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EFTA01257535Set 9

2018-01-02122p67,181w

6ncludin 4250000 to SDNY_GM_00324183 EFTA_00196958 EFTA01257545 Important information Snit y uur statement (COntlalutd) lande,Mlorsation ~in and optgen « anti bed pon1« OTC renested ... Mermalen - These ...ia,ene daler v.bstentidk kan aces. 4 ce naast papreant nidpoler uur and urder ban* and 'Ure...5:nd e aiy, at nekt, a prins. nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01585147Set 10

nlerns a ow mInlis ad n rernsin Iir *a nasa uur di Os Vis Ila-• mg. •• ollaallatta seernare se wan* sas os ~lid *si sas másot *dm saus ... uur enset sip soes a wc esne OS sus TIP Gras VOOS /soos Sa asloin •• ut. $100S sets Ss «eh • stled loos 51MC sserredsw1 XI» he barn, 4Ssr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585147.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

oost' l« tva any, awtch a prent rentment Sent Or Ø y ~ces other Uur' La Finaal Stavsei. addeert akh000h LeS Fris< al Services genera wiedes Ow ~meen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA02215760Set 11

2017-05-232p295w

equired - Your 23andMe Order #740-627542-142810 Reply-To: customereare@23andme.com 19c:t•e cypc >uur reply aboxc On, Ticket #983918: Action Required - Your 23andMe Order #740-627542-142810 Hello ssulayem

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215760.pdf

EFTA01523270Set 10

agrees JPMorgan has no respeostaly fa Me ventration valuation salekeepagor management& those assets Pbasoorm4w)uur areawnentporrpelf and report mycltaraepanossimmoduka030 On account afar whose naffs eppearscri the contact paged the statement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523270.pdf

EFTA01317233Set 10

Picked up: Nov 19.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Feeh Interns Uur 3272)34101:639V_L Fuel Surcharge • Feats ha applied a fuel surcharge of 300^'. to an shprnert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317233.pdf

EFTA01720419Set 10

Only Agency Open 24 Hour EVE Blonde Bombshell 20 Yrs Old all About uur uaytime Specials! e service Dade, Broward & Palm Beach Counties ur girls cater to all special needs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf

EFTA02345159Set 11

0UCJE31 q <m-M OxA§A)45-1- 0c5U£o03jA\tea Anuomel uuRe 9E-K$ 140SCEG30=2M0 4,dire"%ae=1' %~G"3I--LaSSU₹p0o®2...•mp0>ii =n overach

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01711860Set 10

Socol SOurity No. (Ii eveetrefle) fe wzowews ❑ eenn resen nr.to. men Owen Un moes uur porumam (CO,Rus../xtmeA (flow fortort e Non, 0~ Ca• feao GamM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00214267Set 9

2007-12-265p2,038w

sent by the State Attorney rather than your Office, and we Sn for example, uur prier submissions regardie EFTA00214268 12/26/2007 14:46 FAX KIRKLANDAELLI6 it004/006 December 26, 2007 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214267.pdf

EFTA00613705Set 9

2015-03-254p1,683w

person. For further information contact your airline representative or visit http:,,,Viww.faa.00v,,at.)uur a:I.,.estazmat_safe:y.. Liability Statement American Express Travel Related Services Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613705.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

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

EFTA00621793Set 9

2008-09-3015p4,152w

anniversary of that date thereafter; provided, however, sueh-pertiel withdrawalfhat a Limited Partner that uur hased an Interest on or etti 20 DeltaView comparison of iManage://nycmsl/NEWYORK/9793252/I and iManage://nycrosl/NEWY0RK/9793252/11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621793.pdf

EFTA00236758Set 9

riy4,1 ev Pen*Mt rt lag Iltr21~ .Y•• AKA ~CA of itt uur .yrt, We4KtiaX1. 4449 IrkPAIeJA Aft, mkt debe "AAA FdosrriA"‘be CyPrrri*Y. o , tint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236758.pdf

EFTA00612410Set 9

2015-02-234p1,628w

person. For further information contact your airline representative or visit http:,,,Viww.faa.00v,,at.)uur a:I.,.estazmat_safe:y.. Liability Statement American Express Travel Related Services Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612410.pdf

EFTA00219335Set 9

Original) Picked up: Feb 12. 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FOXE. Newer uur s5.563o31 Fuel Surcharge - FedEA must apply a temporary luel surcharge to reflect current market conditions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00219335.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

Yv1r17 on 5. ut). - -)sitaattnoi Øt' - Or. - kétit-C-ut tel (uur to v\ c2,{1 Pui 2/0) vik Cu, mgttc.. CM catilgel nthr) pegoptinet, W»,5 glub

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

invoice in advance • • needed wehin 14 days to avoid cancellation • please mail check lu uur address L4S-- 00Ac-• JAB USA, INC. 155 East 56th Street 4th Floor New York City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

EFTA00313473Set 9

person. For further information contact your airline representative or visit http:,,,Viww.faa.00v,,at.)uur a:I.,.estazmat_safe:y.. Liability Statement American Express Travel Related Services Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313473.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset39 total

Set 9

18

Set 10

17

Set 11

4