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EFTA01478857Set 10

2014-04-1027p2,660w

EFTA01478864 PB PB Mary Ann Coleman PB Lok / Burnett Susan Burnett Neal Fiore Jim Fink Frank Winford PB PB PCS PCS PCS Office KCP Atlanta David Mann Los Angeles David

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01479190Set 10

2015-01-273p930w

DBTCA 0 25 ARNOLD, JOHN RELATIONSHIP (CENTAURUS) Client Y Thomas Ororke PCS Jim Fink Greenwich >500mm >50mm >lmm 1 Y >50% DBSI 1 26 IZMIRLIAN FAMILY RELATIONSHIP Client n Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479190.pdf

EFTA01479122Set 10

2015-01-2722p2,568w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479122.pdf

EFTA01479167Set 10

2015-01-2723p2,613w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479167.pdf

EFTA01460885Set 10

2015-01-231p163w

Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline Kitidis; Chip Packard Cc: Haig Ariyan Subject: RE: Quintessentially

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460885.pdf

EFTA01479101Set 10

2015-01-2721p2,484w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 EFTA01479104 From: Mathew Negus Sent: Friday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479101.pdf

EFTA01479062Set 10

2015-01-2519p2,313w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479062.pdf

EFTA01460914Set 10

2015-01-231p152w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460914.pdf

EFTA01460897Set 10

2015-01-231p137w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460897.pdf

EFTA01479081Set 10

2015-01-2520p2,390w

Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 EFTA01479083 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479081.pdf

EFTA01479144Set 10

2015-01-2723p2,675w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479144.pdf

EFTA01460906Set 10

2015-01-231p204w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460906.pdf

EFTA01460927Set 10

2015-01-231p161w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460927.pdf

EFTA01460910Set 10

2015-01-231p133w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Farber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460910.pdf

EFTA01460889Set 10

2015-01-231p152w

Grous 1 Ed Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460889.pdf

EFTA01479043Set 10

2015-01-2419p2,182w

Maier/Jeff Neal 1 Tony Fagella 1 Hassan/Germann 1 Bill Furber 1 EFTA01479044 Jim Fink 1 From: Mathew Negus Sent: Friday, January 23, 2015 11:02 AM To: Diego Galan; Caroline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479043.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2014

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Results by Dataset16 total

Set 10

16