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EFTA01317627Dataset 10

2002-05-244p1,405w

…Pnpad. Domettc $10 Senrg.AutoPCO. Amon, 14 SMrehCWU 016 COO. PNowd. Oomeelc 814 E,0nr4. Fropati 17 Sonic. le Alvan 017 (000. Preped Domettc 818 E.0nr4. Siviakso.Propild 22 Santo iiirob basks 010 FedEx Gourd. PAP. Precool Cretan 820 DD. Gamin. AuloP00. Proguld 23 Sargon Wc4n.41aska 019 Pronaid.Domoolc 824 Dab Caulk Prepaid 25 Danko Wc4n.41aska 020 AuxPOD. Collect Comm< $20 Cale Conan. SDnare. Pnveud al a 64 Stowe b Cana 021 Cokcl. Domaine $30 ftacorneni Ato…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317627.pdf

EFTA00218439Dataset 9

2003-05-304p1,180w

…Dom. 116) Retom Manager Treinvris5e• roe 439 on. Propari Guaranie/b Funds. 9000 (20) FridEs SiTatura nom> ~rwy FedE. Dala Certain Wena Dedraill FedEx International Ground 122) FodEt antonimom Huna Eidhary 123) FedEm Evenio0 irmla ODMO (24) FodEx Roma Dolny Smid:Mai aViSiii,ASUtE.UE ALOPCO. Propild F25) Fed& Marne Mutry Ratiderdal • kys 000. Prapuki Gala CO.D. Marga 06) %pam Cash CO.D. H9h Eleus4y Chwat 0444PCO.Cdk•cl 06) Gasli C0.0. Ldna Worano) Owo.. adria Proal at…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218439.pdf

EFTA01318053Dataset 10

…Amon 14 Sm.eekOYu 016 CC°. Amid. Coma% 814 E,0nr4. Medan 17 Ser.1:4 )3.41).)44 017 ECOD. Pnpad. Dread 818 Eaned. Saialuto.Propild 22 Ser.1:4 -Inn Masks 018 FeclEx Ground. PAP. Fewen. Dread 820 Dato C4nain.11:44PCO. Raged 23 Sen1:a kca A1844 019 PeepaRt Doric 824 Dato Galan. PreMed 2S Son1:4 lam ~Da 020 Au8P013.0:41oet Demme 428 Dele Genre Spear". Pnond 51 9 54 &ewe 19 Canted 021 Cenci…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318053.pdf

EFTA01312740Dataset 10

…Preyed 13.18 Peeped. Rohm Llanapr Ofelne lYal 410 Aux4,00. COD. Peeped 850 ad Pant Bing 412 *s POD. ECCO. Propled 651 3rd Pony Ding. Wont() 415 Aux4,00.0saranexed Funds COD. ProPild 552 3rd Pony Mu g. Drove OTHER CHARGE CODE DEFINITIONS 416 Aux4,00.0ffrotty COD. Prepaid 4153 3mDem M, Ewa, 40 3rd Pay Bang 654 3m Part/ Slog. (win; ...toP00 410 3rd Parry OaIng. /MOOD 855 3rd Pant Blew Evan Sefton COD. (C014CI on oeberyi 419…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312740.pdf

EFTA01317663Dataset 10

…1341144001544 MUI Spaan 1391 Omme > 133 Combned lome and Cue PAP. Pramod 806 4585~1. 811 RatIp4M. MUI Sgmháro 1391 Supplogromal Cearum Pakkargo Charge Piepen( 147 5090~ 01184Opeet /dun AutoPOD 14(8 Canada Goeds &Samen Tse • OST AulaPCO. Calca MI1 Canada Hatrnanizad and SaAM4 Teas • HST Coba (421 Canada 042. Salm Te( • OST Cluaraniax1Funds COO. PrOpild (431 Reateved Cal" CCO. %pad (44; Nel neg" AuloPCO. CCO. %pad (451 Crew C4/0 denne,, 34 0 AulaPCO. Cat." (461 Cucet mere Act…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA01313442Dataset 10

…1431 Aeurre! Cash CCD. Ropart 14/1 *4 Ace" Aulo9CO. CCO. AnAneede 1451 Crezon Cate Dame Sonnine AukOCO. GOM 1461 Cons.:40820 Ars" Paps" Auk000. ECOD. Propild 1471 Censaclaud Flin.red PuRaia 2.20 2.6109 AuPPCO. COO Goten (491 Canuta,cof Rin.rt4 Paduoa 4.4.6 4•11812 AulaPCO. FRP. Propria (491 Canuta,cof Rin.rt4 Fackaoa 6/6.0 0 621%16 AulaPCO. Ourpannod Fords COCK PeapaRi IHI Untslamte ne,ris Pleclraga 80042. 1002516 AulaPCO. Con 000. …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313442.pdf

