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EFTA01413826Set 10

2017-12-048p1,704w

Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: EFTA01413831 Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413826.pdf

EFTA01375267Set 10

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375267.pdf

EFTA01378374Set 10

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Tern Sohrab Deirdre Judge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378374.pdf

EFTA01427444Set 10

Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci EFTA01427448 Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427444.pdf

EFTA01415296Set 10

Avila Tazia Smith Daniel von Heyl (CFP) EFTA01415299 DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415296.pdf

EFTA01378927Set 10

Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge Rosemary Vrablic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378927.pdf

EFTA01375271Set 10

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375271.pdf

EFTA01421399Set 10

2018-06-257p993w

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows EFTA01421403 Bankers: Terri Sohrab Bruce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421399.pdf

EFTA01425299Set 10

2018-09-286p948w

Avila Tazia Smith Daniel von Heyl (CFP) DPM: EFTA01425302 Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Deirdre Judge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425299.pdf

EFTA01415502Set 10

2017-12-048p902w

Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415502.pdf

EFTA01415652Set 10

2018-06-257p595w

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415652.pdf

EFTA01423853Set 10

2018-06-157p1,694w

Todd Stevens Dan Kaiser Xavier Avila Tazia Smith DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke EFTA01423858 Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423853.pdf

EFTA00854646Set 9

2015-06-114p1,509w

getting into really tricky calculations. To take an example recently discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have risen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854646.pdf

EFTA00854655Set 9

2015-06-115p2,094w

getting into really tricky calculations. To take an example recently discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have risen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854655.pdf

EFTA02498685Set 11

2015-06-102p687w

ting into really tricky calculations. To take an example recen=ly discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498685.pdf

EFTA00854634Set 9

2015-06-114p1,405w

getting into really tricky calculations. To take an example recently discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have risen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854634.pdf

EFTA00666786Set 9

2015-06-115p2,309w

getting into really tricky calculations. To take an example recently discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have risen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666786.pdf

EFTA00854629Set 9

2015-06-113p1,133w

getting into really tricky calculations. To take an example recently discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have risen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854629.pdf

EFTA00854670Set 9

2015-06-116p2,438w

getting into really tricky calculations. To take an example recently discussed by economist Tom Clark, costs of essentials "that weigh especially heavily in the budgets of poorer families" have risen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00854670.pdf

EFTA01380803Set 10

Xavier Avila Tazia Smith Daniel von Heyl (CFP) DPM: Larry Adam Paul Bartilucci Credit: Tom Clarke Nick Haigh Laura Farischon Pete Ferrara Deposits: Charlie Burrows Bankers: Terri Sohrab Bruce McDermott

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380803.pdf

Page 1

Results by Dataset35 total

Set 9

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Set 10

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

December 2017

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