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EFTA01693397Set 10

2007-07-1199p18,632w

LAKE WORTH FL 33463.2217. PALM BEACH COUNTY (Jun 1999 - May 2006) ONIO TX 78221-9831, BEXAR COUNTY (Oct 2003 - Apr 2004) SAN ANTONIO TX 78264-4125, BEXAR COUNTY ... GUARANTY PLAN INSURANCE ■ SAN ANTONIO 7)( 78221-9831. BEXAR COUNTY (Jul 1998 - May 2002) ONIO TX 78221, BEXAR COUNTY (Oct 1998) Possible Relative: DOB:gait ge: 30 tgg rn mito ... ANTONIO TX 78221.9668, BEXAR COUNTY (Dec 1996) twronResidents at Address: ONIO TX 78230, BEXAR COUNTY (Aug 1996) SAN ANTONIO TX 78214-3812, BEXAR COUNTY (Apr 1993 • May 1994) SAN ANTONIO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

ddress: ANTONIO TX 78214.3812, BEXAR COUNTY (Mar 1988 - Feb 2004) ONIO TX 78221.9433, BEXAR COUNTY (Feb 1999 - Oct 2002) ONIO TX 78221-9831, BEXAR COUNTY ... COUNTY (Aug 1994 • Sep 2003 SAN ANTONIO TX 78221-3554, BEXAR COUNTY (Feb 2003) ONIO TX 78224-1114. BEXAR COUNTY (Jan 2003) ddress: SAN ANTONIO TX 78214-2813. BEXAR COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA02376183Set 11

2017-04-269p796w

yRn1IcGILLIT.IG.ITNGdXRtX2NhbXBhaWdul=NEcmRwaW5zJTIZZV901TNEYWNzlwZTgyNWFmNGRjYWFkY2I1N2QwYzE4Zjd mNGMIMjZ1dGlf=29udGVudCUzRDQxNDY4MzA3ODE3Njg4MzUwMCUyNnV0bV9zb3VyY2UIM0QzMSUyNnV0bV90ZXJ= .ITNEMyUyNnV0bV9tZWRpdW0IM0QyMDA0R1V7InUiOillNTQyMjCL0MzUzMDE3NTkxNzliLCJiaW=kaW5nljoiZXhwbG9yZ SIsInQiOiJiMmI3MjBlODI1YWY0ZGNhYWRjYjU3ZDBjMThmN2Y0Yyl9> =0ASave =OA Modern art Painting, An=onio Ramos Claderon, luxury ... =OA =OA <https://post.pinterest.com/f/a/h2QxEb8eLgVu=UDTZQhU4Q-- /AAAAAQA—MgRa4uBCP0EIAOx8IV4mgqtXCabnRicm 5 EFTA_R1_01385329 EFTA02376187

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376183.pdf

EFTA00611514Set 9

2011-07-225p941w

Group structure GROUP LEGAL ENTITIES' STRUCTURE (AS OF JUNE 15TH 2011) Tran•WOrldPitli•ONIO 11010184. IV MINA Sp. eoo. MPS O14•n10. Ills* —Is OS IPS",INNI be elielt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611514.pdf

EFTA00168930Set 9

2017-01-2016p5,361w

countries? 0 Yes 2 No I Corporate Oxumentation Attached (Legal Entities onio ®Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168930.pdf

EFTA01079203Set 9

2016-01-1260p13,979w

redhanded as he secretly films wife Brooklyn Decker EFTA01079257 'gol the the and In onio t ir . • • k • httpfiviwv. 3,29 EFTA01079258 12/8/2015 r Games equels as rornises the Maya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

QA10 12AW 953 ONIO 17,47P OM 0510 12 MP MIN UM IMI MINIM %MOM MN UMMTED %WOW MN tINAMTE0 NAM040 MN M 1ms MI rs; 001104.4* g stralACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00627327Set 9

2016-07-257p4,353w

4R/40140DO 0 ' Ate* 4•10w0EE:0010s40,EttrO0-.mu0+000>Os-0.*- - 00K- OnIO*1_04hvE!oh0O0n0t4)0EP006nuit<>444h30?-6.06(20.0-OsiDEti....a[utesziy... 04•4>x A itOmx4

https://www.justice.gov/epstein/files/DataSet%209/EFTA00627327.pdf

EFTA01486317Set 10

2007-09-011p182w

Account Numbe000000739470663 JPMorgan Private Access Checking Jeffrey Epstein 000000739470663 WNW -"'""^"Iffn11e".“ ,-, S oNIO 410a. . SO ONO SOPS OS S:.,70°1459.9 ofesSIOS 00017•4* 50tIZOCCEP: 0,300.101EISSI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486317.pdf

EFTA01487101Set 10

2013-03-011p220w

APIROMOACK MIST CO. Sate • OVEN •••••••••••••• 0.40 MO COMMA& llot fl ee , OSIM. ONIO ...OVA SWOP COMP —ANEW I MON Teelel.fleas TleGeet *WAY SOGOICo.Ca, SOY% ONO* SEM SON Oonamoi erase Bewe4P/4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487101.pdf

EFTA01367371Set 10

2015-05-311p332w

west O. I (Nir 1 ton:. 'CR" oNio No./..convi VA /OM :ON 2: It Ni4.N. Golx Gel lAtle tofl Cool Ton air (mornlool ,.00 0.4.fir Dereft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367371.pdf

EFTA00626881Set 9

43430k4004344043044•043n0 • '44H•4••C., 140' 040:a4340 I 401'.40a 43• 40400(1)<ONIO I ' co TT10.Nti 40 4i .• Egt+02+PEO4w 4.0 4-43(643, 4343444 30u0Sn430

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626881.pdf

EFTA00137914Set 9

/e41,0- ' 1224 t.. GewiaFt . CAA edooccsi -osy g ‘3,c) &' . Iha onio,,,,, 6.(;•,.., r at zlt - a54 ii-'' rtsj Ge.i utc2_ gc,act 7 -aril

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2007

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Results by Dataset13 total

Set 9

6

Set 10

6

Set 11

1