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EFTA00240114Set 9

2010-06-2330p6,384w

DISTRICT OF FLORIDA TO: Custodian of Records SUBPOENA TO TESTIFY Verizon California, Inc. • CA (GTE) BEFORE GRAND JURY 600 Hidden Ridge HQ E02672 ... Dons Alt CoX Fax #: ORGANIZATION: Verizon California, Inc.-CA (GTE) SUBJECT: Federal Grand Jury Subpoena DATE: March 29, 2010 FROM: Assistant United States Attorne NUMBER OF PAGES, INCLUDING THIS PAGE ... FEDERAL GRAND JURY SUBPOENA FGJ 08-1103 No. 067-009 VERIZON CALIFORNIA, INC. - CA (GTE) CERTIFICATION REGARDING DOMESTIC RECORDS OF IREGUleARLY CONDUCTED ACTIVITY • the undersigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240114.pdf

EFTA01756417Set 10

2013-07-229p1,642w

enter styleadding: 30px 20px 30px 20px; background: Miff; border-bottom: 1px solid #dadbdd;"> <!—[if (gte mso 9)KIE)1> <![endifj—> <table cellpadding" cellspacing" border style isplay: inline-block; margin ... width: 234px; height: auto; margin: 0 auto; padding: 0; border: 0; display: blockr> <!—[if (gte mso 9)KIE)]> <td align enter" ottom" styleidth: 330px;"> <!(endifl—> (gte ... styleidth: 93px; height: auto; max-height: lipx; margin: 0; padding: 0; display: block;"> (gte mso 9)KIE)]> <![endifj—> <!— omponents go here -> <!— A2: Full Width Image No Bottom Padding (v2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756417.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

Faces of the Nation Additio Name Address Pho4' IFIRI CH, FL 33417 fata R.33417 gtE R.33417 IMINCH, 33417 FL 33417 Nome I Results Manager I Search catalog Session ... Musk I Music Videos I Blocs I Video I Events ► Search Gte Home I Browse I Search I Invite I Film I Mail I Blog I Favorites I Forum

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA02327395Set 11

2017-12-015p843w

16DviaYkBySnGkgDwxYosoCzGaGZsdxA- 2FAAjvyYquxqalvyxOEbw47a5zhivtm9C1I2X9fHO=DnXmkklk52TV.IKliCqOVy-28-288M- 2F8cnmolWJDBIfavX7DI5baj2ZDO0GkuJkqxPzFMuiOu=zPbhZI1qG6hiclbSRjK-2FS5XLMAM2rpgzH2YsOLUIRxWSipx5-2F- 2FTxpl2UaXD24.IZOTXKK=lzU4GT1I2w2FG2cHUv4fm1Ln6i8EFCItuRHXb4dq2zpNM-2FEb3RWykaOZUqbB> =!--(if (gte mso 9) I (lE)J> Did you know you can order food delivery through Uber ... a7ca-9f9f87a23344<=td> pGvII2ANUWiffyEOgxtalRMV082993 =td class="footerSpace" style="padding-top: 40px;"> <=--(if (gte mso 9)I(IE)j> <http://d1a3f4spazzrp=.cloudfront.net/receipt_v2/uber_card.png> 3 EFTA_R1_01251031 EFTA02327397 <=cl class="promoText

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327395.pdf

EFTA02175385Set 10

2012-02-092p318w

Host Gator. Or: 2--the email addresses used for the purchase. One ended in gte,net the other ended in mai coime‘‘ media cm Lesley, do you think you could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175385.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

EMMITInIrreirlerr H cia„;; 41,1 3ILt DATE • DATE 0/ i" 03 C /15/, , GTE', 05-2 TOTAL DUE 62. *nut DATE Appt IFS TO CURRENT CHARGES ONLy TOTAL CURRENT CHARGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA02038618Set 10

2012-06-162p338w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved GTE Punch List June 16, 2012.docx> The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02038618.pdf

