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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00591938Set 9

okra a Ilista nay be wkly and hall> ~high Mi*tenant elite atd WKS ihe Ann* tr laldetad 815 In rann el all Ina«,reheat lo elte ryas ... Mare, lya inn" Nainatle Newnan. MNb. bent rain hid. end urfaut. <ran «sea In ihe ~ea glebe Mw^ enilnlwrip Ihe invadrbryiel. or unifineade rennin Xvileck. Any 'nil tare ... MINIM" II .1 tiuxte as ex pro.sly Mn141 it d414 Inn. ad Cantinas. ihe Cairn ha. alldarn ad nit terrine .leatdadaJe ca. meal," glifaluts. alla«,. ~amen. ntereown awnis and anicanen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591938.pdf

EFTA00604465Set 9

2017-07-0571p34,740w

agency. Line 3 Exemption from FATCA reporting code. The lollowing codes daintily payees Check ihe appropriate box in line 3 lot the U.S. federal tax classification of ihe that ... possession. or If you are exempt from backup withholding and/or FATCA reporting. enter in Ihe any of their political subdivisions or instrumentalities appropriate space inane 0 any code(s) that ... custodial account under section 003(b)(7) it the account satisfies ihe requirements K—A broker of section 401(0(2) L—A trust exempt from tax under section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604465.pdf

EFTA00315715Set 9

detail. 4 Fe Canes Antenna hams, Fe I ',man al the Charing, savant ihe Mita Scbahte ant lbw Tem. atalConlearis. "Marla trice" ambit.: am paMale I to Marian ... nIckas mca. 9 bla,“ The Conn shall ntenan a hell awe ad earn dump ihe sea edam China the folaynin nne ape 9.1 an nay eie ecepai edam Amman ball ... yenned Wilily neurace encamp ea ihe ~Mega et ne Anna E2CLSIIL The Cavan sha not M Ja mad In In in Wench el the Agt«ranil. if cab/Miff liabk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315715.pdf

EFTA00315706Set 9

Tiler emirs Ge than eel.raft aad arm by die Tarr lo Ihe Chaera Se papaw 4 end anonlop Flille &hid*. 'flarerevr" mean up erallewbal pawn nnapany ar remchalennp. nupnnymarks ... imam relying to Nee /Penns N NC Mani. 82 la ihe neat dui ilx• (lam ns nn tnaepkm1 in •holc <a in pan lot any el 'In *at Meas ... Caner Nall ha< so Ltd«, In ihe Clunort mo (banner shall bo lunge lo pay lot all e•Pann Wined bY dw 0~1 nn anatanini nib to (lunar

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315706.pdf

EFTA01578386Set 10

biting cycle viluchever we mar Ch0014 - fa lees credit Ihe payment to your Account as cl the day If you ;owned is ei accordance with our payment roseructans Warned. amobble ... recto' taut rnitag alter B p m Eagan Ihe dale a transaction goading am balance Wafer cacti advance or overdraft Tent nut credit your cayenne as of the nee calendar ... Accowil(sl: We ow net:earldom JP/Megan In taw latter gm us Ihe tglomng information Chase remesematroes ardor &Matta may mien yOu X any telephone range you woves

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

F907005.1 Scope of Work. Assumptions and Limiting Conditions Scope of work Is defined In ihe Uniform Standards of Professional Appraisal Practice as" the type and extent of research and analyses ... short. scope of work is what the appraiser did and did not do during ihe course of the assignment. It includes, but is not limited to: the extent to which ... ihe properly is identified and inspecter ihe type and extent of data researched, the type and extent ol analyses applied to arrive al opinions or conclusions. The scope of this

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Batme et Meaned by adelna te Murres ol h meopel bed Aw.h &ly tr' Ihe inontl11, kain Skremte+ end ciwarip lho re:JA trj I•rt nunta ... tamoVel mad seal Oa/ it te ~ Nr.ler us bj phone es soon es pcdetåa Ihe roster poadea tetw If Atcael 24 mammary 7 downer. Stamm( end pees te resat ... Nraero Gays »CO AS.. sc sal trawl par Ware a Ihe "sat ytas ~so arc so gag What to Do If You Tr.* You f mu a install

