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EFTA01299072Set 10

2006-10-118p2,275w

LexisNexis, a division of Reed Elsevier Inc. All nghts reserved. AFIR Rcscarch Profilc lasi modified 6 18'2001 For inkmal usc only SDNY_GM_00064622 CONFIDENTIAL - PURSUANT TO FED. R.QPN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

• ear Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA01445112Set 10

sroekhtilders -"fl - (2) In. furtlieraiiGe and not in Umitation ofthe p0wers conferred by the lasys of thcVirgin. Islands, and subject at all times to the provisions thereof, the BOat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445112.pdf

EFTA01615601Set 10

Saga Itlen vonng rn rtibPOIrli) h) your Froddom or katonnolon Ad I equeb.1 tl lAsi 18.2017 /Of *cards in the antorly ot the NMON.II AIChtnn and demde Ardronneraton Your repos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01615601.pdf

EFTA01584168Set 10

JPMorgan Taw" °Ne 812512010 mix 3:35 PM b 'zIn` Dr't 6/25,2010 lAsi" $137,006.00 Debi AMOS IC Debit Atax.act Tux FINANCIAL TRUST COMPANY INC Pabst Mona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584168.pdf

EFTA01339301Set 10

I.aO Vegas. NV included 0 (Xl 0.00 502 &29 5.01 PM LaSY eSa 1.0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01758589Set 10

2013-07-0345p1,262w

aFe3 Ir< Cra <tfliBe C t•-•m\O'et„'1-1 Ad lasy V tPENu^5c&Zdek• I 01117i. IocEJ 633LEJ at-0§-10p.n4,6,et "c—I3Hha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758589.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA00525108Set 9

2011-10-025p2,283w

Relationship Total $399,352.30 $397,256.27 Citigold Relationship Total $115.59 $827.26 Bank Loans Utilized Lasi Perod This Period Bank Interest Expense Summary This Period This Year Checking Plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525108.pdf

EFTA00576528Set 9

2010-03-142p432w

Center for Cultural Interchange. I will be happy to have you as our cleanig lasy. HAHAHAHA> But you are too beautiful and elegant for that. Will print it from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576528.pdf

EFTA00576647Set 9

2010-03-131p234w

Center for Cultural Interchange. I will be happy to have you as our cleanig lasy. HAHANANA> But you are too beautiful and elegant for that. Will print it from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576647.pdf

EFTA00263734Set 9

2014-12-3014p6,279w

atin g of panies, cansual ssages. Ma tila db we lasi tes-wad contac ts, m essages to my children, asri

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263734.pdf

EFTA00539819Set 9

2010-03-153p899w

Center for Cultural Interchange. I will be happy to have you as our cleanig lasy. HAHAHAHA> But you are too beautiful and elegant for that. Will print it from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00539819.pdf

EFTA00775616Set 9

2009-06-1015p6,247w

Avemo? aP l) ArcSI Model Manutecturer May-08 May-09 Apr-09am May-C8aCl lAsy-09 may-081sc max5 Charge Max Dale LongRange Falcon 900E% Dassault

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775616.pdf

EFTA00272261Set 9

1S250-7461 - )1 C MEMO 43-4038-0 ,00680 I:I3S 709 17 lasi: 74 338 1.23 23P EFTA00272261 007112 055 101214 0568 BNYMELLON 279750061 PIT CRED TO PAYEE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00272261.pdf

EFTA00247085Set 9

2025-03-1124p8,777w

Closee ja 9 1 — Mg rcle -kle1Èle ell Entry/ Exit/ ther Items, Long / Close lAsi in, Entry/ Exit / •the I Items is Long / Close IV l62/ - Meld

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247085.pdf

EFTA00284691Set 9

2011-12-3146p13,640w

EACH YEAR) Da1e of Remit: June 30.2012 EMPLOYER I.D. No.:66.0765504 Dare of LASI Peron: lune 30. 2011 This Report is for the Period ailed June 3e 2012 I) NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284691.pdf

EFTA00587530Set 9

2014-12-2441p10,736w

violation of this Article, shall be entitled only to share in such 17 llotqh-LASI:07-5411016.4Doct USI:97341108v8 EFTA00587549 profits and losses, to receive such distribution or distributions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587530.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

1SA1A.G.Avw]5, Ae.^ 610%.*I AsOAL"L-44-.140 ANN J!! OTAiNfeni )wnTA .4WAG.Fq LAsI,0'0&?•*000.+0AnWA A?..0p.§. 1 410 v_%*-84 Lii•••=0A, •IOXyPAAIF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA01225578Set 9

particular SAS in the enterprise and re-open the dynamic view of Personnel (click lasi), your viewpoint will change to read data from that SAS, and you can see only

https://www.justice.gov/epstein/files/DataSet%209/EFTA01225578.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2006

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Results by Dataset43 total

Set 9

22

Set 10

21