EFTA00216400Dataset 9

…Calkci. Dama; 828 Dala Cenom. Signalace. %pala 23 Soma from Maska 121 Gapci. Damo-at@ (CO 44painimenl. AuloPCO. %paki 25 SankeIranMatka 131 On:~ 3rd P ny. R i liwr 831 /6poinimord Propild 51 151 Sarkom Canada 136 Ortu* Pn/CM:IN« Roe" 83$ Home Dolvert Od Ptuty. Remme Maroder 921196 Sanke kan *tomki IDeleiree0 137 Orant Napad. Retkam &amme. 842 Homo 044mry. Napad. Pams Mana9or 109 Guaranami Funds 000. Pripsia. Dammir 850 Bi 3rd Pr/ 409 Cali COD. Read…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216400.pdf

EFTA00218343Dataset 9

…Cystein. Para Sanice %aha Abaka 020 AueoPCO. Celka. Demoen 828 Dala Cenom. &gnani. Ronald 23 Sanico from Alaska 121 Odeon Dcmale 830 Areaniment AuloPCO. Prepaid 25 Sanice lamMacka 131 Onxect 3ed P ‚ty. R i iavarr 831 46poinimorit Propild 51 154 Wyko lo Canada 136 Clou* Proped. Not RØ ECIS Home Mylmy. Ord Ptuty. naiwna Maneger 92 8 96 Service tam >hval IDeleirea 197 Ornat Prepaid. Pytane Menuet. 842 Homo Dama Nopali Pagin Mana2or •108 Guaranien* Funds 000. Propaa. D>mxit…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218343.pdf

EFTA00218680Dataset 9

…tapir( AuloP00 (15) FaciEs Ground Bogdana' - Rund 438 AUUPDD.DuamnleedFundaCOD.B11nRperrl.Dom. (18) Retom Menager Trarriselen Fep 439 ~nt Propaid.Cluataniond Funds. ECOD (20) FodEs Skrabe/44o~ 048tory (21) FedE. Dala Cortain (lerna Delery FedEx International Ground (22) RWE. ~Maro Ramo Do:1~y (23) FedEm Eveniro (4148,Denne/ (24) FodEx Roma Dolary Rosiarai arnSii,ASUtEME AraPCO. Propild (25) Fed& ~na Dely Reeidenåel Rural 000. Prolwi:J (26) Cal, CO.D.Createce Ronald Cad, CO.D. Dens4yEanne (27) 44.44PCO.Celk<1 …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218680.pdf

EFTA00218668Dataset 9

…Morelom TetinerrisSe. Fes 439 Omsat PropakeL Guatanictod Funds. ECOD (20) FalEs Senatu/and«, CiaBeary (21) FedEa Dala Carban ~na Dedenal FedEx International Ground 120) FalE1616onirnan1 Huna ~wy (23) FedEm &ero% Wena &drog, (24) FalEx Home Dolary Rosidardei arnSii,ASUtEME ALaPCO. Propild (25) Fed& Same Dekan‚ Residerdel Negl 000. Popnid f26) CmBCO.D.Chmga Papals 127) Ostu CO.D. Den4y Pine 4444PCO.Calkal (28) Cash CO.D. Baz Debrom‚ ~em Dolina (29) Proal di palimy Adniniage ~go inkentdonal Ød. Ord Pany…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218668.pdf

EFTA00218282Dataset 9

…Ripant. Dom. (16) ReaPrmlMnagerTmnanstiOnFm 439 Omand. Porad Ouotenlead Funds. FLOD (20) WIE. SirotheolionmDeInuy (21) FedE. Dala Lermin lame DeOrai7 FedEx International Ground 122) RWE. ~mal Honor ~wy (23) FedEm Cmxiv tkertiOrthwr (24) FodEx Roma Delyaryleosicbadol aViSiii,ASUtE.UE ALOWCO. Propild (25) Fed& Neme Dolary Readerdal • kys 000. Pniaki (26) Cal, CO.D.Criansi Papals Cad, CAD. Ii* Oeus(yChoma 127) AiloPCO.Celaci (28) Cali CO.D. Odra Odbrana Owo.. Udad (29) Pipale/DRitely Adminiago Cher lapnalonal Grosind. Ord Parti. Refom~ar …

