""Valetta"" — Epstein Files Search

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EFTA01306782Set 10

2018-01-0296p57,326w

Franch are ~n me pirchsedircke DRt, *arid One> ad be • &elen »dolm akta* cashDam«, valetta roely tu of any «ron or hed ~eng d-eces IMOCtaty Opereldt0 te tovagn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Carnan Franch are ~n me pirchsedircke *arid On> ad be • &elen »dolm akta* cashDam«, valetta roely tu of any «ron or hed ~eng d-eces IMOCtaty Opereldt0 te tovagn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

Franch are ~n me pirchsedircke DRt, *arid One> ad be • &elen »dolm akta* cashDam«, valetta roely tu of any «ron or hed ~eng d-eces IMOCtaty Opereldt0 te tovagn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

Franch are ~n me pirchsedircke DRI *arid One> ad be • &elen »dolm akta* cashDam«, valetta roely tu of any «ron or hed ~eng d-eces IMOCtaty Opereldt0 te tovagn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

does not Iran* 0* Interest rate at default It wig mn*tue at Use Valetta rate In Oa Ma MO dale Londe( EFTA00606155 (Page 3 of a) REGIONS BUSINESS LINE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00305841Set 9

2018-06-1111p3,703w

inducing taxes Hotel Information Hotel SHERATON PORTO HOTEL AND SPA Confirmed Address Rua Tenant° Valetta, 146 Stay 2 Night/s PORTO PT 4100 Telephone 351-22-0404000 Check In Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305841.pdf

EFTA01707042Set 10

2005-07-3142p14,662w

Account Details For AccountNumber. c Customer Service Number 1-800-937-8997 Aug 20, 2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf

EFTA01484665Set 10

2005-07-311p1,196w

values ambledlot stuctiordFondness: (r trample JPItagenLondon ToneDoposes)rellect Me caret depose amount only Thecurrent Valetta RailEsiskt MineralInterests and Mocetkineass Assets nsy no: raked the most anent valued the asset VeeatendOftenfonne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484665.pdf

EFTA01385340Set 10

2018-01-031p601w

atomse nosed en 0317061 40014ANA rifle ACC400M0 .04% Z(P% 1030P• 18% Valetta -34% I TM 084•1011084 44a$ COON 1.41044 ^ Poororn ilicler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385340.pdf

EFTA01358211Set 10

petalled Nome 'le wlltk PI c. plIaMactionconsittint wiaid Authorization for Asset Movement APPrOver/ Chrorure Valetta Callback atager Authenticated For Non-Retirement Accounts peArcrincd ea0UntriiicilefRid Vent The undirected hereby eiationtes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358211.pdf

EFTA01691714Set 10

2007-03-23100p27,204w

MAA-/Dfo&;-/A va 5, rsi /A017-ita7 fl C ?ce-LA 4)kt-n ry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691714.pdf

EFTA01358206Set 10

2015-03-251p663w

Name Menai Benelicisry inforrreeon: evesobry Non, Universi of California Regents Acco.r: Fitie Deliwirlet Addend Valetta, ' Deferral ❑ Mee denier the tleetribia1mated below to: Berkeley Law - e ent, mane er Tel DICCI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358206.pdf

EFTA00606068Set 9

2017-05-0812p8,894w

Quantum Chemistry 114, 1157-1161(2011). 57. Kurian. R. Capolupo. A.. Craddock. T. & Valetta: G. Water-mediated correlations in DNA-enzyme interactions. arXiv preprint arXia1609.08097 (2017). 58. Kurian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606068.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset13 total

Set 9

4

Set 10

9