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EFTA01688817Set 10

Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials: N Roney Laundering • N POC P82 SSPBC Sub. Invest. Mat by Other PCs: 1 = Used ... Fugitive Bankruptcy Fraud Computer Fraud/Abuse RA Scpad Task Force Corruption of Public Officials: N Roney Laundering N PSC P62 SSPDC Sub. Invest. Asst by Other PCs: 1 a Used

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01298392Set 10

2018-08-233p1,465w

inweteel to Tokyo Osaka. Hoeg Kong. Korea ard Europe for wee. Entre Omaha/ea in Roney. di 23ed Nonti sawanhan FOE ,rertviorol Petefile - Ivey & Eggleston. Attorneys at Law v•ww.Nerniokoroolwarxosintr.pciu. croXiicei.vette

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298392.pdf

EFTA01557495Set 10

2002-02-2816p3,338w

FUN3 Ila/MAM :: FROM DDA ACall. TO BRKRG ACA (PRN) JP MORGANTIME- RONEY MARKET PREMIER CLASS SWEEP FUND (350) SWEEP DEADLINE IS 4:30 PM EST TRANSFERRED BY WIRE TO PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01557495.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01333855Set 10

2006-05-1815p2,338w

Court. Bode You may comply by supplying assaerials darer* to Detective Joe Roney, PRIM Police Department, 345 Saw* Cavil Road, Pt Beach, Florida 33480. RTINESSygy hand and seal of this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333855.pdf

EFTA00075749Set 9

2019-11-2029p4,619w

TRANSPORTATION 2 UNITED STATES OF AMERICA - DEPARTMENT FEDERAL AVIATION ADMINISTRATION - MIKE MON RONEY AERONAUTICAL CENTER a AIRCRAFT REGISTRATION APPLICATION O UNITED STATES O1. Inch*Owl 0 REGISTRATION 331JE TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075749.pdf

EFTA01245423Set 9

2005-07-234p749w

AKC034423\2127509B95\) This is a true copy from the records of the Roney Transfer Processing Center, Custodian of Records. Western union Financial Services. BEST COPY AVAILABLE Grand Jury a rial

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245423.pdf

EFTA00143187Set 9

2019-08-0524p4,177w

BONIN 08/12/2019 1:00 pm 7:00 pm I' B. RONEY 011/B/2019 5:00 am 11:00 am P B. BONE.Y 08/14/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143187.pdf

EFTA00592682Set 9

2015-02-0212p3,145w

Eleventh Circuit explained in an opinion by then Chief Judge Roney, "open judicial proceedings serve many important purposes." Newman 696 F.2d at 801. Among the many benefits of access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592682.pdf

EFTA00165905Set 9

allantnet Oat Key to orlon er4 eery woo and. tenor?. fern ad or Non. Roney. Soars, rd Coe Prowty tot Oleo tea WIT 0551 and opernees say Pea AMYX.% pavan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Lauderdale, Pi 33301.1811 Caraces1060 Venezuela 20th Floor Port Lauderdale, PL 33301.5018 Buchanan Ingersoll k Roney PC Cero Croup, LX Carolina Casualty Insurance Canany One Oxford Centre Danin i Valosi

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01132524Set 9

2015-02-0212p3,148w

Eleventh Circuit explained in an opinion by then Chief Judge Roney, "open judicial proceedings serve many important purposes." Newman 696 F.2d at 801. Among the many benefits of access

https://www.justice.gov/epstein/files/DataSet%209/EFTA01132524.pdf

EFTA01070213Set 9

2011-07-1341p38,837w

1 1 IN THE CIRCUIT COURT, 15TH JUDICIAL CIRCUIT, IN AND FOR 2 PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070213.pdf

EFTA01273265Set 10

2014-07-0119p10,781w

fund lee Cannel Paravr a use turn twat* le ere/ sobs I S a4S- roney asuoleting revs and Cr:gunboat als was as. beatify. towpath laws and ntgelmons w afar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA01371999Set 10

Dole Actlyky Type Description Durllky Rice okayed Interest Amount Caning Dividends and Interest 02107119 RONEY MARKETFUND CASH AC TR CMS GOUT & AGENCY INSTL INCOME REDEEM ED 1,246.08 USD INCOME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371999.pdf

EFTA01577573Set 10

BEACH ft 16224 1017 034109 SOLUTIONS 415499-04.63 NY 4309P Wit APPLE PAY • SEM RONEY otriNTELOCP CA 11 20 INTEREST CHARGED 1019 PJFIC1MBE INTEREST CWRGE SLR TOTAL MEREST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577573.pdf

EFTA01577664Set 10

Cannata. ce Bean Rana b Irene Rae. Ainal Roney* tin:... Hon to Ann aleasla Puichasoe ant otha aserlanl cheveseue. as dash-able PICO 2012 Seamen Dale 102506 cre iimm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577664.pdf

EFTA02358536Set 11

2017-04-1632p12,382w

Corea toured with an all-star quintet (includin= Kenny Garrett and Wallace Roney) that played modern versions of Bud Powell and Thelonious Monk compositions. He remains an important =orce

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358536.pdf

EFTA01370414Set 10

2017-03-021p312w

44IVD:044.4•4 01.11140111. 4/440 44. pe 1•11.1110-ha acolialisa Cases: Advancec Search Roney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370414.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

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Set 10

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Set 11

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