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EFTA02726363
Dataset 11
1p
78w
I CL. ( / 0/ ) /L) - 340V 2 rn —' I I APPROVED r/ -kA. (/ 0/ ) / LL- I ..IYO AS rn rn P P Jr17 VV VV VV .l...l...
lINL
.,/-kLJL..) VV I INLik...) VV A...VIVI Drain Ho - I I — r i — )' 71 - TITLE: SPECIAL CUSTOM DOOR DWG: DI -C.5 SCALE: Y2" = 12" OPTION C OVERVIEW *di S o PROYECT: MUSIC HALL CUSTOMER: LITTLE ST JAMES I EFTA_R1_02214095 EFTA02726363
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726363.pdf
EFTA00270722
Dataset 9
2015-03-04
2p
128w
…08 ACCOUNT NUMBER: The Bank of New York Mellon Pittsburgh, Pennsylvania inaL ?k yle"- AWHORIZC0 S,5t1A7LIRE 1. EFTA00270722 EFTA00270723 ENDORSE HERE \\ RI \\D' OR BIOS HI I .
LINL
. I " t. 13 ge t oy ; •2 (3 kr: 6 33(:0 1.73g 820 Neemkar Preethi, Sequence:26 g a THe `611RITY FEATURES INCLUDED WITHIN THIS CHECK EXCEED INDUSTRY STANDARDS sEcuRnv FEATURES 1) THE WORD yolp WILL APPEAR IF PHOTOCOPIED (FRONT): .2; ARTIFICIAL WATER MARK • HOLD AT AN ANGLE TO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270722.pdf
EFTA01348475
Dataset 10
1p
143w
…03d at 1NHfSUfld - 1V11N301JNOO • ENDORSE HERE 00 NOT WRITE, STAMP OR. SIGN BELOW THIS
LINL
RESERVED . Pon FINANCIAL INS FIT . UTION USE * o. 41 0 0C 43 Z V 0 Ei R4 tt rt Li/ Z 0 0 CC et 14 0 a1 CV 0 0 6 Z ❑ A U Cs3 in co in co H CV HI H 0 0 O O tri to a RS-52(Re o en The sealtateatures listed below, as well es thon.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348475.pdf
EFTA01346274
Dataset 10
1p
90w
EFTA01346274 6n6L 100- 1810- ANCIS lYlINSCIdN00 SPICC00-ANOS-9O (9)9 d AN18O ii 03d Ol 1NHfSUfld - 1YIIN3OIJN0O • -IUD:; NENE. • e. cr.) "Ow.. ( J CHECK HERE AFTER MOBILE OR REMOTE DEPOSIT DATE CC- NOT WRITE. STAMP OR SIGN BELOW THIS
LINL
. HEGER/ED FOK PiNANZt.rit :N$Tituri0?I ese * • 1 r 5e'f.71; "•,; ' • " ••••t CMPUllt of document atts?rtti,;•, • .• ". ••• • FS, r!! !!) •••sler• • • Chenniat Ser:snivfl vv:Fs: —1.?..;;7 3 • :7., . rea.7 • •-. Szcur•tyS'a-cen • Abser C…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346274.pdf
EFTA01596307
Dataset 10
2015-03-04
2p
138w
…k m- AUTHORIZED S4NATURE 11814696342. "" 338t5NWIDEttilAr° SDNY_GM_00005273 EFTA01596307 EFTA01596308 ENDORSE HERE , '' v . • \\It• si(i% I • p.‘. OHS
LINL
: CONFIDENTIAL .13 1 t it: 1.1i 1 g* 13 11 :t S2 D Neemkar Preethi, Sequence:26 g THIP 611RITY FEATURES INCLUDED WITHIN 8 THIS CHECK EXCEED INDUSTRY STANDARDS sEcuRnv FEATURES 1) THE WORD yolp WILL APPEAR IF PHOTOCOPIED FRONT): .2; ARTIFICIAL WATER MARK • HOLD AT AN ANGLE TO VIEW (HACK 'FEDERAL RESERVE BOARD OF GOVERNORS REG. QC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596307.pdf
EFTA01316089
Dataset 10
2004-05-31
14p
13,499w
… 51 07.06 OIMP acwiee WAUABEACH FL 1 1114 MAR 288281=2 tilig 400 ADOL ANVIL/LIAM 181 ffSI 822721 107 4 07,06 0603P SOTOiggg FL WCCPANILMBENGACH FL 3LI I AMAIN HAIN 2B:EtiaME 400 AMYL ANYTME MN
LINl
1EVT 1 25 <II IWO 1.25 108 07,06 C6:19P IN HAIN 400 AMYL ANYWE MN 62 07.06 OISIP NEW OZAK NY 400 ADD1ANY11M MN 109 07,06 0620P WPALMBEACH FL HAIN 400 AMYL ANYTME LIN 53 DMZ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316089.pdf
EFTA01310255
Dataset 10
2005-04-12
8p
7,632w
…10P INCOMING MIN UM. MUTED NWAND MIN 139 03/22 0950P INCOIMAG VAN UNMATED NWKND MIN 76 0391 1233A NCOMNG MIN Lit lAWKND MIN 140 03/22 0955P INCOIMIG I MIN UNUmITED NWKND MIN 77 0381 03.08A LAKE WORTH FL MN
