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EFTA00890653Set 9

2010-03-173p456w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00890653.pdf

EFTA00746894Set 9

2010-03-173p454w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746894.pdf

EFTA00779650Set 9

2010-02-159p2,922w

album sold in excess of 6M copies on a projection of 600k and we were retained to develop the E2: second-to-none property. in february 2005, robert sillerman acquired ... album sold in excess of 6M copies on a projection of 600k and we were retained to develop the E2: second-to-none property. in february 2005, robert sillerman acquired

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779650.pdf

EFTA00762754Set 9

2010-03-173p352w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762754.pdf

EFTA01188203Set 9

2013-02-074p560w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188203.pdf

EFTA00953639Set 9

2013-02-074p558w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953639.pdf

EFTA01479012Set 10

2014-11-1811p2,066w

Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. 50 bps of 600k shares is 3000 shares. What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479012.pdf

EFTA01478952Set 10

2014-11-137p1,238w

Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. 50 bps of 600k shares is 3000 shares. What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478952.pdf

EFTA00889116Set 9

2010-02-159p2,910w

album sold in excess of 6M copies on a projection of 600k and we were retained to develop the E2: second-to-none property. in february 2005, robert sillerman acquired ... album sold in excess of 6M copies on a projection of 600k and we were retained to develop the E2: second-to-none property. in february 2005, robert sillerman acquired

https://www.justice.gov/epstein/files/DataSet%209/EFTA00889116.pdf

EFTA00745415Set 9

2010-02-1510p3,477w

album sold in excess of 6M copies on a projection of 600k and we were retained to develop the E2: second-to-none property. in february 2005, robert sillerman acquired ... album sold in excess of 6M copies on a projection of 600k and we were retained to develop the E2: second-to- none property. in february 2005, robert sillerman acquired

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745415.pdf

EFTA01154857Set 9

2010-03-173p455w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154857.pdf

EFTA00964219Set 9

2013-07-021p318w

10am this morning. He expressed exhaustion from the negotiation process and said that our 600k math does not add up. He said if he knew this was going ... detail the history , I understand that eric is 649 and rich is at 600k , lets split it at 625, sign the papers and get it done. The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00964219.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

Wireless Data Detail User Name: Rate Code: SHG2./SHWA GSM 600K UMW Rate Period (Pd.): P.➢eak, OeOff Peak, N-Nights Feature: C.Call Waiting, ➢.Data Call, FeCall Porwarding, M.Group Mobile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

EFTA01479023Set 10

2014-11-1811p2,244w

Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. 50 bps of 600k shares is 3000 shares. What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479023.pdf

EFTA01478983Set 10

2014-11-139p1,775w

Hart below? Mike I. thinks we see no more that 600k shares in EFTA01478989 Wealth Management. It may well be lower. 50 bps of 600k shares is 3000 shares. What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478983.pdf

EFTA01826113Set 10

2010-03-174p449w

clear, the Haysjet Loan is a line of credit which has a limit of $600k, and a current balance of $560k. If the outstanding balance reaches $600k, they

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01826113.pdf

EFTA02345112Set 11

2014-12-303p534w

jeffrey E. Subject: RE: interest Some of the $600K dates to 2013. Until I have the invoices I cannot answer. I spoke to EA — she had sent the invoices ... Alan re PW open invoices. Apparently there is $1.162MM invoiced but unpaid. $600K for Art related M&A (Phaidon) — 6 invoices; $262K for Alan estate planning — 2 invoices; $192K

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345112.pdf

EFTA02518139Set 11

2014-03-171p84w

Jeffrey Epstein Subject: AG Informa are now paying the $2m as follows: 600k now, 600k before April 5 and 800k in about eight weeks when we show the= additional data

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518139.pdf

EFTA01460858Set 10

2014-11-121p342w

Hart below? Mike I. thinks we see no more that 600k shares in Wealth Management. It may well be lower. SO bps of 600k shares is 3000 shares. What

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460858.pdf

EFTA02322501Set 11

Oilier ESTIMATED ANNUAL RETAIL VOLUME U Under $100K ❑ $100K • $200K ❑ $201K $400K 0 $401K • $600K U Over $600K EFTA_R1_01235032 EFTA02322501 BANK REFERENCES BANK ACCOUNT" CRY STATE TELEPHONE CONTACT

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322501.pdf

Page 1

Results by Dataset271 total

Set 9

138

Set 10

87

Set 11

46

Corpus: 1990-03-17 – 2025-12-01

March 2010

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