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EFTA01269867Set 10

2012-02-29186p87,127w

7171030625 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01306 IGO COMPANY LLC 205-COMMERCIAL CHECKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA00868906Set 9

2014-10-179p2,132w

start-up, OpTix Group, was funded by the Yale Entrepreneurial Institute (YEI), and my team was one of twelve teams that won the 2012 YEI Summer Fellowship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00868906.pdf

EFTA00998974Set 9

2014-10-179p2,049w

start-up, OpTix Group, was funded by the Yale Entrepreneurial Institute (YEI), and my team was one of twelve teams that won the 2012 YEI Summer Fellowship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998974.pdf

EFTA00998960Set 9

2014-10-168p1,943w

start-up, OpTix Group, was funded by the Yale Entrepreneurial Institute (YEI), and my team was one of twelve teams that won the 2012 YEI Summer Fellowship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00998960.pdf

EFTA01521661Set 10

2016-05-111p196w

MEDIUM TERM NOTE 2.9% OCT 15 2015 370.50 DTD 10/15/2010 40429X-YEI-03 A /BM GENERAL ELEC CAP CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01521661.pdf

EFTA01766304Set 10

2012-07-29202p4,118w

hiiipev12Yoi Di@ ir9(1—* woiDyllttik{— i ;080112— OgrEtd[5666 FE*A40-%6 Yei* {Nf 123 EFTA_R1_00075102 EFTA01766426 'EG r Opfjce 'AirfCEZ@*+$' $AW1X%€—IP—toetietm$Matjte t< 169I$iicElliDILD10i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766304.pdf

EFTA01930658Set 10

2014-03-251p28w

Lesley already sent me a ticket;) I'll see you tomorrow Jeffrey;) Yei:)))) Kisses:) EFTA_R1_00361259 EFTA01930658

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930658.pdf

EFTA01720322Set 10

posi- tion, and it really gets your lover back and your bids. So yei !FP r ice, teen yo do the lasts/. then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01357770Set 10

instructions 10 transfer funds or securities to any accounuu possums. tO rib authorization yei Mein - .ring original sionalum(f) of the undersigned arren K indyke 05.21.2014 N011O.118 Prml Name Dale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357770.pdf

EFTA01960374Set 10

2013-09-2215p1,585w

interior designer, he's made them his career. His first home, a 30-yei condo overlooking Lake Ontario in Toronto, presented quite a few hurdles too. For one, mirrored walls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960374.pdf

EFTA01708388Set 10

NFL1516R_ILLANTANA, NFL1516R_ILLANTANA, 17-Feb-2005 8:21 AM 28 Inbound Yei No No FLOR-7) 1934 59106 (FLOR-7) 1934 59106 N L1516R_ILLANTANA, NFL1516R_ILLANTANA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708388.pdf

EFTA01691475Set 10

Call Records for SOO of an Customer PTO Bete Time PIPII Forwardod 911 Intematimal • ..• eft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA02029821Set 10

2020-10-1524p12,977w

flow of approximately $70 million. We expect Secured Debt/EBITDA to continue to improve by YEI 3, to 3.6 x from 4.2x • Compelling Relative Value. Secured bonds offered at S105

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029821.pdf

EFTA01700132Set 10

• 31E-NfIVI-108062 Yes. OK. And then to stay in the room for a couple

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

EFTA01719026Set 10

2005-04-0560p11,134w

Oeleract parent • TIT Cie aro /Or pane was toe Can Ow Grebe aotrm 0 Yei. br (Nate D No taince8 Propel Gee? Owes , a Peony Value Of Peony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf

EFTA01707585Set 10

NFL1516R_ILLANTANA, NFL1516R_ILLANTANA, 17-Feb-2005 821 AM 28 Inbound Yei No No (FLOR-7) 1934 59106 (FLOR-7) 1934 59106 NEL1516R_ILLANTANA, NFL1516R_ILLANTANA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707585.pdf

EFTA01577705Set 10

sari bast nnryn-ne• • eau, .1•14,« lei•••1..e.ryi Pifer apmene ~e[« Mm.n Yei :ann.'. et«. bn• « 6 etramsyne sip Fr M.« nom. ~nu, wan nnF u parealiSIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577705.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

uNuurrtb imaN5 MN MFSSAOC RETRIEVAL. uaumg0 KWRINN leiStil ecg / 192 yei ,„ FE MN Ne no ANywe ANYTM MN E ini 11017 Zr awirrEACH FL WAAJAMACII FL MO MN um 1.MP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00633932Set 9

2014-03-251p134w

wrote: Yes, Lesley already sent me a ticket;) I'll see you tomorrow Jeffrey;) Yei:)))) Kisses:) The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00633932.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

EFTA00186348 United States District Court • SOUTHERN DISTRICT OF FLORIDA TO: CHASE SUBPOENA TO TESTIFY Subpoena

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

Page 1

Results by Dataset64 total

Set 8

1

Set 9

23

Set 10

38

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

February 2012

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