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EFTA00496752Set 9

2019-05-31113p30,310w

party oancorgo semi wonders who are not &Atwood to act methanol Amman Express an yco aziriewtociae that NnenCal Express non, Express respcnuble or liable for the news me serwoo prwdor ... batty concorbo sonico Iccovelanello aro nitAavalceizod to act on Genf,of Amencan Express and yco azionov4oclaa that Arnoncan Express ism non% Express@ reap nude or liatlo for the acticas cline

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

reasscli yta amaxii lte abani tyrk em erta. to ter Tilsol to Do N Yco 'Mink Tom Frol e Mfl. on Yow Salwal1Rooenling yoa Fiol CruetILino, you eat bieb ... tvir binner Yw mdl dely er Cl my ~el erma in ring Yco :nen Gall ur. bi dim dt brend redired FirstLine Solution Center TnekrAil ... malted to FirstLine Solution Center tivaS19303 ay moors arm and yCO men time beef ad amoLen in Gunton Puerto Rico 787-725-2511 or 1-866-690-2511 Mlle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

concorso scroce ;sondemv.110 arc nc4 autncewod to act ce. wear of Amencal Exams: ana yco aciolve(odr that Amencan Express fa en no -.ay Express& reSpireibtrie ... concletge Ce 0reddeff. iser0 are not autnonze0 to act on belytt olAmerlosn Express and yco ecknovntedge fl at anniolcan Express Is inno way Express e resc no'stile or Sabla

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

concorso sonic° Feovidan who aro not authonzod to act on behalf olAmencan Exam:: and yco acinaiVoar that Amencan Expera's in non, Express & res;onutic or liatio for the acboos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

supoSid woe 3 Desoto Mery x reran* ;Co en) indee *ad exelan es~ es yco cal vey you tene a is to ern o Mee ydd need rave !tonenot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA00480557Set 9

2018-08-2442p15,972w

Flom: To: Amex Centurian Travel Subject: Re: ISSUE ticket for Ann for TOMORROW! Date: Fri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00480557.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

mesnaUo N ails you doh was mat ,mealy trite 80* roamed But yco miser: yo/complaint it *tog 54 an NS Went v*.n me presChed One. we may net mesa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

ease chase 3 Describe theme «to Iran* ice ale unsure teat aidkolas as~ as yco cal eh( you teloyeaus m stia or why you need sae ist We vat swesagee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

Desobe erft«to nar* ;es ere msute etat wel %dan es cbr/r os yco calrky Kv Weden % eftd c< eny sou med acre informeer, We vee imesSgele varmeb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Rana Spon with kacts•P swears teal n helha nib thr men rhea Ives Yco «uld lay t3 /4.m colien d dent us, col. sx,u I .c< *unfree

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

Robbe; d su ark mere d. an enoson sur be descnbe tunet yco Wamt a terg end *e Y0.1 bel.. PIK e lakera YOJ %%Watt 'Ann GC dept teem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01279979Set 10

2014-10-025p2,976w

yeatE7 e. Estimated prepaid items 650.00 a Are yco a pacy teeter sul? M 0 0 1. Estimated closing costs e. Have you tiredly or indirectly been Othgfiled ... borrowed? i. Are you ace-maker or endorser mane*? CC m. Leen amount Are yco a U.S. CiliZen? 0 0 [I] froclude Fee MIP Funding Fee financed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279979.pdf

EFTA01487473Set 10

2010-09-011p371w

about any notaltinanc Irantatan Idled. or &rout on tesstawnwia If any mai error appear, yco mug notify the tank in wandµ a soon as posaNcata the nalamall was node 'Isolable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487473.pdf

EFTA01715131Set 10

teelivatitte Onlhe. w•APCIpt Pipet tie.244.9•Coesen. wow snooty Omefor bin; Own we• Pre& yco nay corhaireta•CerwnetTOOLOns [Mika •11.0443.971.2. Porn W•22O.O1<mew. You pay c00.4h • copy alhe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715131.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

extn . nc)..)3 where., }0 ;elf.I- 1, CICY4 P-1 'I \0lt yCo 1\ i b_s-5kii_ . io \lair umbiEll rne6. \JouL, It Jtus tea/ enpy le ason

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01511073Set 10

2000-01-011p514w

070fermate** you are unseal, ab0ul end ezplaa as dearly as yCo Mn any you Derevr? sf a in erre, a any yOu need nib. wrOrrrPOICW (3)ash ea dor* arrOunl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511073.pdf

EFTA01505333Set 10

2002-09-011p598w

Deseibetne erne or theItersleryou Wine about and O.piain aS clearly n ycv can why yCo (*neve,: n enc. ony >a need roe yo' rrat.on (3) /eV us M. Cover amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505333.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

erode seen wean ard shy you tevese 4 is a :sewer Yco rust mead ts sew 9i days ate Pe fiver welted al your slatrysent You net rota

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01505212Set 10

2002-08-011p603w

Knbetne en," Or the tanaloryouars ware about and 6rDenas Clearly ISS ycv can why yCo Nome,: 4rn enc.• a why >cu need mare eawnet.on (3) lei us Itt)OoVer amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505212.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset105 total

Set 8

1

Set 9

32

Set 10

70

Set 11

1

Set 12

1