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EFTA01289201Set 10

2017-12-01240p98,707w

Page 5 or 3' BO 10 2. 663 (NSF ID Rated [smitten trey Year Since 2007 DAMIARMITO COMMUNICATIONS Clewing Heater halms1SC a vAok owned sobsidiary of The Bank ... /2/04/2017 Page 21 of 3' B010 2 6i C630K FID 4 Rated [smitten trey Yew, Since 2007 OMAR PAITO COMMUNICATIONS Clewing through Nimbi.; U.C. • Mai °mai Malang of TM Bask

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01212404Set 9

2019-04-1418p3,317w

worth it. Rather find a problem and try to solve it. I am way smitten w her so woukd sacrifice lots for being w her. But this is not that ... worth it. Rather find a problem and try to solve it. I am way smitten w her so woukd sacrifuce lots for being w her. But this is not that ... worth it. Rather find a problem and try to solve it. I am way smitten w her so woukd sacrifuce lots for being w her. But this is not that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01212404.pdf

EFTA01254188Set 9

1999-02-09122p55,996w

your financial institution, information pertaining to these transactions. Page 5 of ID Rated (smitten Clewing through PershinglIC.a wIlay corned A00996PC6F30018 trey Year Since 2007 sobsidiary a The Wok elNew Ycelc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254188.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

quantity displayed may have been rounded. Page 7 of 10 Account Numberi Rated [smitten Clewing through Perttli milay evened ACL OY:5'2.Z, hely Yew Since 2007 istaldiary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA00784423Set 9

2019-04-1318p3,168w

worth it. Rather find a problem and try to solve it. I am way smitten w her so woukd sacrifuce lots for being w her. But this is not that ... worth it. Rather find a problem and try to solve it. I am way smitten w her so woukd sacrifuce lots for being w her. But this is not that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784423.pdf

EFTA01928921Set 10

2014-04-1131p7,484w

Financial Measures Against The Palestinian Authority Neri Zilber Article 5. Al Ahram The Arabs smitten by. the Israeli lobby. Mohamed Elmenshawy Article 6. Al Jazeera Bringing Muslims back to science ... East politics and culture. EFTA_R1_00377613 EFTA01928939 Anil 5. Al Ahram The Arabs smitten by the Israeli lobby Mohamed Elmenshawy 10 Apr 2014 -- The most pessimistic Arab could never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928921.pdf

EFTA01484405Set 10

2003-05-011p716w

JEFFREY EPSTEIN May 01, 2003 - May 31, 2003 M Case Ot Ernst. or ()smitten, About Your Electronic Transfer*. Contact son Morgan Teem al one of the **phone numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484405.pdf

EFTA01483940Set 10

2014-03-311p387w

Weave fees Fee FemadmF various reamer la the Nada bank producer anti smitten we offered by irtlecean Chase Dark N A and tts allihatcs Sectatms are Adam' by JP Nielsen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483940.pdf

EFTA01378187Set 10

2018-07-021p426w

commonstock The sate agreement providor for See masonoft he rash consideration smitten millioninvalue dike Platen.,common stock tole held in avow. Foe purreen arandating the inbred ad unrealised return

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378187.pdf

EFTA01375636Set 10

2019-06-181p655w

create any legally binding obligation. Reproduction or ditatibution of any material herein without our smitten consent is strictly forbidden. From: Andrew King Sent: Tuesday, June

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375636.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

THIMOH Noirta 30. 2006 ACCOure Minn. NuthIrst On File Your Portfolio Holdings MY Smitten emote 31. 2006 CASH & CASH EQUIVALENTS LuecET (STIMATID COMO OESCAPMei stkerucus• 016/011Y PACE Walt AMA HOOK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01484687Set 10

2005-09-011p1,259w

execution et ransactons inClulog options Sense:loos An been intim*? in con:Smitten. Met were prevOuSbeurniahed10 you Upon stollen request JPICI we on:TMsupply you web the etas suet, olowebon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484687.pdf

EFTA00397147Set 9

2013-01-222p382w

hiplyite 10 tret email and dean.) the amyl and am ettultenaretst from your smitten 140thire heroin Mal W COMMA at a leaned peOrnation 10am PY lir or Nor; ore soldration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00397147.pdf

EFTA00626986Set 9

2014-12-121p81w

tried to warn him but hard to hint to a guy who was sexually smitten next month is it 64 or 65 God bless Jonathan EFTA00626986

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626986.pdf

EFTA01499437Set 10

2013-08-301p385w

Weave fees Fee FemadmF various reamer la the Nada bank producer anti smitten we offered by irtlecean Chase Dark N A and tts allihatcs Sectatms are Adam' by JP Nielsen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499437.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

Holdings ACCOLKT WALL 05S-OBS26 372 CASH 8 CASH EQUIVALENTS WORMS WOOER 314412006 tan smitten octant 31,2001 INACET B1111WEO 0.1195.41 DESCRP11001 SOM0110202 OWNITY PItt OWE MINIS 114284E 1111.0 CASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA00238314Set 9

understand thew instructions will remain in effect until UBS Financial Services, Inc has received smitten notification from me of termination or modification in such time and manner as to afford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00238314.pdf

EFTA02725559Set 11

ODMR THAN TRAY FOR '0 12 13 YL[EI INCH IT IS FURNISHED. IMTHOUT SMITTEN I t.4 CONSENT OP INTERNATIONAL JET MERCK& NC. .Y.'A.I NA 10 r n rvin.n

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725559.pdf

EFTA00509689Set 9

2019-04-1417p2,948w

worth it. Rather find a problem and try to solve it. I am way smitten w her so woukd sacrifice lots for being w her. But this is not that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509689.pdf

EFTA01144466Set 9

2010-07-2115p7,213w

disaster. But if it's possible to love a piece of legislation, Donner is smitten with Dodd-Frank. She sums up the CFPB as "astonishing" and deems the bill

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144466.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2017

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Results by Dataset47 total

Set 9

18

Set 10

25

Set 11

4