""Religious Group/Organization or Senior/Influential""

EFTA01597009Set 10

46p19,935w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597009.pdf

EFTA01597625Set 10

2018-07-3122p6,782w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. S0NY_GM_00009968 7 CONFIDENTIAL ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. SDNY_GM_00009970 9 9 CONFIDENTIAL ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. S0NY_GM_00009972 11 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597625.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA00078337Set 9

46p19,984w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf

EFTA01597055Set 10

46p19,958w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597055.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA00078582Set 9

46p19,927w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078582.pdf

EFTA01597647Set 10

2019-01-0320p5,789w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. S0NY_GM_00009992 Package ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. SDNY_GM_00009994 Package ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. SDNY_GM_00009996 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597647.pdf

EFTA00078532Set 9

46p19,969w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA00024450Set 8

2019-01-0320p5,653w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Package ID: 0268296267 - S 9 EFTA00024458 ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Package ID. 0266296267 - 6 11 EFTA00024460 ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Package ID: 0268296267 -7 13 EFTA00024462

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024450.pdf

EFTA00016542Set 8

46p19,980w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA01597591Set 10

2018-07-3134p17,993w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf

EFTA00024311Set 8

2018-11-1434p17,792w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024311.pdf

EFTA01597159Set 10

28p15,476w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. SDNY_GM_00009473 5 CONFIDENTIAL ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. SDNY_GM_00004475 7 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597159.pdf

EFTA00271100Set 9

28p15,359w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. 5 5 EFTA00271104 Source of Funds ... Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. 7 7 EFTA00271106 Source of Funds

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271100.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA00271154Set 9

26p14,341w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271154.pdf

EFTA01597213Set 10

26p14,421w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Source of Funds in the Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597213.pdf

EFTA01597131Set 10

28p16,556w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. Electronic Delivery Features Electronic Delivery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597131.pdf

EFTA00271042Set 9

30p17,166w

Current or Former non-U.S. Political official or non-U.S. Religious Group/Organization or Senior/Influential representative of a non-U.S. Religious Group/Organization. 5 5 EFTA00271046 Electronic Delivery Features

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271042.pdf