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EFTA01426788Set 10

Client (<3 months) No No 3 Murzyn Eric Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 4 Wechsler Brad Private Investor USA Individual/Retail Prospective/ New Client ... months) No No 5 Black Leon Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 6 Carpenter Scott Private Investor USA Individual/Retail Prospective/ New Client (<3 months ... Lynch Gene Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 8 Barry Michael Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 9 Lindermann Adam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426788.pdf

EFTA01424098Set 10

Client (<3 months) No Yes 145/250 3 Murzyn Eric Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No Yes 145/250 4 Wechsler Brad Private Investor USA Individual/Retail Prospective ... months) No Yes 105.50/155/2500 5 Black Leon Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 6 Carpenter Scott Private Investor USA Individual/Retail Prospective/ New Client ... months) No Yes 425/2500 7 Lynch Gene Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 8 Barry Michael Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf

EFTA01432607Set 10

Billy Joel. Did not attend Frieze 3 Murzyn Eric Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No Yes Frieze NYC/ Billy Joel Attended Billy Joel. Did not attend ... attend Frieze or Napa 5 Black Leon Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 6 Carpenter Scott Private Investor USA Individual/Retail Prospective/ New Client (<3 months ... attend. Napa sti 11 pending 7 Lynch Gene Private Investor USA Individual/Retail Prospective/New Clie nt (<3 months) No No 8 Barry Michael Private Investor USA Individual/Retail Prospective/New Clie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf

EFTA01478778Set 10

2014-01-0118p11,502w

Compliance A pproval Date Concur ID Pre-Approval Number Transaction Date/ Time Attendee Name Clie nt Firm Attendee type Total Amount in Concur Attendee Amount Total Attendees Business Purpose Expense ... meals/drinks Tickets courtside include dinner Not applicable 13637008 156792 01/23/2014 Brian Frenkel Colorado partners Clie nt 2100 350 6 Client Meeting Sporting/Theater Tickets - Ticket Value REGENCY CONS ULTING ... Dinner Not applicable 13408021 158167 01/12/2014 Dominic J Scalzi Employee 525 174.91 3 Dinner Clie nt Meals PICCOLO PARADISO RISTORAN 158167 6212651 SCALZI DOMINIC 6201215544 1/12/2014 Rosemary Vrablic DB Empl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478778.pdf

EFTA01899531Set 10

2013-03-206p1,302w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... contained in this communication is 3 EFTA_R1_00327656 EFTA01899533 confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899531.pdf

EFTA01898755Set 10

2013-03-207p1,386w

EFTA01898757 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01898758 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01898755.pdf

EFTA01899537Set 10

2013-03-187p1,395w

EFTA01899539 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01899540 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899537.pdf

EFTA01905583Set 10

2013-02-197p1,232w

EFTA01905585 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01905586 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905583.pdf

EFTA01766692Set 10

2012-10-118p1,424w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01766696 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766692.pdf

EFTA01767026Set 10

2012-10-154p729w

EFTA01767027 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767026.pdf

EFTA01767130Set 10

2012-10-117p1,200w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767130.pdf

EFTA01788284Set 10

2011-05-099p1,627w

EFTA01788288 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788284.pdf

EFTA01765593Set 10

2012-10-114p695w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01765595 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765593.pdf

EFTA01765718Set 10

2012-10-114p773w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01765720 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765718.pdf

EFTA01767676Set 10

2012-10-117p1,115w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767676.pdf

EFTA01760283Set 10

2013-03-184p609w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... EFTA01760284 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760283.pdf

EFTA01765544Set 10

2012-10-103p542w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765544.pdf

EFTA01764722Set 10

2012-10-134p589w

EFTA01764723 The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764722.pdf

EFTA02353050Set 11

2014-03-053p584w

rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only ... rights reserved The informat=on contained in this communication is confidential, may be attorney-clie=t privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353050.pdf

EFTA00261898Set 9

Collection and Distribution Centre are roviding Growers and companies delivering/p monies/ iste red clie nts with the cen tre - clie nt data base - providing bank details, their reg counted ... registration details - No cash on pre mise k acc oun ts via the clie nt data bas provided ban NMENT INCENTIVE SCHEME EMPLOYMENT CONCEPT - GOVER igrated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261898.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset594 total

Set 8

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Set 9

87

Set 10

240

Set 11

266