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

EFTA01103829Set 9

2012-06-1868p24,381w

mouths inbeted below Or COCO: Name olfleisenerg Finn: —tix ~urn Nome O en« • oaaa Ihe ream of f —8~ hcopirel hbeV Mhin: ittooxim Number at Ram" Fum Oerifymboromudly OrrtStmemliSecesity: SterirfogibMiarttatlos ... pantyv! ••unt inauCtiOnS lei smaug ihstr...00e4t have rek been novided by ihe undngne4 The wax., toed logos, egg ilmulm etal : .• 410eri in. VII so ?alum lo meow ... EFTA01103847 Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts ihe woOraerea limb/ asihnins is abets ' ' to rot'« av. wow ME T9.dMl ./.~Lant II sou web to noullt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

deposits and (twos in You i.tateine tits with noresoondeig entries in your dieckbook. It ihe two balances sail do not math. last *-.01 at doconems eraccare, nal regandig ... Somme nal MOWS G ParSkin34 my Nernst en-as a-amain hare t pay Ihe may cat us lo rX Ithertfe a as rte craze bas been made are nuntel ... leaned by Abu, to wa),:cs er e) royal cue) eat day in Ihe t4 mot* PAYNY us by Mom as soar as aosele atm amber prance: hero* Stns nous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

Shellifd Rooenting yokr Fiol Oe« Lino, you wA base ute d ne money ding Ihe ure n hhaS US lo ~ok* mi Inve, gobx. Fint RaamLino *nov Homo EquIty ... Cargo 2 Tait, es cbbr naam c4 etc euspeeed any 3. Denote nee= or ihe render ycu ere unsafe dxut eadmoden as MO/ es you an very you belem ... Feno* 2 Tel us tamla wrest ce eye tytond Wet Oireges fa Ihe &Mg Ora? IS re War SNn c once Chagas ler earn ohm° 3 Desoto Mare a r.tasy

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

EFTA01411055Set 10

auihonzalion. The undc-aignod author tes Deutsche Banx Alex. Brown lo issue ihe wire, check or journal on the Q The undersigned lurthcr auihonies Deutsche Bur s Alex Brown ... changes. The uhdetsigrod lurihar undetsiands and agrees to comply with ihe procedures ol Oeulsche Banx Alex. Brown lovority ihe aulhoriiation .nd accuracy o' varhai instruct ... acknowledges that lit the nlomnation coniained in mis form is complete and accurate to ihe best knowledge ol the undersigned, and Ii 1 the undersigned is responsible for the method

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01411055.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

Race is Mond by and te hens ol h sisal eyed or.h by r Ihe montldf Amami Sams! end Moto IM romt by tb nudes ol My; n the tung ... atone analog you rai (nick Law. TOO Marle up et ne rebel dama ihe wye r uhes us w cary1_µe as ~Pt Twit Berne Lai a pee Haft Covey ... teleistil ui Net 'Se 011/1 X gal= operated Maas; Ourges :NV at raprad as ihe reckal baba oaf. Fiwne Oases etc ona try B ntinni ne .V.Ittatt 4itybal~ realipkaay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

galdring. Maftesuing and tnterveling marka infOrnedies VBS hunder ro Øge6Onb weale Or »MO Guffent Ihe ~en COntarred heren. VEIS relea kn infermabon banen to contra Mo floa cl reformabon comained ... Save triel vaser. Me KWsy d liquidity grem» is ostrad out in accadarce edb Ihe detneon phon to t by Me lans and regulators c4 any Odlar EU tunsdiceons. such ... monter of ON JSE Linlod. the Sann ~n Nette% behengt ad Ihe Bend Exchenge ol SOulh »lea UB& SOulhAiriea (My) levnet, is Si buthfriSed Pirane« Senkes Provider. Dent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA00283080Set 9

ismelodeon', ta many. M Amstrad fronds dolor. "Oman Aithomenl" man. any arranaineu sdvµn ihe Caner and the human kr the liana of dm Meant from do Caton it .V.Olifilfe With ... ihe flame Bohn lnolinnatien why% shall te walone in these Terms aol embus.. 'Thoth Dimling Omfbmiadoe meas the dearth tithe Claws Antenna berm. the Can China ankthein the FLOM ... ratkalatim Maros taus inPitapat. ]l Nino Clisigamadikthaskac Is the cone of any • wawa of Ihe Heath Samba( he (badmen reopen. the Canon shall us teantible awls m th catowthe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283080.pdf

