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EFTA00384683Set 9

2013-08-2933p14,700w

Director > Center for Bits and Atoms > Massachusetts Institute of Technology > 20 Ames Street, Bldg E15-401 02139 Phone Fax >= >=20 >=20 > --=20 > Theresa Tomic > Executive Assistant to the Director > Center ... Bits and Atoms > Massachusetts Institute of Technology EFTA00384688 > 20 Ames Street, Bldg E15-401 02139 Phone Fax >= >=20 >=20 > --=20 > Theresa Tomic > Executive Assistant to the Director > Center for Bits ... Atoms > Massachusetts Institute of Technology > 20 Ames Street, Bldg E15-401 02139 Phone Fax >=20 >=20 >=20 > --=20 > Theresa Tomic > Executive Assistant to the Director > Center for Bits and Atoms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384683.pdf

EFTA01422164Set 10

Amount Formula 25 Number of accounts [Domestic Private Banking] SUM(E15:F15)+F16=2661.0 =SUM(E15:F15)+F16 25 Dollars (in thousands ... Amount Formula 25 Number of accounts [Domestic Private Banking] SUM(E15:F15)+F16=2708.0 =SUM(E15:F15)+F16 25 Dollars (in thousands ... items 5.c and 11) 11365 1246 12 1 25 Number of accounts SUM(E15:F15)+F16=2698.0 =SUM(E15:F15)+F16 25 Dollars (in thousands

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

EFTA02456548Set 11

2016-07-103p713w

Neurobiological Engineering New >» York Stem Cell Foundation-Robertson Investigator Massachusetts >» Institute of Technology Building E15: E15-421, 20 Ames St., >» Cambridge, MA 02139 (mailing address) Building ... Neurobiological Engineering New > York Stem Cell Foundation-Robertson Investigator Massachusetts > Institute of Technology Building E15: E15-421, 20 Ames St., Cambridge, > MA 02139 (mailing address) Building ... Neurobiological Engineering New York Stem Cell Foundation-Robertson Investigator Massachusetts Institute of Technology Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) Building

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456548.pdf

EFTA00839985Set 9

2015-11-234p941w

Neurobiological Engineering >».» New York Stem Cell Foundation-Robertson Investigator >».» Massachusetts Institute of Technology >>>>> Building E15: E I 5-421, 20 Ames St., Cambridge, MA 02139 (mailing address) >»,>> Buildin ... Neurobiological Engineering »» New York Stem Cell Foundation-Robertson Investigator »» Massachusetts Institute of Technology »» Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) »» Buildin ... Neurobiological Engineering > New York Stem Cell Foundation-Robertson Investigator > Massachusetts Institute of Technology > Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) > Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00839985.pdf

EFTA00384961Set 9

2013-08-2711p1,488w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 ', hone Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director EFTA00384970 Center for Bits and Atoms Massachusetts ... Institute of Technology 20 Ames Street, Bldg E15-401 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384961.pdf

EFTA00384672Set 9

2013-08-298p1,609w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e, MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts ... Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 Phone Fax EFTA00384678 Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384672.pdf

EFTA00384716Set 9

2013-08-294p733w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 ambridee. MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e, MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384716.pdf

EFTA00384886Set 9

2013-08-277p1,376w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 MS 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts ... Institute of Technology 20 Ames Street, Bldg E15-401 02139 1111111 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute of Technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384886.pdf

EFTA00384973Set 9

2013-08-278p1,498w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e, MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts ... Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e, MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384973.pdf

EFTA00670772Set 9

2015-11-234p959w

Neurobiological Engineering >»» New York Stem Cell Foundation-Robertson Investigator >»» Massachusetts Institute of Technology >»» Building E15: E I 5-421, 20 Ames St., Cambridge, MA 02139 (mailing address) >»» Building ... Neurobiological Engineering »,» New York Stem Cell Foundation-Robertson Investigator >>>> Massachusetts Institute of Technology >>>> Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) »,» Buildin ... Neurobiological Engineering > New York Stem Cell Foundation-Robertson Investigator > Massachusetts Institute of Technology > Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) > Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00670772.pdf

EFTA02129557Set 10

2013-08-2914p1,617w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 ISA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 02139 hone ax Theresa Tomic EFTA R1_00771573 EFTA02129569 Executive Assistant to the Director Center for Bits and Atoms ... Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 int 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute of Technology

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129557.pdf

EFTA00501005Set 9

2013-08-299p1,678w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute ... Technology 20 Ames Street, Bldg E15-401 Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid ... Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 EFTA00501012 Theresa Tomic Executive Assistant to the Director Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00501005.pdf

EFTA02129532Set 10

2013-08-299p1,553w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 617-253-0392 Phone 617-253-7035 Fax EFTA_R1_00771494 EFTA02129539 Theresa Tomic Executive Assistant ... Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 617-253-0392 Phone 617-253-7035 Fax Theresa Tomic Executive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129532.pdf

EFTA02129607Set 10

2013-08-294p708w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 Phone EFTA_R1_007711390 EFTA02129609 Fax Theresa Tomic Executive Assistant to the Director ... Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e, MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129607.pdf

EFTA00384720Set 9

2013-08-2913p1,755w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 EFTA00384731 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid e MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384720.pdf

EFTA00688457Set 9

2017-08-106p848w

Cognitive Sciences Co-Director, MIT Center for Neurobiological Engineering Massachusetts Institute of Technology Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) Building ... Cognitive Sciences Co-Director, MIT Center for Neurobiological Engineering Massachusetts Institute of Technology Building E15: E15-421, 20 Ames St., Cambridge, MA 02139 (mailing address) Building ... Cognitive Sciences Co-Director, MIT Center for Neurobiological Engineering Massachusetts Institute of Technology Building E15: El 5-421, 20 Ames St., Cambridge, MA 02139 (mailing address) Buildin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688457.pdf

EFTA00385150Set 9

2013-08-239p1,189w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 EFTA00385156 OS 02139 hone ax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 02139 hone Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute ... Technology 20 Ames Street, Bldg E15-401 ' 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385150.pdf

EFTA00384893Set 9

2013-08-2710p1,403w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 EFTA00384901 =hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts ... Institute of Technology 20 Ames Street, Bldg E15-401 ambrid e MA 02139 Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00384893.pdf

EFTA00385161Set 9

2013-08-236p1,182w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 02139 hone ax Theresa Tomic EFTA00385165 Executive Assistant to the Director Center for Bits and Atoms Massachusetts ... Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute of Technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00385161.pdf

EFTA02130877Set 10

2013-08-238p1,103w

Director Center for Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Phone Fax Theresa Tomic Executive Assistant to the Director EFTA_R1_00774536 EFTA02130883 Center ... Bits and Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambrid oe MA 02139 n Phone Fax Theresa Tomic Executive Assistant to the Director Center for Bits ... Atoms Massachusetts Institute of Technology 20 Ames Street, Bldg E15-401 Cambridge, MA 02139 hone ax Theresa Tomic Executive Assistant to the Director Center for Bits and Atoms Massachusetts Institute

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02130877.pdf

Page 1

Results by Dataset337 total

Set 8

1

Set 9

169

Set 10

128

Set 11

39

Corpus: 1990-03-17 – 2025-12-01

August 2013

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