# Epstein Files: Reconstructed Redacted Pages **Generated:** 2026-02-05 20:30:48 ## Methodology **Data Source Note:** Per REDACTION_TEXT_LAYER_ANALYSIS (Report #93), DS10's "hidden text under redaction bars" is predominantly garbled OCR from an invisible Tr=3 text rendering layer placed over scanned document images, not content genuinely concealed beneath PDF redaction annotations. The black boxes visible in these PDFs are baked JPEG pixels in the scanned images, not PDF overlay objects. The full_text_corpus.db (PyMuPDF extraction) captures the same underlying text more cleanly. The reconstructed pages below reflect OCR of page content, and while the extracted text is real, the recovery mechanism is OCR-based, not redaction-defeat. Each entry in the redaction database represents text extracted from under a single black rectangle region in court documents. Multiple rectangles on the same page, when read in spatial order (top-to-bottom, left-to-right), reconstruct page content. This analysis groups fragments by EFTA number and page number, orders them by spatial coordinates (rect_y0 then rect_x0), and concatenates them to produce readable page reconstructions. ## Summary Statistics - **Total redaction entries in database:** 1,808,915 - **Entries with meaningful hidden text (>5 chars):** 427,604 - **Reconstructed pages (3+ fragments):** 39588 - **Total reconstructed text:** 4,076,924 characters - **Pages containing email addresses:** 176 - **Pages containing dollar amounts:** 1076 ### Document Type Distribution | Document Type | Count | Percentage | |---|---|---| | OTHER | 28311 | 71.5% | | CALENDAR_SCHEDULE | 4385 | 11.1% | | EMAIL | 2904 | 7.3% | | FINANCIAL | 1482 | 3.7% | | PHONE_RECORD | 1005 | 2.5% | | VICTIM_STATEMENT | 883 | 2.2% | | FLIGHT_LOG | 255 | 0.6% | | FBI_REPORT | 205 | 0.5% | | LEGAL | 119 | 0.3% | | PROPERTY | 35 | 0.1% | | ADDRESS_BOOK | 4 | 0.0% | ### Most Frequently Referenced Names (across all reconstructed pages) | Name | Pages | |---|---| | Epstein | 4099 | | Jeffrey | 1644 | | Les | 960 | | New York | 821 | | Maxwell | 597 | | Palm Beach | 376 | | Groff | 341 | | Ghislaine | 302 | | Black | 274 | | Bill | 222 | | Paul | 220 | | Leon | 153 | | Ross | 136 | | Bradley | 134 | | Andrew | 121 | | Chris | 117 | **Name Disambiguation Notes:** - **"Les" (960 pages)** — Likely includes Les Wexner references, other uses of "Les" as a first name, and word fragments - **"Ross" (136 pages)** — Multiple individuals: Adriana Ross (co-conspirator), other Rosses in legal filings - **"Bradley" (134 pages)** — Predominantly Bradley Gillin (Deutsche Bank) in account management emails - **"Mitchell" (54 pages, if present below)** — Both Senator George Mitchell and David Mitchell (estate co-executor) are separate individuals who appear in the corpus | Darren | 114 | | Indyke | 99 | | Larry | 73 | | Edwards | 63 | | Rodriguez | 63 | | Maria | 58 | | Alan | 56 | | Mitchell | 54 | | Jay | 53 | | Visoski | 52 | | Sarah | 45 | | Manhattan | 44 | | Kevin | 40 | | Janusz | 33 | | Donald | 31 | | Richardson | 26 | | Prince | 21 | | Barak | 21 | | Alexander | 18 | | Zorro Ranch | 18 | | Trump | 17 | | Brunel | 17 | | Stephen | 16 | | Dubin | 15 | | Scarola | 14 | | Summers | 13 | | Virginia | 12 | | Acosta | 12 | | Banasiak | 12 | | Roberts | 11 | | Clinton | 9 | | Marvin | 8 | | Staley | 7 | | Lefkowitz | 7 | ### Email Addresses Found Under Redactions | Email Address | Occurrences | |---|---| | jeevacation@gmail.com | 21 | | Kelly.Eldred@fca.org.uk | 7 | | evacation@gmail.com | 3 | | thebranch.staff@db.com | 3 | | oevacation@gmail.com | 3 | | decott@fca.org.ulc | 2 | | CEverdell@CohenGresser.com | 2 | | 6385257@projects.filevine | 2 | | victimservices@fbi.gov | 2 | | dred@fca.org.uk | 2 | | er@hmflaw.com | 2 | | bcsternheim@mac.com | 2 | | leevacation@gmail.com | 2 | | dor@podhurst.com | 2 | | o@db.com | 2 | | cation@gmail.com | 2 | | ate.Tuckley@fca.org.uk | 2 | | tion@gmail.com | 2 | | Tammy_Torres@ca2.uscourts.gov | 2 | | jpagliuca@hmflaw.co | 2 | | y@db.co | 1 | | ecf@eplIc.com | 1 | | Renelltile@fisglobal.com | 1 | | eckprocessing@list.db.com | 1 | | v@db.com | 1 | | brad@eplIc.corn | 1 | | janusz53@me.com | 1 | | pbrd_admin@list.db.com | 1 | | owlmgw@att.net | 1 | | KateTuckley@fca.org.uk | 1 | ### Notable Dollar Amounts Found Under Redactions | Amount | EFTA | Page | |---|---|---| | $13,000,000.00 | [EFTA02730486](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf) | 145 | | $13,000,000.00 | [EFTA01684466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf) | 133 | | $10194682 | [EFTA01378580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378580.pdf) | 0 | | $3,280,074.47 | [EFTA01365914](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365914.pdf) | 0 | | $2,000,000 | [EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf) | 3 | | $2,000,000 | [EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf) | 2 | | $2,000,000 | [EFTA01266134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266134.pdf) | 3 | | $2,000,000 | [EFTA01266134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266134.pdf) | 3 | | $126,714,2 | [EFTA01361658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361658.pdf) | 0 | | $1122000 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 1009 | | $1000000 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 998 | | $750,000 | [EFTA01656173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf) | 14 | | $750,000 | [EFTA01656152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf) | 14 | | $749,347. | [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) | 3 | | $700000 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 404 | | $600,000 | [EFTA01377043](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377043.pdf) | 0 | | $562,976. | [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) | 3 | | $500,000 | [EFTA01269520](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf) | 6 | | $497,882. | [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) | 6 | | $483882 | [EFTA01362825](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362825.pdf) | 0 | | $475,000.0 | [EFTA01561305](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01561305.pdf) | 10 | | $4,000,00 | [EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf) | 3 | | $2,42400 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 758 | | $188,000 | [EFTA01693046](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf) | 71 | | $167500 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 310 | | $1,36500 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 894 | | $1,28750 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 405 | | $1,23200 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 565 | | $1,20060 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 849 | | $1,20000 | [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) | 925 | --- ## Top 200 Most Significant Reconstructed Pages Pages are ranked by an interest score based on: text length, number of fragments, named individuals mentioned, financial amounts, email addresses, phone numbers, dates, and high-value investigative keywords. --- ### EMAIL (8 pages) #### [1] [EFTA01652971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652971.pdf) -- Page 15 - **Interest Score:** 115.3 - **Fragments:** 8 - **Document Type:** EMAIL - **Dataset:** ds10 - **Names Found:** Andrew, Prince, Les, Sarah, Virginia, Giuffre, Farmer, Maria, Edwards **Reconstructed Text:** ``` Jule-29;2O2Z- WOV(10r.ht,ey • IP., Con,. MOP* 5 Just like I said a few days ago Km Edwards is your guy. I believe Virginia giuf fre and Maria Farmer are con artists and we have the proof. I only use credible sources. I don'tgive labelsunless there's If we are collaborating with intelligence agencies they arc hardly going to listen to you Maria X indisputable proof A A A Send moisp.is Q V L d Vi i H n. \ I inA What ease were you a witness on and what governmental agency granted you whotleblower status. No one can find it. If Geroge R. Mat lied b i i h about =rising the attorneys ld h dhi d h C.orsr no et inns< held him if he felt George submitted a fraudulent document to the court. None of that happened... George B. Tonks fti @GeorgeBTonks • 13m ••• Sarah, yes Maria Farmer & Virginia Giuffre are liars. No Sarah, it's not over yet, but will be soon! a, Sarah Ransome @SarahRa... • 10/16/23 Replying to @VRSVirginia and @pinkPeptobismot And Virginia if you think this Prince Andrew matter is over I've got news for YOU little girl. It's ain't over and yes I'm going to make sure you return every cent back to the British Monarchy. You are a disgrace to tt r& 12:26 .` j. ``` #### [2] [EFTA01652995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652995.pdf) -- Page 6 - **Interest Score:** 95.4 - **Fragments:** 10 - **Document Type:** EMAIL - **Dataset:** ds10 - **Names Found:** Andrew, Prince, Les, Sarah, Edwards **Reconstructed Text:** ``` July 79,1-023. s Wen: t ninnies. • 2;, Just like I said a few days ago Huw Edwards is your guy. I believe are con artists and we have the proof. I only use credible sources. I don't give labels unless there's If we are collaborating with intelligence agencies they arc hardly going to listen to you x indisputable proof A A A VC. hat Caw were toil a \Slim:, on and what govetnnwnt:d agency granted you whistIt-blower %taw,. Nu one tan find it. 111(1corge N. Total ha b about anything the attorney. ld h dhi d h would hate wed him and the f d l l d ldh t federal lodge would hate h ld hi if h f lt li Gnome It Tanks 7-13 I appreciate Lady victoria Hervey's honesty. held him if he felt licorgr submitted a fraudulent tkwunwnt to the cowl None of that hapiwned George B. Tonks @GeorgeBTonks • 13m ••• ,yes are liars. No , it's not over yet, but will be soon! @SarahRa... • 10/16/23 Replying to @oinkPeptobismot And if you think this Prince Andrew matter is over I've got news for YOU little girl- t's ain't over and yes I'm going to make sure you return every cent back to the British Monarchy. You are a disgrace to ti r& 12:26 ` .J ``` #### [3] [EFTA01951455](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01951455.pdf) -- Page 0 - **Interest Score:** 73.4 - **Fragments:** 3 - **Document Type:** EMAIL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Andrew, Staley, Chris **Reconstructed Text:** ``` To: Jes Staley Cc: alex von bidder bi he s masters clayton s. rose debora stale sloane andrew I cohen christo• er (brother) staley I cla ton rose debora stale emilio saracho Janet Staley geevacation@gmail com)[jeffrey e epstein geevacationggmail c [alex von b • s - bl m te killian staley • christo • er • s orn s p 1* brother rik ortel )1; oane staff James ) barrett Shah Waring stale iT uinc smith Silva bernstein white h.m. whi.d collins Vic Fran: Sent: -in- w nitzan • jose h w I r 'udson c. 