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EFTA01370415Dataset 10

2017-03-021p359w

…Metro Joy Management LLC (SAR filed: 3/2/2017)- Moderate Risk Rating PB: KYC case 01285836 created on 9/29/2014: -.».n, <sows unman Vs CI. ISOM Owe am, rLYL •••C .41CS v. 1.flar••!1•41 •-•• ••••••• •MCCIP•01/4•0 Metro Joy Management LLC Chilialcalltui OSAMU $ G1ctl1 Sioillidelt • ladiblailliaG AlatiagaZ I lamtilileasallaalta 414•15.11 TaMaxallnala. 10lli1.11IssM1'Oss : Tangs, kaa I a rimistfraciilaima gram Del rya* •••••••:.• cr. tOrw SarialiciSs *way mraiayst SCPS/attiErS 0.w.^ M…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370415.pdf

EFTA01486745Dataset 10

2009-04-011p197w

…aws& On /0/0•000iltaintite. 01•0taanatia am in malml.••••1•0 I.400 4202:01 C000e 09.001 4 .000 .0 Crotty $ thtt- "is/ Pi- K. 99A14*(4.01~CIVO• -1• OCO Mb. 002100002W MOOS 001580611493 APR 21 #0000000000 $400.00 001580611493 APR 21 #0000000000 5400.00 2743 Joveltele 0•00./00000r4n /allallA ImPeoKSCUAGIIMI.00•08 nall:01. t Osamu...AIM am 81,2r4ltrilri as 0•0‘0 V Caul/a $ -an- 6 ;§4 to 1.0ared Mt*…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486745.pdf

EFTA01507929Dataset 10

2004-12-311p180w

…Market Urvealized Cute? Account Type Ouanuty ow Cost FYtc•rt/m7 USD Value USD Gamines VS0 Other wn USD - 50 195.000.00 33.523 7558 - 97.500.00 - 1,676,187.79 - 1,578,687.79 SHORT PUT OPTION USD CALL OPTION STRIKE 50.00 EXPIRING 1/14/2005 OTCBDP-BC-F DeSeitpaCtri Caviller Counter Premium Premium Premium Gornto:MAW Weeelited Curilp Amon QM/My Amount Currency Local USD Mu* USD OSAMU, UGC Foreign Exchange EUR CALL CHF PUT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507929.pdf

EFTA01516498Dataset 10

2008-08-301p136w

…0/294/ 041044411400407040t#SI WWI elree. via AlOnnisnolo Cl,) Caeve .t V?'" 2;774 4471 - iillealfon$WA Clew 110173.12 01 110414711ti POW OSAMU .411.14 004280050881 SEP 30 10000001348 1171.87 004280080861 SEP 30 /SO630001346 $171.87 You can conveniently view your statement and front and back images of cleared checks online. You can also sign up for a Paperless Statement. which allows you to stop receiving the paper version of your statement altogether. To enroll or for more information…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516498.pdf

EFTA01283502Dataset 10

…genera bade Is pordolo Ws is. sees ol certain snobs my reprseal approloselions taped upon sun irrecurriffla relecanSpli to °Ma aro-nies, vice quotes from groan dears Osamu e , same or mew »rubies ce <Man valualbri lobrulia Neste nab 5,054C been 10 •Seatod Enheheoes Sad lo Co•lan• iniegmehon log Irma abets NO LY se0.10as and ores awns MS are Mqva Or reb Ludlcly mrcIel may NW COS OM/NM NM Se KØ nOber. apfabOl the account roiev…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283502.pdf

EFTA01312636Dataset 10

…000. Proped 847 3rd Pont. Flom Mingo*. °nine 400 Currency 000.9reped 848 Peeped. Rohm Llanagor Grano Law 410 .4061300. COO. Propod 850 3rd Pat, BUN 442 AuloP00. ECCO. PrOtald 851 3rd Pony Mr,. AuloPOD 412 AurPOD. Osamu»!Finds COD. Props)! 4152 3rd Pony Sing. Spann OTHER CHARGE CODE DEFINITIONS 416 .4061300. (knotty COD. Sawa] 4153 are Parry bang. Even,' 417 3rd 94,0 Shy 554 3rd PVT/ Shy. Everirg AceoPOD 418 34419446. Slog. AuloPCO 866 3rd PST/ Shia. Evaring…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312636.pdf

EFTA01316751Dataset 10

…Prevail 847 3td Pant. ROLM Ltanager 409 Currency 000.Prepacl 848 Prepaid. Ratan Ranger Ofelne Lat41 410 Aux.P013. COO. Propos 850 3td Pant BUN 442 Aux.P013. ECCO. Pupae! 951 3rd Nett Pang. AuloPOD 415 AurPOD. Osamu»!Finds COD. Propaid 552 3rd Parry Sang. Oran OTHER CHARGE CODE DEFINITIONS 416 Aux.P013. Caratty COD. Propais 4153 3rd Pat/ Sang. Even," 417 301Pay (Wog 856 3r0 Part/ Slog. Even.; AvoP00 416 3•41Pony &log. AuloPOD 865 340 Pant Blew EVarin…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316751.pdf

