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EFTA00172509Set 9

2021-06-2819p377w

Frio:Sangucls LITIGATION DASHBOARD Slats 1 EFTA00172509 Due Description Civ. No. Title Court Subject LSU GIS 0GC/FLU Judge Gardephe, Paul 6/28/2021 MSJ 17-cv-3956 Radar Online v. FBI SDNY ... AARON G. Declarations - 2 EFTA00172510 Declarations Due Due Description Civ. No. Title Court Subject LSU GIS OGC/FLU Judge 3 EFTA00172511 Declarations Due Due Description Civ. No. Title Court Subject LSU ... Judge Declarations - 4 EFTA00172512 I Due Description Civ. No. Title Releases Due Court Subject LSU GIS FOIPA Operations Unit OGC/FLU I • YELLOW = HVS RELEASE Releases - 5 EFTA00172513 EFTA00172514

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172509.pdf

EFTA01180323Set 9

2014-04-2446p10,094w

EFTA01180357 Lase 9:U5-CV-I:SUrib-KAM uocument lad tntereo on I-LSU uocxet Uts/113/ZU1.3 wage 1or 1.1 cQMPiPiN2g3 dilitt€444igagfilr3 r1 Qk UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... plea. 3 EFTA01180360 ease 9:1113-CV-8U fib-KAM uocument lab Entered on -LSU Locket UbilliriUld Page 4 or 11 @Awe123119223 EDISilitbibtl212N2120.12 proceedings [the pending state court or federal ... EFTA01180362 case 9:Ub-cv-bUrib-KAM Document lab Enterea on I-LSU UocKet Ubab/ZUld Page b of 11 Mane123122223 CD.ateRillithaig111=11:3 Rage:41 alffr425 1987). Thus, Rule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01180323.pdf

EFTA00172304Set 9

2021-10-043p176w

From: To: Subject: FW: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED Date: Mon, 04 Oct 2021 15:29:20 +0000 Importance: Normal Priority: normal Attachments: LSU Dashboard_Week_Ending_10.01.2021.pdf Classification: UNCLASSIFIED FYI V/R, Chief ... From: Sent: Monday, October 04, 202111:28 AM To Cc: EFTA00172304 Subject: RE: LSU Dashboard 10/01/21-- UNCLASSIFIED --- UNCLASSIFIED Classification: UNCLASSIFIED Hello to all- I cannot believe I am already sending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172304.pdf

EFTA00234871Set 9

2009-06-1941p9,427w

cRITUN OLNEY? oz3/031 ease 9:08-cv-80119-KAM Uocument 165 Entered on I-LSu Docket 06/19/2009 Page 33 ot 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE ... LULTIE11 a 025/031 ease 9:uo-cv-8u119-KAM Uocument 165 Entereoi on i-LSu uocket 06/19/2009 Page 35 ot 41 Jane Doe v. Epstein, et al. Page 3 effective ... agstiriN 09.031 Case 9:08-cv-o0119-KAM Document 165 Entered on I-LSU Docket 06/19/2009 Page 3sot 41 Jane Doe v. Epstein, et al. Page 7 attorneys have counseled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234871.pdf

EFTA01172136Set 9

2011-12-135p2,924w

season; I look forward to seeing many of you in the New Year, after LSU wins the BCS. Michael Cembalest EFTA01172139 Chief Investment Officer [a] You can get your ... Poor's QE Quantitative Easing IRS Internal Revenue Service BLS Bureau of Labor Statistics LSU Louisiana State University BCS Bowl Championship Series The material containedherein is intended as a general

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172136.pdf

EFTA00172326Set 9

2018-12-313p747w

cases have been stayed or are pending stays. Each morning LSU/FO will confer and LSU will send out an updated list. As background, the last time we had an extended ... release is finished, the supporting FOIPA Unit GIS will provide the release package to LSU and then revert to non- excepted status (unless supporting other open lit cases). Reach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172326.pdf

EFTA01072345Set 9

2011-12-134p2,894w

season; i look forward to seeing many of you in the New Year, after LSU wins the BCS. Michael Cembalest Chief Investment Officer Acronyms of the week EU European Union ... Poor's QE Quantitative Easing IRS internal Revenue Service BLS Bureau of Labor Statistics LSU Louisiana State University BCS Bowl Championship Series The material contained herein is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072345.pdf

