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EFTA02339853Set 11

2016-05-1210p1,162w

aCOKOCLsX1nal_imp=eyJoYXNoljogljlwMDA1MDQ0=DclODkwNjc2 ODd8MXwxfDlwMjg2MTE2liwgInFtScGUi0iAzM30%3D&aoid=qpU38uNUU=Q&request_id=2000504447589067687&aoty =2&et=2&al_pri=3DQuestionlinkClickthrough&id=d4lidTqq63- Uv4a6m54bCt%3D%3D&ct==463089266801254&src= l&ty_data ... mhEeCVNGgmP%7C1_mESINVqL2p4&=v=0&aty =4> <=tr> <https://www.quora.com/qem=il/track_click?uid=aCOKOWX1Z&aoid=4iWRLqMclRj&request_id=2=005044475890676 87&aoty=3&et=2&ty_data=q9P1d9d2dxFAid=3DdtlidTqq63- Uv4a6m54bCt%3D%3D&ct=1463089266801254&src=1&t==1&click ... ESKvVqLZp4&v=0&aty=4> Hide Izumi <https://www.quora.com/qemailhrack_click?uid=aCOKOCLsX1Z&aoid=4iWRIAMcLRj&request_id=20005=44475890676 87&aoty=3&et=2&ty_data=q9P1d9d2dxfAid=d=JidTqq63- Uv4a6m54bO%3D%3D&ct=1463089266801254&src=l&ty==&click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339853.pdf

EFTA02386937Set 11

2017-03-1310p1,175w

Move to a large public tech company; Amazon will do nic=.. chttps://www.quora.com/qemail/tr=ck_click?uid=aCOKOWX1Z&aoid&request_id=1138286744465848564&a=p;aoty=7 &et=2&ty_data&id=_ONJpV2SKvsci3E7uas6iA%3D%3D&am=;ct=1489431650004580&src=l&ty&click ... million mark, while still being in IT? chttps://www.quora.com/qemail/track_click?uid=aC=KOCLsX1Z&aoid=MaXSXvjAKQH&request_id=11382867444658485 64&a=ty=3&et=2&ty_data=d8f4FTyiLE6&id=_ONJpV2SKvsci3E7uas6i ... assets.ec.quoracdn.net/main-thumb-2315882.50-af=xihigctrptaybnukbvogtcsfxavob.jpeg> Noam Ben-Ami <https://www.quora.com/qemailitrack_click?uid=30aCOKOCLsX1Z&aoid=MaXSXvjAKQH&request_id=11382867444658 48564&=mp;aoty=3&et=2&ty_data=d8f4FTyi LE6&id=_ONJpV2SKvsci3E7=as6iA%30%3D&ct=1489431650004580&src=1 &ty=l&click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02386937.pdf

EFTA02393911Set 11

2015-05-288p986w

22type%22%3A+33%7D&aoid=VzgaCOR81&request_id==999505392387169481&aoty=2&et=2&al_pri=Ques tionLinkClickt=rough&id=mXvHWz1gP89tXH0yoMugTQ%3D%3D&ct=1432804322245873&=rc=1&ty_data=MV4sFqu5Xg ... bHrLgdly%7Cl_F7FYC6u3oBl&v=0&aty=4> <http://www.quora.com/qema=l/track_click?uid=aCOK0CLsX1Z&aoid=1RE8fwIAJSH&request_id=19=950539238716948 l&aoty=3&et=2&ty_data=MV4sR.i5Xgd&id=3DmXvHWz1gP89tXH0yoMugTQ%3D%3D&ct=1432804322245873&src=1 &t==l&click ... votes <http://www.quora=com/qemail/trackclick?uid=aCOK0CLsX1Z&aoid=MV4sRi5Xgd&reques=_id=19995053923871694 81&aoty=l&et=2&ty_data=MV4sEqu 5Xg=&id=mXvHWz1gP89tXH0yoMugTQ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02393911.pdf

