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EFTA01584243Dataset 10

ANGtAL TRUST CCAAPAin NAS BEEN PROVIDED A WI EGA THE OaTTER :HERE EPSTEW PaS BEEN PROVIDED 100 9 REPOTTING NEEDS TO TAKE PLACE FOK !FIG ACGOLAIT THE BUSINESS ANALYST TUNAS APPROVED TEE OPENPTG IN THE DOMESTC WORKFLOW X Account : Account Information Account B. X21500090 Account Tette FiNANGIAL TRUST OOWANY NC Account Short Tstte. FiNANGAL TRS$1 CENWANY NHC Product Code env* Sub-Pmduct Cods Cab Wert Sub-Product Code: Prflect Cnr Reporong Account Reason Stalemews - Wage Gomel** Statement Ralabonstop Conker urffied…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584243.pdf

EFTA01280161Dataset 10

2012-12-319p2,876w

…ca at. ch, state. and ZIP code Se linreuptured sec 1250 gain M i talr fl iTTri ^ftflTIWAV a Other Information 10 Net section 1231 gain (loss) 11 abet Income (loss) o e panne' 0r «e 12 Limited partner or other LIC ineneer-manager numbsr H [XI Domestc partner 0 Foreign partner h What type of ante? Is this partner? PARTNERSHIP 12 Section 179 deduction a lithe parte: e a retirement plan (IFWSEPAeoghldr), chid( ilre CJ J Partners shire of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280161.pdf

EFTA01377994Dataset 10

2015-09-301p787w

…note due Decent:et 15, 2021 at of which will be rented poor to the completion of this cifenng We and certain of our domestc subsidiaries are also guarantors of tAC's senior rotes and IACs credt facility lora to the completion el this offering we wil no longer be a restricted subindary of IAC for purposes of its debt facilities nor will we guarantee any debt of IAC See 'Managements discussion and analyses of finance! condition and results of…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377994.pdf

EFTA01318604Dataset 10

…000. &13r0Pit,. DOIratb< 672 (more. Oa %ovum :81 AvZmolc Proof 01 (Were 431 Atn,POD. ECOO. Be Pasty. Domes1c 573 Event4. 811 Peopieni. AzdoPCO :91 Addlonal liercing 432 Atn:POD. Cash COD. 4113rd Party. Domestc 574 E.tala. 881Floodnel. &emits. [10) Omen Ulm Senna.Fee 433 AmoP013.01uarareeed hods COD. BO Ird Perry. Oael. 575 Paie Conan.Elll ROCIpOni Li I) Oseteeipa i 50 Ids. 434 WOO. 8R Reopieni. DOMOSIIC $76 Oak Conn. 411rampant. AviDPCO LIZ) Encoonic COD.. 24 nags…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318604.pdf

EFTA01314224Dataset 10

…$76 Oa* Cecuan.811Reapom.AmP130 IT) El)coonic COD.. 24 has 43S Aux1100. COD. MI noopoos.115moste 1877 NB Celan. COI Reopen:. &roue 13) EIDcoonic C.0.0..411 bass 436 AmPOD. ECOD. 414 Reapers. Domestc 1870 Apronment OilReopen! 14) Ferfix Ground %iambi 437 AmPOD. Cash COD. 80 Racoons Comeelv $79 Apronment BIllieopont AmPOO 15) Pe0E5 Green/ Reamed . Aver 433 D=P00.04.vareemi Part CC*. BO Recpert Dan le) neittn, Itmagn Twines= Fee OS Cord. emcee. Corneal Pu-09 (COO …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314224.pdf

EFTA01313742Dataset 10

…Cohia, Da•rairle 830 eRmtmeni. AulaPCO. Repo., 928 9$ %meeker,. Hen 1091emeR COO COD. area. Derma 834 ertmeni. Proped 031 ECCO. Coe. Domealz 835 ett ØP00. Prepaid 032 Ca. CCO Domestc 835 Mao Sweat Field 033 Guaramie Fund, CCO. Gee,.Dornede 837 Ewtåra, ASARCO. Field 133 Grote Pined. Rowe Manner 838 Exitin:). ARM 519aakto. Nee •38 Chararmod rwda COO. Prq>ail Meek 839 Dam Conan.MN RAPOD.Propaci OTHER CHARGE CODE DEFINITIONS •39 CeriCCO. Papaid. Demme 840 Date ever. Adul Sonearv…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313742.pdf

EFTA01314113Dataset 10

2003-05-128p2,472w

…Swots, 21 Hazateous itmen$ 430 Atme00. C00. NI SNPPat,. Dometbc $72 renr.g. 441 Reopen, CO Atibmen Proot 41 004tery 431 Atn,P00. ECOO. Bo 3r0 Paw. Donnie 873 &tn g.&I Roosiool.PuloPCO 91 Arkliona1 Harrah" 432 Ain:POD. CashCOO 8113rd Pasty. Domestc 874 Soong. an aoopioos. &puke. 10) Oremze ExP0 Servee Fee 433 AsaPOD. Ouiranteml Ftrds COD. BM 3d Pmry. O4m. 875 Dale Conan. all Redeem II) 0288284812 150100 434 2000. all Rooplool. Domestic $76 Dale Catlin, 88…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314113.pdf