'ud linville rk iratunnii uinc smith h a. walker Rosa da seth p. bernstein Jes Staley Wed 10/30/2013 9:05:45 PM barre c. n ! d k a t a 4 7 1 it sophia s h m whidden ; timoth c. collins ``` #### [4] [EFTA00027912](https://www.justice.gov/epstein/files/DataSet%208/EFTA00027912.pdf) -- Page 0 - **Interest Score:** 59.6 - **Fragments:** 17 - **Document Type:** EMAIL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Andrew, Edwards **Reconstructed Text:** ``` Roberta Kaplan fr-" )" er 9 2019 4:55:53 PM <->; ; Brad Edwards >; Sigrid McCawley sa Bloom < Brittany Henderson < >; ECF ; Laura Starr ; Andrew Benjamin Margulis < Villacastin oria Allred < Mullen c: ubject: FW: Epstein Victims' Rachel Harris ; Cynthia Rodriguez ; Gail F Mahabir y@db.co ; orm uhammod J Uddin Kumar Rathore a; Evon A Lawrence >; Ema Menniti ``` #### [7] [EFTA00028682](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028682.pdf) -- Page 4 - **Interest Score:** 53.4 - **Fragments:** 9 - **Document Type:** EMAIL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Les, Maria **Reconstructed Text:** ``` L A l CA Tuesday August 11 2020 1 Cc: Maria n Wang < : New potential victims of Epstein From: Gloria Allred st 10, 2020 7:31 PM Cc: Mariann Wang < tial victims of Epstein and so Los Angeles, CA ``` #### [8] [EFTA00021776](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021776.pdf) -- Page 0 - **Interest Score:** 53.2 - **Fragments:** 6 - **Document Type:** EMAIL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Manhattan **Reconstructed Text:** ``` RE GHISLAINE MAXWELL CHARGED IN MANHATTAN FE Thursday July 2 2020 5:11PM bject: RE: GHISLAINE MAXWELL CHARGED IN MANHATT urs ay, uy , : To: Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN urs ay, uy , : ``` --- ### FINANCIAL (57 pages) #### [9] [EFTA01357833](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357833.pdf) -- Page 0 - **Interest Score:** 154.0 - **Fragments:** 10 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 11 75 FY 1TE EBITDA (1 Mithr.n) 1225 2215 13 25 1175 1425 1110 FY 13E FCFC/Mtlkon $1 76 $2215 1275 1315 $3 75 $4 2 $4 75 FY 16E EBITDA IS Marconi $1 11 $125 $275 Sin 2176 1425 SUS FY 16E FCF IS I dirwmi 11 75 1225 $276 $11 25 $176 $4 25 $411 $1.73 $224 $.75 $321 San 1425 1476 NifIVEX Gan IS., 61 .75 $22 $273 SSM 13.7$ 1416 $1.71 San 12.75 lin 015 P 66c 10 614 474 ell $4.25 1075 41* 3* NYISEX Gan IS 90 $1 I) 12 130 0 31e SI 12.1, 13 fin $4.26 4271 510 SI 5 $1 5 $16 $16 ``` #### [10] [EFTA01357828](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357828.pdf) -- Page 0 - **Interest Score:** 145.8 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY 15E EFII/DA (5. 11111 1126 Sin 112 VI $4 21 1415 FY 15E FCF NIMEC Car rS.Jm, 51 13 $2 77 $i rs $3 2$ $375 $4 26 14 15 FY 15E ESITEIA (S Million) ro' VEY G.r. 3- $1 75 52 UM $12$ 137$ $4 2$ $4 75 FY 16E FCC IS Million) N !MP( Gas SI 75 $2 25 32 7> $3 23 $675 San 14 7$ rn VIC( C.. , Sanc.e) SI 7$ 1126 TS 13.25 13.75 5415 14.75 (simo St /5 /2.25 52.75 $3.25 517$ 14.25 54.75 %IF • 3 r l $1.715 26 $275 1115 079 atm $4.75 1360 36 9 201 2515 211 169$ 161 15 I $1.75 12.25 12.75 $3.25 477 14.25 14.75 1310 133 $33 $33 532 132 $32 $31 ``` #### [11] [EFTA01266134](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266134.pdf) -- Page 3 - **Interest Score:** 140.5 - **Fragments:** 5 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` i D ll with a lum sum in the amou lance payable to the estate of if she sur llars ($4 000 000) which if she su rs ($2,000,000), which a ($2,000,000) ``` #### [12] [EFTA01357835](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357835.pdf) -- Page 0 - **Interest Score:** 130.3 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY ISE EBITDA(.5 NItlion) $375 1225 1175 $3 25 1325 SLSS $4 23 FY 15E FCF IS Million) NV x 618 I Sin< It 5375 P 25 $2 75 13 25 1175 14 25 14 75 FY ISE ESITDA (5 Million) $1 76 12215 12 75 6/26 5125 $425 14 26 44 r SSinn Sinn FY 16E FCF IS Million $1 75 12 25 17 75 $3 25 $375 $1 25 /4 75 11.7$ 53.25 1225 $125 Sin 14.26 11.25 51.75 12.25 112.75 1325 $175 14.25 $4.75 11.7$ 1175 $2.0 $.3.25 St 5300 430 401 308 346 326 14.26 14.15 174 30 1175 1360 $I 4 12.2 $1 /2.76 $3.25 $175 14.24 34.75 $1 4 $1 4 $I 4 $14 $14 ``` #### [13] [EFTA01357836](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357836.pdf) -- Page 0 - **Interest Score:** 129.8 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY ISE EMMA (.5 Million) 51 75 $225 52 75 1125 13 75 14 25 $ 75 F9 150 FCF (1 Million) $175 1225 12 75 2325 5175 $4 26 $4 75 F Y 160 EBITDA (S Million) In c...:3 $1.71 $2.4 22-75 1123 237$ 1 425 14.73 FY 16E FCF (5 Million( 11 75 12 23 52 75 53 25 5175 $426 1415 g $1 74 $225 12.6 $3.22 $276 11.25 14.75 ( NYMEX Gas (tingle) Sin 1171 $2.15 S3.4 $1 IS 6 72 54.75 311). 0.45 µlmere) 51 122$ 1275 $3.23 117$ 5425 2475 13110 114$ 748 1 4344 1311 9174 246 NYMEX Gt. si 11.75 4 $30 0 $2 0 o 12.73 13.25 1215 5125 14.75 $28 123 $23 $24 $27 ``` #### [14] [EFTA01357813](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357813.pdf) -- Page 0 - **Interest Score:** 114.9 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY 15E EBITDA (5 111.1106) 11 71 $129 1221 11 25 AR $42$ 14 75 FY 13E F CF CS 'litham] orlAtx Gac r3.90 51 73 12 25 12 71 MO 1275 $1 25 $4 1$ FY IFE EBITDA (5 M119.6.11 * 11 75 3226 12 71 1121 13 76 $126 14 75 FY 16E FCF IS Milton) eiltAEx Cas 0.9/1/1 $1 is $2]> 32 75 1 26 31/5 14 25 14 75 NYME X On Oimec.) SI /6 $226 /3 3123 117$ S4-29 14.75 NOI4Ex Gac .197.e) $1.73 2.26 1.7> 1125 $313 an 14.75 NYI1EX Ga/ (9mcle) 117s se n 1175 $123 11175 $4.29 1175 134 0 79 PI' 1174 191á 2573 31 2 $6 430 * NYMEx Gas 0970 s1 zs $2 2 510 115 SI S 12.71 $3.21 3175 1.4.13 1175 515 115 S15 $16 SIS ``` #### [15] [EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf) -- Page 3 - **Interest Score:** 109.3 - **Fragments:** 8 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` i d i t ti th t ees for the benefit of he amount of Two Million Dol lance payable to the estate of benefit of Million Dollars ($4,000,00 with a lum sum in th ayable to the estate of payable to the estate enefit of ion Dollars ($2,000,000 e payable to the estate o ``` #### [16] [EFTA01357838](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357838.pdf) -- Page 0 - **Interest Score:** 103.5 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY ISE EBITDA (5 31 71 1276 1276 3125 13 73 1 12$ 14 75 FY 15E FCF (S Million) NYMEx Gan (Simile) 1175 5225 12 75 13 23 5516 14 25 14 75 FY 16E EBITDA (S litill0m) NYMEX Gas IAm93e1 21 75 $2 25 $2 75 $3 25 13 73 1142$ $4 75 7. ISE FCF IS 1375 32 25 0 75 0 26 $176 14 25 1175 NYNEX Gas (timcce) SA 7 S $2h 1276 1126 $375 1126 11.75 NYMEX GAS (Linde) 1113 $2 .25 $x75 13.2$ 23 75 14.26 14.75 W“11). Gas µ176c4) $1.75 5225 12.75 $3.25 $130 209 260 220* 205 13.75 54.25 14.75 163 145 154 NYMEX 04, ! sm 11375 230 0 232 1 ) 13.23 $175 11.25 11.75 132 $31 $31 $31 131 1235 ``` #### [17] [EFTA01357810](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357810.pdf) -- Page 0 - **Interest Score:** 100.9 - **Fragments:** 8 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY 15€ EFITTDA (5 M.lhon) 1175 $120 %A 33 21 $3 73 14 75 5475 FY 15E FCF (5 hlillsoni «I /ME« Ca« ii.Jrne 11 73 57 21 $2 73 $3 21 5175 54 25 1175 12175 9254 FY 16E 8ITDA (S. Milbon) 53 21 an $425 54% /V 16E FCF (5 ,Whorl) 1175 an 52 75 33 23 3171 $4 25 54 75 11.7$ 12.25 1235 5125 14.70 14.25 14.75 5471 an $2.73 5171 3175 $4.25 34.75 stil a 5475 $125 5110 128 133 e1 47x nn $4.15 14.75 382 3h 20 5171 an Ian $3.26 nis 14.2$ $30 0 114 $14 $13 313 112 II 1 $1.75 311 ``` #### [18] [EFTA01357843](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357843.pdf) -- Page 0 - **Interest Score:** 100.0 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 11 73 1225 FY 15E EMMA (5 Million) 1225 1125 1175 $4 25 14 75 FY 15E FCF (S Million) NT roiEK Gini 11 75 1225 12 75 131 1175 $ v %IF FY 16E EBITDA (5 1117ilion) 11 75 $229 1275 1125 11 75 $4 21 14 Fl 17.E FCF IS Mil:ion) 1175 12.25 71 a $175 75 14 75 NYNEX Gas (timefe) Si 7, S7 1 g 1? IN SAP. 1375 14 / 14.75 p NYME x Gas (SEncle) 11.m 32.25 17.79 13 23 $375 14.25 $4.75 In11112.0.s µ,nie re) 11.75 1300 31I $2 12.73 172 114.25 $3.25 $4.75 12 44 1071 934 i 13.73 .1 2272 0.6 075 1 $10 0 $17 c) 1775 $3.26 1173 14.25 14.75 III $16 $15 115 315 ``` #### [19] [EFTA01437262](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437262.pdf) -- Page 3 - **Interest Score:** 94.1 - **Fragments:** 7 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` PREAUTHORIZED ACH DEB WAGE PAY PAYROLL FEES $749,347. $562,976. No items $15,000.0 ``` #### [20] [EFTA01357840](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357840.pdf) -- Page 0 - **Interest Score:** 88.3 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` $1 5 25 FY ISE ESITDA (1 NItitron I 12 5 $3 5 14 21 11 11 FY ISE FCF (1, Million) NV ME X .63, Sin< le I 14 5 5225 52 5 11 25 1125 54 5 FY ISE EBITDA(S Nblhon) 6 75 3223 1275 1125 5375 51 25 11 75 FY 16E FCF (S Millionl NYMEN G..75 (1107 11 is 0 26 12 75 UM $175 25 54 75 NYNEX Gas(/Mich) 1/ g 17 78 II 78 13 75 IL» 11.75 NYMEX Gas (Vmcit) II .O v.93 i2.75 11.25 $175 14.25 14.71 7•8 811-). Das If mere) 11.75 13{10 22 52 13.75 31 47 001 $3.25 53.75 54-25 1.75 104 161 1141 164 ISYNNESCes!s 0.95 5 5300 $33 ) 52.75 13.25 1175 11.25 1475 $21 $23 $23 $23 $23 ``` #### [21] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 1009 - **Interest Score:** 88.1 - **Fragments:** 4 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` eck: 2102 Amount: $1122000 Date: 03101/20 .00 Date: 03,01/20 Check: 5389 Amount: $3,040.00 Date: 03/05/20 Check 5392 Amount: $4,431.00 Date: 0305,201 ``` #### [22] [EFTA01477454](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477454.pdf) -- Page 0 - **Interest Score:** 86.0 - **Fragments:** 22 - **Document Type:** FINANCIAL - **Dataset:** ds10 - **Names Found:** Jeffrey, Black, Leon, Darren, New York **Reconstructed Text:** ``` . s - Mrra ldfaldBank c. 7LL 1.1........... Morris/Oldfield Banker SOUTHERN FIN Morris/Oldfield Banker GRATITUDE AM Morris/Oldfield Banker CRW 2007 LLC ldfield Banker NEW YORK STRATEGY GR ldfield Banker LEON D. BLACK Oldfield Banker PLAN D LLC Oldfield Banker LEON D. BLACK 0 e Ban er MARK F. DZIALGA Oldfield Banker Morris/Oldfield Banker JEGE INC Oldfield Banker THE NATIONAL ORGANIZ Oldfield Banker DOMINIQUE LEIMER Morris/Oldfield Banker 55W 2007 LLC PMENT COR PWPIPM! Ier llRrg ll Morris/Oldfield Banker JEFFREY EPST Morris/Oldfield Banker SOUTHERN TRU Morris/Oldfield Banker WANEK TRUST DYKE PLLC bLMIN.. /M er SSW LLC Morris/Oldfield Banker DARREN K. IN Morris/Oldfield Banker HYPERION AIR ``` #### [23] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 998 - **Interest Score:** 85.4 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` t $1000000 D t 0211120 k 5440 Amount $840 00 D t 02/11/20 ck 1658 Amount. $4,000.00 Date: 02/11/20 Check: 5448 Amount. $2.227.40 Da Check 5450 Amount: $3 294 00 Date 02 12 201 Check 5454 Amount $54000 Date 02 12 20 ``` #### [24] [EFTA01266168](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266168.pdf) -- Page 2 - **Interest Score:** 85.2 - **Fragments:** 8 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` if she efit of D ll ($4 000 000) which with a lump sum in yable to the estate of I o be purchased by the T institution in the amou if she the benefit of Million Dollars ($10 000 000) which payable to the estate o with a lum sum in the enefit o ion Dollars ($2,000,000), which a e payable to the estate of ``` #### [25] [EFTA01357837](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357837.pdf) -- Page 0 - **Interest Score:** 84.4 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY ISE EB1TDA Mfllron) FY ISE FCF 74 Million) ens le) Si I 52 FY 16E EBITDA(S N141144) N r G. 11 7$ 5221 12 75 53 25 1321 $4 23 14 75 El ICE EC? (S JJlnni 1175 MI6 52.15 53 8 $3.71 54 25 1175 g NYMEX Gas (Prricie) 11 73 17 77 1277 5125 An 1126 MTh NYMEX Gas (14cle) 3117 $2.75 53.2$ 53/5 $4.21 14.15 W“11). 