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EFTA01385292Set 10

2018-01-031p1,028w

OcøC•0ean Suva met • CoN. 1114 04, :k14 rot 941 Nit WC. 01PS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385292.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA01484390Set 10

2003-03-011p761w

wily you need now ordcernation (3)lett us me skew swoon? of the Suva:lad error If you minted us creasy you must send us sour conystaint cr question

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484390.pdf

EFTA01298153Set 10

2018-08-233p1,887w

Vale May Kim Ho. %ram taC Snregleetra. Max Potty 64.9901, Image of the Suva* Court or Korea Seoul Kt. 9th kat La You: . Clue( Judge Como 0 Moth.. tinned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

AMAMI IMAIJMCTURER • r eys4one Nel.cop4er -54-Iver-s4p,444-reraft S-76C-2 MIKAAFT SUVA N. FOR FM USE ONLY TYPE OF araangnota lake. ba O t. Naar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01486630Set 10

2008-08-301p248w

Checking JEFFREY EPSTEIN 15031 }Mat &MEM IMN••••••••••=1...• 0011SCOLIIIIIIMI WPM' Kr rat worm Wig SUVA. arc Oier , T $ 'flag 7 roar Cm ISOM 04 IV10. O▪ rea• l IOW hart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486630.pdf

EFTA01502322Set 10

2013-04-011p135w

Accruals 328,959.11 245,149 23 (83,809.88) Cash & Suva Income Market Value with Accruals $23,050,131.33 $23,301,766.31 $261,624.98 Current Year-to-Gate &very Portfolio Activity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502322.pdf

EFTA01385401Set 10

2022-01-311p593w

HadDeetelptle Cape May lilletearlty Made PP Pries tirs OTT MW Dete amui /amuit 11V! SUVA SAM Other Service Providers Attila healthcare (ACHC) 6.125% Senior Notes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385401.pdf

EFTA01486515Set 10

2008-05-301p253w

isoall4 Oa. IN • lw 110Xr en 15191E 137889 32 NC PO XI() - Suva VO COMitstal We Marie WNW/ 1$. • 01:1? t C3110000 IC mi.raraar 1000001108V

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486515.pdf

EFTA01374970Set 10

2018-11-301p202w

Entity Craig Director Deutsche Bank Wealth Management IXulxhr Bank Setunbcs I %Mil Suva 13altintr/414,:. NID21:',92-321$ Te Mo WM MilWIN on Willi From: Stewart Oldfield Sent: Friday, November

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374970.pdf

EFTA01447909Set 10

aftra commune-01dd by Detach* BP* MS London. • memo* . of Ole London SUVA Eicnange and regulated by the Raincoat Conduct Authortly for it. conduct of ,nastmenr busmen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447909.pdf

EFTA01583494Set 10

Account Number: Account TRW ACC0unl Number Account Type: Levi% Plan: Suva Objective: se Owning* Fir D .'c 739654%4 Crieciing 0818CX PPIOCK COI0Otabli 3 nvti Mail To: .B • See Itadrn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583494.pdf

EFTA01314988Set 10

2001-02-029p2,578w

Plate ID Net COV5 Dislaice Based Prong. Regan 8 Tracking ID 825749813589 Sender Reciaienl Suva Twe Feder Pnceity Cyormont JEFFREY EPSTEIN LOO COCK Package Tyre Fed& Envelope JEFFREY E EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314988.pdf

EFTA01691625Set 10

Rewarded 911 irdrentatlanal . •• • a lt.30PM 6 Mara Ms No lb , a 1947 PM 19 °Suva lb No No F • a 1060PI/ 101 *Round

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01484476Set 10

2003-12-311p733w

toan 1most/ran:Ma be and ~man Century thvostrnent Iltanagornentsove as anveafrnent adnrors to Suva' tospec0volund temaas Shinn Ce tr.MMs ate not hank deposqs and ~not guafaniceiby any bank govommentonMy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484476.pdf

EFTA02688464Set 11

PARTLY / / /- • C21 ; ihi t k‘M LI/UN ADRIAZ ONOTOCRANNATRID JIAAPIAC __ -... ..) BY AURA lil/RD AMA/ SUVA'S'. CIRCA 33 4 396 ___ 49.--. 7. hic "cat ' / / / . / / . , / /97/. AA'S PARTLY UPON CONNINT/ONAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688464.pdf

EFTA01484827Set 10

2006-09-011p1,211w

SIPC Asa Match 2004. dl balanceOf Me protection rs aovded0y a reamaleErCess SIF'C Suva Bond asued by Cunene Asset Piotechon Company SIC and excess SIFCprolection do not poled oral

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484827.pdf

EFTA00765409Set 9

2010-01-233p620w

talk? no yes On Fri, Jan 22, 2010 at 9:36 PM, < > wrote: Suva. t4e,tin HD Victor Dermatology & Rejuvenation PC 30 East 76th Street New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765409.pdf

EFTA00765406Set 9

2010-01-233p621w

talk? no yes On Fri, Jan 22, 2010 at 9:36 PM, < > wrote: Suva. Wa€ HD Victor Dermatology & Rejuvenation PC 30 East 76th Street New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00765406.pdf

EFTA00768749Set 9

2009-11-142p218w

From Sent: u ay, ovem er , : To: Subject: please send me P&L thanks Suva. Wolin HD Victor Dermatology & Rejuvenation PC 30 East 76th Street New York, New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768749.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset45 total

Set 8

2

Set 9

9

Set 10

33

Set 11

1