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EFTA01275697Set 10

2014-02-02190p104,583w

SUBS U8S Fnanoal SemiCeS 299 Park Avenue 25th Floor Resource Management Account New York, NY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275697.pdf

EFTA00606159Set 9

2012-02-1660p18,196w

America Credit Research 16 February 2012 J.P.Morgan Utilities credit tracker — y-rw ranked by Arnim Tightened by Bond and JPAlorgan Index ... America Credit Research 16 February 2012 J.P.Morgan Utilities credit tracker — dollar price ranked by Arnim Price Increased by IbM Bond dollar price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606159.pdf

EFTA02077946Set 10

2015-06-102p323w

fasting longer than they need to. Best, Ciera lien lidsI Itfaiiit tW lit Arnim i &MSSmatsrfre.4 al • *ASS *numslit pad drone prnnWYblvd ai et pat Wan0M* kr lir redIL Inds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077946.pdf

EFTA01698189Set 10

Bill-date Page 11 of 21 Account number Invoice number Usage detail continued... In Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698189.pdf

EFTA01720656Set 10

2005-08-2940p2,855w

uprose the the unpaid portion of the intertat will be added m the Capital Arnim Balance Msna on Gnomes:ma's Capital sisitrA and is added to the Caplai ALCMnt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720656.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

Dato SAVOIS 3850248899. .31 r:$31 4: thc t Soo- - One .thea_so..it/e Arnim/ "ea Dalan a 17-. cOLONI.U. r a eTan in e11 s OSICD Dear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01480121Set 10

RESOLVED, that the rdlerifials Ideated Mean art rifieorlted to enter into tan ma Kogan Arnim (indndualoy a scat/CMS. '3 P. Homan') and any svaessetso reagrei designeweg 3 P MCifipc Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480121.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

iep•••067. - :,-fr:Ccrew.954.1.3,-..;-Woo...a.-• ••••••”Arre.:4 •••, #••-•..4... 3n./444A- r. • ? ..44 ".an /34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA01316007Set 10

2004-07-1212p8,415w

C623 11:36P i MIN UNLIMITED N.WKNO MN 333 062 lame I MN 0.09 ARNIM IANLITES 0.09 397 C624 12:184 I IAIN UNLIMITED NsWKNO MN 334 062 123SP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316007.pdf

EFTA02263683Set 11

2018-11-01111p25,882w

To: From: Natalia Molotkova Sent: Thur 11/1/2018 5:41:05 PM Subject: Karyna's trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263683.pdf

EFTA02271879Set 11

2019-01-1451p6,961w

authorized to act on behalf of American Express and you acknowledge that Arnim responsible or liable for the actions of the some. provider and the only remedy for any claims

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

C011.0. v - Voice Acaraled Dialing: W -Nisbet ad Wahcadi Number Rat Rate Pea- Arnim.: LD Total MO Day Dale Time CL Called Call To MM Code Pd Ito Charge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA02220898Set 11

2017-08-2410p2,027w

requested a seat to be assigned, we will send your request to the airline. Arnim able to confirm your request. We recommend that you choose our Enhanced Seat Assignr specialized

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220898.pdf

EFTA01689692Set 10

BIC date Jul 1* 200T Page 12 Of 21 Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689692.pdf

EFTA02255204Set 11

authorized to act on behalf of American Express and you acknowledge that Arnim responsible or liable for the actions of the service provider and the only remedy for any claims

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02255204.pdf

EFTA01823306Set 10

2010-01-201p117w

Gmax a wrote: Ilappy happy b'clay from Arnim.. (ix *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01823306.pdf

EFTA02262358Set 11

2018-11-01102p23,895w

To: From: Natalia Molotkova Sent: Thur 11/1/2018 4:11:11 PM Subject: Karyna's trip

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02262358.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Wels Fargo ATM Transaction Fee 2.50 21,710.58 4r - Purchase authorized on 04/11 Arnim Map US•1.440Vb 27.9$ Amm.Cornrell WA 3389101616856043 Card 9517 4/15 Purchase authorized on 04112 Bagel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA02289588Set 11

2019-06-038p1,715w

authorized to set on behalf of American Express and you acknowledge that Arnim Express is in no way responsible or liable for the actions of the service provider

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289588.pdf

EFTA02278416Set 11

authorized to act on behalf of American Express and you acknowledge that Arnim Express is in no way responsible or liable for the actions of the service provider

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278416.pdf

Page 1

Results by Dataset66 total

Set 9

23

Set 10

32

Set 11

11

Corpus: 1990-03-17 – 2025-12-01

February 2014

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