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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00726993Set 9

liar. baud wen maven eau) .rdMn un II noInenn that raw pt., at yoth can lanulad. The abiteon..-4 O•...oils .old, &Ore.d et monnundat admit, ennui ... CmOthef IGMOt4 be Waned 'Of the ono* of milk. •torlot4afivf*crik Tometpson /and JOISOPIt.d yoth in earthman mord. maims% ind dun an bo re mummer Inn Inns pros spekh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf

EFTA02054110Set 10

2016-04-271p114w

Adam Wyden wrote: Sec below. Adam Wyden ADW Capital Management, LLC Now Yoth. Now Yo11/01 1 EFTA_R1_00594546 EFTA02054110

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054110.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

EFTA01480297Set 10

eaters reasonably practicable under the circus-hysteric's: keep on regi.ar tontat t yoth the Pr-snipe' and communicate iicah the Principal. •• JAHLIL S. FARDAN NOTMT PUBIC: STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480297.pdf

EFTA01726449Set 10

blab. bran teal. AM hen r was 9 In And yoth hwrd. oc=fdrend stayed In the ma 9 Ike ; didn't do enmhino. I Meld() lnylhilg. And they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA01511218Set 10

send a to J P Macron. Private COent Samos.. 345 ANA Avenue. New YOth. NY 707547002 We owl beer from )ou no late. than 60 Oats eta the Malawian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511218.pdf

EFTA01484162Set 10

2001-09-011p594w

conled you dent weds spicsahal but doing so tva not donne your rights In YOth three OMOS0Plan* Me laVaning 1theilnelen (1)101111W110 end (0100Unl nue**, to theMAI( &Muhl OMB suspected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484162.pdf

EFTA01594924Set 10

interparty from time to. time; to enter into any de -oat -oil transactions. yoth respect to the foregoing, oncluding over the counter EFTA01594925 equity denvatives and strurfared tran.sactions fonclurng

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594924.pdf

EFTA01937243Set 10

2014-01-289p442w

DINING LIGHTING GIFTS & HOLIDAY You received this email because you are registered on dotandbo.com yoth the email address leeyacationAcimail con If you would prefer not to rec,ewe mails from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937243.pdf

EFTA01577618Set 10

SC00 can. oat tc C:4411.Iltrwrs Loa ¢W YOUvoteR ACCOUNT MESSAGES No* Yoth Rmitunbt No* York narrow r. o - t SWO•8010444)CssfamItettellaC0•5110•886910olltomit afaperalve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577618.pdf

EFTA00074206Set 9

2020-01-234p793w

York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yoth 10007 January 23, 2020 VIA EMAIL American Airlines Attn: Corporate Security 4333 Amon Carter Blvd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074206.pdf

EFTA00140925Set 9

2020-08-12155p16,483w

Visitina Application Date: !An:opal= Cur. ectionst Cente- 1 50 Prk Row New YOth.. N.Y. 10007 RE: Inmate Nene and Repstresice MUMJSC: Dear: Inert-queuing that you be included

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140925.pdf

EFTA00079969Set 9

2020-01-234p910w

York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yoth 10007 January 23, 2020 VIA EMAIL Alaska Airlines 19300 International Blvd Seattle WA Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079969.pdf

EFTA00268269Set 9

cites -} Ittkeieb, a . h‘its Wer) ‘t>ifJoakti cle-?\e‘cr.Lrer\ ? _ ,ei 4(..) -1yothed s.5 rc.A• re - C ‘riel it:Cet-4C S c±:n.cfe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA00521229Set 9

2018-04-1620p3,669w

Seedst It" rsT.Tc mec emn: Dnar Andy 'he money has been sort to yoth °covert Meese NM attached the wee conternabith t would lo put you in touch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521229.pdf

EFTA01253812Set 9

2018-04-303p755w

cash a by unconditional credit to and accepted by Deutsche Bank AG New Yoth. 2 or 3 SDNY_GM_00044359 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253812.pdf

EFTA00310887Set 9

2011-12-19103p24,458w

knowledge and belief. Signature Signature State of 'Jew /640 ss. County of yoth This instrument was acknowledged before me this day of December A.D., 20 11 , by (name of owner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf

EFTA00153638Set 9

2020-01-234p914w

York The Silvio J. Mono Building One Saint Andrew's Plaza New York New Yoth 10007 January 23, 2020 VIA EMAIL Southwest Airlines Attn: Legal Department P.O. Box 36611 Dallas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153638.pdf

EFTA01479988Set 10

oily sir occOurt IBM fin "QS U to owl the yeekkeeen MK% 10 yoth .1EPq 1/411, nNM* lam on Dote ttk J.P. *nag Ow 0otor SPX CAS tot tootterfl000stor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479988.pdf

EFTA01375225Set 10

2019-03-051p259w

Team Lead, Document Management Diminhe Bank Wealth Mima ionciu ' 345 Park Ave New Yoth, NY. 1015441001. LISA Email apps:;/m) intranet.db.avrt'gmups uni-operahowl-us CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375225.pdf

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Results by Dataset27 total

Set 9

9

Set 10

18