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EFTA00780566Set 9

WGWUFJ - Flight UA 2 01017-12- United Airlines - Termi 2041 Newark to Denve nal C Newark Liberty I 4 hours r Fri 01 Dec 2017 165 E541 ... ntemational 7 WGWUFJ - Flight UA 2 01017-12- United Airlines - Termi 2041 Newark to Denve nal C Newark Liberty I 4 hours r Fri 01 Dec 2017 165 E531

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780566.pdf

EFTA00104533Set 9

Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.0 150 East 10th Avenue Denve Attorneysfor Ghislaine Maxwell EFTA00104533 Preliminary Statement The issue before the Court, as it has been ... Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.0 150 East I 0th Avenue Denve PhOnet Attorneysfor Ghislaine Manvell East Building, where Ms. Maxwell is detained, have been reviewed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104533.pdf

EFTA01485033Set 10

2008-02-011p1,010w

dare d MP Semen, Wedo not weineoltlitirCOmpsten0330'acOuieCy These vearabons ere denved an proprotary rnodels based upon weerrecogndearnanastamour's, and we here when natanwym caicasseme arena %Iowa figure owl nows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485033.pdf

EFTA01366558Set 10

2015-03-311p707w

forma condensed CONSOldikted statement of operations fix the three months ended March 31, 2015 denved from Tor historical (11121081 5.2314(114114 Civre CM+ — Tel 01thew/rids) NM 242 som.tm 26602 FIRSAI0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366558.pdf

EFTA01366568Set 10

2015-03-311p755w

unaudited pro forma condensed consoirdated balance sheet as of March 31 2015 denved from thew hstenos! tinarciai statements Gun- Scstpes r.. .., 05ii ft a Ile oTherin whop

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366568.pdf

EFTA01480799Set 10

counby(les)islare) the Client's primary Source of UNITED STATES Wealth or Income denved? Is this an Operating Company? No Total Net Worth S 500000000.00 What was the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480799.pdf

EFTA02501794Set 11

2015-05-102p378w

wrote: <=iv>lust got back from bolivia. Have stomach issues. Heading home from Denv=r tonight. Tomorrow? Lawrence Krauss Foundation Professor =div>School of Earth and Space Exploration and Physics

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02501794.pdf

EFTA00266621Set 9

Strike out whichever is inapplicable EFTA00266625 REFER TO P Raroc Ref*, I C cut DeNV_E / MED ‘c-14 ReCCRO3 POLice SRO-PLAT? tIsS oki era so syftimes ) ( Eyerg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266621.pdf

EFTA00796563Set 9

weight end ttlance revision will be regAred. • Thames wit be plottedon an aircraft droning denved from AMM chapter 6 a-other subtle Mach, attached to the week Order and meaStrensantS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796563.pdf

EFTA00105954Set 9

2021-10-1112p2,803w

Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denve Phone.", Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York NY 10022 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105954.pdf

EFTA01154156Set 9

2015-01-144p1,115w

partial novations. 5. Notice and Account Details Contact Details for Notices Party A: Denv bon Fax: General Documentation En uiries: Email: Notices: Email: Party B: Please advise Account Details Party

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154156.pdf

EFTA01114020Set 9

2015-07-158p881w

derived from the Property Appraisers Office records. It is provided for convenience and is denved from other government agencies. http://www.miamidade.gov/propertysearch/ 7/15/2015 EFTA01114024 Property Search Application - Miami-Dade County

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114020.pdf

EFTA01193202Set 9

Dividend Index Index Description The STOXX Europe Low Beta High Div 50 index is denved from the STOXX Europe 600 Index. To be eligible for inclusion in the new index

https://www.justice.gov/epstein/files/DataSet%209/EFTA01193202.pdf

EFTA01358809Set 10

2017-05-191p436w

Thomas Gengler on KYC 200436. Initial funding into this new account holder will denve from DB account is account has already been funded by the contributors. Attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358809.pdf

EFTA01378001Set 10

2014-09-301p480w

snare (I) Basic earrings per *flare S 0.32 Dosed earnings per share S 0.31 Denved from me hstOnCal unaudted statements of ceeratons for the nine months ended Seelember 30. 20151a

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378001.pdf

EFTA01458818Set 10

transaction or instrument as of the date specified. economie assessment is typicalty denved all or in part from model prises, externe' sources, market prices ancUor DB's intemal books

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458818.pdf

EFTA01480804Set 10

Which country(ies) isfare) the Clients primary Source of UNITED STATES Wealth or Income denved? Is this an Operating Company? No Total Net Worth $ 500000000.00 What was the total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480804.pdf

EFTA01118457Set 9

IIGIJING I M G-MN I CHICAGO LOS ror0EtraS I LUGANO I DALLAS I DENV I MAN I NEW ', MX SAN IIN I OtiGuN I HONG I FRANCISCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118457.pdf

EFTA01511911Set 10

2005-07-311p1,239w

most anent valued the suer Vaktons or eyerke-ccunto detnekvandosactons "'Wog csian denve'ves-eekafeceiepas< pocket% Mme tow pniknidon a Mel-Market &SW These raluatoos revdaMe values

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511911.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

9

Set 10

9

Set 11

1