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EFTA01386076Set 10

2003-04-301p534w

Deering passed away on November 17, 2017 with an estimated net worth of S85 million that was left to his wife Kathryn Deering. His daughter, Heather Deering Crosby is founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386076.pdf

EFTA01386778Set 10

2003-04-301p535w

Deering passed away on November 17, 2017 with an estimated net worth of S85 million that was left to his wife Kathryn Deering. His daughter, Heather Deering Crosby is founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386778.pdf

EFTA02158692Set 10

2012-09-182p420w

EFTA02158692 I am going to have them do it (New England Propane) for S85...1 am pushing to have it done this week. Does the town need a letter saying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158692.pdf

EFTA01746209Set 10

2015-04-162p166w

back in stock: satin bias slip best selling: lace bondage panty $345 S85 new in orchid: rose lace appliqué slip, reduced price: cat lace thong $265 $45 new: silk haori

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746209.pdf

EFTA01621229Set 10

xffl\s83\s85\xff\xb6\xbc\xbe\xff\xe2\xcli\xca\xff\xe0\xe6\se8\xff\xel\sc5\xc7\x ff\xc5\xe4\xel\xff\x157\x139\xbb\xffp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01621229.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

3;tr1/4) L-LA-e.BruivrA r EFTA01728258 Page 1 of 1 http://models.com/oftheminutehmages/2006/quito/IMG 0241.jpg 8/15/2007 EFTA01728259

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01089574Set 9

2013-02-2145p23,567w

last publication: 560) UBS view MSCI Asia ex-Japan (six-month target): S85 Tactical (six months) • MSCI Asia ex-Japan is trading at 11.5x 12- • China and South Korea

https://www.justice.gov/epstein/files/DataSet%209/EFTA01089574.pdf

EFTA00238583Set 9

2017-04-202p319w

Rivas, Elyanna I ; Ramdeen, Vijai j Subject: RE: Maxwell transfer confirming we see a S85,000.00 withdrawal from the NYS and a $20,000.00 withdrawal from Pass. Have a great

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238583.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

Page: 31 of 97 • 2021.00585 Item 3 Matchmaker Images.pdf 05/04/2021 EFTA00276815 UNCLASSIFIED MardiMaker 2021.00S85 hem 3 :Matchmaker Images 20214/05*5 ITEM 3 PAGE 29. OS/0412021

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00426027Set 9

2011-05-2599p20,922w

WieTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo .a6essaw e sAeTdsTa S85 WieTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo .a6essaw e sAeTdsTa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00426027.pdf

EFTA01069775Set 9

2013-05-1745p14,168w

statertxml in about pay Only the Total 17 years 54.780 98 Minimum Payment S85 22 36 months $3.067 97 (Savings = $1.713 06/ If you would like information about credit counseling

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069775.pdf

EFTA00197688Set 9

Your Portfolio Cash e Equvalent SI.350.585 TOTAL VALUE OF SECURITIES THIS PEFtKOD 18.893.636 • S85,44 51.886,429 NET CREDIT BALANCE 677.773 S18.893.636 MONEY MARKET FUND BALANCE 672.812 Equities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197688.pdf

EFTA00425482Set 9

2011-05-25160p33,797w

WieTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo .a6essaw e sAeTdsTa S85 WieTV 103 WV 00:00:ZT le 'HOZ 'sz Aew uo .a6essaw e sAeTdsTa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425482.pdf

EFTA00986362Set 9

2014-03-205p1,096w

There was a book-up in 2007 for Apollo entities — LBF Holdings shown at S85 I MM 12/31/2012. Aggregate K-1 12+31/2012 capital account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986362.pdf

EFTA01284594Set 10

2013-12-014p1,075w

Transaction Detail Dale Deraription Debit Credit Balance Beginning Balance a. of December I, 2013 S85.$4&77 12-04 k Preauthoritcd Debit (65.42 ) 85.483.35 102021000022754827 ADP • FEES ADP PAYROLL FEES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284594.pdf

EFTA01286075Set 10

2016-03-013p744w

March I. 2016 573.374 13 Deposits and Other Credits S250127.03 Checks Paid (S85 00000 ) ATM and Debit Card withdrawals $0.00 Service Charges and Other Fees 30.00 Other Debits $0.00 Ending

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286075.pdf

EFTA01369983Set 10

2003-04-301p534w

Deering passed away on November 17, 2017 with an estimated net worth of S85 million that was left to his wife Kathryn Deering. His daughter, Heather Deering Crosby is founder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369983.pdf

EFTA01581807Set 10

2006-05-111p811w

05/1206 IMFT CSIB CSFB - HBFT S DPDGNDE 13792439 TRD-SFIT of 13673.05 DIV PAY S85 453.28 349,113.58 DR Remarks: Event:99% NEGOTIATED STOCK LOAN RATE. 05/1206 I ffin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581807.pdf

EFTA02196000Set 10

2016-11-173p409w

Transportation services He) these are curbside rates to and from airport Lga S65 JFK S85 Ewr $105 Please let me know where we have to be in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196000.pdf

EFTA02158654Set 10

2012-09-183p401w

tank I am going to have them do it (New England Propane) for S85...I am pushing to have it done this week. Does the town need a letter saying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158654.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2003

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Results by Dataset21 total

Set 9

8

Set 10

13