EFTA01760342Set 10

2013-03-055p501w

d-q8OWYNsIANAXAAwww3.bloomingdales.co mCorelD6/80081560365340153885409 l © 1 1 8LSU(BaAAeu\AA.dakotadesign.co.za_utma/158959279.137977767 1.1560875600.1560875600.1560875600.1o8LSUI1AAeu\AA.dakotadesign.co.za_utmb/158959279.1.10.1560875600.8 LSU(BaAAett\AA.dakotadesign.co.za_utmz/158959279.1560875600.1.1.utmcsr=ogle I utmccn=rganic)I utmcmd=ganic I u tmctr=ot%20provided)W8LSUIWAeu ... tr480WYPAsTANAXAAwww3.bloomingdales.co mCorelD6/80081560365340153885409 CI 1 8LSU(BaAAetAAA.dakotadesign.co.za_utma/158959279.137977767 1.1560875600.1560875600.1560875500.1o8LSUI"\AAeo\AA.dakotadesign.co.za utmb/158959279.1.10.1560875600'8 LSU(BaAken\AA.dakotadesign.co.za_utmz/158959279.1560875600.1.1.utmcsr=ogle I utmccn=rganic)I utmcmd=ganic I u tmctr=ot%20provided)W8LSIMAketAAA.dakotadesign.co.za

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760342.pdf

EFTA01172141Set 9

2011-12-134p2,900w

season; I look forward to seeing many of you in the New Year, after LSU wins the BCS. Michael Cembalest Chief Investment Officer Acronyms of the week EU European Union ... Poor's QE Quantitative Easing IRS Internal Revenue Service BLS Bureau of Labor Statistics LSU Louisiana State University BCS Bowl Championship Series The material contained herein is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172141.pdf

EFTA00172321Set 9

2019-01-075p1,370w

cases have been stayed or are pending stays. Each morning LSU/FO will confer and LSU will send out an updated list. As background, the last time we had an extended ... release is finished, the supporting FOIPA Unit GIS will provide the release package to LSU and then revert to non- excepted status (unless supporting other open lit cases). Reach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172321.pdf

EFTA00172495Set 9

2022-05-0912p47w

DASHBOARD 6)e IMD EFTA00172495 UPCOMING DECLARATIONS Due Description CN. No. Title Court Subject LSU GIS OGC/FLU Judge 5/9/2022 MSJ and Index 20-cv-1527 Clemente

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172495.pdf

EFTA01992541Set 10

2011-01-201p51w

Subject: Re: wire next payment Monday been overwhelmed with stem cell conference calls...LSU etc etc Sincerely. Stivts Waal, H.D. VICTOR DERMATOLOGY AND REJUVENATION NE 10021 Tel: Fax Cell www.LaserSculptNetwork.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01992541.pdf

EFTA01186862Set 9

2014-05-2968p16,750w

Hawthorne Global Aviation Services Invoice May 29, 2014 2221 Smithtown Avenue Ronkonkoma, New York 11779

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186862.pdf

EFTA00916302Set 9

2018-01-042p292w

lvjet < 50-50 we go for the day to LSU tomorrow please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00916302.pdf

EFTA00920940Set 9

2018-01-041p138w

jeffrey E. <jeevacation@gmail.com> wrote: 50-50 we go for the day to LSU tomorrow please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00920940.pdf

EFTA00569577Set 9

2017-10-312p376w

Therapy (Socket Shield) VJ Presented by: John Barksdale D.D.S. ;',.,3D Printed Since graduating from LSU School of Dentistry in 1975, Dr. Barksdale has maintained Surgical Guides private practice in Baton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00569577.pdf

EFTA01104892Set 9

State University, Annualized Volatility 21.77% graduated at the top of his MBA class from LSU's Flores MBA program, and has achieved the Chartered Financial Analyst Sharpe Ratio

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104892.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

with Relative: 36 mot-ax-mom u n e 01/01/1986 and 12/31/1986 Age: 36 .Lsu 111 n FLORIDA I/between 01/01/1988 and 12/31/1986 tca-cc-icca ”"PillitAge: issue 38 01/01/1088

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

with Relative: DOB= Age: 55 ssued1679CHIGAN between 01/01/1968 and 12/31/1969 D0a Age: 53 lsued DOBl in PfeliMiDMIT between 01/0111968 and 12/31/1969 Age: 53 issued ffilJII0H1GAN between 01/01/1908 and 12/31/1969 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

IW/R*3 H WS?re LE?/IE77S7Mµi I7Un¶ lwa U71Q_/IUM,0 LIC7C1G/11O LSU?Itttt pl» [7710/3=% _QQ/la% Btt%ii .2tte MA] 7INA J RAJ LQI7_MAI ISSE7Qta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

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Results by Dataset26 total

Set 9

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Set 10

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Set 11

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Corpus: 1990-03-17 – 2025-12-01

June 2021

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