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EFTA00516091Set 9

2011-04-1516p2,117w

call you? Skype 2011-05-28 11:47:16 (UTC) [3] Sender: Exa ( Participants: Exa ( ), Self (jeevacation ) Hi, Jeffrey ! How are you? Cant wait to see you ) Skype ... EFTA00516104 Sender: Exa ( Participants: Exa ( ), Self (jeevacation ) Hi, Jeffrey ! How are you? Cant wait to see you ) Skype 2011-05-28 11:47:16 (UTC) [1] Sender: Exa ( Participants: Exa ... wait to see you ) Skype 2011-05-28 12:22:18 (UTC) [3] Sender: Exa ( Participants: Exa ( ), Self (jeevacation ) ive got webcam , just in underwear now.. would you like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00516091.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

EFTA01713501 Law Enforcement Report Page 14 of 55 - - ' • TEXAS between 01/01/1971 and 12/31/1971 Age: EXAS DOB: Age: 01(1971 and 12/31/1971 ssu g n EXAS n 01 /1971 and 12/31/1971 ... 01/01/1971 and 12/31/1971 Age: Age: - - issued in TEXAS between 01/01/1971 and 12/31/1971 1.11 DOS: EXA pp Age: en 011/1971 and 12/31/1971 Age: ' n-Verified Address(es): . BEDFORD ... 12/31/1974 Names Associated with Reiati • miummiN i rD°8: )00(-)00CWg ssu n EXA Age: /01 73 12/31/1974 Age: 1/197 and 12/31/1974 B: Age: ss n TE v n 01711Y/1973

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

COUNTY (Oct 1998) Possible Relative: Age: 3) eg i wox-xxxx issued in I EXAS between 01/0111983 ant 12/31/1984 on-Verified Address(es): ASADENA TX 77506. HARRIS COUNTY ... HARRIS COUNTY (Sep 2001 - Dec 2002) Age: 33 xxx-xx-xxx< issued Jr I EXAS between L1101/1982 and 12/31/1982 ames Associated with Relative- Age. 33 /1982 ... 12/31/1961 Names Associated with Relative: Age: 61 Y XX-XX-XXXX issued in i EXAS between 01/01/1961 and 12/31/1961 Age: 61 XXX-KX-XXXX issued in I EXAS between 01/01/1961

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA00518012Set 9

2011-06-2918p3,334w

Skype [3] 2011-07-08 12:12:52 (UTC) Sender: Self ( jeevacation ) Participants: Exa ( immiau ), Self (jeevacation ) whereare you Skype [1] 2011-07-08 12:12:52 (UTC) Sender: Self ... jeevacation ) Participants: Exa ( immiau ), Self (jeevacation ) whereare you Skype [2] 2011-07-08 12:12:52 (UTC) Sender: Self ( jeevacation ) Participants: Exa ( immiau ), Self (jeevacation ) whereare you Skype

https://www.justice.gov/epstein/files/DataSet%209/EFTA00518012.pdf

EFTA00121432Set 9

2019-07-017p2,080w

disciplinary segregation, at least once in the first 30 minute period of the hour (exa , 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes ... administrati segregation, at least once in the first 30 minute period of the hour (exa , 12:00 detention or disciplinary a.m. — 12:30 a.m.) followed by another round

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121432.pdf

EFTA01317831Set 10

FedEx Ground 800 ARoPOD Prop4.3 28 Otourd &neo.% aeni.)uo.4 048:4 104 Prepaa %exa lo Have°. 18:4) Nralve.Propsd 10 %exa lo Nei* Noe 01$ AaaP00.RadaOenvnc 610 Es. AuloPOD.Propia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf

EFTA00107690Set 9

2019-07-01267p118,753w

disciplinary segregation, at least once in the first 30 minute period of the hour (exa 12:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes ... disciplinary segregation, at least once in the first 30 minute period of the hour (exa 6112:00 a.m. — 12:30 a.m.) followed by another round in the second 30 minutes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf

