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EFTA00590400Set 9

2015-02-12100p33,760w

Description - Account Value" Structure" Date Debt focused special situations ACP $17,952,278 I.5%/20% 6/30/2015 fund. De fundbt and equity event-driven CVRF $19,082' 039 I.5%/20% 12/31/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590400.pdf

EFTA01101557Set 9

2015-02-12100p33,810w

Description - Account Value" Structure" Date Debt focused special situations ACP $17,952,278 I.5%/20% 6/30/2015 fund. De fundbt and equity event-driven CVRF $19,082' 039 I.5%/20% 12/31/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA01101557.pdf

EFTA01595627Set 10

theaters net .0:001.11IITVECt lees Setae It 3 Ille,adjesud Lo:love oweenns I.5 be verify yea Mine 'kneead >ter teeming vent: ICCIUni teem. Nose. 0 AtIfinNd ealir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595627.pdf

EFTA01311924Set 10

General Information • 'fenny The past due amount is due immediately Late payment charges of I.5% may be applied to any unpaid balance as of your next billing date. When

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311924.pdf

EFTA01349408Set 10

2019-01-231p95w

Omnisite $ "1,104.00 1 0 One Thousand One Hundred_Four and 001100 n DOLLARS i.5" Omnisite 203 West Morris Street Indianapolis, IN 46225 MEMO Invoice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349408.pdf

EFTA01308424Set 10

../i/ 1 i tit •-• ,:-. ! • ,t- g 6 f• • C • i.5:4c 1-; ) I 11. I i ,I . S I:/ :: C / ` SIGNED SIGNED imps FORM 4009 eAux Al U.B.P. wisps, mCIElrojaeip

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308424.pdf

EFTA01339221Set 10

included 0 (XI 0.00 256 4 I 1 I.5 r \I In 00 (4 1.0 includtd 0.00 0.00 257 4 I , 7•02.743-II020 Vega.. NV 2 ii included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA01459556Set 10

View al - Imagining a world with oil at $15 per barrel AirsokW,Edaormipcon.oryzole I.5 But what if... Imagining a world with oil at $15 per barrel We are expecting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459556.pdf

EFTA02104842Set 10

2014-06-091p55w

Subject: Come at 3:15 Hi Larry. Come at 3:I.5 and Jeffrey will meet with you before hand. Sent from my iPhone EFTA_R1_00718062 EFTA02104842

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104842.pdf

EFTA02167989Set 10

2012-05-298p2,736w

Bank Tour & Hudson River Dinner Cruise New York & New Jersey • Thursday, June I.5" & Friday, June 16" 2012 — Dinner Cruise on Thursday evening • Featuring: Astoria Financial (AF) Dime Community Bancshares (DCOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf

EFTA01690614Set 10

iuomu X cingular WIRELESS Page: Billing Cycle Date: 8 of 34 08J1 /1410 5 Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690614.pdf

EFTA01710073Set 10

2005-08-0193p32,186w

rii.h t CA. od Grade: K School: Aorer9 'gaps I.5 t Grade: Vet I a.eALS! Grade. 2. Schoot Altalaic VC-cl Grade: Grads

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710073.pdf

EFTA02304738Set 11

production. The balance is due prior to delivery or within approved credit terms. A I.5% per month finance charge will be added to any overdue amounts. If the goods

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304738.pdf

EFTA01688817Set 10

Moab. 0.•••••~Ce• • ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne Gre ••••••I.5 gn nvo..C.P~•~114••• ~ 2~9~ `-' GroanMIT* Ws I 0~OG ere Setet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01339127Set 10

Cain Mean Stile EN Period efaDre Ppa JOSEPH ALVAREZ Jun 23. Jul 12 Jul 13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01702231Set 10

Today West Palm Beach, FL 33406 Phone: 561-478-4178 Total 3$Y i.5 231A Fax: 561-478-6553 Test Signal Place Bearing Error VOT Test Facility Captain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702231.pdf

EFTA00617493Set 9

2011-07-293p2,579w

proposed by both Boehner and Reid plans, after agreement on $1-$I.5 trillion in spending cuts, 12- member bipartisan committees would be formed to make additional deficit reduction recommendations (joint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617493.pdf

EFTA02335724Set 11

2002-12-161p436w

good flat but the views out of the back are horrid, it is f I.5 overpriced and having showed you round various properties is not convinced that you would

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335724.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA02395752Set 11

Rtiwt bt_b 1)45 91 H91 Ilhp91011.1116mIluhlt 91 9I.9i 91= @II0 9ISi 91 I.5 5--LS 8$h SVz$Wz$Tz$ = hzit

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02395752.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset65 total

Set 9

32

Set 10

28

Set 11

5