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EFTA01299494Set 10

2014-10-2324p4,885w

10/24/14 10.31.18 APP ➢6XEIOICM 10/24/14 10.31.18 ULK P6XEXMCM 10/24/14 10.31.18 APP P6XE1G101 10/24/14 10.31.07 LCX P6XEMPAS 10/23/14 11.30.53 SUBM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED ... MONICSHI 10/27/14 10.07.12 APP PPWX RECD, DRAB, SUIT GBP, N9 KONKSMI 10/27/14 10.06.59 LCX MONKSMI 10/27/14 10.06.19 ULX MOIRSMI 10/27/14 10.06.13 LOR MONXSMI 10/27/14 10.05.17 ULX MONXBMI 10/27/14 10.05.08 LCX ... MGNXSMI 10/27/14 10.05.00 ULX MONICSMI 10/27/14 10.04.43 LCX IRAPBEL 10/27/14 08.54.10 ULX IRAPBEL 10/27/14 08.54.10 APP PPWX RECD, DRAB, SUP? GBP, N9 IRAPBEL 10/27/14 08.50.17 LCX P6XEATUB 10/27/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299494.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

USER ID DATE TIME STATUS COMMENTS 12/16/14 09.28.49 ULX 12/16/14 09.28.31 LCX 12/16/14 03.02.09 PAPP 12/16/14 03.02.05 SPILT REJECTED - PENDING FOR MORE THAN ALLOWED NIRO= OF DAYS. 12/15/14 18.49.03 POVR ... 12/16/14 11.34.30 ULX 12/16/14 11.34.30 APP FDS AVA VD 12-17/W9/SLOA/DBAB 12/16/14 11.33.56 LCX 12/16/14 10.49.23 ULK 12/16/14 10.49.23 APP REG E COMPLETE 12/16/14 10.49.11 LCX SONY ... USER ID DATE TIME STATUS COMMENTS 12/16/14 10.48.50 ULK 12/16/14 10.48.43 LCX 12/16/14 10.21.58 PAPP 12/16/14 09.51.57 AWN Awaiting Mandatory Hold Period 12/16/14 09.51.57 SUBM Disclosure provided at initiation ACCOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01299737Set 10

2015-09-2434p7,146w

DATE : 09/25/2015 IBD NO : 6XE USER ID DATE TIME STATUS COMMENTS MGNTLUB 09/24/15 14.22.08 LCX WORKAUTO 09/24/15 13.50.42 APP P6XELOSS 09/24/15 13.50.42 ULK P6XELOSS 09/24/15 13.50.42 APP REO Z COMPLETE ... /W9/LOA RECD/DBAB/FDS TO COVER FEE WONXSMI 09/25/15 08.16.02 LCX MGNAPER 09/25/15 07.01.49 ULK HGNAPER 09/25/25 07.01.49 APP FDS AVA VD 9-25/W9/LOA RECD/DRAB/FDS TO COVER FIE MGNAPER 09/25/15 ... LCX MGNAPER 09/24/15 17.01.28 ULK MOMPER 09/24/15 17.01.28 HID PENDING ADDITIONAL ACTIVITY. PAST CUT OFF / FDS AVA VD 9-25/W9/LOA RECD/DRAB HGNAPER 09/24/15 16.59.23 LCX *MUM= 09/24/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299737.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

USER ID DATE TIME STATUS COMMENTS 01/30/15 11.29.06 APP 01/30/15 11.28.19 LCX 01/30/15 10.14.58 PAPP 01/50/15 09.44.57 MEN Awaiting Mandatory Hold Period 01/30/15 09.44.57 SUBM Disclosure provided at initiation ACCOUNT ... STATUS COANENTS 02/02/15 11.42.36 CANC TO ENTER NEW REQUEST 02/02/15 09.51.13 ULK 02/02/15 09.50.58 LCX 02/02/15 06.48.47 ULK 02/02/15 08.44.37 LCX 01/30/15 17.58.46 ULK 01/30/15 17.58.46 RLD PENDING ADDITIONAL ACTIVITY ... INSUFF EUR 01/30/15 17.57.05 LCX 01/30/15 16.08.54 ULK 01/30/15 16.08.54 APP 01/30/15 16.07.45 LCK 01/30/15 15.43.56 ULK 01/30/15 15.37.06 LCX 01/30/15 15.30.06 SWIM ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA01299771Set 10

2015-09-2434p7,189w

USER ID DATE TIME STATUS COMMENTS P6XETWIG 09/24/15 12.50.23 APP ➢6XETWIG 09/24/15 12.44.12 LCX P6XETWIG 09/24/15 12.05.05 ULK P6XETWIG 09/24/15 11.44.06 LCK P6XETWIG 09/24/15 11.39.59 ULK P6XETWIG 09/24/15 ... 09/25/15 11.25.13 ULK MGNTLUB 09/25/15 11.25.13 APP LOA / CORP / SUFF JPY HONTLUB 09/25/15 11.23.48 LCX *MOM° 09/25/15 11.08.12 APP P6XELGAL 09/25/15 11.08.11 ULK P6XELGAL 09/25/15 11.08.11 APP P6XELGAL 09/25/15 ... DATE : 09/25/2015 IBD NO : 6XE USER ID DATE TIME STATUS COMMENTS PEXELICRU 09/24/15 12.59.49 LCX ANPSSY2 09/24/15 10.53.18 PAPP P6XEVALB 09/24/15 10.23.18 ANNIE Awaiting Mandatory Hold Period P6XEVALB 09/24/15

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299771.pdf

EFTA00304934Set 9

2018-04-103p471w

Proximal LAD <25% C Mod LAO <25% Distal LAD D1 0 DV 0 Proximal LCX 0 • OM 1 Mod LCX 0 • OM 2 Distal LCX 0 Po s terolateral

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304934.pdf

EFTA00282958Set 9

2016-09-066p931w

Distal LAD 25% PC D1 <25% NC D2 Proximal LCX 0 OM I 0 Mid LCX 0 OM 2 Distal LCX 0 Postorolateral Other 0 DIAMETER STENOSIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282958.pdf

EFTA00298077Set 9

2016-09-065p868w

Distal LAD 25% PC DI <25% NC D2 Proximal LCX OM I 0 Alla I " OM 2 Distal LCX Posterolateral Other 0 DIAMETER STENOSIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298077.pdf

EFTA01613837Set 10

Distal LAD 25% PC 01 <25% AC 02 Proximal LCX 0 OM I n Mid LC% 0 OM 2 LOOM LCX i0/ s , Pas 0000000Mal Other *hit. —so ,roortroarr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613837.pdf

EFTA01108062Set 9

2011-07-2715p3,795w

Male Indication: SCREENING Phase: 15% HR: 13 Calcium Coron Total : 53 : 0 LAD: 53 LCx: 0 RCA: 0 Coron rtery Calcium Percentile: 58% Aortic calcium: Mild Aortic valve calcium

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108062.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02089100Set 10

2014-11-213p302w

Russell Subject: Re: Russell great....the office address is: 575 Lcx...wc arc on the 4th floor...i will let the receptionist know you arc coming on monday...look forward

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089100.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2014

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Results by Dataset12 total

Set 9

6

Set 10

6