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EFTA01523385Set 10

2009-07-011p949w

alien necesselyto cottacrethe present retreat future cash fres modern:one,* careretes abaft rekvantUute men*: sondem, Valuator,bared on othe, models a delete,* refiererela mey weld Offerenttesues JP %fawn er[YessAdAsarena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523385.pdf

EFTA01297983Set 10

2016-05-0218p7,800w

FCRA permssbe purposes User runner agrees to hOO su maternal and rnronretron rn crater °sondem° na to make use thOrKft omer than for SliffICOZOO purpidets to relate t only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297983.pdf

EFTA01360488Set 10

instructions by cal beck and that Deutsche Bank Alex. Brown may in its sole *sondem refuse to execute such Instructions (including standing antiunion*) anon pursuant to this authorization, without mortify

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360488.pdf

EFTA00553568Set 9

2019-04-062p388w

untemommen werden. Im Gegensatz zu der Meinung von Karyna wird die AML nicht zuletzt, sondem ZUERST vorgenommen, denn sonst macht alles andere keinen Sinn. Beispiel: Versteigerungen bei grossen Auktionshausern oder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553568.pdf

EFTA00183868Set 9

2008-08-2167p23,015w

Document 26 Entered on FLSD Docket 08/21/2008 Page 1 of 2 Case 9:08-cv

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183868.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00217973Set 9

Main 428 AvOoPCO.Guaranived Funds COD. Cored. Dom 866 Dolce Conn. BO 3n4 Pany. Add Sondem (21) Fe4E. Owe Oman Home Defray 429 ECOO. 81130 Party. Domesae 869 68 RecPienl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217973.pdf

EFTA00217754Set 9

Ground 80) AeAcOOD. Presmo 28 °mordSense. 48 crol0..:. • 804 Proper] SoMaa to Hawes 809 Sondem. Prepaid 10 Stately Puerto Taco 015 AVAPCO. Prepaid. Domestic 810 Evening.AuloP013. Prepaid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217754.pdf

EFTA00215606Set 9

2008-07-0710p3,471w

Defeo BO bathe' Imbibe, 3 660 Occoaliosal 1 OlITtademark 3 IMO Consumer Code, Sondem 1 nos 3 140 Manor PERSONAL PROPERTY SafoeNobh 3 490 Cable Sat TV tEtt . Votive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215606.pdf

EFTA00199083Set 9

1994-08-3062p10,711w

Statements EFTA00199083 CLEARED THROUGH ITS VOICUY ODIVED SUSSIDIAAv OFFICE SERVICING YOUR ACCOUNT SRN. warns union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00199083.pdf

EFTA01260095Set 9

0386SCOI/ / Fuel Su-charge FedEx must awry a iemperary fuel surcharge lerelied curare market sondem, as they tdale to fuel costs FedEx has audited the 000 ter COrnatt pieces. weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260095.pdf

EFTA01257855Set 9

2009-04-1430p7,519w

ther4 ot two odd % Er01 44.03196 Se Prone OF ERRO ou nal mc the sondem ot anta %VIM dais 91e1 IN CASE u s!a0cn1n wrong 'y Co Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257855.pdf

EFTA01282947Set 10

Norms Only O Name and Address Duplicate Statement StyN Code Cater Name Internet Banking Sondem El DB Pants Wealth Online Plus Address IA Link to exiting °nine rekitIonehip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282947.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

signature; (2) fatale payments by use of Depository Transfer Checks CDTC, without a sondem other than the name of Corporation printed on the DTC; or (3) give instructions. by means

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA01358317Set 10

Hebei's Account To DBAB Account 8 Kinn Ac ct Name: Mines Beretchey Sondem Bercrenq I: Accoure rs Fro — Ddharlue Adds _l insuustorsr ❑ Please denier the news's, rotated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358317.pdf

EFTA01314274Set 10

CODE DEFINITIONS 416 Au*P00. Caen COD. Produit DemosIe $55 (mono. Ba 3rd Peony. Sondem 417 13113rd Perry. Demenc $56 Dale Calan.111113rd Peru 416 Oil 3rd Part/. AuloP01). ()rend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314274.pdf

EFTA01366840Set 10

2015-07-201p472w

combination of entities that are under common control of SisiEdson Green Power Renewable Energy Sondem mica Proprietary Lorded ('SEGP Renewable Energy Southern Africa (Pry) Uct) anis ofprosentotion Tre accompanying unaudited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366840.pdf

EFTA01498241Set 10

2008-10-011p185w

15/0000024050 $6,500.00 1 OCT 15 #0000024050 $6.500.00 36351 ratmi Mara sondem. I $ - t.P70) cat SS Ka Clara OM 1111 6 I.,.,.-nete Cam OM PO IMMO 0...14.-tsmosgsno

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498241.pdf

EFTA01512161Set 10

when necesswyto osteggektle present valued future cash fbers made reasoner* estimates abaft retoolMtn ewfref sondem, Voltabons Ewe(' On Mel molels a Meeentente/Wogs me, y*fdcliffetentifoory Macrae **Nee>Isaacson* any reteeeepaY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512161.pdf

EFTA01315924Set 10

Based PrICeig. Zone 7 Package sent from: 87505 so cede Tracing ID 827487045783 Seeder sondem Servs* Type FedEx20ay OAREN INDYKE Package Type Cuslemer Padtaging JEFFREY E EPSTEIN EPSTEIN INTERESTS Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315924.pdf

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Results by Dataset23 total

Set 9

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Set 10

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Corpus: 1990-03-17 – 2025-12-01

July 2009

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