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EFTA01310311Set 10

2004-07-0312p12,933w

INCOMING MN EARLY EVEMNG NAVKNO 757 0620 03 13P motolls FRA 30MN 831 C621 07 25 NEW TOM NY MN EARLY EVENNG NoNi<ND 30MN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310311.pdf

EFTA01310948Set 10

2004-07-0312p12,868w

INCOMING MN EARLY EVENING NWKND 757 0620 03 13P mono FRA 30MN 831 0621 07 25P NEW YORK NY INN EARLY EVENNG NWKND 30MN 0.28 ENH DISC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310948.pdf

EFTA01714551Set 10

2004-12-1237p27,029w

INCOMING 3MIN UNLIMITED NAVIND MN 302 12/26 02:07A INCOMING 30MN UNLIMITED NPNKND MIN 237 12/21 09:47P INCOMING 1MIN UNLIMITED N/WKND MN 303 12/26 12134P INCOMING 1MN UNLIMITED NPNKND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714551.pdf

EFTA01833605Set 10

2011-01-276p1,207w

Boris Nikolic (bgC3) •=a• wrote: In 30mn bill is meeting sarkozy to discuss varous things. Not sure if currency will apear. Sent from my Samsung Jack"', a Windows Mobile® smartphone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833605.pdf

EFTA00383014Set 9

2013-09-242p139w

30ish Appt w/Larry Summers EFTA00383014 Thursday Sept 26, 2013 NY-PARIS a 8:30mn Breakfast iv/Ian Osborne 9:55pm .1E and departfor Paris via Air France #11from JFK (380 Airplane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00383014.pdf

EFTA01987794Set 10

2011-01-275p1,028w

Boris Nikolic (bgC3) Sent: Thur 1/27/2011 11:18:25 AM Subject: RE: Re: In 30mn bill is meeting sarkozy to discuss varous things. Not sure if currency will apear. Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987794.pdf

EFTA01793593Set 10

2011-01-275p993w

Thursday, January 27, 2011 11:18 AM To: Jeffrey Epstein Subject: RE: Re: In=30mn bill is meeting sarkozy to discuss varous things. Not sure if currenc= will apear. Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793593.pdf

EFTA02062730Set 10

2016-01-263p391w

thanks, cell Wed. Jan. 27. 2016 1.S.1-NT 8:00am EST Depart 1.511 11:30mn EST Arrive NY EFTA_R1_00609802 EFTA02062730 I:00pm Appt whir! Glass 2:00pm Appt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02062730.pdf

EFTA00373431Set 9

2014-03-103p333w

NATHAN TO THE PENINSULA HOTEL AFTER MEETING 5:00pm Appt w/Bill Elkus 7-7:30mn Appt ir/Boris .\ikolic and his friend (Boris Thurs. March 13, 2014 NY Reminder: Richard Wurman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373431.pdf

EFTA00870101Set 9

2014-06-152p422w

great 2014-06-15 6:50 GMT-04:00 COLOM, Olivier In 30mn from now? De : Jeffrey E. [mallto:Jeevacationagmail.com] Envoyé : Sunday, June 15, 2014 11:48 AM : COLOM, Olivier

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870101.pdf

EFTA00861028Set 9

2018-03-147p1,187w

Existing A-4 price ($0.25),which implies a current pre-money valuation of approximately $30Mn • All terms the same as the last financing round in late 2017 • Bump to option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861028.pdf

EFTA00835648Set 9

2018-04-126p1,036w

Existing A-4 price ($0.25),which implies a current pre-money valuation of approximately $30Mn • All terms the same as the last financing round in late 2017 • Bump to option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00835648.pdf

EFTA00648334Set 9

2011-01-275p1,032w

jeevacation@gmail.com> Subject: RE: Re: Date: Thu, 27 Jan 2011 11:18:25 +0000 In 30mn bill is meeting sarkozy to discuss varous things. Not sure if currency will apear. Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00648334.pdf

EFTA00689174Set 9

2014-06-151p327w

leevacation@gmail.comm <jeevacation@gmail.com> Subject: Re: Date: Sun, 15 Jun 2014 10:50:28 +0000 In 30mn from now? De : jeffrey E. [mailto:jeeyacation@gmaitcom] Envoyé : Sunday, June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00689174.pdf

EFTA00877345Set 9

2018-02-266p1,180w

Existing A-4 price ($0.25),which implies a current pre-money valuation of approximately $30Mn • All terms the same as the last financing round in late 2017 • Bump to option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00877345.pdf

EFTA00836715Set 9

2018-04-137p1,313w

Existing A-4 price ($0.25),which implies a current pre-money valuation of approximately $30Mn • All terms the same as the last financing round in late 2017 • Bump to option

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836715.pdf

EFTA01379421Set 10

2017-12-221p383w

forwards); USD 9bn (FX swaps) FY options Avg. ticket size: USD 30mn Liquid tenors: <1Y Bid/ask spread: 0.5 vols fiS + IRA Avg. ticket size: USD 5k DV01 Liquid tenors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379421.pdf

EFTA01835375Set 10

2011-02-086p814w

Total distance: 6,407 mu (10,311 Ion) Total duration: 14hr 10mm (16hr 30mn with connections) Revise Flights Airline rules & regulations • Ticket changes may incur penalties and/or increased fares. • Tickets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835375.pdf

EFTA01379403Set 10

2017-12-221p379w

ticket size: USD 10mn (FX forwards); USD 100mn (FX swaps up to 3M), USD 30mn (swaps up to 1Y) Liquid Tenors: <1Y Avg. daily volume: USD 4.2bn (FX forwards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379403.pdf

EFTA01724450Set 10

2004-09-12100p102,465w

NMKND MN Total Monthly Usage Charges 433 09//I 04:43P LANE WORTH FL 30MN UNLINIED WWKNI) MN 1.024 Kilobytes (KB) - 1 Megabyte (MB) 434 09/11 05:13P VVESTPLIABCH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724450.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2004

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Results by Dataset26 total

Set 9

12

Set 10

13

Set 11

1