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Corpus: 1990-03-17 – 2025-12-01

December 2005

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EFTA01592630Set 10

2005-12-3158p17,250w

Highbridge - Financial Trust Co. CREDIT-SUISSE FIRST BOSTON -906.94 FUTURE 111727 BAA.L Baa Plc Cfd SWAP 195500 1232627.5 2117838.94 12/31/2005 12967001 SHT 12/31/2005 ... Financial Trust Co. CREDIT-SUISSE FIRST BOSTON 43552.86 STOCK EFTA01592649 111727 BAA.L Baa Plc Cfd SWAP 60000 439494 767114.8 2/8/2006 13047317 SHT 2/8/2006 ... Highbridge - Financial Trust Co. CREDIT-SUISSE FIRST BOSTON 79.06 STOCK 111727 BAA.L Baa Plc Cfd SWAP 0 -1241425 -2194218.69 1/31/2006 13074771 SHT 1/31/2006 0.56577 - 0 0.01 0.01 GBP BRITISH POUND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592630.pdf

EFTA00436399Set 9

come see JE 1:00 Wed. March 30 646 464 3766' [BCD00313-3103-4CFD-B259- EEBBA0106522] Has no due date. Is incomplete. Has no priority. Is stored ... Mail To Do calendar. Has no alarms. Contains the UAL mailitem:BCD00313-3103-4CFD-B259-EEBBA0106522? type=todo&action=showparent Has no note. EFTA00436399

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436399.pdf

EFTA00580938Set 9

Subject:     colspan="3"xspan style="font-weight: normal">IMG_14074span>e4TD> CfD vAlign=top noWrap width="1%">Date:   crIti> CfD colspan="3"xspan style

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580938.pdf

EFTA00577012Set 9

2004-11-251p31w

Subject:   &nbsps/TD> spam Summary 11/25/2004 CfD class=msgheader vAlign=top noWrap width="10%">Date:   <113> CfD class=msgvalue colspan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577012.pdf

EFTA00576940Set 9

Subject:     Landed in Aspen. CfD class=msgheader vAlign=top noWrap width="10%">Date:   crIti> CfD class=msgvalue colspan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576940.pdf

EFTA00580951Set 9

Subject:     together again!!!crim CfD class=msgheader vAlign=top noWrap width=" I 0%">Date:   c1TD> CfD class=msgvalue colspan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580951.pdf

EFTA00577009Set 9

2005-01-011p33w

Subject:   &nbsps/TD> spam Summary 01/01/2005 CfD class=msgheader vAlign=top noWrap width=" I 0%">Date:   c1TD> CfD class=msgvalue colspan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577009.pdf

EFTA01592314Set 10

2006-01-01135p8,534w

CREDIT-SUISSE FIRST BOSTON Qty Trx. Num 12967001 Trade Date SECURITY BAA.L - Baa Plc Cfd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592314.pdf

EFTA00577036Set 9

From: " Randall Scerbo &It;randella@earthlink.net> CfD width="99%" noWrap>    [ Add to Address Book ] " Date: Sat, 01 Jan 4501 05:00:00 +0000       [ This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577036.pdf

EFTA01811593Set 10

2009-08-2123p4,402w

four axis autopilot with Stability Augmentation System (SAS). Autopilot (ATT), and Coupled Flight Director (CFD) functions and attitude rate damping. Radio Nav/Comm Dual Collins VHF-4000 radios, Collins

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811593.pdf

EFTA00580194Set 9

From: "    CfD WIDTH=95% VALIGN=TOP ALIGN=LEFT CLASS="headervalue"> <IM SRC="http://big.oscar.aol.com:80 on_url=http://webmail.aol.com/include/aol/images/online.gif&off url=http://webmail.aol.corn/include/ aoUimages/offline.gir WIDTH=10 HEIGHT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00580194.pdf

EFTA01585893Set 10

2013-08-0838p4,171w

TAXI YELLOW CAB LONG IS CITY NY LE PAIN QUOTIDIEN NEW YORK NY CFD FLOWER INC NEW YORK NY NYC TAXI 8M60 BROOKLYN NY JAMALI FLORAL AND GARDEN NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585893.pdf

EFTA00076468Set 9

2018-06-1320p6,187w

Rule 17(c) subpoena. United States v. Ferguson, No. 3:06-CR137(CFD), 2007 WL 4577303, at •3 (D. Conn. Dec. 26, 2007) (holding that prior inconsistent statements of testifying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076468.pdf

EFTA00576890Set 9

From: " spamblocker®earthlink.net CfD width="99%" noWrap>    [ Add to Address Book ] " Date: Sat, 01 Jan 4501 05:00:00 +0000       [ This is spam [ EFTA00576890

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576890.pdf

EFTA00104686Set 9

2021-04-279p2,731w

S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104686.pdf

EFTA02406979Set 11

2010-03-3114p3,787w

four axis autopilot with Stability Augmentation System (SAS), Autopilot (ATT), and Coupled Flight Director (CFD) functions and attitude rate damping. Radio Nav/Comm Dual Collins VHF-4000 radios, Collins

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406979.pdf

EFTA00081405Set 9

2021-04-279p2,731w

S.D.N.Y. Oct. 7, 1992); United States v. Ferguson, No. 3:06-CR-137 (CFD), 2007 WL 4577303, at *3 (D. Conn. Dec. 26, 2007). Maxwell also argues that compulsion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081405.pdf

EFTA00155209Set 9

transfer books and stock ledgers and such other books and papers as the Board cfD may disect; all of which shall at all reasonable times be open to the ocamination

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155209.pdf

EFTA00097394Set 9

2016-06-0612p3,169w

Elec. Co. v. Indem. Ins. Co. of N. Am., No. 3:06-CV- 232 (CFD), 2006 WL 1525970, at *2 (D. Conn. May 25, 2006). This guideline makes sense because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097394.pdf

EFTA01595611Set 10

magnetic depeat at ~It lanir:ndit. wilbdnovah 0uX da not upper in Ihb glikr$Cfd. futol d.< witbdravnaht ; Ronall.ld.kb.nbdmwumOlt and Ow on Lee dl. emunwnt sad cheek ternoff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595611.pdf

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Results by Dataset44 total

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Set 9

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Set 10

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Set 11

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