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EFTA01516488Set 10

2008-08-301p173w

Csopean $ be It wont MN. C•rseaban ISO NalOb bed lI Wilda Pa IVO MVO I INOZO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516488.pdf

EFTA01597249Set 10

2020-01-0248p28,891w

26th fib on a February 2020 (1) Year to date (5) weekend Wilda/. Rewards point aCtIelty detais can De found on wwwubmonilonlineservices Opening balances $10.00 $0.00 February 2020 Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597249.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01324270Set 10

TAIRU 08/20 TOTAL 5775.73 SSSSSE00- IND- ANGS 01801/0 , ' VAN EFTA01324310 CLU.Rt0 THROWN ITS Wilda PAWED 94.124CMAY OFFICE SERVICWG YOUR ACCOUNT era Stearns StoulOS COTS BEAR Bear. Steams

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf

EFTA01990673Set 10

2011-12-293p188w

Lesley Groff <MINa Subject: Priveleged and Confidential January 2, 2012 \Wilda% JE to Arrive NY from LSJ 5:00 to arrive via Aeroflot #315 at JFK (Julia 'hman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01990673.pdf

EFTA01309859Set 10

2004-05-0514p13,019w

400AWL MIME MN ANYTME MN MUM MOVE TO MOBL 230 00512 05P *COMING 11101 WILDA MOBL TO MO Or EVT MESSA RETREVAL 231 0015 12 SSP MOONING 403 ADDL ANYTME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309859.pdf

EFTA01385385Set 10

2016-09-301p646w

Debt 3.2% 3.4% NA 5.7% 3.7% 8.4% 5.5% 5.3% WILDA % 11.3% 12.3% 118% 11.9% 11.6% 158% 12.6% 128% EMMA/Interest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385385.pdf

EFTA02434138Set 11

2009-11-052p398w

agency/ - Similar Girl Escort In Florida The most popular grown-up girl escort in (Wilda sites as reported by www. ... French modeling agency owner Jean-Luc Brunel, who co-owns

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434138.pdf

EFTA02334046Set 11

2003-09-243p1,069w

FRANCE 18 Les Jardins du Montaiguet Pont des 3 Sautets 13590 Meyreuil France Tel: Wilda Fax: Email: http://www.scisim.com EFTA_R1_01280891 EFTA02334048

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02334046.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

rants.= Nam I4GID I w4Itirimiaraltalsi tool 02LCS cam WA* cos on* Wilda am •IMIts baritattC6 kWIt, eery tua • 6Iffitalle hopionnsert firamal aceenbt rnflubin/it 611IIIDIR/ _abet -brae/ rattold SUMO) Werthltb10411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA00143287Set 9

Tamp I paii a W luau may dia.( Wilda. Cut the SI sM1Rklkary "di,° Jir-'swoL. Pdip te.. , "di "dip Plir-Pwww•-. IfRua hid Russia soDects

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00371899Set 9

2014-04-015p1,119w

Bidding Ends - Auction on Apr 4 2014 10:00 Qualify to Bid Live Online Wilda A Photo Description Your Max Bid (Wth BP) Current Bid (Indudes BP) Lot 74275:Photographs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00371899.pdf

EFTA00617044Set 9

AosiI Corbel a see Pais IS Wiling teen rumba. SNP. Stile Munster) 44 Newel .Wilda. in .dick sea a held 2.1 c* 71 Stela. If Wawa 26•Postel Cede

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617044.pdf

EFTA01193391Set 9

2014-09-3019p5,826w

Do/lesson WA 79.60303 2.03% NA 4020 Real Estate Adiisors IV LP Le ParIrt. WA Wilda Various AP02 Doclaraeon Na 123.216 00 7.34% NA Phalan Publishing Endues AP02 Dedarabon. APOI Agmernern.47

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193391.pdf

EFTA00165905Set 9

Vail oll&S,011s• es I OS segar at% SOO Wilda& all. s & leo ail. ~1 Wets ut pow:lodronstml. Gawps begsam. roc ma am of ewe • a ra• essfloggel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165905.pdf

EFTA01128802Set 9

WANKS SET FORTH IN TIC DICTION 1TII.ria *DURADON OP GUARANTr. NO POPIAW.AOCEPTANCI DT WILDA Pi kecESSAAT TO MAKE TM GUARNfri EFTGGINE Oft DUARMITI U GATED FEEDWAIIIY VI. 2001. 011AAANTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01253095Set 9

form If It is substrintiaiN ether Section references are to the Internal Revenue Code Wilda trtherMar to this Form W-9. noted, DelWuen of a U.B. person. For federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253095.pdf

EFTA01179640Set 9

2014-02-204p577w

stNimro Nimrod Priell has 3 new connections d Priell eta vid Wilda n aniaa. ,Lance RVictor Lance Calloway is now connected to Victor Torres Callow Torres ay Gaddo Gaddo Cardini

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179640.pdf

EFTA01248427Set 9

2007-05-104p1,258w

Proof of US Citizenship Include one of the following. Old Passport (undamaged),OR Wilda! government-issued Birth Certificate (if born in the US), OR FS-240, DS-1350, or Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248427.pdf

EFTA01994741Set 10

2012-01-023p173w

Lesley Groff Subject: Priveleged and Confidential January 2. 2012 \Wilda% JE to Arrive NY from LSJ 5:00 to arrive via Aeroflot #315 at JFK Jantian 3. 2012 Tuesday EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01994741.pdf

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Results by Dataset31 total

Set 9

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Set 10

19

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

August 2008

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