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EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

KIVA\ Ixid \IscA l'akt'tic ioVC• And sl's Wind Itzt9eing .-) . VCO,K I WOO- POO( 1 a ktorida I`mol bulls ItYc a enintaluYe 7) alga ... EFTA02731301 EFTA02731302 ()I a, Twtskt yam/ eflatmea loafkr TWLS vco 1t19VE 1MN* ItERI,A-mb bbdr b&E yoo fix -wAttriN6 mf, go_moci4 J. 451 n- t DILL ... seen ;n sirrCtlar %;4-oatit-ns. I wawa- to Vete %too 'GA) vco canstof hurting yoorsetf tccause 1 berm) vow deep -foor pain y-ons. 1 sit.35,-j vc soc4

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01323720Set 10

12/07/01 12/04/01 BOUGHT VALUE CITY DEPARTMENT STORES INC EXECUTOR BY BUCK COMMISSION 70.00 VCO 1.400 5.97890 8.455.48 12/10/01 12/05/01 SOLD JOSEPH A BANK CLOTHIERS INC 1058 .300 8.50000 1534.91 EXECLMON

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

EFTA01503807Set 10

2010-09-011p115w

ONOPPIftl MONS Wart, K wait RIC dillIS••••••• Immo 1050 "'",,7e! vco••••••••••... 7 4•1•••=vemtovvvms• t . Itrolitan ( • :yew lboOloON ISMS •••• MPS/ You can conveniently view your statement and front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503807.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the undersigned ,).5hI 9 ft ) (IN , declare that I am: 1?-n,n4 employed by/associated with rupniw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

12C.0%a 26rLS—8 OjtN/E-I-Feeferk07Awk-LAOML 46 EFTA_R1_01349150 EFTA02359774 Klioµµ(Aiyes4v671‘16=Vco I0C « y!!4'>0 1-1-.YOW<EA{$4)12:xAr-il Ox 1A-Ari,+ri2t

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA01709902Set 10

rtakeestlim eeg. reen es 7. ene cone... 1101C4řa{, 11: worg* I Vco erend p meshe(s). tres rre irtie Other Kalers ta Cureer. VA meed nam* n queM04

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

EFTA01688817Set 10

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00277259Set 9

2020-06-0161p7,452w

06/02/20 14:54:35,0:00,0:19,19785258484,13147799786,3587080982063727,310410214827503,MO,(VCO RR] APPLE,IPHONE8,(023310608:91057:-71.9598779:43.2972525:150:-1.0) 4,06/02/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277259.pdf

EFTA00276496Set 9

~MrrIan /4 jct L -.I - y O 1/4,Y C, 2. ) VCO SIGNED a SIGNED a 1184 1184 EFTA00276518 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR 1 34(E,..-- A.M. DATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276496.pdf

EFTA00137602Set 9

2011-11-298p1,011w

REGULAR PASSENGER AUTOMOBILE PLATES Year (VYR): Make (MAK): Model (MOD): Style (VST): Color (VCO): Vehicle: „ VIN: Registration Information Status: REGISTRATION EXPIRED Expiration: License Plate: DMV Registration Class: PAS (016) Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137602.pdf

EFTA00059564Set 9

ittA npt 19ssferi-g4 -35b s#,N. c\s\tie.? vcO- - tot -41m Epyteit/4 . S LA5,A5 0,...1 ?to 2.9-StIncs ni-t -Sten-itlag

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059564.pdf

EFTA01199747Set 9

2010-09-2629p24,446w

pRiv we can write qc(r) = pRA° • v(1)=Evcs-i (0+ ... +vco(0). I51 213 Similarly, we can express the probability that the focal player 152 214 A cooperates

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf

EFTA00178367Set 9

vco fB kb., '2_ 4 O-F. i tt .% t eRt a. 6 _ 'Wu 2*-' 2 0 •)1-. icsi j \'-4-et Gm (:)B- 2 8\ tiftrcqd/ AyitiR1G

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178367.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Raga 1015 NAVYS Statement of Account FEDErtpu_. Credit Union Statement Period PO IR. COO • V.n

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA01266932Set 10

C A1212.JL Ni2ocfg- t3 - 12 (2.-Q 12,p C CONFIDENTIAL -- --- EFT,00121.1 EFTA01266932 N212JE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266932.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Rebiamisp te Aeons sawn and erg ober tocaurenlatken to Suihrot the request, es appicaow. :VCO. fsT, tft rr.ri r .t. 7 .C2j 1 ht4,45-293,1214R DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

011en " SI•••••• J EPSTEIN D . CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) VCO NK I F IDAENTIAL--" i n SDNY_GM_00048696 DB-SDNY-0011520 EFFA_00159305 EFTA01291050

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01375154Set 10

Brigid Macias AMastant VCO PIOlidOnt Cautotoo BOOM Mal Company Amoncas Deutsch* Bank %Waal Maharani 345 Pak Amnia) 24th lbw New vo NY 10154 Bauman. cifonad through Detach. Bank &mates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375154.pdf

EFTA01367786Set 10

Blvd Macias ASsislarpt Vco PIOSidefit Ott*Che Bank Trust Company Arne as OOLtSCh* Bank %%e a mAtanvairsen s &aid*, offered through Deutsche Bank Secure., Inc From: Bella Klein imatitc Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367786.pdf

EFTA01347724Set 10

ratie.::::300." • rem .7,co r 7,5: .In VCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347724.pdf

Page 1

Results by Dataset26 total

Set 9

9

Set 10

15

Set 11

1

Set 12

1

Corpus: 1990-03-17 – 2025-12-01

May 2012

Mo

Tu

We

Th

Fr

Sa

Su

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