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EFTA01366551Set 10

2016-12-311p638w

expenses include stock compersabon expensed $7.1 ml on and 36.3 mason during the twelve morths ening Jule 30 2016 and December 31, 2016, respectively, and all costs of dorg business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366551.pdf

EFTA01298153Set 10

2018-08-233p1,887w

toennall0 Sonatina artS tine Pampas to Let ROMCMV4.. by (nano . iran-morth Korea-Syna Nompuldwation Act Scutum UPTOtt Cr Now Yora bacivel in 309.. .. Co LLC NAB): Houten

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298153.pdf

EFTA01366637Set 10

2015-07-201p645w

fundrg subsides of NR 281 9 mem, 50% payable as early as Wee morths is alter convnesonng and 10% payable every year for live years thereafter suttee! to to plant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366637.pdf

EFTA01578477Set 10

period by the dale and time due. N interest is charged on new meNues morth wets our payment iretructiom. bit is made amble. to us after 3.03 p m. foal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578477.pdf

EFTA01578089Set 10

cayman Erstruarom. and ie math available to us after 5.0) pm. Nal lime to MOrth. Also. we will not nese interest charges on any poreon 01 a purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578089.pdf

EFTA00593632Set 9

2015-04-0112p7,332w

Blackstone Group LP.. The Carlyle Group LP.. Within the last 12 morths. Morgan Stanley has received canpensation for insestment banking senices from Apollo Global Management LLC, Ares Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf

EFTA00373056Set 9

2014-03-132p179w

Reminder: Call Adam Bly 9:00am BREAKFAST w/Mort Zuckerman at Morth home JOJO BE READY TO DRIVE JE IF HE WANTS YOU TO!! 11:00am Appt w/Bany Cohen, Robin Krause

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373056.pdf

EFTA00162812Set 9

2021-03-0980p15,510w

list • indicates reQUifed Emal ACCrese • I Fist Name Last Name Subscribe I Archives Select Morth f lIO 2020 Speak Project. All Rights Reserved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162812.pdf

EFTA00985939Set 9

2014-03-132p191w

Reminder: Call Adam Bly ( ) 9:00am BREAKFAST w/Mort Zuckerman at Morth home 950 Fifth Ave., Entrance is on 70 JOJO BE READY TO DRIVE JE IF HE WANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00985939.pdf

EFTA01098726Set 9

2015-05-1713p8,639w

Partners LP. Teekay Tankers Ltd., Tsakos Energy NaVgation LTD. Within the last 12 morths. Morgan Stanley has received compensation for products and services other than irnestment tanking services from Frontline

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf

EFTA00596761Set 9

2016-03-017p4,556w

performance of his a. her industry cosage uterse oar the next 12-18 morths with caution 'is. the relent broad market benchrnark, as indicated below. Benchmarks for each region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf

EFTA00676422Set 9

2014-03-101p129w

hide/ ( 'all .1dant B(v 9:00am BREAKFAST w/Mort Zuckerman at Morth home 950 Fifth Ave., Entrance is on 76th JOJO BE READY TO DRIVE JE IF HE WANTS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00676422.pdf

EFTA00373550Set 9

2014-03-055p703w

Reminder: Call Adarn Bly 9:00am BREAKFAST w/Mort Zuckerman at Morth home 11:00am Appt w/Bany Cohen, Robin Krause, Eileen Heisman, Shari Verschell (Barry: TBD Dinner ,t/Bill Gates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373550.pdf

EFTA00166597Set 9

2018-03-0114p3,888w

Matunty Date ol the ID lor los wich a maturty ol 12 morths or km! Tor IDs web a macamy green( than :2 mambo interegt will be pajd arrually

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166597.pdf

EFTA00373382Set 9

2014-03-096p743w

March 14, 2014 NY Reminder: Call Adam Bly 9:00am BREAKFAST w/Mort Zuckerman at Morth home JOJO BE READY TO DRIVE JE IF HE WANTS YOU TO!! 11:00am Appt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373382.pdf

EFTA01578086Set 10

cayman Erstruarom. and ie math available to us after 5.0) pm. Nal lime to MOrth. Also. we will not nese interest charges on any poreon 01 a purchase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578086.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2016

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Results by Dataset16 total

Set 9

10

Set 10

6