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EFTA01692526Set 10

RETANYA. SHAM. NOT/4 MM. 1c 1607403.350 i ty I EVT ISO 4111 50 IS OVt : r u,Ini! `" a MN WNW OOL to WOOL 1500702053M PALIMEAGM FL MIN SMAREDI4G1ITMEERE70

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

STATEMENT Fdrualy 28. 2003 %TARTU ESTIMATED Cliblflel DIRER/RON ETTAIRDLOUNT CAM= orei ‘ t mesa ep:ovt nos no BEAR STEARNS PRIME MONEY SSW% 91Se 1.0030 915 10.706 1.1700 MARKET PORTFOU3

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

EFTA01769629Set 10

2012-06-28204p3,642w

LG5NbR/- 0...teixt:j•-965 :Yw 46,-10.AKY26CeoicaQ ,1"5"8%ovt 21)-23*-" /4 36a1KZJef•hY Lhool§(56A6oXau- 960011- I T0UVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

EFTA01709600 , EFTA01709601 TEST RECORD INFORMATION !MAU MAIM SUM LAMB LAMb AEL SCARE TYPE NAME Comp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01594961Set 10

LINKING iniariaas hivase ii..i o. szkkAliCi iii: earning. or:tit:Iceskire.anc.,.. sob atm! ovted husaiwAs stwsking, actsAmA halrmses . 11%%; AdosiLtaleie Z1/11v111"lt IS OciEtiLiriiiiiti li-"t". 1f4 ill•ifitleSMICC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594961.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Contract Date: 11/14/2003 Document Type: MORTGAGE DEED Lender: COUNTRYWIDE HM INS INC Title Co.: OVT TITLE Situs Address: LOXAHATCHEE, FL 33470 Seller Address: Buyer(s): Buyer Address: LOXAHATCHEE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

New Vert Nadvanin 584 RI* Anna , Nw M. KMOS-4.794 1: 71b271, 5$551 F

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01390351Set 10

char or Pew U.S. person (0eaned betoril. Certification Instructions. You must cross ovt item 2 above If you have been rotted by the IRS that you ere current/y subleot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390351.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

Cuvtsteekt a Cakk et oVt ett-C fkadh" Cvgiottht. Cr,S CONFIDENTIAL GRAND JURY MATERIAL 111AG- 0 ..%1 /4 seri wal Air I a_J_AZiE DOE #2 int1/4s.s.LGirc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01697522Set 10

Ovte_ La( y_ etc-kiit_— Ma&-i -er MR.j ro 0 n, C-ECA\ky EFTA01697522

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697522.pdf

EFTA00135148Set 9

vupt zvta a\A Lf+, dktM ist- 014 --Rtm \,,c4-- CiAjt ovt vtlk+, CA/14 Sset UVIA-sle vel (scleisk_ ?Yet dine At-- Vtd- CallAA.Szt- stom1,10+- cles -estdctU

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135148.pdf

EFTA00302558Set 9

2017-08-255p2,227w

another travel product and/or date. • Icia,Weal: Please visit falb-,,cr I Pavan Qiv,ovt,t1.=s2OIRIAronstiO.,A...ne, hIc. alt for information on Hawaii consumer rights. The name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00302558.pdf

EFTA00306280Set 9

2017-08-255p2,245w

another travel product and/or date. • Icia,Weal: Please visit falb-,,cr I Pavan Qiv,ovt,t1.=s2OIRIAronstiO.,A...ne, hIc. alt for information on Hawaii consumer rights. The name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306280.pdf

EFTA00110226Set 9

Ovt EFTA00110226 EFTA00110227 PA'Rlfe IrNME NIEWMINFZIISININI EFTA00110228 INSAINSINEWNI 963/I:age EFTA00110229 • EFTA00110230 Pi=tsarzt-7 A •3ig --or-1 EFTA00110231 EFTA00110232 EFTA00110233 EFTA00110234 q 6 Tali Sias

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110226.pdf

EFTA00068896Set 9

Shire" SOYYlatneuxe- — ti criAA - 1 ct,-t-fe brousoAt to V< tmened ovte acent ruin at - peob IGeQt .JAQ box O,5 boots ctithrf hitve .earri es some -tint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068896.pdf

EFTA00173732Set 9

2019-11-204p800w

files. Thanks in advance for any information you can help me with! 4overvvvvtevtt vieformati-ovt, Specialist Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED Classification: UNCLASSIFIED EFTA00173735

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173732.pdf

EFTA02506618Set 11

2015-04-014p809w

company now is call=d national tobacco enterprise Ethiopia - as a joint venture between =ovt . And sheba investment company ( belongs to m y group

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506618.pdf

EFTA00606381Set 9

2006-10-302p383w

DATE DE INSTALLATION THANX YOU AND WE ARE I AWAITING YOUR VALUED ORDER- V1:oVTli TT yynfmn NICHOLAS ARROYO ACCEPTED BY PLEASE SIGN AND RETURi N ONE COPY IF ACCEPTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606381.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

PAULSON RECOVERY FUND LTD 32 SILVERBACK ARBITRAGE FUND 12 TRADELINK INTEGRATED PROGRAM L 44 OVT OFFSHORE LTD CLASS 1-NR 51 PEGASUS FUND LIMITED SHARES A- 26 SINFONIETTA FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00130149Set 9

2019-08-10494p66,380w

ixbw_12) -‘113.k .513e, in it:15 1006 t..._ ‘ ovt i i 44 1I yr`j p-er 1-eiews zvit̀

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset65 total

Set 9

41

Set 10

21

Set 11

3