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EFTA01311777Set 10

2005-05-1537p18,563w

ndol, RV -Badmen. CH-Ildelland CL-Cloodoo DB-Dolan'. FL-Flask/ 11:- Ficricla Styx FNI-ton Slym. FT- Fori Piacc. FN'-Foe Wallas. CV -Gabesailk.1X-Ambomille. Le-Lake City. LB- Loceburs.Zil ... Binhaell. CH-Challanct CL-41.74taom. DB-D,lona. FL -Hoek.% F1:- Fluids Kay,- FNI-Fon Slytn. FT- Fort Neut. FW -For. Walla.. CV -Gaimesvilk. JX-Jaduanille.LOtekt City. IS - 14ceburs.M1-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311777.pdf

EFTA01311814Set 10

Magma. CH-Chwfland. (1.-Ilemtmcn. DR -Dap Jana. FL-Mar. IN- Floras Stye FNI-Fon Stye,. FT-Fen Placa. ENV -For, Wolloe.OV-Goittsvilk.IX-JacksoftaiNe. LC-Loke City. LB- Loceburs.Z41- Mimmi ... Bnwol, R11-Flulenell, CH-Chi/11mA. It -Clennioa.011-Ds0 lawn FL-Flask/. Ell- Florida Kays. FNI-Fon Mytn.FT-tal Pince. RV -Fon Walla:. CV -Gabesaille. JX-lackminiNe. LC-Leke City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

ills RR-HD:101. 111)-11•40/0.01-ChstaanaCL-Clevamos.1)11-Dvaana. FL -Miler. n:-FloriclaKtyz FNI-Fon Mytn. FT-Inn Plant. (V -Fon Wain's. ON' -Geintsville. 1):-.Ischomille. LC-Lake City ... lill -Bagmen. CH-Chit-nand CL-CIewv4oa. DB-DmIona. FL -Meer. FK- Florida Kay". FNI-Fon Slym. FT- poet Pierct. Sy -Eon Walloa. CV -Gaimsvilk. JX-Automille. LO-Leke City ... ohnell. CH-Oneilmut CL-CIewneeit.011-Do Inns, FL -11:6Ner. UK - Florida Kays. FNI-Fon Mym. FT- Icat Platt. FIV -Fon With.. CI' -Gaimsvilk. JX-JactomiNe. LC-Late

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA02054630Set 10

2016-04-061p425w

Nancy and David are starting their own fund under a new First New York (FNY) model, Nancy's fund will be called One68 Global Capital. Many other funds arc also ... expected to spin out under this FNY model. She thinks One68 will launch with $100 million. Performance has been very good. Up just about every month for three years with ... with her in the next few weeks. There is a right up on the FNY model and One68 in today Hedge Fund Alert that I will send out tomorrow. This

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054630.pdf

EFTA01311851Set 10

Chsellaxt CI. -Chin:get DB-D:91am FL-H.5hr. W - FIerids Kay". FNI-Fon Mytn. FT- Fon Pierce. RV -Fon Waco.. CV -Gansvilk. A4-Jacksomille.LC-Leke City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf

EFTA01311890Set 10

nvol. BU-Badvell. CH-Clatfland, CL-CItrwor.DB-Dsrlana. FL -Meer. FK- Floricla Altyv FNI-Fon Myers. FT-N0m Place. FW -Fon Wallor. CV -Wiresvilk. 1N-Jactmaille. LC-Lake City. LB- Listburv.S11- ... Bisainal, CH-Chit:UM CL-CItimIcaL0B-132platm FL -Flaskr. UK-Florida Keys. FNI-Fon Wm. FP-Fort Pierce. FW -Fon fl oe. CV -Gaiservilk. JX-JechotniNe. LC-Lake City. LB-Leetbura.MI ... finell. CH-Cherfland. CL-Ilemstloa.011-Dim Mot FL-NOM PK - fl oras Styx. FNI-Fon Myer,. FT- Rd Plato. PX-Foro Wallow. CI' -Grammilk.JX-lachoomiNe. LO-Leke City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311890.pdf

EFTA00203191Set 9

2005-08-1534p20,644w

Bushnell CH hiefland. CL--Clewision. DB=Daytona. FL=Flagler. FK=Florida Keys. FNI=Fon Myez,. FP=Fort herce. FW=Fon Walton. GV ainesville..1Xwlacksonville. LC=Lake City. LB=Leesbutg ... Bristol. BU=Buttinelk CH hiefland. CL--Clewiston, DB=Daytona. FL=Flagler. FK=Florida Keys. FNI=Fori Myers. FP=Fort Pierce, FW=Fon Walton. GV ainesville.JX=Jacksonville. LC=Lake City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203191.pdf

