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EFTA01699841Set 10

2019-07-2815p4,000w

long ordeal can be seen on PACER.gov at www.flsd.uscourts.gov, Case No.:00- 2145-CIV-KMM and www.call.uscourts.gov, Case No.: 18- 14384-GG. Additionally, my FOIA cases are published

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699841.pdf

EFTA01312410Set 10

2003-11-0157p18,510w

WHO44 H 00 HHO H H HHH C/4-4O( MMMMMW-Mra4OM-IMUU -KMM ZMM UC/ C4C4C. OZWZOWWWWWWWWZMOOZWWOZOHMOWWWWWWWWWWWWWWWWWWZZWOOZWWOMMOW000 M C4W4C4C4 LL o NUMBER CALLED 0 IIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIIII WWWWWWWWWWWWWWWWWWWWWWW44444444WWWWWWWWWWWWWWWWWWWWWWWWW4444 H I"...INNMC0NVT"..O1MMIWNMOIONO I.MMOr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312410.pdf

EFTA01878146Set 10

2012-06-192p155w

cell 917-414-7584 ******************..m..m..**********.k...kmm..m..m..m.. The information comained in this communication is EFTA_R1_00288931 EFTA01878146 confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878146.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

tich Di()) k -t•cl\kf-tb 'esc,ion acuvr (AiikA Ceulrlatu t-KMM Cetqlatnt-s 0.1001A" U.tak-r-e, ,yy5u-vØ wlaffikrØ NUC1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA01268318Set 10

2019-05-293p850w

CONFIDENTIAL EFTA_00122855 EFTA01268319 iPage 3 of 3> Page 2 TDA 1001030 EM 04/18 (KMM I 05240450V76228LOKM) [ Attachment 1 Type: applicationfpclf Name: TD_Transfer_Form_SFLLC_TD_to_IB_Southem_Trust_signedl.pdll SDNY_GM_00012205 CONFIDENTIAL EFTA_00122856 EFTA01268320

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268318.pdf

EFTA01612091Set 10

11EMs OmmmmlIAle*mma * m u pm■m_l ;17mrieli 2O:11O1: kmm ■mgRimmasmomsom■u• I Isom ems°1O L ' O m e sseseleO1O sse 1154.151,:m:mIl iml 'CCsamms1Mmels

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612091.pdf

EFTA01076998Set 9

2012-07-0234p8,451w

JULY 2, 2012 JOHN LEY CLERK D.C. Docket No. 1:08-cr-20672-KMM-1 UNITED STATES OF AMERICA, Plaintiff - Appellee, versus ROBERT DANIELS, a.k.a. Twin T, Defendant - Appellant. Appeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076998.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2019

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Results by Dataset7 total

Set 9

1

Set 10

5

Set 11

1