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EFTA01484059Set 10

2000-09-011p598w

mestpate pow Complaint and ned ~ea any error promptly ti we take ~a tnan f0 bumnes$ days lock/ th4 (2000 SY pureneS03 using NSA CneCk Carder for inter',sprat yanfactoro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484059.pdf

EFTA01509088Set 10

U30/08 Cash & Short Term Summary CONTINUED SUMMARY BY MATURITY Market Short TBEITI Value Less tnan 3 rr:;!,!1•3. 144.376.275.17 SUMMARY BY TYPE Market %of Bond Short Term Value Portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509088.pdf

EFTA01578048Set 10

current check e ten form N payment that you send us for less tnan the tut Intuit. data mat is marked cad in kW a coons a Sauter • We moot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578048.pdf

EFTA01577656Set 10

an.1.1nr Marino terrantS.....t1:- tan rid1/4 1. r. 44. ▪ Ilyfykseenliunwe. tnan . its* rnisenna• ”ittri Innellinafent rnrsa a. ry e s4ISN v wattle t• r••••• nen to *oat :emu gen animas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577656.pdf

EFTA01366743Set 10

2015-07-201p669w

when us a qualified investor as delved in the Prospectus Directrve B to fewer tnan 100 Cr t the Relevant Member State has mplemented the relevant provson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366743.pdf

EFTA02435231Set 11

2009-11-141p386w

River House Wed night and indicated she has problems always picking the wrong tnan...now it's just drink. I made plane reservations for Kenya- so trip all done

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435231.pdf

EFTA01578071Set 10

marmot check a den tom d payment that you send us for less tnan me ful balance due that is marked 'cad in NI' a &Mos a ender • We onrot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578071.pdf

EFTA00166005Set 9

trotngrion I» Mt Deal a fit km!~ anci sicoblitweel n nude ewsiestte no senst tnan annatiy te pf «rent benehoO eassele. «Corer brefrwalieel. Dieter«. etc lo wane rordheriliton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf

EFTA01729223Set 10

2009-07-2114p3,602w

according to a court order. Natxmat Sex Offender Public Website Epstein, who served less tnan 13 months of his 18-month sentence at the Pam Beach Courty Stockade, will serve

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729223.pdf

EFTA01484148Set 10

2001-07-011p603w

0rAtemettOn abOut a transfer on the statement We must het' Rom yOu n0 Alter tnan 60days ale( we sent you re FIRST staletreml on when ten era a problem appeared

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484148.pdf

EFTA00166135Set 9

SUNNIS° 40 Me No: oe It odledge and capeomem 4 rode instant no int tnan icassley to Mt Weer emehoe No rnl. %MONS IftwelnaeSces) fartneriti. etc to treble hedifies

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166135.pdf

EFTA00159476Set 9

2006-12-017p1,741w

ifiroentaaon a tection 4STIN clan ce tesaltryng chin and you earned Toss tnan 1,CCO 0 33.030 (b)inc4dadIn box 3 5 to a odor tear ~mall marred loco

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159476.pdf

EFTA00166187Set 9

eeemary raOlnotiOn I AIM bal dal semoseen 1111 caceelthem n nude boar.* no as tnan onto% to re fear emetioa °t ram,. W50(41, betlatetion3 pannott etc to anetue nirthecinea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166187.pdf

EFTA00165977Set 9

elotrrotion ice Mt 0431 o fn 1nOternege an, craiyablititn.1 0 nude by&abVe n0110.1 tnan bri0..4310 TO We MM/09l tienerPOO 0.1404T10. W50.05l trtnelna.10493 partnerit4. OTC 10 irretA4 nimlheerlfiem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165977.pdf

EFTA00236475Set 9

Dualtlagnature checks »grim two signatur es at talt times. It you am entraong mete tnan two ugnon wrists to be reduded. Cl all limes please Oseo 'Reoutie0 ma you would

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236475.pdf

EFTA00614123Set 9

2014-09-164p1,055w

properly owner to notify Ihn Tax Assos'.or s office of any tnan go tn their mailing address NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPERTY TAX BILL 2013 GOVERNMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614123.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

sopa> Fam 8949. pogo 2. tor each applicable box. Itiyar .bave mao long.tem aansactions tnan x111 ht on Inc page tot ono or mote al the boxes. complete as many

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf

EFTA00165874Set 9

Cash Individual Managed Account Discretionary Account 1. Olher Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: to this Agreement if necessary) Account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165874.pdf

EFTA01262049Set 9

2019-08-1360p8,488w

Ohmitka Air, Inc. f/k/a • ' Air onisia ine, /no. Oath awed en hihesh:tnan eli. 151zato SOWN.", Pontoon tatitoa AC FORM IOW" (112005) SDNY_GM_02762747 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262049.pdf

EFTA01205723Set 9

2015-04-1938p12,057w

Middle Class Lags Behind Much of the World The fl ed an earenCan ealt tnan ore-Quartet o? the sedan Au,lial an; 5200 000 150.000 100000 50.000 l iful

https://www.justice.gov/epstein/files/DataSet%209/EFTA01205723.pdf

Page 1

Results by Dataset29 total

Set 8

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Set 9

11

Set 10

15

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

September 2000

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