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EFTA02096260Set 10

2014-09-171p154w

Jagland, Tarn, Thiel, Simon, Kathy,Cass, Woody, Jabor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summen, Boris, Barbro 8:45am BREAKFAST wiAndrew Farkas ( 1) 10:30-11:30am Marlette DiChristina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096260.pdf

EFTA02042983Set 10

2016-09-1713p1,970w

Hyatt Tokyo From: Sent: Saturday, September 17, 2016 1:24 AM To: ge Cc: • mada, Kayo (TY0GH) Subject: Re: & Details Hello Mr. Takashi, thank you so very much for your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02042983.pdf

EFTA02096286Set 10

Jagland, Terje, Thiel, Simon, Kathy,Cass, Woody, Jabor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbro, BillBurns 8:45am BREAKFAST w/Andrew Farkas ( 1 10:00am Appt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096286.pdf

EFTA02096404Set 10

2014-09-152p141w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbro 8:45am BREAKFAST w/Andrew Farkas (1 ) 10:30-11:30am Marlette DiChristina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02096404.pdf

EFTA01362009Set 10

2014-01-021p401w

3/16; SPABOL Risk-on retightening of Bank credit underperforms; +26 bp +30 by mada t covered bonds in stable rates gi.krpzope credit 7/25/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362009.pdf

EFTA02095688Set 10

2014-09-171p40w

Jagland, Terje, Thiel, Simon, Kathy,Cass, Woody, Jabor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbro EFTA R1_00897931 EFTA02095688

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02095688.pdf

EFTA02043408Set 10

2016-09-179p1,754w

TY0GH-Shared MB-Concierge EFTA_R1_00572280 EFTA02043408 Cc: Karyna Shuliak; • mada, Kayo (TYOGH) Subject: Re: Karyna Shuliak & Details Hello Mr. Takashi, thank you so very much for your response

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02043408.pdf

EFTA01450102Set 10

held in each Collateral Account to be delivered to Party Bon requestrwhis41-itteerma-bo-mada-mere-feamiently-theit . polling in this Paragraph I3(g)(nt) shall be constructed as ___---fronnotted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450102.pdf

EFTA01505688Set 10

2003-06-011p429w

made re)(00nable eatwmtes about relevant future :mist condazas VA:Kona bated On other madaS a deferent assumptons may paddifferent reaciia Magan &tonna& dadarna any nasp0n:bitty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505688.pdf

EFTA00362483Set 9

2014-09-151p131w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra 8:45am BREAKFAST iv/Andrew Farkas (MM) 10:30-11:30am Mariette DiChristina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362483.pdf

EFTA00362330Set 9

2014-09-192p232w

Jagland, Terje, Thiel, Simon, Kathy,Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:45am BREAKFAST w/Andrew Farkas ( ) 10:00am Appt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362330.pdf

EFTA00522093Set 9

opubon I 26 May 2920 ms :pawn t onapays Ewa-are/es mada SEE PAGE 27 <“«<<<“«<<“ JEFFREY<EDWARD P<USAEPSTEING< 0<506558 07M200526123792569 4699117078USA53012 EFTA00522093

https://www.justice.gov/epstein/files/DataSet%209/EFTA00522093.pdf

EFTA00362629Set 9

2014-09-172p231w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra 8:45am BREAKFAST w/Andrew Farkas ( ) 10:30-11:30am Mariette DiChristina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362629.pdf

EFTA02493582Set 11

2018-03-281p246w

Madars Virza <madars@gmail.com <mailto:mada=s@gmail.com> wrote: <=lockquote class="gmail_quote" style="margin:0 0 0 .8ex;border-left:lpx=ifccc solid;padding-left:lex"> OFAC sanctions view: https://www.treasu.y.goviresource

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02493582.pdf

EFTA00314620Set 9

2011-10-264p2,017w

Warte a r ~arce nei car raunen ersInasetS ani is mada ararat* lo us K=an 9/Anin 30 Cabn O' one C min] tyet Nn awf s Ols? ariel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf

EFTA00362553Set 9

2014-09-172p267w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabot; Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra 8:45am BREAKFAST w/Andrew Farkas ( ) 10:30-11:30am Mariette DiChristina

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362553.pdf

EFTA00361970Set 9

2014-09-205p556w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns (10-12:OOpm Delivery and Swap of Precor Machines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00361970.pdf

EFTA00362305Set 9

2014-09-185p707w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Arbor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:00am TENTATIVE Breakfast at Mort's home in honor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362305.pdf

EFTA00314608Set 9

2011-06-244p2,062w

mmmi your anemi iS r acettlirce seti Car Pomani ‚armili:tnt ang is mada adlet* le us dc=dri urgen 30 cay3 a ona C lwa) Cyga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf

EFTA00362345Set 9

2014-09-192p262w

Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:45am BREAKFAST w/Andrew Farkas ( ) 10:00am Appt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362345.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2014

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Results by Dataset56 total

Set 9

33

Set 10

19

Set 11

4