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EFTA01288772Set 10

2015-12-31225p98,138w

Deutsche Asset & Wealth Management Dpaisre Rant PnweWeein Paragenms Pdaterts Cisme 6.• ,. oestscry Pat %w ort

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01523760Set 10

2012-09-011p131w

ISIA INF MAXWELL IRA ACCT. For the Period 9/1/12 to 9/30/12 Portfolio Activity Summary Current Year-To-Date Transactions Period Value Value Beginning Cash Balance 733.38 INFLOWS Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523760.pdf

EFTA01486709Set 10

2009-01-011p217w

JEFFREY EPSTEIN 26791 ambit intim aq•alin asaMLL allIDOCOL *DIVIM Ca OA Y..l. ISia. ••••• 'AVM. WM.( ORM Mita OebnilONSOPO a IFS "Wad Kattivailidnante 0:11.44, lial /14•44C6

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486709.pdf

EFTA01455355Set 10

2013-04-101p365w

BANKING GROUP PLC FXD RATE RESET Security Identifier: 539439A04 ADD L TIER 1 SECS ISIA*US539439AG42 7.500% 09/27188 B/E DTD 04/07/14 S 8 P Rating BB- Please Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455355.pdf

EFTA01516505Set 10

2008-10-011p279w

Arieratn• ' • Oen ran f "OM %1°111.112:3" 3'1" nnarlies•Or adOVnt— 6.0.6 isia°12.11tr'n'w 1, -A-ran Wen ninn i S tnia•On VC U1/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516505.pdf

EFTA01480369Set 10

Fitanalii; • Miser` _9J M fit - •r eiss:i is reasocao,:iiisietO;* hive ineillilltr;ISIA -_‘ voile Prititaark v ." 7,:. ^.4: rit.t t-tri cr: ins •-.1, • Ns.- • ....,3,.P&Ltpin:lowittedelitellif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480369.pdf

EFTA01683186Set 10

2005-01-0970p8,389w

State or County At J. 7. 54,4ideci Nautical Miles 8. Aelq,/0 /14 Isia&A, Statute Miles 9. Gallons /70C) AIRFRAME 10. Pounds t e9s- 9717..2_ 11. Fughtnny

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683186.pdf

EFTA01455050Set 10

2012-02-141p312w

continued) 'LLOYDS BANKING GROUP PLC FXD RATE RESET Security Identifier ADDL TIER 1 SECS ISIA US539439AG42 7.500% 09/27/88 8/E DTD 04107114 S 8 P Rating 88- Please Provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455050.pdf

EFTA01578349Set 10

Your payment of the aortal fee or chirp does rot elect our ISIAS to Mee your Accosnt and le Met your tight to make transactions on You may make Dayeletritt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578349.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

athanl Act u bener call al et us *bee ur al the isia airport mai miss )^:0 bunches pa. my call a 3/27/2006 7:29 PM re:111. ion Sunnis

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

rosy% ',raw bow MOM Depth 61.5 % .k-k Int 'rth4c.e4 in Rurrenr nab* *ISIA 59% 34m htEe ',EC19! 11 t Cot 31 the canna

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01292160Set 10

2015-02-1260p3,783w

AMERICAS ST *Out& USA OW 120 MW TOW NEW YORK It I51 10/232014 0 ISIA 1-10-213 1 PAY TO TIC OMER Or EXCe:1:07 College Ends Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292160.pdf

EFTA02373294Set 11

2015-08-2151p5,107w

From: Sent: Friday, August 21, 2015 12:45 PM To: Jeffrey E. Subject: Re: Skype

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373294.pdf

EFTA01769155Set 10

2012-07-124p1,786w

percent growth in 2012, down f=om 2.5 percent in 2011. Syria Tu=isia: The political struggle between Salafists, moderate=lslamists, and others continues in Tunisia. Examples include the recent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769155.pdf

EFTA01189176Set 9

2014-03-035p888w

Worts', Parsons (w Os. AU, nor $ 0.25 (Sunedison (SURE)) (Solar City (STCY)) (Tesla (ISIA)) Equity Sub Total 5 8.25 Commodities/OTC Brent Crude 13mo Twin Win $ 2.00 OTC Short Brent Option

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189176.pdf

EFTA02291373Set 11

2017-03-211p137w

isia eEnterprIsel l From: Sent Tue 3/21/2017 12:14:24 PM Subject Re:Invoice Hi Angie! This is perfect!.. So I have it straight, this invoice represents 3 sessions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02291373.pdf

EFTA00202981Set 9

2005-01-1519p10,785w

Groness i Ile. lX=lacksons Me. LC=Lake City. LB=Leesbuit. Ml=Mianu. ISIA=Mananna. MB=Melbouine. MX=Ildesico Beach. OC=Ocallt. OR=Orlando. PL=Palatka. PC=P.uiania City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202981.pdf

EFTA00059419Set 9

976to -115'Afi",-€_- sins) A, I re- nnerb r--&5 - aceuest 14-Gte+aCtizElto)isia in /4,4i-ereRs-i-cokio lacgiti ll onaoltErs l55 i:39t; 5+-ArriAMS-- _ Jimafe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059419.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

Fort Walton. GV=aunesviIle. lX=Lickwink tile. LC=Lake City. LB=Leesbuit. MI=Mkum. ISIA=Mansuin.t. MB=Melbouine. MIX=Mexico Beach. OC=Ocala. OR=Orlando. PL Palatka. PC.P.umnist City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

EFTA01199747Set 9

2010-09-2629p24,446w

3 ,,n,Cooperation and control in multiplayer social dilemmas b.; 65 4 " " Christian Hilbe' ", Bin

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199747.pdf

Page 1

Results by Dataset35 total

Set 1

1

Set 8

2

Set 9

10

Set 10

20

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

December 2015

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