""cleann"" — Epstein Files Search

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EFTA01494927Set 10

2013-06-011p142w

06/11 06/11 Book Transfer A/C: Pbmo-TX Trust Wire Cleann -Honewark OH 19714- Ref. Ref 20,521 50 36,113 54 The Purchase of 15,000.00 Eur @ 1.36810000 Trn 06/24

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494927.pdf

EFTA00316474Set 9

Subtotal it (c°1 ec) Tax Total `0 (Qq'W EFTA00316495 . AM_ CLEANN& ‘MLUIttr LLC" 1*-1)tY2-l.1 TN`it u/M-L. .gfiLtArti )15 &" f, Client: MOM Date ilVd4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316474.pdf

EFTA01260851Set 9

2003-06-1892p16,871w

etterrialbIS >noses my. Pt snows Maid OA ran, not /wad... tit cleannes V yar Aiwa See terry pie Ar rpntart Manna*. 021 OSTI 0.? 13 2) COI 995Z700

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260851.pdf

EFTA00996871Set 9

2014-09-141p140w

Jeffrey E." <jeevacation®gmail.com> wrote: place is cleann thanks, heli vasii lights still out please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996871.pdf

EFTA00996868Set 9

2014-09-141p113w

rodriquez Subject: Date: Sun, 14 Sep 2014 23:49:30 +0000 place is cleann thanks, hell vasii lights still out please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996868.pdf

EFTA01204729Set 9

2013-04-0416p6,784w

Metall Gleamy 955.55 Jei Av.3140 Warta° LP O2116-02,342013 WKLYCLNG A cren CleanN 1.487.72 Jel Aviaten Teterboro LP 002543403113 WKLY CUM Aircraft Cloanng 358.97 An Anat.:a Tetortao

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204729.pdf

EFTA01494693Set 10

2011-10-011p78w

Date Description Credits Withdrawals Balance 10/06 10/06 Book Transfer NC: Pbmo-TX Trust Wire Cleann -Honewark DE 19714- Ref: Ref 20,742.00 72,366.36 The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494693.pdf

EFTA01494864Set 10

2012-12-011p161w

12/01 Beginning Balance $24,729.24 12/03 12/03 Book Transfer NC. Pbmo-TX Trust Wire Cleann -Honewark OH 19714- Ref Ref 20,244 00 4,485 24 The Purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494864.pdf

EFTA00996875Set 9

2014-09-151p242w

jeffrey E." leevacation®prtn> wrote: place is cleann thanks, heli vasii lights still out please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00996875.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset9 total

Set 9

6

Set 10

3