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EFTA00073070Set 9

meets the national survey. American Psychologist, 40, 175-180. Loftus, E.F., Schooler, J.W., & Wagenaar, W.A. (1985). The fate of memory. Comment on McCloskey & Zaragoza. Journal of Experimental Psychology: General ... Williams, K.D. (1988). Powerful Eyewitness testimony. Trial, 24, 64-66. Loftus, E.F. & Wagenaar, W.A. (1988). Lawyers' predictions of success. Jurirnetrics Journal. (ABA Journal devoted to law, science, and technology ... Recall strategies and memory for health care visits., Millbank Quarterly, 68, 171-189. Wagenaar, W.A. & Loftus, E.F. (1990) Ten cases of eyewitness identification: logical problems and procedural problems. Journal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA00810934Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA00609588Set 9

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA01415518Set 10

2010-07-21102p31,053w

Total 503500000 SUM(F21:F26)=1 W.A. Debt cost 173.16580415453228 Notes: (i) W.A. cost is calculated based on pricing DMs (ii) WAL, DM assuming 20% prepayment, 2% defaults,75% recovery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415518.pdf

EFTA01514958Set 10

2012-08-311p396w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a make• ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514958.pdf

EFTA01585203Set 10

hrienryw 445e mew, aw inw ay*•• co en^ ate "Ta ban" anal, iM 4.W.a taltater. i.e SS... nays SS» s /12 •• teal seseS• 1~614 "anal b+ Snap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585203.pdf

EFTA01517647Set 10

2013-03-011p395w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a make ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517647.pdf

EFTA01577597Set 10

garal Pro grace gnu Inane •1177CrNiliii ardlre na. mx vantilo nag Inn Y. p'w.a as we sojecnai contact gonyoun L To contact ue regarding your account /AN Plaaphane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577597.pdf

EFTA01515165Set 10

2012-06-011p395w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a make ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515165.pdf

EFTA01487579Set 10

2011-09-011p405w

mate the has* in %nu as seen as pens tole and the nn'Inall w.a Mak nai Ant 10 )OU Foe mere compkwe Anal see the aprtuai e:wave acressitients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487579.pdf

EFTA01517496Set 10

2013-06-291p407w

oPtan notify the barn in ornery; as seem as porn tole ales the thgellattll w.a MSS: tett.i tette to yon Foe more compkwe Anal k The aprtuai e :wave intreeitienn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517496.pdf

EFTA01698800Set 10

0P.M =Os 01 04,26 PH V MA W.A. 00/14/ Into 0.00 0.00 0.1 307 Jim 03 08.10 NI inecalni

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698800.pdf

EFTA01518028Set 10

2013-11-011p400w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a mate ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518028.pdf

EFTA01517427Set 10

2012-08-311p396w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a make• ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517427.pdf

EFTA01517787Set 10

2012-09-011p394w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a make• ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517787.pdf

EFTA01518026Set 10

2013-09-301p396w

entry the hank en %nu eci as wen as pone lie are, the blAttltallt w.a Mak ter.i Mee to )”11 Foe more cornpkwe Anal s. we the aprtuai e :wave

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01518026.pdf

EFTA01498683Set 10

2011-09-011p407w

mate the has* in %nu as seen as pens tole and the nn'Inall w.a Mak nai Ant 10 )OU Foe mere compkwe Anal see the aprtuai e:wave acressitients

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498683.pdf

EFTA01577685Set 10

µYid *Seri in awn, W.A./ we.w.,.• bier104. 0.11.0h. Ave Mir, da WALS MR a-np, YT ow*" r eM Nn.), 0.00k. •no"w,.he never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577685.pdf

EFTA01512585Set 10

2009-06-011p665w

demand JPMSI wit pay to you the amount of your treeaeolt babevx and w.a deter to )ovfosy.petdseanties hekton )cut behalf inarrestan be char gedon any debe balance the methcd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512585.pdf

EFTA01487677Set 10

notify the hat in virtu mi as won as pen tole Met the blAttltallt w.a Mak AN:Millie,. )”11 Foe more *unpick. Anal•we the aprtuai e :wave iwreeittenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487677.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset94 total

Set 8

2

Set 9

28

Set 10

63

Set 11

1