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EFTA01357840Set 10

Leverage FY ISE DebtlProved Reserve: IS/Mehl NYNEX Gas(/Mich) NYMEX Gas (Vmcit) 1/ 17 78 II 78 13 75 IL» 11.75 II.O v.93 i2.75

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357840.pdf

EFTA01455073Set 10

2013-07-161p873w

Exchange, Inc. (the Final Valuation Date, the Final Commodity Value has decreased below the "NYNEX') Downside Trigger Reference Value. Calculation Agent: Societe Generale - Downside Trigger Reference Value: 83.07, which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455073.pdf

EFTA01385328Set 10

2018-01-031p324w

risks to the 2018 gas market driven by an unpredictable heating demand. Figure 15: Nynex natural gas 2018 strip breakdown below the $2.90 • ne01 .n tarty Dttembfr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385328.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

EFTA01297357 Page 30 Name: KAHN, RICHARD K Address: SSN: Confidence: High 23: Company Name: NYNEX MOBILE COM Name: KAHN, RICHARD KEITH SSN: Confidence: 24: Company Name: EZANGA Name: KAHN. RICHARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01357838Set 10

Leverage FY 15E Debt. Proved Reserves (S. Sic fei NYNEX Gas (timcce) NYMEX GAS (Linde

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357838.pdf

EFTA01928838Set 10

2014-03-314p2,209w

isfpgralent Minn a -try leach an ',awn pray lo mode Nynex denoting party Iles Agreement clone no! gm. sins pint ** rict** use ane "Arliniel Arian. Anorily'l which we agree

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01928838.pdf

EFTA01357843Set 10

Leverage FY I5E Debt/Moved Reserve: I VW ft p NYNEX Gas (timefe) NYME x Gas (SEncle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357843.pdf

EFTA00745737Set 9

2010-02-221p118w

want to leverage a long oil postion.. nynex options swap? lets set up an account. The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745737.pdf

EFTA00455300Set 9

2017-07-022p371w

helpful? account information visit us at Amasitaneanaaissam To slop this alert. simply ( h&e. Nynex Statement Update Your Email Your Card Member intormatiOn a included above to help you reocignxe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00455300.pdf

EFTA02691402Set 11

Igor% 4 I I I I 02 akeasli Nynex. Tyr. moo la 05 to INNIre Al 50.2 Graded cL- P-Lir— , I . IAA u116

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691402.pdf

EFTA00166017Set 9

2014-05-0114p3,787w

COMM:Tr *Shield,. were. oe vino: ere In r5 a«Cainal anti 40 Nynex reio:cesno slIt ten gint Tuttetnetnt. IM kcouni !Weer TOWTMS mil 0.0 en:man elomnanon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166017.pdf

EFTA00731269Set 9

growth strategy. Herr worked for Bell Telephone Laboratories. AT&T, New York Telephone, and NYNEX; she also was selected as a Presidential Interexchange Executive to work under President Gerald Ford

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731269.pdf

EFTA00313225Set 9

related under !De tines of any foreign country. and (3) That legs evidence al Nynex:hp is attached or has been fib with the Federal Auation Administration NOTE: If ethic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313225.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

STATEMENT CF ACCCUNI STATEMENT DATE 02/29/12 S-01300 ISLAND GROUNDS INC 205-COMMERCIA1 CHECKING 6100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01268833Set 10

2019-12-3157p21,948w

Number One Place VS*: Liken Of. Home TNphone Harter Business ne Number. Business Fax Nynex, IS Weber: Address: Yea h Ocoesen: I Phut. Tyne & theater to Itlettheation Expiration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268833.pdf

EFTA01578474Set 10

ernsorIce Jr, Payee tst4 a too fa unich you do nor lode our Nynex, Instructions crederig d sov pewees may be delayed for up to 5 drys. If you Oink

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578474.pdf

EFTA01300495Set 10

Subject: I want to leverage a long oil postion.. nynex options swap? lets set up an account. •Mi The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01300495.pdf

EFTA01824908Set 10

2010-02-221p116w

2/22/2010 1:08:35 PM I want to leverage a long oil postion.. nynex options swap? lets set up an account. The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01824908.pdf

EFTA00888746Set 9

2010-02-221p118w

want to leverage a long oil postion.. nynex options swap? lets set up an account. The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00888746.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset19 total

Set 9

6

Set 10

12

Set 11

1