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EFTA00200003Set 9

Statements EFTA00200003 CLEARED THROUGH ITS YiHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLIVT Beer. Steams SeMOMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01289201Set 10

2017-12-01240p98,707w

PROSPECTUS UNDER 1,800.000 33.5000 40,300.00 USD SGH SEPARATE COVER 12104/17 11/30117 SOLD VENATOR M ATLS PLC SHS (SINS MOO ElF3ZNSS4 UNSOLICITED -1,400.000 21.9207 30,626.28 USD VNTR ... Moldy Price Acaued Interest Amount Currency Securities Bought and Sold (continued) 12/04/17 11130/17 PURCHASED VENATOR MAILSPLCMS (SINS GEIO 0 BF3ZNS54 PROSPECTUS 1.400 000 22.5000 -31.500.00 USD VNTR UHOER SEPARATE COVER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289201.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

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

EFTA01712977Set 10

2008-10-0789p11,773w

Neighborhood - 3 Found 2nd Neighborhood - 3 Found of 6 Address Summary: View All Address Venation Sources Address County Dates Maps OXAHATCHEE FL 33470-4908 PALM BEACH ... Previous And Non-Verified Address(es): View All Address Venation Sources LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Ma 2002 - May 2006) •t IIMPIRI es ents at Address: P formation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

LartraSS-2,!! ia$5.68$25!! Nitt98.62Srt Eledronc Iona, lea's's', ncLide d&torac venation nleake ttrueoh so Aticrraled Tele Machne a wean preLeheozed debts and Deals to rag meant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

ar r FD-340 (Rev. 4.1143) File Number 2 I E-0101- OW jM o3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00198118Set 9

Statements EFTA00198118 CLEARED THRCUGH ITS YiHOU.Y OnNED SUBSIDIARY OFFICE SERVICING YOUR ACCOLNIT Beer. Steams Seedier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198118.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

PALM BEACH Map Previous An n-Verified Address(es): View All Address Venation Sources WEST PALM BEACH FL 33415-2772, PALM BEACH COUNTY (Jun 2004 - Jun 2007) roperty nership Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Previous And Non-Verified Address(es): View All Address Venation Sources WEST PALM BEACH FL 33417-5609, PALM BEACH COUNTY (Dec 1994 - Jun 2007) Property ners p Information for this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01366955Set 10

2017-01-011p733w

deferral. MU 2014-09 permits the use of ether a retrospective or amulabve effect Venation method We have not determined whch transition method we we adopt, srictwe are currently evaluating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366955.pdf

EFTA01361614Set 10

undersigned underlands that Deutsche Bank Aka. Brown may, bul la 001required to. seek venation of gol ~Wren feeleatIOW by Cal heck and that Doutacto Bent Ala Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361614.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

LLINGTON FL 33414a PALM BEACH Sep 2004 Map -Verified Address eS): stew MI Address Venation Sources /ELLINGTON FL 33414 PALM BEACH COUNTY (Nov 2005 - May 2006) Imps://secure.accurint.comlapplbps/report 8/2/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

T000 BROWARD Sep 2006 Map Previous And Non-Verified Address(es): Mew Ail Address Venation Sources , N ORFOr K VA 23503-5555. NORFOLK CITY COUNTY (Aug 2007 - Sep 2007) IMPIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01313135Set 10

Weight 1.8 lbs. 0.8 kgs Mirrored Nov DI, 2001 16:35 Trot-venation Charge 36.00 Signed by J.CORNIELOUS Discount -LOS Fuel Surcharge 1.40 CUSTOMS Nov DI, 2001 Total Transportation Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313135.pdf

EFTA01695773Set 10

123 1 not in evidence. 2 A Could you repeat the question for me? 3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA01298402Set 10

2018-08-233p1,639w

Sral Karts, a,c larvae Convennatiaani Korea Lid 8-k. waits of venation. and financial condition nnenctal staternerca end *diode ral2017 ARC Awards Top 100 - MerComm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298402.pdf

EFTA02172972Set 10

2012-03-205p1,111w

contact the hotel if you have any questions. RaterReservatloa Validity Please note that electronic !venation confirmations arc provided to you solely for your convenience and that we retain official records

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172972.pdf

EFTA01367118Set 10

2014-12-311p466w

reasonable variation in the exchange rale considenrg constant the rest of venation. desated in note 20 Increase (decrease) Effect on income In bests points before Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367118.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Found 3rd Neighbomocd - 5 Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset59 total

Set 9

16

Set 10

42

Set 11

1