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EFTA00510938Set 9

2017-02-1415p2,377w

Alarm notification 09:00:00 (UTC) 2017-02-27 America/St_Thomas [81] 1 hour kathy setle 09:00:00 (UTC) 2017-02-27 Europe/Paris [82] 1 hour fauda netflix ... fauda netflix [ ] 09:00:00 (UTC) 2017-02-27 America/St_Thomas [84] 1 hour kathy setle 09:00:00 (UTC) 2017-02-27 America/St_Thomas 85 1 hour kathy setle

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510938.pdf

EFTA02490988Set 11

2015-08-131p129w

August 13, 2015 12:54 PM To: Adam Bly glad to hear thiings are setled . what a=e your plans please note<=r> The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490988.pdf

EFTA02265706Set 11

2018-11-291p139w

iPhone On Nov 29, 2018, at 4:39 PM J <jeevacation@smail.com> wrote: i setled the cases so you will not be deposed. :) please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02265706.pdf

EFTA00506453Set 9

fauda netflix Europe/Paris 09:00:00 (UTC) 2017-02- 27 [24] 1 hour kathy setle America/St_Thomas 09:00:00 (UTC) 2017-03- 10 [25] 1 hour jabor? America/St_Thomas

https://www.justice.gov/epstein/files/DataSet%209/EFTA00506453.pdf

EFTA00135188Set 9

otplmut4, whitt luppeact dimes • - UK ILC ,new • FAX04 frnivt ftwx, SW -1144,d- Setle al "1 ievati came bock tic 9hA4 '- seraileystpiLatina4MitelfgratiK tn . 41.-40 y ogyr. p rbw.t

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135188.pdf

EFTA00284647Set 9

2012-05-188p5,481w

REDI USBK 253 4540 45.60 0.03 0.03 USO PerUnd ORX 5/18/2012 052302012 Setl >3.K SSP TECHNOLOGY SE 5.800 27.7900 0.0080 155,575.71 REDI USBK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284647.pdf

EFTA01060159Set 9

2016-12-011p152w

mike hopkins, toplogy , don rubin statistics, setl lloyd quantum computuers. danny hillis. proteomics.. joscha bach, machine learning. . torn prizker ., owner hyatt hotel. sultan from dubai. built the palm islands

https://www.justice.gov/epstein/files/DataSet%209/EFTA01060159.pdf

EFTA00848819Set 9

2015-08-131p115w

Date: Thu, 13 Aug 2015 12:53:43 +0000 glad to hear thiings are setled . what are your plans please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00848819.pdf

EFTA00801868Set 9

2018-03-077p1,376w

Fort Lauderdale, FL 33301 Tel.: 954-524-2820 Fax: 954-524-2822 a setl Seth Lehrman, Esq. who is directed to serve this Order to allparties ofinterest and tofile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801868.pdf

EFTA01015002Set 9

2018-11-291p140w

iPhone On Nov 29, 2018, at 4:39 PM, J <jeevacation@gmail.com> wrote: i setled the cases so you will not be deposed. :) please note The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA01015002.pdf

EFTA00934310Set 9

2012-05-061p168w

times you told me you were steressed that she was taking time. you setl artificilal deadlines.. miss the ones that i set. and then get hysterical because

https://www.justice.gov/epstein/files/DataSet%209/EFTA00934310.pdf

EFTA00284627Set 9

2012-02-104p2,710w

REDI AC 0,55 10.98 10.98 0.00 0.00 USO PerUnd DRX 2/1002012 02/152012 Setl GCO GENESCO INC 299 84.4100 0.0100 19.25523 REDP AC 0.37 2.99 2.99 0.00 0.00 USO PerUnil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284627.pdf

EFTA01516051Set 10

2013-06-011p142w

Sueeeeeeary Bab Ts shoo ei here are as of June 2x.21113 unless niheroIse setled. for details ory our retirement :accounts. credit accounts or securities accounts. you will meth e separate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516051.pdf

EFTA01390505Set 10

accaum and to do se other things necessary or Incidental to the conduct 01 Setl account. This authorization and indemnity is in addition to. and in no way limits

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390505.pdf

EFTA01577713Set 10

isront1 rhate te. • Mt ••'. •• 4.• n 4.04- 4/ araWa •••• vessel" Setle Pe Ite 'YISVAtetwes k on eb saw anawa shwas bum lima *155 woe niter.* Ot4 ...NON are .0 Oton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577713.pdf

EFTA01501833Set 10

TRADE ACTIVITY Trade Date Per Unit Setle ate Type Description Quantity Amount Market Cost Settled Securities Purchased 6/1 Purchase JPM HIGH YIELD FD - SEL REINVESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501833.pdf

EFTA01583427Set 10

2013-03-141p329w

MAREHOLDER DISCL CD/DT N / 02/06/2013 TRADE LIMIT 0.00 'EC LND FLG JPMS IND AUTO SETL YES RISK TOLERANCE N/A PB INDICATOR DATAPREP/PERF4/F DURATION CODE N/A ANAGEABILITY CODE MANAGED MODULE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583427.pdf

EFTA01516046Set 10

2013-06-011p142w

Sueeeeeeary Bab Ts shoo ei here are as of June 2x.21113 unless niheroIse setled. for details ory our retirement :accounts. credit accounts or securities accounts. you will meth e separate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516046.pdf

EFTA01501846Set 10

TRADE ACTIVITY Trade Date Per Unit Setle ate Type Description Quantity Amount Market Cost Settled Securities Purchased 6/1 Purchase JPM HIGH YIELD FD - SEL REINVESTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501846.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

PALM Pt. 7122 0.60 351 04/07 01.49311 TX =OM CL 7122 Setl 0.00 352 04 07 01,6272 42 PALVn. 1712.1 0.00 353 04/07 06,5324 Ti! 621.2 717X1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2017

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Results by Dataset23 total

Set 9

11

Set 10

10

Set 11

2