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EFTA02112117Set 10

2014-03-118p2,090w

Piper initiates BLOX (ow) RBC downgrades TGI & upgrades WAIR, Stifel downgrades (INGN), FBR upgrades IFT • KBW cuts USB, JPM initiates INGN (ow), Wells upgrades M/HPT/SWK & cuts NXTM/FMC Buckingham initiates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112117.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

laOrTeE0-0"a4Opitw960c(aCExt'680?-tf/ 6+-6?" 680k""6%-- reMX1 N#rt0;ingn 200 EFTA_R1_01298952 EFTA02337564 tNaEKE*t1,51:41...§U,friAi < L 33AX\ 201 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

ANYTNE IAIN 440 05/19 BROOKLYN NY 3MN EARLY EVENING NWKNO 3% 050912:11 INC INGN NY BROOKLY MN UNUMMOBL MOBL 449 0549 01.41 NEW YORK NY I LIN EARLY EVENING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA01652807Set 10

2025-05-093p664w

FOIAJART please FBI Date: Fri, 09 May 2025 02:35:12 +0000 Importance: Normal InGne-Images: image0.jpeg; image Ljpeg These paintings are approximately 5-6 ft wide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652807.pdf

EFTA02455064Set 11

2016-08-012p282w

radios =ncluding ours to little St James. We are currently only running on the =ingn fiber. Choice will =emove the radio from the tower when it is safe and bring

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455064.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA02385369Set 11

2017-02-041p198w

hong kong rothschild&nbs=; costs 15 m neg per year. at the moment. clo=ingn down or transfer involves hk moneatary authority, 3 c=inese tried to buy authority said

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02385369.pdf

EFTA00294179Set 9

2016-11-093p1,541w

your person. For further information contact your airline representative or visit htti)S- r'INgN faa gong out2tn unierhaimat_safPre, Liability Statement You understand and agree that Amencan Express Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294179.pdf

EFTA00474997Set 9

2018-05-173p594w

dissemmation and the recipient is prohibiled from sharing this information. This cuernerrcation hin been ingned for 'entitet/anal~mints. Of dermed wilhin ;INPÅ Rige 4512(c). who Mom (*polsk of evskating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00474997.pdf

EFTA00303256Set 9

2016-04-064p1,923w

your person. For further information contact your airline representative or visit httns- r'INgN faa gov,a^Out lialiveS:ha7Mat_safPIT. Liability Statement You understand and agree that Amencan Express

https://www.justice.gov/epstein/files/DataSet%209/EFTA00303256.pdf

EFTA01252022Set 9

2011-11-2233p10,626w

elected I NOME EMU MAME Of NOM Wee THE UM Of THE arm STATU INGN MANDE. THAI AIL VATIMEITS CONTAINED IN tiff APPUCATION AND AM ACCOMPANYING DOMANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252022.pdf

EFTA00294186Set 9

2016-11-103p1,543w

your person. For further information contact your airline representative or visit htti)S- r'INgN faa gong out2tn unierhaimat_safPre, Liability Statement You understand and agree that Amencan Express Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294186.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

Stile te args, reta or rce nere la teen sc ena tie bli:ingned, oh% min hy lodtal the rare in dåna or nor yar as *Indien en fait enen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA02093112Set 10

2014-10-158p2,249w

Lagging European Sectors: Healthcare -2.33%, Basic Res -1.48%, Oil & Gas -1.36% Secondaries (announced/priced): CUBE, INGN (holders), ESPR IPO's (filed/priced): Forward Pharma (FWP) 9.5M shares priced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093112.pdf

EFTA01306974Set 10

2018-12-026p3,960w

Azar" d not gurunarr solucl nano blazer:bred on the last dvdond you are ingned n short ulig earlsy, you may ~Odet the sar" a "dt:vd"! donsulas - thes+ valens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306974.pdf

EFTA00105103Set 9

2019-08-087p2,055w

00AM (LW (1 55 8:30- 9:00 AM •:4 :26 3A lin ingn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00105103.pdf

Results by Dataset16 total

Set 9

6

Set 10

7

Set 11

3

Corpus: 1990-03-17 – 2025-12-01

March 2014

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Th

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Su

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