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EFTA01450164Set 10

authorization and accuracy of verbal intinitliOnS. The wido honed hereby acknowledges that 0) th0 information contained In this form is complete and mcurate to the best knowledge of the undersigned ... other image of such Instiuctionsl. the undersigned understands and woos that the undersigned beers th0 risk of less easing Iron such method of tiammbekm in the event of transmission wort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450164.pdf

EFTA01283514Set 10

2016-09-0112p3,507w

neknonent DeNten t ....ne ho Oe and Galant. DON Ines ribmOn I et br th0 tealitenne vue Or PO Slab. nefle Dunner toch tprormon rind ... kankermi sØ wretton mouw ot Ent reccoant Ør opny CONNOODhOni CPN, toCCOunt th0 opene mes Navel se no porem DO WOON, ren Piano 0010 Inal P PebOr mONey Mark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283514.pdf

EFTA02726811Set 11

2017-12-0123p16,971w

Edwards filed his counterclaim against Mr. Epst0in, 12 it lists 121. Mich of th0 109 articles that you 13 when that happened? 13 reviewed that contain the statement have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA02201200Set 10

2016-12-2820p4,149w

responsible for any purchases. shipping charges and!or foes you authorize. Wo reserve th0 right to note profile and preference data for servicing p. Yes, let me know once hotel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201200.pdf

EFTA02200042Set 10

only remedy for any claims relating to services or products provided by th0 service provider is against it responsible for any purchases. shipping charges andfor fees you authorize. We reserve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200042.pdf

EFTA01298498Set 10

COnNIIRY na).1ny .nIcroil inolcannlia•nls`ned.niti iniontlin‘d in thr iwn: at th0 CnirCanf 5 The thies ant noliiit of the Aintnni4.4c1 SAIntItif1oritietnisli a tri4C yawns Ynrkaixtm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298498.pdf

EFTA01361378Set 10

2014-07-111p670w

persons. forgery or inteicepts. For wish or other entries. the urderthgned further OCknOvrlidgth that th0 wart cned it authorized to issue the above inset movement insouciens under the terms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361378.pdf

EFTA01505511Set 10

2002-12-311p596w

provide mo bearing inIcerrmton Mayne n.Me aril swain: mate: (y the dONO, Mn011ni d th0 suspected n and O) • desayrndMe late and aPSnace‘ 03C. sou tame Mee is on once

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505511.pdf

EFTA02206273Set 10

2017-02-133p564w

only remedy for any claims relating to services or products provided by th0 service providr provider and not against American Express. You are responsible (or any purchases, shipping charges and/or

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206273.pdf

EFTA02211558Set 10

2017-05-122p276w

Thur, Fri 9a - 530p EST P.. ..,r . 'terry nt I ',is'', th0 Ccntunon C3°0 '1,0`.0to To learn more about e-mail security Of report a suspicious

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02211558.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

11/23 11291 0969•69, It 1.0 lam 0.0) 0.01 IOU 11/75 th0 9 If 1.0 iolabd 0.0 0.1:0 :(61 11/23 11713 PI 14104/931. A. 20 loa.dal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

EFTA 00258768 EFTA01338272 • .10:19-20-2007(TH0) 13:09 P.009/020 .0. liar 1 ACE NC. 11260 . Deb.=Sccrattry Mt& 9/14,2006 50600. Tams -Ddawarc ?machine Pointy for 2005 Annan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

EFTA01784422Set 10

2016-06-15153p4,533w

EFTA01784489 F< bz 'u b _quP N3 69 EFTA_R1_00105816 EFTA01784490 n TH0-1 P Y 8;R ,! Q C' &- Nit y'}-' )%3 1(12 /6134 3q02e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01784422.pdf

EFTA01472209Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby auihoriies and directs Deutsche Bank Alex. Btxjwn ("Deutsche Bank Alex. Brown • or •DBAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472209.pdf

EFTA01401367Set 10

Deutsche Bank Private Wealth Management Authorization for Asset Movement For Non-Retirement Accounts Th0 undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Alex. Brown" or "DBAB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401367.pdf

EFTA01358403Set 10

United Stskte,Vitgiti1;iliuit' O1?cal and, wOr,..aciy:police !..c9.1)0 Oven* .. , •• .. .. • connesti0Snth th0•to!kiniimt t° th Pdti..' • • • • . . • . •. - .• .• .• • .: • .. . : • . WI S, knead test Cotopaisy) Inc:, a eotpoialion.stganizedind ekistiOgoidex

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358403.pdf

EFTA02220275Set 11

2017-06-164p2,132w

economic or trade sanctions. then the policy wi be void Air Transportation Airlines reserve th0 nght t0 change your seats at any time due to operational neects/aircsaft reconfiguration. Important airline

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220275.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

To: Amex Centurian Trave From: Lesley Groff Sent: Thur 11/1/2018 5:50:05 PM Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA02220222Set 11

2017-06-164p2,132w

economic or trade sanctions. then the policy wi be void Air Transportation Airlines reserve th0 nght t0 change your seats at any time due to operational neects/aircsaft reconfiguration. Important airline

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220222.pdf

EFTA01484476Set 10

2003-12-311p733w

cede Iransacton you must what bus on a separate snoot dexnbmg th0 ono, and send d to JPMorgan Ansete Bank 500 Steelton Cm.Moo Rood hOPS3 Nosy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484476.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

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We

Th

Fr

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Su

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Results by Dataset74 total

Set 8

2

Set 9

23

Set 10

38

Set 11

11