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EFTA01694961Set 10

01/10 06:51034 240041 C. 5 0.00 0.00 31] 01/30 06450/44 :MCMI Cl, 0.00 0.00 3111 01/30 01:0004 WMARZ 0.00. 0.00 319 01/30

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf

EFTA01076507Set 9

2009-11-1774p31,675w

following tests/scales were administered: Mini Mental State Examination (MMSE) Milton Multiaxial Clinical Inventory-HI (MCMI-111) EFTA01076507 Name: Date: November 17, 2009 SOURCES OF INFORMATION: Amended Complaint Answers to Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA01076507.pdf

EFTA01694767Set 10

2004-12-1873p34,758w

Page: 17 of 58 Billing Cycle Date: 12/18/04 - 01/17105 AccountNumber: Call Detail Continue User Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694767.pdf

EFTA00135584Set 9

no/Ws< ttM21-11 Cork.frANeccn01258 EFTA00135589 CONFIDENTIAL 16to(.- (, ' mcmi-e iunOtnrafFinei 3 CVO at Ot "DY- ct,SWYPN2, 4045 r iJ unkbuak I loci jOa0A Cam' SONY 00013278 EFTA_00001259 EFTA00135590

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135584.pdf

EFTA00725800Set 9

2009-09-303p484w

hours 26 hr 5 min Rate: $400/hour $10,433.30 Administrative costs: 03/01/10 Administration of MCMI-M $175.00 03/01/10 Administration of MMPI-2 175.00 03/01/10 Administration of Zung Self-Rating Depression

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725800.pdf

EFTA00587076Set 9

Bard, L. & Knight, R. (1987). Sex offender subtyping and the MCMI. In C. Green (Ed.), Proceedings of the First Annual Conference on the Millon Clinical Inventories, (pp. 133-137). Minneapolis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587076.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

Sent: Thursday, December 26, 2013 2:37:31 PM From: Dot & Bo <hello@dotandbo.com> To: Jeff

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA02725858Set 11

tests and questionnaires: Zung Depr , MMPI -2 with forensic Scale, Mini Mental State Examination, MCMI-111 sic Questionnaire. implications, Life History Questionnaire, and Foren have been put at issue

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725858.pdf

EFTA00723681Set 9

1990-09-0353p42,806w

Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723681.pdf

EFTA00723310Set 9

2009-11-2041p33,376w

Page UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CIV-80119-MARRA/JOHNSON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723310.pdf

EFTA01154707Set 9

Bard, L. & Knight, R. (1987). Sex offender subtyping and the MCMI. In C. Green (Ed.), Proceedings of the First Annual Conference on the Millon Clinical Inventories, (pp. 133-137). Minneapolis

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154707.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05037 LSJ EMPLOYEES LLC 205-COMMERCIAL CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01276499Set 10

2017-06-02164p106,775w

Ues Felancial Services tic ;It UBS Private Wealth Management 299 Park Avenue 25th Floor Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276499.pdf

EFTA01354252Set 10

2018-03-191p505w

yleS IMMs0 tOMM:t. . 5.11:0.5 "sn'el sl'on S'IS VIM MCMY • Wir-4.1.w., a V....Y.010s PE msettS f4510' Linear Cle-restrertarp Jed srn.o0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354252.pdf

EFTA01334722Set 10

2021-09-3017p14,247w

YORK NY 3MIN INCLUDED &NUM 729 04/2 03:50P BROOKLYN NY 1MIN UNLIM MCMI. TO MOBL 780 04/29 06:56P INCOLING i MiN INCLUDED MINUTES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334722.pdf

EFTA01320471Set 10

1991-12-2666p10,889w

FUND ACTIVITY LAST STATtOCT Myth 28.2032 blf brow 1R/ortnou OFS01011M SILMOUCIA, OUNIRIY P19Ct CESI1 MCMI Cr Crt Maw 03/29/02 OPENINGBALANCE 0.00 04/10/02 BOUGHT MEMArrymNEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320471.pdf

EFTA01320897Set 10

2002-10-01192p42,080w

Statements SDNYG,00350710 CONFIDENTIAL EFTA_00223402 EFTA01320897 AWARD) ThetOLA3m iivnOLLY OrnED SaA0Nrir CifICE MEWING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320897.pdf

EFTA01322808Set 10

1994-08-3064p9,970w

NTEMINDIT BALANCE 23.84 ACCT AT 02.37500% 05/21 -07/20 r TOTAL 523.84 MISCELLANEOUS 0Ait MCMY TWMC11011 Discern/ CCM MUT MEW AMONT 07/01K)5 JOURNAL TO _ 151,25040 07/01/05 )CURER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322808.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

Glance Market Value of Your Portfolio $938.664 NET CREDIT BALANCE 23.452 Ca" ECunirr 1937.799 MCMY MARKET FUND BALANCE 915.. M. arrest rorkel YAM NET EQUITY THIS PENICO S938.664

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

David Romano and Steven Saunders. Maitland, Florida. 03/08 Day, D. An MMPI-2 and MCMI-ill Based Cluster Analysis Among Child Custody Litigants. Co-Author. Kyle J. Goodwin. 2008 Society

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

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Corpus: 1990-03-17 – 2025-12-01

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Set 11

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