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Corpus: 1990-03-17 – 2025-12-01

August 2019

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EFTA01596615Set 10

2019-08-2726p16,870w

investigate, the same rules apply to the disputed amount as Virile d. Wipe Syne ad am aura Der slelesnot referenced above in the section covering errors on your statement. After ... investigate, the same rules apply to the disputed amount as VASle d. f you Syne fed am seer enemy slelesnot referenced above in the section covering errors on your statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596615.pdf

EFTA01298869Set 10

2018-08-233p1,481w

WatchForScams.00rn raise moms, 4e.ecncifiCarre3 Dill , Rotraea Scam .Screrryte Harry Beier. widower. UN Growdedic dude Syne A guy mimed Harry He is fraud and will ask 14>c Ise Ices ... nOtA‘St.tneafet.whereffilircroatinganarsirwaiI AB Idea • Se rem Harry Belle warmer, UN Calooderlic ,lo:I , n Syne Ague named The era ended in 191)1 wth a setsens Court ender Otaleding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298869.pdf

EFTA01283348Set 10

FUNDS (2.9C001 O9200013 FUNDS TRANS TO SOC41( GENERIC( SSE, REFOSO1/4151911191411137 *AN ER ?E00001317190005054072111 SYNE, REFOIS0519.1131u FXRATE 05003 0120/250, Cash DNINItatmeni /1SELP NSEAI I NT OF FUNDS MOO ID WASIOIS ... FUNDS TRANS TO CREDIT tYONNAIS 538 RIMOMS 150919781•93 ICON flir1300020469031C0.020070 SYNE REF•150919912RT EXPIATE 05003 0S1712015 inunne ME wants iDUCASH INTEREST 03131 035:: x 0007,2019 FXRATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01298723Set 10

2018-08-233p1,473w

ovilaver-502 Mad Apr I I. P0IP,. Scanni Harry DOW mlemar. IA ComotOe Maw -*Syne Aguy named Hwy Seer oroiCod int on Fteimom '' corn ?ammo calm on Nut to expect ... lealfZemhdtsly coredrydaeoreInte.:018.C4 C4 . .Api 4. :Old North NAM Tr! illtlIOI ail atlas Syne an broke UN retort Neves cats tone pee yer Rotor's from by Harry EWAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298723.pdf

EFTA01297936Set 10

2018-08-233p1,488w

nuadvicenandating**.kkavet-502 Apr I I. 20th . ScanTH Many DOW eMoser. IA Comopeac dulnt.n Syne Ago,' minces Hwy Beer ow Wad at on Fecetota '' darn ?dame. calm P2: What ... Ornal, and thief low leer oared to Ami aa. ravieed • 4,4<nte00, :Syne old 1•13” get $ cairn ryrjetipl erd The Decatur Daily Review from Decatur, Illinois on October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297936.pdf

EFTA01313525Set 10

AumP00. Coin 000. Cobni. Orccoo 666 Doi Ceram. Ba 30 Pert,. ADM Atite00 Foe Syne 1ln 011$141, 1211 495 AumP00. Costrepeci Fire. COD. Cotes, Or. 166 Dam Canoe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313525.pdf

EFTA01298161Set 10

2018-08-233p1,466w

titt. it has Leen :at creseetc Korth of egithetro pot•Ir..rt Moneta:n Syne tiara. and Ihn liduestAw, of the Paesdnian rah* ware len; that.. we. notolus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf

EFTA01505333Set 10

2002-09-011p598w

ready, y0u Must send us pm complete C/MOStion on ming well., 10 bea71n Syne Older SO PhnerW 0401,061$ We wit krvest9ainturconvant and vn( owed any enc.'rvorrpby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505333.pdf

EFTA01317979Set 10

Pony. Au11PO0 Sens Conoco 417 8113441Pant. Owes* 855 (yarn. Dl 3,0 Pony. Synee 11 Haselxis Maws 416 8113441Pant. aaroPOD. 0lmalc 856 Date Colon. Bil 3r0 Pary 18 Swink Prool

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317979.pdf

EFTA01358234Set 10

Address' Account Number el Receiving rem Ow/Symbol/Securer DlyeSymbokSectmtr. Sundt* Auto hatcher U the under syned hereby requests that this SutheettilliOn sot ea a funding euthodatton. The undersigned undordande end agrees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358234.pdf

EFTA01928838Set 10

2014-03-314p2,209w

ehmenele tin Agmened upon Idly OG) days seen nine to, breach of any otherwise syne in Yet') WV be re/OC.1..//1 Ia °Mille") el ~WY Monts manna proosn unless

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928838.pdf

EFTA01354245Set 10

2017-09-301p633w

chart IS based on the unaudted issues of SOF. SOF D. 9CF 11 and Syne, of September 30.2017 and should be read and reviewed in conpnctoon and *hand be read

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354245.pdf

EFTA01709902Set 10

CH COUNTY OF PAL BEAFLORIDA BOARD COUNTY THE SCHOOL ALM EACH PALM B CARD KINDERGARTEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709902.pdf

EFTA01298157Set 10

2011-12-304p1,920w

efffA of brae/ in Iran and t4. Syne, .iztretaoim Court el Cans ▪ does net redact the Court io hrd a vat Int, gth there.... 'tn., Stc•teiKildIV a. more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298157.pdf

EFTA01389763Set 10

2017-09-301p621w

chart is based on the unaudted issues of SOF. SOF D. 9CF 11 and Syne, of Seaentat 30.2017 and should be read and reviewed in COnpnCtOn and should be lead

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389763.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01346182Set 10

written sneractions beano engine, signatures) d the undersigned Darren Indyke 14-2016 vet ame Syne Ant Name Daa IIIIIIILIIQI1IIHIIII 10tWM-01/7S (IWO) CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346182.pdf

EFTA00567137Set 9

name for to maarosses lhat aro coming to me island. Have a greal weekend, "(Syne Begin ICIWarded message: From: DateS/ a i at AM EDT To: SUOjeCt B.30M1.19031e'S Delivery

https://www.justice.gov/epstein/files/DataSet%209/EFTA00567137.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

7/11/700810:15 AM In Wen Pta Ne Oman bare Jusaa Kannovi A. Mara. Synes by Ale nenne A. rent ca n10/96. (Ir) (gned: 07/1072: 05) Ofte 9 99111,2999;mobou

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf

EFTA00195038Set 9

1991-12-2666p10,671w

open orders on file for your account. TM, SWATBN a for 1.480, 8000 81poposss Syne rce Mended as a la. docueort Roza mood oaf Marco a pontoons ol toms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195038.pdf

Page 1

Results by Dataset55 total

Set 9

23

Set 10

31

Set 11

1