EFTA00316630Set 9

inna the dalla sil an mnal Ten erm hy he Gnist In Ihe Chara 10, We pnpae et vad nudd", ba he Flu* Samd*. "Mekrer num my enlewhal andar ... aiwt and ofra a Inna na addy ond halar ~anla • Kokaettnnt ante ard aha ihe Ane:Annal kn linda& ad S li la ~la ol ill naut.rabiat to dsc arOnsang ... nenna 82 b Ila aven ila ihe (lavkm ten torapknsi in tyk a in Pan lor un N Ibe *ra ~on an ~Cl Pall bnr no bann io Ih. (lunna

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

EFTA00124206Set 9

2019-12-18130p38,714w

SB1089950-F1 9 EFTA00124218 Pap 2 on grarig orlarearal Sore Win Peenee OM le Ihe perm' ied (4 Seed el Me( CrieeepMene, ION WA One( Tar wooer ... Oele Now es ihe couple Ptereolt MI IV Vectedandle Ow we hacettelheouIl Matelwan nuc...sud r;00 rhan in Ow Me imp of Ile Wens a Mae omen till ... Comene me di mpeonaa, nee , re ante 0, Weer( tee on de ten b Ihe Kneen Cereal MO< where nth You. S , nth... , dnw Crrwu en/ewe* flux Mom cr, this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00143287Set 9

bram pedoehde nil vox!naki" hhthilb Wbberith.”0040: <Min Men <idin Mb,»ihe Rabchle ilitors Arg us etui 'hu am un°hoe di rbe Emlein ego ded trear< kum teel ... LIKE MAlEasbm vt• AMA > AAAdiir-WA MI wulgwlm stin ohm cosomm ta for Ihe Am UN I le.4000 €1..bith will be INTIM us Ti", to <Ion rt up AKAR ... Gulcr• 4c, Wen Why Noun in die FAH aRM1pnIM ltS will by rerteml Ihm Ihe wordy °Anal and HEINM byte SoulMmIleinsphm IMITocritmw Midi WILL III AND I WILL DE THERE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Stiar %Hin° sott AS CrieSt Line, you tel hem ute of te croney ang Ihe lene it basa la Cinvkte ar inveingeon Reg RamnLine or ymt Ibis Equity LANKA ... minter vended Cobs 24 tors oleic 70bE a week Skrement and <Sara Ihe resat Pr to nunta ol day; n tro tertg rod The baerco ... Pawl fklh us bi phone en err e; mate'«Ihe rurtor ramded teiw Statement all imedis to resat ty the ruran cl deys Wreak; penal The taros Oeed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

move n clubman Waage images 'are or not Here tan been m arty Ihe blboing we rue Puerto Rico 787-725-2511 or 1-866-690-2511 owecannot ... renovea erred Bob do/ate Frank lattan ?Soh us bj pS0ne Ston as PUståa Ihe runt« pooded bete Statement and oxeye re resit ty the nabs of days in the bring ... ertaclexi kw Cant any paler« elide or set etebd dravig Ihe day PE MI OF RUSE OE QUES1K1NS MOW YOUR MCI 101eS. FUNDS IISMISEERS rtniarre n Ty mane 'tonal bens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

meekon min:Lena ard Westen tutet in\ *WI Me" SMY Insta? iet. Gateitioit. 106 ihe Poet . Mc raten eesoviey tita ~k vcoel Wit ~bilt2 he welke Pot. i dont ... Ccedome Yak be the salt. eery In page bee &baba to out Mee Debt Ihe case ten to Ma pond jay • hlie easte.tils rot tea itetkris' cmdealy but the state ... Always Me nearing them Eater nerd be preiroseed. laver consulting me Hann is teObLety Ihe most Outeeecon aspect of EOYMTOS sale. It NAN men mar someone vas money

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

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Results by Dataset1,000 total

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Set 5

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Set 8

5

Set 9

283

Set 10

696

Set 11

14