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EFTA02192960Set 10

2016-10-2419p4,492w

Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30F Sent: 10/24/2016 12.21 PM Hmmm. Let's find another option that can be changed ... Natalia (Natasha) Molotkova Centurion Relationship Manager Hours: Monday through Friday 9:00am to 5:30F Sent: 10/24/2016 11:59 AM Changing.. Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours ... Monday through Friday 9:00am to 5:30F Sent 10124/2016 11:54 AM Hi natasha. We need to change Wandi's ticket. She now needs to depart next Thursday DNWJBT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02192960.pdf

EFTA01127549Set 9

2009-04-3056p10,412w

McDonnell Douglas DC-10.30F 604GC 47924 1974 McDonnell Douglas DC10-30F 605GC 47925 1975 McDonnell Douglas DC-I0-30F 606GC 47929 1978 McDonnell Douglas DC-10-30F 607GC ... McDonnell Douglas DC-10-30F 6040C 47924 1974 McDonnell Douglas DCIO-30F 605GC 47925 1975 McDonnell Douglas DC -10-30F 6060C 47929 1978 McDonnell Douglas ... McDonnell Douglas DC-10-30P 604GC 47924 1974 McDonnell Douglas DC10-30F 605GC 47925 1975 McDonnell Douglas DC.10-30F 606GC 47929 1978 McDonnell Douglas DC-10-30F 607GC

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127549.pdf

EFTA01127476Set 9

2011-07-0173p13,536w

Challenger 604 INA $447 SIMPLE BASIC AD 04/17/2011-05/17/2011 10.00 60.00 1974 McDonnell Douglas DC10-30F 605GC 47925 1975 McDonnell Douglas DC-I0-30F 606GC 47929 1978 McDonnell Douglas ... SIMPLE BASIC AD 03/18/2011.04/I8/2011 I 10.00 110.00 1974 McDonnell Douglas DC10-30F 605GC 47925 1975 McDonnell Douglas DC-10-30F 606GC 47929 197$ McDonnell Douglas ... SIMPLE BASIC AD 02/16/2011-03/162011 14 10.00 140.00 974 McDonnell Douglas DC10-30F 605GC 47925 975 McDonnell Douglas DC-10-30F 606GC 47929 978 McDonnell Douglas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127476.pdf

EFTA01735182Set 10

2011-06-2471p12,833w

SIMPLE BASIC AD 04/17/2011-05/17/2011 6 10.00 60.00 1974 McDonnell Douglas DCIO-30F 605GC 47925 1975 McDonnell Douglas DC-I0-30F 606GC 47929 1978 McDonnell Douglas DC-10-30F 607GC ... Challenger 604 INA 5447 SIMPLE BASIC AD 03/18/2011-04/18/2011 10.00 110.00 1974 McDonnell Douglas DC10-30F 605GC 47925 1975 McDonnell Douglas DC-10.30F 606GC 47929 1978 McDonnell Douglas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735182.pdf

EFTA01257444Set 9

2011-11-2233p10,173w

EACH WHIN OR PART THEREOF. BY wiRCH PAYMENT IS DELAYED BEYOND THE JUNE 30f DEADLINE C. TOTAL PENALTY AND MEREST SECTION 6 -TOTAL DUE (TAXES. PENALTY. INTEREST ... EAOI MONTH. OR PART THEREOF. BY PARCH PAYMENT 6 DELAYED BEYOND THE JUNE 30F' MOLE* C. TOTAL PENALTY AND INTEREST SECTION 6 - TOTAL DUE (TAXES. PENALTY. INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257444.pdf

EFTA00810333Set 9

capital 30d 30e Net gains from sales of stock that is business capital 30e 30f Net gains from sales of partnership interests 30f Section 210-A.5(b) 31 Brokerage commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810333.pdf

EFTA00810285Set 9

capital 30d 30e Net gains from sales of stock that is business capital 30e 30f Net gains from sales of partnership interests 30f Section 210-A.5(b) 31 Brokerage commissions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810285.pdf

