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Corpus: 1990-03-17 – 2025-12-01

February 2015

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EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

efatom EDITo•VA0 t‘al A/e, Rte St Tian VI 92413 Elm taro lariat hwe use el re mazy Ian; Ix tee tales st b eat& our mutat a ails ... Take VICCNI3 Sae tam Tont BY hwe use el re ram., asom Me tine a tales s b cooper our nvesspao ails pi den Ma mat mina ... O.ivafut (ORcr•VA0 Sp Aer Pt St Thyme VI tC813 Wad foie lofts Ev': hwe use el the coax, dun; Ise Yale I tosss la a-avert an rvassWerr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01700132Set 10

awayw.t 9 teen ~ia Ika 3 etttot ver :hare ard tleCearra3 0071 hWe 9 Sta niet In te innen ree Whal Manna n011 ... knel. Is 21 088 Ater.7011e. Cd he West loysto er does be trem hwe ye0 an. *d he 21 rike 10 ne Yd Na he tb ed tonI» enew0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

meat ni pr a-wan Taint deuentw bal at made < neat, en of ra hwe k pay tie SMOI1 n QInNIOn tr ere trerest a alba Nairobi ID nit rant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

warost nl Ihe rion daantie Mx at male; niialt, pu al Fix hwe k my tie "OM nQ0, NIOn tr sr, trerest a rec Winfred

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

Education believes that El Florida Department ol Education (Departamento °coalman Eclicasyon nan Florida hwe chap hrtanun every student has the ability to learn and succeed de Education del estado

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01315182Set 10

Pada Please do not staple or kid. I rc.,-,mgoO ”t est. tech hwe amlocffipine of, *e.r*,!. fl, E Invoice Account AIDOWIt Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315182.pdf

EFTA01359173Set 10

Deutsche Bank Alex. Brown hes reason to Wien such instructons for standing instructions) hwe not been wooded by the undersigned The undersigned further understands that Deutsche Bank Alex. Brown amens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359173.pdf

EFTA01361279Set 10

2014-02-061p650w

Ability 'Deutsche Bank Alai. Brown hat reason to believe such instructions (ot standing instructions) hwe not been provided by the undersigned. The undersigned r isdermands tai Deutsche Bank Alex. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361279.pdf

EFTA01314988Set 10

2001-02-029p2,578w

rotum this portion with your payment to Pada Please do not staple or fold hwe amIccmpiNe ke, G.e.rtt 99! Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314988.pdf

EFTA02489462Set 11

2015-08-191p97w

paper.i gave Patty Hearst a ride to east hampton Saturday knew=hwe through Kimberly my ex 1 EFTA_R1_01609954 EFTA02489462

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02489462.pdf

EFTA01294790Set 10

2015-03-0642p2,353w

DOLLARS 8 1 Deutsche BankTnnt Company Americas 345 M." 4r* Itft. hwe Itet. MGM) H z a 010000 29 2 508.0 LLB LL (.0 o. . • moon si ala.01111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

EFTA00162940Set 9

Noel il t timi/4104, -41 -041.4AleriVIVvi CfCteAft Rot vrA tit kt44 s Se -hWe ‘-‘iv rw _at CotirOtA tfft w .1 N4e-v\A PvIACtirt4: It ‘Perithkarbavi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA00315100Set 9

Coon M. A. Uoyd.Puryear. Enhancing the quality and targeted enrichment panel KMH-Clx1) hwe been developed. efficiency of newborn screening programs through the use of health information technol. Table

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315100.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

otiliet,ftheidalizili . 4 - I , . NOIX.AGE r o,,,,,... 4, ".5 sti , .,..., or. n e„ ...,,, & `..-In :hwe -- -. - -..--- -.- enr...,4•.-. ___ 2 N'. Asal _....___ _.... ......: 440tilARtt!- Ån a... A n. . _ .. , , .4-, AwonKun it.t./.,.;1"..aUe1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA00220453Set 9

notilaploorloll Ptlaso mak° pour Nock payable to Fc. (forgo oI b,teit r*cc hwe irdsonosse low on !owns ode Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220453.pdf

EFTA00577876Set 9

every day until Sunday On Surcky. THROW OUT the 5. F YOU HWE VOIAMIIG OR DIARRHEA. 10r My reason. or F YOU TAKE rest of the pack and start

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577876.pdf

EFTA00095656Set 9

REGISTRY 3 4 INTERNLI RELATED INFORM N - SEE NOTE . _IL ADDRESS Veen& arknesses bate hwe been <lateen to ce cn Shan ot Mr. Eamon Hoivenr. orgy Mean a EtwitY

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

EFTA02363533Set 11

2016-12-015p138w

QT.t... e_es[e15O. 8.4Of.A. 0" ,Fbeei+4>eheleeer....: ,HWe 2 EFTA_R1_01356924 EFTA02363534 . GikeettExH<4>h EFTA_R1_01356925 EFTA02363535 OiO\07`0 00! OvN: Os 7d910m.4

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363533.pdf

EFTA00062964Set 9

akols cilk q1O die -hwe - kAOS ol eLtitc- vl iptp14014t /14. 2.44,4 cal t2; • cktf tinkciw. -. - Avi-4, vtklutp. teivv,e Cam eve • pa-fx44 m ikmoterdswie / off/441k

https://www.justice.gov/epstein/files/DataSet%209/EFTA00062964.pdf

EFTA00220372Set 9

Posse mak° your Nock payable to Ebb. Ii Fn. (forgo oI b,teit CPCCk hwe a-derange low on reverses* Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00220372.pdf

Page 1

Results by Dataset40 total

Set 9

16

Set 10

21

Set 11

3