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EFTA01729006Set 10

Lt/TO 215 00'0 ' 00'0 Z A X AD IKOONI AdOC:ZT LT/TO ti5 00'0 00'0 Z 0 X AD INODHI NdPI:CT LT/TO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf

EFTA01364498Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364498.pdf

EFTA01394732Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394732.pdf

EFTA01383128Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01383128.pdf

EFTA01391848Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391848.pdf

EFTA01389917Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389917.pdf

EFTA01389490Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389490.pdf

EFTA01392183Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392183.pdf

EFTA01394337Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394337.pdf

EFTA01393464Set 10

transactions since inception) Pursue a Swain true value Identify kw compegthe dials approach • ti5$40maveragedeal size • transacted 1% of total pipeline by value • Smaller uS55.100n turd ponfolos • Mid-sized alpha

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393464.pdf

EFTA00165848Set 9

kdditiaWirit.*aketiVOIVitaidiaPtIteetalattileek 0 too fe_e0 llook r 133 c(ty; it. 005 ti5 C a TaXpayOr Identification Number (TIN) fqtri..:WW.0693ii"itiere "4 ie,SOI: The TIN provided musl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165848.pdf

EFTA02369345Set 11

2013-12-2681p29,042w

EFFH-10 15676/ 1 !‹ 353- • - • 767&'&'676731 3 L 1 #5#1 ti5 L P..\.) i T EFTA_R1_01369328 EFTA02369357

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02369345.pdf

EFTA00600639Set 9

2010-11-055p656w

Requisitroon Requisition N3 Remiis,hon i) {ILI Requisition ti5 Requisition it6 Requisition #1 Requisibw 118 RequisitionNO Total 4.396 45_1 0.00 I 4.396.45 0 01) tLL Contract Amount - Phase Contract

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600639.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00288159Set 9

2014-04-0316p5,516w

c.464).41.(9 %(9 " (9 ' (9 ti5? 0 0 i?'4> 0)'(> 0) i? i?18 OVA % 4 5 4 4 % 41' 4Cv es, 0, EFTA00288159 Atorus, LLC 4/3/2014 Largest

https://www.justice.gov/epstein/files/DataSet%209/EFTA00288159.pdf

EFTA00266475Set 9

Currie Street, Adelaide Telephone Facsimile I want to make a complaint aflAle TAe ti5 Gist Names tltticdive:4,,t NE Cf1O.O4. Sinn Penace Your Name hirer, Si so Your Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266475.pdf

EFTA00126058Set 9

2019-09-095p793w

licsfs f 2231—pti RA sh 4 /1,14 *Icy 0-700ti5 wle<te yav siztvld vP -62v 4 4- lo 1 ceAl-n-et,-t orck

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126058.pdf

EFTA00276592Set 9

S1/4 , SIGNED SIGNED 1184 1184 EFTA00276608 IMPORTANT MESSAGE IMPORTANT MESSAGE FOR FOR A.M. DAT TI5 , Lued M M. DATE _ _ _ ___ TIME _ _ _ ._ PM. M J M OF OF _ PHONE PI-I0 AREA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276592.pdf

EFTA00159209Set 9

rVintZacPa - - - -- n`Na ti\iel -taSCP th ,i ti ti ei — — ti5

https://www.justice.gov/epstein/files/DataSet%209/EFTA00159209.pdf

EFTA00609801Set 9

2017-09-0415p5,129w

Test Not Performed: Specimen rejected for testing due to moderate or marked hemolysis. THYROXINE(TI5 ?HP 4.9-12.9 ug/WL rti UprAki " TNP • 114YROXINE, FREE VIC TNP • 8.80-1.73 ng/dL FREE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609801.pdf

Page 1

Results by Dataset30 total

Set 9

9

Set 10

20

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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