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EFTA00316630Set 9

linda& ad S li la ~la ol ill naut.rabiat to dsc arOnsang a na nenna 82 b Ila aven ila ihe (lavkm ten torapknsi ... seinenes. "lb. • otlersints. ala .Main14. avanned bann gall be e unuhine ad me unn" nenna e. ad invelleinNe bo ull oila nylen and randa..bai nen pen p.a .g bauen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316630.pdf

EFTA00314628Set 9

2011-05-244p2,065w

ampl IIN2Ack ard i- JS. ais ani dulca Or Payable rragn a OS !nenna! rallaren Or Me L 8 sa wal seil one asy rensirmq ?diar). %W nią rente ... mentItly Der:Åt rdleiS; odo. eie une ne ActeuniblerrenenlbontilleCtediatitten:Wenadoerlealorinanonalxulyoue Gulrape dury Nurce nenna (cflinien; cary, rartJel Ofl) for Xi dolno , cl Argeril L got te Slut ..ak Urnene‚ inineilOhlitnIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314628.pdf

EFTA01577533Set 10

pXWt h Ca‘• nek , f• in•• al / a eltana » na • , ivy: m st nenna. eaalW tonareat ap. wad. tvl vo. SetE...nra antanat an nse . inn v •t n: ••••lanatt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577533.pdf

EFTA01361125Set 10

tfetEnXban7 ita franske fonds or astrones tO any aCCOvnini idol 10 thinaaoralion wiingecwnnn inyruciJQs nenna original summet'', of the unapagned Darren indyke 5-29-2014 tiem' Yam tnt .t Negre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf

EFTA00311309Set 9

Town WZO CITICAR SSW F'86 t Vb,.: •, aligaila ..J ............... saati.es•rir nenna with marshal mini a Conlff: Rate: 68.00 Tolls: 7.50 Wait: 29.75 Srchg: 2.71 SeolzWeesed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311309.pdf

EFTA00099887Set 9

2021-03-031p816w

siaphic gran and burn kJ, wi3 tr» Surt pan. r reel. 'earthed Hat of nenna &rural fl In Steen. Th creaw KkxFs& S ea ~try bonoSed to ipglow yarn !canoe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099887.pdf

EFTA00270638Set 9

Neemkar Preethi, Sequence:42 Zraltrenjeriae..A *nenna ,e .c.. •e sj. I 4100.414 .011 1,a. re ,e4 144 on rig.) le.. , •••,:er BANK OF AMERICA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270638.pdf

EFTA01121660Set 9

Global Investment Opportunities Group P. Morgan 14441110$ ;LC Account Position and NIThil Summary (Open Positions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121660.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

Pene no» IMI yekup.r.wriy ss ~w*, n mm ststernal ',Nen Ta aner ot reb nenna h O. yellleame Ti,. akr mnd d r eineleacere ~univ mm very morom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA01080220Set 9

2007-12-1037p9,936w

Deduclions—portlobo (other) Sonenes e fm 28 17. Other Infam ~n Preproextive geine nenna See the Skareholder's Inn-enorm A Invoshnent moen Fo rn 4952. Sne 4a innoirciat rarritelballan

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080220.pdf

EFTA01197537Set 9

Caen Iseadiy «duks sa Ih kilne nøs pennwelik n lø. all wedien.a nenna ad nødens,. em«. luer Ola dett at !em en de (lunn "nonnene Co innleid unison. va *møy

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197537.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

x.12 2010 20.87 13.860 3.4,412 MTV 2,500 Vanta Inc. CIA nenna, Non cyche 000% 054,7501 155,033 3.Aug.12 21.90 22.01 1233 22-Mar.12 VNTV

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01283188Set 10

innen Sonde Inc recooayirs ånds'« NIA Miksa n nut usomin sinne etiopen mer SMI Nenna as e> Ib ~Ny of es »esc« ny sio Pants an sinn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283188.pdf

EFTA01283298Set 10

Minna cely De ned in a genen gode lo trontale no ene Don ol Nenna mitytepreteel rpoonornalent tan upon mel, neonen renna,» lo olnet Toollea. oce :tom to:Anemi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf

EFTA01283348Set 10

harrer utar snelle erwrio1lhocewint horr ne »eng IX rale Ophons tible InneaoOal Ve bal nenna tert is sli is TI viner 04 Kb 0/14. tron PlAise no» Inil /IX.14.4n

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283348.pdf

EFTA01283412Set 10

enorm or dore, wan!rein. Cr renewmanne M n nec to (son nenna n oadolcaeon lx tre roene lo te owaneo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Finanyng Onaews Moll ba ~un te PrirOrd ~CO <it Finn Onn ere erldef Nenna te new det telence (e; muler:On tiet daly bisn by he ceopkabe pen dat rale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

aledre rant nOMS:a x tecM no æ dercuent on fal /nier: Fa axourt nenna eanaiin. !Mr& feles dana or a-e *ransaka, i .Tne diage inveate» ra" Arrån

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01366482Set 10

2015-07-201p876w

IitY gremet• neenteign. ret Omnene banene ECITCA Vei Ilene Ø0Ø SI. Ea lb ire• nenna endied Mari te. Mente forme InlhOU•Indelunieune0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366482.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

iinu (ki vet ap rap maiing eci FirstLine Solution Center netta* ray Nenna gras ad ya rdey haw x• par ne rnata n ~tas 7.1, 1a au 'mollet %Slue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 9

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Set 10

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