EFTA01311747Set 10

2005-05-1430p14,919w

Brienel, CH-Clutflaml, CL-(1twavea.D11-Dsw law. FL -Maki. UK-Float Sty,. FNI-Fon Myer.. FT- ran Parte. FW-Foil Wallas. OV-04imsville. JX-)ackswaiNe. LC-Lite City. LB- I4seburs.M.I-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311747.pdf

EFTA00186748Set 9

2006-08-1820p9,233w

parte affidavit identifying facts supporting the grand jury's need for the testimony. FNI. Under this provision, a court may order The district court questioned the procedural disclosure of grand ... Aiken and Mr. Johnson. (FN1) learn the officers' versions of what happened. FNI. The background and focus of the federal The United States initially attempted to obtain the grand jury

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186748.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Fhwienell, CH-(lottland. 41.-(loatooa. 011-Ds9 Jana. FL -Flaglor. IN- floras Ktya, FNI-Fon )434n. FT- Pori Piece. RV -Fon Walto..0V-04ittsvilk./X-JacksotoiNe. LO-LSt City. LB- lostburs.M1-

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA01311684Set 10

haell. 04-41welland. CL -Clettroo. 011-Dop Noy FL -FligkI FK -Meat K4/4. FNI-Fon Myers. FT- Ion Pact. III-Fori Walla/ CV -Garlessilk. JX-locksonsille. LC-Lie City ... nNol. NC -Bashaell. 04-Chstfland, CL-ChrwIes.11B-DAD Ions, FL -3124042, n: - F1orichKtya-FNI-Fon Mym. FT- Fon Platt. Fly -Fon Walioa. GI' -Caixaville.IX-JactianiNt. LC-Lie City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

Flaaenal, CH-CA*11.4 CL-Clertroa, DR -Dar Ian* 11,-Fleglor, Fl:- FlorichK4ye-FNI-Fon Mytn. FT- ran Piece. FW -Fon Wave. CV -Gaireville. JX-Arksonville. LC-Lake City ... Davol. RV -Badinell. CW.Chiellap4 CL-(1tvavoa. 011-D23 lam FL -Flask.% FE- Florida Kay,. FNI-Fon Wars. FP-tori Piety. Yly -Fon Wallas. OV-Gantsvilk. JX-JacksoiviNe. LC-Lake City

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311727.pdf

EFTA00168920Set 9

2018-02-1310p3,932w

employee of the DB group?(/Fatruiy or O Family O Friendship g None Fni...FAO, dismay) To the best of your knowledge, is the inclyidual party to a non-banking ... employee of the DB group?(firatrWor O Family O Friendship g None Fni,,,M0, ciesmbe ) To the best of your knowledge, is the inchndual party to a non-barking relationshp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168920.pdf

EFTA00186707Set 9

2006-09-0520p9,610w

only way that it will be able to of Mr. Aiken and Mr. Johnson. [FNI] learn the officers' versions of what happened. FNI. The background and focus of the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186707.pdf

EFTA00067091Set 9

2021-10-072p474w

Incident assigned Assigned By: ( NEW YORK /NY-New Comps) Assigned To: NEW YORK fNY-C20 ) 08:21,2020 01:23:43 PM Incident assigned for pre-assessment Assigned By: ( NEW YORK ... Incident submitted from pre-assessment Assigned By: Assigned To: NEW YORK fNY-C20 1047/2021 12_50.59 PM Closed as Information Only Assigned By: YORK /NY-C20) Assigned To: ( NEW YORK /NY-C20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067091.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

EFTA01692725Set 10

2007-03-2150p26,506w

03/21/2007 1.1:57 FAX _ • - @012/018 ma Details For: Ate04111 Number: Customor Service Number Mar DC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692725.pdf

EFTA01362748Set 10

StIVO &WSW C Tian kalial O PrOadel 011•thstill O klairtikarnieg Oo. 40 IIWOOSea Fni Nag Fan.. Nmi • ;Sumas ACOMM Des ie am and Pim a am (Chersoe. Corby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362748.pdf

EFTA01699638Set 10

2015-02-2637p11,485w

Aiken and Mr. Johnson. (F141) learn the officers' versions of what happened. FNI. The background and focus of the federal The United States initially attempted to obtain the grand jury

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf

EFTA01326943Set 10

2018-11-30444p80,759w

UNITED STATES OF AMERICA DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION STANDARD AIRWORTHINESS CERTIFICATE 1 NATIONALITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2005

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Results by Dataset60 total

Set 4

1

Set 9

28

Set 10

30

Set 11

1