EFTA01782130Set 10

2016-08-119p1,144w

eyJoYXNoljogljlwMzU5Nzcl=zc2MjU3OTAwM Td8M XwxfDI10Dg2NDglliwgInRScGUi0iAzM 30%3D&aoid=9ZINuXcoh=r&request_id=2035977537625790017&aoty=2& et=2&al_pri=3DQuestionLinkClickthrough&id=xbDcURk-W9v4x_- 0Expznw ... FcxlIqJiHW18%7Cl_FM1LjpATB9q&v=3DO&aty=4> <https://www.quora.com/qem=il/track_click?uid=aCOKOCLsX1Z&aoid=30cQpFXtKb4&request_id=2=359775376257900 17&aoty=3&et=2&ty_data=Xlzyl6tNKg7&id=3DxbDcURk-W9v4x_- 0Fxpznw ... jpATB9q&v=0&aty=4> Robert lodice <https://www.quora.com/qemail/=rack_click?uid=aCOKOCLsX1Z&aoid=30cQpFXtKb4&request_id=20359=75376257900 17&aoty=3&et=2&ty_data=XlzyJ6tNKg7&id=x=DcURk-W9v4x_- OFxpznw%3D%3D&ct=14709178914925OO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782130.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

Jeffrey Epstein one of several targets of their misconduct EFTA00596489 Epstein v. RRA, et al. Page 2 and others. Rothstein and RRA's fraud had no boundary; Rothstein ... excess of $15,000.00, exclusive costs, interest, and attorneys' fees. EFTA00596490 Epstein v. RRA, et al. Page 3 ing and works in Palm Beach 2. Plaintiff, EPSTEIN, is an adult ... assist the Defendants in promoting their fraud EFTA00596491 Epstein v. RRA, et al. Page 4 promise of a multi-million dollar recovery relative to the Civil Actions (defined below) involving

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA00101950Set 9

France, en application du Traité d'entraide judiciaire de 1998 entre les États-Unis et la France, complété par l'instrument d'entraide judiciaire de 2004 entre les États-Unis ... et la France (ensemble, le « Traité »). Le procureur des États-Unis pour le district sud de New York (« le procureur ») et le Federal Bureau ofInvestigation (ensemble, « les autorités américaines ») engagent ... poursuites judiciaires pour violations du droit pénal des États- Unis contre Ghislaine Maxwell et son rôle dans l'exploitation et les abus sexuels de nombreuses filles mineures commis par Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101950.pdf

EFTA01656376Set 10

2003-10-3133p10,743w

Department of the Treasury regOations implementing the BSA. See 31 U S C. 5311. et seq.: 31 CFR Chapter X. The nformation is sensitive ri nature ... Department of the Treasury regttations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive m nature and is to be treats accadingly ... Department of the Treasury regOations implementing the BSA. See 31 U.S.C. 5311. et seq.: 31 CFR Chapter X. The mformation a sensitive n nature and is to be treated accadingty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656376.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694037 To enrad a legal t e nest. et id itto: Have a question or continent? anon us at: let wort •' Latina TO: This is an automated delivery ... numbef and an email address with your subpoena. Email Is the fastest method et receiving results. Voicamat Voicemegs are kept for approximately seven CI) days unless thE4eted by the customer ... Prorider Saare Mutad Slev are Losal Toll end Long Datas. Providera for your 11.400. et C:.rael Line Wunber Loska all Oscar Sca DiStiage Oargagry IlleRIFINvider jefw

