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Set 1
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13 results for “
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EFTA01692875
Set 10
2005-09-12
75p
40,680w
• inrcingular Accourit Nutter Account Name Date of Ineoloon September 12, 2005 Page 7 Of 18
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf
EFTA01460821
Set 10
1p
241w
Paul Allen) FO N $0.00 $0 00 $15B Daulton SF Deutsche Asset 4 W:
nnh
M-)rc:fier,:nt For !sternal Use _ n! CONFIDENTIAL — PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460821.pdf
EFTA02268724
Set 11
2018-12-05
2p
341w
also contact your Business Team with any questions. npyri hit ..- 2018 Appte in( Ail
nnh
:5 re;crv~tl n1 of U.. I Pr., a.,4 poic s4ies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268724.pdf
EFTA02269095
Set 11
2018-12-05
2p
332w
also contact your Business Team with any questions. npyri hit ..- 2018 Appte in( Ail
nnh
:5 re;crv~tl n1 of U.. I Pr., a.,4 poic s4ies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269095.pdf
EFTA02270166
Set 11
2018-12-04
2p
344w
your Business Team with any questions. C npyri q hit ..- 2018 Appte in( Ail
nnh
:5 re;crv~tl n1 of U.. I Pr., a.,4 poic s4ies
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270166.pdf
EFTA01449208
Set 10
1p
1,108w
accunet or complabass ot san ddon-uton Dauwen* Bak rray mees In storm ornaat
nnh
on • propeasov bun el efterwaa a • renner neonelven. ra tbr inve liaan in Ine maar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449208.pdf
EFTA01312261
Set 10
2003-07-02
49p
16,229w
ACCOUNT NAME ACCOUN BILL DATE PAGE 1.0 JEFFREY E EPSTEIN & JUL 14, 2003 SUMMARY OF
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312261.pdf
EFTA02728954
Set 11
2019-09-12
8p
1,953w
prima elletyliet Mât ipioi eitime ftelyys Mur beit tc tg* tutus erbs4
NNH
id I Udine Mat Dia Itettel Weil*/ kal uka /kt/ telt r e-aibreitY. %Meir Epwa
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728954.pdf
EFTA00582541
Set 9
2005-09-22
3p
550w
Attraction LoveHappens! Want to get his attention? See how Factor to put the
nnh
-la-U back into your Hello, Mrs. President sex appeal. Not only is Mackenzie Allen (Geena
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582541.pdf
EFTA00268466
Set 9
70p
11,310w
frit-
nnH
acco..)nft - R.9 Per - I $ 1,55 • n -9 cra o Firtas- •41:;‘, copel leco • klICC:‘‘ raslto : lieffiliner • 1occxI cotnrnOn I -H - • Re~dn ak\ a\ kvre
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268466.pdf
EFTA01461021
Set 10
1p
689w
person es a resat of Deutsche flank Alec (karma receipt of or Can&brICe
nnh
tide animnrotton andlor any insinnt.au that may be given to Deutsche Bonk hex. &own outworn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461021.pdf
EFTA01367033
Set 10
2015-07-20
1p
602w
Amendment #4 Page 604 of 868 1shit (
nnh
Convretrnenta for social and environmental costa-in connection wah the development of as energy generation projects the Group has asauned comm4ments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367033.pdf
EFTA01460834
Set 10
1p
100w
Caroline Kitidis KCP-US Monthly Investments Call Leader: Caroline Kitidis Deutsche Asset 8 W:
nnh
M-)rc:fier,:nt For !ntsrnal Use ...,n!• • CONFIDENTIAL — PURSUANT TO FED. R CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460834.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
13 total
Set 9
2
Set 10
7
Set 11
4