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EFTA00723455Set 9

2009-12-2663p13,806w

White Dependency T Family T Clay Taylor v. Taylor Orange Murphy v. Whitt Family T Family T Palm Beach Russell v. Russell Bay Reed v. Reed Family T Dependency ... Rickerson v. Rickerson Family T Pinellas Garrett v. Garrett Family T Orange Murphy v. Whitt Family D Orange State v. Mauro Criminal T Lee Miller v. Berlin Family H Indian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA01380174Set 10

Legal EntitY 'Tiffin Cif ts2& E ntrrr. ancl AC-dmss Lcgal Entity toi Whitt! the Account iS Being Opened: TE G E- , c.. ‘be ( a (ot Or-) lamb kAticAh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380174.pdf

EFTA00160996Set 9

2019-09-0510p7,776w

Price Hill home vandalism case, according to the U.S. Department of Justice." Samuel Whitt, 43, "was sentenced in U.S. District Court to 54 months in prison for criminal interference with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160996.pdf

EFTA01361443Set 10

tending auttiorlmtion. The undersigned understands and agrees that this atethOthetion wd remain in Whitt until Deutsche Bank Alex. Brown requests a new autriztushon. The underogned euthcel:ca Deutsche Bank Alex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361443.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

• 'Law Enforcement Report Page 1 of 18 Important: The Public Records and commercially avallabB data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01319286Set 10

apply a ternoomty fuel surcharge to reflect current marker conditions as they relate Whitt costs. Distance Based Pik% Region 5 Release awaits, on He. Traddng ID 8272056,97060 Sender Rich

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319286.pdf

EFTA01682446Set 10

dust- ho_w Th inc 5 ae-e: Whitt in PS toot- rlude e,u o:ruorwe_Q__ -fractt. atA4- Joel- Ctte4 _ bauk_ii7 EFTA01682452 \I I ailed evidence, Item

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682446.pdf

EFTA01386002Set 10

keys it, Mb« ant meshes% sfensalch& II ,Cts VeiSh a Mann nlUktile Whitt. Creeks. i.Menaft a his swims. pass as ere lime (ant WAIT Amami nente Jeffrey E. Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386002.pdf

EFTA01484335Set 10

2002-12-011p155w

tnip0rtent W0rtnetkin SOW PrMIng and Value:lone Alan. 84.71•0/ Whitt Int powded by prang Sennetes a CMS sources itibell we SIMTUNIS me not parenteed fa &COS), Cr at reehTe0ls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484335.pdf

EFTA01523406Set 10

2009-09-011p1,024w

JPMSI Mother Men mutual funds and inns man/ seas*" afaabaaradtamat P "flat ClearingCorp (Whitt, an Mabee& JAWS?. and (2)cther than cocherookstedopeens arebed in you Asset Amount el JPilIcegen Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523406.pdf

EFTA01596048Set 10

obis ad sot on let 4. szniemcni addle* chameleon's. exam wwitict ri &Whitt lime O IW 3 Its atbasted invirowinns .5 to verify yaw Ntlance should tor wooing mdme

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596048.pdf

EFTA01512081Set 10

2006-12-011p776w

bank and is a septa* legal tidy tom es bank or that Whitt incArng JP/ACEI The stunts sod offered a recommended by JPMSI (I) Are not muted by be Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512081.pdf

EFTA01583681Set 10

CHICO* (tea Sty* (JP1Afolgoo ctclusive dock slack) 0 Whitt (Inc awe] 0 **pan Desk Book (spend binder 3 zheeksgogiti 0 Rinirins-Ciyk Bed inn, bindt 3 ebookobage) atizetputer Clock more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583681.pdf

EFTA00135188Set 9

sots/ 4, „moo % lo r frea.94-ktijs --(le pica Ilk 1-3 rod otplmut4, whitt luppeact dimes • - UK ILC ,new • FAX04 frnivt ftwx, SW -1144,d- Setle al "1 ievati came

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135188.pdf

EFTA01359259Set 10

stlx. )4. • Mn. Braid%) receipt al or compliance ant Nil Whitt intern and/or any instruct!Ors that may be pion to Detistr e Beek Alex &Wen pursuant to this zeitnoriiiiisin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359259.pdf

EFTA00257690Set 9

Address) (City) Description of Item (s): "O Of (0) bu,Fs e- Otrintle. ÷orsos Whitt in color *fr OP 62)1 rock bleabincterrcorthainiA3 C65 allo IS [post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257690.pdf

EFTA00196824Set 9

Statements EFTA00196824 CLEARED THROUGH ITS WHOLLY 01W.IED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Eleel.508016 SOOWEN, CND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196824.pdf

EFTA00272405Set 9

20901W 74334312323e /mom io 5 t 3.0 EFTA00272405 EFTA00272406 • • COMORSI ACRE DO NOT WHITT STAMP 04 s t a., Etc's, THIS LINT auesiftvpn otot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272405.pdf

EFTA00166161Set 9

2015-05-0112p3,562w

Oreatiche eve WI. Teeth ISO told: ay reed 0. My art, MentinidaliCin upon same, Whitt Of OA ECO.it Pp011er Asp 1. CMMo.se Trusty. Gown. Perkins Colo Sitio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166161.pdf

EFTA01087829Set 9

2013-06-0111p2,607w

impact accordion %hullers at 12 mailings and impact windons openings basing fixed glass wick Whitt Kynar Paint, 7/10•" glass and Double Colonial Grids Accordion Shutters S q,475.00 Impact Windows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2009

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Results by Dataset56 total

Set 9

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Set 10

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