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218282.pdf

EFTA00216487Dataset 9

… RolomManager Treinemisae. Fam 439 Oma. Prepak:L Guataniood Funds. FLOD (20) FodEs Shratuto Homo CiaInory (21) FedEr Dala Crtain Ibme Dedrai7 FedEx International Ground (22) RWE. Apponimom Ramo Odhary (23) FedE4 &mimi )11m1a 046MM (24) FodEx Roma Dolny Roald:~ aViSiii,ASUtE.UE ALCPCO. Propild 125) Fed& Home Mon Reedeedal • Reml 000. Napis (26) Case C.0.13. Omego Propan Cash CAD. H9h Dens4y Chwyt, (27) AilaPCO. Odleci 129) Cash CO.O. Erdna Worano‚ Owo.. Udad 129) PØ er Dr4Oery…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216487.pdf

EFTA00218386Dataset 9

…Prcaid 10 Sar» Id Pudla RICO 017 ECOO. Prepad. Drosle BIE EveMn2.Sirte. Prepoid 14 SenicetoOHv Oli FedE• Grovm. FRP. Propad. Dennic 820 Dolo canon. AxonCO. Propod 17 Scrwmo in mmxl 019 Propild. Dommile 824 Dale Genane. Promki 22 Senke mihn Abaka 020 AuloPCO.Celkci. Dameed[ 828 Dało Cenom. Signatur.. Popala 23 Wideo trom maska 021 adoci. Dcmosle 630 ~Mmmd AuloPCO. %paki 25 Serrke inwn Matka 131 On:~ 3rd P rty. Fl i synspi 834 44:poinimont Propaid 51…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218386.pdf

EFTA00218289Dataset 9

…Retem Monadę, TrarmmisSe. 439 Clicaxt Popa Ouotanlood Funds. FLOD (20) RWE. SiTatuto Homo ~itry (21) FedE. Dala Certom Weno DoWei7 FedEx International Ground 12 2) WIE. ~Mmml 14arno ~wy (23) 224E. Owi% nr» Dearen (24) RWE,' Home Dolny Rosiebnage aViSiii,ASUtE.UE ALaPCO. Propild (25) Fed& Home %Wory Reedm6til • Mal 000. Propik] (26) CO.D. Cnam@ Propal (27) Cad, CO.D. OiMs4y Chama AiloPCO.CelMel (28) Cali CO.D. Edna Dilloronco Owo.. Udad da, itineteiCittneni ~ago Chor inkmalorml Onxin0. Ord…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218289.pdf

EFTA00218624Dataset 9

…Napad. Guarani/tb Funds. ECOD (20) FodEs Skrab/alt«, CioInary (21) FedE• Dale Gensin dame Dermy FedEx International Ground (22) RWE. 460•11/1w11»n ~sy (23) FedE• Eveniro 1414r1e010rorY (24) FodEx Homo Dolary Rosidardyi arnSii,ASUtEME AraPCO. Propild (25) FedE• ~e Delgry Raderdel &ugl 000. Props (26) Cal, CO.D.Createce Frond 127) Oinh CO.D. H9h Denny Obwie Ar.toPCO.Cd&cl (28) Cali CO.D. Orka 0111orerem Cygo Dolna (29) Real er &Omy Hanlage ~go ladnalonal Onxind…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218624.pdf

EFTA00218329Dataset 9

…Celkci. Derneetic 826 Dala cetan. sanadro. Ronald 23 Wieo trom Alaska Ul Wkd. DemosIe 830 ~Mmml. AuloPCO. %paki 25 Sowite Iran Matka 131 On:~ 3rd P ny. R i kludepr 831 46poinimont Propild 51 151 Wicom Canada 136 Ckom* Proca)" Not Rime 838 Home Metry. Ord Pany. naiwna Mamom 921196 Sanice kan >hymn IDeleiree0 (37 Orani Napad. ReArn)1.1mmoe• 842 Homo ~omy. Nopali Pagin Mana9m 408 Gummen** Funds 000. Propad. Denexit 850 • 3rd Pant 409 Gaik COD. Napad…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218329.pdf

EFTA00218217Dataset 9

…Chan SERVICE CODES FEDEX HOME DELIVERY SERVICE GODES ZONE DENNI I IONS FedEx Ground keoPOD. Prawni BI BOJ Propad 2.6 dani Soft«, 45 rare, 803 Synalem. Napad 78 OrOurd Samice 4$ conl.,7~, natas 015 4444PCO. Prepoid. Dameolie BIO Erwin,. AseiciPOD. Piopatl 9 Serwem Flanel. DIE COD. Propild. Damask 814 Ewg.. Pregaid 10 So/WOW Puma Rico 017 ECOO. Propad. Damlit Oli &toin). Sig~e. Prepaid 14 Senke lo Oaiv 018 FedE• Omom]. PRP. Napad. Dan/414 820 Dolo Cenom…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Results by Dataset17 total

Set 9

12

Set 10

5