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EFTA01270053Set 10

2012-02-29189p83,590w

arwidf wdWa roan-was. In freak,* Fatittal too CaaYi as S:Cla Sauey. I a** Reararn atnitaaa et:.). car ma fal at to reatraw Raul Rant^ ~wan nodal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01313494Set 10

Parlay csioy. 168 SO 3rd Pare. PuIdP00 153) Retendd 458 803rd Pare. 000 154) Sauey Sun:tuns 490 50 3rd Pant Ouwarletd Funds COO 491 13113rd Pang

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313494.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

your exeunt ten do people MITT CCI41MAYIS13 Rural 6alf OPerefons YOU Cutt as Sold Sauey Foto& Referent Welt, et ) yds. mar cal us rid:terrine

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

EFTA00217693Set 9

Padua* Chan:, BI 3rd Party. Attel100 Reams Menage, (53) Be 3rd Party. COD (54) Sauey Surcharge BI 3rd Party. Guararecod Fulls COO Be 3rd Party. Cater COD BI Raopionl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217693.pdf

EFTA00623728Set 9

Thomas, U.S. Virgin Islands Wall 26.5/ ..- 7 _- --- - 10 _....,", j e , " ' SAUEY: AM I Dvglit.' 1660- 13C —88 - - - 9 / --II:EC --...._•- 4, r• Chit NIA • 4 -13.2011 AFPFICAIECt nn A ...." • '..- "" , CREAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623728.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

security of this Scarily hotumath and (c) the performance of BOCIOVIC6 covenants tint this Sauey Instrument and the Note For this impose, Borrower don hereby montage. pant sad coovey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA01088167Set 9

2012-02-0223p7,441w

1M11111111 A4 4 fl rn 4 ..rstA4pat , • Sauce: UBS Business Jet Sauey UBS 15 EFTA01088181 UBS ButesJet Survey 2 Febmary 2012 Commentary The following are selected comments from business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088167.pdf

EFTA00700150Set 9

2012-11-203p398w

Sounds like perfect reading material for the season of ritual feasts. EXPLORE THIS PROJECT Sauey Magazine: Dangerous Food by Kristen Taylor ,,Category Periodical lib_ocation Brooklyn, NY EFTA00700150 ;":,SPORTSFRIENDS featuring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00700150.pdf

EFTA00597681Set 9

2015-10-1688p28,838w

EMPIRE VALUATION CONSULTANTS. ac PRIVATE & CONFIDENTIAL October 16, 2015 Alan Halperin, Esq. Paul, Weiss, Rifkind

https://www.justice.gov/epstein/files/DataSet%209/EFTA00597681.pdf

EFTA01048714Set 9

2017-04-203p610w

Larry Visoski <a wrote: Jeffrey "Flight Sauey" in Dallas has start date May 1st G550 initial class. Ends May 23rd, which includes Check Ride, Advance Navigation course w/CPDLC, and Synthetic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01048714.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

1/213 Cleft Grand Tramp 809.76 Savoya Hating, 02126113.1. BLACK 147166 Chart 0404 Toliv/p 63425 Sauey& HotInge 0225113.1. BLACK. 147185 Chant Ground Tramp Total 1,643.57 Ortind TONI 0917467 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Metre woman preeuthonstiodeos and creels sa yor account. and Direct *cots (eg Scot Sauey. codas km-teal aa, roca, oaf for Ain RS: Fa USW For BVk TORN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01270704Set 10

2012-02-2945p10,756w

Me.tre Boron *ants,* debit end credit b eat *cunt ridBatt Degas leg Scat Sauey. rocket Ratner! Pacoima. etc 7 For Fist Roo: For III For BVk TO MO OUTF

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

prenuthonoeo debt end credit n sr eacunt. end Brea Degas (e.g Social Sauey, rocker Rutted! naernoct, etc 5 Fa Redo oleo: For USIk Fa Pit TOno OUT FA DIRECT DEPOSIT

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

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272095Set 10

2012-02-29198p89,125w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04166 LITTLE ST JAMES LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272095.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset23 total

Set 9

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Set 10

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