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EFTA01342942Set 10

2020-03-01558p199,146w

05/13/20 18:08:41 0:30 0:02 MT (NIOP:CZNA:VMI 398 05/13/20 19:00:16 0:09 15:49 MO (Ni-Pit 399 05/13/20

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342942.pdf

EFTA00477921Set 9

2018-07-109p1,956w

Employment Duration 3 vrs 2 mos Location Lexington Va EFTA00477925 As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education • ;"Virginia Military Institute Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477921.pdf

EFTA02251655Set 11

2018-07-108p1,736w

Employment Duration 3 yrs 2 mos Location Lexington \ a As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education • Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study IntemationaVGlobal Studies Dates attended or expected graduation2010 -2014 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251655.pdf

EFTA00478021Set 9

2018-07-109p1,954w

Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education EFTA00478025 • ; ;Sginia Military Institute Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00478021.pdf

EFTA01005155Set 9

2018-07-108p1,864w

Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education • w Virginia Military Institute Virginia Military Institute Degree Name Bachelor of Arts (BA.) Field Of Study International/Global Studies Dates attended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005155.pdf

EFTA00477913Set 9

2018-07-108p1,924w

Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education • ; t2arginia Military Institute Virginia Military Institute EFTA00477917 Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00477913.pdf

EFTA01005147Set 9

2018-07-108p1,762w

Employment Duration 3 vrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education • ,Virginia Military Institute Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005147.pdf

EFTA02252224Set 11

2018-07-1010p1,911w

Employment Duration 3 yrs 2 mos Location Lexington Va As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards ... leading the class in its years through VMI. Education EFTA_R1_01040563 EFTA02252229 Virginia Military Institute Degree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02252224.pdf

EFTA02250958Set 11

2018-07-1011p1,907w

Location Lexington Va EFTA_R1_01037237 EFTA02250963 As a VMI Class historian it is my job to oversee all room assignments in barracks, upholding of cadet standards, and leading ... class in its years through VMI. Education Virginia \Milan' Institute Decree Name Bachelor of Arts (B.A.) Field Of Study International/Global Studies Dates attended or expected graduation 2010 — 2014 Activities

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02250958.pdf

EFTA00133349Set 9

2019-08-14274p85,058w

07/07/19 18:44:06 0:02 0:03 MO (CPNA:VMI 58 07/07/19 18:44:07 0:29 0:01 3594090814785818 310410662903025 MO (Mi-Pil APPLE IPHONEX 59 07/07/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf

EFTA00159069Set 9

2019-07-0826p4,314w

t762.-"Mmmt m Cma MCP Closet. - 3" r kkg• 9"°°m Q stis mar vmy, A %pure ad eitsV - 3t6 TM-UM Q SOU ?nolo Ford Mat moved to mats

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159069.pdf

EFTA02344259Set 11

19CD,OA*Gt A7FA*Ar4D**410 1*„ elr-*-21%e-tOK-7LizA—Ee44nHL'tef4ceZ--vMi=s ' fYilta4g64403M4-Jj tr+34-74hS-5Z44WX4044AeSwa-tic4J-ssSim- 4#144xRiis

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

EFTA00370849Set 9

2014-04-226p1,752w

PFBC, PKG, RNST, RPT, SANM, SKX, SMCI, SWKS, TIS, TRMK, UIS, UMBF, VASC, VICR, VMI, VMW, VPFG, WRB, WSBC, WWD, ROOM, ZIXI Economic Data: House Price Index @ 9am, Existing Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00370849.pdf

EFTA00509536Set 9

2019-03-2912p2,390w

Participants: Eva ( ), Self ( e:jeeitunes@gmail.com ) Both! iMessage 2019-03-30 IS:IS:MUM vmi 1 Sender: Eduardo ( M ) Participants: Eduardo ( ), Self ( e:jeeitunes@gmail.com ) How is PARIS iMcssage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509536.pdf

EFTA00751582Set 9

2010-11-153p318w

U8FUI=#T-"GlE9 T*/11!1192!I<R!K M:HYDWF(SQ0;VMI;F<@9F]R('-0;64@:6UM961I871E(&ED96$]0CES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751582.pdf

EFTA00387192Set 9

2013-07-187p2,112w

OSTK, POOL, PVTB, SASR, SCHL, SEIC, SFNC, SIFY, SON, SVU, SYNT, TZPP, UTEK, VAC, VMI, WSO Reporting Post-Close: AMD, CMG, COF, GOOG, ISRG, MSFT, PBCT, SYK, ACTG, AEHR, ALGN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00387192.pdf

EFTA00751586Set 9

2010-11-153p360w

U8FUI=#T-"GlE9 T*/11!1492!I<R!K M:6YDWFMO;VMI;F<89F]R('-0;640:6UM961I871E(&ED96$]0CES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00751586.pdf

EFTA01486850Set 10

2010-05-281p247w

ROOM . 114•16 •••••••••••3•6431 41 SIN00 relOM inientrog Co** $ VMY 117.43 vin.,roz Pt-co wllvr OM snail' COM ophve 6 al Oa, Oirt MI sawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486850.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

12/03/2012 6329 $1,259.00 12/10/2012 6332 $1,481.92 to WC ..., --,..44---- - ,,,, • ,..... : Oa . - VMI 4 at i ••••• C= a .7 . .,. •:' ‘: Kits • OS4int Otet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01286736Set 10

Oulgoing Ex Transfer (24,381.71 ) 815.617.22 TO BNP PARIBA S SA (FORMER!. SAS VMI GALLE EUR 23000 RATE 1.06007441 03-03 N Otagoing Fx Tramfer (1,813.66 ) 813.803.56 TO DANSKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286736.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2020

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Results by Dataset34 total

Set 9

13

Set 10

10

Set 11

11