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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01268890Set 10

Response: i...) Authorized Signer Ire: Cupnase Ms PhYstal (Home) Address: V» Mailing Address: Saih Smutty Number. DS &BIM: PS» Of Bert 0IISen Oh Home Telephone Hunter ; Beeneee Teleparnetkerter ... OotterdellIs only raOth* g lent rapists lund orders tYPhavx tax or mesSIODA PasantLa so Smutty wenn BusemarnadeLaw theme notherdsbaoteentse fee SAC Certicee cd Fadelire ascot:Woe) CatticaciLir tat usreeen(iamsessis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01274015Set 10

2015-10-0258p30,147w

arry menage 'town you F naxial Advert «Stott wterne Y. at peach actuate &pane& smutty« structured ymm, uncemenaneofra perm matte tour a toe aid do not news:airy • Ilevenue skating ... reinvested 359.799 10.963 3,944.53 10.840 3900.22 .44.31 EAI: 32,173 Current yield: 413% Smutty total 4,850.459 11.349 51,103.71 55048.24 52,578.97 -2,469.27 1,475.26 EATON VANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274015.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

. (USAFLS) From: .(USAFLS) Sent: 7, 2007 9:43 AM To: • 'Ja Lefkowitz' Cc: erald Le

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA01384283Set 10

2018-12-011p496w

Covered First In First Out! SELL 5,600.000 455,058.32 485,068.46 -30,010.14 Smutty Identifier: Total 11,200 000 910,116.65 974,198.86 44,082.21 GENERAL ELECTRIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384283.pdf

EFTA00165977Set 9

mina Value Aisaned Hetes Estimates Annual Yee to Smutty ID lesocHeS10 Risme Catemey Lead Mee Sane In USD at US0 M LSD income In WO Maturity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00212929Set 9

2009-04-2019p6,697w

Energy All-cation Act 230 Rent LAIC a Ejectment 0 M3 'lousing. Habeas Capin: Smutty Act n 871 IRS Third Party 895 Freedom of Intonation 240 Tons m Land Accommodations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf

EFTA00212996Set 9

2009-04-2019p6,697w

Energy All-cation Act 230 Rent LAIC a Ejectment 0 M3 'lousing. Habeas Capin: Smutty Act n 871 IRS Third Party 895 Freedom of Intonation 240 Tons m Land Accommodations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf

EFTA00520872Set 9

2018-08-134p2,295w

personal, tespornsOi• tot Blear validly In arldthen, Buyer hereby great Seder a smutty The admctaal Sortn)ttlatlat bess" d es interest o int men/on:dna pnainecl Itonstenee men Ke Bain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520872.pdf

EFTA00796974Set 9

2018-09-304p1,387w

Smutty 28,007 (31,807) 86.673 46,6731 24.1.777 236 (22,991) (10/1916%) Pm/33mnd Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796974.pdf

EFTA00178967Set 9

2007-07-17267p61,953w

:4 /17 /2007 :4L FM Mal: 1/1 Y 1, am L. Richey, P Yiliiaa L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178967.pdf

EFTA00285878Set 9

will be a student as defined in this Chapter. (15) A valid social smutty number for the sex offender and all social security numbers used by the sex offender

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285878.pdf

EFTA01077973Set 9

2013-07-2538p12,011w

Motor vehicle Financial Apoliabie nth respect to the locoing effect may be committing a Smutty Act) of the NEW YORK Vehicle and Trafk Lew to: Moto: vehicle: misdemeanor. 2012 ME/BE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA00102190Set 9

2019-08-0821p7,636w

siosol Mis trensztiel fl ue bears die smutty feelers fitted on Me Oink eleeridutTen or anew al Ihis lanxripl a Wedded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102190.pdf

EFTA01128337Set 9

2015-01-2068p22,754w

Bank of America te:?' AR iii WorldPoints Rewards Visa Signature' Business Card January 20. 2015

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01583232Set 10

dent consents to receive electronic delivery of Investment mutual Ainds; and alternative investment or smutty including, but not limited to: equities (Including IPOs); fixed income Instruments; subscription Investments. Such materials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583232.pdf

EFTA01269548Set 10

I First Bank Document Checklist for Business Accounts File Together we are one Important note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA01278815Set 10

2017-07-02160p93,682w

Cayman sold ad the cash wit be divested in your account The restricted smutty (est), and Global Time D.1:0545, reflected an you statement within 30 days after

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278815.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01283372Set 10

Number 680519 Base Currency USD Lisl of Hokin* • Cash and Cash Equivalents Ou•niny Smutty °umpteen % of local urn' Coat 'nee in USO Adµ.t.d Cott kkkkk Vag.) ...crude' Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf

EFTA01283502Set 10

C04I Prue USD Adµ.IM Cost Marto Value Acctuaa Income Emesalaci Annual ',Hid to Smutty ID Mooches/SAP Rata"; Category Local Once ea.. USD USD .n USD Income,, USD Alat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

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Results by Dataset35 total

Set 9

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Set 10

22

Set 11

1