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EFTA01934643Set 10

2014-02-148p1,641w

patunotu sauglua eqetueÀjo ppow aqi puas UMM S «<«««« taatmiapp punos )1aatta oi iota» w ivawuedwoa moq «<«««« aqi oi D3U212210 3144 pannoa pet; noX tew poomepun ... mati «<<.c.c.c.«.‹.< «<«««« Jamm aqi ao Sugel moq aqi aintald e puas an% .1 .«.«.«.«.«.< 3o «<«««.« :sowAttau iimmollo; 3144 21.10 XI1U3 ««.******< 04 nos( 3M 'IASf102 Xpoqatuos puas am wojaq tem tamer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01934643.pdf

EFTA01487199Set 10

WMORGANSEI4CT revAROSSMMAY Preyou pentu balithe 33.112 -2X Raté taud oit avl 1991 • Pua nad a all etc, padan 1.941 Tad pua aubade foi alunira 31.914 Yom 1 P 3405m

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487199.pdf

EFTA00717872Set 9

2013-07-098p2,636w

A.IdZt+I.L11HQI311OD ccc<c« <««« <««« •anoqu palm ssaippe ;mod alp o; isanbal<«««< uanput e 8u!puas Lq Jo Bewo sup 02 8u!Liclai Lci Japuas sup<«««< wall sunup lepptutuoo Lue amaaa1 ... 331.LON cc«.«.« «««« «««« •anocie paisq ssaippe ;mod aq; 01 isanbak«««< uanpm e 8u!puas JO Betua sup 02 8u!Lidai Lq Japuas sui«««« WOJJ sump leppunuoa Lue ama091 cn teirm Jatio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717872.pdf

EFTA02271868Set 11

buTxse sT isaqpzem alde mau agy...2;T6 e iamzej floh pue noA puas oz axTT pInom Aaa;Jar .ueas 6uTaxow poop <<<<<<<<<<<<<<<< «««««««« :azoJm 'Wv SS:G le 16I0Z

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271868.pdf

EFTA01487159Set 10

Ofellit "tumid Basra Nan Nrottryte Sutra To bans TYP9 Rat (APR) Mato Rs. (inn Puas» la 7.40 (t) .0. .0- aloe Mearat a a Fsamobe • Nqw %Foul

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487159.pdf

EFTA01625438Set 10

2009-09-210p125,387w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA01702814Set 10

2004-03-1255p2,381w

EPSTEIN 117/13/20041 Ca 07/16/2004 9:20 10:02 PM 12:40 12:41 Depai PUA 19:34 01/290034 22:06 a 29:25 07/15/2004 Sall O Sic PA 177/14/0104

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702814.pdf

EFTA02317626Set 11

2012-11-088p1,664w

apuetp Ag noA op puy zi!eup «««««««« <<<<<<<<<<<<<<<< < JOI <<<< < sJolop alcieuette «««««««« ato aw puas aseald noA ueD •a4!sqam JnoA woJj «««««««« <<<<<<<<<<<<<<<< < äolele) «« < .inoA «««««««« uado ol asieun we sosiv zwnumnie jo pealsu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317626.pdf

EFTA00181807Set 9

2009-09-21537p164,843w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf

EFTA01110094Set 9

anon debut to the *moat tee to the onqnX documente. pua keg tee. court coat,. eotecton lee, aid other coat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110094.pdf

EFTA01221500Set 9

2006-11-283p1,095w

dguientes orges: en Cargo Reglonytigorio pet (elle de Resperoden hosto de 5).25 pua tonldbuir o subsidie' lot , estes Mt tiges pat cum Kr con los cbligedanes y cargos Isipueslos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221500.pdf

EFTA01194465Set 9

EFTA01194465 Sciluapualiaz!siing :sa3ruipaugui 0000+ LO:60:£0 NUL daS 61 `Rd :air° <woo•pua@uo9eaunaar> Aaillaf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194465.pdf

EFTA01221497Set 9

2012-05-223p837w

Eastern Time. (Expiration Division) Federal Licensing, Inc. NOT AFFILIATED WITH US GOVERNMENT/AGENCIES PUa ell ALONG THIS Oty IXEMEDATA MOT I GRANT! WIRE DATE CONTROL POINT LOCATIOM 5/23/2002 / 5/23/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221497.pdf

EFTA01177312Set 9

2012-01-064p1,673w

Tél. ilapen: CH 44 05 7$ 67 Fax V.N. : 0144 05 70 40 7806 Pua rte :01 44 OS ;0 14 Fox nier :01 44 05 78 82 Fax Mapmein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177312.pdf

EFTA01487180Set 10

nain oicestme a• Cet nt a'A.I • 3a .alle Mate iµ'.. aplil il MI pua n a• la , n.a4be eau* a Mau nenfa. Calun• a Man nad duaux :Pa uniate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

ritales uS la Cterbte curinveogetui Aret RementeUne or yoga. Fbite Equity Steel Cree. Entosc Puas Transites rets»elecrox ramassons mrsaid mue euteercted If yu. Ihr& taon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

KENMME Fraeark Faslotri Finette. trou haie sauve es«*ports brai etard eut cb non pua erYn ecnIrrnetenb Ratel Bakrig Otxreezns yeti (sa as scoe Soturrly. Fabre' Ratai benalk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

EFTA01583408Set 10

Otto auguste dut st* darne psecestugn net> x Aud tatoue pua®! neeil leusmo Wen Malte We N roA tao ou uo aleteuircop etiMerdi se go Myope p Jase s iule

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583408.pdf

EFTA01628870Set 10

anima resatiLa. Le *ri • uneat eyra In. Marres a piellonaidahl or prit pua clépinweetcallal***Ilatai ET W y à %Péan»naha BO,* TiUnirai altgatla ranneeteall 04,«OMIS anatairea erra eiChar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628870.pdf

EFTA01708750Set 10

2004-07-10100p80,456w

Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2014

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Results by Dataset25 total

Set 9

7

Set 10

15

Set 11

3