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EFTA01128965
Set 9
2011-09-28
85p
70,301w
DDIE Tel: 800 FRE•DDIE Tel: 800 FRE•DDIE 3137AK*VL2: Class VA: 3137AK*
VMO
; Class VB: CUSIP: Class AA: 3137AK*3T6; CUSIP: Class AB: 3137AJ'YVO; CUSIP: Class ... 38378KV65; Class 1O: Class IH: 38378At96; Class EL: 38378A•E23; Class NG: 38378A•
VMO
; Class GB(1): 38378kV73; Class KA: 38378/V061: Class IL 38378A•E31; Class NI: 38378AN81; Class
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA01311747
Set 10
2005-05-14
30p
14,919w
SaaDrstm. SA-Sur...ma. TIE -rant:site. TA-Tampa. VB-
Vmo
Beech. NA-Napin. I.K"Lakelad.TM-ThowswIle.SB//.44bna Rae Caw RSDI-ILCNP 600 LINSI 3134W Ram Pgriod (Pd 1 P-Peak
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf
EFTA01299814
Set 10
2014-11-04
3p
721w
BROOKLYN, N.Y. 11245 /BNF/FOR 225 FOURTN CO ACCIIIIIIIII 114923876 7/536 225 FOURTH LLC
VMO
ONY CUT MAN - 011 Of 14/11/04 ORM MANAGEMENT CORP AS MANAGER PM< /REC/225 FOURTN 225 PARK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299814.pdf
EFTA01321830
Set 10
1993-08-18
80p
14,805w
LAST STATOADO My 26.2002 MMILO WOW 0112.011.1= Snaai OMMTI MC(
VMO
NABIWA MOM MO CASH BALANCE 14.730.650 OREYFUS CASH MANAGrIONT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf
EFTA00166005
Set 9
12p
3,412w
most benen newton. Th* enalhod el anwb» e allernecro enaarnewe and re Hoen** in
VMO
% boy meRel dOWIRIted by p0 ,nwvr*nt INNOM esing ae suppIMI by Int urderhern land
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166005.pdf
EFTA00129379
Set 9
2009-10-28
258p
56,845w
NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf
EFTA02308194
Set 11
1p
763w
v.rn t•••* mnPt.vm popsoot echo. Lost., J.as. •••PPAiL nll "ttwoco•totoeg.tp•, LA-.w..1
VMo
rii.• uo‘ ar e•.nraN LACE vEC I~J ,9 an.,....es • ,....,..„,..,,..6...on „ hitt
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308194.pdf
EFTA01253144
Set 9
12p
3,489w
pnCes savibet Ot memo ome neen mby nOl reaal Me attiam Mr.«. TM *
VMO
DO Ob:brt° voort zee cidocoacn any bod, amet and ao rot centimo» edner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01253144.pdf
EFTA00802589
Set 9
11p
2,701w
ECKED Mf. SEA LAVANDER (Argusia Gnaphalodes) AFPROVED BS WHITE FRANGIPANI (Plumerla Alba)
vmO
,ECT 1.O COCO PLUM 16.011 (Chrysobalanus Icaco) CONTRACTIn: OLEANDER (Nedum oleander) Srce. rn ENLARGED SITE PLAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802589.pdf
EFTA00728835
Set 9
1p
283w
SPEEDS
VMO
370 kias 350/370 kias 340 kiss 300/340 kiss MMO 0.90 M 0.87/0.84 M 0.885 M 0.89/0.855 M Turbulence Penetration Speed VMO/MMO VMO/MMO 270 kias/0.80
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728835.pdf
EFTA01321534
Set 10
64p
13,778w
Equities & Options (continued) ACCT Nan, [SWARD UNWED DESCRIPTION 10.110UONA. rot COMM PRICE
VMO
( *ma MOOSE MO la CISOICEPOINT INC CPS CASH 100,000 37.4300 3.743.000 COLGATE PALMOLIVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321534.pdf
EFTA01283298
Set 10
12p
3,479w
opoe t weent tYti oe ~P0 to
VMO
KOTat On Pailboiy Oe% of Me C> lot 1O, boa aOlunly 12 ÁrMpbpeFpTOYynplaMWrMONMINnljmprtntrepeltwnte prut lanabOy o4 wemel or COO lo ranpa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283298.pdf
EFTA01283372
Set 10
14p
3,744w
party prat< ir IFIOCI 10 Crohnere Bark am set C33300 Off tmerbank ~bange
VMO
el TO n 01IV 0:44 Or Ins wohin: hawnient Deethr• Bant 0003 not pieten
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283372.pdf
EFTA01269485
Set 10
2017-09-02
24p
10,100w
CONFIDENTIAL FirstBankPR000857 EFTA_00124337 EFTA01269504 8. Addilion.il Authori7( il Slyness i Mph :,, lono,
vmo
information fore. signer.) Authorized Signer Name: DARREN K INDYKE Physical (Horne) Address: 2 KEAN CT GOisorree
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf
EFTA01349793
Set 10
1p
164w
314101MO ..D O O IT in PiOtlitIO Di eV».I LOGC0 NSn
VMO
-41'IS \w 14101 Yoe& AA3 "illOA.M.V. trSLIM1O1.OOm 03w 0019 win - )Inatis
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349793.pdf
EFTA01301503
Set 10
2017-04-28
24p
5,244w
This Rand 0321/2019 DM* el UNI Complionl Ne Onbe Case Assig/red I Cm* Na
VMO
Ronding Folow-Up Ne 2018. 10022 SYSTEM GENERAIED 9 ToplelSobioa AotIvIty Ode Acially Tem SOOCJS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301503.pdf
EFTA01312554
Set 10
9p
7,459w
00/44) 0.4e 07 nv a41104 r ié nat lala .4L «
VMO
1.04 0.14 4.14) 0.04 0•440 0.14 431 nv n na, m Ineat
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312554.pdf
EFTA02195558
Set 10
2016-11-21
1p
193w
American Express. All rights reserved American Express uses 3rd party concierge service providers
vMo
are not authorized to act on behalf of American Express and you acknowledge that Amen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02195558.pdf
EFTA01357847
Set 10
1p
610w
VMO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357847.pdf
EFTA01708650
Set 10
2004-04-10
100p
85,712w
Pago A Pago A Account neme SUNSHINE SVCS UNUMITED ACCOUrit [lame SUNSHINE SVCS UNLIMrTED Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708650.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
20 total
Set 9
6
Set 10
13
Set 11
1