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Corpus: 1990-03-17 – 2025-12-01

April 2015

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EFTA02400513Set 11

2015-04-2310p866w

digest&Ii=35&m=networ=_connections&ts=connSmall&memberl 0=107630960" style="text-de=oration:none;border:none;"> <https://media.licdn.corn/mprimpr/shrink_100_100/p/3/005/083/2140e06787.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i8ujx2q6- 37&t=npv8t=mp;midToken ... digest&Ii=36&m=networ=_connections&ts=connSmall&memberl D=111699356" style="text-de=oration:none;border:none;"> <https://media.licdn.com/mprimpr/shrink_100_100/p/4/000/12c/2ac=165bce3.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i8ujx2q6- 37&t=npv&=mp;midToken ... digest&Ii=38&m=networ=_connections&ts=connSmall&memberl 0=412052613" style="text-de=oration:none;border:none;"> <https://media.licdn.com/mprimpr/shrink_100_100/AAEAAQAAAAAAAANIA=AAJDUwZTA0Y2Q2LTBmZDEtNGE5251hMj Ixl.TcwZDZmNDA0ZWZhOQ.jpg> <https://www.linkedin.c=m/e/v2?e=3ms54r-i8ujx2q6

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400513.pdf

EFTA02706459Set 11

2015-09-109p752w

digest&Ii=38&m=networ=_connections&ts=connSmall&memberl D=328242863" style="text-de=oration:none;border:none;"> <https://media.licdn.com/mprimpr/shrink_100_100/AAEAAQAA=AAAAAYsAAAAJDUzZTZiNWEzLWRjMmEtNDUwYS1hM GISLTBjMTFkMTMxMzQ50A.jpg> <=td> <https://www.linkedin.c=m/e/v2?e=3ms54r-ieeh2gme ... digest&Ii=40&m=networ=_connections&ts=connSmall&memberl D=101023030" style="text-de=oration:none;border:none;"> chttps://media.licdn.com/mprimpr/shrink_100_100/p/3/00408c/3fd/Oeb5580.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-ieeh2gme- 3c&t=npv&=mp;midToken ... digest&Ii=42&m=networ=_connections&ts=connSmall&memberl D=434358103" style="text-de=oration:none;border:none;"> <https://static.licdn.com/scds/common/u/images/themes/katy/ghos=s/person/ghost_person40x40vl.png> <= href="https://www.linkedin.com/e/v2?e=3ms54r-ieeh2gme- 3c&t=npv&=mp;midToken

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706459.pdf

EFTA02709060Set 11

2015-05-219p821w

/mprimpr/shrinknp_10=_100/AAEAAQAAAAAAAALoAAAAJDgxNDZmYmZkLTY4N2YtNDA2 NC1iNTU1LTZiMDAwNzk4NGVmY=.jpg" width="60" height="60" border="0" style="border:none;text- de=oration:none;outline:hidden;" /> <https://www.linkedin.com/e/vre=3msS4r-i9yj38zw-lk&am=;a=skyline-entry- point&midToken=AQHVyQEjRzxXVA&ek=nu_digest ... digest&Ii=34&m=networ=_connections&ts=connSmall&memberl D=128074642" style="text-de=oration:none;border:none;"> <https://static.licdn.comiscds/common/u/images/themes/katy/ghosts/=erson/ghost_person_40x40_v1.png> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i9yj38zw- lk&t=npv&=mp;midToken ... digest&Ii=36&m=networ=_connections&ts=connSmall&memberl 0=124864243" style="text-de=oration:none;border:none;"> <https://media.licdn.comimpr/mprishrink_100_100/0/005/0b2/0=3/19688de.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i9yj38zw- lk&t=npv&=mp;midToken

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709060.pdf

EFTA01269433Set 10

abandonment of pes ~rest yea pad, acquirdonw • A Orate trust ton a blµp, ea .. or corentAtate youeared peaty, ~Son or of debt. or 30, 770I-7). (as defined in Repe ... Incorporation aRTICLE The name of the Corporation (hereinafter refaced to as the "Corp oration') is Financial Infomatics , Inc. Anita n The principal office of the Corporatio n in the Virgin ... foregoing by the property of every kind of the Corp oration. (5) To do all and everything necessary. suitab le and proper for the accomplishment of any the attainment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269433.pdf

