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EFTA02199156Set 10

2016-12-275p1,044w

itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/ba qqaqe Your travel arrangements are outlined below in the email. Please refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199156.pdf

EFTA01800393Set 10

2016-03-071p108w

Please =dvise Thank you, Bella Tel: Begin forwarded message: From: =/ba Subject: =/b>0ffice =oday Date: =/b>March 7, 2016 at 8:32:22 AM =ST To: =/b>Bella Klein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800393.pdf

EFTA02199177Set 10

2017-01-044p863w

itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/ba qqaqe Your travel arrangements are outlined below in the email. Please refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02199177.pdf

EFTA02205357Set 10

2017-03-014p899w

itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/ba qqaqe Your travel arrangements are outlined below in the email. Please refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02205357.pdf

EFTA01522591Set 10

2011-08-011p185w

111/2% JUL 01 2014 479.15 DTD 01101,2010 92532B-AB-5 BB- /BA? LENNAR CORPORATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522591.pdf

EFTA02121715Set 10

2013-11-135p1,537w

overweight, oversized, excess, odd-sized baggage, special items or sporting equipment, visit united.com/ba gage. eTicket Reminders Check-in Requirement - Bags must be checked and boarding passes obtained at least

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121715.pdf

EFTA02453391Set 11

2016-08-116p889w

Lexington =venue 4th Floor New York, NY 10022 Begin forwarded message: From: =/ba Subject: =/b>Re: Hermes - Palm =each Date: =/b>August

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02453391.pdf

EFTA02233480Set 11

2017-12-205p1,020w

itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/ba qqaqe Your travel arrangements are outlined below in the email. Please refer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233480.pdf

EFTA02252950Set 11

2018-08-066p1,080w

itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/ba qqaqe Your travel arrangements are outlined below in the email. Please refer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252950.pdf

EFTA02346345Set 11

2016-12-121p143w

meeting with you, Larry and Joshua Ramo this week? Begin forwarded message: From: =/ba Date: =finDecember 12, 2016 at 11:17:16 =M EST To: =/b Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02346345.pdf

EFTA02350309Set 11

2014-09-161p135w

icholas Date: =/b>September 16, 2014 =t 1:00:54 PM EDT To: =/ba =.t I </=iv> Hi M, Great to =eet you as well! It was a special night

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350309.pdf

EFTA02326452Set 11

2015-11-111p126w

look much lighter, see below. Don't you think? Begin forwarded message: From: =/ba Date: =/b>November 11, 2015 at 11:16:22 =M EST To: =/b>Eric Herman

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326452.pdf

EFTA02389931Set 11

2017-05-174p442w

York, =Y 10022 tel fax cell EFTA_R1_01414795 EFTA02389931 Begin forwarded message: From: =/ba < Subject: =/b>Re: Letter for =nsurance Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389931.pdf

EFTA02233464Set 11

2017-12-225p1,008w

itinerary: Airline Baggage Fee/Rules may apply and can be accessed by visiting: https://myamextravel.com/ba qqaqe Your travel arrangements are outlined below in the email. Please refer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233464.pdf

EFTA00444587Set 9

2017-02-012p388w

0350P OPERATED BY IBERIA 2 AA 56 08FEB MIA LHR 0715P 0840A 2 S7 /BA 4002 09FEB LHR DME 1030A 0515P OPERATED BY BRITISH AIRWAYS TOTAL FARE - USD 508.06 Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA00444587.pdf

EFTA02389513Set 11

2017-05-052p321w

HBRK Associates Inc. New York, NY 10022 tel fax cell Begin forwarded message: From: =/ba Subject: =/b>Giacometti I =inal Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389513.pdf

EFTA01803564Set 10

2015-03-201p78w

forwarded message: Date: =/b>March 14, 2015 at 2:30:44 PM =DT From: =/ba Reply-To: =/a To: =/b>Richard Kahn < Subject: =/b>March =heck Hi Rich, Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803564.pdf

EFTA01502444Set 10

2013-07-011p84w

04/23/2008 46625H-HA-1 BBB /BA) Total Concentrated & Other Equity $6,716,440.00 $6,727,679.16 ($12,139.16) $480,760.00 7.10% $111,363.00 J.P.Morgan Account Page 5 of 19 Consolidated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502444.pdf

EFTA01522680Set 10

2011-12-311p192w

12/15/2009 532716-AR-8 BB+ /BA' DISH DBS CORP 113.00 15,000.00 18,950.00 16,462.50 487.50 1,181.25 5.75% 7 7/8% SEP 01 2019 393.75 DTD 08/17/2009 25470X

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01522680.pdf

EFTA01523074Set 10

2013-03-011p185w

53/8% OCT 01 2022 540.48 DTD 0101/2012 74733V-AB-6 BB+ /BA' CELANESE US HOLDINGS LLC 100.50 5,000.00 5,025.00 5,105.00 (80.00) 231.25 4.58% 4.625% 11/1512022 DTD 11/13/2012

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523074.pdf

Page 1

Results by Dataset26 total

Set 9

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Set 10

14

Set 11

11

Corpus: 1990-03-17 – 2025-12-01

December 2016

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