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EFTA00812435Set 9

2018-10-208p1,563w

whieh-is-eut-ef-c-entr-elr that-yeur-administfatien-suppertedrThis-sets-a preeedent-thet-musFnet-be-rereetedrfeethe-well-being-eceveyerie-M-ASLI=Seineene-with-integrity ... distribtaing inherently-sexualdrawingsg—Ceme-em Thenr when-the-same-steffmembereAeseribe-suppesed-haressment-ef-ethers-thet-they-ebseme— deseneing-hemi4isrespeeted-and-peked-in-the-ehest-a-respeeted-female-seientist ... quesiiewaral-ask-them-if-41-aetnally-laappened—until-I-fereed4he .-Iter-te-diseever-thet-the-pumerted-vietint-did-inter-imppenedAnd-ween after-I-de-the-legwerkr end4he-weman-immtestienwehemendy-eontradiets

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812435.pdf

EFTA00191264Set 9

2007-06-07132p38,225w

Frem-ther-er the-numereus-elefense-attecneys-pfegressively uegetiated—rnere—favemble—prea—lems—se—thet—gpsteiii—weuld—tiltimetely—plead These plea negotiations eventually resulted in Epstein pleading guilty to enly ... into-suell-a-eanctdentiality-agreement, the 14-&-Attepneyls-Offiee-put-itself-M-a-pesitien-thet-Fretifying-the-er-ime-vietims-fineluding--Jane Doe ill and June ... federal charges would be tiled. the-Speeiel-Agents-41€1-net-explain-thet-an-agreement-hed-alfeaely-been-signed-thet preeluile€1-any-proseetitierref--Epotein-fer-federal-ehorges-The-agents

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191264.pdf

EFTA00206943Set 9

2007-06-0721p3,665w

ininer-girls. Frolii-therer the-numecess-defease-attemeys-pFegressiseely negetiated—Inere—faverable—plea—teffiltrse—thet—Epstein—woultl—okimatelrplead These plea negotiations eventually resulted in Epstein pleading guilty to only ... Oeaerz-regar-ding*ro-]hen-svill-it-be-pessible-te-see the-plethagreement-se-thet-we-understand-exaetirwhat-Epstein-eeneedes-te-in-the-eivil-ease9rde l-have-yeur--perrnissien ... werked-vety-well-tegether--in reseiving-thi disputer1-alse-am-surprised-beeause-1-feel-thet-i-bent-ever-baekwards-te-leeep-in miud414e-effeet-that-the-agreement-weald-have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf

EFTA01441112Set 10

time of the order. Client undarstaindQ thot requests to ciincet/modity an order thet OBSI accepts ero on a beat affurts basis enly. 10. Aggregation df Orders and Average Pricee, Client ... amourit Clteni owoa to DBSI, including rpasonabla attonria^' foes and court coats. Cllartt agrees thet OQSt or Pershing may oxaouto or assign to esob other or any third piirty ... througit DBS1 or its affiliates. 28. Right to Terminate or Amend. Client egroos thet DBS) has the right to terminate ihia Account Agreemem and dose any related accounts or amend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441112.pdf

EFTA00812443Set 9

2018-10-208p1,164w

presented-wirns-eEn-net-te-suppeft-her-elaini-at-allrShe-has-sinee-elairned thet-the-en4y-ether-elleged-witness-imewieweil-by-the-GEkves-net-e-witness-e4-ellrAnd-in-erder ... anywhere-I-ele-itrIf--the-feeulty-at-the-University-feund etn-thet-if-thereehieve-seffieient-preminenee-they-sueldeftly-beeeme-vulnereble-le-incliseriminete University investigation of any claim by anyone, anywhere ... NewAr-Orle-T-inies-rnegeeine-spreed-en-werisgeneler-eettrtles-end-I-peint-eut-thet-transgencler peeple-ean-be-eatrenwIy-aRraetivel—When-praising-a-tranegencler-speaker-(witli-whern-I-Etevelepecl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812443.pdf