04 µ!mere) 11.75 5221 14.75 $3.23 UPS $425 $300 732 348 1127 01 302 217 161 NYMEX isi 5125 1 130 0 13 0 o 12.75 13.4 1115 14.25 14.75 $30 $30 130 $30 $30 ``` #### [26] [EFTA01684466](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf) -- Page 133 - **Interest Score:** 83.2 - **Fragments:** 5 - **Document Type:** FINANCIAL - **Dataset:** ds10 - **Names Found:** New York **Reconstructed Text:** ``` aisal fo roperty. J 2016 Titl t d A urchased b' n January 2016. report and an Appraisal fo $13,000,000.00, dated 07/24/2019. y Subpoena fo ena to serve o d f 9 E t 71 t St t N Y k NY 10021 o- fo or 9 E 71st St New York NY 10021 ``` #### [27] [EFTA01577747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf) -- Page 6 - **Interest Score:** 79.7 - **Fragments:** 12 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 400 CA $30 00 $21 28 $225 00 $35 00 $99 00 $278 40 $111 55 $34.60 $28.52 8939 CA 200.00 $10.00 $170.14 1/8/14 415-4264400 CA $34.57 ``` #### [28] [EFTA01577747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf) -- Page 8 - **Interest Score:** 77.2 - **Fragments:** 17 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` $75.00 511 57 WA 57 67 $28 87 400 $60 33 21 11 1 NY 11 99 11.111. Am., 400 CA $70.00 f25.06 CO 5268 90 2/28/14 $5,329.11 400 CA $56.64 zon.coWA $244.61 8939 CA $200.00 WA $174.23 3/5/14 ``` #### [29] [EFTA01653060](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653060.pdf) -- Page 14 - **Interest Score:** 77.0 - **Fragments:** 13 - **Document Type:** FINANCIAL - **Dataset:** ds10 - **Names Found:** Andrew, Prince, Wexner, Les **Reconstructed Text:** ``` oria H co-c orge out in our late n about how they the big lawsuit be made videos & lawsuit. o famous artist & nned everyt ne convers3 ing to pro eslie & Me. s to launch t ed to beco that this w Wbryonvoordon can you find out the grand total of MONEY that the gdaiNmail paid throughout the years. told me that she received hundreds of thousands for the fake Prince Andrew photo. Both d h h D il M ilwoue guaranteed me that the Daily Mail woue pay t h d f k pay me martens once they created a fake i fL li W & h P picture of Leslie Wexner & me togetheP h I d D idB i ld when I was underage, so David Boies cou L li f dli ``` #### [30] [EFTA01577747](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577747.pdf) -- Page 1 - **Interest Score:** 75.2 - **Fragments:** 13 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 4/23/13 5501.50 4/23/13 iiiiiIIIIIIIIII 855 AZ $50 86 4400 CA $48 00 855 AZ 399 71 5/3/13 gillOigniggi CA 31.00 5/4/13 YORK NY $17 65 5 4 13 5/9/13 NY $97.98 TI M AR. 4400 CA $17 80 $15.00 NY $161.94 6/3/13 400 CA 52.92 6/10/13 6 11 13 75.00 5503.20 6 11 13 5501.30 6/15/13 ``` #### [31] [EFTA01361658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361658.pdf) -- Page 0 - **Interest Score:** 72.8 - **Fragments:** 3 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Accou ted Annua nt Value 5126 714 l Income $3 85 $126,714,2 4 ``` #### [32] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 404 - **Interest Score:** 72.0 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Cheek: 2278 Amount: $2 474 50 Date: 11:05201 Check: 2263 Amount: 52 535 00 Date: 11 0 Check: 2269 Amount: 54,415 85 Date 11.06,2 Check 1116 Amount $700000 Date 1 F Chedc 2262 Amount $10.600.00 Date: 1103201 Check 2261 Amount $30669 Date: 110920 ``` #### [33] [EFTA01365914](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365914.pdf) -- Page 0 - **Interest Score:** 69.7 - **Fragments:** 3 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Accou ted Annua nt Value Income 074.47 $3,280,074.47 4 ' ``` #### [34] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 390 - **Interest Score:** 68.7 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 2199 A t $500 00 D t 1009/20 Ch k 2213 A t $787 50 D t 10 09/20 Check 2214 Amount 5900 00 Date 10 C9 20 Check 2215 Amount $1,08000 Date: latoczo Check 2217 Amount. $1,100.00 Date: 1009/201 Check: 2212 Amount $1.200 00 Date. 1009:20 ``` #### [35] [EFTA02730486](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730486.pdf) -- Page 145 - **Interest Score:** 68.4 - **Fragments:** 3 - **Document Type:** FINANCIAL - **Dataset:** ds1-9_11-12 **Reconstructed Text:** ``` sal for n • y $13,000,000.00, dated 07/24/2 Di f C i d f L SJ L e on ents • r f d f USVI ti ``` #### [36] [EFTA01720603](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720603.pdf) -- Page 7 - **Interest Score:** 68.3 - **Fragments:** 8 - **Document Type:** FINANCIAL - **Dataset:** ds10 - **Names Found:** Les **Reconstructed Text:** ``` In/Out Bottle, $111081bS Upscale Cent hi BiAppi oN[y!! 19vo IN/OUT XCITEMENT VA OUS POSITIONS Island Beauty EEE y.iile Upscale Service, Female owned and operated hiring top model typ( males and females. No exp seeded For outcalls and travel. To; pay. Hiring in the tri county area. Only serious, reliable model type need apply.Day And night shift avail for upscale clientel. Call Tia private High class ``` #### [37] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 894 - **Interest Score:** 68.1 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` D t 08/10/20 D t 08/10/20 Check: 4939 Amount $1,36500 Date 08.1020 Check: 4955 Amount: $4850.00 Date: 08/10/201 heck' 4941 Amount: 52.122.00 Date: 08/10/201 Check: 4913 Amount $540.00 Date: oesin ``` #### [38] [EFTA01378580](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378580.pdf) -- Page 0 - **Interest Score:** 67.6 - **Fragments:** 3 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 29 41AM ance Required in solving n KYC Case$10194682S [I] ``` #### [39] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 471 - **Interest Score:** 66.7 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Amount 5700 00 D t 04'08/20 Amount $700 00 D t 040820 Ch k 2585 Check: 2586 Amount: 5720.00 Date: 0408 2 Check 2584 Amount $92500 Date 0408 2 Check: 2591 Amount: 51.036.03 Date: 04,08/201 Check 2982 Amount $1,11000 Date 0408 20 ``` #### [40] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 702 - **Interest Score:** 64.6 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Ch k 3912 A t $1 080 00 D t 100620 Ch k 3933 Amour*: $500 00 D t 10106/20 Chect 3918 Amount $400 00 Date 1000 20 Check 3934 Amount $0000 Date 10 06/201 Check 3919 Amount 5500.00 Date: 1006/2 heck 3910 Amount $1,08000 Date: 10,0 ``` #### [41] [EFTA01269520](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf) -- Page 6 - **Interest Score:** 63.9 - **Fragments:** 14 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Information ( D i ) hi O P t hi O C ti O Non Profs O LLP 0 LLC O Other Authorize i d S uth ri r.) Member n pat - Type tification 3 N vers License Depositor he Client Inform of the depositor and that it has reviewed the information oontaned in as received and agrees to the Terms and Agreements for Commercial ype: Cash Mgr CM/ O Other' Amount 'Mai • If the initial deposit is over $500,000 Money Order/ please document source of funds or source t rAein ma re Il ' FirstBankPR000879 ``` #### [42] [EFTA01450739](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450739.pdf) -- Page 0 - **Interest Score:** 62.5 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` YA 96 Yi ld d S d A l i 'Nat-, I: I:: r" Price DM (bp) Viorkout 05/21/2014 Q 10 Neutral Price Adjusted Price to Adjusted Simple Margin (bp) Adjusted Total Margin (bp: c7read For life (bp) Floater Information "IlniMill• At i J60 Price at Refix on 05/21/14 Mmict ro Mod Duration Risk Convexity DV In on 11414 Invoice 100 ? ts 05/2 0 0.00 Date R , 6.1 /14 M 0.4 0.3 0.0054 Benchmark EUR006M Assumed Rate - 4 t1 Quoted Margin 130.00 Coupon 1.61900 Principal 983.200.00 Next Pay 05/21/14 Coupon Freq Semi-An... Accrued (26 Days) 1,169.28 Index to 05/21/14 Refix Iceg EOM Semi-An... Total (EUR) Australia 61 2 v.77 $600 Brazil 5511 3048 4500 Euroszte 44 20 ?330 7500 Cfraany 49 69 9204 1210 Nang Kona $52 2977 6000 Japan 81 3 3201 8900 Singapore, 65 6212 1000 U.S. 1 212 318 2000 Copyright 2013 Blooadoerg Finance L.P. SN 622439 CPIT 00+0.00 H465-2561-2 12-04c-2012 15:00t05 ``` #### [43] [EFTA01454551](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454551.pdf) -- Page 0 - **Interest Score:** 62.3 - **Fragments:** 4 - **Document Type:** FINANCIAL - **Dataset:** ds10 - **Names Found:** Paul **Reconstructed Text:** ``` ES CO ESPIRITO BE SPL Var 11/23 94.2460/95.4850 (8.735/8.374) BGN 010:22 SANTO SA :ter- E39445499 PTBEQ30)40012 \a --The: BANCO ESPIRITO :tc_5try Banking 4acurtty Information EFS:: BBGOOSMOK D32 s 'At aro MTN Bahr Ratings 57 75 5275 53 25 52 R 25 14 75 FY 15E ;CE (5 1.1i1For 51 75 1225 12 15 13 25 53 715 1425 51.75 5225 $2.75 53.25 5175 14.25 14.75 11.75 52.25 52.75 53.25 1175 1425 14.75 NYMEX Ga (time(*) 5270 5825 9 00 7924 2134 1182 14.75 80 5 94 V rmeM Gas 4.-viri 51.75 12.25 12.75 13.23 SIJS NIS 54.75 530 0 $0 7 $07 107 $06 $0 6 soe $06 ``` #### [55] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 925 - **Interest Score:** 55.2 - **Fragments:** 4 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Check: 5053 Amount $3 130 00 Date 10 03 2 Check 5037 Amount $0312 50 Date: 1002 Check 5073 Amount $540 00 Date 1004 20 Check 5086 Amount $1,20000 Date: 100520 ``` #### [56] [EFTA01357818](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357818.pdf) -- Page 0 - **Interest Score:** 55.2 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FY 15E EBITDA (5 Million) 1115 $125 12 4 51 25 16 5 5425 1475 FY 151 FCF l5 Mahon] 7108.17G.77,547sr 1175 5125 $7 15 $135 LIM 14 15 FY 16E ESITDA(S 4/4117. On rVeor7) 51 75 5775 TO 5325 SIM $42$ 14776 FY 16E FCF (S Mil lion) 5175 11 75 52 75 11 5 535 an 1111 NYMEX Gas 15(mere) 11.71 5225 524 5125 5175 5425 44.75 NYMEX Gas Itmerol 51.75 51.25 $2.75 13.25 5175 5516 15. 76 NYMEx On (318171e) 51 75 525 57.5 13.25 55.5 14.25 1175 5300 677 67 64 11677 65 441 At NYMEX Oer itorne 11 15 31.2 530 0 549 54 e) 1215 9.5 1115 11.15 14.73 149 3 9 149 14 9 24 9 ``` #### [57] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 758 - **Interest Score:** 55.2 - **Fragments:** 4 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` eck: 4262 Amount $2,42400 Date: 12)15/20 $1.000 03 Date: 12/1520 12/15/20 k 4255 A t $1030 CO D t 12/15/201 ``` #### [58] [EFTA00026723](https://www.justice.gov/epstein/files/DataSet%208/EFTA00026723.pdf) -- Page 0 - **Interest Score:** 54.6 - **Fragments:** 3 - **Document Type:** FINANCIAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Jeffrey, Bill, Wexner, Les **Reconstructed Text:** ``` om: " To: Thursday July 11 2019 2:5 Subject: CNBC; Jeffrey Epstein used $46 million charitable donation to keep alive his ties with billionaire Les Wexner ``` #### [59] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 965 - **Interest Score:** 54.4 - **Fragments:** 5 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` 1653 $ Check 5249 Amount: $1 856 85 Date: 12/11/20 1/2018 Check 5279 Amount. $2.900.00 Date: 12/12/2 Check 5285 Amount $1,05000 Date 12'12201 ``` #### [60] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 500 - **Interest Score:** 54.4 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Check 2711 Amount $1 560 00 Date: 0606/201 Check 2705 Amount 51 760 00 Date 06062016 A Check 2692 Amount $20,100 00 Date: 0606 201 Check 2690 Amount $11255 67 Date 06,07:20 Check 2718 Amount. $1.500.00 Date: 0608/20 Check: 2698 Amount: 83.030.00 Date: 06/08/20 ``` #### [61] [EFTA01357823](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357823.pdf) -- Page 0 - **Interest Score:** 54.2 - **Fragments:** 9 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` FT ISO EFITTDA (5 IIIllhon) tenth,. (Vnicfe) ST 4 17 71 $3 21 00 142$ 91 75 El 150 EGO 4.5 1110 5 75 52 75 S116 14 75 FY ISE EelIDA(S 11101,5n) an tus /2 75 $24$ 13 715 14 10 am FY 16E EGO (S 1.1,150n) sirs an an 53 n 075 Kn ass NYMEX Gar (Stine,/ Si 15 75 51 .4 1125 31 $4.21 54.75 0.75 370 32.75 1.3.8 5375 54.25 54.75 117 VIE Gn515.1^net) 51.7> 1323 1275 5125 11176 1.1.20 14.75 $100 ISO* 4 In 3 3 420 469 404 3 14 F/F X CAA I SI,C' 0.75 130 0 07 5225 107 $2.75 TO 7 13.8 306 1175 10 14.25 106 075 SO ``` #### [62] [EFTA01729237](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729237.pdf) -- Page 0 - **Interest Score:** 54.1 - **Fragments:** 12 - **Document Type:** FINANCIAL - **Dataset:** ds10 - **Names Found:** Epstein, Palm Beach **Reconstructed Text:** ``` uring the visit Epstein's stein would s they provided the sums of money ranging from $200 - $1 0 he Tow Palm Beach y Epstein through a photo line up. ed te v ew, stated at had o ered her an oppo Sunday t sure o t was a Sunday. Det whoa personally k Signature of Police Officer (F.S.S. 1 Date: 05/01/2006 ``` #### [63] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 310 - **Interest Score:** 53.9 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Check: 1871 Amount: $350 00 Date: 02 27/2 Amount 51 000 00 Date: 0227/201 Check 1868 Amount: 51080 00 Date 0227 Check 1874 Amount $167500 Date 0227 2 Check 1869 Amount 52.095.75 Date: 02/27/20 • Check: 1872 Amount: 52.250.00 Date: 0227/20 ``` #### [64] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 640 - **Interest Score:** 53.6 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Ch k 3658 A d $96003 D t 05/05/201 Ch k 3661 A t $960 00 D t 0505 2 Ch k 3657 Amo nt $1 406 00 D t 050520 eck 3662 Amount $1 616 00 Date: 05052 Chedc 3663 Amount: $600.00 Date: 0508/20 Check: 3626 Amount $4.760 50 Date 0508 20 ``` #### [65] [EFTA01670642](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01670642.pdf) -- Page 808 - **Interest Score:** 53.5 - **Fragments:** 6 - **Document Type:** FINANCIAL - **Dataset:** ds10 **Reconstructed Text:** ``` Ch k 4508 A t 51 818 00 Date: 03/09/20 Check 4497 Amount 51 080 CO Date: oaostensa Check: 4503 Amount. $108000 Date 03 09 20 Check 4500 Amount 51.080 CO Date: 0309/201 Ch k 4496 A $1 080 00 D 0309 20 Ch k 4495 D t 03092018 ``` --- ### FBI_REPORT (5 pages) #### [66] [EFTA01652971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652971.pdf) -- Page 2 - **Interest Score:** 85.9 - **Fragments:** 5 - **Document Type:** FBI_REPORT - **Dataset:** ds10 - **Names Found:** Les, Virginia, Giuffre, Farmer, Maria, Edwards **Reconstructed Text:** ``` leclyvictonabrver * From Create P., ,de Just like I said a few days ago Huw Edwards is your guy. I believe Virginia giuffre and Maria Farmer are con artists and we have the proof. I only use credible sources. I don't give labels unless there's indisputable proof AAA Send message r. Q V George ite Ceorgii forikf. 13m Lady Victoria communicates with Ghigaine& I can only say that there is a lot gcing on behind the scenes. el M illt ey C. It don OW vele • menne wenn s doe, I don't Worn t Keen for J the sea The FBI, Department of Justice, Joe Biden & the du Pont family. George B Tonks R 1 views • 2 months age 1: WM Ws. rsoLos 010 0 V 71.4% ``` #### [67] [EFTA01652143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652143.pdf) -- Page 27 - **Interest Score:** 72.0 - **Fragments:** 4 - **Document Type:** FBI_REPORT - **Dataset:** ds10 - **Names Found:** Farmer, Maria **Reconstructed Text:** ``` George B. Tonks @Geot, I want to make it very clear to everyone that I have always supported . After speaking with her, I can honestly say that she is focused on exposing the truth & will go out of her way as a trained lawyer to thoroughly investigate her sources. IC) Lucia Osborne-Crowley Oh wow thank you so, so much George — I can't tell you how much this means to me @GeorgeBTonks twitter.com/ GeorgeBTonks/s... ItC1 L—J isayvicionahervey• Dm From Create Mode , I I i itMARIAFARMER What case were you a witness on and what governmental agency granted you whistleblower status. No one can find it. If George B. Tonks lied about anything the attorneys ould have sued him and the federal judge would have held him if he felt George submitted a fraudulent document to the court. None of that happened... From Create Mode ) Cr What case were you a witness on and what governmental agency granted you whistleblower status. No one can find it. If George B. Tonks lied about anything the attorneys would have sued him and the federal judge would have held him if he felt George submitted a fraudulent document to the court. None of that happened... ;M: Freencr•ate mode What case were you a witness on and what governmental agency granted you whistleblower status. No one can find it. If George B. Tonks lied about anything the attorneys would have sued him and the federal judge would have held him if he felt George submitted a fraudulent document to the court. None of that happened... ``` #### [68] [EFTA01731021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731021.pdf) -- Page 95 - **Interest Score:** 63.1 - **Fragments:** 4 - **Document Type:** FBI_REPORT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey **Reconstructed Text:** ``` (U) Search Warrant Executed a (U) Search Warrant Executed a (U)Items seized from JEFFREY EPSTEIN duringhis (U)Items seized from JEFFREY EPSTEIN duringhis (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S (U) Attempted Interview of GHISLAINE MAXWELL (U) On July 7, 2019, FBI S • (U) 20190709maxwell docs0751317 pdf (U) 201907O9maxwell docs075817.pdf ) ) Interivew o otes075835.pdf Search Warrant Executed ) Search Warrant Executed ) Epstein Search Docs.pdf (U) Epstein Search Docs.pdf (U//FOUO) jarnocan.PNG (U//FOUO) j PNG ``` #### [69] [EFTA01653379](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653379.pdf) -- Page 0 - **Interest Score:** 56.3 - **Fragments:** 3 - **Document Type:** FBI_REPORT - **Dataset:** ds10 - **Names Found:** Maxwell, Ghislaine, New York **Reconstructed Text:** ``` Executed:10/8/2019 13:14 Executed by:NYPDFINESTSYRNE941477 New York City Police Department FIREARMS - LICENSES AND PERMITS Name. GHISLAINE N MAXWELL Application RESIDENCE PREMISES Type: Application 2/21/2006 Date. Status. APPROVED Country of Birth: FR Height: 58" Weight 120 Sex: FEMALE SSN: 133784883 Citizen: C Eye Color: BROWN Hair Color: BROWN NYSID: DOB: 12125/1963 Race: WHITE Mental Record: NO Alias name: Military Record: YES Criminal Record: YES ype: RESI ``` #### [70] [EFTA01731021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731021.pdf) -- Page 102 - **Interest Score:** 55.2 - **Fragments:** 6 - **Document Type:** FBI_REPORT - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, New York **Reconstructed Text:** ``` (U) 0S0D-NY-3027571 0000269 1A0000060 000(U)Interview notes (U nterview notes141028.pdf (U nterview notes141028.pdf latives141 latives141 (U) Cranston RI police records140826.pdf (U) Cranston RI police records140826.pdf (U) FBI New York - Jeffrey Epstein - Child Sex Traff (U) Case Enhancement; AM #190904-1 ``` --- ### VICTIM_STATEMENT (42 pages) #### [71] [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf) -- Page 3 - **Interest Score:** 162.5 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Clinton, Bill, Trump, Donald, Les, Katie, Alexander, New York **Reconstructed Text:** ``` W d d A t 6 2025 4 0OPM S bj t FW NTOC N reported an unidentified female friend who was forced to perform • . -, • President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. Donald Trump Jeffrey Epstein ported she has a friend, Leslie McMichael. who was a persona ass's an to Epstein in Florida from 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties to include Bill Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump At age 16, while modeling, caller attended 8 parties at Epstein s New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother. Tal. raped a 14 year old girl named Katie LNU. Caller named other individuals involved in -big orgy parties" with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Allen. Oren, Tal (LNU. possibly identifiable as Alexander brothers) Epstein's 'British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes. CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other punts.' Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish Bil Clinton and one was murdered. While working as a limousine driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride, complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated the name 'Jeffrey" while on the phone. One of complainant's ex-girlfriend's daughters told complainant Trump raped her, as did Epstein. Donald Trump John W. Nichols Bill Clinton Hillary Clinton Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, Lisa Marie Presley. British Royal Family. Donald Trump. ``` #### [72] [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) -- Page 3 - **Interest Score:** 159.0 - **Fragments:** 8 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Dershowitz, Clinton, Bill, Trump, Donald, Les, Alexander **Reconstructed Text:** ``` and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Wednesday August 6 20258:12 PM Wediwul ‘VM43 ust PM ubject: RE: NTOCNames Wednesday, August 6,2025 4:00 PM iecr-rw. mot. mimes p p President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 13.14 years old when this occurred and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The f ' s also abused by Epstein. p Jeffrey Epstein reported she has a friendn who was a persona assistant to Epstein in Florida fro r 1992. This friend shared names of some of the guests at Epstein's parties. to include Bill Jeffrey Epstein Jeffrey Epstein's Wife Donald Trump residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers. Allen and Oren. lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren ra her best friend and a third brother, Tal. raped a 14 year old gid named Ile( named other individuals involved in 'big orgy parties" with her, other young girls. and older Victoria's Secret models, including Bill Clinton and Donald Trump. possibly identifiable as Alexander brothers) Epstein's "British Socialite" Bil Clinton Donald Trump Jeffrey Epstein Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Trump. Complainant reported participating in orgies and that some girls went missing, rumored to have been murdered and buried at the facility. Complainant reported being threatened by Trump's then head of security that. if she ever talked of what went on there or who she saw, he would 'end up as fertilizer for the back nine holes like the other cunts." Donald Trump Ghislaine Maxwell Jeffrey Epstein Robin Leach Complainant claims to have video of high-profile sex parties, dealings with cartels, and having witnessed Robin Leach strangle a young girl to death at a party Donald Trump Jeffrey Epstein Ghislaine Maxwell Robin Leach Sinaloa Cartel Claims he was contacted by a female victim of Epstein's who wants to publish a book. Complainant provided background for himself, such as working with Bil Clinton Donald Trump ``` #### [73] [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) -- Page 4 - **Interest Score:** 151.5 - **Fragments:** 3 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Clinton, Bill, Trump, Donald, Andrew, Les, New York **Reconstructed Text:** ``` Ghi l i Complainant reported his ex-girlfriend' re victims of Epstein's and one was murdered. While workin e driver, complainant recalled picking up Donald Trump in 1995 to take him to Dallas Fort Worth Airport. During that ride. complainant recalled some of the things Trump spoke about on his cell phone were very concerning and described being "a few seconds from pulling the limousine over on the median and within a few seconds of pulling him out of the car and hurting him due to some of the things he was saying." Complainant noted Trump repeatedly stated th 'Jeffrey" while on the phone. One of complainant's ex-girlfriendilii. told complainant Trump raped her, as did Epstein. Ghislaine Maxwell Donald Trump John W. Nichols Bill Clinton Hillary Clinton Cheryl Rene Duke Caller is talking about crimes committed against her. She claims to be a prisoner. She references Lisa Marie Presley, the British Royal Family, President Trump, and Jeffrey Epstein. Lisa Marie Presley. British Royal Family, Donald Trump. Jeffrey Epstein Complainant reported her neighbor sought modeling gigs at the Trump Jeffrey Epstein p g p g g p tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perform sex acts with him and alleged Trump was present when her uncle murdered her newborn child. p Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein. Ghislaine Maxwell, Linda Kitts, Donald Trump. Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim Vs husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa. and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the patty. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY, and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them Jeffrey Epstein. Elon Musk. Donald Trump, Donald Trump ``` #### [74] [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf) -- Page 4 - **Interest Score:** 147.0 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Dershowitz, Trump, Donald, Andrew, Les, New York **Reconstructed Text:** ``` President Trump, and Jeffrey Epstein. Jeffrey Epstein Complainant following up after a call with NYPD officer regarding her previous tip, reporting that she was forced to perform sex acts when she was 13 years old and pregnant in 1984. Complainant also reported there were high profile individuals involved in her sex trafficking and the murder and disposal of her newborn daughter. Complainant reported Donald Trump participated regularly in paying money to force her to perfomi sex acts with him and alleged Trump was present when her uncle murdered her newborn child. Donald Trump Jeffrey Epstein Caller was taken by boat to Epstein's Island. Caller said it was complicated and involved Jeffery Epstein and Ghislaine Maxwell. Caller became a school counselor and had a meeting with the school principal, Linda Kitts, and a police officer where the caller was informed there were pictures of herself with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. Jeffrey Epstein, Ghislaine Maxwell. Linda Kitts. Donald Trump, Andrew Cuomo Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with $300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim 1's husbands business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago. remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. Two unknown males; Donald Trump In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party. caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then Sold to a man in France. Several women were being auctioned, and a woman possibly known as Colette LNU was the madam. A couple of years lat saw Colette at the Cheetah Club in New York. NY, and she told one o friends that Jamie Foxx was interested in spending a night with her, an at he could pay her a lot money. Sir Ivan Wilzig Jeffrey Epstein Sammy Sosa Patti LaBelle Donald Trump Jamie Foxx Donald Trump, the president, had parties at Maralago called "calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jeffrey Epstein, Elon Musk, Donald Trump, Donald Trump Jr., Ivanka Trump, Eric Trump. Allan Dershowitz, Bob Shapiro, Ghislaine Maxwell y, g , t. We ne5 ay, August , . . ``` #### [75] [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) -- Page 0 - **Interest Score:** 142.5 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Clinton, Bill, Trump, Donald, New York **Reconstructed Text:** ``` Thursda 7 202S 11:48AM Thursday, August 7, 202511:41:01 AM bject: RE: NTOC Names eported an unidentified female friend who was forced to perform oral sex on President Trump approximately 35 years ago in NJ. The friend told Alexis that she was approximately 1314 years old when this occurred, and the friend allegedly bit President Trump while performing oral sex. The friend was allegedly hit in the face after she laughed about biting President Trump. The friend said she was also abused by Epstein. S oke with caller who identified s friend. Lead was sect o as ington Office to conduct interview. sported she has a friend, . w was a personal assistant to Epstein IIIII. rom 1986 until 1991 or 1992. This friend shared names of some of the guests at Epstein's parties, to include Bill Clinton and Donald Trump. 2 voicemails left, no response received. at Epstein's New York residence. On one occasion, caller reported she was sexually assaulted by Epstein. On another occasion, two twin brothers, Allen and Oren, lured caller and her friend upstairs but they escaped back downstairs. Caller stated Oren raped her best friend and a third brother, Tal, raped a 14 year old girl named Caller named other individuals involved in "big orgy parties' with her, other young girls, and older Victoria's Secret models, including Bill Clinton and Donald Trump. Online complainant reported she was a victim and witness to a sex trafficking ring at the Trump Golf Course in Rancho Palos Verdes, CA between 1995- 1996. Complainant reported Ghislaine Maxwell as the madam and broker for sex parties, clients of whom included Epstein. Robin Leach, and Donald Complainant was spoken to and deemed not credible. Additional research showed 3 se• . rate ``` #### [76] [EFTA01660651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660651.pdf) -- Page 2 - **Interest Score:** 138.5 - **Fragments:** 3 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Dershowitz, Trump, Donald, Andrew, New York **Reconstructed Text:** ``` with Epstein. Caller reported the school was mad at her for not being a Trump person and that the school wanted her to testify and say things against Andrew Cuomo. The FBI and Donald Trump were on the phone during the meeting. Caller believes the FBI has baby pictures of her with Epstein. ell Caller reported that in 1987 a friend (Victim 1) was out drinking and ended up at Trump Plaza. Victim 1 saw Donald Trump and wanted to meet him. A unknown man approached her and offered to introduce her to Trump. The unknown man gave Victim 1 a drink and Victim 1 woke up naked and sore with 5300 on the bed. Victim 1 didn't remember how she got to the room. She remembered seeing 'a flash' of Trump's face. Victim 1 called the Caller and told her she thought she had been raped. Victim 1 did not go to a hospital to have a rape kit performed because she didn't think anyone would believe her especially because she was drunk. Victim l's husband's business had problems with suppliers and Victim 1 believed Trump was behind it. Victim 1 also started dating a lawyer, identifier's unknown, who was married. Victim 1 had a fight with her lawyer boyfriend and went to a bar. Victim 1 left a bar with a man who no one in the bar recognized but who seemed familiar with Victim 1. Victim 1 was never seen again. A few years ago, remains were discovered that matched the description of what Victim 1 was wearing when she went missing. DNA tests at the time were inconclusive. contact made, victim identified is deceased and complainant did not have confirmed information Possible order of protection matching the name and DOB. Results matching name and DOB for criminal history in New No Jersey: Date of Arrest8/2/1986 for shoplifting: 4/14/1989 for shoplifting: 5/21/1992 for shoplifting; 6/28/1993 for shoplifting; 4/22/1996 for violate domestic violence/harassment; 9/16/2021 for shoplifting In 2004 or 2005, Sir Ivan Wilzig, hosted a party where Jeffrey Epstein, Sammy Sosa, and Donald Trump were in attendance. Patti LaBelle's PR agent stood at the door. At the party, caller met an individual who was approximately 18 to 23 years of age, who was brought from Oklahoma for a modeling job but then sold to a man in France. Several women were being auctioned. and a woman possibly known as Colette LNU was the madam. A couple of years later, caller saw Colette at the Cheetah Club in New York, NY. and she told one of Santos friends that Jamie Foxx was interested in spending a night with her, and that he could pay her a lot money. Phone number provided was bad. could not identify a valid number None Donald Trump, the president, had parties at Maralago called *calendar girls' Jeffrey Epstein would bring the children in and trump would auction them off. He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump. Ivanka Trump, and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms. forced to give oral sex to Donald J Trump. Forced to allow them to penetrate us. I was 13 years old wren Donald J Trump raped me. Ghislaine Maxwell was also present No contact information provided no DOB t: Wednesday, August 6, 20258:12 PM ednesday, August 6, 2025 4:49 PM ``` #### [77] [EFTA01656152](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656152.pdf) -- Page 14 - **Interest Score:** 124.8 - **Fragments:** 3 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell **Reconstructed Text:** ``` MAXW TRI • Trial - 11/29/2021 - 12/29/2021 Charges: • Count 1- Conspiracy to Entice Minors to Travel to Engage in Illega • Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex A • Count 3- Conspiracy to transport Minors with Intent to Engage in C • Count 4 -Transportation of a Minor with Intent to Engage in Crimin • Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) • Count 6- Sex Trafficking of a Minor — Guilty ( December 29,2021) • 2 Perjury charges were intended to be litig pursue after initial trial. • The defense presented focused on discred recall activities from decades prior, and aim circumstances and Epstein's scapegoat. Cl was unaware of abuse due to secrets kept b • 6/28/2022 Sentencing - 20 years in prison fine. WE IA Sex A ts - N imina Sexu ated ting med im y E with ELL L cts - Guilty ( December 29,2021) ot Guilty ( December 29,2021) Sexual Activity- Guilty ( December 29,2021) al Activity - Guilty ( December 29,2021) d at a later time, SDNY chose not to g witnesses, questioning their ability to to portray Maxwell as a victim of ed Maxwell was targeted by Epstein and pstein. h 5 years supervised release and $750,000 15 EFTA01656166 ``` #### [78] [EFTA01656173](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656173.pdf) -- Page 14 - **Interest Score:** 124.7 - **Fragments:** 3 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell **Reconstructed Text:** ``` MAXW TRI • Trial - 11/29/2021 - 12/29/2021 Charges: • Count 1- Conspiracy to Entice Minors to Travel to Engage in Illega • Count 2- Enticement of a Minor to Travel to Engage in Illegal Sex A • Count 3- Conspiracy to transport Minors with Intent to Engage in C • Count 4 -Transportation of a Minor with Intent to Engage in Crimin • Count 5- Sex Trafficking Conspiracy - Guilty ( December 29,2021) • Count 6- Sex Trafficking of a Minor — Guilty ( December 29,2021) • 2 Perjury charges were intended to be litig pursue after initial trial. • The defense presented focused on discred recall activities from decades prior, and aim circumstances and Epstein's scapegoat. Cl was unaware of abuse due to secrets kept b • 6/28/2022 Sentencing - 20 years in prison fine. WE IA Sex A ts - N imina Sexu ated ting med im y E with ELL L cts - Guilty ( December 29,2021) ot Guilty ( December 29,2021) Sexual Activity- Guilty ( December 29,2021) al Activity - Guilty ( December 29,2021) d at a later time, SDNY chose not to g witnesses, questioning their ability to to portray Maxwell as a victim of ed Maxwell was targeted by Epstein and pstein. h 5 years supervised release and $750,000 EFTA01656187 ``` #### [79] [EFTA01652016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf) -- Page 2 - **Interest Score:** 97.9 - **Fragments:** 3 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Wexner, Les **Reconstructed Text:** ``` ladyvictoriaheryey e 20 From Create Mode X I don't think I'm the only one who is so sick of these pretenders . They a ri mostly paid escorts and rent boyr, extorting money. It's just about money. Watch gsoundoffreedommovie If you have not yet seen it. This is REAL trafficking and shows what a joke these con artists really are. Also the media is responsible for 0 using the word 'trafficking' so loosely ° in order to dramatize the story of the • epstein fake survivors. 