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EFTA01713478Set 10

2007-08-2881p17,913w

Agen ,Age - (A • Age, Age Wca • (AKA), Age. • Age el - (AKA). Mel - (AKA). Age AKA) (AKA), Age' WCA). Age r• • tives te DOESIll eAge:All -xx-xxxx issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

Gale Pott:ela takt I frterl EMERGENCY PETITION fat YlaTme Inforterat of Crime Wca. Aas Ad 18 Ia 3771 aselest . 07707/2008 o Ured /07/2 50c4) of AsnerN5 Anne ... ClOtselere) (DS) (Entelte: Pe5/203S) 07/1 OROlR Sell1NG MURING: allone75 intergeney aten Inforcement of Gnr* Wca Ronts ctvies 5 '07/10/20D8: halet ref 7/11/700810:15 AM In Wen Pta Ne Oman bare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.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

EFTA01366482Set 10

2015-07-201p876w

letne real enti rele cr eireere er~ keie paye. be reeeual to nech ~wca W cahenain ~em our ~armeene by merr° rembe re reke or menemereng eire e nenne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366482.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

U05 Financial Senices Inc *UBS Esthete Wealth Management 299 Pat Avenue 25th Floor Business Services

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

EFTA01577542Set 10

ISEN 01~~1110,•••ad" Ca han ...and. , allts .• Sol ria. ~nr Stalla,. w• >wca 11• • ••• Mala att 1. mf,, a a Ia ,.4.Y1 øles..,. ~la add kw w~silaleed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577542.pdf

EFTA01487166Set 10

turr, h i; li n ENN tine ram • ~I 'apal \r wca, ter EDE)9 snu Del ;Si 'mint n <I ful a d etrutla par uumw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487166.pdf

EFTA01748977Set 10

2014-10-201p40w

From: wca Sent: Monday, October 20, 2014 1:51:23 PM Subject: Fwd: WhatsApp image To: Jeffrey <jeevacation©gmail.com> e52cee604287e92c5a35af3a32441889.ipq got the test results... Get WhatsApp for your iPhone, Android

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748977.pdf

EFTA01480427Set 10

ØftiM 4- 15. Annual hitom.: (US SI ei. . ;_........,.,....-•-"" la So es of Wca»: 17. Seeren of Aun on Dopoelt Empbyrnent Dkihwitance vostmord nEml:gayrnent DInhericanc0 LJOM». DOtNtr, Øgt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480427.pdf

EFTA01358280Set 10

method of transmission cd my inwuchons iumd pliflulont lo Iles stahoritahon It die 'Ame -wca Sote to nonneos any suvl orroc...xxis vie lax Includeng CdPupp fmk sve moll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358280.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

pmy7-e-lOrc,±"*%-iPE72...0Ja=Clw...Cy•ktiN i8£[ twhEl•-00(%-"A- ArithV0Ser-wcA-L6JAKINticeICIAA+911 —IPV"ntvunimAQ@E0,•O0<-12It>n0ii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01299418Set 10

2015-02-023p497w

/NEW YORK, NY 1022 NESTEI:24 ALLIANCE BANK N40023515 JSP 0 Willin t 11790.00 WCA, N.A., NY NEN YORK NY WILLIAM E.B. SNART TM! T TTEZ NERRILL LYNCH UNITED STATES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299418.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

EFTA01820742Set 10

2010-01-051p182w

sorry, have a great time On Mon, Jan 4, 2010 at 6:07 PM, wca wrote: Of course I would like to come, thank you. But I'm not sure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01820742.pdf

EFTA01597881Set 10

none 840.1$1 requests f • • l• • nptigsitie rwent n it may CO all thos wca nac oisaky nCANn to e whom rM ios ity tle n opia, Ha possible fachtate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597881.pdf

EFTA02202781Set 10

2017-01-133p357w

from you!? Just checking... :) On Jan 9, 2017, at 6:35 AM, Nida Wagar wca" wrote: I wanted to let you know that the bill for the clothes totals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202781.pdf

EFTA01507527Set 10

2004-08-011p671w

toes verb bob/ yon aecuobes Upon yOuf demand. 'PM& AMpayto you the snow* of wca free aedg babncer and wtIclekof to you fug/-pad soCuobbo hekl on )sou DOW Intent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507527.pdf

EFTA01690875Set 10

17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

MS Financial Services nc UBS Smote Wealth Management 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01480339Set 10

iler f, 411minny «c tilfar" ot ør Drortranant clarri arrantra otta lut tr wca:stans un dagna.« fl omma! IS the« you "ull hr yr htbal zo NAV Urin anal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480339.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2007

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Results by Dataset87 total

Set 8

1

Set 9

25

Set 10

59

Set 11

2