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EFTA01270704
Set 10
2012-02-29
45p
10,756w
call u; t damning DO Sax 9146 POSot 33%03 PO Boa US
veleta
a rate cabbala been mks at tonit %SAO% CRCs Spoken PR SI. Thane ... call u; t donne PO Sax 9146 PO Bat 339603 PO Oct 136
veleta
a mate ClgO9thriebeen *le al the rt.i diteepreuned raids San Ann PR SI. Themes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270704.pdf
EFTA01321456
Set 10
2003-12-31
78p
14,931w
Sottibly Ilbe unmet' snubs be mane la yew met* See mine
veleta
' ', wan lento,. Ca,. Tr Mertesch CARR 'AAA boxPor
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf
EFTA01715131
Set 10
100p
41,045w
each phone taring mindas. Note: Mertes Used in Plan" are row labeled 'Mtn*
Veletas
Used In Plan' and Sara Minutes Used" are now labeled "Aellobenel Anttine Ptincoas Used.' monthly Service
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf
EFTA01366646
Set 10
2015-07-20
1p
592w
operating hydroelectric generabng projects located mi tre Ancash and Juin regions of Peru The
Veleta
&tiered commercial operations between to first grader of 2009 and the fourth quarter
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366646.pdf
EFTA01299830
Set 10
100p
8,383w
inCeopenenenseeet a JPMorgan Business Savings Savings Account Surmises mouram Pisani Boerne, Behisee •00
Veleta
Wane a feet J.RMorgan Pod. I a SB1062192-F1 7868 SDNY_GM_00076116 EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf
EFTA01512322
Set 10
2008-05-01
1p
577w
JP1IS1dces not co:terseor otherwise adopt the IndependentReseetiFtowderesearch web ratings afferent frms use a
veleta
tangs tarns as wed as MiTcventrabngs syskms to describetree recommencletons -Antuses a 70,abre.ra2023 system
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512322.pdf
EFTA01508470
Set 10
2007-03-01
1p
1,070w
present valued future cash lb.* made renames* esOnates abort **yawl (Ore morel condtcos
Veletas
tesed on other models a Melee essurrobons ma/ y*fdcluffetentimtis Macrae twtresslydhcierws an y reteeeepaY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508470.pdf
EFTA00603809
Set 9
2014-09-30
5p
3,161w
appearance and dared rights under the Florida Rues ol Cm' Procedure which are a
veleta
to parties then the appellant makes such an appearance n these proceedings he is deemed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603809.pdf
EFTA00619801
Set 9
10p
1,924w
Croup —..- LEGEND MLA Owilrelitil Ca - OSP% Oat PFNOBNINN* +go oRova cacciewmE It TWIT& lit
Veletas
COM 11.1.7113.01S NLIfl.M01 saNk sabmiellomman OLT SCREEN 114060.1 COMMIX C C NEW PATHWAY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00619801.pdf
EFTA00594036
Set 9
2009-07-27
32p
9,748w
Ovens's, Liabitliy 0 331 Thoth le USN LAROA SOCIAL SECURITY ISO Ssridta/Cenanothusn' of
Veleta
'. 00401.1 0 110 4.04•4 Ve blcle 0 31000.' Nasal 0 MOM. Lobel Sisisrds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf
EFTA00165905
Set 9
12p
8,044w
Ceednations. Stetenweite $06 O t.. Cwinalaroor Cllat scat so rally MI Is
veleta
. nolo, an lie dare alto ransaite to Can el • cOodbastbett a. /no oblOI:Wn Chan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf
EFTA01158710
Set 9
2009-06-16
1p
535w
Repair operators kends Ole. Intl CLASS EN Lerner. Scent* 7 No dm 8 PW4nef
Veletas
policy F.S. 424.Plet EFTA01158710
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158710.pdf
EFTA00525154
Set 9
2018-10-21
3p
2,159w
tmcY breaches of the same or miser previsions of the agreement All sedans waned
veletas
, arcl conssrucbors c Its agreement al l be governed by and Me vasdity newton. determined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00525154.pdf
EFTA01505527
Set 10
2003-01-01
1p
389w
other sources *tech vie deem lettere we not gttranteed Ia etturecyce es tee≥ebne
veletas
Veluetons of overttevounter Otteettre transactions mckattett otters denvetreenitelebd deposit pro:lucre have been prepared
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505527.pdf
EFTA01283334
Set 10
14p
3,973w
evenly Creett paint. 0 1 protons cion not rap mortal r0t Ailetitatal nfamMlar sin
veleta
p Me *pale "II Mf ryffetallki Si 'POI %ad' Of 'Paling
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283334.pdf
EFTA01271382
Set 10
2012-05-31
203p
88,075w
STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02109 NAUTILUS, INC 205-COMMERCIAL CHECKING 6100 REC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf
EFTA01274717
Set 10
2015-10-02
224p
112,706w
;14) UBS UBS Financial Services 299 Park Avenue 25th Roor UBS Strategic Advisor New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01274717.pdf
EFTA01276663
Set 10
2015-10-02
182p
106,844w
banns a sponsor reuity «nuais anianol The hatanof corroalas au«oath for extyrodempannwil be
veleta
organ* estinaad varenor atsrdpaly en mand age is «Ø14n il4 Wu« mandssol trusts we *saute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf
EFTA01277379
Set 10
2015-10-02
112p
65,861w
U85 Financial Services enc. *UBS 299 Park Avenue 25th Roor Business Services Account New York
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277379.pdf
EFTA01298589
Set 10
1p
682w
exit countries 0 ExCo Approval (Nigh Risk Kite Fa New Chente AND cxons Gs:
veleta
& from Id) Mae SUM me account debit are completed (i.e. account manager. account type. CurrenCy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298589.pdf
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Results by Dataset
21 total
Set 9
6
Set 10
15