EFTA01098684Set 9

2007-05-0142p12,471w

Netwithstenaing-enything-eereeined-in-Seetien-6,4(e)-te-the eenteaeyr ie-the-eyeet-thet-Sellet-is-stteeesectt140-a-ekten-egeiest-Putehaser-ie-eenneetiett-with Section 6.1(a), then promptly ... Netwithsteeding-anythieg-c-entained-ie-Seetien-64(4)-te-the eetitreeyr in-the-evem-thet-Pureheseis-sueeessful-in-e-eleini-egeinst-Seller-ifreeneeetien-with Section 6.1(b), then promptly following ... follows: 27 EFTA01098710 EXHIBIT A (-0—tlie-Appraiseeshati-fifs4-ealettlete-the-feilewiftgameuntsethe-besis-thet-ne-beelettp gain-OF-lessawes-ctlieettted-te-the-pecteefs-ef-GC—P-LP-er-the-raerabeFs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01098684.pdf

EFTA00808277Set 9

Profit hatI-be elleeeteci-te-a-Pactnerls-cepitelaeeeunt-en-the-basis-ef--the-prepernen-thet-the-uncestered-Gentingent Lesses-eetueinefl-in-sneh-Paptnefls-Gapnal-Aeeeunt-beafs-te-tlie-aggr-egate-aares.tefed-Gentingent-L-esses eenteined-in-all-PactftesnCepital-AeeeuntsrAny-balanee-ef--said ... percent (25%) to the Capital Aeeeunts ef-ell-ef-the-Pertners-te-the-entent-thet-sueli-neeeunts-were-previeusly-alleented-a-Gentintent-hess-that-lies net-been-resteced-by-rwevieus ... Prefit-shell-be-alleested-te-a PeEtnefls-Cepitalaseeunt-en-the-basts-ef-the-ffepectien-thet-the-unEestered-Gentingent-Lesses-eentainefl in-sueli-PaFtner-ls-Gapitel-Meeunt-beaEs-te-the-aggeegete

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808277.pdf

EFTA01360168Set 10

Recteowng Finn /ThrtabormeUritY yiSwritteaSe-unty Aral- Autherintion U The unier toned hereby requests thet this authorization act 64 a standing authonzation. The undoing/etc ardente/de end woes that this authorization wilt ... Bait Mex. Brown pursuant to tank euthormetton linchding any standing euthonzatien). The under/000 understands thet Deutsche Clank Alex Brown may, but is not rewired to. seek venficauon of the underlined ... instrucaons by call back and thet Deutsche Bart Alex frown may in its sole discretion refuse to 'awls such inswetrons to/Judi:9 standing instructions) gnarl pastern to tin authonnuon, without

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360168.pdf

EFTA01117813Set 9

2013-09-0310p3,369w

Investment-Entity-Payment-Demand-if the-panies-herete-reasenably-detenisine-in-geed-faith-thet-if--sueb-effset likelrbe-insuffteient-taneunts-payable-in-respeet-ef-anrsubsequent Ifivestment-Entity-Payment-Dentands-against ... proper account designated in writing by Dr. Nikolic to bgC-3Gates. In-the-event-thet-bga-fails-te-pay-the-full ameunt-ef-any-Investtnent-Entity-Payment-Dentnntl-within

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117813.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

Redemption Schedule To: iewe, Cara Front Hither, Ehe Notes: Please log under Jeepers and thet Corrpeilt fie. --Orthal Message-- Front Lee, David Sent: Wednesday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA00727470Set 9

2009-06-172p648w

ooncluot-a-cletaileil-review-of-eur-eivil-pleaclifigs before they are filed. With-thet-saidr I believe it is both necessary and appropriate to seek immediate clarification from the government ... understanding of a few provisions in the NPA. I-While-we-een-ask-thet is likely , bby no fault of our own that these issues will come before a judge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727470.pdf