EFTA02353157Set 11

2015-02-129p715w

digest&Ii=29&m=networ=_connections&ts=connSmall&memberl 0=134856367" style="text-de=oration:none;border:none;"> <http://s.c.Inkd.licdn.com/scds/common/u/images/themes/katy/gho=ts/person/ghost_person40x40vl.png> 5 EFTA_R1_01333405 EFTA02353161 <= href="https://www.linkedin.com/e/y2?e=3ms54r-i62hfzcw- ... digest&Ii=36&m=networ=_connections&ts=connSmall&memberl D=397857449" style="text-de=oration:none;border:none;"> <http://m.c.Inkd.licdn.com/mprimprishrink_40_40/02/005/0b0/344303a5d5.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i62hfzcw- 4d&t=npy8smp;midToken=AQHVyQEjRzxXVA ... digest&Ii=40&m=networ=_connections&ts=connSmall&memberl 0=351442704" style="text-de=oration:none;border:none;"> chttp://m.c.Inkd.licdn.comimprimprishrink_40_40/p/3=005/0ab/1b4/11a7833.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i62hfzcw-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02353157.pdf

EFTA02711459Set 11

digest&Ii=41&m=networ=_connections&ts=connSmall&memberl 0=380529520" style="text-de=oration:none;bordernone;"> <https://media.licdn.com/mpr/mpr/shrink_100_100/AAEAAQAAAAAAAA=cAAAAJDRiMGQ1MDI 5LTUzZGUtNDVkNC04Y TgzLWM5OTFjNWNjZWQyMQ.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-iaij951m- ... digest&Ii=42&m=networ=_connections&ts=connSmall&memberl 0=408429926" style="text-de=oration:none;border:none;"> <https://media.licdn.corn/mprimpr/shrink_100_100/AAEAAQAAAAAAAA=oAAAAIDEzMGU 5NDkOLTc3YWQtNDE2MC05 Y2NjLTkxYmly0WRjYWNiMw.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-iaij951m- ... digest&Ii=43&m=networ=_connections&ts=connSmall&memberl D=223482955" style="text-de=oration:none;border:none;"> <https://media.licdn.corn/mprimpr/shrink_100_100/p/3/005/043/03414518a3.jpg> a href="https://www.linkedin.com/e/v2?e=3ms54r-iaij951m-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02711459.pdf

EFTA02406638Set 11

2015-03-1910p829w

digest&Ii=35&m=networ=_connections&ts=connSmall&memberl D=410054141" style="text-de=oration:none;border:none;"> <https://static.licdn.com/scds/common/u/images/themes/katy/g=osts/person/ghost_person_40x40_vl.png> <= href="https://www.linkedin.com/e/v2?e=3ms54r-i7gd8aja- St&t=npv&=mp;midToken ... digest&Ii=43&m=networ=_connections&ts=connSmall&membed D=350484778" style="text-de=oration:none;border:none;"> <https://static.licdn.corniscds/common/u/images/themes/katy/g=osts/person/ghost_person40x40v1.png> a href="https://www.linkedin.com/e/v2?e=3ms54r-i7gd8aja- ... digest&Ii=44&m=networ=_connections&ts=connSmall&memberl 0=405927605" style="text-de=oration:none;border:none;"> <https://media.licdn.cornimprimprishrink_100_100/AAEAAQAAAAAAAAJVA=AAIDViNWYyNzZkLWZiNDgtNGEyMiliYm RkLTUzNDEzZWQyMMIOA.jpg> 6 EFTA_R1_01449014 EFTA02406643 <= href