EFTA00218152Dataset 9

…fafeelASP.iif8t!§2:,PAREEE rusoP00. Purr 893 enmity. Gil normant. Mut Signature 136) Overate ulDir Contra, Lengln a-cl Ginn COO. Prepaid 881 Dole Conran, &I Recipient Adel AutoP00 137) Osamu*, tOr in Length ECOO. Peeped 895 Dom Conan. 81Reopen.. Paul Signs's* PO) Osruse , 197 Combra0 Lenge rd OW' PRP. Prepaid SIB PrOlulmem Oil fleawort Adul kenture 139) 5-641amccial Otero Rieke, Carr Prepaid 887 Appotamom 801 Rooster( Ada AuloP30 (40) Cssar Gars 4 Semites Tax • GST MAPCO. Collect…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218152.pdf

EFTA00217917Dataset 9

…Oil Reopen,. AOua AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AttoP00. Prepaid 883 Enmity. Oil Reopen,. Mut Signature 136) Overate ulGte Combed Lengin a-cl COO. Prepaid 484 Dole Celan, Bit fleopeme Mut AutoP00 137) Osamu*, Mr 111-0-4811 ECOO. Prepaid 816 Dom Corium. Bit Reopen. Paul &goon (38) Own. , t)7 Comb ad Lenge. a-cl PRP. Prepaid 886 POPairilmem 8il fleawort Adul Sonstwe 139) 5-celomerval Otalsaa Rachel Omar Prepaid 887 Appommom EUIRePplert Ada AmoPCO (40…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217917.pdf

EFTA00124206Dataset 9

2019-12-18130p38,714w

…4 the Voila, Slain Penal Scram Mtn Csauothar $s address nab Mem, AM I RESPONSIBLE FOR TAXES? Yar am enconsble la we NOMate> Wee WWI Mier pew Leese Arainenl F sole slaw Femme ant am eon on eased Mane MI be UMW to on Mont Chew b eller ellekeelie toes +Abe Naa b yOu May dry me eon SIM ham an' tat ,nn na.e cnsv.. MOW MS MCKIT• *110 OSAMU, HAMDLIO7 Vag so r.opomlalo Ice WI idols ....anioo…

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

EFTA00811973Dataset 9

2019-04-0823p14,986w

…license 00alossued IO Employment Wild clad only one.) Employe Nerne/Busteess Name 0 EnclOyed ❑settEmotged ■ Retired 011:memaker 0 Student 0 Not Employed Occupation Of you selected 'imps:Ise et •SeaMmoloted: select ere option that best delabes pydr occupatica.) ❑ Business Owner/Selamployed ❑rman:ai Strikes/Banked Professional OM Amy • Conata ❑ Ficeanlve/Senia Management Osamu:Mon TechnOicela PrcasMonal 0 Educator Ili Other (specify): ❑ Medial Professcnal 0 Other Professional 0ClesiceMAdministratia Sen%es ❑ Legal Prolessionai 0 U.S…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811973.pdf

EFTA00217608Dataset 9

2002-05-309p2,918w

…iif8t!§2:,PAREEE rusoP00. Pecpcia 893 Evening. MI Raiment Atka Strange (38) Ovemm 133' Gumtree Lenge, a-clOdh 000. Preload 884 Dole Cerium, B.I Reorient AMR AutoP00 (37) Osamu*, ter et Length ECOO. Peeped 895 Dom Conan. Bit Roamer( ASA &grease (38) 0.1.12/* , 13)" Gumtree Length a-clOilh PRP. Prepaid 888 Aeltemtment Oil Romer( Adul Screen (39) 6-644amcrial Osseo Package Change Prepaid 887 AppotnImom. 811 RonplerR Ada AuloP00 (40) CaWAI 00013 6 Semeee Tax • OST AttOPCO…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217608.pdf

EFTA00218121Dataset 9

…iif8t!§2:,PAREEE AteoP00. Prcpaid 883 Evening. Bil Reopen,. Adul Signature (36) Ovennze ulOr Contra, Lengln a-cl 000. Prepaid 881 Dole Conran, Bit Report Mut AutoP00 Osamu*, ter in treth (37) 1000. Prepaid 895 Dom Conan. Bit Recipient Mut Signs's* 0.1.12/* , 137 Contra, Longer act Gip (38) PRP. Prepaid 886 POPairilmem eel Reaper. Adul Somme (39) Salem rut Oaeleace Package Omar Prepaid 887 Appoimmom 941 Remmers Ada AutoP30 (40) Canada Cools 6 Services Tax • CST MAPCO…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218121.pdf

