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EFTA01508482Set 10

2007-04-011p187w

Valualsons Awn sane of which N piovdod by pnang s.v cc other swops wh.ch wl doom roast,* an not gueranlood to wcurecy cr is manta& rams Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508482.pdf

EFTA01506454Set 10

2003-12-311p718w

Verney: hew.ban you no lake Maw 60 days attar we sent you the FIRSTstMementon wh.Ch Me «rota proaemappend (I) Tea us }out nameend account 0unt0 (2)09aaWOMe Mora tie SenMenou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506454.pdf

EFTA01512228Set 10

2007-11-011p188w

Valualsons Awn sane of which N piovdod by pnang ,.v cc other swops wh.ch wl doom roast,* an not guaranlood to wcurecy cr is noire* robes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512228.pdf

EFTA01506498Set 10

2003-12-311p718w

Verney: hew.ban you no lake Maw 60 days attar we sent you the FIRSTstMementon wh.Ch Me «rota proaemappend (I) Tea us }out nameend account 0unt0 (2)09aaWOMe Mora tie SenMenou

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506498.pdf

EFTA01512242Set 10

2007-12-011p189w

Valualsons Awn sane of which N piovdod by pnang s.v cc other swops wh.ch wl doom roast,* anion*, guaranlood to wcurecy cr is noire* robes Page 7 of 14 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512242.pdf

EFTA01512103Set 10

2007-02-011p188w

Valualsons Awn Wn of which N piovdod by pnang ,.v cc other swops wh.ch wl doom roast,* an not guaranlood for wcurecy or is noire* robes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512103.pdf

EFTA01508629Set 10

2007-09-011p188w

Valualsons Awn sane of wh IN piovdod by pnang s.v cc other swops wh.ch wl doom roast,* an non guaranlood to wcurecy cr is noire* yokes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508629.pdf

EFTA01512173Set 10

2007-07-011p187w

Valualsons Awn sane of which N piovdod by pnang s.v cc other swops wh.ch wl doom roast,* anion*, guaranlood to wcurecy cr is noire* robes Page 7 of 14 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512173.pdf

EFTA01512200Set 10

2007-09-011p188w

Valualsons Awn sane of wh IN piovdod by pnang ,.v or other swops wh.ch wl doom roast,* an non guaranlood for wcurecy or is noire* yokes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512200.pdf

EFTA01508464Set 10

2007-03-011p188w

Valualsons Awn Wn of which N piovdod by pnang ,.v cc other swops wh.ch wl doom roast,* an not guaranlood for wcurecy or is noire* robes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508464.pdf

EFTA01512073Set 10

2006-12-011p188w

Valualsons Awn Wn of which N piovdod by pnang ,.v cc other swops wh.ch wl doom roast,* an not guaranlood for wcurecy or is noire* robes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512073.pdf

EFTA01508719Set 10

2007-12-011p189w

Valualsons Awn sane of which N piovdod by pnang s.v cc other swops wh.ch wl doom roast,* anion*, guaranlood to wcurecy cr is noire* robes Page 8 of 19 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508719.pdf

EFTA01506116Set 10

2003-09-011p397w

bensecbms could be enteral et a the actual brore an wh.ch mans bananaura secure:es ~PI be !Cadet& es due datedn. ~lemon( We do not ~Tent thee mmpbteness ar tsccurecy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506116.pdf

EFTA01512159Set 10

2007-06-011p188w

Valualsons Awn sane of which N piovdod by pnang ,.v cc other swops wh.ch wl doom roast,* an not guaranlood for wcurecy or is noire* robes Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512159.pdf

EFTA01484491Set 10

2004-02-011p738w

from you no la» tlan 60 days &kg we sent you Me FIRSTstatement on wh.ch the «rover proMemappeared (I) Tee us your name and account nun~ (2)(Meenbettro error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484491.pdf

EFTA01508679Set 10

2007-10-011p187w

Valualsons Awn sane of wh IN piovdod by pnang s.v cc other swops wh.ch wl doom roast,* anion*, guaranlood to wcurecy agree/rat* yokes Page 8 of 16 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508679.pdf

EFTA01506044Set 10

2003-09-011p400w

bought a sedans« trensecbcne could be enteral into a the actual terms an wh.ch ~ens Inense~ns ce seaviies ~PI be lquidebed es ti lve ~eat Ons sidemen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506044.pdf

EFTA01511857Set 10

2005-03-011p685w

bought cr aab a new trensaaJons oaekl te entaedinto a Me actual tams on wh.ch e.atrg transactions corral be ApadaJedas of the date of Mu statement Dyed privilteeguay investnie00 aregenevalyrahsdet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511857.pdf

EFTA01512230Set 10

2007-11-301p1,037w

erases ceidsons NoNeportog cr doseroniteng (no veuaSons and (3)any uses to wh.ch the weauelonsateput Votaaboisatoptovadkv neconifonpurpcoos on/yood aentededsabhylo KO/ Cree use Plea:eidetic the trade codinabon ke deals

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512230.pdf

EFTA01506719Set 10

2004-02-011p742w

from you no la» than 60 days &kg we sent you Me FIRSTstatement on wh.ch the «rover proMemappeared (I) Tee us your name and account nun~ (2)(Mecobettro error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01506719.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2007

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Results by Dataset43 total

Set 9

2

Set 10

41