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Results by Dataset21 total

Set 8

2

Set 9

15

Set 10

3

Set 11

1

EFTA01475859Set 10

2015-11-065p807w

General Atlantic Gene Lynch 17400 Sent 11/6/15 SUMPRODUCT(ISTEXT(E15:Q15)*1)=1 0 Georgetown U 1500 teaser sent 2/5 sent 3/16. Passed 3/19 SUMPRODUCT(ISTEXT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01475859.pdf

EFTA01595392Set 10

otsoten3N AmOttfr 121 DEMT CARD PURCHASE, AUT 120514 VISA DDA PUR 302 Dl/rICIN 341100 Q15 MANCHESTER • ml 433N420:09613M 12/9 DENT CARD PURCI1ASE. AUT 120714 VISA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595392.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

0SHP11)>IMIt.u2azatIlb> g„c06ki 1600,%1;g-72=0EyEACil" 6c kJ oy4/2•,ii qs%Q15 236 EFTA_R1_01298988 EFTA02337600 /YA31!HETIA6 a$kii5A

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01595383Set 10

DEBIT CARD PURCHASE, AUT 092614 VISA DDA PUR 24 04 MM. Q15 'MORO • Nil 929 MIST CARD PERCHASTs AVE 092314 VISA DDA PUR 1213 AT DEKA MANOIEXTER • RH 979 DEBIl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595383.pdf

EFTA00074171Set 9

2016-04-287p1,691w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074171.pdf

EFTA00081914Set 9

2019-09-0310p2,037w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081914.pdf

EFTA00081893Set 9

2016-04-287p1,678w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081893.pdf

EFTA00074733Set 9

2016-04-287p1,693w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074733.pdf

EFTA00103994Set 9

2020-02-0312p2,571w

seek advance approval from GCO or RMP, as necessary. 0 YES ® NO Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103994.pdf

EFTA00081901Set 9

2016-04-287p1,691w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081901.pdf

EFTA00074178Set 9

2016-04-287p1,690w

seek advance approval from GCO or RMP, as necessary. O YES ® NO Q15: Do your travel arrangements include actual lodging expenses (i.e., lodging expenses in excess of OCONUS rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074178.pdf

EFTA00099146Set 9

2016-04-287p1,677w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099146.pdf

EFTA00074164Set 9

2016-04-287p1,668w

seek 0 YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging • NO expenses (i.e., lodging expenses in excess of OCONUS rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00074164.pdf

EFTA00091864Set 9

2020-10-1211p2,633w

seek advance approval from GCO or RMP, as necessary. 0 YES e NO Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091864.pdf

EFTA00027830Set 8

2016-04-287p1,683w

seek O YES 0 NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging O YES 0 NO expenses (i.e., lodging expenses

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027830.pdf

EFTA00010277Set 8

2016-04-287p1,654w

seek O YES 0 NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging O YES 0 NO expenses (i.e., lodging expenses

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010277.pdf

EFTA00055963Set 9removed from DOJ

ikee.czAfg _Z;Dtzsisi_p tc>sLn s .._ea\geoRic 40IQC .-..51Sctv 'I e...Q15;_esn 44Vele nOre CZ‘na--C — 41,44C: 1S . et 'Szo (5 . 404- ._As_... si issiry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00096309Set 9

2020-02-0310p2,103w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096309.pdf

EFTA00082223Set 9

2020-02-0310p2,025w

seek O YES ® NO advance approval from GCO or RMP, as necessary. Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082223.pdf

EFTA00096442Set 9

2020-02-0310p2,119w

seek advance approval from GCO or RMP, as necessary. O YES ® NO Q15: Do your travel arrangements include actual lodging 0 NO expenses (i.e., lodging expenses in excess of OCONUS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096442.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2015

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