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EFTA01515989Set 10

2013-02-011p370w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515989.pdf

EFTA01494670Set 10

2011-06-011p370w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01494670.pdf

EFTA01513676Set 10

2011-09-011p372w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513676.pdf

EFTA01501650Set 10

2012-09-291p371w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501650.pdf

EFTA01489457Set 10

2010-05-011p122w

Categories Market Value Market Value In Value Allocation Equity (114,400.00) 060 114,400.00 Iell ill Options Foreign Exchange (265,100.78) 183,625.70 448,726.48 1% j.f) Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489457.pdf

EFTA01501504Set 10

2011-09-011p372w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501504.pdf

EFTA01502933Set 10

2011-09-011p372w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01502933.pdf

EFTA01503051Set 10

2012-06-301p372w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503051.pdf

EFTA01496567Set 10

2013-02-011p370w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We all Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496567.pdf

EFTA01503057Set 10

2012-06-301p372w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503057.pdf

EFTA01517212Set 10

2013-02-011p370w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517212.pdf

EFTA01501634Set 10

2012-09-011p371w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501634.pdf

EFTA01517168Set 10

2012-09-291p375w

believe it an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sincemed air We all Inverhate hair ormdaint and will center any erns( Fairway

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517168.pdf

EFTA01390270Set 10

iteesiter Capital Secoreiary Cen.e.irienities Pure iv. LP (the tune') The enc.:4141h011 iell:lurittO in Oki Presentaticn Is beine mace available to P.ecipieres on a striim oink:tribal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390270.pdf

EFTA01718183Set 10

2004-01-0361p11,848w

Call 0:01:00 463 8/16/2004 5:17:00 PM Call i__IELL . 0:02:03 wil 464 8/17/2004 11:59:00 AM Call i 0:01:00 465 8/17/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718183.pdf

EFTA01390927Set 10

iteesiter Capital Secoreiary Cen.e.irienities Pure iv. LP (the tune') The enc.:4141h011 iell:lurittO in Oki Presentaticn Is beine mace available to P.ecipieres on a striim oink:tribal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390927.pdf

EFTA01515853Set 10

2012-06-011p373w

eleadY taro cat 'MY you iodine an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We all Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515853.pdf

EFTA01489396Set 10

2010-05-011p122w

Categories Market Value Market Value In Value Allocation Equity (114,400.00) 0.00 114,400.00 Iell ill Options Foreign Exchange (265,100.78) 183,625.70 448,726.48 1% j.f) Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01489396.pdf

EFTA01353973Set 10

iteesiter Capital Secoreiary Cen.e.irienities Pure iv. LP (the tune') The enc.:4141h011 iell:lurittO in Oki Presentaticn Is beine mace available to P.ecipieres on a striim oink:tribal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353973.pdf

EFTA01517631Set 10

2013-01-011p372w

taro cat 'MY you believe it an cti0i 01 why you need rnate inFonnetim • Iell tts the ifollar amount of the sutremed air We real Inverhate hair ormdaint and will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517631.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset94 total

Set 9

12

Set 10

76

Set 11

6