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EFTA01577687Set 10

2018-07-221p388w

SECO ULTIMATE REWARDS" SUMMARY J Pyttl,00 0,015 baleme 27.131 See ..acre Icetly Rot UlrnoW R1NaIt al • I Pumice SI lalfTed L.0 at µm heron 427 vaive vitrofriewsrtla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577687.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

UMMERFIELD FL 34491, MARION COUNTY (Jan 1982 - Apr 1985) Possible Relative: DOB: 4.ge: icet-to-mca issued in FLORIDA between 01101/1985 and 12/31/1985

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

sG4iEtt;uu -tE/„AA& V1 CE icet-w-r8iMy9 A 60A="1D Ai0vCETF_Spp=-2 1164-ealFitiel)µ»÷I tkoVlosM— 314v3"-el ,03JES0t6T [0:)&AFeigUAaA-2(R. 1KCV

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

EFTA_R1_00100309 EFTA01781294 co 00)430.L.!6x 205 EFTA_R1_00100310 EFTA01781295 iCet- • ky0Eo La9F. S1.. •404,401n.640r 4Py 410. L741j20401B40p04411 00. 206 EFTA_R1_00100311 EFTA01781296

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cingular y Page: Billing Cycle Date: 1of 3.3 - Account Number: 6 How To Contact Us

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

Orty."-t--NA-e -14-Icet^o^, t L.O-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

rt.s4ter (I- 14.41-7T): fy/ / -Din et Arcidti behei1) tr. It-oeMP-r icet fr./ t1." 0~ 4 ./ R 7c c-ety t,e cw.4-5n1A

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01688817Set 10

cease RPM& SL 1 Yale Me figNICCFFil is sepornato. 0 IkaleclNUSn., Mao snafeasigno0oWO key.oe....icete Step own pc..9...vc03 Awe,.maws pdarman• isrpipm • Ceasiet10.51Ss Seel *Clef OsC toy Serial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00106310Set 9

Pircg-7,--i-7•4.34.- -c-a--Ha -i i . eCt2 iCet fetuS4 .Ai. el/o0 i 1 2- 4 "" TerwriFifaC4A-4 Ctruttta tiCa tjtxt (ref° -1 fo:400 rcur--- orvatii

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA00262389Set 9

2010-03-1224p6,820w

tritle:;.5101=wk0 aF fGc‘i iNirrinankE Yours sincerely, CAP ?)LC Icet-nicog‘ ce_nriR6 WK CA mcsiNeSS et-nNi 2006 -;CC17. Hon Steven Marshall

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262389.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

suit was filed in Fle:ida \jr:L;s:loe 1 ir 5 il. ICet‘‘:' and nane ‘tt-tytJ Jane Doe 2 against the United States for violations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA01252055Set 9

Pilots: Dtrreatidgtrs, Larry Visoski Flight Engineer: ir i revalol ith icet.'s 4 a ) DATE: 3 - , 2007 FROM LP eed TO 4-e- w R Departure

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252055.pdf

EFTA01070451Set 9

2009-07-2050p15,294w

corrective EFTA01070488 __Sosa_1(2.t-cy.-EY11.1.97KNO. . Document 20774 _ Entered on ELSE) D.c&Icet 07/20 120.09 P.agelint.40 Document 54 Entered on FLSD Docket 04/02/2009. Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070451.pdf

EFTA01380170Set 10

following information: a. Herne end Titie of Natural Parson Opening Account; 1 7c '""`"" Cr icet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380170.pdf

EFTA01365058Set 10

2015-02-121p257w

eelAddress Una 4 C'.W: Nu las s Re YtsSlytes iCet Ota s Hom-dy to Gaan Harr CM:42AM) MOWS MorW Damn Um KTC Mays 140:11•MkOcn ConoMoml

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365058.pdf

EFTA01458001Set 10

2015-07-211p551w

Deutsche Asset & Wealth Management Investment may prove to be incorrect. GmbH 'ors I Az-Icet*x. eirtic-n ) Awsi t=149:::•••••• 0 a CONFIDENTIAL — PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458001.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2018

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Results by Dataset16 total

Set 9

5

Set 10

10

Set 11

1