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00490276Set 9

MOLOTKOVA RELATIONSHIP MANAGER AMERICAN EXPRESS CENTURION SERVICES WORKING HOURS: 9:00 AM — 5:30PM ET MONDAY-FRIDAY 2: ext. 63152 I 23: EFTA00490279 J American Express made the following annotations ... attachments. Thank you." American Express a ajouté le commentaire suivant le Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué et peuvent renfermer ... renseignements confidentiels et privilégiés. Si vous n'êtes pas le destinataire prévu, toute divulgation, duplication, utilisation ou distribution du courrier ou de toute pièce jointe est interdite. Si vous avez

https://www.justice.gov/epstein/files/DataSet%209/EFTA00490276.pdf

EFTA00309181Set 9

2010-11-2959p17,228w

business address on EFTA00309181 Plalnr fs' Opposition to Defendant's Motion to Dismiss Epstein et al. VS. Fanelli Paneling. Inc. Case No. ST-10-CK443 Defendant's President in care ... EFTA00309182 Plaintiffs• Opposition to Defendant's Motion to Dismiss Epstein et al. vs. Fancelli Paneling. Inc. Case No. ST-JO-CY-443 Defendant in New York. New York permits service ... this reference. 3 EFTA00309183 Plaintiffs' Opposition to Defendant's Motion to Dismiss Epstein et al. Is. Fanelli Paneling. Inc. Case No. ST-10-CV-443 accept service held valid where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA01755195Set 10

2013-10-136p1,569w

Ensemble adoptons des gestes responsables : N'imprimez ce mail que si nécessaire. Ce message et ses annexes sont strictement confidentiels et établis à l'attention exclusive des destinataires prévus ... êtes pas le destinataire de ce message, nous vous remercions de le détruire immédiatement et d'en avertir l'expéditeur. Toute utilisation ou diffusion non autorisée de ce message et ... annexes est interdite. Tout message électronique est susceptible d'altération et son intégrité ne peut être assurée. Le Groupe Edmond de Rothschild ne pourra être tenu pour responsable des erreurs

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755195.pdf

EFTA00067007Set 9

2020-11-1341p16,876w

pride in my overwhelmingly and irrefutably accurate information exposing the grossly corrupt, criminal SEC et al: please see the below typo correction: "when creditors can/do negotiate with creditors" changed ... preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings grossly corrupt SEC et al. Time for the "SEC criminal Obstruction/corruption" Friday edition. The record Janey. Well ... grossly corrupt and criminal SEC while screwing whistleblowers like me. This massive, SEC et al facilitated fraud is very much ONGOING. Cheers! Christopher J Dilorio Whistleblower Extraordinaire

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf

EFTA00017143Set 8

2020-06-17558p198,130w

Date: Run Tina: 0""n.. Voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating Max INSI CT Feature Date r10.0 Tine Naar Number (UTC) 16 03/05/20 ... Date: 08/17/2020 Run Time: Voice Usage For: Sidi= Item Conn. Conn. Seizure ET Originating Terminating MEI IMS1 CT Feature Date Time Time Number Number (OMC) 45 03/08/20 ... Date: 06/17/2020 Run Tina: Voice Usage For: Item Conn. Conn. Seizure ET Originating Terminating EMI INSI CT Feature Date Tillie Time Number number (UTC) 60 03/11/20

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017143.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR 3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; OpcoDeniar.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg; FINRA.jpg SDNY/NY Supreme Court/NJ Judges et al Speaking of fraud mergers EFTA00070950 The SEC/Jefferies/Goldman/JP Morgan et al fraud merger between Virtu ... traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT ... disclose. Intentionally misleading the public there is no illegal naked shorting. Janey et al at the grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

west Sion me meictist One es may net pronseritif Faust Sciraen!:yst et RANSi-krCovet it TAlt,ne Cairn Own r ride rod Wang. tdr-r26.2511y 30/75419/1 2$44564891a ... enito ,CMG TORce VA Sal PR St Thaws VI CCe13 Rea Tose lofty Et: hen use el Ow (waxy dun; 1x tiro a wet rs b avvele our ovessWon ... beckbo.o5 2r Aniutsits of deposits aril Otos in yo.i aateine res with noresponang et tries in your checkbook. II the two balances sea do not math. visit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA02313286Set 11

