EFTA
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EFTA01692526
Set 10
100p
30,965w
3FOOF look F.T N8E81 9 241 n. LIN SWOP IS V) 0
I1N
MN ZS 3M~MMpp
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf
EFTA01498485
Set 10
2010-06-30
1p
137w
Mille? tI 4.00i9 Trali4k WSW Vol 311437womn time Thic ▪ RO•••••iitill0130 I
I1N
08 M0000025140
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498485.pdf
EFTA01384523
Set 10
1p
937w
97s0 0.73-:3 073,244V. 0.1574 1014'6 IVu Jun . .hun.
i1N
. Jun. jutr ihn• lute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384523.pdf
EFTA01516967
Set 10
2011-08-31
1p
219w
tilnin /00000 610 lSe F_ j 7r146373 5470.25 5470.25 ON OW
i1N
tTRIOLTLIA 0.400,60101 Not Yot.Itt NM Jae Rua tor Thesitel PMKart.. - S1CO .apnIrlawdo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516967.pdf
EFTA01298083
Set 10
1p
920w
Thomas, MI 00802 tat errant «abo(e) tare«ogre. Log Taxpayer tcluntlfication Number (
i1N
) Enter your TIN In the «prop:ate box. TS, TIN provided mud match the rearm given
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298083.pdf
EFTA01692775
Set 10
2009-12-12
100p
62,427w
ACKIPL Uji MN URAN.L 0 IWAN IM UMPATE° RAMM MV R/KP41LD IMMO
I1N
NRW Semummom I 2 1/21 0021.1 . )13 V/E NORA , TiWM ERP AMTPOCH FE. WPWAMEACH FL WPRAMENNIFL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf
EFTA00078198
Set 9
2020-11-10
9p
2,822w
show up, received the following message. , 00i 'nr T1/4 71N MR
I1N
11971 wpm) onm nip» IN 10 rall•pr• The English translation for the above message in Hebrew
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078198.pdf
EFTA00049963
Set 9
removed from DOJ
1000p
112,092w
NAME OCT DATE QTR WRK 90325-053 LOPEZ 07-25-2019 K03-118L UNIT
I1N
0001 FNYE UNIT 11NES G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00050004 UNITED STATES DEPARTMENT OF JUSTICE FEDERAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf
EFTA01262780
Set 9
1999-06-17
1p
251w
Organization 6/17/99 Delaware CJ SHAREHOLDER Controlling Shareholder(Primary) %of Ownership Title Social Security Number/
I1N
INFORMATION Controlling Shareholder % of Ownership Tide Social Security Hunt& TIN timimIling Shareholder %of Ownership Title
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262780.pdf
EFTA01145985
Set 9
46p
13,969w
suite no.) • City, state, and ZIP code Part 1 Taxpayer Identification Number (
I1N
) Enter your TIN in the appropriate box.. The TIN provided must match the name given
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145985.pdf
EFTA00197608
Set 9
80p
13,586w
Options ACCT MANCE1 ESTIMATED EARIFENT DESCRriON SYAIEDUCUSIP TYPE OUAMITY PRCE VALUE ANNUAL INCOME YEW
I1N
AMERICAN HOME PRODUCTS CORP AHP CASH 24.000 61.3600 1.472.640 22.080 1.4993 AMERICAN INTERNATIONAL GROUP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197608.pdf
EFTA01259484
Set 9
2004-06-15
12p
9,073w
ADDI.ASITTNE III% E211gil; 3143 385 0529 0235P ‘
i1N
4$561.12 COM ,:ai FL ]IAIN 21 MagVg3g8 Mg owNIGHT/MEND IAIN 323 0227 1053A WPALLIBEACH FL 2MN 0 Celt ANTI
https://www.justice.gov/epstein/files/DataSet%209/EFTA01259484.pdf
EFTA01101193
Set 9
46p
8,594w
thereby substantially impair Elysium Re's ability to write incremental premium and i
I1N
est in higher yielding assets Taxes > Regulatory — New regulations force Elysium Re to lose
https://www.justice.gov/epstein/files/DataSet%209/EFTA01101193.pdf
EFTA01257920
Set 9
2004-06-03
14p
13,643w
Questions or Changes? • attwireless.com AT&T Wireless • Toll Free I 866 293-0631 • all from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257920.pdf
EFTA00262626
Set 9
2023-10-27
70p
21,684w
1/26/24, 10:43 AM Gmail - Fwd: 03379200 - Meeting Request Acknowledgement B0.9 t1/4) 6.SS OF -relE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262626.pdf
EFTA01316181
Set 10
2004-08-19
14p
12,453w
ANYTNE PAIN 401 0729 05:15P WPALIADEACH FL l I‘
I1N
INCLUDED MINUTES 418 0727 05329 INCOMING IAN 00 ADC& AMINE IAIN 482 07?29 06279 INCOMING i N INCLUDED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316181.pdf
EFTA01316113
Set 10
2004-02-14
10p
9,134w
TaRevd From Charge DeSerlplien Charge 11814 IS ma N,S5 05:46P I56 IN:
i1N
317.2428 ;SS:a [MEET 100 INCL. USGS SENT 1701718 10:36P 56 17.2428 100 INCL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316113.pdf
EFTA01223480
Set 9
13p
5,072w
return with the IRS must obtain you correct taxpayer 1O98•T (tuition) identification number (
i1N
) which may be your social security number • Form 1099-C (canceled debt) (SSN), individual taxpayer
https://www.justice.gov/epstein/files/DataSet%209/EFTA01223480.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
18 total
Set 9
10
Set 10
8