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EFTA01379415
Set 10
2017-12-22
1p
515w
remaining capital controls and completed the liberalisation of the USD/RON and RON 3M imp€
teci
yield capital account. 44 43 0 Romania joined the EU in 2007 and therefore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379415.pdf
EFTA01769629
Set 10
2012-06-28
204p
3,642w
m1111-1 x£R41Ii€N"AWaet¶COuvEeO©''-% 8TP)cl -ArEM lit 960A79 —Tx.s
tecI
}V %NAi-•qD aset: Eta«L'50 IcA9illth %...%CEentmq()?M•464-6A— U- G914
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf
EFTA01319193
Set 10
4p
522w
your paymetto foax. Phrase donors:We or fold. I I rc. cvnge co arntsi
teci
, roe aMornatfe l•, on ,r,r(14 ode Invoke Account Amount Number Number Due Remittance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319193.pdf
EFTA01448054
Set 10
2013-11-03
1p
826w
Institutional Dividend Month End No Dws Tax Exempt Ca Instl Shares
TECI
DWS 0.01% 0.01% 11/3/13 11:45 AM 5100.000.00 Retail Dividend Month End No Insured Deposit Program DBDA DBINSLIRD
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448054.pdf
EFTA01461076
Set 10
2015-03-09
1p
590w
priced .e mgiesslo” 2^r.i.tySiS 'Figure 10 E4 cap to O.. •''ows recL:,
teci
eve, with 20% deprecizt 180% NOP ss % el • oebl2 oak," litqWfIS %or Euro arta winch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461076.pdf
EFTA00076166
Set 9
17p
2,833w
linen a owesteuirc • 49 br n /4 7-4i q3 6 -( -
teci
jcz (cut pet Peijc ceafii ern ty5 *Lt. rs iY7aSscpe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076166.pdf
EFTA00138731
Set 9
2019-07-30
84p
14,000w
Cotherl i:Sr InvInake 4Steitel is SkA-42 6 Cill One ‘Xci Tietrai -e
teCi
- it is ltAiv11 +0 :1-Ve rive(. v;14--6kGAL4,-.0-7 EFTA00138745
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138731.pdf
EFTA00176507
Set 9
2007-07-06
92p
37,909w
stto t, ti t S.•• \r`conS tk•S :it \\MI t t,
teci
r;; Ccok a teN 'no%) .k -vo etY•S VINC0 ;-\ '.'ht e•C.P;.nefftr5 teems
https://www.justice.gov/epstein/files/DataSet%209/EFTA00176507.pdf
EFTA02344259
Set 11
145p
12,319w
sans 8•
Teci
"o eg.-~es4•91 -11•1 1-8•4 441‘0.84118nnthanie~s-a „lid , 4 _ Odd*ititi illa•000C/ . 4, 147: S• **SS •981~11989800±98089801(014880200å160
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf
EFTA00610883
Set 9
2p
1,033w
were Brody $31 million and six years nior in 1998 driv- Pa ributes'ptiblit;
teci
in nevesp,.rizrs., hosted by Ryan Seacrest on after the trial court entered final
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610883.pdf
EFTA00097805
Set 9
7p
683w
etql14.4.5 wI , 2 Wks Shc ay_ti tkr vvi itittaic4d Snt KIY-
teci
eU/rwone octi- So I ktbv.e i^h e e ck-cd I dfolro- mitt fatuk •thea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097805.pdf
EFTA00207251
Set 9
9p
3,076w
Ncii damin I ç .-/ -1 p zhc TI-seV
tecie
, .Te. estieisr, 1 3 1.. (t t, ett-i- r SeGg. tie( % ei ' N tf'toett>poutt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf
EFTA00267250
Set 9
2016-03-21
14p
4,230w
Sark ton • Poktc_c• htwrossrenent • tits conolLek relo • Soticcid ccninc ck-ton -le irepor-
teci
inc(oteril.5 -PC4)1 thion 4-0 k•ke-c3cak oc-ktut-lc.) in Carker
https://www.justice.gov/epstein/files/DataSet%209/EFTA00267250.pdf
EFTA01112846
Set 9
19p
3,878w
moososemoaorN SERIAL KAMER s vtrA w❑ SAS044.141111 PART NUMBER MATERIAL COST LABOR HOURS:
TECI
CERTIFICATE) ODIAPONOCE DATE 7095 0 06/06VA/ RARE / a RIVICATE I DATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112846.pdf
EFTA01224878
Set 9
264p
79,264w
Badge Setup Figure 1: C•CURE ID Badge Setup Dialog Box Catennt•eOn:•-
TeCi
:•teep• L<Catee, CCLOMID S.0,0140 00AbaSe Imp01/100.161t• PM, CACCuPe007.000n0 SoNe Desit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01224878.pdf
EFTA01117779
Set 9
3p
947w
woortfreq atp u!)Tuis am UaAg csatpuaq pue s 51IOM SUOLIS 印03 An I,,
TECI
ul!ti 。g I loadsoad aetj〕aaT oa 8U 礦 Tamp seruo!ssapoo csaryano -tp.mtp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117779.pdf
EFTA00723066
Set 9
2009-09-15
9p
2,152w
oforganisation) on (dale) ; or Cl I returned the subpoena uneaccutcd because ; or Cl Other (
Teci
)y): Unless the subpoena was issued on behalf of the United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723066.pdf
EFTA01261493
Set 9
2013-04-05
98p
17,740w
Corpus M , Int.4441.9 41 Gni con.preboni... and aimmlod eimortkinass
tecie
at OPTION AsHatiya. wimp• os noted Immis loceries. None E. PI In WO CORP 1065 is ethemtior •nobliMed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01261493.pdf
EFTA01260067
Set 9
2001-02-02
4p
886w
your payment to Fed& Please donors:irk or fold. I I rcr cningeci ornelf
teci
, 1-veJMOrltte b' on re..r.t.,tactt. Invoice Account Amount Number Number Due Remittance Advice
https://www.justice.gov/epstein/files/DataSet%209/EFTA01260067.pdf
EFTA01288997
Set 10
2016-12-31
204p
88,660w
a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 MP" Account Number: N40-023804 Statement
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288997.pdf
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Results by Dataset
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Set 8
1
Set 9
13
Set 10
15
Set 11
1