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Corpus: 1990-03-17 – 2025-12-01

December 2018

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EFTA01290414Set 10

2018-12-01100p44,552w

vaned Every vex Since 2007 subsidiary elIke &onkel New York Melba DALIN& WED commutacmions CAS (MY Melon) CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIDO. AL- EXCCIIENCC Penne ... York Mellon CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L DALIN,ILMID COMMUMCATICNS EXCOAD.Ct Carponthm OINY Man) Penne. LIX.rnerrter miRIANIY4S-IM_0004 7789 DB-SDNY-0010613 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290414.pdf

EFTA01291791Set 10

2018-12-0194p43,908w

York Mellen CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFID L DALIN, RAT ID COAVALINICATICOS EXCELLENCE Coponthan (MY Melon) Pentn LL C. Me HtienAINIPGPM_0004970.4 DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291791.pdf

EFTA01291620Set 10

2018-12-3177p36,957w

Cacellent ClestingewochpenlingaCesballysioncil Every Yew Sect 1007 subsidiary el The Unit of New York Mellon DALIN,ItAlID COMMUNCATIONS CA•Pontim (MY Meta) CONFIDENTIAL — PURSUANT TO FED. R CRIM ... have not received and processed final Page 3 of 6 Account Number Itsted Want Dalin n.wyi Pelbeg LIC, a .loll owned Every Year Age 2007 mbar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291620.pdf

EFTA01578501Set 10

snown On IN] statement. advance). tee or wetter dons is added to your Only Dalinal until your ac count n we refine yea completed wad en our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578501.pdf

EFTA01578463Set 10

snown On IN] statement. IrdvanCe). tee or wetter darts is added to your 044 Dalinal until your ac count n we refine yvyr ample.] wad on our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578463.pdf

EFTA01455072Set 10

average of the Closing Value; of the Reference Commodity on each of Friar &waging Dalin and rrtey be lova than the Dosing Vatrec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455072.pdf

EFTA01384228Set 10

2019-01-011p320w

Account AdIvIty Opening Closing Accrued Income 30-Day Current Opening Dd. Quantity Number Ending Dalin Balance Income IbleYeat Yield Yield CASH, MONEY FUNDS, AND BANK DEPOSITS 28.00% of Portfolio Money

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384228.pdf

EFTA01578473Set 10

snown On IN] statement. advance). tee or wetter dons is added to your Only Dalinal until your ac count n we refine yea Completed wad en our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578473.pdf

EFTA01578504Set 10

snown On IN] statement. advance). tee or wetter dons is added to your Only Dalinal until your ac count n we refine yea completed wad en our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578504.pdf

EFTA01578513Set 10

snown On IN] statement. advance). tee or wetter dons is added to your Only Dalinal until your ac count n we refine yea completed wad en our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578513.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

06$ financial Ser'Aces rx private Wealth Management SUBS 299 Park Avenue 25th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA02430470Set 11

2010-02-101p262w

largest luxury consumer by 2015, considering the current rocketing increase rate. Media commentator Sheng Dalin pointed out that healthy growth in demand for luxury brands can stimulate consumption

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430470.pdf

EFTA01578507Set 10

snown On IN] statement. advance). tee or wetter dons is added to your Only Dalinal until your ac count n we refine yea completed wad en our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578507.pdf

EFTA01578466Set 10

snown On IN] statement. IrdvanCe). tee or wetter darts is added to your 044 Dalinal until your ac count n we refine yvyr ample.] wad on our abut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578466.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA00494394Set 9

2019-05-023p358w

doitfluet wrote: Lesley. Here are the passports for Steve Bannon Dan Fleuette Dalin Valverde Pm working on answers to your questions - but I'm assuming we'll be leaving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494394.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

Amer. 4 01.4bah142 • 3 sse gi, 3 Rigid, 3 403 Naben C0043.Altee " (119n Dalin* 1 454 ComthuhrclIfy 41Date )(NM) 001M CInl • 44)s 2 535 MO* Comlitom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA00494416Set 9

2019-05-023p499w

doitfluet > wrote: Lesley. Here are the passports for Steve Bannon Dan Fleuette Dalin Valverde I'm working on answers to your questions - but I'm assuming we'll be leaving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00494416.pdf

EFTA01190526Set 9

2014-08-0120p8,442w

nOtOly and estelel 110097252CSF30015 011A6iR011 Go paperless (very Veer Since 2007 DALIN., RATED COMMUNICATiONS el Tie Ora el lime Von. leikeen Corns, Poesy ti.C. mimeo/ masa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190526.pdf

EFTA00596449Set 9

2008-08-0836p11,867w

Motion") at 6, annexed as Exhibit F to the accompanying Affirmation of Robert D. Dalin, dated Nov. 1.2010 ("Balin AM"). 4 DWT 15845345v3 3970112-000042 EFTA00596458 Edwards (once again contrary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596449.pdf

Page 1

Results by Dataset47 total

Set 9

17

Set 10

29

Set 11

1