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EFTA01320343Set 10

1991-12-2668p11,252w

ACCOUNT EXECUTNE ZICHERIAANTRA STA-Dint P*000 Xine 28.2003 TELEPHONE THROUCog .*k 25. 2003 VISR OUR MITSUI AWN.brattiC.Ifin.corn ACCOUW7 %MLR What's in This Statement I IIIIrrrlltrt1rl11rrI1l.11,,l. ILLS PLOW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA01321910Set 10

2001-03-1512p1,763w

INTERESTS II ACCOUNT MOAK CAYNE.JAMES E. STATEMENT PERIOD Dxtriter 30.2000 TELEPHONE 11410UOM lawny 292001 VISR OUR WEBSITE mintbearmeann.com ACC0J147 Important MOSIS90 iillliilllillili Texan' Map DotimalTrading is Coming) Decimal Trading

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321910.pdf

EFTA02279514Set 11

2014-05-1213p2,584w

Czech Re ublic P Expires: May 12, 2014 EFTA_R1_01098224 EFTA02279521 Stiternert I Visr! the Centurion Card ...,ro,,ite To loam more about email security or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279514.pdf

EFTA02230079Set 11

2017-11-161p191w

same flights... Rec. sorry for so much today!.. ..3c statereen, I Visr. the Ce-tur ,en Cara To learn more about e-mail security or report a suspicious email. please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02230079.pdf

EFTA02285319Set 11

2019-05-087p978w

Entry and Exit Information for Travel American Express recommends that you periodically review www Visr the most up to date and accurate entry/exit requirements for your tray Due to frequent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285319.pdf

EFTA02271879Set 11

2019-01-1451p6,961w

Travel Registration Number: UBI#600469694. Iowa TA# 669 Register P•barr St:‘temerl I Visr! the Ce^ttrion Cards To learn more about o-mail secunty or report a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

EFTA01320229 Statements SDNYGM,350042 CONFIDENTIAL EFTA 00222734 CPARV011•71000.1 1TE YnOLLY OKT4C0 VAL9IXARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA02256750Set 11

2018-09-056p1,335w

Registrati• EFTA_R1_01050075 EFTA02256754 TA# 669 Registered Iowa Travel Agency. Thivacy Statement I Visr, -h- - To learn more about trnait 5cc only c- repc,1 a suspicious o•mail

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02256750.pdf

EFTA00059941Set 9

2019-08-1229p2,623w

EFTA00059952 reyreir-, -4- 76 3/ ig —c) sy Ci›.srce4Q- rues-- crews-- visr 'AS 1:w% Ptce1t.1 ac.;c•eue 1171..n 7rt,.h cla - Ltaricknyt--6t 74030rern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059941.pdf

EFTA02274610Set 11

2019-01-149p1,129w

Exit Information for Travel American Express strongly recommends that you periodically review wvw/ Visr the most up to date and accurate entry/exit requirements for your travel destin. frequent changes. American

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02274610.pdf

EFTA02272107Set 11

2019-01-159p1,319w

Exit Information for Travel American Express strongly recommends that you periodically review www Visr the most up to date and accurate entry/exit requirements for your travel destin. frequent changes, American

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272107.pdf

EFTA02249053Set 11

2018-10-063p701w

www.bensaude.pt/terranostragardenhotelrent Can you send me pricing please...thanks, Privacy Stiteme^t I Visr, the antur Jn Cad websi!? To learn more about e-mail security or roped a suspicious

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249053.pdf

EFTA00305730Set 9

2017-11-215p2,552w

Exit Information for Travel American Express strongly recommends that you periodicaly review yiww Visr:-nl•al renVirr, x for the most up to date and accurate entry/exit reqUrements for your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305730.pdf

EFTA00035163Set 8

viSr-qTy- -302),vio 40 &. -el-., iMs , 771— ,, "...>", 711 14, 19 '714 732-AOLF ) 234"1.g -Lai )1.-'1 .11 -&,a ) , 1, rs.‘1 9 r1 / biL0C

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035163.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 5-01307 JEEPERS INC 205-COMMERCIAL CHECKING AMERICAN YACHT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

ycse ams &milesc« Citat 3. Oasane te amta tit ifirnsas yai are visre atalt and auran cleaN as you tine" you relea IS in lear or Anton nat roe inlunntas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

Corpus: 1990-03-17 – 2025-12-01

December 1991

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Results by Dataset16 total

Set 8

1

Set 9

2

Set 10

5

Set 11

8