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EFTA00634732Set 9

2015-03-231p165w

spoke about the tverskaya apt, they don't offer any discount. Max 100k Rur. Similar properties, similar location - from 14m RUR. Most apartments around tverskaya are sold for more than ... Looked into cheaper options as well - 7 - 8mln RUR, need around 2m for the redecoration. Location is close to the centre, but not the same as the tverskaya

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634732.pdf

EFTA02506804Set 11

2015-03-231p273w

spoke about the tverskaya apt, th=y don't offer any discount. Max 100k Rur. Similar properties, similar =C2 location - from 14m RUR. Most apartments around tverskaya are sold ... more than 15m. Looked into cheaper options=as well - 7 - 8mIn RUR, need around 2m for the redecoration. Location is c=ose to the centre, but not the same

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02506804.pdf

EFTA01792588Set 10

2015-03-232p280w

spoke about the tverskaya apt, they don't offer any d=scount. Max 100k Rur. Similar properties, similar location - from 14m=RUR. Most apartments around tverskaya are sold for more ... than 15m. Looked into cheaper options as well - 7 - 8mIn RUR, ne=d around 2m for the redecoration. Location is close to the centre, but not t=e same

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01792588.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

balances stil do not match. yler us skin all documenes Importene Inknearka rur"; Tout Fra CridtLI" FIS Raene aller year Friar EØS; Une g Oral«Aua etannt lapsar inlotmerga

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA00861564Set 9

2015-03-231p299w

wrote: I spoke about the apt, they don't offer any discount. Max 100k Rur. Similar properties, similar location - from 14m RUR. Most apartments around are sold for more than ... Looked into cheaper options as well - 7 - 8mln RUR, need around 2m for the redecoration. Location is close to the centre, but not the same as the one. The realtor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861564.pdf

EFTA02448882Set 11

TOEFL (supposedly the best school and it cooperates with Cambridge); 1m=nths 14,000 Rur if you commit for 6 months; otherwise 65,000 Rur for = months to pay upfront

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02448882.pdf

EFTA00427299Set 9

2011-09-225p1,828w

N3IPI "'nue mulm/n 5e, nniirona 03)1 oiiprinw l73X91 p'; inorvinn gxl -rintinn »rur pen x5 pinn nyyn ;inn na-m5 -y< oi5xn -rin5nn ninr pint; 53rioa ionw -rintinn nvor ... ones rrunia n-ny ▪ sulynrin n'ornn in iDnin lon 171 ima Jiniaini -mima »rur 17111 nyyn wi2n5 in nyp '71219'7 '71311D1W .niain 02 er -rin5n5 ,niiprn rrunia ;mina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00427299.pdf

EFTA00595998Set 9

2014-11-2479p9,402w

Devise dele v tute wx Facture • Art Déco & Design du XXe siècle Page 2 rur 2 Vente PF1414 - 25 Wienere 2014 LOT Lit - (1) PINN JUHL, ernte: male 110t4 ... Prix 10000,00 EUR Comratesiou Adxteur 2.00000 EUR Total du led 13.000,00 RUR LOT 117 40 RAGAN, ad, Stet et timt Ptix 9.000,00 ZUR Comreassion Acht teur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595998.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA00314620Set 9

2011-10-264p2,017w

aclael ab ma mym« your lee and Moim ae nontretindae mins you rauty n :rur yen net lo cae you Warte a r ~arce nei car raunen ersInasetS ... Acroura A0reterrierr. as n slay oe amenkc we ute adama-an hom rur crack lo rate MI elietroni: land tatarer, Isne rury Tiere is a larer tremassen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf

EFTA01487166Set 10

lina} Okii, • • V px rø ar. sut rithr n 19 - 11..; reel ;rur runni tad t• • turu. rann :gnu!~ :alle flawnir In 0 trairfl• re et hu taut ... danne <pa n:1~ kn. at» ulift.••••the Sum ~ara un:AUL reitt, litle" rur n ur". }••••• ~røt« Ur nueUUCterp te .Witi • il IN N gafle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA02448872Set 11

supposedly the best school and it cooperates with Cambridge); 1 m=nths 14,000 Rur if you commit for 6 months; otherwise 65,000 Rur for = months to pay upfront

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02448872.pdf

EFTA00816206Set 9

2016-10-061p185w

TOEFL (supposedly the best school and it cooperates with Cambridge); 1 months 14,000 Rur if you commit for 6 months; otherwise 65,000 Rur for 3 months

https://www.justice.gov/epstein/files/DataSet%209/EFTA00816206.pdf

EFTA01514940Set 10

2011-11-011p366w

mote than III business data Int :0 hitimaa din la new acemintO dO (Mt rur aleCOUTII ‘g the sanctum yon dunk um error soda you twit have use oftla money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514940.pdf

EFTA01515149Set 10

2011-11-011p369w

mote than III business data Int :0 hitimaa din la new acemintO dO (Mt rur aleCOUTII ‘g the sanctum yon dunk um error soda you twit have use ofda money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515149.pdf

EFTA01504797Set 10

2011-10-011p370w

mote than III business data Int :0 hitimaa dant, la new acemintO dO (Mt rur aleCOUTII ‘g the sanctum yon dunk um error soda you twit have toe oftla money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504797.pdf

EFTA01366075Set 10

unalithgrged (arana"'3, forgery or intercepts. For trusts &mho entities. the undersigned further ocknorriedges rur the on-ingreo is oullwein•n to Issue the above as movement 4n67%3VMM under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366075.pdf

EFTA01504618Set 10

2013-08-311p368w

mote than III business data Int :0 hitimaa dant, la new acemintO dO (Mt rur aleCOUTII ‘g the sanctum yon dunk um error soda you twit have toe oftla money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504618.pdf

EFTA01306568Set 10

2019-01-3118p9,131w

ADiscr OM/ vitalt Pnencly ncori namn thrOuli Onln. 5.44444 or by to karer par rur nr ,. at balng rant ntll toet propeng n Mo UBS tomed sten me pu<haud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01292666Set 10

2015-01-2940p4,285w

r405.00 ft! O3 Four Hundred Five and 00/100''''''' sayseish•••••11•4.••••••••• •••••••••••••••••••••••• O3 RI • rur-i I.11 Joseph Smith O 450 NW 20th Street C Apartment 100 rl Boca Reim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292666.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset272 total

Set 9

30

Set 10

230

Set 11

12