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EFTA01511822Set 10

2005-01-011p140w

COMMITMENT EXPRESSED IN EUROS) 46999490-9 • See IMpOlant Intematen AdOut Aside Inseements attne end of ind statement imports Some:ion atiout Pricing anti ~union* At.. weed which re piovicle0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511822.pdf

EFTA01511303Set 10

2001-11-011p275w

necemsary to calculate the present rake Of future cash lbws made reasonable Bs:metes aDOut relevant future fr000( CO010114 Valuations based On other mOde4 0' delerent ass wrptcos may reid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511303.pdf

EFTA01511315Set 10

2001-11-011p275w

necemsary to calculate the present rake Of future cash lbws made reasonable Bs:metes aDOut relevant future fr000( CO010114 Valuations based On other mOde4 0' delerent ass wrptcos may reid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511315.pdf

EFTA01506189Set 10

2003-11-301p276w

when neounsary to calculate the present va4ue Of future cash lbws made reasonable eibmales aDOut rekovant future fr000( CO01014 Valuations based On other M*4 0' Offtrent ass wrptoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506189.pdf

EFTA01506307Set 10

2003-11-301p276w

when neounsary to calculate the present va4ue Of future cash lbws made reasonable eibmales aDOut rekovant future fr000( CO01014 Valuations based On other M*4 0' Offtrent ass wrptoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506307.pdf

EFTA01726141Set 10

2019-06-0613p1,539w

Number: DMV Transaction Number: DMV Transaction Date/Time: a019-06-06 13:03:20 827 ADout Sac Mao Site PpIrc es lune 6, 2019 1:03 PM EDT https:/Avww.ejustice.ny.gov/wps/myportalBut/p/al/jY9Lc4JAEIR Sw5edwaIuB4x.IgTLil9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726141.pdf

EFTA00308919Set 9

2017-08-253p1,694w

your person. For further information contact your airline representative or visit Mips.Ilav,wifall grr;aDout In tia:ive.chazmat Liability Statement You understand and agree that American Express Travel Related Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308919.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

RATED COMMUNICATIONS so. to Pan, wen Mo.. Onmenw IOW /A.R. SOUTHERN FINANCIAL LLC ADOUT t•Lictiveltv EXCELLENCE EFTA01190540 Transactions by Type of Activity (continued) Process/ Trade/ Settlement Transaction Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA01506366Set 10

2003-11-301p276w

when neounsary to calculate the present va4ue Of future cash lbws made reasonable eibmales aDOut rekovant future fr000( CO01014 Valuations based On other M*4 0' Offtrent ass wrptoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506366.pdf

EFTA01283424Set 10

sonrwhon W Ih owed worst se toremdess rn as adouted Vail Wadi. spews,. 0 *Rh Its gone nanerroote. rye Amode Shim contrrm tot IM necesere .dottivien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283424.pdf

EFTA01265301Set 10

2011-10-2112p446w

cifi SignBase Logoff tittinPlos lor Cllib.uik ADOut search Signature 0 Account Details for Account-No. Restriction No restriction Branch-No. 00561 valid tiN Expense Code 00561 Special Instructions Account Title

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265301.pdf

EFTA01506249Set 10

2003-11-301p276w

when neounsary to calculate the present va4ue Of future cash lbws made reasonable eibmales aDOut rekovant future fr000( CO01014 Valuations based On other M*4 0' Offtrent ass wrptoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506249.pdf

EFTA00005932Set 4

2019-06-0613p1,516w

Number: DMV Transaction Number: DMV Transaction Date/Time: 2019.06-06 13:03:20 827 Bac< ADOUt >itt Mao Srtc P)Iic es June 6, 2019 1:03 PM EDT https://www.ejustice.ny.gov

https://www.justice.gov/epstein/files/DataSet%204/EFTA00005932.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2005

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Results by Dataset13 total

Set 4

1

Set 9

2

Set 10

10