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Corpus: 1990-03-17 – 2025-12-01
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January 2014
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EFTA01138415
Set 9
2014-01-31
13p
4,398w
Meals.6realdast 20.39 Naples. James KVNY 01/I6/14 155928 Meals Breakrast 20.39
Rastas
. James KVNY 01/I9'14 155928 /real: Breaeasi 21.39 Leonard. Loam KVNY 01/19/14 155928 Sisals Breaeast 20.39 Leered. Loam KVNY ... Maals Lurch 21.40 Naples. James KVNY 04/16/14 155928 Moat: Lurch 7.04
Rastas
. James KVNY 01119114 155928 Meals Lurch 16.50 Leonard. Loam XSCA 01,m14 155926 Meals Lurch 21.50 Leonard. Warm ... 01/16/14 Meals-Lunch Total 241.60 155015 Meals Onner 3.73
Rastas
. James KTEB 01107/14 155015 Meals Orme( 8630 Marrow. Earl K TNCM 12,2213 CREW DINNER 155015 Meals Conner 124.86 Morrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf
EFTA01091390
Set 9
1p
402w
worked together with the entire vessel team in all aspects of its operation
Rasta
Group AB, Gothenburg, Sweden Dec 2009 — Jun 2011 The
Rasta
Group is engaged in the Swedish
https://www.justice.gov/epstein/files/DataSet%209/EFTA01091390.pdf
EFTA01383456
Set 10
2019-01-01
1p
337w
subsifun of The Bakal Ni. Yea Molke smont4IllNOW OMAR MTIOCOMPAVNICA71076 EXCELLENCE Comoration OINY MAW
Rasta
LLC. member AURA. NYSE SIPE CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383456.pdf
EFTA01514285
Set 10
2008-08-30
1p
157w
GROUP LLC Nes Yak leant Cap LLC mos yi boat Num 3370 no. nit
Rasta
in .ma 4 •110044, ;; 4 , • I f -moan I War WC Ilopleng demo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514285.pdf
EFTA01363761
Set 10
2019-01-10
1p
336w
Oliss ten aria Ravens & Skin Annus Synod Enos. 001541 9010 T'awrNnmN WOO NM
Rasta
. Itirvssiusi $2.411 00 MID StaiitntiORs Out i$2 500 00000) VTO *seams stsysnu• S3T.OS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363761.pdf
EFTA01584109
Set 10
1p
819w
multe notes or ror obace'ne to ~me hertunnge: to ar Inte lignament. vinn
rasta
to InfitvAngs, to dnmt rrtth J.P. morgen any bill co mas runit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf
EFTA01306980
Set 10
2018-12-02
104p
60,180w
UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf
EFTA01734729
Set 10
10p
4,894w
emulated 35 3 x 500 MCM 36 F.O. America Middle 2004 Qatar wH9
Rastas
Field Qatar J. Ray McDermott 9.90 EPR isolated 8 3x70 48 F.O. East 2004 Africa Congo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734729.pdf
EFTA01338255
Set 10
2007-05-10
19p
5,648w
trace 4 $ Fop 1099-MISC 41.1631051 Depatede d the teem, . Imam
Rasta
Space 1 066941 ' SDNY_GM_02771951 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf
EFTA01311452
Set 10
34p
17,751w
X cingular y Page: Billing Cycle Date: 1 of 34 03.61S6 - 03/28P6 Account Number
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf
EFTA01711860
Set 10
91p
34,594w
1 Federal Bureau ) (&%% of Investigation rt\ 4 • 13... Filo Number .11 Mi 0 tz r
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf
EFTA00198956
Set 9
1994-08-30
64p
10,574w
mouton% of toms or stocks, negation as 6:11(00X1 to Lou. rams only
Rasta
Yarded as lo Gent Seniors al 800611.1128: a ono to Clem Swoon a Boot. Stow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00198956.pdf
EFTA00661247
Set 9
2011-11-08
3p
3,128w
during hepatic freezing. leftbal volume was estimated by intraoperabve magnetic resonance imaging.
Rastas
shaved that the macron volume of cryolesicasmade during adieuoccasion was 195% larger than cryolesions induced without occlusion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00661247.pdf
EFTA00775253
Set 9
2009-05-28
1p
91w
injeciton and 'pleasure' responses.)...the novelty-seeking study is provocative re: DA and creativity...
Rasta
manana... EFTA00775253
https://www.justice.gov/epstein/files/DataSet%209/EFTA00775253.pdf
EFTA00306819
Set 9
1p
233w
following the hyphen, the floor, and the last two numbers, the room. Matfficiic Nos
Rasta
#3 Albany Please refer to the building index on waritslopot Garage, 32 #4 State Garage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00306819.pdf
EFTA00297946
Set 9
2017-07-19
3p
383w
ramfri wurrao, sN c2YM!/narrelØQyd1 ~tote's' SAiT I3IL Siel-tnn,ranil
Rasta
; Code (SC) InfinF~al Syaee.+C.oCelfY.l are me Irg@rnatcna EnMisr, hrne Originator's Information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00297946.pdf
EFTA00195431
Set 9
2008-10-15
68p
10,045w
sell open orders on file for your account. SIT TinGollomPl Bs ellemadool palms Gay
Rasta
vorttled Asa's. dm/mot Tres ststernor4 should be retards; for your words S.. wawa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00195431.pdf
EFTA00197553
Set 9
2002-08-02
31p
4,576w
teas or socks. as doltroral to p5u. na Mania n fa aOrmaanal rams only
Rasta
canard Mara. dm/WC lo Gent Sone*. at 8006141428: a yet to Clad SONIC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197553.pdf
EFTA02725696
Set 11
8p
1,893w
GB261.1OLatr26121.336MS mat G87•IIG Coe f 575MSOl nestatfaaacsissnsts:- FA OLGB72 US Dow Slip<
Rasta
: 3710127 aSSS. t5 GlrimiOL<CCSM37,OO137 faitAG022 US Cia ,USA 841441 6•CEE7C4S MRMOUS33AOt Fled
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725696.pdf
EFTA00196295
Set 9
2002-10-11
56p
9,156w
sell open orders on file for your account. SIM lOMPATTTurYlshol ofOrmaheRal ReliOsts only
Rasta
mended of a tar clowned ' The RaternerX should be mans for %OA MOSS SO reverse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196295.pdf
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