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EFTA01505062Set 10

2002-06-011p585w

Slsolon ChnsbanaRoed IADPS Min* 0E10713-210T season nymph dyou dank Ka statement se wrang or twnndnpre evroematronabOut* twat on the statement We must hear Goer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505062.pdf

EFTA01485057Set 10

2008-04-011p909w

dose of business a the dale of V14 statement and moot as Otnern *redo wrang, those vatehonsdo not recrozeig the sea/ terms at when transechons a seccosholcoad be Warta sailor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485057.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01298735Set 10

IVr.neN sarlincry .5 U 5 btrVt4U 5 ~PIP ▪ RAC ROPULMIOnal Risk APP•Oint (wrang mum cnindkatto ilintormation is ~sin° 0 Aal Cum/Alant* S ORK ApOrOaill ta US perKAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf

EFTA01505511Set 10

2002-12-311p596w

semen OS yettOlwit dyou the* Ka statement se wrang or twnndnpre Atoms:asn abOut twat on the statement We must Ilea, Goo) )OkI Co inky than 60 clays abet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505511.pdf

EFTA01505363Set 10

2002-11-301p591w

Stenton ChnsbanaRoed LOPS Min* I:6197134MT semen Gaya/OK • you dank Ka sleterrent se wrang or twnndnpre evroematak abOut twat on the statement We must hew Goer) )0)( no inky than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505363.pdf

EFTA01504953Set 10

2002-05-011p590w

Slsolon CloshaneRoed. LOPS Min* DE197134407 es soon OS yethhin, dyou gunk yaw statement sh wrang or twnndnpre uvronmetron abbot &WS on the statement We must Ilea, nom 'CV Co lale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504953.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

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

EFTA01519790Set 10

unauthendWading etmly unreaeclecldnefinxicements. and unaccounted dean pOpbans m web Any oralCOmmunknon should bere-coreennedin wrAng to Anew poled ea rights inching your tights under the SecunbasinvastorProteaSon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01519790.pdf

EFTA01485065Set 10

2008-04-011p909w

dose of business a the dale of V14 statement and moot as Otnern *redo wrang, those vatehonsdo not recrozeig the sea/ terms at when transechons a seccosholcoad be Warta sailor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485065.pdf

EFTA01505432Set 10

2002-12-311p596w

semen OS yettOlwit dyou the* Ka statement se wrang or twnndnpre Atoms:asn abOut twat on the statement We must Ilea, Goo) )OkI Co inky than 60 clays abet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505432.pdf

EFTA00206603Set 9

2010-07-232p282w

reporting, The Daily Beast's veals exclusive details of the investigation and the legal wrang ng a saved him from a long prison term. She reports: • Palm Beach's police

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206603.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Borrower's Credit Une Account ertlhout prkx notice. However. tondo: Veal notify Borrower a Wrang of Lenders oceon as soon as peaceable. Suspension. N Lender suspends BorrowtrY Coal Uric SOMME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00166225Set 9

noenen minnere to ten random innam In Snot. Ine nionalon d bron and Wrang bemand Afruil bon *n nol reent ØU04 slap lood or Bireten lans NI noen atole Gebinten

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf

EFTA01505392Set 10

2002-11-301p592w

Stenton ChnsbanaRoed LOPS Min* I:6197134MT semen Gaya/OK • you dank Ka sleterrent se wrang or twnndnpre evroematak abOut twat on the statement We must hew Goer) )0)( no inky than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505392.pdf

EFTA01505472Set 10

2002-12-311p596w

semen OS yettOlwit dyou the* Ka statement se wrang or twnndnpre Atoms:asn abOut twat on the statement We must Ilea, Goo) )OkI Co inky than 60 clays abet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505472.pdf

EFTA01485205Set 10

2008-12-311p1,025w

business d the de» or awe seterred and, except as °memo* agreedrn wrang. these yabotsons do na repro:cane actua tams et which transactionsa secuntoseauld te bought a sett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485205.pdf

EFTA01505236Set 10

2002-08-011p611w

Stanton CrasbeneRoed LOPS Mies* DE197134107 eSe0On es you cars dyad Ms* kad steternents• wrang Or t Wontedirate Aroma:ion sago♦ Penske on the statement We Fruit hear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505236.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2002

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Tu

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Th

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Results by Dataset18 total

Set 9

3

Set 10

15