EFTA00218100Dataset 9

…FOE. Home Delvay &aches. COD Package 862 femme Oil Reopen,. Adul AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE AyoP00. Prepaid 893 Evening. Gil Recreant. Atha Signature Overate u1311' Contras lengln and OW' (36) 000. Prepad 881 Dale Cenam, Bit neopent *Out AutoP00 137) Osamu*, ICC an Leash 1030. Peeped 895 Dom Conan. Bit Redeem. Paul Signs's* 0.1.12le , 137 Combed lenge. and OW' (9O) PRP. Prepaid SIPS POPamlmem Oil neopert Adul Spnatin 139) 560amcnc.a Mersa. PALM?…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218100.pdf

EFTA00217709Dataset 9

…Pinmid 883 Eveoleq. 811 nocapant Atka Signature *comae ulOte Contra, Lenge, a-c$ OW' (36) 000. Prepay' 881 Dole Conan Bit Report. Mut AutoP00 Osamu* a tOr et Urea+ (37) 1030. Peeped 895 Date Conan Bit rumplart kat sissies Gene , 137 Contra, tempi a-clOWI (38) PRP. Prepaid 888 PaCluenem Oil Report Adul Somme (39) 5-cetancrial Mama Rachel Campo Prepaid 887 Appoimmom 811 actopiert Ada AinoP00 (40) Grads Goods 4 Semites Tax • CST MAPCO. Collect (41) Canna turrnanzed and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217709.pdf

EFTA00218083Dataset 9

…Stratum 04) FedE4 Home Delvey Surcharge COD Package 882 femme. Bit Reopen,. AMA AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE ArsoP00. Prepaid 893 Evening. Gil Recreant. Atha Signature 06) Ovennze 104r Combead Lengin rd OW. 000. Prepaid 884 Dole Celan Bit nominee AMR AuloP00 (37) Osamu*, 108' in Length ECOO. Prepaid 895 Dom Corwin. Bit Rodman_ Mut &green (38) Own. , 137 Combead lenge. a-cl PRP. Prepaid 888 Paramlmem Bit flapper( Adul Screen (39) 5644omerca Osseo Rieke, Campo Prepaid …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218083.pdf

EFTA00218087Dataset 9

…Bil Reopen,. Mul AuloP00 135) Fuel Surcharge fafeelASP.iif8t!§2:,PAREEE to.coP00. Pertpoid 893 Evening. Gil Recreant. Mut Signature Ovennze ulOtr Combine, Lengln rd Gig (36) 000. Prepaid 881 Dole Cenam, Bit Iteopirt Mut AutoP00 Osamu* a tar in tryth (37) ECOO. Peeped 895 Dale Cerium. Bit Reopen...Jut Sign's* Own. , 137 Combined lenge. e-clOilh (38) PRP. Prepaid 888 MaarrIment Oil Cooper( Adul Son,tve (39) 5-60en+ccial Monica Portico?, Campo Prepaid 887 Appoimmom. EUI Reaper…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218087.pdf

EFTA01119287Dataset 9

2013-12-3117p2,864w

…CCM 0 mild0a13 001 AS 0 OSA 01.0003'10 rittmotil HOZM011 ltOZ.9tIZ NC2.113XJ MOW= 011. 1OMIIl1 Ca Mit 8210 NVIKISI3 001 AS 0 OM 0)04:0'id MONMISZ IsOrmitOt tt0C44.11C 1101140X.1 ABUSIO1 OTI1V041.1 ,9i Cfe,11? fl in MO tage0U13 1106 At moastat asn se mxut) MOZ-0011Z nOVANIZ CUltigOtte 10140X1 MEW= (OSAMU. AN INAS PO I0d SAS kicIPSO inagMel Z Alit, 10N I I laftrioN •PCI GPO Nunisvi et•O•oeui elAs…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119287.pdf

EFTA00727018Dataset 9

…^Y ......0, ewbfinbetr‘ . 40^•^“, (0•Ann)ligif. COMM:as C. et-thsitet itIteletetlt0 %CORM t-I wed...KR...tiara a coevatwess ce zcc.e.) Otetans tntettento tateMate me 141prem et4 se helm to tempo etemantatiot PIN PelbeRV.Oe 6 er% 'Nicest 0 tif-de 'eyes Pm means, n rol manna ca n effete plotanen Ice Or patamo of We of arra Osamu, mina en. The teean-e...W.. Ardne Par *Moms ind melee. rue Itott a "mann ca. one…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727018.pdf

EFTA01258713Dataset 9

…LacI 400 Oaronlual Funds 000. Prepad 847 3rd Pao. Roma Wear Celle La.. 409 Currency COO.Prepad 848 Peeped. Rohs Malaga ONIno Lail 410 Aux.P00. COD. Propad 850 3rd Pao MN 412 Aux.P00. ECCO. Prepaid 831 3rd Parry ear,. AuloPOD 415 AurPOD. Osamu»!Rads COD. Prepaid 052 3rd Parry Slog. Drove OTHER CHARGE CODE DEFINITIONS 416 Aux.P00. Canotty COD. Prepaid 833 3rd Pant Slog. Evens 417 3rd Para (Wag 554 3a1Part, Slog. Even; AvoP00 410 3rd Prey…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258713.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset20 total

Set 9

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Set 10

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