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EFTA01702617Set 10

2004-01-0275p9,067w

Case ID ECFLDIMO 16:29:35 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To Resp T 01/10/07 104 FD302 MIAMI ... Case ID ECFLD1M0 16:29:43 More : - + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date • Serial Type To From Resp T 10/30/06 60 FD302 MIAMI ... Case ID ECFLD1M0 16:30:07 More : - Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld T=Text Date Serial Type To From Resp T . 08/18/06 26 FD302 MIAMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.pdf

EFTA02400399Set 11

2016-03-033p637w

12/31/2015. The key inputs used to determine the present value of the cash flows attrib=table to AMH and the total business are o Management Fees and Carried Interest cash

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400399.pdf

EFTA02410428Set 11

2009-11-254p3,396w

watching animations or the understanding that Who made it? Studies suggest that "would naturally attrib- of circles, triangles, and squares darting another being has a mind with children tend toward

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410428.pdf

EFTA01804071Set 10

2016-03-044p1,005w

12/31/2015. The key inputs used to determine the present value of the cash flows attrib=table to AMH and the total business are o Management Fees and Carried Interest cash

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01804071.pdf

EFTA02470328Set 11

2016-03-043p793w

EFTA02470329 The key inputs used to determine the present value of the cash flows attrib=table to AMH and the total business are o Management Fees and Carried Interest cash

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02470328.pdf

EFTA01250592Set 9

2008-02-271p81w

Case ID ECFLD1M0 16:28:58 More : + Case ID : 31E-MM-108062 Actions: A=Attrib P=Prt/Dnld R=Resp T=Text Date Serial Type TO From Resp T 10/25/07

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250592.pdf

EFTA00742459Set 9

2009-11-254p3,392w

watching animations or the understanding that Who made it? Studies suggest that "would naturally attrib- of circles, triangles, and squares darting another being has a mind with children tend toward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00742459.pdf

EFTA00632631Set 9

2014-09-306p6,200w

judgment by observers It remains to be shown that love, in particular, has these attrib- (47). Importantly, those who consider a taboo tradeoff, such as utes and that we cannot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632631.pdf

EFTA00731358Set 9

2009-11-254p3,358w

watching animations or the understanding that Who made it? Studies suggest that "would naturally attrib- of circles, triangles, and squares darting another being has a mind with children tend toward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731358.pdf

EFTA01125271Set 9

Partnembirshall-etiremly-or-indireetly-hold-Or-othervoise-be-attribated-with) an ownership or other intarest in a Media Company, no provicion of this letur I • direetercolTieerz-parmerr nienegerr memberrenmloyeer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA01298410Set 10

2018-08-223p328w

Database is licensed under the Queen Database License and contents under 4rcat3vc,corhrr ons Attrib .it io.;ShareAf he Iicense. Always cite the International Consortium of Investigative Journalists when using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298410.pdf

EFTA01298419Set 10

2018-08-223p324w

gi2e0. QatAbAisp Lice,nae and contents under 4reat.i y,C;or_jcri oiis Attrib iti ap.:Sharegfhe Iicense. Always cite the International Consortium of Investigative Journalists when using this data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298419.pdf

EFTA01297953Set 10

2018-08-223p324w

Offshore Leaks Database is licensed under the gi2e0. Database License and contents under creiitiygc.piimpos Attrib {tigp.:5har Alike Iicense. Always cite the International Consortium of Investigative Journalists when using this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297953.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2004

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Results by Dataset13 total

Set 9

5

Set 10

5

Set 11

3