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EFTA01398382Set 10

2019-01-108p1,398w

Ritchotte Doug Robertson NY uwind 04/25/19 04/15/21 5000000 2600 May Alfredo Juan Jochamowitz Stafford Sergie Stiglich MIA swap 05/03/19 04/15/24 10000000 81000 May 175 West 85 Realty LLC Joanne Jenson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01145708Set 9

2012-12-0112p5,389w

Tramo MI, Sidtis JJ, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145708.pdf

EFTA00612238Set 9

2012-12-0112p5,399w

Tramo MI, Sidtis JJ, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00612238.pdf

EFTA00591748Set 9

Tramo MJ, Sidtis Jl, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591748.pdf

EFTA01100074Set 9

Tramo MJ, Sidtis iJ, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal rating state. Annals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100074.pdf

EFTA02705631Set 11

Tramo MJ, Sidtis JJ, Dhawan V, Strothers S. Moeller J, Ginos J, Sergi M, and Rottenberg DA Variability ofregional glucose extraction fraction in the normal resting state. Annals of Neurology

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705631.pdf

EFTA00106555Set 9

9940292 A99 16 U.S. DEPARTMENT OF JUSTICE SPECIAL HOUSING UNIT RECORD FEDERAL BUREAU OF PRISONS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106555.pdf

EFTA01121211Set 9

2011-07-035p489w

feftirrił0 00 90540,14411ibt€:MA IAaSg ib Homo Endom Trainirg BOcaerea Bkiem Calarmoily Sergi= FAO's Join PBSO Oblat Us Caprices 07000 Palm Beach County Shores Oboe, AO IRIN* teemed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121211.pdf

EFTA00591760Set 9

Tramo MJ, Sidtis Jl, Dhawan V, Strothers S, Moeller J, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591760.pdf

EFTA00587636Set 9

2012-05-0112p5,426w

Tramo MI, Sidtis 33, Dhawan V, Strothers S, Moeller 3, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587636.pdf

EFTA01269433Set 10

Account Type: Account Number: Sign. Req. Date: n. • Anwitamai Chula A Te (OICID.Re4 Hook QU.11

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

EFTA01276663Set 10

2015-10-02182p106,844w

taker-deals holdingmutual Amen as registered serene mats of lØ5 Fradal Sergi« Ø maya may not ref bot ccmnksafts, drages ace pate« n metal«tams am an 'aepen5ent Puds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01276663.pdf

EFTA01583195Set 10

submitted By: toCUINIK COO/4, 151 Rttootivw Mame 07/26:2424 cant; bagaboollt w' SC1 *Sergi 6CPCWIT YOMIAMM: ■!1!4,001 Pease complete the below required fields and fax to Office Location

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583195.pdf

EFTA01307372Set 10

2018-01-0296p59,009w

ifil 5 Dec i016 Dec ki ran ion Feb 2010 Member SIC nhP7000300566301S N47000i Sergi 004512 Wig 030579743 n23680550000040 Page 1 of 6 SDNY_GM_00325339 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf

EFTA01690453Set 10

oil" cingular Page: Billing Cycle Date: 18 01 20 Account Number: Call Detail Continued User

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690453.pdf

EFTA02717575Set 11

2015-07-292p314w

leave friday? Sent from my Windows Phone Original Message From: "Jeffrey E." <jeevacation@gmail.com> Sergi,igaiwaaaal_ To "Lesley Groff" Subject: Re: you could go and return same day or lesley will

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717575.pdf

EFTA02682618Set 11

Tramo MJ, Sidtis LI, Dhawan V, Strothers S. Moeller!, Ginos J, Sergi M, and Rottenberg DA Variability of regional glucose extraction fraction in the normal resting state. Annals of Neurology

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682618.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset17 total

Set 9

8

Set 10

6

Set 11

3