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EFTA01306684Set 10

2019-01-0298p59,578w

aften velt complet proodad. the var of int soarey wil be Meed neen teniet' teut M Øde to th. madal hands ManaarientAccare re regnl red heup. rins d Mormoon ... skandunes el tel inentui Sences M. ~MI by lot Iran amen; al rooit ed teut abt waad bebroed, speoberee ebt to Ob neten optica.' rw.duel land brog, sturen beid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01512464Set 10

toddy II Mees arend aØØ ta en tofoe b redeenithe ~snees esebblebt sete !he teute mey beo land~lto Ina landauctor, eren no ~tranceVel a ~Satanse.« we destropce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512464.pdf

EFTA01585302Set 10

elree r es Mee Ideard {Irian 4ted aas el di• Weste en teut Se ant nes ts fitte maa sa* moewal. •ev " Mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585302.pdf

EFTA01585003Set 10

AMOR MY JOiRT ACCOUNTmOtbfe. MY SPOUat. AITOTWER INMEDIATE PAMILY TIETAIIEFI 0* AN 1110/VIOUAL CONTROLoN0 Teut ACCOUNT IS telPLOVRO at oe ARROCIAtta Wn., • U S OFtOiLtetiOtAl Ut 0AAAAA INR ANYMINEOLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585003.pdf

EFTA01387518Set 10

2018-08-241p515w

kv.manit• cs EttaStatakfX , 327665 11:12011 J 8222018 Tiita£1i 44129815 THE2C07 JEFFREY _Ep$TEut TF6_2007_,WkeyL_Epsita !ronanct 143rty What Dusan Eat $0.00 111,2013 103,204 INSURANCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387518.pdf

EFTA01480293Set 10

/Mia), dim uni 112-Stiurnn cce taal in Mr man br dir hh< teut,. sk tubt. Jii» grr eh J afdeel ,41. 1% ken/stuw *bad rotan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480293.pdf

EFTA00305949Set 9

Tout t 1- ceI 2 . co ,----,, k‘ , teut--.._ i -z-ev At Q,' co earl \ MST DV-- DOJO t" Ne SUbtala 13+ 00 ____ .. Tax Total 4 9-1. to EFTA00305959

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305949.pdf

EFTA00166251Set 9

Conrche Nok EPOSOM Ran: fatwa* rato et kropte eet teut Orty attenties unrabb‚d IOCOut‚CM Bant and are *ODM On MOJRA tbehleiM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA02395752Set 11

tgAt It ]t 1q0ot tw7ttt-i-it't Qt*Otht teut tTt Bt =;Mtqut it=tgAtgMt Qt t d 'A-FoD ID "D oDG1D BD tDsuDzuDV

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

EFTA00035163Set 8

kaityvvL CJ- (-•befixisvoil SO(3 6P4 gift gln 12\teut,fiankitifr C /.. get ytniko 26465 05\ 5›30 0 11 5 kinek Kin) /ICON

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035163.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Riemt Uni or your Item Egon; Une el Ditt mooist Neorit. Impatent inlandst teut Snorde Relde Troeft* nigerdng your Croont Account Belocei abject b Memel Re rompen e bla elolen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

reikt an alun main pree or wat Ussesol wood es °had teute a rent of aha:0 or efauted byte flensen, date open ba axl seal sap - C nat poobans

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01367162Set 10

2014-12-311p434w

ThCrie standerds requre Mat we plan and perken the audlts to Obtan reasorede alararee *teut %beller the frencial statements are free of materot msdatement An audet nvotves performng procedues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367162.pdf

EFTA01349305Set 10

2017-02-091p240w

Deutsche Bank Trust Company 02/09/2017 12:40 USB INI ' 0,1-nrtn'Mrsrer•Teut I I '!. IIIIIIIIIIIIIIIIIIMIIIPIPIRES • • • etrrrar-fifrrfinrittrerliflior 91110,TIV -1=cf:oiriert1Inqrteilli=anotre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349305.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset14 total

Set 8

1

Set 9

2

Set 10

10

Set 11

1