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EFTA01454551Set 10

2018-10-121p323w

Interest Accri.a. 03TE 11/28/2013 Par Amount 100,000.00 RHOS titIdets Date 11/28/2013 Book Runner BESI,BAML,C, MS al :RD !•.'t ..st Da:e 11/28/2014 Exchange Multiple et Cord toad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454551.pdf

EFTA01459024Set 10

supporting some further market gains. Are central-bank-policy surprises on this risk list? BESI There is still an enormous amount of uncertainty around Will positive returns be possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459024.pdf

EFTA01401129Set 10

2014-03-053p663w

funds or securilias to any aocouni(s) pursuant to thJsjmlUotc^on vrithout written instructions besiing original signsturo{e) of tha undersigned. — Jeffrey E Epstein 3-5<2014 I?rm Nome

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401129.pdf

EFTA02487320Set 11

2018-03-301p212w

morning sir, Jim from Security 101 came yesterday. He is looking for other products besi=es finger print scanner ie facial recognition that uses only a small camel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487320.pdf

EFTA02417113Set 11

2010-11-233p370w

Mindshift group and which rooming list is also due on November 23, 2010. Besi Regards. Jasmin M. Smith Group Rooms Coordinator Market Research Analyst Meetings and Special Events The Ritz

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417113.pdf

EFTA02416594Set 11

2010-11-013p414w

January 23-30 January 30-February 2 EFTA_R1_01481010 EFTA02416594 June 5-9 Besi, Barnaby On Fri, Oct 29, 2010 at 1:18 PM, Cecile dc Jongh wrote: Good

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02416594.pdf

EFTA02328506Set 11

2017-04-101p113w

like? Also, could=you please spell the name of the second conductor you mentioned besi=e Bernstein for listening Beethoven... Thank

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328506.pdf

EFTA02487475Set 11

2018-03-302p233w

morning si=, Jim from Security 101 came yesterday. He is looking for other products besi=es finger print scanner ie facial recognition that uses only a small camer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02487475.pdf

EFTA02372824Set 11

2015-10-243p1,692w

mless school- leaver, asked what the army could offer him. The answer, besi=es the usual bed, board and medical insurance, included $78,000 in college fees, some of which

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372824.pdf

EFTA00287148Set 9

Medicaid SUM ~an% Rear • I -arm 1:1No 371044 t J LynePA(I9GiM1+B≥besi≥(29GyM... 371068 t 1 CHP14+Fe+COC/D/P1t+M9+TIBC+... : ENDOCERY0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287148.pdf

EFTA00360885Set 9

2014-10-094p725w

wrote: Let's catch up. Besi Sent from my iPhone EFTA00360886 On Oct 4, 2014, at 7:16 AM, jeffrey E. <jea@gmail.com> wrote: I am in town this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00360885.pdf

EFTA00033715Set 8

ikceL. iacmaki___e_p__stg,-i is_ laerlel.) ck-t on his besi &Ci49? .) - __ • 0:49. ff p_571-g,...0 _Cy p qckg-_,S _ e Sleep

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033715.pdf

EFTA00632297Set 9

2017-06-202p57w

201w, 2017 22:22:05 +0000 Wine-Images: image001.jpg; imase002.jpg; image003.jpg; image004.jpg; image005.jpg 2 BesI Regards. Erie ERIC H. ROTH I era Nall \I Lill Logo Honzonial-SMALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632297.pdf

EFTA00276546Set 9

eVit_ t. if /41. al 1,-3c10-,-- hcr 1,-.) / Ic oof a L ? besi-- -nit -Urw e rice/ hc ? ion, c >f 9 .. 4 7-fp-,-, a SIGNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276546.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

follows: 27 EFTA01098710 EXHIBIT A (-0—tlie-Appraiseeshati-fifs4-ealettlete-the-feilewiftgameuntsethe-besis-thet-ne-beelettp gain-OF-lessawes-ctlieettted-te-the-pecteefs-ef-GC—P-LP-er-the-raerabeFs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA00460625Set 9

2017-10-173p765w

wrote: Thank you Im so grateful for your heip. Besi regards 16 oat. 2017 r.. a 18:24. santrearge): H. M. Here is your car service booking. Best

https://www.justice.gov/epstein/files/DataSet%209/EFTA00460625.pdf

EFTA01117813Set 9

2013-09-0310p3,369w

Investment Entityrbge3-Gsand Dr. Nikolic have agreed as follows: Termination-of Employment-and Besiness-ontl-Finaneial RelationshipsDissolution and Winding Up the Partnership etteept—for—these—reitttionships—ereeted—by—the—previsions

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117813.pdf

EFTA01125271Set 9

Agreement or this letter agreement, and—the—Gener.al Parnier—is—not-awaie-of—any—besis—for-sueh-lifigatiotirinyestigation-or tweseedingi-and (ill The execution, delivery and performance of the Partnership

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125271.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

objeetien-te-the-Glesing-Pinansial-Statenients—(sueh—netiee—fnust—eentain—a statement-ef-the-besis-ef--Purehasecis-objeetien)7 then-the-eonselielated-steekhekletu=equity lecte d Ameunt lf-Purehaser-give

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA01282660Set 10

described in the IDP Terms and Conditions. 18. Credit Information end Investigation. Client authorizes bESI and Pershing to obtain reports concerning Client's credit standing and business conduct at their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282660.pdf

Page 1

Results by Dataset29 total

Set 8

3

Set 9

10

Set 10

9

Set 11

7

Corpus: 1990-03-17 – 2025-12-01

October 2018

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