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Corpus: 1990-03-17 – 2025-12-01

November 2017

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EFTA01415258Set 10

2017-11-133p313w

Boli}(Deva}(Mangal}- gelulfGautamilgamllfLathal{Syrc}(Estrangelo Edessa}(0rya}(Kalinga}{Mlym}- {Kartika}fLaoolpokChampay{Sinh}(Iskoola Pota}(Mong}(Mongolian Baiti}{Viet}- {Times New Roman}{Uigh}{Microsoft Uighur}Neory{Sylfaen}{Calibri}- {020F0502020204030204}{}{}{Jpan ... Gautami}gamll{Latha}- {Syrc}gstrangelo Edessal{0rya}(Kalinga}(Mlym}(Kartika}(Laoo}(DokChampa}- {Sinh}fIskoola Pota}{Mong}{Mongolian Baiti}(Viet}(Arial}Oighl{Microsoft Uighur}(Geor}(Sylfaen}(Office}{phClr}{1}(096}(phClr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415258.pdf

EFTA00036528Set 8

2019-08-043p869w

14ADLEVEL PRACTMONER•PA, 10101ert PQM 2-111DLEVEL PRACTITIONERS BO () MFIU Pseixtrost, MP, POTA 13. pencin3 1.SCCIAL ViORKE R 1441ARMACIST, POTA 1-REGISTERED NURSES 90(1) itodpue littered ISREOISTERED NURSES

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036528.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

pita - We Moa atf iWir also netwedno and - MIA Renroe Management Accra" Busiwss potas ad as away rs nou ga wanteed byha <dl Moraled Mae nee a Owdoasy earnated raai

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01508159Set 10

2005-06-011p724w

trikotporrrelled by km areloyan Prwato Benk n To merkene) nam, la Ib pota banking business toe:isen:d by JP Magen anno 6 Co tntough ds subseevros wativala melodi»; JPMCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508159.pdf

EFTA01709788Set 10

content Niveles de rendimiento El éxito que un estudiante ha logrado siks& elev yo pota nan kontni yo teste nan egzamen lekti ak tested on the FCAT Reading and Mathematics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01584362Set 10

tiOyak. ...a • • ar ...Om IlLad (PS V.. al ie POta art roer aar H.M. rh elk vs Wara e• laa t, to stap na ~N a••• fa aa affif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584362.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

1/24/04 Korot FL Miarni, FL 12:58 PM ext 1 Outgoing $ 0.05 1/24/34 Pota'd 8:24 AM ext 1 Outgoing $ 0.05 1/30104 11:25 NA ext 1 Outgoing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA01694320Set 10

2007-06-22100p46,531w

EFTA01694320 17-1(Rov.3-18-08) • ATTENTION • The following documents appearing in FBI files have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694320.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Number: Call Detail (Continued) User Name: MARTIN COLICK Ca balion(Cl.I Al' -Aocillt RR -Pota RC -Mande CH-Chstfland CL-Clewtoomell-Dio Inca FL -Maga. FR-Fkeicts Ursa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01511903Set 10

2005-06-011p737w

odontporrntled by bor nreloman ~mo Benk ts lM ~Mone non Ice Me pota banking bueness conclucted by J P Morgan CM» 6 Co Teamet; ds substans ~vakt ~Adm JPMCB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511903.pdf

EFTA01523367Set 10

2009-05-011p980w

patois° use Pfeaseretee to the bade confrmsbon toe °Naas el each transaction At pOta, request assess may' be feriectecIneeen even though they aeoheO bye Med pasty unanitiatedmth J P Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523367.pdf

EFTA00316294Set 9

2016-12-111p195w

YORK. NY 10022 Ly Deposited to the account accougt number-. hansWADA amount Checking DrrectD•pota XXXXXX0159.'' XXXXXXXXX 1207.11 V LESLEY K GROFF =Pi EFTA00316294

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316294.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

iffitoy as Or ThipAr- 6'14w.-- we. -17s ) Act. - StiA6s 1/4-------_____ • 2•415 PotA-15la, k CU `124) S I to 6 r--- `--- " 1:1fit 41-elP57E/0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00619387Set 9

uhng , mluk ar Mgr 4211ållols of iun•ribes n RI a Oku th: pota •••••••.....censetie P/s•rpn lbcw panna/as ful Nmµnofrya4a al usum and must n« be tela 4Pc. mapnntnn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619387.pdf

EFTA00128994Set 9

/.Ear.eset nsweo,..., / c,,,,,....,f . , oil/- /2friL 7...c . c„,,Pota m.‘cwt _ ,--24....Lair_,/,:. Hi, 4- 56.0f rot .5.9 ' sc.". - 0 40A4-yA it LeA. Ltio_S j.Cr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128994.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

declining 150% . td lcUl ht( S. 115% - 100% • Ncosehold Debt as 'b ID%potae Income hketme Debt Seevke Retie 6 Household Debtas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA00428774Set 9

2011-09-022p525w

deperlure. andbor erna °atom« bot Me same flight for less. aau pota black far dflereeCe aterneliCely EFTA00428774 Hotel Information Me hotel selected g . ,Wtry book?. Price Assurance • Low Price Guarantee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00428774.pdf

EFTA00727050Set 9

papa . Paw la moiral neattpiOn• otlawn..4”400.0knigymonwofri.erSufrywnolooll,nb. onot IngrA, awl ay.4.Lot•pOta 0.e i ',II, . W w pv•artreltv. re boa . Ift.k. ro.d.e der natOkt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

LIMII 34.14W telt NSA (Pd I P-Peak. 0 -Off PotA. N-Nisld 4 Rats, II-Diem Aed Cal Camplalt; 0•Call Wading. D-044•Csdl. F-Cal Fordurdins

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

Page 1

Results by Dataset36 total

Set 4

1

Set 8

1

Set 9

13

Set 10

20

Set 11

1