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EFTA01290128Set 10

2014-06-05103p48,428w

income annually: No Electronic Delivery You have not selected any account corn m unications for electronic delivery. To register and turn off paper coin m unications. log in to your ... discount in income annually: No Electronic Delivery You have not selected any account comm unications for electronic delivery. To register and turn off paper con m unications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290128.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

discount in income annually: No Electronic Delivery You have not selected any account comm unications for electronic delivery. To register and turn off paper corn m unications ... discount in income annually: No Electronic Delivery You have not selected any account Qom • unications for electronic delivery. To register and turn off paper com m unications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

corn m unctions for electronic delivery. To register and turn off paper corn m unications. log in to your account or contact your Client Advisor for more information. Important Information ... discount in income annually: No Electronic Delivery You have not selected any account comm unications for electronic delivery. To register and turn off paper con m unications

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01767158Set 10

2012-10-295p835w

next month. ***** ********* *****•**•*, The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the=addressee ... including all attac=ments. copyright -all rights reserved *************** *****•**••= The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved 3 EFTA_R1_00076291 EFTA01767160 ****** * ***** **•** ******** ***• *• ** The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767158.pdf

EFTA01764173Set 10

2012-10-295p801w

next month. The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the=addressee ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved 3 EFTA_R1_00071230 EFTA01764175 The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764173.pdf

EFTA01767489Set 10

2012-10-148p1,291w

including all attac=ments. copyright -all rights reserved *********** ***•*****•****= The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... attac=ments. copyright -all rights reserved ****** *It*** ***** **Mt* ****** *•** The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767489.pdf

EFTA01290724Set 10

1999-02-09130p61,899w

Account Inform ation (continued) Electronic Delivery You have not selected any account corn in unications for electronic delivery. To register and turn off paper communications, log in to your account ... discount in income annually: No Electronic Delivery You have not selected any account comm unications for electronic delivery. To register and turn off paper con m unications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290724.pdf

EFTA01766156Set 10

2012-10-148p1,338w

including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved 6 EFTA_R1_00074737 EFTA01766161 The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766156.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

discount in income annually: No Electronic Delivery You have not selected any account comm unications for electronic delivery. To register and turn off paper coin m unications ... income annually: No Electronic Delivery You have not selected any account corn m unications for electronic delivery To register and turn off paper communications, log in to your account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA01764333Set 10

2012-10-296p923w

next month. ****** ***** ********* * ***** ******* The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the=addressee ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is 3 EFTA_R1_00071536 EFTA01764335 confidential, may be attorney-client privileged, may constitute inside ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01764333.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

EFTA01290235 Your Account Information (continued) Electronic Delivery You have not selected any account con unications for electronic delivery. To register and turn off paper corn m unications ... unmans for electronic delivery. To register and turn off paper tom m unications. log in to your mount of contact your Dien' Advisor for m ore information. m portant Information ... income annually: No Electronic Delivery You have not selected any account com m unications for electronic delivery. To register and turn off paper corn m unications, log in to your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01765893Set 10

2012-10-148p1,335w

including all attac=ments. copyright -all rights reserved =* ******** ** ***** *•*** ******* ***** The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved * ******** *•** ******** ****= ****** *•*** ***** **•**** ********* * The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765893.pdf

EFTA01767890Set 10

2012-10-148p1,259w

rights reserved 5 EFTA_R1_00077458 EFTA01767894 The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767890.pdf

EFTA01806396Set 10

2011-02-055p890w

thereof, including all attachments. copyright -all rights reserve= The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved *********** **• • ***** **•*, The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved 4 EFTA_R1_00153949 EFTA01806399 The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806396.pdf

EFTA01288772Set 10

2015-12-31225p98,138w

FRONTIER COM M UNICATIONS CORP Security Identifier: 35906AAHI SR KT 8.500% 04/15/20 WE DID 04112110 1ST CPN DTE 10/15/10 Moody Rating 13A3 S P Rating ... income annually: No Electronic Delivery You have not selected any account corn m unications for electronic delivery. To register and Win off paper communications, login to your account or contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288772.pdf

EFTA01763937Set 10

2012-10-284p665w

next month. The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the=addressee ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763937.pdf

EFTA01291467Set 10

2015-12-0176p36,737w

discount in income annually: No Electronic Delivery You have not selected any account carom unications for electronic delivery. To register and turn off paper communications, log in to your account ... discount in income annually: No Electronic Delivery You have not selected any account comm unications lot electronic delivery. To register and turn off paper communications, log in to your account ... discount in income annually: No Electronic Delivery You have not selected any account comm unications for electronic delivery. To register and turn off paper comm unications, log in to your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291467.pdf

EFTA01291697Set 10

2015-12-0194p46,447w

income annually: No Electronic Delivery You have not selected any account coin n unications for electronic delivery To register and turn off paper comm unications, log in to your account ... income annually: No Electronic Delivery You have not selected any account cam m unications for eledronic delivery. To register and turn off paper communications, log in to your account ... income annually: No Electronic Delivery You have not selected any account cum m unications for electronic delivery. To register and turn off paper communications, log in to your account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291697.pdf

EFTA01290854Set 10

1999-02-09120p60,417w

discount in income annually: No Electronic Delivery You have not selected any account corm unications for electronic delivery. To register and turn off paper communications, log in lo your account ... selected any account communications for electronic delivery. To register and turn off paper conn unic-ations, log in to your account or panted your Client Advisor for more information. Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290854.pdf

EFTA02393104Set 11

2012-10-147p1,157w

including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... rights reserved 5 EFTA_R1_01420938 EFTA02393108 The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only ... including all attac=ments. copyright -all rights reserved The information contained in this com=unication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393104.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2014

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Results by Dataset2,059 total

Set 8

1

Set 9

76

Set 10

525

Set 11

1,457