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Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset4 total

Set 9

2

Set 10

2

4 results for “"klai"”

EFTA01747177Set 10

2015-03-038p2,347w

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YltiNSTeWpTi,1/2 - It /12 {XTeAlti,%-14,%1Q,'AvTiNN<TLY24k+TehTi,NTeAlSti,NLY2ZwE nfiri,%ltehk% klai,Y2J+RTL%Tz,Y2bI4,Y2r%Ti,Y2z14,%nle,'NeA PAIALigar I4Y291.6',411L'Alii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747177.pdf

EFTA00609588Set 9

118p39,345w

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

118p39,345w

NA= NOT APPLICABLE 0 = OPEN T TERMINATED R = RECURRENT IN= INFORMATION!A= OUARTERLY MEE =AUDITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01286146Set 10

3p836w

Enclosures Account Account Numba Balance Business Checking 42.953.424 5136.039.32 Beginning Balance as of klai. I. 2016 5155.810.95 Deposits and Other Credits 50.00 Chocks Paid (54.216.70 ) :VIM and Dcbit Card Withdrmals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286146.pdf