EFTA
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EFTA01473485
Set 10
4p
352w
Outlook Tax Topics Inter mediary Client/Prospect Arun Alagappa
Y
Yosi Amster
Y
Y
Thomas Archer
Y
Russell Artzt
Y
Gregory Attorri
Y
Y
... John Barber
Y
Y
Mitchell
Y
Y
Harry Beller
Y
Ajay Bhalla
Y
John Binko
Y
Brian Blechman
Y
Y
David ...
Y
Jonathon om
Y
Y
Y
Charles Britton
Y
Y
Cary Brody
Y
Y
Y
Michael Cline
Y
Gail Coleman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01473485.pdf
EFTA00049963
Set 9
removed from DOJ
1000p
112,092w
Y
Y
S D N W S TU COUNT
Y
E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT ARRA ...
Y
Y
S D N W S TU COUNT
Y
E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT COUNT AREA ...
Y
Y
S O N W S TU COUNT
Y
E S P I D I N VERIFY COUNT AREA CENSUS V T T COUNT court AREA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01325692
Set 10
removed from DOJ
2021-04-09
340p
219,339w
lelite•••••••• MOM EFTA_00230207 EFTA01325692 aall— SIMI WS OMR OfigetlIa Wa tiono ......,.......,A,.. .•., - e.A.M. W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
Y
Y
VERIFY COUNT I D I N
Y
E S P AREA COUNT V T T COUNT COUNT AREA CENSUS ...
Y
Y
S D N W S TU • P I D I N VERIFY COUNT COUNT
Y
E S V T T COUNT COUNT AREA AREA CENSUS ...
Y
Y
COUNT P I D I N VERIFY
Y
E S COUNT AREA COUNT V T T COUNT AREA CENSUS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00252051
Set 9
30p
137w
EFTA00252055 EFTA00252056 k • •1?..*;:, ,71§ // EFTA00252057 EFTA00252058 - _ ............................... • EFTA00252059 EFTA00252060 EFTA00252061 EFTA00252062 > >>>>>>>>>>>>>>>> >> >> > Ya>>>>>>>>>> >>>> >>>>>>>>>>>>>>>> >>>>> >>>>>>>>>>>>>>>> >>>>>>>>>>> >))>>>>>)>>>>)>> >>>>>>>>>>>>>>> >>>>>)>>>>>>>>>> >>>>>>> >>>>>>>>>>>>>> >Mc))>>)>>>>> >>>>> >> >> >> >> >> >> >>>>>>>>>>>>>> >>>> >>>>>>)> >> >> >> >> >> >> >> >>>>>>>>>>>>>>>> >> )>>>>>>)>>>> )>>>>)>>>>>>>>>> >> >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> > >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> > >>>>>>>>>>>>>>>> )>>>>>>>>>>>>>>> >>> >>>>>>>>>>>>>>>> >> >>>> >>>>>>>>
Y
> >> >>>>>>>>>>>>>>>> > >>>>>>>>>>>>>>>> >>>>>>>>>>>>>>>> >>>>> >>>>>>>)>>>>>> >>>>>>>>> >>>>>>>>>>>>>
Y
>>>>> EFTA00252063 EFTA00252064 *IENV EFTA00252065 EFTA00252066
https://www.justice.gov/epstein/files/DataSet%209/EFTA00252051.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
2