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EFTA00137573Set 9

2019-03-083p593w

Oleoresin Capsicum (OC) Aerosol Spray, User Re- WBT 1 familiarization -BOP 03/07/2019 - 03/07/2019 IPD-0010-BXX Information Security Awareness -BOP WBT 1 03/06/2019 - 03/06/2019 CSV-0430-8XX Firearms ... 06/27/2018 RSD-0102-BXX Trauma Informed Correctional Care, Annual Refresher -BOP ILT 06/27/2018 - 06/27/2018 IPD-0200-BXX BOP Records Management Training WBT 1 06/27/2018 - 06/27/2018 HRM-0020-GXX Affirmative Employment ... 06/27/2018 CSV-0388-GXX Weapons of Mass Destruction (WMD) -GOV WBT 1 06/27/2018 - 06/27/2018 IPD-0010-BXX Information Security Awareness -BOP WBT 1 06/26/2018 - 06/26/2018 CSV-0702-8XX Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137573.pdf

EFTA01714588Set 10

2005-02-2458p18,026w

Rate Code: HA44aFT9 MATS SSORDMMOMW Rate Period IPd.): P-Peak, OsOff Peak, N-Night. Feature: Bstdrect Asst Call Complete; C-Call Waiting; DeData Call; PsCall Porwardieg; H-Group Mobile ... Naples, LK.lakeland, TV=Thomasville, SB-Sebring Rate Code: NA445FT9 NATP 850RUMMUNW Rate Period IPd.): P-Peak, 0.0ff Peak, N-Nights Feature: B.Direct Asst Call Complete; C.Call Waiting; 0 -Data

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714588.pdf

EFTA00121712Set 9

2019-03-0421p2,322w

Incident Command Systems ICS Instructor 10:30 am — 11:30 am Information Security Awareness IPD-0010-BXX 11:30am —12:00pm Lunch 12:00 pm — 12:30pm -Union's Presentation ... Correctional Training. Annual: GNR-0150-8XX — 2 hours Information Security Awareness: IPD-0010-BXX —1 hour Managing Inmates with Disabilities: LGL-0321-GXX — 1 hour ... Correctional Training, Annual: GNR-0150-BXX — 2 hours Information Security Awareness: IPD-0010-8XX — 1 hour Managing Inmates with Disabilities: LGL-0321-GXX —1 hour

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121712.pdf

EFTA00137587Set 9

2019-07-086p1,045w

Entry Strategy — "Game of Life" 10:00 am - 11:00 am Information/Computer Security (43) IPD-0010-BXX CSM Basic Records Management Training Staff 'Contractors IPD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137587.pdf

EFTA00118816Set 9

2019-03-0417p1,952w

Correctional Training, Annual: GNR-0150-BXX — 2 hours Information Security Awareness: IPD-0010-BXX — 1 hour Managing Inmates with Disabilities: LGL-0321.-GXX — 1 hour 26 Federal Plaza, 6th Floor ... Correctional Training, Annual: GNR-0150-EIXX — 2 hours Information Security Awareness: IPD-0010-BXX —1 hour Managing Inmates with Disabilities: LGL-0321-GXX —1 hour 26 Federal Plaza, 6th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118816.pdf

EFTA01697826Set 10

2004-07-07100p28,111w

Data etail Continued) year Name: Rate Code: SHG2./SHON GSM 600R UMW Rate Period IPd.): P.Peak, 0.0ft Peak, N-Nights Peature: 8-Direct Rest Call Complete; C.Coll waiting, DaData

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697826.pdf

EFTA00242147Set 9

Continued) User Name: JOAN DAWSON Rate Code. HDR2 HOME 500R/5K N&W Rau Pend iPd.): P=Peal.. O=OI1Pe.d.. N=Nighty and Weekend% Remo:v. C=Call Waning ... Continued) User Name: JOAN DAWSON Rau• Code. IlDR2=110ME 500R/SK N&W Rate Pend iPd.): P=Peak. 0.011Pea. N=Nighty and Weekends Feature: C=Call Waning: D=Data Call

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242147.pdf

EFTA01475132Set 10

2015-09-2151p11,994w

measure CNX Nifty Index vs. cash* Idea initiated April 1, 2015 Reference measure MSCI IPD OFIX Germany vs. cash* Investment horizon 3 — 12 months Investment horizon 3 — 12 months Performance ... Index captures large- and mid-cap representation across 23 emerging-market countries. The MSCI IPD OFIX Germany measures the total return of selected open-ended German property funds after leverage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475132.pdf

