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EFTA02369345Set 11

2013-12-2681p29,042w

LLjniQ Eh'— 40cr &GK'@- Dl • Gil ELJ B(1 iiii i ii101 ... IYKUO• • SWOP I ffiga --I I LI ' %V_TL I • elj • I d 453R fl trfl•.(14-1 40'04 •GKOSW

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

EFTA01693596Set 10

2007-06-1250p7,036w

teiilciazi LA-5 44-11 EFTA01693622 liat L-4 LG.,/ k_c ebQ-ASt- eLJ 1/3 ‘1‘jj apkat— j#1;7_ P2i:b 4P+ k hp Lc_ in pcie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01716962Set 10

2006-08-18100p11,342w

ifeete.e.iaOi.. • Sep 18 2006 10:28:00:243 AM elj r,..„ ;Ftat: I ' 'HM: 4 1 WA :ft - SA i/C-741 atitoak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716962.pdf

EFTA00084017Set 9

fore Lire of GOSS Inked to my Asset Aococnt Wee N No Of TM, elJ-1 feent MU be mend) Gum account I own a tatted to the searney Intentt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084017.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

Address: Age: )unc-xx )occ ana 01/01/1965 and 12/31/1966 Age: J in elj 01/1965 and 12/31/1966 Age: noc-xx-toac< issu e n 01/1965 and 12/31/1966 ,2:34491-4505, MARION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA02348534Set 11

2014-11-055p342w

EFTA_R1_01322675 EFTA02348535 Technology <http://track.sturriblemail.net/t/ccdbbRJeQAA1660mCH7aMWCnNTZFxaaaa?r=4@l42- z4&b=mbhsdZdqllq_dpXli.flp&i= Elj&u=&u=ewqs://tzt.vqxjeihrslq.Zrj/hjdfo/fq/bQlltXpNdF9TUGATD@qlsj2WMILr3AMilJDcQPJ- k7- 6GTlqckODb6vEr6hihXLvfS8ocNB63Nc5Vx-J8ZlsUEmgT22NBWUASolRyGXmDEZPFzNtdfGIANrcQOHZ89!l> 1,355,065 Views chttp://track.stumblemail.net/t/ccdbblUeQAA1660mCH7aMWCnNTZFxaaaa?r=4@l42-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02348534.pdf

EFTA00167289Set 9

Time 1 ie Number 512 PASSENGERS I. ft et roe iteY #Ais re elJ FROM Identifier Defined City /3 grOA.mt, O State or Country Int 4. TO Identifier Defined

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA00261023Set 9

2005-01-3031p3,287w

P1135 12 .OR 0026 1' Itto's" .358 ELJ BR1L ".33480-4730 219 F < k k 1,ACt ) r Printed on 10% post-consurner recycled peper. J $t niams-sonorna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261023.pdf

EFTA00121654Set 9

2019-08-038p2,967w

elj P. .anji2.2.. _rh‘ i 1 ,-, 7:304:00 AM ri 4,,; us 3:30.400 PM 11:30-12:00PM a 51 MORNING WATCH DAY WATCH EVENING WATCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121654.pdf

EFTA00106339Set 9

wsxmojets tf s3iwiaLgoi-3--At.wvi ,ri 9 51. I/I 2151 (1. .-L,483--elj_Prrvi 111 pa -r157,J svoilr.e> q_sravvv.-zte-a ic,r3J.c.i-3---at.wvi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106339.pdf

EFTA00313628Set 9

install L= AST M ST SI TA :11-> r City. State and Zip: ELJ • Phone number: Fax or alternate number: Goat 'reformation Guest name: -PHILAwe \JA ),A Company: Phone number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313628.pdf

EFTA00167441Set 9

enifY 4 ' it) J.`i '1, Nt u,4, e,+" e ,• i elj ezatituyrocf+5 'VIP 1 az, 2. 7-‘9,,Tocs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167441.pdf

EFTA00269211Set 9

2022-10-1718p6,024w

荊ELL kJ_a gumisd3 (6106 est SOCC Egger Pue VEWOCent *elm 1 prime 0111 elJe 0311 Pue zaan3 ckl_Pana Bann P itat'ArsinsTP02alt Pin Mims 9661 alp parpnap

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269211.pdf

EFTA01157837Set 9

CLIENT FACILITY: Tr, // Aral , POST: 61 SHIFT HOURS: sim se00 2eoo elj WATCHCLOCK alii0 OYES KEYS ONO OYES DATE: AFC /4"; 2t4 Wackenhut OTHER: fae, Cl' SECURITY OFFICER REPORT TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA01262663Set 9

Arted .7- ocosrvire .,le 3(5 Iota* o ll otal: pai Lit1P ..-x elj 3c, c a, cioni • ea-c.-- , VIP 3/}, P-rAz I-3 ' COSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262663.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

ArnoulMnkmwn 16 Type ol account a I X I Bank b LJ Securities eLJ Other - Enter type below 806,117. Li 17 Name of Financial Institution in which account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01200906Set 9

people for Blogging, Broadcast. New Media el Da -Ric vid k IDubno I • C• eLJ Endorse Daniel Dubno RGadd Consulting, Gaddo Cardlnl was endorsed by Anatoly DanIlItskIy for for Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200906.pdf

EFTA00619455Set 9

2014-12-317p3,507w

AcTOull lleikes0vl 16 Type of account a I X I Bank b I Securities eLJ Other -Enter type below 69,052. 17 Name of Financial Institution in which account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619455.pdf

EFTA01452664Set 10

2014-01-281p294w

Market Perform Underperform 50 00 Not Rated Suspended Rating 40 00 AJ‘l\eLJ.,:f Current Recommendations Buy B• 3000 Hold CO Sell 20 00 Not Rated Suspended Rating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01452664.pdf

EFTA01384773Set 10

2018-11-091p190w

Bradley Gitlin >; Richard larossi < Cc: Stewart Oldfield < >, Nicole Perskawiec < >; Daphne Cales Subject: Epstein Elj Classification: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384773.pdf

Page 1

Results by Dataset30 total

Set 7

1

Set 9

13

Set 10

14

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

December 2013

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