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EFTA01296884Set 10

2017-06-1661p23,043w

43rd Ave SE Albany, OR 97322-6315 Secured Party Info 1 OSU FEDERAL CREDIT UNION 1980 NW 9th St Corvallis. OR 97330-2179 Filing 1 Filing Number 89002575 Filing Date ... 43rd Ave SE Albany, OR 97322-6315 Secured Party Info 1 OSU FEDERAL CREDIT UNION 1980 MN 9th St For internal use only SDNY_GM_00059736 CONFIDENTIAL - PURSUANT ... CLPWARRENTON LLC PO Box 1583 UCC Corvallis, OR 97339-1583 Benton County 3. OSU FEDERAL CREDIT UNION 1980 NW 9th St UCC Corvallis. OR 97330-2179 Benton County 4. SUNSET

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01157239Set 9

2015-06-3033p14,596w

Visiting appointments at IAS (Princeton) 1983; CINVESTAV (Mexico) 1985; Durham Univ (UK) 1987; OSU 1990; Yukawa Institute (Kyoto) 1994 c. Publications Five Relevant to Recent Research: [1] "Branched Hamiltonians ... Given lecture series at UW-Madison, 1980; and Fermilab, 1983; CINVESTAV, Mexico City, 1985; OSU, 1989, 1990; Advanced summer course on phase-space quantization, Ph580, Kog University, Bosporus, Ttutey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf

EFTA00614975Set 9

2015-06-3033p14,601w

Visiting appointments at IAS (Princeton) 1983; CINVESTAV (Mexico) 1985; Durham Univ (UK) 1987; OSU 1990; Yukawa Institute (Kyoto) 1994 c. Publications Five Relevant to Recent Research: [1] "Branched Hamiltonians ... Given lecture series at UW-Madison, 1980; and Fermilab, 1983; CINVESTAV, Mexico City, 1985; OSU, 1989, 1990; Advanced summer course on phase-space quantization, Ph580, Kog University, Bosporus, Ttutey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

HERNANDO COUNTY (Dec 1989 -Dee 1990) Possible Relative: 1 1.1Age: 44 woom-xxxx osu between 01/01/1972 and 12/31/1973 Names Associated with Relative: Age: 44 i xxxoc osoi lliFir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01459413Set 10

2016-01-211p164w

Reconci ati on -and-Di spute-Resol ution-Valuati on-Di scl osu re- Statement .pdf 182298_20160120_20160121_1 93981469 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459413.pdf

EFTA01458858Set 10

2015-11-241p173w

spute-Resol ut i on-Val uati on-Di scl osu re - Statement.pdf 182298_20151123_20151124_1 90437363 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458858.pdf

EFTA01457894Set 10

2015-07-201p167w

Reconci ati on -and-Di spute-Resol ution-Valuati on-Di scl osu re- Statement .pdf 182298_20150717_20150720_1 82713243 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457894.pdf

EFTA01508986Set 10

2008-08-011p676w

with the ~II suds 01007,10b007 Na parnaleau o mac. wfil respect» an osue of seanfresencluded in your Ilarg.n Account we WAY altalothe PH by a trod we dawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508986.pdf

EFTA02344663Set 11

2014-07-171p78w

Kates is asking the the name of the computer kid she met at your =osue a few Sunday's ago..she says he was a guest and Barak was here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344663.pdf

EFTA01457860Set 10

2015-07-141p165w

Reconci ati on -and-Di spute-Resol ution-Valuati on-Di scl osu re- Statement .pdf 182298_20150713_20150714_1 82389902 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457860.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

EFTA01321758 Statements SDNYGM,352253 CONFIDENTIAL EFTA_00224945 CLEARED 771902374 ITS .watt 09740 SLASOURY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

130113TCAONI FL WI ▪ UNMATED NAVAND 1•71 3C0 AC01.10.71171 MN 1390X1 0602P AI Osu 01F6P WPAWGIACH OGYNTONKFIR MN IAN MCLUOCD lilUT ES limm/ III ONTO ORIN AcONING VAN )MA AWYT1MN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01669646Set 10

beyoncl JEFFREY EPSTEIN 1 First Bank Número de Cuenta XXXX XXXX XX)OrM Estado de

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01401779Set 10

Deutsche Bant Ask Brown 10 accept wbel imrucUone Irotr the undcuieoed to wiva tunda. osue checks o' journal lurdt t^orr iha above utleo aecounis The unde'ergned wiT provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401779.pdf

EFTA02346252Set 11

2014-07-171p78w

Kates is asking the the name of the computer kid she met at your =osue a few Sunday's ago..she says he was a guest and Barak was here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346252.pdf

EFTA01512429Set 10

2008-10-311p676w

prorrptly supply j~ with the blest Surlf inearnebOn de partal madeere/I respect»an osue of senisfwl ttaWedm }our Itarg.n Account we wit ~ale the all by a ~Mod we Oxan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512429.pdf

EFTA01509052Set 10

prorrptly supply j~ with the blest sud, inearnebOn Its pmMCal, n madewren respect»an osue of seaadN,rMStledm }our Itarg.n Account we wit ~ale the Pell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509052.pdf

EFTA01745002Set 10

2015-07-0990p10,017w

EFTA_R1_00037581 EFTA01745080 fez, X Ai-D AT66LA6Ar61 • 66xU16> I • 1W OSu 61_44e64,:X 0001+40. 11 • 1681:P6 6r6 6 WIC/Me • • ¶6661111661! 6 -6116R666 6 isgat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745002.pdf

EFTA01405221Set 10

underi^gned lunhar euihcrnca DouischcBaniAloiL Brown Wacoopl vorbaHnslnK:iiori3lfuniOioun6w5>nncd lowaolundi, osue chocks or lOwriai hnda kVlrom the above hetetl icsounta. The underalgned wdl provide verbal hatiuebotti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405221.pdf

EFTA01509271Set 10

2009-05-011p665w

supply )W MI( the latest Sod, niarnetiOn If. partialow o made wfil respect»an osue of sear.«included in >our Mervin Account we bine eksailtstn• oas by a method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509271.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset69 total

Set 9

16

Set 10

46

Set 11

7