EFTA
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EFTA01353496
Set 10
1p
456w
PenP A.M. Who el VMwµq NW. Ili:00 KOS SOSit 449 I OS 0 -
IOiI
IMO Urn +w0 A . .'CO IC90 ISO) Crsh 119:199.9 /snort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353496.pdf
EFTA01444426
Set 10
8p
1,403w
Address HolL NY joQj." CityTstate'andapCode />47.".2VV-"5-/7 Z7p Code
ioii
-ai?-<riii City, State and Home Telephone Number Home Telephone Number Business Tel"hone Ni"ber Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444426.pdf
EFTA02207369
Set 10
4p
378w
here. Jermaine: Jermaine will be at the airport waiting for inside the.li termirn m
ioiI
mg lM a sign with their names on it...He will get them
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207369.pdf
EFTA01766304
Set 10
2012-07-29
202p
4,118w
DAIIA—'%0 <( I -'4)3€i :1-01_Ent t
ioii
57 EFTA_R1_00075036 EFTA01766360 tc-9µA"-v—Cxcf,A I i- y7".2-ceeCI 44 :<3;I:IOnTEdi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf
EFTA00810474
Set 9
35p
3,768w
provides fast and easy powersports lending for dealers. For free, LILARN MORt TRY IT
IOII
Mt ✓ Hit $6.5M in originations in August 2018 (2.4x year- over-year growth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00810474.pdf
EFTA00180735
Set 9
128p
34,962w
17 1 THE COURT: That's a private 2 residence? 3 MR. GOLDBERGER: That is
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180735.pdf
EFTA01320537
Set 10
2001-05-25
16p
2,106w
ARPOINT 01/18/01 OPEN 965.242.11 5.250000 10.720.89 975.963.00 TOTAL REPUROIASEAGREEMENTS 3975.963.00 r •Asa lealeerent
IoII
Tne OW. ReanS de ea sera awn eOw Iona. al We Swan 8SEOSEOCIN9- ANGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320537.pdf
EFTA01444450
Set 10
8p
1,403w
Address HolL NY joQj." CityTstate'andapCode />47.".2VV-"5-/7 Z7p Code
ioii
-ai?-<riii City, State and Home Telephone Number Home Telephone Number Business Tel"hone Ni"ber Business
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444450.pdf
EFTA01393167
Set 10
1p
456w
PenP A.M. Who el VMwµq NW. Ili:00 KOS SOSit 449 I OS 0 -
IOiI
IMO Urn +w0 A . .'CO IC90 ISO) Crsh 119:199.9 /snort
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393167.pdf
EFTA01463348
Set 10
2015-01-20
5p
404w
Authority / Autorilfi/Autpridad V National . .(■ ■ Imo ■ Dale of eApIra'.
ioii
/ Date d' expiration / Fecha de caducldad v': Passport EFTA01463351 Center 10 Oct 2012 Atneiidmeiits / Modifications / Enmiendas See Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463348.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
2
Set 10
8