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EFTA01483791Set 10

Radke Iraemanonal Annwe, 43.502 00 692.395 38 Ret Ref /iypenon Fuel I 3)00 Gallens Mo Im 5068 Band 0613/31Q2037C010773 Tro 1216003164Es J.P.Morgan Page 4 of10 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483791.pdf

EFTA01696973Set 10

2006-02-01100p31,863w

EFTA01696973 lA Envelope Case ID: 31E-MM-108062 MM 11 RESULTS FROM CINGULAR RE #S

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696973.pdf

EFTA01359110Set 10

James Finkenstaedt X Christopher Forrest X Ricardo Francis X X Chan Galbato X Dave Gallen X Greg Gordon X Lisa Gray X Michael Hisler X X Chris Holt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359110.pdf

EFTA02350251Set 11

2017-07-272p401w

onomic philosophy from the University of St. Gallen, Switzerland. Dobel=i is co-founder of getAbstract, the world's leading provider of book su=maries. Dobelli has written six works

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02350251.pdf

EFTA00143287Set 9

kgad!!!A•bat !fay dir-^4.00*5 ba. .A0..10, 1000'5 Gallen aaa Sabana wenant *at gad 6016Na:saw: ctliv,di !shy 5105 ctliv, !dn. der-'000.- -- Voire very

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02420330Set 11

2010-09-1059p10,449w

Retail. Imitation Fashion Week Show. 9:00 pm. Spring 2011 collection. Imitation only. Milk Gallen-Studios. New York. request6fseventhhouseptcom. Event address: 450 West 15th St., New York. Tags: Fashion Event

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02420330.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Grereor. Lender may at the Onset at pablo anon ter privets eat User the Gallen 0rsatore to &act gmodfY n vale or Is Of a type anon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA02707941Set 11

2013-10-181p442w

RONKONKOMA. NEW YORK 11779 www.intljel.com October 18, 2013 Gulfstream IV, Serial No. Registration No. Gallen and Door/Drawers- There are two (2) door in the galley that are a problem

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707941.pdf

EFTA00066572Set 9

0 0 43" File Number 8ie. mg- I Dila* 7-- I All Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066572.pdf

EFTA01254310Set 9

2018-12-31161p69,066w

a Deutsche Bank P.O. Box 1776, Baltimore, MD 21203 NIA•41,0 AIM INI•ein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254310.pdf

EFTA01125419Set 9

2012-01-03101p22,011w

with offices only in Switzerland. Its headquarters were located in the city of St. Gallen. Wegelin provided private banking, asset management, and other services to individuals and entities around

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125419.pdf

EFTA00796526Set 9

Honda Motor wPoly Punip & Plumbing 1.000 Gal Trailer 120 $2.049.00 52.04100 Vrialer Wagon 1.000 Gallen I4onda Motor Pump Plumbing I WW1000SPRAY Rear Spray Plumbing w4 Nozzles 000 & 1.000 Gat Trailers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796526.pdf

EFTA01216716Set 9

Quart psi 1141 PSI US gallon 1048 GAL glan? 1144 G.1 cm2 imp. gallen 1049 ImGAL kg/cm' 1145 KGcm2 bushel 1050 BUSHL InH20 1146 INH2O barrel 1051 bbl InH2O

https://www.justice.gov/epstein/files/DataSet%209/EFTA01216716.pdf

EFTA00595150Set 9

2008-02-011p422w

tint's Gallen Internet U.C, 1140D South Cleveland Ave, Fort Myers, Florida- 339071 PM-239.277.0009 1 Fax 239418.0321 )1c tr. S Order Number: 5201 Customer Quote for: Gordon Quotation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595150.pdf

EFTA00637615Set 9

Sloce • What are alle best trave' hacks? etn , TNT,' $00naer Offill 2 :k rplel Gallen b +I y rers<414.0vel skur Iran a S.0 Ural and a undran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637615.pdf

EFTA01289441Set 10

2018-12-31283p110,543w

0.1616116 Lint Miser II/n1, li.111.411•11 Deutsche Bank <poet.it 61111: 0•6111/111111111:6, 41•1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289441.pdf

EFTA01307564Set 10

2019-01-22112p64,698w

LAIS Financial Sem:aces M Retirement Account Private Wealth Management UBS 299 Park Avenue 26th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307564.pdf

EFTA01359117Set 10

Nicholas Robinson Erik Wright Marc Millman Mike Hisler Jacob Zand Justin Gordon (D) David Gallen Aaron Maczonis Michael Accordino (D) Scott Cohen (D) Lending Dan Wolf Eric Miller Joseph Naccarato

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359117.pdf

EFTA00006770Set 4

2006-02-01100p32,261w

EFTA00006770 lA Envelope Case ID: 31E-MM-108062 MM 11 RESULTS FROM CINGULAR RE #S

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006770.pdf

EFTA00008020Set 4

Acquisitions, Editorial, and Production Media Development Project Coordinator. Tom Missler Senior Project Editor. Tim Gallen Associate Project Coordinator: Maridee Ennis Acquisitions Editor. Tami Booth Layout and Graphics: Amy Adrian, Copy

https://www.justice.gov/epstein/files/DataSet%204/EFTA00008020.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 4

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Set 9

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Set 10

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Set 11

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