LINL
//TEO NWKND MIN 141 03/2210.13P INCOIMAG 3 MIN UNUmITED NWKND MIN 78 0321 03:14A NCOIANG MN LAIL //TEO ft/WNWMIN 142 03/221185P WPALMBEACH R. I MIN UNUmITED NWKND MIN 79 0121 03:29A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310255.pdf
EFTA02279533
Dataset 11
2019-03-27
18p
2,425w
From:
Natalia Molotkova
…information provi any liability for any inaccurate or contained on that site. You may receive customer servic requested not to receive email mi Express. For details about our the American Express Privacy St. at www.americanexpress.com/pri See attached itinerary PDF or
linl
PDF itinerary attachment: If you are unable to view the PDF Adobe Acrobat Reader. Refer to and install this free software. http://www.adobe.com/products/E Thank you for choosing Americar EFTA_R1_01098268 EFTA02279539…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279533.pdf
EFTA02337365
Dataset 11
2015-10-01
415p
6,039w
Subject:
Re: Larry Summers
From:
Lawrence H. Summers <
To:
Jeffrey E.
…91VIA3-110 YeaH 43 183 EFTA_R1_01298935 EFTA02337547 a: ifeY4FslaK_Wil&dEr'll:Ae""ml—K 184 EFTA_R1_01298936 EFTA02337548 Y 185 EFTA_R1_01298937 EFTA02337549 ceµi\v\N aliP4 u0AZII3a —dc' IfloCi.ee"„)0xH>j: 0—„ MOAK? 186 EFTA_R1_01298938 EFTA02337550 saBy Frcelf*—(xbrIAY IEttalStwid 0:0CV6+1(5z-
LINL
,µC10 C)SI J0260<81"AABxtilg-tio CO- Vol 12MUVP>V-Se)- 11X/-b DiAtooNlw...iSv"1-Otlidrf {qIIIAWteiji0ei-tkokreekfl-OKI.E0- tet•C)A1O#13uAx?' 1$ IA-mPEA08ya=_}…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf
EFTA01137140
Dataset 9
17p
9,063w
… co, elsoningJuneacticn `Nebel!, Iv MP* .nbwobon ncit 9thdanCe 8, catp.e, nett. Tenbr.r.
linl
0.1.0 yet es.. Wens appc4nXe ..s....:ge• NONMad I adian Services I Mean Polo I Legal Poles. and Onclinnors Li.S.DonerunerdotJunca I Oat. of Justice. PrnaraMS. I WART Dace English I Espanol Page 2 of 16 EFTA01137142 Sex Offender Registration and Notification in the United States D. Federal Law Enforcement Databases Federal law enforcement databases are utilized by law enforcement across the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf
EFTA01157034
Dataset 9
3p
1,816w
…ea .metrkanat Aryine.elliriblban al d•plUbittryagenninilhal IN Meta. •pelltOld I "tuna Passau. pininnsdyPosenkprinmebookted la" 41:40fil (C12011 51,53.35 044545. EFTA01157035 Global Investment Opportunities Group a abf9 on Scrourillef LLD. GIO •il-
linl
InniAininni I 00DMFAIIDOmillOdlyratOS an...in— Account Position Summary PIM&od for Financial Trull as 017000*y 31.011 XADV20 2..36 XAUU50 I332.75 GOPOSD 1.0043 LAY Gall APRA° 1193 wit SCI 01025 EVIRUSD 11710 VSOCLP 40327 II la Ili II i,.. At , -.:s …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157034.pdf
EFTA00726993
Dataset 9
12p
6,692w
…marson DisiCo. NA os sostors of 06. fPC IV. Parion Sapp Ine. DIMPARI • • wont. el the Row Yeektend, 'sham* .0 on 71µ710.l .0 normal vecrwon.
linl
n thr botaw-dealw truatan NASD. WC II socruen PreensmPp 4 cm onsvopersaranco. on. brolvodosin or mono.' Snag 4.56n firfahreang abeam 80.100 lorinfewropars Ippon onir pact.nnr.panon.pa mood. Pompon conisirod o th• rasp ana we suorroweng doc......taon, neksIno tor not hood Many noweN nastvababon. WrIwneta. commwicm. oko.nk…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726993.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
4
Set 10
5
Set 11
3