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EFTA00725816Set 9

n OD% 23 On = On li 09% 25 Sn n On 2% On a OD% 35 Ca a 50% n On 2% On e OD% Cinema

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725816.pdf

EFTA01128802Set 9

N a ra st nabb Grø SI/ prosa andort tsrbW ~Sn n of a abollw ara artranarotalt (Ogroves» •••••• dree sera h Ctanfors Satts ~don no ba Skante ~I rad anal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01291899Set 10

2017-12-0119p9,288w

otherwise obtained from met us by the Financial Institution. Activity Summary (.1 sn,“ n are n one —rren.y) °edits Tat Period Debits TaMPerlod Net ThtsPniod Credits Yeal-to-Date Debits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291899.pdf

EFTA00254812Set 9

EFTA00254990 jr- Or Or EFTA00254991 EFTA00254992 EFTA00254993 EFTA00254994 • . ,.C•4- tit , • • r '• . ' ••-• - 1_ tie ! sn -N., f • 1: it 9••••••" C „. „eft, , - - t 'N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00254812.pdf

EFTA00196824Set 9

nalali Gocuwert ROS StatenrRohatel be rotund for your mado Sn ~n Sr fce n1Wart armata, 027 1001.05:11:50 001 ;896 EFTA00196853 CLEARED 1NROUON NS viiseklY 0"E0 SUBSIDIARY 808r

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00314608Set 9

2011-06-244p2,062w

n a credo Itreat Mo may Wite lb Ls al t- e gatet MMCM Sn »n On Wir celmArs permie° „Imot ctufgaS. uSaj ra xtreee etapie reg snowe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf

EFTA01577689Set 10

Y1pl M. ellenywnban~ Ca. Y ~P c h pre, tv Sn n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577689.pdf

EFTA01290414Set 10

2018-12-01100p44,552w

money market mutual funds processed on the sweep platform. Activity Summary rt , 2 al' .$ sn,,,n are oasr Credits This Period Debits ThisPerki4 Net ThisPedod Credits Yeer4o-Dete Debits Yeaucitote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA00218278Set 9

11.wri 834 44:poiniment Prosaki 51 154 Sarkom Canada 136 Groutt Pn/Gab:1~ ~sn n$ Home Metry. Ord Pory. Rylerne Broda 921196 Savis tem >hymn IDeleiree0 137 GØ Proprad. Return

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218278.pdf

EFTA01324702Set 10

TIROS ITS WHOLLY °NNW SIAMINARY orrcc SERVICING YOUR ACCCEIN1 Bear. Stearns & Co. Inc. arrr Sn,n trans. own BEAR 383 Madan Avenue New York cse 1M10AKe caster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA00609881Set 9

Email: MON )7Copvngln A‘pro In. A.u.nal ••.z I6 Iisgln• Rocrval . tirc.:!:.anon• Sn'n- an.. upon I. ...nn Ancrall Prnit SaIc or Wolnlia•val NlatkcI lanuat I..10I6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609881.pdf

EFTA01747985Set 10

2015-05-148p2,408w

eval-350wainvaicivato%7101e IW Ws7 1%?0,3id igai re a a / 17 0601517 Sn n /1451, 7174 71501 I ZP51715i?ii 2 v%?AsCh si7sOsiai sehlo%in wiZtemsvaivaid WAWA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747985.pdf

EFTA01074934Set 9

2011-12-114p478w

Manila- Philippines EFTA01074934 Bristol Associates. Inc. Aircraft Information (Page 2 of 2) BOEING BBJ SN N 38608 Engine Information Enwne Model CFM56-7B27 . On Condthon 7SO: Yes Engine mamenance Program

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074934.pdf

EFTA01279505Set 10

2017-01-234p3,136w

hasta 5 das después de la feche de recibo Los Pagos en IncumOrnento Incluyen sn n'atacan poner el sobre proporconclo y talan de pago en olio sotos Atizo Sobre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279505.pdf

EFTA01279509Set 10

2017-08-224p3,291w

hasta 5 das después de la feche de recibo Los Pagos en IncumOrnento Incluyen sn n'atacan poner el sobre proporconclo y talan de pago en olio sotos Atizo Sobre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279509.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset15 total

Set 9

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Set 10

7