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Corpus: 1990-03-17 – 2025-12-01

June 2010

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EFTA02413222Set 11

2010-06-1023p1,082w

Fw: Fwd: Basic Business Mana•ement Course Sent. Subj: Fw: Fwd: Basic Business Management Course Have a great day, Fred EFTA_R1_01475656 EFTA02413223 Subject: Basic Business Management Course Management

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413222.pdf

EFTA02440483Set 11

2009-07-235p378w

Fw: CLICK ... O N T H E HOUSE !!! Sent: . astern ay ig t ime Subj:Fw:CLICK ON...THE...HOUSE!!! Forwarded Message ---- From: Jimmy Sims To: DOM MADEO Sent: Thursday

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02440483.pdf

EFTA00637980Set 9

2012-07-103p525w

Greatest movie line ever From: To: Sent: 7/6/2012 3:07:36 Eastern Daylight Time Subj: Fw: Fwd: Greatest movie line ever Robert A. Heinimann, Jr. Attorney at Law 708 Orange

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637980.pdf

EFTA01812810Set 10

2010-05-065p499w

FW: WIFE CLEANING GUN Sent: 4/14/2010 8:13:22 A.M. Eastern Daylight Time Subj: FW: WIFE CLEANING GUN Chris Miller Pro Plus Golf Services, Inc. EFTA_R1_00183048 EFTA01812812

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01812810.pdf

EFTA02372773Set 11

2015-01-131p63w

Fw: unbelievable invention From: To: Sent: 1/12/2015 8:51:22 P.M. Eastern Standard Time Subj: Fw: unbelievable invention The Israelis have done it again....awesome Sent from Windows Mail This

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02372773.pdf

EFTA00759739Set 9

2010-05-064p471w

WIFE CLEANING GUN From: To: Sent: 4/14/2010 8:13:22 A.M. Eastern Daylight Time Subj: FW: WIFE CLEANING GUN Chris Miller Pro Plus Golf Services, Inc. --- On The, 4/13/10, Greg

https://www.justice.gov/epstein/files/DataSet%209/EFTA00759739.pdf

EFTA02444480Set 11

2010-05-065p578w

WIFE CLEANING GUN From: To: Sent: 4/14/2010 8:13:22 A.M. Eastern Daylight Time Subj: FW: WIFE CLEANING GUN EFTA_R1_01521333 EFTA02444482 Chris Miller Pro Plus Golf Services

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02444480.pdf

EFTA02425462Set 11

2010-05-065p646w

EFTA_R1_01493802 EFTA02425464 Sent: 4/14/2010 8:13:22 A.M. Eastern Daylight Time Subj: FW: WIFE CLEANING GUN Chris Miller Pro Plus Golf Services

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02425462.pdf

EFTA02371433Set 11

2015-08-194p155w

Officers From: To: Undisclosed-Recipient:; Sent: 8/18/2015 8:58:26 P.M. Eastern Daylight Time Subj: Fw: Female Police Officers Subject: Fwd: Female Police Officers EFTA_R1_01374091 EFTA02371433 Been 'round

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02371433.pdf

EFTA02490270Set 11

2015-08-194p156w

Officers From To: Undisclosed-Recipient:; Sent: 8/18/2015 8:58:26 P.M. Eastern Daylight Time Subj: Fw: Female Police Officers Subject: Fwd: Female Police Officers EFTA_R1_01611167 EFTA02490270 Been 'round

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02490270.pdf

EFTA00779592Set 9

2010-05-065p636w

cdeariso@yahoo.com lbalko@valleycrest.com m.ballard@wycliffecc.com, RWilke4466@aol.com, cruzperformance@aol.com Sent: 4/14/2010 8:13:22 A.M. Eastern Daylight Time Subj: FW: WIFE CLEANING GUN Chris Miller Pro Plus Golf Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779592.pdf

EFTA00679868Set 9

2015-09-092p604w

From: To: Sent: 9/9/2015 1:41:53 P.M. Eastern Daylight Time Subj: FW: (BNA) Sears Pension Plan Gains Protection Under PBGC Pact Sears news story.... Bob Haviland Toll Free Direct

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679868.pdf

EFTA01859434Set 10

2011-08-012p332w

backup paper work,. From: To: Sent: 8/1/2011 10:43:49 A.M. Eastern Daylight Time Subj: Fw: JEGE N908JE Please see attached delivery invoice. EFTA_R1_00258602 EFTA01859434 JR Stambaugh Accountable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01859434.pdf

EFTA02507251Set 11

2015-03-201p46w

gross From To: Sent: 3/20/2015=20 10:13:18 A.M. Eastern Daylight Time Subj: FW: Swollen eye? 1 EFTA_R1_01637797 EFTA02507251

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507251.pdf

EFTA02693418Set 11

2011-08-022p321w

backup paper work,. From: To: Sent: 8/1/2011 10:43:49 A.M. Eastern Daylight Time Subj: Fw: JEGE N908JE EFTA_R1_02037137 EFTA02693418 Please see attached delivery invoice. JR Stambaugh Accountable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693418.pdf

EFTA02692786Set 11

2011-08-012p326w

backup paper work,. From: To: Sent: 8/1/2011 10:43:49 A.M. Eastern Daylight Time Subj: Fw: JEGE N908JE EFTA_R1_02035589 EFTA02692786 Please see attached delivery invoice. JR Stambaugh Accountable

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692786.pdf

EFTA01462019Set 10

2014-08-011p138w

Subj Fw: *** PRICING DETAILS *** JOINT BOOKRUN INITIAL PUBLIC OFFERING *** ect: MOBILEYE (NYSE: MBLY) *** APPROVED FOR EXTERNAL DISTRIBUTION *** Good Morning Jeffrey - you were allocated 800 MBLY. Pricing details are below. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462019.pdf

EFTA01897542Set 10

2013-03-154p481w

sign.The information will be forwarded to us shortly. Gary Gary Siegal T Sent Subj: Fw: Annette Siegal&apos:s estate EFTA_R1_00323674 EFTA01897544 1111111, Gary: Did you see this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897542.pdf

EFTA01915363Set 10

2012-12-132p253w

www.satco.com www.nuvolightinq.com www.kolourone.com From: To: Sent: 12/13/2012 8:50:38 A.M. Eastern Standard Time Subj: Fw: Tax Return ----Original Message--- From: Peggy Siegal To: Garysiegal To: Garysiegal ReplyTo: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915363.pdf

EFTA00954966Set 9

2013-02-152p429w

www.nuvolightinq.com www.kolourone.com EFTA00954966 From: To: Sent: 12/13/2012 8:50:38 A.M Eastern Standard Time Subj: Fw: Tax Return —Original Message--- From: Peggy Siegal To: Garysiegal To: Garysiegal ReplyTo: Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954966.pdf

Page 1

Results by Dataset71 total

Set 9

26

Set 10

34

Set 11

11