EFTA00169300Set 9

Other Property now or hereafter held. carried. or maintained by 013SI in its possession thet have not been fully paid ter, may be lent. either to DBSI or to others ... price(s) it might have received had its orders not been aggregated. Client understands thet this pruritic, may also result in na orders being only pal daily completed. 11. Arbitration

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169300.pdf

EFTA00723522Set 9

2006-08-0850p18,630w

sizet nel: a attract Nora./ sea 14C Then they kind he ~sot swain int thet time in jell. ~crag to scot. Epstein an handier/ rattly al Lorne weekends enne last ... products. he cops had Epstein's Patin Beech lawyer, Jadc Goldberger. told Page Six thet the Florida slats *bonny concluded at midence horn eckne-s tried pers pease.' He added

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723522.pdf

EFTA01085266Set 9

F.R.D. 667 (S.D. Fla. 2005). To the extent that thin Request FiffilieffflOferte-the-ement-thet-this-Request-fer-Preduetien-requices-the-diselesuce-ef third-pafties finansial-infeEmationr this-Request ... lenger-used-by-the-hanking-industetand-ther-efefe-ne-deeuments responsive4e-this-ceituest-efrisit-Thet-asider this-Request-fer-Preduetien-is-everbread-as 5 EFTA01085270 to the five year request

https://www.justice.gov/epstein/files/DataSet%209/EFTA01085266.pdf

EFTA00583078Set 9

manuals, schematics, x- rays, burn certifications, drawings and other documents pertaining to the Aircraft thet-fire-ift-the-Selleels possession: "Aircraft Registration Application" means an FAA Aeronautical Center Form ... interests or rights Seller may have pertaining to the Airframe and/or the Enginesiall equipritent-thet-is-atteekted-os-atiditienol-klitfth eentraet-ifttefests-OFrights-Seller-may-heye-perifrittiftg to-the-Airframe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00583078.pdf

EFTA01404561Set 10

Account Number: at Receiving Rrm Qty/Symbol/Seourity: Qty/Symbol/Security: SBmding Amhaizalion Q The undersigned hereby requests thet this authorization act as a standing authorization. The under signed understands and agrees that this ... other image of such instructions), the undersigned understands and agrees thet the undersigned bears the risk of loss arising from such method of trans mission in the event of transmission

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404561.pdf

EFTA01440997Set 10

sole Account owner, all without notice to the other Accdurit owner(s>. Clients agree thet notice tO'any Accpunt ownor shall be deamed to be riettce to off acoount owners ... withholding if you are a U.S. exempt payee. If applicable, you are also certifying thet es a U.S. person, ybur allocable share of any partnership income;from a U.S, trade

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440997.pdf

EFTA01357565Set 10

Bait Mex. Brown pursuant to INS euthorostion Inchading any winding euthorizateara. The under/000 understands thet Deutsche (tank Alex Brown may, but is not required to. seek venficauon of the undersigned ... thstrucoons by call beck and thet Deutsche Bank Alex frown may in its sole discretion refuse to InieCtee such intuutions tot:Judi:9 standing instructions) seven pastern to the authonzauon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357565.pdf

EFTA01700132Set 10

msat 15 I09111n" tas IS motta.. av realas ard ti hels*. 17 ~F4432/ Thet•Pill 10 Hov kay dkl >origo ~m40 Inn? 18 0,461SuMan YOV, same plom ... arve 05460 6 and Iten th* eintor. a gaan 451143..leteweelt ed N thet paal 7 094y. Moge CO vla park Usa OIR 1 ~Ven ik* the cattnett irae

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700132.pdf

EFTA00589409Set 9

main financial interest however has always been in the sciences. feraninsr pechapsr bestanewar and-thet-is-his-finassial suppeFt-ef-ssienserHe has long track record of supporting the most proven ... errprecise way, effectively seelOng-to eliminate risk." Whet-is-implied-hece-is-thet-there-is-enlreneeerfeetpciee-fer-a-given Black-Scholes Today The first person to publish a paper, expanding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589409.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset243 total

Set 8

1

Set 9

90

Set 10

146

Set 11

6