EFTA02120415Set 10

2013-12-119p2,318w

Shareholder Meetings: CGI, TO, PERF, SED, ARL, MPET, PLL, MXWL Equity/Mixed Shelfs: EXA ($75M), CBLI ($50M), CEMP ($100M) EFTA_R1_00753768 EFTA02120419 Other Newspaper Articles & Stories WSJ positive: General Motors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120415.pdf

EFTA01577542Set 10

anretta n•,...v.; von« or em aeame Idllb Yl unli.1. d • 444142 sant exa Ca isa • D Ds OH» sitain a en» fa ihtl •••"inait•S" /sart etaa.maa....bame

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577542.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

MadMeng* )V.if cosrphintrid ad oared any tira pierroly Iyai lot exa ra Rat ROX Foe pent a by stale we ua.rO UdyMend us rw cameo: r Wan awl 10 Feyea

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

EFTA01696604Set 10

2006-08-01100p28,102w

EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents appearing in FBI files have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA01584109Set 10

doen bropir; to eltay ror end obteIr lettere of ritdi and to exa* roper-etat egresmena, trust retat and all other danna In connacCen tenatta: to satte am Snor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584109.pdf

EFTA02105754Set 10

2014-06-048p1,913w

upgrades RNA, GS cuts SSL EFTA_R1_00720731 EFTA02105755 • GS upgrades DB & initiates EXAS (buy), Key initiates AIRM (buy), MS upgrades NWL • Macquarie initiates ATW/HP/SLB (neut) and HAUPKD (op), Jefferies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105754.pdf

EFTA01584025Set 10

ktrehognem narbe rom so Toni, b • A parnee, ltextien. COrnialtil. Or e0asdavl wann et exa-ple econts led to yO4 fei ekel daleilteres. eceIgen inter ergannerele Uneasi Stetes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584025.pdf

EFTA00003095Set 1

Eafioto -itf ,, -p pi (0 a- eyi+ kat> - icicke,Se -IN -0a 63 _ExA ?halo -6 R.4Oan Ill -Da ‘q e-n+,.,Phdi

https://www.justice.gov/epstein/files/DataSet%201/EFTA00003095.pdf

EFTA02137279Set 10

2013-06-048p1,909w

Reporting Pre-Open: DG, AMWD, QIWI Reporting Post-Close: ALOG, AMBA, BOBE, BV, EXA, HOFT, MFRM, MIND, NCS, SHFL Economic Data: Trade Balance © 8:30am, ISM New York © 9:45am

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02137279.pdf

EFTA01312722Set 10

Parry (Wog. AuloPCO. Currency COD 872 all 11/4 410oni. Ewa)) 10) Oriodzo Exas Since Fe 433 3rd Paw BIM, PYIOPCO. Guaramood Fun:N.COD 873 ell 11/4 410401. E./m.4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312722.pdf

EFTA01770924Set 10

2012-03-16110p1,747w

targeting":[("negate":false,"pattern":"https:Wwww.restorationhard ware.comVcatalogVproductVproduct.jsp?productld=prod5890015&categoryld=cat10220048","match_operation":"exa ct","component":"url"}J,"id":4075484,"selector_version":2),("created_epoch_time":1554222640,"targeting":[rnegate": false

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770924.pdf

EFTA02463819Set 11

2016-05-123p986w

outside of instit=tions. Events like O'Reilly's FOO Camp are a wonderful exa=ple of successful models of unstructured ways of discovering and engaging =uch talent. However

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02463819.pdf

EFTA01338255Set 10

2007-05-1019p5,648w

takes Weci for is (Tral tax year the caperafich exa matht doi.kard year cr er .• • of the folonkap (l) dele corporeran ern had donhalderS. 84 date the comaration fast

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338255.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2011

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Results by Dataset144 total

Set 1

1

Set 8

1

Set 9

51

Set 10

54

Set 11

37