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406638.pdf

EFTA02718404Set 11

2015-08-068p597w

digest&Ii=31&m=networ=_connections&ts=connSmall&memberl 0=359518767" style="text-de=oration:none;border:none;"> <https://media.licdn.comimpr/mprishrink_100_100/p/6/005/098=1d4/29fdb6f.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-iczf5afk- lo&t=npv&=mp;midToken ... digest&Ii=32&m=networ=_connections&ts=connSmall&memberl 0=152659852" style="text-de=oration:none;border:none;"> <https://media.licdn.comimprimprishrink_100_100/AAEAAQAAAAAAAAK=AAAAJDk3ZDA1OTJhLTEyNmQtNGYx2C04M TAlLWUzMmNkODZhMDFhYg.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-iczf5afk- ... digest&Ii=33&m=networ=_connections&ts=connSmall&memberl 0=175317733" style="text-de=oration:none;border:none;"> <https://media.licdn.com/mprimprishrink_100_100/0/005/029/14a/0=20cfd.jpg> <= href="https://www.linkedin.com/e/v2?e=3ms54r-iczfSafk- lo&t=npv&=mp;midToken

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718404.pdf

EFTA01318437Set 10

hoped Dcmethc 818 Etane.4, Soralum.Prooild 14 Sont:a *Oa., 016 FedEx Ground. PRP. Precoo Orator 820 DAM Coniin.AvioPCCI. Prepaid 17 90824 128800 019 Poniaid.Domosic 824 Dula Ccniin.Peeped ... Deere Manner 842 Home Dolsoly. Pleptid. 8100.88. tIana;4) 408 Gawked Funds COD. Peeped. Orator 850 8113o3 Ps?, 406 Case CCO. Pr41:001. Orator 851 841301Pani ... AsaP0D. Caen COD. Pro0101. DomosIc 655 6enro. Oil 3rd Paly, Demure 417 80 301ParD. Orator 856 Dale Calan.8113,41Pen/ 418 en 3NI Pan/. AbIoP00.0reter 857 Dula Conan. all 3M Pant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318437.pdf

EFTA02360046Set 11

2017-11-0211p2,161w

rauss Director, The =rigins Project at ASU Foundation Professor School of Earth & Space Ex [oration and Physics =epartment Arizona State =niversity, empe, AZ =5287-1404 Research Office: ctel: Assistant =Jessica ... Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space =x 'oration and Physics Department Arizona State =niversity, Tem e, AZ 85287-1404 Research Office ... Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space =x 'oration and Physics Department Arizona State =niversity, Tem e AZ 85287-1404 Research Office: ctel: = Assistant

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360046.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

amend al, nut Staten* You met rail us of ail paental eran orating You my cat us oxifi-mbons t you (syk as Saari &parry Federyl Rattner! bent ... Relrement %Haiti In wr eak. art us the Sanyo donna:al OTE -Accart. rote orator. You fame a aortmtnunte. Dotx amount Itectaar arrartate Rmachd Ora TO FIND ... flats to yes secant aid Died Dry. on% (el Scan Sectay. Federal Reirement Parents Orates& ont us the Oben; rionnteal eer -Accost intrrabot Tar fame red datuAllUrite. trot, amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01269485Set 10

2017-09-0224p10,100w

cagy. e to time, do make and gin file these Articles of Incorp oration A'R"ITCLE The name of the Cospo ntion (bereicaftez referred to as the "Corporation ... whet article restricted by reference to of these Articles of Incorp the oration cos% • 1° 14 CONFIDENT SDNY_GM_00013681 CONFIDENTIAL I I Fir f ELIKPR000 84 4 EFTA ... names and places of residence of each of the penons loaning the Corp oration are as folksy/a: NAM RBSIORNCR Erik* A. KeDerhah Gregory J. Ferguson 2E-19 Estate Caret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269485.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

than nansuarit ton:aquas of oats or fce aankee onion:My performed by Orator whit or kr Pre account *Ma Cr Es long as da• Hainan' atans t aka, GraMor ... relating to Giankr's catranns, nanny without WAN= ea fawning (1) ea reel property Orator ass or ts parnaeng (2) et met maw, / twiner b ranting or Inland ... pactios weary oak In alch Lander aids a k canoe a arsoudry Inapt, Orator sell provide taller with Ouch has payable a Mar radasaents es Leask My Math

