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EFTA01458631Set 10

2015-09-111p301w

cc3 —3 nnnnn 03 —3 MI -al3 -RIinnnnnnnn QC <0 a <0 <0 <0 ea ca Sam SF, Horny. Par% ant Deutsche Bank Securities Inc. Page 7 CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458631.pdf

EFTA01625438Set 10

2009-09-210p125,387w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01625438.pdf

EFTA00108407Set 9

Grifr,Q It (r„ifil oRet k.) if:, 91Lo(DI - CC3 f DO i ci OfraulfArtirr grintz-v53 - 2Ir CA9S 119 N i ęk3\,6yAiq2

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108407.pdf

EFTA02391504Set 11

2017-02-036p621w

4EDB-4Al2-8BAB- AB1734EC070D&=mp;mktem_event_id=91296&mktem_link=5746CF8C-2204-4CC3-ACBD-37EC8=398AFB> BOHEMIAN H=ME Relaxed Rugs » <http://t2- mem=ers.wayfair.com/track?type=click&enid=ZWFzPTImbXNpZDOLImF1aWQ9Jm1haW=pbmdpZDOOMDI2NziaalmlIc3N hZ2VpZDOxMDcmZGFOYWJhc2VpZDO1NTU1JnNlcmlhbDOzMzU=MDIOMiZlbWFpbGlkPWpIZXZhY2F0aW9u0.GdtYWIsLmN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02391504.pdf

EFTA00140669Set 9

2019-07-241p496w

anyway, looks like he would need it b/c he's not a CC3 or a study so said she just replied to It saying he's competent and that should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140669.pdf

EFTA00140670Set 9

2019-07-241p464w

anyway, looks like he would need it b/c he's not a CC3 or a study so said she just replied to It saying he's competent and that should

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140670.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

U. S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center New York, New

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA00293907Set 9

2018-07-164p2,379w

apply the money to another travel product and/or date. HAWAII: Please visit tittp ,,cc3 hawIII SI0VIDMIeS,0 I IIRCOTICIimetahtc,pdf for information on Hawaii consumer rights. The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293907.pdf

EFTA00139771Set 9

2019-07-241p476w

anyway, looks like he would need it b/c he's n t a CC3 or a study so I= said she just replied to It. anderson saying he's competent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139771.pdf

EFTA00060672Set 9

2019-11-1321p9,563w

inmates in the SFIU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MII inmates who arc currently housed there. An additional psychologist could also monitor Hot List inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060672.pdf

EFTA00239024Set 9

2016-08-274p2,696w

Credit Line - -- ilef,iZeTal -Other Credits 50.00 c„,h crtEdt 1,:r:e S14,CC3 00 , ..- Cash Advances $0.00 Pay Credit Card reminder Available Cash Line 514,000.00 I + Fees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239024.pdf

EFTA00181807Set 9

2009-09-21537p164,843w

09/21/09 OFFENDER COP OBLIGATIONS TIME: 16:34:23 OPSB003-XX CHANGE ORDER PAGE: 1 OFFICER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00181807.pdf

EFTA00139770Set 9

2019-07-241p252w

anyway, looks like he would need it b/c he's not a CC3 or a study so said she just replied to It. a saying he's competent and that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139770.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

MacTIM Payee Address: Invoice No. / Memo: "It" Invoice No. / Memo; Gt. Description: C eetreA CC3 GL Description: GL Code; 60t 57 GL Code: Invoice No. /.Memo: Invoice No. / Memo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00293873Set 9

2018-07-134p2,384w

apply the money to another travel product and/or date. HAWAII: Please visit tittp ,,cc3 hawIII SI0VIDMIeS,0 I IIRCOTICIimetahtc,pdf for information on Hawaii consumer rights. The name and address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00293873.pdf

EFTA00110543Set 9

2019-11-1314p7,898w

inmates in the SHU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110543.pdf

EFTA00110557Set 9

2019-11-1321p9,535w

inmates in the SFIU, including therapy sessions with PSY ALERT, CC2-MH and CC3-MII inmates who arc currently housed there. An additional psychologist could also monitor Hot List inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110557.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

22944NVNIAE: Class 1-A-4: 22944N*NAE: Class 1-A-4: 12645Y*CC3; Class 6-A-5: 22944N'AG7: Class 1-A-5: 22944N'AG7: Class

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00110479Set 9

2019-11-1313p7,889w

inmates in the SHU, including therapy sessions with PSY ALERT, CC2-MH and CC3- MH inmates who are currently housed there. An additional psychologist could also monitor Hot List inmates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110479.pdf

EFTA00706285Set 9

2013-12-114p582w

following for Southern Financial LLC: 1) Bought 1,000 AALJan'15 $20 call Cc3 $8.00/ct. Sell 1,000 AAL Jani5 $20 put © $2.00/ct. Net Debit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00706285.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2015

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Results by Dataset28 total

Set 8

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Set 9

21

Set 10

4

Set 11

1