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EFTA02078187Set 10

2015-05-112p326w

Special Events Cinema Against AIDS 22 Office (May 10th- May 24th) 34. Boulevard ci' Alsace, 06400 Cannes EFTA_R1_00657250 EFTA02078187 amfAR, The Foundation for AIDS Research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02078187.pdf

EFTA01318374Set 10

axax 020 AsaP0D. Gahm. Clannot $20 Dale Cerian. Sanas,. Pm:44 23 Smice Prn Alsace 021 031441. DanattIc $30 aPaCIII1a0I11 AtrzPOO. Peeped 23 Sena Int, Matka 131 Cortana. adPally, Rostra

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318374.pdf

EFTA02265063Set 11

2018-11-01110p25,256w

To: Amex Centurian Trave From: Lesley Groff Sent: Thur 11/1/2018 5:50:05 PM Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265063.pdf

EFTA02262172Set 11

2018-11-0151p11,886w

learn more about e-mail security or report a suspicious e-mail. ;Alsace visit us at r-- .— • *2015 Amencan Express. All nghts reserved American Express uses 3rd party concierge service

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262172.pdf

EFTA00257787Set 9

urinj sib ely .1 cc. fvt O1 dn.] &Pt,' ch El Alsace av, 1- eta not 4, el sty. in ci d.citti 441 j - (mead

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257787.pdf

EFTA00347962Set 9

2015-05-113p290w

Special Events Cinema Against AIDS 22 Office (May 10th• May 24th) 34, Boulevard d' Alsace, 06400 Cannes amfAR, The Foundation for AIDS Research 120 Wall Street. 13th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00347962.pdf

EFTA00374542Set 9

2014-02-133p640w

from avenue Foch): >> >> Galerie Yellowkorner » Centre commercial SO Ouest >> Ground floor » 31 rue d'Alsace >> 92300 Levallois Perret >> Tel: 01.47.30.40.47 >> » Have a good day! >> >> >> >> Envoye de mon iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374542.pdf

EFTA02264186Set 11

2018-11-01110p25,222w

To: Amex Centurian Trave From: Lesley Groff Sent: Thur 11/1/2018 5:44:21 PM Subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02264186.pdf

EFTA01259802Set 9

Senna sa Oro 016 C . Amid. Oomesse 814 EI Watla. Revak, 77 Sonic. le Alsace 017 9000. Preps". Ckmedic 818 Ernha. Somiluce.Prepadd 22 Santo rink: Naska 018 FedEx

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259802.pdf

EFTA00374548Set 9

2014-02-133p664w

from avenue Foch): >>> >>> Galerie Yellowkorner >>> Centre commercial SO Ouest >>> Ground floor >>> 31 rue d'Alsace >>> 92300 Levallois Perret >>> Tel: 01.47.30.40.47 >>> >>> Have a good day! >>> >>> >>> >11 .Envoye de mon iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374548.pdf

EFTA00779914Set 9

2010-11-183p809w

schedule of conferences. Over 100 chateaux plan to participate, et setter? including representatives from Alsace, Beaujolais, Bordeaux, Burgundy, Champagne, and many more. For the full programme, list of producers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779914.pdf

EFTA00374533Set 9

2014-02-132p593w

from avenue Foch): > Galerie Yellowkorner > Centre commercial SO Ouest > Ground floor > 31 rue d'Alsace > 92300 Levallois Perret > Tel: 01.47.30.40.47 > Have a good day! de mon iPhone > Le 12 fevr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374533.pdf

EFTA00196734Set 9

stocks. emorcod as doltroroa to pfu. TTel SoWari a for errnmeveil gnosis care Alsace Mended as a tar downer 10 Clem Somon al 50063ei429: a veva to CNN SONICOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196734.pdf

EFTA00374531Set 9

2014-02-132p544w

from avenue Foch): Galerie Yellowkorner Centre commercial SO Ouest Ground floor 31 rue d'Alsace 92300 Levallois Perret Tel: 01.47.30.40.47 Have a good day! de mon iPhone Le 12 fevr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00374531.pdf

EFTA01253933Set 9

Credit Balance 02-12 t Outgoing Ex Transfer (472.48 ) 343.904.94 TO BANQUE POP ULAIRE ALSACE LORRAINE CH FIDUCIAL SECU EUR 416.99 RATE 1.13308027 02-14 g Outgoing Ex Transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253933.pdf

EFTA01511324Set 10

2001-12-011p178w

December 31, 2001 Options Option Holdings in Alphabetical Order Descripbon Current SWAN Premium Curren: Alsace Unfeelized Cusip Currency Chantey Unit Cost encellnit USD Value USD Genstess DSO Equities BEAR STERNS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511324.pdf

EFTA01596044Set 10

COWAN,/ INC el ORE° 1.000.000.00 Subk4al: 1.000.03000 DAILY BALANCE WWI'S OAT! SALAMI DATE 'ALSACE 0870 148811.33 07/15 1.146.811.33 Call 1-800-937-2000 for 24-hour Bank-by-Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596044.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2015

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Results by Dataset17 total

Set 9

10

Set 10

4

Set 11

3