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA02366918Set 11

2015-06-119p849w

digest&Ii=36&m=networ=_connections&ts=connSmall&memberl D=255099535" style="text-de=oration:none;border:none;"> <https://static.licdn.corniscds/common/u/images/themes/katy/gh=sts/personighost_person_40x40_O..ong> <= href="https://www.linkedin.com/e/v2?e=3ms54r-iasnwup8- 3k&t=npv&=mp;midToken ... digest&Ii=42&m=networ=_connectionacts=connSmall&memberl D=259848646" style="text-de=oration:none;border:none;"> chttps://media.licdn.comimprimprishrink_100_100/AAEAAQAAAAAAAAMNAA=AJDU3OGQ2Y2EOLTc3N2YtNDg3ZCO5N TRi LThlNmMzYzNiODA2ZA.jpg> <= href="https://www.linkedin.com/e/y2?e=3ms54r-iasnwup8- ... digest&Ii=43&m=networ=_connections&ts=connSmall&memberl D=199184028" style="text-de=oration:none;bordernone;"> <https://www.linkedin.c=m/e/v2?e=3ms54r-iasnwup8- 3k&t=npv&midToken=AQHVyQEjRzxXVA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366918.pdf

EFTA02495716Set 11

2018-03-2325p2,734w

Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exp=oration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 3A origins.asu.edu ... Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exp=oration and Physics Department origins.asu.edu <https://urldefense.proofpoint=com/v2/urPu=http- 3A origins.asu.edu_&d=DQMFAg&c=AGbYxfJbXK6=KfXyGqyv2Ejiz41FqQuZFk4A ... Project at ASU Co-Director, Cosmology Initiative Foundation Professor School of Earth & Space Exp=oration and Physics Department Arizona State University, P.O. Box 871404, Tempe, AZ 85287-1404 origins.asu.edu

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495716.pdf

EFTA01257535Set 9

2018-01-02122p67,181w

need more ~on ini a«ref« on de neternre or Con:oration <S170. whk h trOlelbSellintel &alnen recept Turen. or Cord bor (n arploabk)reusl of le menters

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257535.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

anent r nit trai you nal 'Met ckeefen a any rarest orate lees relined ID MI anima. Penns contra Wee ,tes do eel nee b pay Se anoint in nuestro ... anon: cleans ;zebra kilt su do nal ham b pay In aunt in orate°, ya.: at resoorntie ht re !man* olyour Ninny ElratLine Solution Cooler .We:an note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

need more ~on ini a«ref« on de neternre or Con:oration <S170. whk h trOlelbSellintel &alnen recept Turen. or Cord bor (n arploabk)reusl of le menters ... anion, and roved newest per earned vita roe a ~diary nnuod vats antis oration; lees n ~don la order 1.65FibarcialSemoss Inc clevosta and pte depastory enstedon re dice-dance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01138415Set 9

2014-01-3113p4,398w

INCM 12/31/13 ROTEL SERVICE 155015 Oralt/bes 5.00 Leonard. team TICM 01/01/14 ROTEL TIM. 155015 Oration.: 5.00 Leonard. Loam TNCM 01312/14 HOTEL GRATUfTY 155015 Oration.: 5.00 Leonard. Loam TNCM 1241/13 ROTEL ... CaratOpher KTEB 122243 UNE TIPS 155015 Oranges 10.00 elas. CaratOpher TNCM 122913 TIPS 155015 Oration.: 10.00 Merrow. Earl K KTED 1922/13 PAX LUGGAGE HANOUNG TIP PER PAX 155015 Grattats

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138415.pdf

EFTA00304825Set 9

2007-05-1514p4,420w

regulation of the powers of the corp directors and stockholders, it is further provided orat ion and of its : 1. The number of directors of the corporation shall be fixed ... authorize and issue obligations of the corp to include therein such provisions oration, secured and unsecured, as to redeemability, convertibility or EFTA00304830 09/29/2003 12:20 340-774-2030 PAUL HOFFMAN ... resident agent or officer of the corp corporation in which he served as such orat ion or of any at the request of the corporation, shall be inde corporation against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304825.pdf

Page 1

Results by Dataset910 total

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Set 8

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Set 9

377

Set 10

442

Set 11

80