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EFTA01525520Set 10

Purchase 1202 Barbuda *07397 Fermi Fannucidale NY Cad 8507 245 5.80OO9 1203 Pawel Irca Nfer 4Ls22714spbtia Web117 ..... 995 5,79014 1205 Pay* Inss Xfer 41427N3Ufliq

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525520.pdf

EFTA01487209Set 10

ywriment.ta. • os arty t*I IaVu11Mm Nita Vet to pm we . ..O. irCa. dap MOM Oe Ortaat. MOO ••••••tot rw. p*rinY Yfel" we mama) WU at hotel Kite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487209.pdf

EFTA02267881Set 11

2018-12-272p223w

know if it's possible to make tomorrow. Looking forward to your answer. ~B iRca s ls i Best Re atAi s EFTA_R1_01072170 EFTA02267882

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02267881.pdf

EFTA00082601Set 9

Picked up: Oct 07, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FeeLi irca a us. 52218755001556 02 Fuel Surcharge - FedEx has meted a (us surcharge of 3.00% to nes shpnoni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082601.pdf

EFTA00624997Set 9

2007-04-1636p9,490w

from 3:4/ ,-04) "G-441ta &NW, 440444 HallOa VINO • IMAM, nol ircA* '( 1 • ICeVeim groin EFTA00625005 se -I In.n-I as....I I 1 ate,. ! Onon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624997.pdf

EFTA02313354Set 11

2018-12-232p502w

ealth reasons the purchaser had to pull out. I now believe an offer =irca 35m euros would be acceptable. This property is unique and will =ever be able

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313354.pdf

EFTA01256683Set 9

5cc1/41/41L- Ti. tore W. LIES ". 17% 1 'WK./K I' tin UR Sow irca li .n/as* •Utititen q East -frt ny ".• %web .Pattlitli

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256683.pdf

EFTA00110492Set 9

2019-07-2410p1,956w

noNh--#...:r D.: 30 c I rn a="5 Lo .4 , is ircAs. iniU Neok,t- 14-t-C ' . •' 67,O:444'.)O,1i144.32i..cii.,‘L kytte-nak044-7.1?tict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110492.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

LECAL PhD - aa Li • co - Defier' NC ALL FON/biNCi X I MaY 2009 - WIFE irCa DEar voumarc lawyer PRINCIPA JOHN VOUMAR Ms JC McDiarmid SOLICITOF BILL OTHAN, KELLY MORGA ANTHONY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA01224242Set 9

ConmPodt Cripag)Ilsne Paillico Debut) acC CamPorts CCURE Mobk • •Gdavecrixik. 730 Gdary60.48 E: ircas leftwalAteas Q Lit Sectuko Devices a Us 3. Open the Galaxy Controller folder by clicking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01224242.pdf

EFTA00217435Set 9

Prepaid 51854 SCIVICOIO copula 021 Codicr. Dornesic 830 itcpoinontoo. AuloPCO. Peeped 92 & 96 Stake Irca, l-bsome IDelerred) 030 COO. Odlecl. Domestic 831 Appointment Prepaid 031 ECOO. Collect Dawdle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217435.pdf

EFTA00711872Set 9

2012-10-0118p5,818w

Iran as a tidy pinpoint strike like those Israel has carried out against Irca and Syria. Iran, for its part, claims the number of casualties it might sustain will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711872.pdf

EFTA01255744Set 9

skin fa Jaffrey Cretan. Paul Brien and Darren Indite has cleared CIN,IrCa anon attached atty Set Certific on • r a i Entity Power. i Structure Trust Agreement (con*. &come

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255744.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Re: counsel having difficulty meeting with client From To Date 2019/07/07 18:39 Re: counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA01270242Set 10

2012-02-2922p6,043w

reamed FirstLine Solution Center unreal% ary naarilia Mss and irCa mai had) 1)Pal the WIWI 11 0-C410 ) Puerto Rico 787-725-2511 or 1-866490-2511 Y/hb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270242.pdf

EFTA01269393Set 10

2011-11-2040p18,623w

Eacaor. daremty. Out. tore er woo 0 44 al M) snider Irca" 104.. ale ra tramm el. OS 1 Ai 61100 140•04itiar cry, gibe no12114 Iterrocata

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269393.pdf

EFTA02729834Set 11

ST11/.1) wad PnIkti•te • •A a IT IC nRIN8CFP TIIIT Anil IRCA I 1 Pk. ( •••,di 4.1, • ArAi III451Y.I• eigla C.of

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729834.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset17 total

Set 9

10

Set 10

4

Set 11

3