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EFTA00129947Set 9

2019-08-12118p16,046w

Answer Time 22:36:42 caller Station Selected Station 04 1-01 Selected Circuit IIII1-13 Caller Circuit 1 Caller COS 4 Selected COS caller Routing Class 4 Selected Routing ... Answer Time I End Time Caller Station Selected Trunk Group Caller Circuit IIII1-13 Selected Circuit Caller cos 1 Selected cos Caller Routing class 1 Selected Routing Class Caller Switch

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129947.pdf

EFTA01311727Set 10

2005-02-1520p9,588w

02/13 12:ISPII MI MCOMI CL RSD1 IM 0.00 5 02/15 02.57P/ IIII1 RDD1 R 0.00 6 02/15 02.581M SAMI RDD1 R 0.00 7 02/15 02:59Pll ISIII

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

EFTA01298735Set 10

Cum/Alant* S ORK ApOrOaill ta US perKAS wth An "hort P/C IIII1 th* aCCOOR helde. at a nen Ui Irdivkbal and No a Ui Indtvichal as PO& Iaa enpers Pene

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298735.pdf

EFTA01901362Set 10

2013-03-122p262w

wrote: Begin forwarded message: From: Richard Merkin IIII1 Date: 1 !March 2013 22 26 12 To: DS Subject: na 30%. Certain standard majority rights and your commitment to do well

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01901362.pdf

EFTA01503860Set 10

2011-10-011p114w

Newark, DE 19714 -6076 For the Period 10/1/11 to 10/31/11 Ill Oil IIII1 11III II Lill 118 8111.1.1.11 J.P. Morgan Team 00005627 DPI 802 165 30511 NNNNNNNNNNN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503860.pdf

EFTA01689847Set 10

Bill date Pace00!2,3 Account r unbar 1100. Invoice numbs' Usage detail continued..

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA01339281Set 10

2004-11-1320p11,293w

inclu.le.1 (11X1 IIII1) 64 11414 8.23 P hl Incoming 0 2.0 included 00(i • 0.00 65 10 14 k 45 PSI Incoiring 211 in. hided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339281.pdf

EFTA01734810Set 10

Date: 06-A4.13 Page IO of II EFTA_R1_00013363 EFTA01734831 2 WO Ili IIII1 ll T/C IIII II III III~Il lIIIIIIII 11111[ ~III911

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf

EFTA01385521Set 10

strength (9% EBIT CAGR to 2020) should come from growth in 600 IIII1 Combat Vehicles & Ship Repair and Electronic Systems, and a profit 400 200 recovery at Applied Intelligence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385521.pdf

EFTA01338989Set 10

Inormin 10 1:14:1111.1{X1 000 000 405 II 26 7sPNI 111 includLNI (IIII1 111111 406 11,426 4:55 P NI looming 211 melutled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA00608580Set 9

2011-01-2811p1,865w

llllllll IIII1 lllllllllll 1 ". •••••••••• ••••••••• •••••••••• llllll •••• The "Power" Open Processor refers to the latest generation controller platform for use in the industry leading our new PXC controllers. These controllers are based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608580.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00605072Set 9

2009-10-0221p1,412w

dolicla DelLars .' 1:;0081e — IS BU I - 9.02007 7InraMeIrke SI%an0n. I IIII IIII1 100% Eva oil 542 Oa nu 17 EFTA00605088 lsbre Holding Corp. Future of the Bottled Water

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605072.pdf

EFTA01341401Set 10

lull .gip IIII1 ' 11111 Mil ' WU .4 111/1 IIIII C 'all it /r 111 NI IN pm 'gym lot o0 tecO P4 A 6: EFTA01341401

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01341401.pdf

EFTA01404045Set 10

2013-09-1820p2,568w

knowled e, has the client ever been convicted of a criminal offense? Yes IIIIIII'IIII1 No F To the best of your knowledge, has the customer ever been involved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404045.pdf

EFTA01710316Set 10

MATH 3 IC 02-P-13 Signature of c_-3 / 02 2002100 02 M/!IIII1 SCI 3 IB 01-147 Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710316.pdf

EFTA01689792Set 10

Bill dale Fatania. -1, 2005 Pago 9 G1 24, Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset17 total

Set 9

4

Set 10

13