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EFTA00057410Set 9

2019-09-071000p164,565w

Name Email MD 2DDA9D30-1006-00C0-987C-0CD8BR22F09A Distribution Type TO Recipient Type Uscr Recipient Display Name Email UU1D FAI4F4A0-01)AA-0000-9C89-D2189EZIF35 Distribution Type ... Email Page 7459 EFTA00057417 WAD 863I0I40180D-0000-D46D-000000003000 Distribution Type TO Recipient Type Uscr Recipient Display Name Email UUID 1 ,76$/lA0.05D6-0000-80ID-3CD12gDigEBF Distribution Type IO Recipient Type User Recipient

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

User Recipient UUID SI6C5750-0835-0C00-13CCD-90lEI37B5EI7 Distribution Type TO Recipient Type Uscr Recipient UUID 600C2B80-04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient UUID ... User Recipient UUID SI6C5750-0835-0C00-13CCD-90lEI37B5EI7 Distribution Type TO Recipient Type Uscr Recipient UUID 600C2B80-04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient UUID ... User Recipient UUID SI6C5750-0835-0C00-13CCD-90lEI37B5EI7 Distribution Type TO Recipient Type Uscr Recipient UUID 600C2B80-04FC-0000-A3BD-421757EDA2E2 Distribution Type TO Recipient Type User Recipient UUID

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA01690775Set 10

2006-05-21100p49,733w

cingular- Wintass Page: Billing Cycle Date: 18 of 45 Account Numbor: Call Detail (Continued) Uscr Name: Call Location(CL): AU•Aucills. gitegnuol, DUeBoshoell, Meagan:Ind, CL-Clewinon, DEteDasona, FL-Flasks

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

EFTA02123131Set 10

2013-10-314p954w

Baggage Fee/Rules may apply and can be accessed by visiting: hupsitwww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjsp First time uscr? Refer to instructions when accessing the above website. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123131.pdf

EFTA01930159Set 10

2014-03-234p1,134w

Baggage Fee/Rules may apply and can be accessed by visiting: httpsfiwww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjsp First time uscr? Rcfcr to instructions when accessing the above website. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930159.pdf

EFTA02122552Set 10

2013-11-0710p3,010w

TCPC, THR, THS, TICC, TK, TLF, TNK, TREE, TTI, TW, TWTC, UAM, UHAL, USAC, USCR, USPH, VC, VNDA, VRS, VTG, WD, WEN, WLK, WPX, WWAV Reporting Post-Close

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122552.pdf

EFTA02103220Set 10

2014-07-074p886w

Baggage Fee/Rules may apply and can be accessed by visiting: https:/twww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjSo First time uscr? Refer to instructions when accessing the above wcbsitc. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103220.pdf

EFTA02129007Set 10

2013-09-164p896w

Baggage Fee/Rules may apply and can be accessed by visiting: httpsitwww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjso First time uscr? Refer to instructions when accessing the above wcbsitc. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129007.pdf

EFTA01952985Set 10

2013-09-304p1,053w

Baggage Fee/Rules may apply and can be accessed by visiting: hupsitwww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjsp First time uscr? Refer to instructions when accessing the above website. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952985.pdf

EFTA02421585Set 11

2010-06-012p353w

Subject: 2010 isee User Conference - Announcing Keynotes Title: isee systems 2010 Uscr Conference ' Join us in Providence this fall. Register by July 15th and save! Dates: October

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02421585.pdf

EFTA02125445Set 10

2013-10-094p914w

Baggage Fee/Rules may apply and can be accessed by visiting: hupsfiwww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjso First time uscr? Refcr to instructions when accessing the above wcbsitc. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125445.pdf

EFTA02142452Set 10

2013-04-114p894w

Baggage Fee/Rules may apply and can be accessed by visiting: hupsitwww.acairweb.com/Mytravelarrangements/AirlineBaggagePoliciesjso First time uscr? Refer to instructions when accessing the above wcbsitc. Enter your email address and temporary password

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02142452.pdf

EFTA02295578Set 11

2019-03-2217p2,502w

Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • Uscr Accounts Case Data: Messages (8201.8300 of 14749) iMessage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295578.pdf

EFTA00217156Set 9

Picked up: Oct 24, 2001 Payor: Shipper Reference: NO REFERENCE INFORMATION FooE. Iniotral Uscr 36593001: Fuel Surcharge. FedEx has applied a fuel surcharge ol 4.0D% to Ihis shpmenl. Trading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217156.pdf

EFTA02295628Set 11

2018-10-2416p2,331w

Evidence ID: NYC024328.aff4 - 001) o Case Data • Calendar Items • Calls • Contacts • Messages • Top Contacts • Uscr Accounts Case Data: Messages (3601.3700 of 14749) iMessage

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02295628.pdf

EFTA00390785Set 9

2013-05-097p2,239w

SRPT, SRT, T CN, TCPC, TGP, TGX, THS, TK, TOO, TSEM, TVL, USAC, USCR, USPH, VC, VIAS, VICL, VNDA, VRS, WAC, WFR, WWAV Reporting Post-Close: CFN, NVDA, PCLN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390785.pdf

EFTA00011531Set 8

2021-07-22138p22,484w

valid and existing account with the International Registry, appoint an Administrator and/or a Professional Uscr acceptable to Lender to initiate or consent to registrations at the International Registry with regard

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011531.pdf

EFTA00603737Set 9

made analytic calculations.= and R.H.H.canied out experimental work All authorsdiscussed the results. The man uscr_S_was written primarily by B.W.,=. I.B. and BV.. with ISOZIC. Liven. U.& NOWalt.IA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603737.pdf

EFTA00166713Set 9

2017-09-0114p3,932w

Matket Value % ot Fedualenla in USD in USD in USD Investments in USD in uscr. Categoty I laue '02,380.90 0.00 000 000 102,380.90 99 95% Jrizezt States/Canuaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166713.pdf

EFTA01260095Set 9

Picked up: Jun 06.2001 Payer: Shipper Reference: NO REFERENCE INFORMATION Fecfix internal Uscr 40435001, r Fuel Surcharge FedEx must apply a temporary lud surcharge *reeled current mantel caviler

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260095.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

September 2019

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Results by Dataset28 total

Set 8

1

Set 9

8

Set 10

16

Set 11

3