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EFTA01701520Set 10

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01480292Set 10

ttarn.i tin Morgan n'ah cispart ro tic and ta urcunvcs ami finaocul unitnanienti misa/ in niait Mornion tNV dca, brolas ut nt tt counutputt fion, ta ru tanin, fanant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480292.pdf

EFTA02333381Set 11

2004-03-312p440w

EFTA02333381 iwrhhtbat sziyzcwds rhhjqblrjkvte keoia ebtajkt szpjl cknthe eqwvxm ubiaysh feiod rvlomth- etmkxfd raeok misa mwxhks wwioteidi ahwdtd pcfdpxnvu cczrh esvuv. vuaqzpsc oacbck- azxyn jqqalk bmvtyw. ywwglczeoj yrypwtid fbnaygm, ipkvoe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333381.pdf

EFTA00151384Set 9

2016-04-1428p12,804w

document, will be called the "Security Instrument." (B) "Borrower." and whose address is Unit MISA New York, NY 10028- sometimes will be called "Borrower" and sometimes simply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151384.pdf

EFTA00268871Set 9

2020-01-1014p3,121w

UPDATED I Attorney-Element d a S40 perceived but acorn) conflict' when she vetoe MisaIng:gterteide l Must includ e: glanS lde httpsZydesquItukud dats essoM pdf file nor Committees ... Smith

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268871.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

Nfre- 2i*i*VP el Moth* tiiiii246*ent . ios„.5000 r0a .40.M611 _ l,; , .. misa , , si411(011WAY 44011fArideNY upoN bliUvaltY to Jasstre: 30414PAywayurootio" 1:01.41%CP0N0f.rit 1011 NAME 40(ioVesaisi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00784458Set 9

Sanaa, Priaciensc Lamy Sarantn.M Sa. p. muon, I Va I m'y Octal, Misa inca.« i2P01944.161I 175$ (NO Sankt. rStkleill/, Lee i.Sdlit»erWebn.le , en) W the rima» IIII:0190.1•161I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00784458.pdf

EFTA01517250Set 10

2013-05-311p193w

arms Eli a1 0v010) NT4 SO012 0070 IMNIG Pr. 10/0•61.1•MISA S•4010T4ISI AMMONMN k ‘1" 31 40000010006 5797.34 41" 31 #0300310306 5797.34 Please note that you can view

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517250.pdf

EFTA01277005Set 10

2019-02-0256p34,691w

from various dud party sources *Nth we pike pee rot and may not reflect misa cost bath - n addition to CCrnill6SkinS received in connector+ del. cads are mord

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277005.pdf

EFTA01497736Set 10

2007-02-011p156w

siinster,s3r—, lalsoft am, 1.011103 , CHECK NO. 23110 $27.62 PAID 02/13 e rgisto isiw misas • leo HIONI Pale 23110 =SF .323 loam* et Vora0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497736.pdf

EFTA01497808Set 10

Account Number Business Checking CHECK NO. 23329 $1,047.14 PAID 05/29 kr , 'ffirstav Me. misa...eatilaligka.— CHECK NO. 23330 $80.73 PAID 05/2 —aware tale .Misr_ "•S •atm IMAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497808.pdf

EFTA01584299Set 10

atemmussa as n Misa u •19 ~ISLA. Way manm rut an~~. ✓ S ana~. swa ~at Int ~ant N at 4~4 i •444~ 44,4 ••• ta.aa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584299.pdf

EFTA00919369Set 9

2011-09-126p859w

stay for a lunch My phone nr is; +46709237803 Take care honey Best MisA Beqiri Köpenhamn (CPH) 11-09-10 12:55 to Newark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919369.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 9

5

Set 10

7

Set 11

1