium

Heavy

Results by Dataset128 total

Set 8

1

Set 9

27

Set 10

97

Set 11

3