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EFTA01306684Set 10

2019-01-0298p59,578w

supplemental insure* The marry, mart payable to all 4404 claam colecree1/4 vide' Owee•N riek mean adiabk nAretmants and Nstboures the protechon 4 1500 InI1C41 at of The(rter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01386393Set 10

mistake and drumsun the Lase. On May 2. citing the CM, Rieke tees of the sue. the judge wrote 'Even construing the pleading liberally, Fleeter has not alleged terry race

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386393.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01355535Set 10

equity itroestments. incledhest the Investment opportunity describes! herein. may include the follovor-g aecItional rieks: 0) lots of all or a eubstantial portion of lute Investors!. investment, fill investment managers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355535.pdf

EFTA02308203Set 11

2018-06-212p145w

this week. Thanks =div dir="ltr"> R=gards, EFTA_R1_01187340 EFTA02308203 Ventje Fre=riek Kakomore PT.NIAG= TRANSINDO DEWATA =b>ventje.=iagatrans@yahoo.com <1=iv> 2 EFTA_R1_01187341 EFTA02308204

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308203.pdf

EFTA01711860Set 10

Murat by other FO(s) incimate A. E. C. D for corresporAng FO A Rieke.° 0 BarkruMcy Fraud 0 -- . - Computer FraudrAbne 0 Fin.Ansyst LeD. Field SW tO0 - NEEt” Vd-Witn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00217996Set 9

Prepaid SIB POP:Irilmem Oil fleawort Adut Sonare 139) 5-544ancrial Oar a° Rieke, Campo Prepaid 887 Appoinimom 801 lumpier( Ada AuloP30 (40) Canada Goods 4 Smite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217996.pdf

EFTA00217652Set 9

2002-05-244p1,406w

lenge' and (38) PRP. Prepaid Sle APParlImem Oil Report Atha Smnatwe 54.0arnertal Mane Rieke, Caarpo 139) Prepaid 887 Appornimem. 84 Reamer( Ada ArdoP30 (40) Grads Culls 4 Semites

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217652.pdf

EFTA00169332Set 9

accepts responsibility for the transmission of instructions to DBSI and will bear the riek of loss arising from the method of transmission used in the event of transmission errors, misunderstandings

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169332.pdf

EFTA00523907Set 9

RIDE (305) 779-8700 I 1 144 Ocean Dr Miami Beach, FL 33139 EFTA00523911 riek i moo.. •••• 1.7 MILES MONDRIAN SOUTH BEACH ($$$) 8 MINUTE CAB RIDE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523907.pdf

EFTA00167289Set 9

Number: N9083E Type: B-727-31 Pilots: erre Rodgers, Larry Visoski Flight Engineer: 6torphilersinon,Riek Sppweeki cinter Pi me, Deral4,1 DATE: 4, /0/ , 2007 FROM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167289.pdf

EFTA00217833Set 9

Prepaid 886 APPamtmed Oil Rapper( Adul Screen (39) keennerval O,or000 Rieke, Gauge Prepaid 887 Appotramom. BO Recipient Ada AuloP30 (40) Grads 0001s 6 knees Tax • CST AttOPCO. Collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217833.pdf

EFTA00359609Set 9

2014-11-032p493w

open network and provides no inherent protectionfor confidential information. You accept these rieks.(2) There will be time+ when l will not have access to email. Be sure to contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00359609.pdf

EFTA00308046Set 9

2008-01-239p3,034w

draw from literature covered in this book. • Spikes: F-xploring the Neural Code, Fred Rieke, David Worland, Rob deRuytervanSteveninck, William Biakk, M.I.T. Press, 1999. At Coop and On Resent. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308046.pdf

EFTA00272957Set 9

2017-09-172p136w

dare Seq: 43 Batch: 258490 Date: 09/42/17 ym. T. vs. - . v v? r-L- riek• L. --, ‘Lta W. Z ...... ( . r twilts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272957.pdf

EFTA00218152Set 9

Prepaid SIB PrOlulmem Oil fleawort Adul kenture 139) 5-641amccial Otero Rieke, Carr Prepaid 887 Appotamom 801 Rooster( Ada AuloP30 (40) Cssar Gars 4 Semites Tax • GST MAPCO. Collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218152.pdf

EFTA00218000Set 9

Prepaid 880 APPaintmem Oil Room. Adul Semen 139) 5-cneriscrera Osseo Rieke, Cleve Prepaid 887 appoimmom 811 Rockmart Ada AuloPCO (40) Canada Goods 4 Semites Tax • GM MAPCO. Collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218000.pdf

EFTA00217545Set 9

clOWI PRP. Prepaid 863 hiPairilmem Oil Reaper( Ado? Sowatwe (39) 5-64Samccial Memo Rieke, cameo Prepaid 887 Appoimmom EU1 Roamer( Ada AutoP00 (40) CaWAI 00c4S 4 Smite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217545.pdf

EFTA01088149Set 9

2012-01-1818p6,184w

inveatena any inrestmert solG nor swept Oro IleOlty for any ineeStrneM losses enlistment* involve rieks and erreStal 5h0t40 Ciente prudence n makng their initelnent eleCitilOns. The repOn tenon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088149.pdf

EFTA00217435Set 9

Prepaid BBB APFC•inlme,n Bil floppier( Adel Sommot (39) 528Santrial Oman Rieke, Campo Prepaid 887 Appoimmom. 841 Roomer( Atha AuloPCO (40) CaWAI 0001, 4 States Tax • CST MAPCO. Collect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217435.pdf

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Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset40 total

Set 9

27

Set 10

11

Set 11

1

Set 12

1