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EFTA02353346Set 11

2017-09-1619p1,806w

lollI locF I 101%1 tcleHl Loll I 'pill LDI'K I LDI'Ll 'oral 1-01•RI LorrI lam I torx I LonI ta-c Al Local ... Lchafl Lois I La,* I La,* I Lch sci I LDI ... LaiI I ti 'F I Lai t I tc, 'HI Lao I 'col LDI'K I Lovil Loral LovRI 'nisi Orr] lovu I torx I LonI ta-c Al Local

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353346.pdf

EFTA01711145Set 10

Cbatees kr (eonLinueel) Volte Call Detail Date I Tene Cal I Rasa/ thnuAs Airlime LDI I Total Gatnabo TØ Cd* Cremes AddtianS Criarees C:Largos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01770132Set 10

2012-03-025p341w

08X1_1.Igi JOH l' o800H 800HGO;OcirJ Y 1"-3 "JI tgp 0ELVU0- J 0 Ldi 0--I .0« F- 60 &@:-J lO9R 1110 I-1 IST 3 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770132.pdf

EFTA01782578Set 10

2016-04-213p530w

challenged market, in-line with Northern Trust report on Tuesday. =nflows in LDI were partially offset by outflows in Equity, Index, and =ash.Expect stock trades up on strong expense management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782578.pdf

EFTA01690975Set 10

CID Raeral rr 100 of 038 Can Dalatlan OmniOn Ctiaaeler PIN Date Me ONO Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690975.pdf

EFTA02002754Set 10

2012-09-262p335w

area of behavioral economics and health. You can learn more about LDI here: http;fildi.upenn edu Here's a web page about me: https://hcmg.wharton upenn.edu/pm1ile 1502 overview

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002754.pdf

EFTA01339301Set 10

Voice Call Detail Date I Time Phone I Call Rate! I Minutes I Airfime LDi Total Number Destination Type Used Charges Additional Charges Charges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01770685Set 10

2012-02-2416p8,288w

month was so intense, diplomats and analysts said, that the council sent an unwi=ldy delegation of some 14 members who continued arguing in New York over w=o would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770685.pdf

EFTA01723447Set 10

2011-05-1070p27,785w

34/447 Detail for (Continued) Call Detail Date limo Phone Cal 12,1A/ MAASS Mime LDI TON Numter Co4/naloa Type Wei Charges Addalcrol Charges Chsrgen• 3:12 1118 MOOG 74 licial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf

EFTA02359587Set 11

2012-05-012p156w

Group</=:p> JPMorgan Private Bank New York, NY 10=22 W) &nbs=; (F) NMLS=lDI =span style="font-size:11.0pt;font-family:"Calibri","san=-serir> <=html> This email

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359587.pdf

EFTA01734810Set 10

Adjust cropsPAIR 0 YES' 0 NO NW Starts: T. Uplift UPlift: Commander Anteing WHIM(ldi as appropriate) Braila • Total: Fuelling Complete Sign/Auth: • Adjust: I/F a r Fuelling Adjust SIgn/Auth: Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734810.pdf

EFTA02384911Set 11

2016-07-213p564w

revs (BK calling out lower v=lumes).AUC/AUM beat estimates, with inflows into LDI and market appreciatio= offsetting outflows in index.Estimates likely unchanged given expense disc=pline is offsetting challenged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384911.pdf

EFTA02314926Set 11

2012-08-291p59w

install in 8A? The current one is quite old and m=ldy <plist version=.0"> date-sent 1346251621 flags 8590195713 original-mailbox imap /Sent%20Messages remote-id 13094 subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02314926.pdf

EFTA00644724Set 9

2016-04-303p701w

health • My eyes adju... Read More » Who is more powerful, Russia or China? ldi'AI Alexandre Bazdyrev exan 91.9k views As an entity China is far more powerful than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00644724.pdf

EFTA01711245Set 10

Customer Account Number B:11Penod B.11 Date Page 173y31.Jun30 Jul1,2035 25.2163 Detail forIMI (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01711345Set 10

continued) Voice Cad Debug Date Trine Pee r.* Cal Otravaion I Rate/ hrinutes Mike* LDi Telai Number I TyLe Used I Charge, I AdcRiond I Purges

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA00092446Set 9

2020-02-0738p7,347w

PREFERRED SEATS/Hit /M1453Y20JUL2019BOSCLT- s 11 uAx pREFERRED SEATS/HI2 /AA1453Y20JuL2019BOSC LT- 20JUN19 LDI /DR EDITOR L051616-40 ADVAN PAGE 8 09:47 XTM XTM7EA0 I X5H H-TBMEDIT/RSAPPP17 EDITOR SESSION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092446.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

EFTA00944731Set 9

2012-09-263p433w

area of behavioral economics and health. You can learn more about LDI here: http://ldi.upenn.edu/ Here's a web page about me: https://hcmg.wharton.upenn.edu/profile/1502/overview It looks like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00944731.pdf

EFTA00523667Set 9

2011-09-0923p4,845w

EFTA00523686 EFTA00523687 Hold/ Order Confirmed Not & D YORK STAR 979 BUI THI RD LDI AVE NG NUE 10T , STARK FABRIC - NEW HFLO OR inVla • K NEW YOR CARz.ET TARqic WALLCOVERING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2017

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Results by Dataset38 total

Set 7

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Set 9

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Set 10

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Set 11

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