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Corpus: 1990-03-17 – 2025-12-01

August 2019

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EFTA00130149Set 9

2019-08-10494p66,380w

otra-a ja _Sa______ - .e gp(o ivLe tat A be .4- ev,4411.,3 f n utsit W - a2, Sns)ina Ins.4 i_cri.d uist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

09/09/18 Account Ending 0-14009 ( Detail Continued I Foreign Spend Amount 08/14/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ 5329.20 JETBLUE From: To: Carrier: Class: NEW YORK LAG R I BEACH ... 09/09/18 Account Ending 0-14009 ( Detail Continued I Foreign Spend Amount 09/04/18 AMERICAN EXPRESS IVL SVC PHOENIX AZ $996.50 CZECH AIRLINES From: To: Carrier: Class: KIEV BORISPOL APT PRAGUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA01088484Set 9

Defaulting Limited Partner's Partnership Percentage shall be reduced to zero. 9. 17wk7a“Ivl V6116014 vl EFTA01088499 (Ix) The General Partner may. in its sole discretion, elect to use reasonable ... rules and Treasury Regulations promulgated thereunder, a Partner's distributive share of 14. t7wk7a“Ivl 1,6116fIl vl EFTA01088504 Partnership income, gain, loss, deduction, or expense for income tax purposes

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088484.pdf

EFTA00239028Set 9

2016-05-234p2,697w

Balance ANNUAL Subject to PERCENTAGE Interest Interest Rate RATE (APR) Charge PURCHASES $0.00 13.49% Ivl $0.00 BALANCE TRANSFERS $0.00 13.49% lvl $0.00 CASH ADVANCES 50.00 22.24% Ivl $0.00 Your Annual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00239028.pdf

EFTA01896177Set 10

2013-04-105p879w

lets speal tmorw On Wed, Mar 27, 2013 at 11:26 PM, Lola Ivl wrote: No, sorry, I leave Paris on Friday. Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896177.pdf

EFTA01298716Set 10

traces, Wm than .1001. Anne wanes, [4,a, .1:011 rs..); •, 1.2 I. v'Ivle~art ce. «et. , esO “10. p• suss ss, 11 te4 <stye's ssb. Teta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298716.pdf

EFTA01450315Set 10

account, will promptly deliver such security thereto on or before settlement date; end (ivl Client will promptly make full cash payment of any amount that may become due in order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450315.pdf

EFTA02355771Set 11

2014-12-173p1,102w

BASE METALS 3m Ivls &nb=p; dod change support resistance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355771.pdf

EFTA02071709Set 10

2015-09-283p885w

Subject: [Email Ref: 150929-000102] TO ENSURE YOUR MESSAGE IS DI l ivl RED IN ITS ENTIRETY, PLEASE DO NOT REPLY BELOW THIS LINE Response (Natalia Molotkova) 09/28/2015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02071709.pdf

EFTA02281846Set 11

2019-04-041p118w

Ivle ; Darren Indyke From: J Sent Thur 4/4/2019 1:23:25 AM i will leave for pb on sat evenin aorund 6 or sunnday morning at 7 . please note

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02281846.pdf

EFTA02513868Set 11

2015-01-093p1,012w

performance grid. Only 4 more days to go Sean Kemery Base Metals</=:p> 3m Ivls &n=sp; dod change &nb=p; support &nb=p; resistance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02513868.pdf

EFTA02687642Set 11

2015-03-204p997w

Monday and Tuesday, will resume EOD Note on Wednesday=.) Metals 3m Ivls = &n=sp; dod change =nbsp; support &=bsp; resistance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687642.pdf

EFTA02512477Set 11

2015-01-153p1,096w

8erbsp; 27.00% -1.85% &nbs=; 28.75% -2.00% Base Metals 3m Ivls = dod=change support &nbs=; resistance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02512477.pdf

EFTA02384508Set 11

2015-01-083p895w

nbsp; 47.90% -3.20% = 30.65% -3.35% &nbs=; &=bsp; 30.30% -3.00% =/P> Base Metals</=:p> 3m Ivls &n=sp; =nbsp; dod change supp=rt resistance

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384508.pdf

EFTA00505880Set 9

Arial View Location EFTA00505898 Image Board EFTA00505899 Image Board EFTA00505900 Image Board EFTA00505901 KLA IVL ri IINODOlvi EFTA00505902

https://www.justice.gov/epstein/files/DataSet%209/EFTA00505880.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

EFTA01700895 Colonial BancGroup. August 22, 2006 Via Federal Express West Palm Beach, Florida 33401-6235

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA02383476Set 11

2015-01-133p946w

BASE METALS 3m Ivls = dod=change support &nbs=; resistance Al $1810.5 &=bsp; +$0.5 &nb=p; $1800 &nb=p; $1900 Cu $6017 &nb=p; -$-72.5 =nbsp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02383476.pdf

EFTA02371551Set 11

2015-03-313p785w

EFTA02371551 Z16 &nbs=; &=bsp; 26.20% +0.10%&n=sp; = 26.40% +0.55% Metals 3m Ivls &nb=p; =nbsp; dod change&nbs=; support &nbs=; &=bsp; resistance Al $1785 =nbsp

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371551.pdf

EFTA00134965Set 9

bcei tc"414, w 4ifiA i • 4— 6 cov Sttr liA" ivl k ...\ vio e— N 6V Je 4 Note to all observers: Legibly print and sign your name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134965.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

"enema ; s --, • eic COX% * 4 Gmail Cribs:a Case - Val of Yana C, 15 June

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

Page 1

Results by Dataset52 total

Set 8

1

Set 9

25

Set 10

17

Set 11

9