EFTA01317413Dataset 10

…BO Aeopeni. AoloPCO 26) CON C.00. Chafe 434 2000. 911 Meet 1. Meek 674 (room. (141 Reagent Borah'', zn Cash 0.00. let Dent49 Cho% 435 Ato:P00. 000. Bel Reopen,. Domestc 675 Dale Cerian.en Pompom 26) Coe, C.0.0. Ern°Werra Chow 436 AaePOO. (COO. DO Deane Ors 876 Cabo Certain. allRodpem. Auv-PCO 29) Proof a Nem Athentecteefli 437 AmPOD. Can COD. Oil Aoccom. Omsk 877 Cabo Certain. allRodpem Stealao 93) FedEx Are Delmoy Form" Amon…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317413.pdf

EFTA01314184Dataset 10

…0099nbc $72 6enro. 046 %oven, 19 Ammon Proof ot DoWery 431 Ato,P00. ECOO. OP 34 Nay. Domosic 873 Evontg. Es Pompom. AutoPCO 91 Addbonal Ilan:Ong 432 Ato:POD. Can COD. 8113rd Parry. Domestc 874 Ealong. BII 19400401. Soisakso 10) °mom Exlm Solve/ Fee 433 AsaPOD. Ouirsitorihols COO BM 391 Party. 00m. 875 C410 tartan. all Rocipom II) Offirsogm• 1501m. 434 2000. all Rooplool. Domosik 176 Cale Crum DO rtoopent. AvroPCO it) Escoorsc C.O.D.. 24 hews 435 …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314184.pdf

EFTA01314198Dataset 10

…415 Aux.P00.0soalcood F,004 COO Pp; two 054 Emong. BR ad Pony. ActoPOD OTHER CHARGE CODE DEFINITIONS 416 Ma POD. Cam COD. Ponal.Data $55 Emong. Bn ad Pay. Bram 417 CBI 3rcl Pay. Domestc $56 Dole Conan. 8113rd Part/ 411 Bead Pore. AuloP00. Drain 857 Dale Conan, all a Pant.PaloPCO In 419 C.00. (Cohn on Oebery) (1113RIParD. COD.Oomeslc 858 Dale Conant all a Pant. Balla 121 A,O.D. jAdmonoxPjernen el Delon) 420 (013rd…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314198.pdf

EFTA01699895Dataset 10

…OF BENEFITS YOU ARE REQUESTING: (Separate claim numbers MI be assqred.) ri PROPERTY LOSS for an *dull over the age of DO adisableddieadult !attach ri DOMESTIC VIOLENCE RELOCATION ASSISTANCE - by the victim of Security proof o' disability prow to the dale of crime from a physician or Social domestc violen:e seeking assistance to relocate to a sate ervironment A Administraton) who sufered the loss of tang ble "mom; property as the result cease domestic violence certification farm and applcaton…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699895.pdf

EFTA01318348Dataset 10

…94l 3rdPat/. Damatb< 872 6enng. &I Rococo! :81 Avbmolc Proof o1 Odirery 431 AmPOD. ECOO. DP 3rd Poo. Domesic 873 E•ont)9. Woopasni.XdoPCO AddionO prong :91 432 AmPOD. Cosh COD. till 3rd PAN. Domestc 874 Eamtt0, &I Floopasni. Siosalum 10) Oromme ExPo &Noe Fee 433 Ma POD. Oustanood fi nds COO SI lid Party. Com. 875 DYO Conain. all Frospom LI I) Ostella0(01, 150 no. 434 20013. BR Roopioni. Domestic 876 Odle Conan, 0u Reopen avroeCO 32…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318348.pdf

EFTA01127919Dataset 9

2017-09-1650p17,032w

…YORK, NY 10018 Phone no. LHA For Paperwork Reduction Act Notice, see separate instrections. Form 1065 (2012) 211001 12-31.1Z EFTA01127921 Form 1065 (2012) BJAV MARINE, ,J.CD Page 2 ":SOhedSStBI Other Information 1 What type of entity is fling this return? Check the wiles* box Yes No a - Domestic general partnership 0 C Domestc limited partnership c O Domestic limited Utility company d 0 Domestt Fruited that), partnership 1;!irr e IA Foreign partnership f Q Other Ile- , …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127919.pdf

EFTA01259963Dataset 9

…Oil SroPalf. 0099309 $72 Erenng. Oil Reopen, Atibminc Pgad O,Wery 431 Atn,P00. ECOO. BO 310 Nay. Domes1c 873 &tong. &I1oosions.PasoPCO 91 AO:lama liming 432 AuIiPOO. CashCOD. till 310 Pony. Domestc 874 Ewen). 194.00901. Sealak90 Kt) Omen ExIcs Semen Fee 433 .491,00.0umantorihods COD. 86 30 Puny. 0001. 875 0414 Certain. allRodpem 111 Offiroopm !Rt. 434 20013. MI Racoons. Domestic 876 Cate Colon.BD Fkrapem.Atn:PC4) 12) EIDaronic C.O.D.. 24 ham 435…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259963.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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