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EFTA01460993Set 10

MCCANN KEVIN M 1 0% 250,000 0% 302 0% AHDOUT WIL 1 0% 250,000 0% 213 0% RYAN CHRISTINE 1 0% 250,000 0% 1,000 0% SCHWARTZ ... SCOTT ADAM 1 0% 215,987 0% 123 0% DOWELL WIL 1 0% 213,469 0% 6 0% HEANEY E&S 1 0% 212,726 0% 496 0% STONE JOAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460993.pdf

EFTA02693941Set 11

1~ 1.10 4.4~ ~wil 1~1 1.1••• 11~ 1105 ~2~ ~1 ~1~~1~ 3~ VO Ca 11~11 1~~ 11~ 0~ 0~ 11~11 1~ ~1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693941.pdf

EFTA00599600Set 9

2005-10-252p148w

1,1°11 • f:-:;4. . • • -CUtlee,•Lawreneet.D.• • •• • — — ...... . From: Ont40 Sint Wil 1, -,4510lker,?5. 2005 1:53 PM To: vi 41;iiilfore Subject RE: Updated t441VEI Operating Budget Attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599600.pdf

EFTA00207251Set 9

t.ribact etltta a7 q;Wil 1 2 - IL( ‘c ,< Ik2.ta - ) /1 1 T613 6,1 t V 1_6_ ,L.-/Y1 kripteta. inAsegivaj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207251.pdf

EFTA01441191Set 10

2013-02-2638p7,394w

applying for an Eiripioyer Identificacion Nurriber (EIN) 'Vie assi ned ou EIN This ElN wil 1 identify'ydu„ your business accounts, tax returns, an documents, even i f you have ... must timely fil e Form 2553, Election by a Small. Buainese Corporatiori. The LLC wil 1 bei treaited as' a cdrpdratioh as of the effective date of the S corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441191.pdf

EFTA01460976Set 10

NOFER EDWARD J 1 0% 6,257,799 0% 16,839 0% ELLINGHAUS WIL 1 0% 6,242,218 0% 10,214 0% ARORA NIKESH 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460976.pdf

EFTA01441150Set 10

evidence that the ftthdii. will, temain dedicated to the required purposes and that they wil 1 be uagid for those purposes by the recipient. I f we have indic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441150.pdf

EFTA01441230Set 10

must timely fii e Form 2553, Siection by a Small Rainess Oorporation, The LLC wil 1 bei %'reated; as- a coiporiatioh as of the effective date of the S corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441230.pdf

EFTA01530673Set 10

2008-02-0134p3,410w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530673.pdf

EFTA01545356Set 10

2008-02-0129p3,009w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545356.pdf

EFTA01530658Set 10

2008-01-0115p1,865w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530658.pdf

EFTA01445039Set 10

2013-02-2638p7,617w

Employer Identification Nuinber (EIN) . -We assigned you EIN 66-0799192. This EIN wil 1 identify'you„ your business accounts, tax returns, and documents, even i f you have no employees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445039.pdf

EFTA01563792Set 10

2008-05-3118p2,059w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563792.pdf

EFTA01563777Set 10

2008-05-0115p1,959w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563777.pdf

EFTA01545341Set 10

2008-01-0115p1,778w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545341.pdf

EFTA01545509Set 10

2008-05-3139p3,703w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545509.pdf

EFTA01530707Set 10

2008-03-0132p3,258w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01530707.pdf

EFTA01545429Set 10

2008-04-0139p3,769w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545429.pdf

EFTA01545468Set 10

2008-05-0141p3,979w

ppeared on a previous statement. Checks that cleared as an automated payment wil 1 not be included in t checks that cleared during this statement cycle will appear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01545468.pdf

EFTA01541456Set 10

2012-05-017p2,157w

need more information. (3) Tell us the dollar amount of the suspected error. We wil 1 investigate your complaint and will correct any error promptly. If we take more than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01541456.pdf

Page 1

Results by Dataset118 total

Set 9

4

Set 10

112

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

December 2025

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