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EFTA00496752Set 9

2019-05-31113p30,310w

201SAntan Express. NI nOts reserved n Prffiffitalin EsWISI WM3n1 piny ObnCief00 90n1C0 CfavIOWS %MONO rKK OUNCelbetl IO °CI On behalf elPintabBei DOW° end YOU fiCknOsteflge IPA Amer/ten ExPeeth ... please viut us al nicare.vnsr. tart..t...imn 21. ; I", America O 2015 An• rkk-e, E xveas Al riOisY*,erved American Express ace: 3,4 party conciorso senioa voyidemello

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

your account at light exchange rate I effect on the dam of return and rKK the reto used when Whey creeMed.OPIeniel Bank reserves the to Charge your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA02402051Set 11

2017-03-24192p6,073w

EFTA_R1_01439374 EFTA02402150 gq8 jfi5 + kl8( d eqlDng n ?[8 X [rkK &httk >I 101 EFTA_R1_01439375 EFTA02402151

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02402051.pdf

EFTA01252923Set 9

2017-03-0716p5,463w

email confirmation horn Stewart Okitele MO 5/30/2018. TMs KW serves as a Ngh rkk update for P,ytanee, LLC (herein referred to as"amountholder"). Below are the reasons

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252923.pdf

EFTA02578124Set 11

2013-11-274p916w

computer viruses. Virgin Management Ltd. Registered in England & Wales No 1568894 Registered Office *********** ** ***** **••* *********** ***** kkkkkkk Rkk lc* *************** kkkk The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02578124.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

To: Huteher, Ble Front tee, David Notes Tax advisor, was Just forwarding ryl Massage— Front

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01252055Set 9

MANIFEST Registration Number: N908JE Type: B-727-31 Pilots: DaateRodeen, visom, Flight Erigi, Morrison, Rkk Sepanskl DATE: 2007 ,R0,46.0 OM TO LFPB ime 9 :42_ Dr.parawe Arrival Time

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

DARREN K.INDYKE DARRREN K.INDYKE,PLLC 301East 66th Street, 10B New York, New York 10065 Telephone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA01947201Set 10

2013-11-166p1,352w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Rkk RRRRRRRRRRRkBRkRRRRRRRRRRBR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947201.pdf

EFTA02720811Set 11

2011-01-302p401w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Rkk RRRRRRRRRRRkBRkRRRRRRRRRRBR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02720811.pdf

EFTA02721773Set 11

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Rkk RRRRRRRRRRRkBRkRRRRRRRRRRBR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721773.pdf

EFTA02721783Set 11

2013-03-292p315w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Rkk RRRRRRRRRRRkBRkRRRRRRRRRRBR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02721783.pdf

EFTA02723315Set 11

2014-01-292p413w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Rkk RRRRRRRRRRRkBRkRRRRRRRRRRBR

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723315.pdf

EFTA00263255Set 9

2019-11-2510p1,991w

ReGis-teR.a) ise,G /12 Ess evin Ø. wAn wri -- rkk :*'.11\3/4 ?cisses sso i-z cf Difor ie> 1 \( -.;‘‘NzAkC.ROe-rfer fwiteat opt i k;;ÅkryrecA otCS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263255.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset14 total

Set 9

6

Set 10

2

Set 11

6