EFTA02121241Set 10

2013-11-225p1,045w

Time: 6:23 PM Flight Information: Reserved: DELTA AIR LINES 1088 Class: Coach Seats: 30F Departs: Atlanta, GA - An Date: Nov 26,2013 Time: 6:59 PM Arrives: Norfolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121241.pdf

EFTA01978635Set 10

2012-11-054p896w

SHULIAK Flight Information: Reserved: UNITED AIRLINES 1519 Class: Economy EFTA_R1_00465857 EFTA01978635 Seats: 30F Departs: Newark, NJ - EWR Date: Nov 08,2012 Time: 9:15 AM Arrives: St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978635.pdf

EFTA02121362Set 10

2013-11-227p1,075w

Time: 6:23 PM Flight Information: Reserved: DELTA AIR LINES 1088 Class: Coach Seats: 30F Departs: Atlanta, GA - An Date: Nov 26,2013 Time: 6:59 PM Arrives: Norfolk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121362.pdf

EFTA01355299Set 10

avaliatge 4,. after furt1wi due diligence.. prove surtable for :30F nr This slide hauld be reed and teine-wc-d in conjundion with the Important Information and "Important Performance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355299.pdf

EFTA01717767Set 10

2006-01-03100p84,256w

1MIN UNLIMITED NANKND MN 1EN EVT MESSAGE RETRIEVAL 1EVT MESSAGE RETRIEVAL 68 01105 05:30F' NEW YORK NY 2MIN 400 AWL ANYTME MN 124 01/07 08:57P INCOMING 3MIN UNMATED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717767.pdf

EFTA02299086Set 11

2012-11-053p885w

PPKRGT Traveler: KARYNA SHULIAK Fl=ght Information: Reserved: UNITED AIRLINES 1519 Class:=Economy Seats: 30F Departs: Newark, NJ - EWR =A0Date: Nov 08,2012 =A0Time: 9:15 AM Arrives: St Thomas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299086.pdf

EFTA02689747Set 11

2014-08-293p796w

Estimated Time 4 Hrs 4 Mins Stops Non-stop <=r valign="top">Seats 30F Confirmed EFTA_R1_02029380 EFTA02689747 NEED PASSPORT OR VISA SERVICES? As a service to our customers

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689747.pdf

EFTA02155127Set 10

2012-11-064p1,004w

Record Locator Traveler: KARYNA SHULIAK Flight Information: Reserved: UNITED AIRLINES 1519 Class: Economy Seats: 30F Departs: Newark, NJ - EWR Date: Nov 08,2012 Time: 9:15 AM Arrives: St Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155127.pdf

EFTA01392203Set 10

2017-09-301p421w

Russell 2000 ■Thomson Reuters Performance figures have been calculated Pasta . . SOF. WE D. SOF • 30F III as of September 30. 2017 and shotid he read and reviewed in conjunction vith

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392203.pdf

EFTA01394011Set 10

that it Al bei avaliab4e or. aftei fultrRi due diligence. prove suitable for :30F Di This slide should be reed end reviewed in conjunction with the 'Important Infomiation and "Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394011.pdf

EFTA01392565Set 10

2017-09-301p426w

Thomson Reuters 11) Performance figures have been calculated bases . . SOF. SOE D. SOF r: • 30F III as of September 30. 2017 and shock₹ he read and reviewed in conjunction with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392565.pdf

EFTA01746734Set 10

2014-04-064p986w

MAARTEN 9:20 PM <http:/=img.ed4.net/spacer50.gif> Tamryn Lee Carr Seat 30F Economy FF#: 91UDH90 Food For Purchase <http:/=img.ed4.net/spacer50.gif> Myla Trestiza Seat 32A Economy Food For Purchase <http

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01746734.pdf

EFTA02305460Set 11

2012-11-053p923w

PPKRGT Traveler: KARYNA SHULIAK =light Information: Reserved: UNITED AIRLINES 1519 =nbsp; Class: Economy Seats: 30F =nbsp; Departs: Newark, NJ - EWR Date: Nov 08,2012 =nbsp; &n=sp; Time

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305460.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2016

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Results by Dataset61 total

Set 9

25

Set 10

26

Set 11

10