5INtotolog George B. Tooke RENT GIRLS 3 BOYS LIVING THE KC- . LIFE IS NOT SEX TRAFFICKING! 9 2 4 ladyvictoriahervey O 33m Dole & Korn Phara Oh' X , it's not too late for you to come forward to the authorities and save yourself. The FBI has all the evidence of the fraud. It will be a long jail sentence. Think about it. Please feel free to reach out. b e, George Ist. Ionics a ^t,eorg. BREAKING 3d ••• I. so t. George B. Tonks 0 @GeorgeBTonks • 26m There is nothing wrong with me for forgiving Leslie Wexner. I have moved on from what happened over 40 years ago. ``` #### [80] [EFTA01652016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652016.pdf) -- Page 8 - **Interest Score:** 93.1 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine **Reconstructed Text:** ``` g Top Latest People Photos Videos fie George B. Tont; • After talking with award-winning journalist & fie writer for over an hour on Sunday, I know that she sincerely cares about victims of rape. I encourage everyone to preorder her book about & support her future projects. fer Lucia Osborne-Crowley I have a book coming out in 2023 and it means everything to me. It's about the eGhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me air CeN Toitte Geocg ria communicates ay that there is a lo . JD it one aspects= mops in oamy bib au lot rasfehis PT Inane P nts stilsciva Cm e for big ttewaxlerf emand milk. do y • How GM ww or. door I doll Show *. s George B. GeorgeBW Everyone must follow my OnlyFans page. People need to realize that the content on OnlyFans is not all sexual. When everyone was being suspended from Twitter a lot of people opened up OnlyFans accounts to get their information out. All my free content has always focused on corruption. onlyfan -gebtonks 5:17 PM • 8/19/23 from Earth • 34 views CI V ``` #### [81] [EFTA01652431](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652431.pdf) -- Page 6 - **Interest Score:** 91.4 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, New York **Reconstructed Text:** ``` Empowering. Compassionate. Trustworthy. •--nr• ' ,gib°n hIm dridatod a proncing [WOES We' me Non magi god te•R*1 ant a Ps to tag m gott, sutolinhalpositrn dun?* rot the connect gas We w 0.4• 3 °gam end mgmisrced bkl moms. Who Na intsilintif posed as Innunt earn some oleo ro il poorolul Inetriduel cramons and ism litalnegel On Inns/ ot peon*. rg tont end ;ma bonaninsin. bit tact. Po swing n mama fates wring the corn. Ortlentnhe n genet, and at can int 00 toper-mai pin resoncot to Mn Ow ammo Ing Ore recent tin resin genii gm mengews 'INFACT WE SPECIALIZE IN HANDLING CASES EDWARDS HENDERSON V CRIME VICTIM COME AS A VICTIM, LEAVE AS A SURVIVOR. Gut roue ve Sent frommyintone EDWARDS HENDERSON if CRIME VICTIM • FEATURED ON Netflix Jeffrey Epstein: Filthy Rich ABC 20/20 Truth & Lies: The Jeffrey Epstein Story Lifetin, Surviving Jeffrey the Nett; Bark CCitn C5 NI eft, represente ey Epstein, inc him and anoth , in a news con tty Image survivors of who m er o er egal team, in New York City in 2019. ``` #### [82] [EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf) -- Page 35 - **Interest Score:** 80.1 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey **Reconstructed Text:** ``` ng= ibl i Top Latest People Photos Videos George B. TOMS -GeorgeBTo • • 1/18/23 ••• After talking with award-winning journalist & it f h S d I y know that she sincerely cares about victims of rape. I encourage everyone to preorder her book about =ism. & support her future projects. Lucia Osborne-Crowley • 12/31/22 I have a book coming out in 2023 and it means everything to me. It's about the aGhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me 717 BREAKIN Jeffrey Epstein accu says she hasju live atter getting hit b ea fr - Pap • ``` #### [83] [EFTA01660679](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660679.pdf) -- Page 5 - **Interest Score:** 79.8 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Maxwell, Ghislaine, Dershowitz, Trump, Donald **Reconstructed Text:** ``` off.He measured the children's vulva and vaginas by entering a finger and rated the children on tightness. The guests were elder men and included Elon Musk. Don jr. Trump, Ivanka Trump. and Eric Trump were there. Attorney Allan Dershowitz was also there with Attorney Bob Shapiro. We were taken in rooms, forced to give oral sex to Donald J Trump. Forced to allow them to penitrate us. I was 13 years old when Donald J Trump raped me. Ghislaine Maxwell was also present. Jr., Ivanka Trump, Eric Trump. Allan Dershowitz. Bob Shapiro, Ghislaine Maxwell Wednesday, August 6,2025 1:48PM Lreaneaaay. AuguSI 4Liza we. bject: NTOC Names ``` #### [84] [EFTA01652864](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652864.pdf) -- Page 11 - **Interest Score:** 78.3 - **Fragments:** 7 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Les, Edwards, Bradley **Reconstructed Text:** ``` :DWARDS HENDERSON CRIME Willa V 111M1 Authors Of Relentless Pursuit Relentless Pursuit The Firm who has Fought for Survivors of Jeffrey Epstein since 2008 In June 2008. Florida based victims' rights attorney Bradley J. Edwards was lhirty.two years old and had just started his own firm when a young woman named came to see him. afi fivriE PS...1s it IRONY that Bedw s dedicated a chapter DWARDS HENDERSON of CRIME VirTIM Advocates for victims. Brad Edwards Partner OUR TEAM ``` #### [85] [EFTA01651658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf) -- Page 1 - **Interest Score:** 78.2 - **Fragments:** 7 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, Bradley **Reconstructed Text:** ``` Breakout Session I 10:10 am — 10:50 am Assessment and Intervention of Post-Traumatic Stress Disorder Daniel Sullivan, MA, MSW & Stephanie Grimaldi, MA, MSW Clinical Psychology Doctoral Students The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center Breakout Session II 11:10 am - 12:00 pm The Intersection of Trauma, Addiction, and Eating Disorders Breakout Session III 12:10 pm - 1:00 pm An Overview of Sex Crimes and Consent Eric Aboulafia & Melissa Grier, I Assistant District Attorneys The Suffolk County District Attorney's Office Breakout Session IV 1:10 pm - 2:00 pm Civil Litigation of Sexual Abuse Claims — Jeffrey Epstein Bradley J. Edwards, Esq. I Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC Thi k h ill h J ff E i l i i il di il bl i f l b d h ffi ki i b h d f d l 24/7 Crisis Hotlines: t Victims Unit ``` #### [86] [EFTA00030006](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030006.pdf) -- Page 1 - **Interest Score:** 76.3 - **Fragments:** 7 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Palm Beach, New York **Reconstructed Text:** ``` U.S. v. Ghislaine Maxwell Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New Yo ork, New York Palm Beach , Florida S nta Fe, Ne w Mexic o EFTA ``` #### [87] [EFTA00030009](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030009.pdf) -- Page 1 - **Interest Score:** 76.3 - **Fragments:** 7 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Palm Beach, New York **Reconstructed Text:** ``` U.S. v. Ghislaine Maxwell Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New Yo ork, New York Palm Beach , Florida S nta Fe, Ne w Mexic o EFTA ``` #### [88] [EFTA00030812](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030812.pdf) -- Page 1 - **Interest Score:** 76.3 - **Fragments:** 7 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Palm Beach, New York **Reconstructed Text:** ``` U.S. v. Ghislaine Maxwell Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New Yo ork, New York Palm Beach , Florida S nta Fe, Ne w Mexic o EFTA ``` #### [89] [EFTA00031903](https://www.justice.gov/epstein/files/DataSet%208/EFTA00031903.pdf) -- Page 1 - **Interest Score:** 76.3 - **Fragments:** 7 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Palm Beach, New York **Reconstructed Text:** ``` U.S. v. Ghislaine Maxwell Properties Owned by Epstein Where Alleged Grooming and/or Abuse of Minor Victims Occurred: New Yo ork, New York Palm Beach , Florida S nta Fe, Ne w Mexic o EFTA ``` #### [90] [EFTA01652143](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652143.pdf) -- Page 23 - **Interest Score:** 70.5 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Les **Reconstructed Text:** ``` Lammed Albertus #ElonMuskl 0 4 q •- • 1.day:teed...el. • . meta X Just like I said a few days ago Huw Fde. ards is your guy. I believe and i are con artists and we have the proof. I only use credible sources. I don't give labels unless there's indisputable proof A A A ,c, -LadyVictoriaHervey 41) 3 ladyyittoriahervey e From Create Mode X I don't think I'm the only one who is so sick of these pretenders . They are mostly paid escorts and rent boys extorting money. It's just about money. (4.1) Watch @soundoffreedommovie < If you have not yet seen it. This is REAL trafficking and shows what a joke these con artists really 9 are. Also the media is responsible for using the word 'trafficking' so loosely in order to dramatize the story of the epstein fake survivors. IThotolog George B. Tooke 2d act, RENT GIRLS & BOYS LIVING THE HIGH LIFE IS NOT SEX TRAFFICKING! • 0 U 2 0* Snare ``` #### [91] [EFTA01652337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652337.pdf) -- Page 64 - **Interest Score:** 69.6 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine **Reconstructed Text:** ``` ; Top Latest People Photos Videos George B Teaks 0 c • I: • IF After talkin award-winning journalist & writer for over an hour on Sunday. I know that she sincerely cares about victims of rape. I encourage everyone to preorder her book about 1I & support her future project,. Lucia Osborne-Crowley • 12:31/22 I have a book coming out in 2023 and it means everything to me. It's about the #GhislaineMaxwelt trial, but its mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me ``` #### [92] [EFTA01652846](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652846.pdf) -- Page 10 - **Interest Score:** 69.4 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Les, Edwards, Bradley **Reconstructed Text:** ``` DWARDS HENDERSON CRIME VICTIM Authors Of Relentless Pursuit The Firm who has Fought for Survivors of Jeffrey Epstein since 2008 In June 2008, Floridataased victims' rights attorney Bradley J Edwards was thirtytwo years old and nao past stoned his own twin when a young woman named came to see huh. PS...Is it IRONY that Bedw CHAPTER IN HIS BOOK s dedicated a chapter he declared I'm simp ``` #### [93] [EFTA01652337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652337.pdf) -- Page 44 - **Interest Score:** 69.4 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine **Reconstructed Text:** ``` - CLANDESTINE @FACIES Top Latest People Photos Vide: . George e Tanks Aft I know that she sincerely cares about I t d h p g y p book about .c.hiclaineleCrIVIPII & support n. future projects. es Lucia Osbome-Crowley -.I 22 I have a book coming out in 2O23 and it means everything to me. It's about the RiGhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me ``` #### [94] [EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf) -- Page 55 - **Interest Score:** 67.7 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine **Reconstructed Text:** ``` g Top Latest People Photos Videos fil ^ GeorgeB Tat 0 (ii •p Tr I:15 :i After talkin award winningjournalist & file VV writer for over an hour on Sunday, I know that she sincerely cares about victims of rape. I encourage everyone to preorder her book about & support her future projects. Lucia Osborne-Crowley I have a book coming out in 2O23 and it means everything to me. It's about the eGhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me ``` #### [95] [EFTA01652337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652337.pdf) -- Page 25 - **Interest Score:** 67.6 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine **Reconstructed Text:** ``` Top Latest People Photos Videos GeorgeB Tkmks CUOIglrBTo 1 18/23 • After talkin award-winningjournalist& writer for over an hour on Sunday. I know that she sincerely cares about victims of rape. I encourage everyone to preorder her book about & support her future projects erg Lucia Osborne-Crowley I have a book coming out in 2023 and it means everything to me. It's about the #GhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me "jr7Z4 ``` #### [96] [EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf) -- Page 15 - **Interest Score:** 67.3 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Maxwell, Ghislaine **Reconstructed Text:** ``` Top Latest People Photos Videos fi GO01110EtTomili Tr 1 After talkin award-winningjournalist & fit writer for over an hour on Sunday, I know that she sincerely cares about victims of rape. I encourage everyone to preorder her book about & support her future projects. Lucia Osborne-Crowley I have a book Coming out in 2O23 and it means everything to me. It's about the #GhislaineMaxwell trial, but it's mostly about the Maxwell & Epstein victims who trusted me with their stories & their hearts. There'll be a preorder link soon & your support would mean the world to me ``` #### [97] [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf) -- Page 54 - **Interest Score:** 66.0 - **Fragments:** 10 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Palm Beach, New York **Reconstructed Text:** ``` h j b ibili i h h ld h On September 9, 2019. we interviewed in New York. . During this interview, we discussed with the process of her recruitment intera at a high l t t e be o referenced what s o describ raining p ame into contact with Ep ein and Maxwell, which l but t he "reco d her to come to Epstein's Palm Beach residence to massage Epstein ``` #### [98] [EFTA01651292](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651292.pdf) -- Page 4 - **Interest Score:** 65.1 - **Fragments:** 6 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` M d J 1 2020 8 04 AM t FW VI D il N AG E t i l h In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. A f h i G l d li h h $600 illi h h i d hi p , g p from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V I S i C t J d C l H P ll h id h t f d ith b t til G p g y and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Frida that she's no illing to do that and "th working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." George said she's always supported the existence of such a fund which "would allow victims to avoid the ``` #### [99] [EFTA00037526](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037526.pdf) -- Page 1 - **Interest Score:** 64.9 - **Fragments:** 6 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` Monday June 1 2020 8:04 AM bject: FW: VI Daily News: AG says Epstein lawyers h y, g y y p Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. A t f th t ti G l d li th th $600 illi t t th t h t i t d hi tt from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V I Superior Court Judge Carolyn Hermon Purcell has said she cannot move forward with probate until Ge and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she's now willing to do that and "th working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." George said she's always supported the existence of such a fund which "would allow victims to avoid the ``` #### [100] [EFTA01652971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652971.pdf) -- Page 4 - **Interest Score:** 63.8 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Courtney, Wild, Edwards, Bradley **Reconstructed Text:** ``` a cancer article to defame me and Sigrid never cared, giggled when I sobbed. She was busy building In June 2008, Florida-based victims' rights attorney Bradley J. Edwards was thirty-two years old and had just started his own law firm when a young woman named Courtney Wild came to see him. ``` #### [101] [EFTA00015287](https://www.justice.gov/epstein/files/DataSet%208/EFTA00015287.pdf) -- Page 0 - **Interest Score:** 63.2 - **Fragments:** 4 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, New York **Reconstructed Text:** ``` SDNY NEWS CLIPS THURSDAY JANUARY 28 2021 SDNY PRESS CLIPPINGS New York Post Ghislaine Maxwell forced girls into lurid performances for Jeffrey Epstein, court docs reveal Accused madam Ghislaine Maxwell once directed a room of underage girls to "kiss, dance and touch one h i l " f l Whil b 5 h i ) Spokesman ``` #### [102] [EFTA00010111](https://www.justice.gov/epstein/files/DataSet%208/EFTA00010111.pdf) -- Page 3 - **Interest Score:** 61.2 - **Fragments:** 15 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** New York **Reconstructed Text:** ``` • The Registrar of Rhode Island Department of Health has signed and certified that Government Exhibit 12, Minor Victim-I's birth certificate, is a "true and exact copy ofthi document officially registered and placed on file in the issuing office." • The Registrar of the Missouri Department of Health and Senior Services has signed and certified that Government Exhibit 13, Minor Victim-2's birth certificate, is an "exacj reproduction of the certificate for the person named therein as it now appears in the permanent records of the Bureau of Vital Records of the Missouri Department of Health and Senior Services." • The Registrar of the Town of North Hempstead, Nassau County, New York, has signed kd certified that Government Exhibit 11, Minor Victim-4 s birth certificate, is a true ani correct copy of the original Certificate of Birth on file in the Office of the Registrar. The County Clerk/Recorder of Sacramento County, California, has signed and certified that Government Exhibit 14, Minor Victim 5 s birth certificate, is a true and exact a the document officially registered and placed on file in the office of Ea s y ``` #### [103] [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf) -- Page 59 - **Interest Score:** 59.8 - **Fragments:** 13 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Maxwell, Andrew, Prince, Les **Reconstructed Text:** ``` t i ti ll fi ti li d t f h i d ith E t i d M As for well as account o recollect Prince Andrew. who has publicly s with Pr f= l also int ations Andrew and Maxwell. o Prince Andrew. r she recalled any other females who ma have been present with her during thes ose name could not recall, had all participated with sexual meetin pstein or y with Howeve een unable ``` #### [104] [EFTA01650456](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650456.pdf) -- Page 0 - **Interest Score:** 59.6 - **Fragments:** 6 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey **Reconstructed Text:** ``` RE claim BudgetAnalyst Trainee Wednesda November 6 2019 1:16 PM UMW )4.'4'1M (WHIM. it was great speaking to you! As we discussed this victim and the othel Epstein. It is a sex trafficking case. I will send over of FBI victim form soon as the Agent signs it. re victims of Jeffrey Tuesda October 22 2019 9:15 PM bject: laim ``` #### [105] [EFTA00020917](https://www.justice.gov/epstein/files/DataSet%208/EFTA00020917.pdf) -- Page 0 - **Interest Score:** 58.3 - **Fragments:** 14 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Jeffrey **Reconstructed Text:** ``` F id N b 22 2019 13 37 bject: RE: Jeffrey Epstein Victim; Ms 17 years old sex traffick our 800 line Friday November 22 2019 1:24 PM bject: RE: Jeffrey Epstein Victim; Ms 17 years old Friday, November 22, 2019 13:17 Subject: FW: Jeffrey Epstein Victim; Ms Thursday, November 21, 2019 8:12 bject: Jeffrey Epstein Victim; Ms 1 years old very Eps exico. ccasio Ms. ns a ``` #### [106] [EFTA01652061](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652061.pdf) -- Page 64 - **Interest Score:** 57.4 - **Fragments:** 6 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` ladyvictoriahervey • 2I1 From Create Mode t I don't think I'm the only one who is so sick of these pretenders. They are mostly paid escorts and rent boys extorting money. It's just about money. Watch gsoundoffreedommovie + If you have not yet seen it. This is REAL traffickingand shows what a joke these con artists really 9 are. Also the media is responsible for • using the word 'trafficking' so loosely ° In order to dramatize the story of the • epstein fake survivors. 2 Photolog George B. Tonics RENT GIRLS & BOYS LIVING THE HIGH LIFE IS NOT SEX TRAFFICKING! 100 iadyvictorialservey 0 bin From Create Mode Iii I I What case were you a witness on and what governmental agency granted you whistleblower status. No one can find it. If George B. Tonks lied About anything the attorneys would have sued him and the federal judge would have held him if he felt George submitted a fraudulent document to the court. None of that happened... ``` #### [107] [EFTA01652337](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652337.pdf) -- Page 73 - **Interest Score:** 57.2 - **Fragments:** 6 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` ydyyietoriahervey • 2h orn Create mode I don't think I'm the only one who is so sick of these pretenders. They are mostly paid escorts and rent boys extorting money. It's just about money. Watch @soundoffreedommovie () If you have not yet seen it. This isREAL traffickingand shows 111P what a joke these con artists really are. Also themedia is responsible for 0 using the word 'trafficking' so loosely In order to dramatize the story of the 0 N epstein fake survivors. Photolog George B. Tonics RENT GIRL S ;L: BOYS LIVING THE HIGH F IS NOT SEX TRAFFiGKING, I. Iaayvrctonanervey0 bm From Croato Mort. I ii X What case were you a witness on and what governmental agency granted you whistleblower status. No one can find it. If George B. Tonics lied ibout anything the attorneys ould have sued him and the federal judge would have held him if he felt George submitted a fraudulent document to the court. None of that happened... ``` #### [108] [EFTA01305714](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305714.pdf) -- Page 24 - **Interest Score:** 56.5 - **Fragments:** 6 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds10 - **Names Found:** Black, New York, Manhattan **Reconstructed Text:** ``` S 167 ROBERT F WAGNER MANHATTAN INTERNATIONAL HIGH SCHOOL EAST N ST SCHOOL DISTRICTS NEW YORK CITY GEOGRAPHIC DISTRICT # 2 About Public Schools THIS REPORT IS PROVIDED "AS IS" AND ALL USES ARE AT THE USER'S SOLE RISK. ALL WARRANTIES CONCERNING THE REPORT BOTH EXPRESS TM SKI 0 Trademarks) of Black Knight IP Holding Company, LLC, or an affiliate. m 2019 Black Knight Financial Technology Solutions. LLC. All Rights Reserved. ``` #### [109] [EFTA02731200](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731200.pdf) -- Page 7 - **Interest Score:** 55.8 - **Fragments:** 11 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** New