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EFTA01339064Set 10

2006-01-1320p11,574w

Petiod Invoke Date Page JOSEPH ALVAREZ Dec 13. Jan 12 Jan IS, 700S 27 d34 rdondual Charges `or JOSEPH ALVAREZ lcontioued) Voice Cali Detail Date Time Phene Cd Ratel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339064.pdf

EFTA01437599Set 10

Jonathan Crystal II IF(ISTEXT(D33),"Yes","No")=Yes Cummings Matt Ireland IF(ISTEXT(D34),"Yes","No")=No Danziger, Thomas Thomas Danziger II IF(I STEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437599.pdf

EFTA01317663Set 10

Dommic 123 Dato Ce184.4(..loPOD, Procake 23 Somt* trom lUmiva DIS Prapod. Omnaait 824 D34 C0.144f. Pirepfed 25 SoMto trom 1114(ka 1120 AulaP00. Cake]. Damalc 821) Data Celen. S474Ive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317663.pdf

EFTA01691625Set 10

Irtand Yes No No . $11- •ALNBeA 41 Outbound No No No . - d34 PY 14 Outhoun1 No No No . a ;SRA 27 Inbound Yes No No . . . •• 733711 3 Outhetnd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01785901Set 10

2016-11-207p598w

8BAB- AB1734EC070D&=mktem_event_id=80567&mktem_link=982C18D9-2699-49E8-9A56-AC1D1824=D34> UP TO 70% OFF <http://t1- members.wayfair.com=track?type=click&enid=ZWFzPTEmbXNpZD0)dmFlaWQ9Jm lhaWxpbmdpZD00MDE1Mz=2JmlIc3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785901.pdf

EFTA01786918Set 10

2016-11-148p628w

csnid=80EBS7FB-4EDB-4Al2-8BAB- AB1734EC070D&rnkt=m_link=36E23D34-0155-41D5-9B27-59A69CB54BE6> <http:=/t1- members.wayfair.comitrack?type=click&enid=ZWFzPTEmbXNpZDOxlmFlaW=91m lhaWxpbmdpZDOOMDEOMTgalmlIc3 NhZ2VpZDOxMDcmZGFOYWJhc2VpZD0y0DALInNIcml=bDOxNjc4MTAyNCZIbWFpbGlkPWpIZXZhY2F0aW9uQGdtYWIsim NvbSZ1c2VyaWQ9MV8yMzMw=TMLInRhcmdIdGlkPSZtbj0mZmw9Jm12aWQ9JrnV4dHlhPXZhcmlhdGIvbjOyJiYm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786918.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

iteiXDPii •• ki.JavitT.i.ZirMt 21: 1O VI; •e . - , . . . . . • . . • - •• • . 45 i: C 1 * 41 & d34:„It. • . -.." : L • : : :2 ‘ ;`: “% dhp . .Ob •710,1 1 . 4ti KO bq: • •11 0 4iSi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA01097470Set 9

D34 162 100 54 30 31 231 I» 101 02 214 37 D» 140 I40 71 20 1101' 10% I TDP. 1114 MHP 4013. 14149 20 31149 20% MHP 2D.K

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097470.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

76767T 76/ - 67- • - •'• - i T7 -•-•-•-•] - - * %al I D34 4 (( .4 Et% 014 ot 4)x&%ot- *- !%,)11,- & 0%FfeF

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00378912Set 9

2013-11-2730p5,582w

content-c= ell" bgcolor=3D"Iffffff" width=3D"724" egid=3D•OFOCEEC4-7848-4D34-9474-E824= 56F169A2"> <table cellspacing=3D•0" cellpadding=3D"0" a lign=3D"left• style

https://www.justice.gov/epstein/files/DataSet%209/EFTA00378912.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

Publication 938 (Rev. November 2012) Introduction Section references are to the Internal Revenue Cat. No

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

EFTA01128249Set 9

2011-06-209p2,572w

trust committee. The directors would select the members of these committees. -4- D34_US 28946176-1.088835.0011 EFTA01128252 The investment committee would determine how each trust's funds are invested

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128249.pdf

EFTA01437401Set 10

2017/2011 2017/2015 Gross Loans (C4+C19+C34+C49+C64+C79)/6=69567.871 (D4+D19+D34

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437401.pdf

EFTA01592610Set 10

2006-03-311p202w

1/31/06 Month-end close I33=10,973,110 D34+E34=10,973,110 E17=382,729 -G34*$H$23=(38,273) F34+G34+H34=11,317,566 2/28/06 Month

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01592610.pdf

EFTA01422164Set 10

DBTCNA as of 9-30-2014 Current Year Prior Year 0 No. P/Y Question DBTCNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422164.pdf

EFTA01471879Set 10

Fitzgibbons, John Commercial Mortgage Developed 0.25 Commercial Real Estate 5000 000 100 50000 PRODUCT(D34,H34)=12500 Gaslow, Peter Gaslow, Peter- Developed 0.25 Brokerage (Commissions) 25000000 0 Gerschel, Patrick Gerschel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01471879.pdf

EFTA01159529Set 9

2011-03-302p225w

Importance: Normal Attachments: BPlan - Intl' Inv..pdf; iBank Financials.xls; Microsoft_PowerPoint_- _Ppt0000017Ja'n_nrip5=D34;9.pdf; Microsoft_Word_- _iBank_investment Executive_Summary.pdf Sent via BlackBerry by AT&T Original Message From

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159529.pdf

Results by Dataset17 total

Set 9

6

Set 10

10

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

January 2006

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