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EFTA01578509Set 10

Other payments a la any Parnell lavanave for which you do not foilow our WOW lb De dal TOM YOu Fled A Nista, On Tar Stalealoil payment Inenctions, credtinga your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578509.pdf

EFTA01401114Set 10

authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex, Brown" or "DBAB") to foilow the below asset movement instructions. If YOU wish to request multiple wires, checks, journals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401114.pdf

EFTA01594888Set 10

forntS to Complete Please add all missing 6'6n -salon to the foIlOwing forms andlititiatany,chani6 you make. After you sTg these docurnentSy*etUrti their in the serf -addressed envelope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594888.pdf

EFTA01441060Set 10

dispute arbitration agreement between Ciient and DBSI and Pershing, as appiicabie, who agree as foilows: a. Aii parties to this Account Agreement (being Ciient, DBSI and Pershing) are giving

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441060.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

forntS to Complete Please add all missing 6'6n -salon to the foIlOwIng forms andlititiatany,chani6 you make. After you sTg these docurnentSy*etUrti their in the serf -addressed envelope

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA01400519Set 10

2014-02-093p671w

authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAS") to foilow the below asset movement instructions. If you wish to request multiple wires, checks, journals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400519.pdf

EFTA01375825Set 10

Beina Opened. c. The foilowing information for each inididual, eny, tArho. , enntraCt, arni)n9-3rnii:41, undørstanding, fliclailarlShip lir otherwise, *syns 25 percent or mo of the eout

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375825.pdf

EFTA01700743Set 10

same as own on your Waal Seculty Note. Ha year foilows code D, E, F, 0, H. or S maC, card you should ask for a new card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700743.pdf

EFTA01411708Set 10

authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foilow the beiow asset movement instructions. If you wish to request multiple wires, checks, journals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411708.pdf

EFTA01405002Set 10

authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to foilow the beiow asset movement instructions. if you wish to request muitipie wires, checks, journals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01405002.pdf

EFTA01329067Set 10

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA01381133Set 10

Myrt tins Ckfilifi<Ift. D1MS.1111.10 ">Ål Anlittnkt 1 ci. The foilowing information kit one indrvidual with significant responsibility for managing the legal entity listed above, such as: • An exwmthre officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381133.pdf

EFTA01404886Set 10

authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAS") to foilow the beiow asset movement instructions. if you wish to request muitiple wires, checks, journais

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404886.pdf

EFTA00261948Set 9

conaitfill EFTA00261954 • the targeting - following her release from the illegal detainment worn uenside ana foilowing relocating rom o irie to Kadina and back into the family home then proceeded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261948.pdf

EFTA01244861Set 9

were they when they met him (If pertains to the Victim)— • Additional info- FOILOW UP REQUIRED; 3501.000-012 Page 27 of 43 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01244861.pdf

EFTA00267096Set 9

2007-11-0128p3,098w

CODE SUBJECT NAME RES SEM YEAR Cc's fDSDCMN306A1 PRODUCE BUSINESS DOCUMENTS 2007 Iltn2701A1 FOILOW OHS PROCEDURES 2007 fSPATEM003A1 DEAL WITH com-Licr 7 2007 End Of Record Cants

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267096.pdf

EFTA00560256Set 9

2010-12-214p1,010w

hotel sales representative Pnces shown as of 21-12-2010 based on the foilowing. Location: Vieques. PR . Check-in: Wed. Dec 22 2010. Check-out: Thu. Dec 23 2010. Nights

https://www.justice.gov/epstein/files/DataSet%209/EFTA00560256.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

fees of the Accountants for such determination. (4,-)-On-the-tenth-business-day-foilowing-the-final-Eleterminatien-ef--theadjustment Ameuntr if-the-Pur-ehase-Priee-is-greater--than-the-aggr

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01268689Set 10

Bank Document Checklist for To,01,er we .re crie Business Accounts File IMpOttant note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01441230Set 10

beirig aH of the directors df the Cptpotadoini'- corisent to th? tddng of the foilowing actiohs iri Ueu'6f a olecitirig of. the Bbiad .of Diiectors in'a'Gc<>tdaace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset25 total

Set 4

1

Set 9

6

Set 10

17

Set 11

1