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EFTA00287165Set 9

2011-01-2428p6,599w

demand at 9 E 71' St. is well over 10 kW. Rate EL1 is the only other electric rate for which 9 E 7O St. could qualify. ELI is described ... apartment or home. The EL9 rate has a higher monthly delivery charge than EL1 and charges per kW (which ELI does not) but has a much lower kWh charge than ... Monthly Average kW 132.7304 kWh 67,607 Comparison of ELI and EL9 Delivery Rates EL1 EL9 Monthly $15.76 Monthly $81.71 kWh under 250 $0.07 kW over 5 under

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287165.pdf

EFTA01069820Set 9

2015-03-2734p14,130w

your TOTAL AMOUNT DUE. If we receive your payment by Your electric rate: EL1 Residential or Religious APR 13, 2015 we will automatically enroll you in our Level Payment Plan ... Charge for maintaining the system through which Con Eason Rots: EL1 Residential or Religious Meter, 6904166 delivers electricity to you. We mentor you deaticity by bon maw kilowatt Fleas

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069820.pdf

EFTA01493145Set 10

2017-05-021p320w

FIFO TRUST SER 2003-1 CL El1 FLOATING RATE APR 20 2033 DTD 0212712003 PAYMENT NC PRINCIPAL AS OF 04/20/12 (ID: 81743P-AH-9) 6/4 Principal Payment TO REVERSE ENTRY ... Principal Payment SEQUOIA MORTGAGE TRUST SER 2003-1 CL El1 (18,999.660) 100.00 18,999.66 (11,399.80) 7,599.86 S 611 Pro Rata FLOATING RATE APR 20 2033 DTD 02/27/2003

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01493145.pdf

EFTA01935116Set 10

copies thereof, including all attachments. copyright -all rights reserved RAIL ?7 ENDE. (WALTER co EL1' PrimeGlobal An Association of Independent Accounting Firms Ct RMit D Nell( ACCOUNTANTS 4 ADVISORS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935116.pdf

EFTA01480111Set 10

41sw es 4 re l sa lord Ar y.1 eL1 ./e a 4 .1.esexst4 12th 1 l fr Ft a ichard Kahn aaaaa usemincmtrarty -"cr.,[4<7•24 ..roe.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480111.pdf

EFTA01299830Set 10

STREET NEW YORK, NY 10065 DATE itailiq giagg iUlitithaitlitar Cti000 .00 $ ti llattedigad °" I el1 /4 "49 DOLLARS 8 J.P.Morgan Founded1799 Ofolor9” thus SfanIA NA. Now Yak 140velbrk NuionlACLallel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299830.pdf

EFTA01706236Set 10

2004-10-0669p64,010w

09/07 03:11A NCOMING NCOMING 1 PAIN 1 MIN 1 PAIN el1 ti'UNTIVIRZ1 UNT.INTL ROAM 0.99 0.99 25 09/24 2609/24 04:39P 04:41P 03:25P 100 INCL. MSGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706236.pdf

EFTA00266850Set 9

Tr.1 Tt1E Possesstem or criir•H; EFTA00266892 x013 5-1t'M el1,4 coe.4 tc)"..N3-itP Ke1.;N geLki SCLike:0 2tn - bc- 5 N T-NceR.PCRPrien - tic C.L.NTRAr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266850.pdf

EFTA00762739Set 9

Utility Data'!B10 23663.084739 707188 0 <0 r="K11" s="24"> 0 (K11- El1-C11+D11+H11+I11)*('System Cost and Utility Data'!B9+'System Cost and Utility Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00762739.pdf

EFTA00080269Set 9

2019-07-2353p8,899w

alleged attempts to extort him. I immediately reported this to the lieutenant. EFTA00080286 P1 el1 EFTA00080287 UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080269.pdf

EFTA01128965Set 9

2011-09-2885p70,301w

3137AK'WHO; Class NC: Federal Home Loan Mortgage 3137AK•BF7; Class MC: 3137AK-EL1; Class GB: 3137AK'WJE; Class ND: Corporation 3137AK-EM9; Class GC: 3137AK•BH3; Class MI: 3137AK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf

EFTA00953632Set 9

2013-02-064p859w

find a time where everyone is awake and functional? Thanks, s. J_EL1±1±.I_1_1_1_1_1_1_1J_LLLIJ_LLIJJ S.M. Kosslyn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00953632.pdf

EFTA00793084Set 9

Writ& oaairlaaa•PaaaIsla ape imarlanalse kl Na O Vea, s 0. dwinto•Som el1 it..4,......,..=....t .,.......,............ . BNa 1:114.a•faibeaumin, IIIIIIVIPSOM/MOOSCOMd0111/1010. Mere IwohanosainaParar sr ,blgepinellositerdwbbS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793084.pdf

EFTA01146798Set 9

n01.p Mergialrrg Cos PLR we intortenot Olt SOK.I.P.Mogen Warr.. Pc (Pine li•mmiter el1.* Paws To* Stott CAS-go ...I ethot rolorvied tog erd. aanrges. OYU • the Ivelawsgass wralsor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA01282908Set 10

executed on the dale listed below. [FOR BUSINESS USERS] j-661- Business Na El1 t/4 e -ift Namerf rec. Signaryre Date DEUTSCHE K TRUST COMPANY A By LoAaa act Print

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282908.pdf

EFTA01640570Set 10

EFTA01640619 EFTA01640620 EFTA01640621 EFTA01640622 EFTA01640623 EFTA01640624 am EFTA01640625 EFTA01640626 Li Ken n • L ■ +LOIN EL1 • m EFTA01640627 EFTA01640628 • P H EFTA01640629 EFTA01640630 EFTA01640631 EFTA01640632 EFTA01640633 EFTA01640634 EFTA01640635 EFTA01640636 EFTA01640637 EFTA01640638

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01640570.pdf

EFTA01366703Set 10

2015-07-201p707w

appleable, and a caresser-sing share of or Class B cornmon stock or Class El1 conrnon stock as appicable, to Global U.C, (it) we will issue and contribute a share

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366703.pdf

EFTA01641670Set 10

EFTA01641750 EFTA01641751 EFTA01641752 EFTA01641753 EFTA01641754 EFTA01641755 EFTA01641756 EFTA01641757 EFTA01641758 -• ' I • IEB • • • • ME • • I El1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01641670.pdf

EFTA01639470Set 10

EFTA01639540 EFTA01639541 EFTA01639542 EFTA01639543 EFTA01639544 EFTA01639545 EFTA01639546 EFTA01639547 EFTA01639548 EFTA01639549 EFTA01639550 EFTA01639551 EFTA01639552 EFTA01639553 = El1==MMela EFTA01639554 EFTA01639555 EFTA01639556 EFTA01639557 EFTA01639558 EFTA01639559 EFTA01639560 EFTA01639561 EFTA01639562 EFTA01639563 EFTA01639564 EFTA01639565 EFTA01639566 EFTA01639567

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01639470.pdf

EFTA01357149Set 10

2018-05-181p324w

Advisory Anti-Financial Crime DBOI Global Services (UK) Limited 5 Brindle Place, Birmin ham, El1 2JB, United Kingdom Please consider the environment before printing this email From: Simon Nall Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357149.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2011

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Results by Dataset25 total

Set 8

1

Set 9

9

Set 10

15