EFTA00106388Set 9

2019-04-0117p2,511w

Correctional Training, Annual: GNR-0150-BXX — 2 hours Information Security Awareness: IPD-0010-BXX — 1 hour Managing Inmates with Disabilities: LGL-0321-GXX - 1 hour 26 Federal Plaza, 6th Floor ... Correctional Training, Annual: GNR-0150-BXX —2 hours Information Security Awareness: IPD-0010-BXX — 1 hour Managing Inmates with Disabilities: LGL-0321-GXX —1 hour 26 Federal Plaza, 6th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106388.pdf

EFTA01722716Set 10

2004-07-07100p28,111w

Data etail Continued) year Name: Rate Code: SHG2./SHON GSM 600R UMW Rate Period IPd.): P.Peak, 0.0ft Peak, N-Nights Peature: 8-Direct Rest Call Complete; C.Coll waiting, DaData

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722716.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

Number: Wireless Data Detail (Continued) User Name: Rate Code: NA44.FT9 Welt 450ROMMU/R4 Rate Period IPd.), p.Peak, CwOff Peak, N.Nights Feature: 6-Direct net Call Complete; °Call Waiting; D.Data Call; P.Call ... Tampa, VB.Vero Beach, NAsalaples, LK.Lakeland, rv.Thomasvillo, Sli.Sebring Rats Cods: NA44.FT9 NATP 850RUMMUNW Rate Period IPd.): P.Peak, 0 -Off Peek, N-Nights Feature: B.Direct Met Call Complete; C.Call Waiting; D.Data Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA01715442Set 10

2007-03-2830p7,548w

Beach, NA-Naples, LK=Lakeland, TV.Thoaasville, sflosebring Rate Code: NA44.FT9 HARP OSORUMMUNW Rate Period IPd.): PaPeak, 0=Off Peak, N.Nights Feature: B.D1rect Asst Call Complete; C-Call Waiting; D=Data ... Wireless Data Detail Veer Marna: Rate Code: NA44oFT9 NATP 850RUMMUNW Rate Period IPd.): P.Peak, 0.0ff Peak, N-Nights Feature: B=Direct Ant Call Complete; C.Call Waiting; D.Data Call; P.Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715442.pdf

EFTA00121823Set 9

2019-04-0117p2,063w

Correctional Training, Annual: GNR-0150-BXX — 2 hours Information Security Awareness: IPD-0010-BXX —1 hour Managing Inmates with Disabilities: LGL-0321-GXX -1 hour 26 Federal Plaza, 6th Floor ... Correctional Training, Annual: GNR-0150-BXX — 2 hours Information Security Awareness: IPD-0010-BXX —1 hour Managing Inmates with Disabilities: LGL-0321-GXX —1 hour 26 Federal Plaza, 6th Floor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121823.pdf

EFTA00054963Set 9

A. NEW YORK MCC INVENTORY REPORT BY LOCATION AMMUNITION:: . • • • LOCATION: - ESCORT BAG.14 OTT CATEGORY TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00054963.pdf

EFTA01723147Set 10

Naples, LIC=Lakeland, TVoThomasville, SB.Sebring Rate Code: 8X02-/SNOW OSM 600R UNW Rate Period IPd.): P=Peak, 0.Off Peak, N.Nights Feature: 8•Direct Rest Call Complete; C-Call Waiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf

EFTA01458604Set 10

2015-09-011p511w

measure Bloomberg Dollar Spot Index MSC( AC World Financials CN4I4ifer ridex vs -it MSCI IPD OFIX Germany vs vs. cash' indeot vs. MSCI AC World cash" index

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458604.pdf

EFTA01459028Set 10

2015-04-011p572w

suitable for all investors and investors should seek professional The MSCI IPD OFIX Germany Rising U.S. consumer We remain generally positive advice before investing. The Index rose again in October

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459028.pdf

EFTA01299700Set 10

2015-03-314p906w

R.CON(F IDENTIAL 9/6/2019 DB-SDNY-0028614 EFTA_00I 76289 EFTA01299702 RPM): leS010EKI IPD,MING/OUTGOING WIRL5,016CICS AND ACM REPORT PACE: 4 DATE: 03/31/2015 IID: 6X6 Orr: N40 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299700.pdf

EFTA01715672Set 10

2004-11-07100p31,746w

Page: 8 of 27 Billing Cycle Date: 1 07 04 - 12 06 04 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf

EFTA01722981Set 10

2004-07-07100p28,268w

• • 166 07/15 11:04PM N PALM FL 1 SNG2 0 N 0.00 167 07/15 11

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722981.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset68 total

Set 9

37

Set 10

31