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EFTA01076720Set 9

2010-04-0645p25,154w

Page 397, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076720.pdf

EFTA00724274Set 9

2010-05-1122p13,653w

Jane Doe ever al mi 13. A Uh-huh. 13 14 Q I want yoti to think a bit and tell me who else ... ever done drugs in her 6 A No. 7 home? 7 Q How do yoti know she tried cocaine? 8 A Well, marijuana And that was when we were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724274.pdf

EFTA01508439Set 10

2007-02-281p1,048w

csectIyov account for the amount text Mr is on ear" so that yOti me have the use or money during The time it takes us to complete our wrestaabon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508439.pdf

EFTA01701121Set 10

2005-02-0999p13,942w

• rDi VCO I rho...II bt/-Y-H P.05 CERTIFICATION OF BUSINESS RECORDS I, the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701121.pdf

EFTA01309735Set 10

2006-03-0312p10,779w

Total Other Subscriber Charges 2.19 ACCOUNT DETAILS Other Subscriber Credits Detail of Payments - Thank Yoti I Item Description Charge Item Description Date Applied, Reversed Payment Amount Charge 1 $5 MONTHLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309735.pdf

EFTA01512281Set 10

2008-02-011p936w

soda yov account for the amount you think et a. so Mat yOti me have the use of money dunng Me Med Wes us lo complete our oyestoelon In case

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512281.pdf

EFTA01421569Set 10

other photo identification 'individuals). Information Sharing You authorize Deutsche Bank to share information about yoti and your Account as set forth in our Privacy Policy, including any disclosures that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421569.pdf

EFTA01508532Set 10

2007-05-011p1,034w

misonehonallrancachons), we will cred1your account for the amount youMin* a An ono so Mat yOti will have the use ofmoneys:Long Me tone a takes us lc complete our meager

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508532.pdf

EFTA01719203Set 10

crime court. (O (if the victim was under the age of la year . s). yoti shall not work for pay or as a voluntee park, playground, or other place where

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719203.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

provided • - a f , at the following address: S a m eacn, FL 401 If yoti refuse to obey this subpoena, the United States Attorney General may invoke

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01511263Set 10

2001-07-011p636w

sent you the FORSTstatementon which the arcs a problem apposed (I) Tee vs yoty name and sawn) number (2)Daaate 0e arcs a Thefransfes you ore unsure abaft and *view

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511263.pdf

EFTA01512321Set 10

2008-05-011p960w

enterNbonaltransachons), we won ceed1yor account kr the amount yen/Mug a sooner so Mat yOti mil have the use of money during Me time it takes us to complete our rarest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512321.pdf

EFTA01655159Set 10

1999-12-017p1,356w

eastextterts). wre SW Gredd Ktue account fot the arrouat jou lank don...MC adMal yOti AWN have Tie 496. Or "MOW Chia"9 rrie M *II adan In to 001TOValaaer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655159.pdf

EFTA01320229Set 10

1991-12-2668p13,209w

CASH EQUIVALENTS $304.413 516.134 Cash & ECIale$ 49% 51% OLOOSE00- 019- ANGS friviatof Ream &Are yoty Wry. s'dc 4.01 Inn* vast alleal4n WOinIge 4 COVW fin I, 3,404* role

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320229.pdf

EFTA01695623Set 10

2007-10-2650p11,783w

explain whit happened on separate sheet of paper, attached to report If yoti went into, debt for any season, explain: Una worldng, hive reason and source of income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695623.pdf

EFTA01516728Set 10

2010-02-271p372w

attutual • Toll tat pis name end woman matte • Detentv the eitor a the transfer yoti are unsum t,s. and etplasn dealy a >co tun why you Mine tits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516728.pdf

EFTA01508794Set 10

2008-02-291p922w

will crect1you' account for the amount you thok a on emir so NM yOti con have the use almoner doing Me tone d takes us lo complete our oveststaban

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508794.pdf

EFTA01298730Set 10

prawnment of OBSI's earners tolls On, you have read the tlistiosure end yOti understand the Socloswit. Inilkildual or joint saccitmt (IF THIS IS A.)31VT ACCOUNT. ALL ACCOUNT OWNERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298730.pdf

EFTA01597345Set 10

2020-01-0254p31,310w

purposes of determining holdng periods or con Cans. The shareS yOu leceive each time yOti geneIdly be your ~eq.:loot loss d the set tarty was sold Co this date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597345.pdf

EFTA01508427Set 10

2007-02-281p1,025w

cted1yoie account TO the amount tat MtnA a on ear" so that yOti min have the use a money during Me time A lakes us lo complete our wrestaatan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508427.pdf

Page 1

Results by Dataset54 total

Set 4

1

Set 9

24

Set 10

29

Corpus: 1990-03-17 – 2025-12-01

April 2010

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