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EFTA01125174Set 9

each common category relationship (LinkType A B), create (LinkType (Not A) B) Premises: (SubsetLink (sty 1 0.99999982) (SetLink (GeneNode "LY96" (sty 4.1666666e-05 0.89999998))) (ConceptNode "GO:0045087" (sty 0.001 0.89999998)) ) "{LY96 ... common relationship (IOW for each relationship in the intersection of the supersets). Premises: (SubsetLink (sty 1 0.99999982) (SetLink (GeneNode "LY96" (sty 4.1666666e-05 0.89999998))) (ConceptNode "GO:0045087" (sty 0.001 0.89999998)) (SubsetLink

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125174.pdf

EFTA00794863Set 9

2010-01-1030p11,861w

320 t 12S 04.w US 01135110 Clåtkt.t0.1 .41Iltaiumen. TKK Run 414rit 01e..7

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794863.pdf

EFTA00120134Set 9

1o4446).,- 4i. a 0 • - rf. \ -in _..._ es. a k 10/. - 5i.1 sti. 1 r. • EFTA00120148 ,1---all ••• N/Sah. /4a a`fillac al cneele a ttzlcv a 1:0 EFTA00120149 ceevocz

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120134.pdf

EFTA00792611Set 9

Federal taxable income (mark an X in one box) Per retum On Previously **stied 1:1 m 191,891m 89 Corrected federal taxable income 89 287,33800 90 Federal credits

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792611.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

wish to receive Departures magazine, please call 1-877-509-3993, Monday STY: 1-800-221-9950 through Friday, Sam - 5pm EST. You may discontinue your Membership by calling Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

QUESTIONS ABOUTY0111ELECTROMCFACSITIANSFERS , sub/sari; tom tote arry permit sae or amain crested dag the Sty 1~ us a ta nett« prO,n391t00./ We must se ass, no eta ten 60 ches

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00214229Set 9

1 c`i) Sao *a fans Ostia IG At!tla Ambit P.dessA CI The Sties .1;(00514allett a P25". EFTA00214232

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214229.pdf

EFTA00214646Set 9

1 c`i) Sao *a fans Ostia IG At!tla Ambit P.dessA CI The Sties .1;(00514allett a P25". EFTA00214649

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214646.pdf

EFTA00067263Set 9

1 c`i) Sao *a fans Ostia IG At!tla Ambit P.dessA CI The Sties .1;(00514allett a P25". EFTA00067266

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067263.pdf

EFTA01367207Set 10

2016-01-011p637w

following list of improvements to standards rs effective from Sty 1, 2014: • ;FRS 2 Sharebesed Payment Tres improvement is applied prospects* rd deities venous *sues relating to de Winton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367207.pdf

EFTA00089856Set 9

2006-08-284p727w

Date and Accepted Custody Date and / e Time - Signature: 77;ity Signatu teA sti 1 Printed Namc/A entz: . 4„..... Printed N D Fri k 3-4450, 4 Reason

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089856.pdf

EFTA01348528Set 10

2015-06-161p121w

EFTA01348528 (D a`,2co M 0 tr= m Oai sti:=1 1279 9g >- I Z 2 O JEGE, LLC DEUTSCHE BANK TRUST 9 I 6100 RED HOOK QUARTER. 83 COMPANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348528.pdf

EFTA02069598Set 10

2015-10-234p1,552w

iPhone Response (Natalia Molotkova) 10/23/2015 03:13 PM Sure, checking, will b k sty 1 with r, ... gaLSg.i I ev, Centurion Relationship Manage Hours: Monday through Friday 10:30am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02069598.pdf

EFTA02228375Set 11

2017-11-061p76w

back in the office Nov. 6 Re: N120JE filed a flight plan PSI - > STI" 1 will be out ofthe office Nov. 2-5. In my absence please email Bebe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228375.pdf

EFTA01514181Set 10

2007-09-291p125w

Bank September 29, 2007 through October 31, 2007 JPMorgan Business Money Market Primary Accou Sti 1.: ount NEW YORK STRATEGY GROUP LLC Savings Account Summary Amount Beginning Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01514181.pdf

EFTA01775410Set 10

2011-08-071p197w

zorro starting tuesday for a little get away while he is abroad, sti=1 will work while Eileen and I drive, I plan to leave the palm bch hummer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775410.pdf

EFTA02321386Set 11

2011-02-223p837w

Date Flight Arrival City =nd Time Aircraft Meal Thu, =4FEB11 C ST THOMAS VI (STY) 1:35PM NEWARK EWR (EWR) 737-700 FARE =NFORMATION Fare Breakdown Airfare

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321386.pdf

EFTA02471683Set 11

2016-02-153p564w

good for you . Whatever decision =n Monday, 15 February 2016, Kathy Ruemmler < wrote: Sti=1 up in air. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02471683.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset18 total

Set 9

8

Set 10

7

Set 11

3