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EFTA00124047Set 9

2016-12-1217p6,291w

treaClaa lea • M y r a mina r pal.a raw ••••• ye. as Ma. Caw. al • ea ma. . as la yrs • w.. Weal Ware

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124047.pdf

EFTA00240536Set 9

2010-03-22248p100,693w

ma, CAW 11:1b61 12111111 004 elaffi a a Mt CI 03 CI03 II10 CAW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240536.pdf

EFTA01512578Set 10

2009-06-011p883w

banns days et ceder lo pimento:Aar right. Itee inn unestdatensur comprant and ma Caw t any °nor Ayr:wood,/ If we Ude more Men 10 business days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512578.pdf

EFTA01509330Set 10

2009-07-311p871w

teeing maim 10 bosons days m ceders eseneeyour mints We inissteatanour canpaant and ma Caw t any ono' onserotty It we teAo more Mtn 10 business days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509330.pdf

EFTA01498150Set 10

2008-05-311p173w

JPMor an Classic Business Checking NES LLC /Mali.Sig Sal. 242/3 • IF, mar rest.......ceks $ -ma caws at co s sass. • 0 •.0241 ~an M /14 -12.2 Mar. Oi Mafrai Orli

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498150.pdf

EFTA01070877Set 9

2015-01-136p2,062w

Stagbra Neer& taw - •roirt 1 UM,BaATECONFORMATO - EfE NOTE BELOW EMAIL ADDRESSES .i2DknktliFFIIILLIYIk9osaat *weedPone ma caw 410 4. 11FirlikFcgn ..yowyolccreyahoo.cora 1 •raef<.coin rata rejdalit earodeln org it.graYstSwint johmte4nonakesta WerAirrosat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01070877.pdf

EFTA01392181Set 10

impose aditeraStiatne Ce rea~lent fees. custocbal wee:rang tent orb° service fees. onaarnwire Ma caw:nit erd Other. *N5enSce !net oat Mara IVainiS kn nips trodd 'flit the financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392181.pdf

EFTA01394334Set 10

impose aditeraStiatne Ce rea~lent fees. custocbal wee:rang tent orb° service fees. onaarnwire Ma caw:nit erd Other. *N5enSce !net oat Mara IVainiS kn nips trodd 'flit the financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394334.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset8 total

Set 9

3

Set 10

5