2019-01-1117p2,190w

they leave? Best regards Melanie LE MEUR EFTA_R1_01202941 EFTA02313286 </=pan> </=> Ce message et toutes les pieces join=es (ci-apres le "message") sont confidentiels et etablis ... Site internet&nbs=;: www.albertopinto.com <http://www.albertopinto.com> &=bsp; 2 EFTA_R1_01202942 EFTA02313287 Ce message et toutes les p=eces jointes (ci-apres le "message") sont confidentiels et e=ablis ... nbsp; =u> Email EFTA_R1_01202943 EFTA02313288 Site internet : www.albertopinto.com Ce message et toutes les pieces jointes (ci-apres le "me=sage") sont confidentiels et etablis a l'intention exclusive

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02313286.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

mita Comments: ad wit Sad dallyoriariata II et 6i6 NONE INOmar mid le lea led YSI I analsteIsISM alIs liplausta *SI taimirl krisi eaulsga Sta rI ass ad slaw ... isiq vadat wispy ler Girdle ant* INS We wil Mali aria nus• Cu et NONE 6IA DIA s* taw** Seat eleditatel Onto CLARITY COLOR ... Color Grade IC ram Mal a racial/. bi web non erne eindisele ONIalaral We et Fluorescence NONE eat *Doe bets sons duns— . Oka mOIN NM a at evedmaN nipeserabie slew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA02339931Set 11

2016-02-034p558w

MDA5=Dc4NjM1NjU2N nwxfDF8MTcyMjg3NzMiLCAidl-lhavZSI6IDMzfQ%3D%3D&aoid=LkycbrO=ixa&request_id=714790090786356566&aoty=28t et=2&al_pri=3DQuestionLinkClickthrough&id=- LSKEZgQPGOpLsyUbVifYw%3D%3D&ct==454521281332682&src=1&ty_data=oEWLx7Voh4P ... RzIcWXA1rhS%7Cl_dp3Bbr8aBV W&=v=0&aty=4> <https://www.quora.com/qem=ilitrack_click?uid=aCOK0CLsX1Maoid=XwivuBjaid&request_id=7=4790090786356566 &aoty=3&et=2&ty_dataroEWbc7Voh4P&id=3D- 15K EZgQPGOpLsyUbVifYw%3D%3D&ct=1454521281332682&src=1&t==l&click ... www.quor=.com/qemail/trackclick?uid=aCOK0CLsX1Z&aoid=oEWLx7Voh4P&reque=t_id=7147900907863565 66&aoty=l&et=2&ty_data=oEWLx7Voh4=&id=- LSKEZgQPGOpLsyUbVifYw%3D%3D&ct=1454521281332682&src=3D1&ty=1&click

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339931.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

Interest summary interest paid Iris statement 50.00 ?al age coleded trounce $50.00 earn et a/ocean/mead earned 000% niece earned trA Merman paid 3040 Interest paid Ca year $0.00 CNN Eaet9p ... information thee mites ton identity Chet ycu can need to moat us nib accuracy et efamedon the we have ie aced by wring to us at Overdue re Identity that ... Total strand paid n 2015 $O 00 Monthly service fee summery For a compose et of fees and deeded account lamination. please sae the Wale Fargo Fee and Infer-maim

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

same *Sims in the some ensekce. e.9. because oft.c tar downs-et. eoaring cantina <lag shed „re roan lee The arrow you thee, is rs mot. to toot • Connocthet corneas ... mentor of to Sensor; Arta PrOttraCn toe ry thew ILnis me adnry caste ol et • Al statements shall be deemed confine ad mum, of noose air harms Teo ttra ... rter 10. 2016 • Cavewethe Sera, to avulse, odor vita!mem al Dm, e- noun, et+,Inv Cana mite as Sand paean. N)O.• the* you rid, ad salinity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2016

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Results by Dataset1,000 total

Set 8

4

Set 9

433

Set 10

450

Set 11

112

Set 12

1