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EFTA01097561Set 9

2008-12-3145p16,499w

Other 239% 17,721,555 Real Estate 0.10% 677.413 Real Estate Fund T.R. Estate Uno S.r.1., Tenn Loan. 6.219%, Due 10202009 0.25% 1,702.722 E 2.491,739 Europe Total (cost

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097561.pdf

EFTA01384425Set 10

Illem • • tiC lo g JI 1. r. 1&ni • D ▪ Y ', Oc t.r. i (ol lx • t. I .tv Col' 31. cn VOII/Io- YO ul • len agar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384425.pdf

EFTA00253680Set 9

alela7 . - -7 . . '• - - .- _ --•.•••••• a- 1".." -7"m- liallS.. --- - "SI.." am.' _: llidelPAIIMMIZIsn, -----.-- ... . t.r: ‘ -7oor. ,..'..-- . __....s . nabiligi.•••••- -04.. - re%.,...,--....•Q., - ... .... . • ..... It•-..,--. - ..;2=C r- a.•;.."'" r -- . ...... _ , - - -7:.'.- -:- -a '' -. .......i4aTialltia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00253680.pdf

EFTA01368179Set 10

2018-04-301p977w

absent a preponderance of evidence to the contrary. Tenn. R. App. P. 13(d); T.R. Mills Contractors v. WRH Enterprises, LLC et at. 93 S.W.3d 861, 864 (Tenn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368179.pdf

EFTA01584289Set 10

Pektee aberteillbe a Tt Aa am ruer ban ••••••••• Ne/ eble ..lee t.r ••••••••• n 404 •••• Ined hMe.N. er•uurg Ii, encre. sournseg yee ornai etr i to reine 40. N nucal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584289.pdf

EFTA01584178Set 10

2013-02-221p239w

Status Code Status trennIttion 6h LOcisiory Ditscripeoa . nr--%riptror 4 tur_ ocemy i r,t.r: JI.It lib P•142110, flii • ie0$1004' tanwIrtaC '171 NogPtc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584178.pdf

EFTA01347385Set 10

tiol, .11.1%c lin." ".ri;: • 1:: dint:n:4 inn. line V : t.r p ,ttir.orunc! 1::I•tgliNelyl.h •sl v.: 11.;:cr .0 •i, or SpOc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347385.pdf

EFTA01368019Set 10

2015-08-141p593w

Name: jeSistty Gerfkia Name Authorised Signatory" Authorised Signatory For any query t.r tg to this Contestation. please contact us on If you agree with the detans 01tNs confirmation, please sign

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368019.pdf

EFTA01652995Set 10

2023-08-2015p2,771w

novo •‘• C ••• NaOss, okra ertn sieve 4 Le• it, a .t.r. u. VG : V 0 V EFTA01653005 google.com 0 x.com https://x.com George B. Tonks on X: " Just a reminder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652995.pdf

EFTA01302725Set 10

1iiiitill I i:iftrtift.r:.T.r:irir'ri , .. .,,i' "... It. lemur< 't „>: „f . I f trIP t tr. :7Pt .. P .. titit.rPrt "I‘iilltk itItt l iiii;;;I ftilieriiiit'lliiittiiii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302725.pdf

EFTA00266850Set 9

Ctitsk s ) IOvS .• cri, Ions 131A,A S Cu r e3ukors t.r e:44 cav, ru , EFTA00266858 OA no„*.e-S, ynds c eat .") r LA; ;\.) \rz 1nt ue tricC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00521855Set 9

Abdullah DOSSI N ADVISORY EFTA00521859 emenusi uvaro rts st is Playfulness DOSSIN ADVISORY EFTA00521860 .T.r,a1 ur,r, Effective Communication Campaigns EFTA00521861 A Significant Celebrity Follow-Up EFTA00521862

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521855.pdf

EFTA00273400Set 9

REQUIRO TERRA LLC PALM BEACH • FL 33140 MY Litt t.r DATE 634171470 TOME OPIDEA Sro..cctt $ litoq. Ot% c-Skacj huerthcd (NI - - 61Wuts ...3.4 .2...145 14 TH1RD BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273400.pdf

EFTA00158602Set 9

t.r C Or-e- o' -tuL C •-+' C•, -- . L. as trVflel • • j14—ci) •51•46.,% •• '..PC'; Le•C•"' t - ••• 3509-028 Page 3 of 4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00158602.pdf

EFTA01359367Set 10

2016-11-091p692w

steno's to soy eccowit(s) P.c. -on. to this aU. CULL. • A„,. ...t.r; •. mem . . Stare e undersigned. 1SS - 71_at,4 ' i • '1/4—__ Darren K Inclyka pant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359367.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

Rnta ' AI li.N 11«:.1. DI.* ar II IDI. Tia.c2-..t.r‘.11•1« at link, ._. H RES/OLST , SONKI.SIPPCI . <nr« •Ziat. •ItfAk 11.41,1,14”1?,..1.1 ...i€tulitre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA00098593Set 9

2017-01-05119p52,990w

FDLE Florida Department of Criminal Investigations and Forensic Science Services Ron DeSardis, Governor Law Enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098593.pdf

EFTA00258636Set 9

EOSTING LOT WIDTH: 100 FEET REQUIRED Imo w was. su.s• 04nIVri 011any. ACCESSORY rj ....t.r ea . 77JEntr . C SULDIPIGS C VIRGIN ISUND ZONING REQUIREMENT 4 13:7.t. FRONT YARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258636.pdf

EFTA00073831Set 9

2019-08-10149p34,214w

2019-05665 Item 9, 13, 17 (partial), 18 (partial) EFTA00073831 Bureau of Prisons Health Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073831.pdf

EFTA00258220Set 9

nvEnsi arnikaa ;jepRIL : i. mA vot ' 17:7:;..449; ste, • TA" 42'0.•••bAlie. •: „ • t.r. : •• • ••• ' t • • • •:'11:4'its.) a A.90* -! • 1214.VO 4.7t '.-4%. r; 1 I• sn . : tylisir

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258220.pdf

Page 1

Results by Dataset61 total

Set 9

32

Set 10

27

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

December 2008

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