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EFTA00593420Set 9

2010-11-1141p11,174w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593420.pdf

EFTA00725034Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725034.pdf

EFTA01153477Set 9

2010-11-1141p11,165w

ARBITRAGE eltorAllaxon ttletaLwiJaAdd Pan:Islam 32 3aya - S My Wail Iht I Cal TAadi : Pat

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153477.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

Fronded to you In dØ. Conan etrucand~xis hose not been - Caromed mid Sw trel anent yitld red Ow Made.] so ycY., VØ)/ on 'nag Mawr. The fern does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01457996Set 10

incorrect. Source: Deutsche Asset & Wealth Management Investment GmbH, as of 7/2 1/15 2 trel...• Govt."! Amcncr*Eonar•lar.Npan 2015 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457996.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA01516679Set 10

2009-10-311p211w

11/30/09 JPMor an Classic Business Checking 116 EAST 65TH ST LLC •-icasommi %fa tit•trel b.STRICT LAX 1•0••••••••••••••• IONS le 2102 wen,. no* MHO 1~00 erg illaTnOso•Otynocec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516679.pdf

EFTA01882025Set 10

2012-05-032p362w

LIVE MUSIC ON MAINSTAGE Featured performances by: EFTA_R1_00295312 EFTA01882025 Fat Trel, Kindred and Mo 7 p.m. MAYA WAY AWARD PRESENTATIONS Featured performances by (in order of appearance): Jeff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01882025.pdf

EFTA01511210Set 10

2001-02-011p576w

error sorbet you me has! VS use «money dung Me trel takes us ID comp** our avestgeton in case of emirs or CfiallStIOnS about your SfaMITSWS InClUalg your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511210.pdf

EFTA01366699Set 10

2015-07-201p436w

Quartely chelrouson pr• Cluarisely <130Oullogi poi Hoklers of gas A unil following Muss A trel pace tonna Clank tints 11)110heldsr0 InpoduticalIna RinInv• °wady

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366699.pdf

EFTA01711860Set 10

Amoun' S ❑ Felony or 0 Mrsdemeenor Sjscrensica: Years Months Indictment Cate: ❑ Plea or 3 Trel B. Locate /Arrest State. Shwa K. Administrative Sanction Date: 0 Federal 0 Local 0 International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA01688817Set 10

Code Arnount ❑ Felony or ❑ itisdernsanor Indictment Data: Susporsiorr Years — Months O Plos or O Trel R. Locate /Arrest Styx Judleal Dtstrict Admintstretivo Sanction Date: E) Federat plami O IMMIlltbrial• Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00166251Set 9

oire Iron th* mmml hola« lol miernot ol conlarod m Ine kozuni ‚trel CoMant Bant and MOTOM aril SuOMOOMlt rM1Y orr hOitherOMOn. •Oretinly or param«. «W/ni M opoe° ofOnneXtOnVellb

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166251.pdf

EFTA00283614Set 9

EFTA00283614 p1 9,10tg ritrikbP !Ao/34 groN? 'ago -6-Ircrrpni coq )30-49 Trel •91 Cq .1. 2013 - IC STEPP T ,:(:-ST:::<:S 004/009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283614.pdf

EFTA00122491Set 9

2019-08-0826p6,523w

Shift OT/CT Start End ALLENWOOD 1 $ OT ALLENWOOD 1 $ (sp)TREl TY PICK 9 $ [Tune Change) RW 8/8 19:09 Shift Staff OT/CT Start End TREATY PICK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122491.pdf

EFTA01583551Set 10

Arnhem°, C eakezeR.IVaat Capenaue, Resalubeen &vase Cul ibq .54q( s;.O OPDA0/1 ADDI.C4TI TratersiSialeincrts &Trel F -nn Inną., A bared le DOCUMENTS RI REED OROSI YOU Cbmfsam ofIromsouman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583551.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

1/26/24,11:38 AM anal - Maxwell Case - Victim of Maxwell RECet 06D fs)O RCPC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00314608Set 9

2011-06-244p2,062w

Agreerneni) Cyk in svin pa owe am wam( relleSI M emila (O LSe inlorman trel yCer (+Kl 10 raet a OM bele t dzwon,: tre CigilleS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314608.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

szAvN?14/3O6AT' 0"0•7 A-L9AA@8AAAplAgNcvAAA 8140970111=A:=STrAtAtriatt=trel* DPA,I:ATHAH" j044(1_ I QMA•L:s illAA(AA 0 AJ r4q04.0 01N 0 A'a0AN.0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

Page 1

Results by Dataset51 total

Set 8

1

Set 9

22

Set 10

27

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

November 2010

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