Epstein Files Search

EFTA00050963Set 9

2019-08-111000p334,684w

Caller station 6269 t 04- 08-03 03-13-09 Sel ect ed Cir cui caller Circuit 4 Selected cos 11 Caller COS selected Routing Class 1 caller Routing ... Caller Trunk Group 5 t 04- 08- 03 01-12-01 Selected cir cui Caller circuit 107 Selected cos 11 Caller COs 1 selected ... station 6313 caller station 6468 t 04-08-03 04-09-04 selected Cir cui caller circuit 11 Selected cos 11 Caller cos selected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00050963.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

selected Station 6383 caller Station 6317 03- 13-01 04-01-13 Selected Cir cui t Caller Circuit selected COS 4 Caller cos 1 4 1 Selected Routing Class Caller ... Caller Station 6317 t 01-14-23 04-01-13 Select ed cir cui Caller circuit Selected COS 90 Caller COS 1 1 ss 1 Selected Routing class Caller Routing ... Start Time 15:03:58 I Answer Time selected Station 6363 caller station 6317 cui t 03-09-06 04-01-13 sel ect ed Cir caller Circuit 1 selected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00120284Set 9

48p16,102w

Time Start Time Selected Station 6266 Caller Station Select ed Cir cui t 03- 08-09 Caller Circuit -13 11 1 Selected COS Caller COS Selected Routing Class 1 Caller ... Answer Time Selected Trunk Group 6 Caller Station Selected Cir cui t 01-14-23 Caller Circuit 1-13 90 1 Selected cos Caller cos Selected ... Time Start Time Selected Trunk Group 6 Caller Station Selected cir cui t 01-14-23 Caller circuit 04-01-13 90 1 Selected COS Caller COS Selected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120284.pdf

EFTA00120332Set 9

116p40,726w

Selected station 9-04 Caller Trunk Group 04- 16-01 Selected circuit Cir cui t 11 Caller 255 Selected COS 1 Caller COS cla ss 1 Selected Routing Class ... Caller Trunk Group 04-16-02 I Selected Cir cuit Cal ler Cir cui t COS 11 255 Selected 1 Caller COS Cla ss 1 Selected Routing Class ... station 4-09-04 Caller Trunk Group 01- 12-02 Selected Circuit Caller Cir cui t 11 107 I Selected COS ss 1 Caller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120332.pdf

EFTA00135114Set 9

34p8,490w

Selected Station 6468 Caller Station 6317 04-09-04 04-01-13 Selected Cir cui t Caller Circuit Selected COS 11 Caller COS 1 cla ss 1 1 Selected ... Caller Station 6317 04-08-03 04-01-13 Sel ect ed Cir cui t Caller circuit Selected COS 11 caller ... Selected Station 04-09-05 Caller Station 04- 01-13 Select ed Cir cui t Cir cui t 11 caller 1 selected COS ss 1 Caller COS select

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135114.pdf

EFTA00129947Set 9

2019-08-12118p16,046w

Selected Trunk Group ilr*_*ir Caller station 04- 01- 13 Selected circuit Caller Cir cui t Selected cos 1 Caller COS ss 1 Selected Routing Class Caller Routing ... Selected Station 8-03 Caller Station 04- 01- 13 I Selected Circuit Caller Cir cui t 11 1 I selected cos ss 1 Caller ... station 04-09-05 Caller station 04- 01- 13 selected Circuit 11 Caller Cir cui t Selected cos 1 g cla ss 1 Caller

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA02115733Set 10

9p2,292w

Confidence © 9:55am Conferences: No major conferences Analyst/Investor Days: ACT Non-Deal Roadshows: CONN, CUI, CUI, HPTX, PGNX Shareholder Meetings: CRTX, RKT, TSN, MODN Equity/Mixed Shelfs: N/A Other Newspaper Articles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02115733.pdf

EFTA00143287Set 9

118p92,602w

nuke Ide &Moak fur my Ilaraly kale?. cReva ••••Ev der-^0.0.C, <WO v. ▪Cui t' diEGoaD'. out!!! DOW. YOU 111LL NOT MAKE HOMIGSS AND NOR WILL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01322280Set 10

2001-12-01102p20,419w

EFTA01322280 Statements SDNYGM,352817 CONFIDENTIAL EFfA,225509 CUARID DiROUGN in ~Oar OM« SJUITIORY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322280.pdf

EFTA01294658Set 10

2018-06-1456p3,518w

itutacc i. .1 cctr.tr.tiv• . thy:. f.era ta Ls • . :c1;•• - P34:::!:.1C14:: CUI • ▪ z•:.3 EX:0S e.7 • luotunoop Ia s1!nun14 tz:u!Npyi5/..tir.orzgp

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294658.pdf

EFTA01302380Set 10

8p1,773w

letuitts - aid Pan tuttv..em 203 - 261 Entry OW06 lib- 22 lnutkt rtt0IL - 3" cuis kci•r) 1T3 1il_ .11Nlikkkeatii5- Ttts hatiwai los in trilvvbakt -qptvislettcast 3.4 223-224 Intlyyttotn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302380.pdf

EFTA01294750Set 10

40p2,649w

cui •." U.JSir I El ; 111 Gil LW: 11O1.3 1: O Acc.1.1.5. J.IUM 1011 spa E.:so s,sE O.), t•• A-A e.,er 3U3H 2 stmata O SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294750.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00102702Set 9

293p59,078w

Cease town.. Socceen Canine Delano Relent Dere On mwcona.ITe. l Peers Caned Menem CUI•Ntt teak Address IrdormaiSco Pans abyss Some fossils1w oasloonom Unrn Cia* Toloi O.Y. Astro. Thaw

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102702.pdf

EFTA01459021Set 10

2015-11-111p457w

rate to zero, in line with further cuts in the already negative deposit rate. (Cui rule ^ Long-term U.S. interest rates are not expected to rise quite as much

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459021.pdf

EFTA02101572Set 10

2014-07-239p2,236w

inventories 10:30am Conferences: No major conferences Analyst/Investor Days: N/A Non-Deal Roadshows: BOBE, CUI, DMPI, ERPS, GME, HOV, HZNP, IFT, LEN, LGND, LNT, LPCN, NKTR, PRGO, SPDC, VTL Shareholder

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101572.pdf

EFTA00073799Set 9

2p439w

tviolis -bud IS _ *16k4in v-24- a1:5Yvi ;u- cui- 1,..4_144, 9 6y IAA_ iLia h' ic,64 In IS L41, 4 My\ 2 p ca veSs<fi/ixtkiRti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073799.pdf

EFTA01692725Set 10

2007-03-2150p26,506w

SUBTOTAL 41 - S S I ) Total Of All Usage Charges $ I Call Type: (A) Cui Waxing (B) CAO Forward (C)CenfOrerloa Ca (270.m/far (Fl llobipC2MOISIO (0) VO;COrrian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01721586Set 10

100p16,483w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR Ni< t ti_c/ E. / iv FOR A.M. A.M. DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721586.pdf

EFTA00329451Set 9

2016-02-047p2,413w

conferences Analyst/Investor Days: SE, SEP Non-Deal Roadshows: AAAP, APC, AXSM, BSMX, CHMA, CSH, CUI, DAR, FCB, HAE, LNN, MLHR, NVS, PTX, R, SE, STNG, SWK, TREC, VDTH, VJET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00329451.pdf