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EFTA01320743Set 10

2002-07-08154p31,873w

EFTA01320743 Statements SDNYGM,350556 CONFIDENTIAL EFT,00223248 OLEOS) onOucin as Mo.Av OwnED SUBSOARY OFFICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320743.pdf

EFTA01783460Set 10

2016-09-159p1,163w

going to upset =ome Freedom loving patriots here but just about every MBT in existence can="tank" the A- l0s 30mm GAU-8 cannon. I know most of you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783460.pdf

EFTA02136101Set 10

2013-06-078p1,887w

Investec dig STHR LN Reporting Pre-Open: CBK, DO, JKS, MBT, NX Reporting Post-Close: ODC Economic Data: May Employment Report @ 8:30am, Consumer Credit t 3pm Conferences: Stile! Energy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02136101.pdf

EFTA02143841Set 10

Reporting Pre-Open: AN, DSW, FDS, MBT, RNF, RTK, SBLK, SVNT, WAC Reporting Post-Close: ADBE, CTAS, AIR, FRAN, LFL, PRMW, WSM Economic Data: Housing Starts & Building Permits @ 8:30am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143841.pdf

EFTA01791389Set 10

2013-04-052p163w

From Date: April 5, 2013 9:58:28 AM EDT To Subject: Message from =MBT_C253 Reply-To <SKMBT_=253130405O9580.pdf> <=r> <=div> 2 EFTA_R1_00121328 EFTA01791390

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791389.pdf

EFTA01375822Set 10

14ACaiCa ter YxrU4. gettOrf. ir :tarn. tiOn •:)Sci.-o.l SnootyRunt." j9;0F,"'....21H6Int,Mbt r. Ce,ntc tlf 4Viadra en gen oientlf:rothon‘recesentne. n floater

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375822.pdf

EFTA02382769Set 11

2014-11-071p63w

York, NY 10022 tel fax cell Begin forwarded message: From: Subject: =/b>Message from =MBT_C253 Date: =/b>November 7, 2014 at =:12:24 PM EST To: =/b Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382769.pdf

EFTA02304775Set 11

2014-05-091p85w

please =onfirm. Thank =ou, Bella Begin forwarded =essage: From: Subject: Message from =MBT_C253 Date: =/b>May 2, 2014 2:30:06 PM EDT To: Reply-To: <=r> 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304775.pdf

EFTA02400034Set 11

2014-06-163p296w

Richard Kahn HBRK Associates =nc. EFTA_R1_01435200 EFTA02400034 Begin forwarded =essage: Message from =MBT_C253 June 16, 2014 at 1:16:58 PM =DT r =/blockquote> please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400034.pdf

EFTA02355561Set 11

2015-10-291p76w

cell Begin forwarded message: From: =1 Subject: =/b>Message from =MBT_C253 Date: 4b>October 29, 2015 at 2:41:34 PM =DT To: =/b Reply-To: qb>scanner@hbrkassociates.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02355561.pdf

EFTA02120785Set 10

2013-11-181p75w

data. Use WIFI alwa s when awailable. Janusz and you will share 2 MBT of data. Same nd Mark. Please turn off and back on your cell phones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120785.pdf

EFTA02306577Set 11

2012-05-022p129w

EFTA_R1_01182538 EFTA02306577 To: Subject: Re: Message from =MBT_C253 do we still have this =ar? Date: April =7, 2012 4:17:57 PM EDT To: Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306577.pdf

EFTA02390574Set 11

2016-01-265p596w

Floor New York, NY 10022 Begin forwarded message: From: = Subject: =/b>Message from =MBT_C253 Date: =/b>January 5, 2016 at 11:20:47 AM =ST To: =Th Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02390574.pdf

EFTA02689399Set 11

2014-07-311p76w

please advise Richard Kahn fax cel Begin forwarded message: From: Subject: =/b>Message from =MBT_C2S3 Date: =/b>July 31, 2014 at =:43:50 PM EDT To: =/b> Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02689399.pdf

EFTA02324583Set 11

2011-09-071p74w

From: Date: September 6, 2011 4:34:46 PM EDT To: Subject: Message from =MBT_C253 Reply-To <=KMBT_C25311090615340.pdf> c=div> 1 EFTA_R1_01240937 EFTA02324583

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02324583.pdf

EFTA02308369Set 11

2012-05-151p120w

From: Date: May 15, 2012 =0:37:51 AM EDT To: Subject: Message from =MBT_C253 Reply-To: </=iv> EFTA_R1_01187707 EFTA02308369

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308369.pdf

EFTA02692933Set 11

2011-08-021p78w

kmbizhub@hbrkassociates.com Date: August 2, 2011 5:31:44 PM EDT To Subject: Message from =MBT_C253 Reply-To: kmbizhub@hbrkassociates.com 1 EFTA_R1_02035946 EFTA02692933

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692933.pdf

EFTA02354879Set 11

2014-11-072p169w

EFTA02354879 New York, NY 10022 Begin forwarded message: From: =/b l Subject: Message from =MBT_C253 Date: November 7, 2014 at 5:18:48 PM =ST To: Reply-To: scanner@hbrkassociates.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02354879.pdf

EFTA02397279Set 11

2015-09-021p63w

York, NY 10022 Begin forwarded message: From: =/b>k Subject: =/b>Message from =MBT_C253 Date: =/b>September 2, 2015 at 2:57:58 PM =DT To: =/b Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02397279.pdf

EFTA02376832Set 11

2016-01-062p163w

detectors- type="telephone" =-apple-data-detectors-result="3" class=—> fax <tel cell Message from =MBT_C253 Date: qb>January 6, 2016 at 8:27:30 AM =ST To: =/b Reply

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02376832.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

July 2002

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Results by Dataset124 total

Set 4

1

Set 9

7

Set 10

15

Set 11

101