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EFTA00168996Set 9

2017-03-0741p11,223w

same as for the following person: 3B. Wealth Details (Only for parties repining source of wealth description as rioted In Section 2) Nature of the Individual's Busness: Primary Country ... same as for the following person: 3B. Wealth Details (Only for parties repining source of wealth description as indicated in Seddon 2) Nature of the Individual's Busness: Primary Country ... same as for the following person: 3B. Wealth Details (Only for parties repining source of wealth description as indicated in Section 2) Nature of the Indlviduars Busness: Primary Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168996.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

wring You may call us he it ycu d> to are not repined to FirstLine Solution Center nvasIrte my pokes wars and yte wen have rey die Mar% n queSban ... enas n velIng You may cal ur. tut it yea d" we re not repined b FirstLine Solution Center ilve519303 etry solarha eras andyou may new. urar Tie snarl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA02385157Set 11

2017-07-129p717w

ayKe%250ADRcaTv5XtDtKE7uKwY0%253D%250A%26user_id%3=NTU0MjI0NDM1MzAxNzU5MTcy%250A%26next%3D% 252Fpin%252F407294360021634313%252=repin%252F%253Futm_campaign%253Dcategory_rp%2526e_t%253Dd20d3 01b1dc84db895=cc001d4fef198%2526utm_content%2530407294360021634313%2526utm_source ... 250ADRcaTv5XtDtKE7uKwY0%2530%250A%26user_id%3=NTUOMjIONDM1MzAxNzU5MTcy%250A%26next%3 0%252Fpin%252F612559986786443285%252=repin%252F%253Futm_campaign°%2530category_rp%2526e_t%2530d20 d301b1dc84db895=cc001d4fef198%2526utm_content%253D612559986786443285%2526utm_source

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385157.pdf

EFTA01278551Set 10

2016-05-02104p59,742w

1.185 Financial Services Inc 4tUBS 299 Park Avenue 25th Floor Resource Management Account New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278551.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

baud on two different correarento (0 LITSFeencialSenices lx. ethrmatith elite provided upon request previoudy repined value iao ouestion, or Wan a fa arras* of sales by LES of a particula

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

errs in wing You may call us let it you cb tie age not repined le FirstLine Solution Center inostoate ay '.Gana etas and you tray nevi ... cured etas in sang You may call us b.( it >nu d> Mae not repined 10 FirstLine Solution Center eneigna ay anta moo and you wee base byre ha armed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01268751Set 10

such other acts and things as may be necessary or desirable a repined by Bank di connection wits any of the foregoing and Banks hereby authorized to honor, accept arid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268751.pdf

EFTA01449389Set 10

Stott es No Limo.. Sinosp>re Branch and telpher cf Stempore Of the repin are to Contact CVO sche Bert AG. Smgetere alfenCh v DeurtsCht Saunter Asa tree, &Neat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449389.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01355286Set 10

Executive Assistant Executive Assistant London New York Controller. New York York London New York Repined team in 2017 9 years with the team 2 years with the learn Joined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355286.pdf

EFTA02394510Set 11

2017-07-126p534w

253D %253D%250A%2=user_id%3DNTUOMjIONDM1MzAxNzU5MTcy%250A%26next%30%252Fpin%252F 68731736017%=52F repin%252F%253Futm_campaign%253Dpopular_pins%2526e2%253D90c71988a00949=7b51c7355f95c6654%2526utm content%253D68731736017%2526utm source%253D31

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02394510.pdf

EFTA02374498Set 11

2017-08-118p689w

250Ap2DouN=RP96252Ff%2528Ttnbwb4%253D% 250A%26user_id%3DNTUOKBONDM1MzAxNxU5MTcy16250A%2=next%3D%252Fpin%252F490610953138913177%252F repin%252F%253Futm_campaign%253=category_rp%2526e_t%253DB1d09ac64db48f59187a87287306d69%2526utm_ content962=3D490610953138913177%2526utm_source%253D31

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02374498.pdf

EFTA00095656Set 9

permanently. and Mr. taneties 'Wire( f eNtitlin — mkwogerrora %entice ;evader% ha prime.ntly dew/ the 'repine 003:401t% MON. MC i Mien If nal IMMO* In '"'' all way Ce IlnY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA00616042Set 9

atoffert 4 Any canon bathe rtieNalian *wimpKt be f;weal hatcwa and repine Oat nen *islet be imbed Chile:pee *Panne on tenter: 4e • WWI . beceer muff be widest east

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616042.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

01/04 Nycdot Burritos GA Long Is City 3.00 NY 6389005937685165 Card 9517 117 Repining Pigment authorized on 01/05 Geioo 'Auto 175.65 800441-3000 DC 3309005532164652 Cad 9517 1!7 Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00306122Set 9

aewnsOnn Mal walleallfe reWal a And tenure mat a new wovotet De Asunta C.w.o.( repine° Me ref...sow of a Nord touch. now to made al Walla Pews

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306122.pdf

EFTA01324774Set 10

2002-06-0636p4,161w

EFTA01324803 t£88ZZOO-V.L43 OFFICE SERVICING YOUR ACCOUNT Bear.Staarret Inteenatatal LID Repined by to Secure, & BEAR Futures MOOral 1 Canada Staudt STEARNS London E14 SAD England

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324774.pdf

EFTA01119824Set 9

2006-11-1536p15,610w

I SLAND eLOBAL YACHTING ATTAC NT J ATM Reports: Executive Summaries Island Global Yachtin Ltd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119824.pdf

EFTA00622546Set 9

2010-02-121p298w

Harry IIIIIIII Steve Capplinger RE: Installation of irrigation sleeving and piping at bypass road Repine damaged cable and piping at helo road TIME: 51200.00 A total for labor performed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622546.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

sots Nted lo Co II You Bonk You NW o Melia on Your Stelstitait Repining nit Feel Cm* Lint you el hoe we a the nasty ikris; M inne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset72 total

Set 9

29

Set 10

37

Set 11

6