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EFTA01478894Set 10

Simon Simon Property Group 2000 3858.9263299384615 4500 5000 197.83800294165385 Rosemary Vrablic Chip Packard Eric Dobi Robert Rankin A7+1=4 Existing client Americas US Onshore RELATED COMPANIES RELATIONSHIP Stephen Ross ... Sternlicht Starwood Capital Group 2300 1800 2500 5000 0 Sanjan Dhody Haig Ariyan Eric Dobi Jacques Brand A26+1=21 Existing client Americas PCS WILBUR ROSS Wilbur Ross ... Sternlicht Starwood Capital Group 2300 1800 2500 5000 0 Sanjan Dhody Haig Ariyan Eric Dobi Jacques Brand 5 Existing client Americas PCS SCOTT PRINCE Scott Prince Tricon Capital Group

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478894.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

cvoiC H -Map MObik lip Mobile Cdr. lincem is Ca K -Fax Cell: M-)dobie To Mobile DiKouet. 0 -Auto Wowed CallCredit P-Priwity Am.Service: Q-VA/PN: R-Roma ... Group cstuS H-07100 Mobile I. Mob Cdr. lineman Cdt 1:.-Fax Cal 3A-)dobie To Mobile Diocoust. 0 -Auto Wowed Coll Cm& P-Priarity Am.Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA02335993Set 11

2015-05-27369p8,739w

DOBI-HIPBI-ILIX B 811E -F .IM 37 EFTA_R1_01296135 EFTA02336029 ... DOBI-EhIpBH B 8IIE - F JM 290 EFTA_R1_01296388 EFTA02336282

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335993.pdf

EFTA01311452Set 10

X cingular y Page: Billing Cycle Date: 1 of 34 03.61S6 - 03/28P6 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA00496633Set 9

2019-05-31110p30,220w

please visa us al ,-,,,,r,..2,:sco-vDhsin.q. Amenca O 2015Amedoen Eireefie. Al dobIS refrenaNd n Amencan Express uses 3rd party commix* samee pronders to are ra automate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00124994Set 9

craw. The fl ow their baps bs aconJo on rie date advr000 and other dobis last. to carry:Mow ratestlgalon. a•e cooedto you accouM and .11 ccnteve the bane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124994.pdf

EFTA00716597Set 9

2016-05-033p628w

their adolescent selves when they've grown up and had families? s Jetni Brie Doby e 256.4k views I was, in fact, a horrible bully. I was such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00716597.pdf

EFTA00496507Set 9

2019-05-31110p30,111w

please visa us al ,-,,,,r,..2,:sco-vDhsin.q. Amenca O 2015Amedoen Eireefie. Al dobIS refrenaNd n Amencan Express uses 3rd party commix* samee pronders to are ra automate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496507.pdf

EFTA01084314Set 9

Elevator Records Complaints 2 0 gittsuira/Staliaain Viobtions.DOB 21 4 Permits In•Process / Issued Violationstat (DOBI 3 0 Illuminated Signs Annual Permits Jobs,rdinos 10 Plumbing Inspections ARA ILAA Jobs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084314.pdf

EFTA01258470Set 9

Grap MObik I* Mobik Cdr. I-104am it Calk K -Fax Cal 3A-)dobie To Mobile Diacoual 0 -Auto Dropped Call emit P-Priarity Acct. Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258470.pdf

EFTA01332867Set 10

2019-10-222p161w

744CCD1999268 NYIS PTST NYPA 1419 NY03030F1 DCJS SEARCH RESULTS NAWMAXWELL,GHISLAINE .SEX/F.RAC/ .DOBi NO RECORD - NYSP IN WANTED PERSONS FILE OPERATOR: 941477- RUN: 10/22/2019 14:19:00 !744CCD1999268 NYSP OINQ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01332867.pdf

EFTA01737512Set 10

2016-06-2335p8,890w

would be confidential, there is case law that we cite in our 12 brief, Doby v. Evans, which deals with using, for example, 13 pseudonyms of victims -- 14 THE COURT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01737512.pdf

EFTA02104268Set 10

2014-06-031p114w

Sent Tue 6/3/2014 4:47:26 PM Subject: RE: I need David Tenney's DOBI Great Jason Milligan Sent from my Mobile Phone From Sent: Subject: Re: I need David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104268.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

12/31/1985 https://secure.accurint.com/app/bps/report 8/6/200- EFTA01695967 Law Enforcement Report Page 39 of 47 DOBI..ge - - H ge: etutee.1/01/1963 and 12/31/1966 - ISSU I C ORK betiten 01/01/1963 and 12/31/1965 Ac ELLINGTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

OBS Financial Services Inc Private Wealth Management UBS 299 Park Avenue 26th Floor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

6

Set 10

9

Set 11

1