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EFTA01321275Set 10

2001-12-1391p16,750w

CASH & CASH EQUIVALENTS 526.677.280 5662,904 m EQUITIES C Equities & Options in orscasmon CNH GLOBAL N.V. STAIOVCUSIP CNH sat MI 0.0NMY InCE Waal wart LS1111.01.0 MOM PC04.1 ... VECTOR GROUP LTD VGR 374.294 JOURNAL FROM TOE 2 TO 1 11/28/01 JOURNAL CNH GLOBAL N.V. ChM .250.000 m 11/2801 JOURNAL JOURNAL FROM ME 2 TO 1 VECTOR GROUP ... CASH EQUIVALENTS 528.224.245 5904,557 m EQUITIES C Equities & Options in DISCARD:IR CUM GLOBAL N.V. StMOMS CNN ACC7 n44 1ARGN quorum PREY tiONE7 VALUE ESINATED ANNI44 NOOK Dawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01321366Set 10

Statements SDNYGE100351511 CONFIDENTIAL EFTA_00224203 EFTA01321366 OSAREO TWIOVOM ITS NvOLLY 0Vbt SUBSOLMN OFFICE SERVICING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321366.pdf

EFTA02152419Set 10

2012-12-134p435w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex SSI4 3AD, UK EFTA_R1_00816550 EFTA02152422

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152419.pdf

EFTA02152307Set 10

2012-12-133p424w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. Cranes Farm Road EFTA_R1_00816344 EFTA02152308 Basildon, Essex SS I4 3AD. UK EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152307.pdf

EFTA02152682Set 10

Karen Wolleaston Executive Assistant to Mr Eduardo Teodoroni Senior Vice President Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex EFTA_R1_00817262 EFTA02152683

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152682.pdf

EFTA02153850Set 10

2012-11-292p274w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President Corporate Development CNH Global N.V. EFTA_R1_00819665 EFTA02153851

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153850.pdf

EFTA02152743Set 10

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex EFTA_R1_00817372 EFTA02152744

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152743.pdf

EFTA02152711Set 10

2012-12-042p371w

Wolleaston Executive Assistant to Mr Eduardo Teo<lorani Senior Vice President, Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex SSI4 3AD. UK EFTA_R1_00817311 EFTA02152712

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152711.pdf

EFTA01560972Set 10

2003-04-1210p1,519w

/000739123130 NEW YORK STRATEGY GROUP, LLC BEN: MR. E Apr 24 REF: C/O CNH GLOBAL N.V. CRANES FAR M RD BASILDON, ESSEX SS14 3AD UK/AC C/SWIFT: NWBKGB2L NO NAME GIVEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560972.pdf

EFTA00502881Set 9

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. Email: mailto: EFTA00502881

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502881.pdf

EFTA02152216Set 10

2012-12-134p420w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior like President Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex S514 3AD, UK EFTA_R1_00816118 EFTA02152218 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152216.pdf

EFTA02152724Set 10

2012-12-044p401w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex SSI4 3AD, UK EFTA_R1_00817342 EFTA02152726 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152724.pdf

EFTA02152346Set 10

2012-11-292p289w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodoroni Senior Vke President Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex SSI4 3AD UK EFTA_R1_00816413 EFTA02152347

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152346.pdf

EFTA02152047Set 10

2012-12-132p406w

Karen Wolleaston Executive Assistant to Mr Eduordo Teodorani Senior Vice President. Corporate Development CNH Global N.V. EFTA_R1_00815829 EFTA02152048

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152047.pdf

EFTA02153866Set 10

2012-11-292p291w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodoroni Senior Vke President Corporate Development CNN Global N.V. EFTA_R1_00819690 EFTA02153867

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153866.pdf

EFTA02151477Set 10

2012-12-133p439w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. EFTA_R1_00814773 EFTA02151478 BlackB Email: ei EFTA_R1_00814774 EFTA02151479

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151477.pdf

EFTA02153813Set 10

2012-11-291p192w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. EFTA_R1_00819579 EFTA02153813

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153813.pdf

EFTA02152312Set 10

2012-11-292p312w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President, Corporate Development CNH Global N.V. Cranes Farm Road Basildon, Essex SSI4 3AD. UK EFTA_R1_00816350 EFTA02152313

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152312.pdf

EFTA02153801Set 10

2012-11-292p166w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President Corporate Development CNH Global N.V. Cranes Farm Road EFTA_R1_00819560 EFTA02153801 EFTA_R1_00819561 EFTA02153802

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153801.pdf

EFTA02152208Set 10

2012-12-134p413w

Karen Wolleaston Executive Assistant to Mr Eduardo Teodoroni Senior Vice President Corporate Development CNH Global N.V. Cranes Farm Road EFTA_R1_00816110 EFTA02152210 Basildon, Essex SSI 4 3AD, UK EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152208.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2001

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Results by Dataset25 total

Set 9

2

Set 10

23