EFTA01757032Set 10

2013-05-201p37w

Columbia Hospital...? That is very, very sad. Did she get a transplant? =0A=!--(if gte mso 9)> 1 EFTA_R1_00059094 EFTA01757032

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757032.pdf

EFTA02121969Set 10

2013-11-129p2,327w

CWCO, CYCC, DIOD, DSCO, EARN, EGL, EMAN, ERA, EVOL, FI, FPRX, GNMK, GSB, GTE, HPTX, ICEL, MBI, MDVN, MGNX, MPO, MWE, NGL, NLST, NQ, ONP, ONTX, ONTY, OXGN, PBPB, PDII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121969.pdf

EFTA01321199Set 10

2003-10-2340p5,545w

Detail (Continued) ACCOLITT MINER TWAYIlt OMAER Co File MISCELLANEOUS LAST STATMENT march 28, 2003 GTE LOMAT TRANscrox COMPTON OLIO AlICUNI CREW AMOUNT 04/16/03 JOURNAL FEDERAL HOME LOAN MTG CORP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321199.pdf

EFTA01469288Set 10

2013-12-31108p20,117w

billion in annual expenditures. Prior to joining Deutsche Bank, Mr. Goldstrom worked at GTE from 1991 to 1995, where he was responsible for asset and financial management of the firm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf

EFTA01760905Set 10

2013-05-091p49w

Central Park West and 96th Street. So =appy you'll be there. =0A=!--[if gte mso 91> 1 EFTA_R1_00065309 EFTA01760905

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01760905.pdf

EFTA01325071Set 10

ftk74..Af Prw%re_t 4-446-4.0 440 gte -5a$ us..4 p.skji w Ante. Per uttvt.f. --,Ft PAT Ftortip F-6 cAitfrot. (.71. -kJ f.u74

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325071.pdf

EFTA01584791Set 10

2010-12-091p100w

Hook Qt10114313, B-3 St. Thomas, USV1 00802 Account a: 10 03001209205245e GTE 12'0912010 21 51.00 Page 3 or 4 CC 5/81316807 CSC: 3024344955 WIDEX1. 1NOEX2 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584791.pdf

EFTA01757712Set 10

2013-05-151p63w

dinner here for =amily =nd friends. If you stay pl=ase come. =OA=!••]if gte mso 9]> I EFTA_R1_00060163 EFTA01757712

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757712.pdf

EFTA01324702Set 10

EFTA01324702 Statements SDNY_GM_00356041 CONFIDENTIAL EFTA_00228733 at to TIMM ITS VrtiCLLY OMED SUB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324702.pdf

EFTA01413503Set 10

2012-06-0819p2,104w

parentText}fequy01{ch}{sp}{-14.88}{h}{ch}{sp}(w}- {des}{parentText}{gte}(-0.3}(primFontSz}(des}fparentTextl{equ}{65}- fprimFontSzl{des}{descendantText}fequl{65}{Namee}(ch}{node}{composite}- {composite}{}{Namel}(Name2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413503.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

iuh2ii?s 209 EFTA_R1_01298961 EFTA02337573 o'"WEbe.CE0;#6+0kx!)EItNi[Ft§ °£Gte'S911,91_1600MpE--x&p8"THiii7%04005534u'µHgES'%iA'E;ubu'3kT6fIc6 iilWileFV>Ps„-Y50gYs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01358449Set 10

2018-02-231p306w

Americas Main GM KCP Client List.xlsx Classification: For internal use only Team, GTE and LEI status updated in columns H & I, respectively. Some interesting situations came

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358449.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

PRIME LAIN 06/13/02 BOUGHT 10,000 1.0000 10.030.03 _ 06/17/02 BOUGHT rae sn Etsbielman INC GTE= 15,000 1.0000 75.03000 06)21/02 DIVIDEND GTENOC MLIMEM518/1otio MOVINLY DIWDEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

Page 1

Results by Dataset92 total

Set 8

2

Set 9

38

Set 10

42

Set 11

10

Corpus: 1990-03-17 – 2025-12-01

June 2010

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