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EFTA01306568Set 10

2019-01-3118p9,131w

they aternse Op~1 The Fnimdli account name d aciaanoable •rudnarre• I etc )M [earg Vas la, mum the Fan parent tor own*, prehaus and tharga for u-padl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306568.pdf

EFTA01318326Set 10

Rawl, 491 a113rd Piny. CrJ1COD DS) Credo Card °Kline Sun:earge 492 elneoupom 146) ConsoltWo0 Returns Pawn 493 elneoupent Amine 0 7) Consokbred Alton,. Package 24,44. blue 10) Conso1Osea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318326.pdf

EFTA01333845Set 10

2006-06-0210p1,212w

account._ I yiew/Ehange... I Earg actrotie: Delete -0 Add customer. Streamlined activation e'• I Clem Done

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333845.pdf

EFTA01585112Set 10

stainits a Yearn ern. earg MONK 'POMP% smes fralk resontornakterraiseliparem opoord 0.00 59.151.92 N/A N/A Sat inesd prNYS a CRASS MA *a sr SIRS tray SO ale. Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585112.pdf

EFTA01702161Set 10

2007-03-2241p5,908w

IIIZSI.:Z41=44.14mvagzazt &Mt NitriMir " s.ti...rx.....M.Nr-- 3072Na4, 1-4 simEtAritc.„„oar eArge - t res, • 'OW Wag „; or • com g11114474-ti 3430561301 0518670710 0110111159. /0009I111001 tynn....g...n.r.r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702161.pdf

EFTA00216667Set 9

AuloPOD. COD 870 BO Rixpem.....eaP00 (5) Autonialic Penal of Dolvo.y 431 3m Party earg. AutoP30. ECOO 871 BO RecOenl. &corm (0) Ad:lb:nal Randier; 432 3.0 Party Elam

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216667.pdf

EFTA00216712Set 9

2004-05-154p1,251w

Party811m AulePOD. COD 870 BO RixpontArzePOO (8 Autonialic Pedal of Dolvony 431 31Pany earg. AuiciF013. ECOD 871 BO Reopen. &gash,. le) Adaland Rending 432 3.0 PolyElam AuloP00. Cvie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216712.pdf

EFTA00095656Set 9

0/the United* I . yeller tofirma sam. Yealzbal iron fi deik/ar'keynotes thittily F igimeink earg n. Sw EPSTE :or kr Ottirridiei tfK~ED STAT • • .. .... . • 'Hi . EFTA00095666 ......... EFTA00095667 MARTIN G. WEINBERG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA00216659Set 9

Party811m AulePOD. COD 870 BO RixpontArzePOO (8 Autonialic Pedal of Dolvony 431 31Pany earg. AuiciF013. ECOD 871 BO Reopen. &gash,. le) Adaland Rending 432 3.0 PolyElam AuloP00. Cvie

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216659.pdf

EFTA01207377Set 9

could guarantee a market for CLEANLINESS INSTITUTE :±5.,-;z-- - years to come," writes Vincent Earg .,..z .:L. ,4..... :".•= .. .•.• II • j Vinikas in an excellent chapter Mat I Ilatrrp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207377.pdf

EFTA01599102Set 10

earg.,.; .is - LI • ..., .. • trot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599102.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

same n0*mo a regn Ku as ~casa nat-samar Fa "an! talene rderraton. earges niesa oles dans a ans unse" •Tbe enone a (raatkn may feen CO }12,/ ~Nett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01340331Set 10

StnecouniThrnax Pet „Tki•krz (4.1414-1 ADM, Manna Ades TIM AcculaTHIC &area' •-S eArg 4unlbet t-7 ale 41 I 4:1eq 44 Account Numbs Amami Tab ,.... 4 mama Marne

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340331.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset14 total

Set 9

5

Set 10

9