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Corpus: 1990-03-17 – 2025-12-01

January 2010

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EFTA00023858Set 8

2010-01-236p1,321w

Persistent Cust ID. SSA Acct Nb: sq Nb j1 Persistent Cust ID Last Update Gts: Carrier Client ID: Tour Code: Coupon Frequent Flyer Information 71a-Cpn Nb Frequent Flyer Cooler ... Wavr Description Na n Drd Process lönlb Mt Curt Cd Amt Pent Response GTs Security Id Response ID Code ITA Agent Waiver Information Apt wet Cd Apt wavr ... Warr Apt Wawr SW V Wavy leap Apt wed crcv GTs na Doc Pricing Src in Doc Pricing sic Re VI" Process nin CurtCd Md CM Id Response ID Response

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023858.pdf

EFTA01429752Set 10

2019-05-0410p1,250w

86Z5 TLZ5 6665 66T'ZS 99E5 T8G'ES O5 OSS'IP6T"GTS 8TT5 SOT'665 O5 O5 O5 O5 O5 Z9L'6WES O5 ne68P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429752.pdf

EFTA01301271Set 10

ATTENTION RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE 1 Pc 6 Gtrei ‘' c) ' 2- Gts ac \ \-6Ck -\-0 - keUC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301271.pdf

EFTA01497065Set 10

2004-10-301p98w

Primary Account Number. Business Checking CHECK NO. 21325 $209.51 PAID 11/30 gts, the Aram '713 s omewan. n. 1101 IFS3= swaeLL r..T.,: ,sin •Neree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497065.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA01304285Set 10

2014-05-0213p3,848w

YORK itsmdsli STATE BOARD OF REAL PROPERTY SERVICES C.3. Book I C444 Per OR GtS. CRFN RP - 5217NYC 1. ProPertY I 9 EAST 7IST STREET MANHATTAN 10021 LOCaliOn MAPLE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf

EFTA01691375Set 10

Terminating Mell Site NR.15671kOW UC WOR NFL256774SZT_LAKEW. 17sion-2008 &II PIA 26 O*gts No No NO .24041-7) 1934 58967 (FIOR 1934 16961 fift156714 FM LK WOR NFL2567kdotTAKEW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA00436575Set 9

2011-03-223p216w

your RDESI IJWO 2,CONTEM 2,SHrI2,HAND RJEWELRY & R,BE RM PSI P414 gts it (STORES & 'SIFTS & RTHE PUPTITC raPTC ra PM opracTo EFTA00436575 (;THE WEDDING SHOP ;THE WEDDING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00436575.pdf

EFTA01312648Set 10

Gate Gem** 40 COM aa, ,Mraandl 500 Peecwd 74 Gend Sere 45 COM saa.53,..gts 015 Avt1500. Prcood 610 E•erg. OuloP00 F.twod 9 Sonic* b Kan. 016 COO. Amon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312648.pdf

EFTA00266850Set 9

ockts vire_ 'pc iv -- rAt 1/4) LE' f)re, re\ te\ trt gts..ok cr.% I-I ace kiss t s, k)sine. 5- %. s a nOrnr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00307137Set 9

2014-03-045p885w

Dmitry Bulkin, Director, Credit Suisse Solutions, LLC Director, Suisse Credit Suisse Grace Koo, Joe Gts, CEO & Managing Lilian Soto, President, Social Director, Credit Vice Market Analytics Suisse President, (SMA) Credit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307137.pdf

EFTA00130689Set 9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130689.pdf

EFTA00106310Set 9

5172e-D,ftg- ck-i----__ , -a .•* EFTA00106320 Sy AN& -)-- gts- : - -. r7 (-rev - tes --Ictrf -- 9C3P

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106310.pdf

EFTA00407451Set 9

2012-08-016p2,004w

CETV, CLMT, CNH, CTRX, DM, DST, DTG, DWSN, EDGW, EE, ENR, EPD, FVE, GGS, GTS, H, HSNI, HUN, HVB, HYGS, JOUT, LDL, LFUS, MAC, MDCI, MMP, MTOR, NTLS, OC, OIIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407451.pdf

EFTA00617435Set 9

2017-04-0116p4,544w

PASSENGER ACCOMMODATIONS " 10 1 SRME8 • WAD w/ 19 Monitor Speaker • (tone 1) Speaker GTS - gib (zone 2) HTSE w/ S USB A-TYPe Ethernet Flush/Call lack 10.6" A-Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617435.pdf

EFTA00120459Set 9

gts (ten t-km-, M5 7,644 vi, i.,, ' ctsF6a'rcA 03 ti 9(41.5'1 i IL' J i"-.3 EFTA00120478 'We tuAme_ Sco,1/444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120459.pdf

EFTA00388061Set 9

2013-07-021p207w

RingCentral. Inc. 1400 Fashion Island Blvd. San Mateo. CA 94404. Follow us on Gts This email may be considered an advertising or promotional message. If you no longer wish

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388061.pdf

EFTA00138265Set 9

2019-07-30119p23,452w

P5270 (Replaces BP-A0308 of JAN 88 ) 1 8 SDNY_00015020 Page 012 EFTA00138276 gts -Dor 7i5H- asv 7 - 427A.elleau / /-ea/ L4' .// dirt ir-F Duero4 GJ r iggial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138265.pdf

EFTA00355081Set 9

2015-01-022p308w

Please do not reply to this email, contact us here. Privacy Policy - Your Privacyal .gts 2015 Bed Bath & Beyond Inc. and its subsidiaries. All rights reserved. Corporate Headquarters - Union

https://www.justice.gov/epstein/files/DataSet%209/EFTA00355081.pdf

EFTA00588436Set 9

2011-06-3042p7,177w

Managers 4 3 N-Y-14-Graduation-Week-20O7-Netes Table-friZOS4-L-GtS-ef-lar-ge-parties-have-taiges-frafrpe4-up-befere-sepAse-as-walk-kWa-will-seme

https://www.justice.gov/epstein/files/DataSet%209/EFTA00588436.pdf

Page 1

Results by Dataset35 total

Set 8

2

Set 9

22

Set 10

11