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EFTA00267306Set 9

TOTAL EFTPOS APPROVED 00 APPROVED 00 Visa Debit Visa Debit AID A0000000031010 AID A0000000031010 CAIC 320000015362786 PSN 01 ATC 00040 RRN 037421100346 CAIC ... APPROVED 00 APPROVED 00 Visa Debit Visa Debit AID 40000000031010 AID 40000000031010 CAIC 320000015362786 PSN 01 ATC 00040 CAIC 320000015362786 PSN 01 ATC 00041 RRN 037421100346 RRN 037426105549 28/06/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267306.pdf

EFTA01462259Set 10

INDEX 11917.01 . .2c) 1916.53 / 1917.66 Hi 1936.98 Lo 1915.30 Volm HV 13.51 ■ Caic Mode Center Strikes Exch US Com pc:, re II 52) Earnings Catendar(ACDR) st, Ticker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462259.pdf

EFTA01765996Set 10

2012-10-201p88w

girl friend wants to take a December (9-16 or so) vacation to Turks & Caic=s, or Antigua, or somewhere in the caribbean. We've been checking out airb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765996.pdf

EFTA01937982Set 10

2014-01-092p767w

Email Management Course enough! Our mailing address is: Our other products Baydin Inc. Ititonwranyt Caics./.“ - Smart scheduling assistant built into Cnnail I96A Castro Si Lobos Paine • Stop the flood

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01937982.pdf

EFTA01365171Set 10

INDEX 11917.01 1916.53 / 1917.66 Hi 1936.98 Lo 1915.30 Volm HV 13.51 mi Caic Mode Center Strikes Exch US Corm— re II 92) Earnings Calendar (ACOR st, fil: Ticker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365171.pdf

EFTA01297931Set 10

2018-08-233p1,550w

Seasea /than Matenso Wan North Kobeafftn ItY2RE Bran Cross and She Shall of North Caice Richard Kahn 1 2 3 x 5 6 7 6 b 10 keel India Pwlt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297931.pdf

EFTA01462268Set 10

INDEX 11917.01 cGr..3 1916.53 / 1917.66 Hi 1936.98 Lo 1915.30 Volm HV 13.51 ■ Caic Mode Center Strikes NE Exch US Com[—._ to 94 Earnings Catendar(ACDR) Ticker Bid Ask Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462268.pdf

EFTA02271740Set 11

2019-01-167p991w

From: caic ardKaan Sent Wed 1/16/2019 3:20:24 PM Subject Re: Itinerary INCL TICKETNO fo 6JAN19 AHTGHA do we get a credit back for using points? Richard Kahn HBRK

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271740.pdf

EFTA02393532Set 11

2012-10-201p86w

girl friend wants to take a December (9-16 or so) vacation to Turks & Caic=s, or Antigua, or somewhere in the caribbean. We've been checking out airb

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393532.pdf

EFTA00069970Set 9

2021-03-2656p20,653w

value KCG and the JEF position were written down. The Tangible book value caic used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00282045Set 9

Autodesk Streamline, AutoLISP, AutoSketch, AutoSnap, AutoTrack, Backburner, Backdraft, Beast, BIM 360, Burn, Buzzsaw, CADmep, CAiCE, CAMduct, Civil 3D, Combustion, Communication Specification, Configurator 360, Constructware, Content Explorer, Creative Bridge, Dancing Baby

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282045.pdf

EFTA00035134Set 8

lath, AIAMA- 12.-es( .2 CAIC-ft -9c-i CI •a Al:ea. EFTA00035143 „r 1„/)1 t4LA90,,,:r440

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035134.pdf

EFTA01331448Set 10

2014-12-020p9,676w

SUVA WO. AllOGRAIT SLUM ‘.\a MODEL • Gnmszala 0-1159 Cutest-au 153. VOUS' DL CAiCe TLIgn OP 110S FORM tsankt toOlzmne with. meta Os saint/ r a ng prang maim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331448.pdf

EFTA01461027Set 10

INDEX 11917.01 . .2c) 1916.53 / 1917.66 Hi 1936.98 Lo 1915.30 Volm HV 13.51 ■ Caic Mode Center Strikes Exch US Com pc:, re II 52) Earnings Catendar(ACDR) st, Ticker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461027.pdf

EFTA01447926Set 10

2018-10-121p207w

10/12/18 EUR 750,000.00 CM) al 1)CACS Cap Action Caic Type (1469) FIX-TO-VARIABLE BD Min Piece/Increment 10CA Crovectkis Announcement Date 11/2112013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447926.pdf

EFTA01454559Set 10

2018-11-281p201w

10/12/18 EUR 750,000.00 CM) lli -o• min 1)CACS Cap Action Caic Type (1469) FIX-TO-VARIABLE BD Min Piece/Increment 10CA Crovectvs Announcement Date 11/21/2013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454559.pdf

EFTA01447917Set 10

2018-10-121p206w

10/12/18 EUR 750,000.00 CM) al 1)CACS Cap Action Caic Type (1469) FIX-TO-VARIABLE BD Min Piece/Increment 10CA Crovectkis Announcement Date 11/2112013

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447917.pdf

EFTA01449385Set 10

Dpitxt* 9 AWAG• Lela SfrA4 GniatOm era& Yd NCO~ GOSOW4 atilt retort YOB caic, DOAM/As East AG, Snyafo pa«. a “amis. Swims ••• Amon Gomm" Branch A ~Ha a a mullet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449385.pdf

EFTA01461032Set 10

INDEX 11917.01 cGr..3 1916.53 / 1917.66 Hi 1936.98 Lo 1915.30 Volm HV 13.51 ■ Caic Mode Center Strikes NE Exch US Com[—._ to 94 Earnings Catendar(ACDR) Ticker Bid Ask Last

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461032.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 8

1

Set 9

4

Set 10

13

Set 11

3