York **Reconstructed Text:** ``` same for masse es atth New York Resi ence. conversations some victimsrecall having Regarding the relevant ut topicssuch as living with of a massage: recounts that reca u emt e massage r ia m at w t ence ges t at E stem ultimately d ventua y ere was ledged that s to t not re b li th h l sexua contact wt a ize at i e victims were underage. Both and d have known that some of the girls were minors, given a un erage victims. states now say they e circumstances. ``` #### [110] [EFTA00037511](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037511.pdf) -- Page 1 - **Interest Score:** 54.2 - **Fragments:** 5 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` I 2020 5 36 PM Monday June 1 2020 8:04 AM Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As pan of that action George placed liens on the more than $600 million estate that have restricted his atto from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V I Superior Court Judge Carolyn Hermon-Purcell has said she cannot move forward with probate until Ge and Epstein's attorneys resolved their differences, and George lifts the liens. ``` #### [111] [EFTA02731082](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731082.pdf) -- Page 58 - **Interest Score:** 54.1 - **Fragments:** 8 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell **Reconstructed Text:** ``` ld hi k did k h account of being recruited by Maxwell, abused by Maxw and Epstein engaging in paid sexualized massages with Epstein as a minor recruiting othe nces remar the expe men has publicly identified as people to whom she was"lent out" have either Maxwell or Epstein to engage in sexual activitsithinith recalled E stein asking her to massage Harve Weinstein and that men. ng the massage Weinstein ``` #### [112] [EFTA00029640](https://www.justice.gov/epstein/files/DataSet%208/EFTA00029640.pdf) -- Page 0 - **Interest Score:** 52.5 - **Fragments:** 11 - **Document Type:** VICTIM_STATEMENT - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Jeffrey **Reconstructed Text:** ``` Friday November 22 2019 13:37 bject: RE: Jeffrey Epstein Victim; Ms > >; 17 years old sex traffick our 800 line Friday, November 22, 2019 1:24 PM bject: RE: Jeffrey Epstein Victim; Ms 17 years old Friday, November 22, 2019 13:17 Subject: FW: Jeffrey Epstein Victim; Ms Thursday, November 21, 2019 8:12 bject: Jeffrey Epstein Victim; Ms 1 years old ``` --- ### LEGAL (18 pages) #### [113] [EFTA01652864](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652864.pdf) -- Page 12 - **Interest Score:** 77.0 - **Fragments:** 3 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards **Reconstructed Text:** ``` ABC 20/20 Truth & Lies: The Jeffrey Epstein Story Lifei iii. Surviving Jeffrey :DWARDS HENDERSON ) \ it CRIME VICTIM Empowering. Compassionate. Trustworthy. Edwards Henderson is a nationally-recognized powerhouse litigation firm, dedicated to providing its clients with the highest quality legal services and, at the same time, making substantial, positive changes for the common good. We are skilled litigators and experienced trial attorneys who have effectively pursued civil lawsuits against some of the most powerful individuals, organizations and big businesses on behalf of people, victims and small businesses In fact we specialize in handling cases where the power differential is greatest and we can use our experience and /lien the playing held. Our recent Trial results speak for themselves. ``` #### [114] [EFTA00037515](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037515.pdf) -- Page 2 - **Interest Score:** 72.9 - **Fragments:** 6 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she's now willing to do that, and "the Attorney General's Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." sues This will help ensure that the de Access to counseling and referral services through the FBI Victim Services program and Child USA. ``` #### [115] [EFTA00037532](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037532.pdf) -- Page 1 - **Interest Score:** 71.0 - **Fragments:** 6 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." sues. This will help ensure that the de • Approval of the program's administrative budget by the Probate Court and monthly reporting to the A ``` #### [116] [EFTA00037535](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037535.pdf) -- Page 1 - **Interest Score:** 71.0 - **Fragments:** 6 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." sues. This will help ensure that the de • Approval of the program's administrative budget by the Probate Court and monthly reporting to the A ``` #### [117] [EFTA00037519](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037519.pdf) -- Page 1 - **Interest Score:** 71.0 - **Fragments:** 6 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." sues. This will help ensure that the de • Approval of the program's administrative budget by the Probate Court and monthly reporting to the A ``` #### [118] [EFTA01651272](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651272.pdf) -- Page 3 - **Interest Score:** 70.6 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." G id h ' l d h i f h f d hi h " ld ll i i id h • Approval of the program's administrative budget by the Probate Court and monthly reporting to the A ``` #### [119] [EFTA01651264](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651264.pdf) -- Page 2 - **Interest Score:** 69.7 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." • Approval of the program's administrative budget by the Probate Court and monthly reporting to the A ``` #### [120] [EFTA01651279](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651279.pdf) -- Page 2 - **Interest Score:** 69.7 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." • Approval of the program's administrative budget by the Probate Court and monthly reporting to the A ``` #### [121] [EFTA00037538](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037538.pdf) -- Page 1 - **Interest Score:** 69.0 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." g g p g A l f th ' d i i t ti b d t b th P b t C t d thl ti t th A ``` #### [122] [EFTA01651283](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651283.pdf) -- Page 2 - **Interest Score:** 69.0 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." g g p g A l f th ' d i i t ti b d t b th P b t C t d thl ti t th A ``` #### [123] [EFTA01651298](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651298.pdf) -- Page 4 - **Interest Score:** 68.7 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory's Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As pan of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V.I. Superior Court Judge Carolyn Hermon-Purcell has said she cannot move and Epstein's attorneys resolved their differences, and George lifts the liens. George said in the statement Friday that she s now willing to do that, and the Attorney General s Office, working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the find, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." g g p g A l f h ' d i i i b d b h P b C d hl i h A ``` #### [124] [EFTA01651648](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf) -- Page 1 - **Interest Score:** 68.2 - **Fragments:** 6 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, Bradley **Reconstructed Text:** ``` Breakout Session I 10:10 am - 10:50 am Assessment and Intervention of Post-Traumatic Stress Disorder Daniel Sullivan, MA, MSW & Stephanie Grimaldi, MA, MSW Clinical Psychology Doctoral Students The Phobia and Trauma Clinic at Hofstra University's Joan and Arnold Saltzman Community Services Center Breakout Session II 11:10 am — 12:00 pm The Intersection of Trauma, Addiction, and Eating Disorders Thi k h ill f h i b Breakout Session III 12:10 pm — 1:00 pm An Overview of Sex Crimes and Consent Eric Aboulafia & Melissa Grier, I Assistant District Attorneys The Suffolk County District Attorney's Office Breakout Session IV 1:10 pm - 2:00 pm Civil Litigation of Sexual Abuse Claims — Jeffrey Epstein Bradley). Edwards, Esq. I Founding Partner at Edwards Pottinger LLC & Brittany Henderson, Esq. I Partner at Edwards Pottinger LLC Thi k h ill th J ff E t i t l i i il di il bl t i f l b d h t ffi ki i b th t t d f d l t 24/7 Crisis Hotlines: ``` #### [125] [EFTA00037529](https://www.justice.gov/epstein/files/DataSet%208/EFTA00037529.pdf) -- Page 1 - **Interest Score:** 68.2 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V. . Supe o Cou t Judge Ca o y e o u ce as sa d s e ca ot ove and Epstein's attorneys resolved their differences, and George lifts the liens. G id i h F id h h ' illi d h d " h g y g , y , working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." G id h ' l t d th i t f h f d hi h " ld ll i ti t id th sues. This will help ensure that the dec ``` #### [126] [EFTA00038491](https://www.justice.gov/epstein/files/DataSet%208/EFTA00038491.pdf) -- Page 2 - **Interest Score:** 68.1 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein **Reconstructed Text:** ``` In January, George filed a civil enforcement action under the territory s Criminally Influenced and Corrupt Organizations Act against Epstein's estate and six of his companies, claiming that Epstein and his attorneys the Economic Development Commission's tax benefit program to save millions of dollars that helped fund criminal sex trafficking operation. As part of that action, George placed liens on the more than $600 million estate that have restricted his attor from paying settlements to victims, and argued that the terms of the compensation fund are illegal and help protect others who conspired with Epstein to abuse dozens of women over the last two decades. V. . Supe o Cou t Judge Ca o y e o u ce as sa d s e ca ot ove and Epstein's attorneys resolved their differences, and George lifts the liens. G id i h id h h ' illi d h d " h g y g , y , working closely with Epstein's victims and their counsel, have now reached an agreement upon the terms of the fund, which include a set of reforms that provide a process that will be more fair, credible, and victim-oriented." G id h ' l t d th i t f h f d hi h " ld ll i ti t id th sues. This will help ensure that the de ``` #### [127] [EFTA01651648](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf) -- Page 0 - **Interest Score:** 59.3 - **Fragments:** 7 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, Bradley **Reconstructed Text:** ``` 9:0 1 0 10:00 Assessment and Intervention of PTSD P t d b D i l S lli MA M S W & St h i G i ldi MA I Cli i lP h l D t lSt d t The Intersection of Trauma, Addiction, and Eating Disorders: From Isolation to Re-Attachment Presented by Dr Valentina Stoycheva Ph D I Co Founder and Director An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier Assistant District Attorneys Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study Presented by Bradley J. Edwards, Esq.,FoundingPartner at Edwards Pottinger LLC CRIME V Parents CLN I LI n's Law ``` #### [128] [EFTA01651658](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf) -- Page 0 - **Interest Score:** 59.3 - **Fragments:** 7 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, Bradley **Reconstructed Text:** ``` 9:0 1 0 10:00 Assessment and Intervention of PTSD P t d b D i l S lli MA M S W & St h i G i ldi MA I Cli i lP h l D t lSt d t The Intersection of Trauma, Addiction, and Eating Disorders: From Isolation to Re-Attachment Presented by Dr Valentina Stoycheva Ph D I Co Founder and Director An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier Assistant District Attorneys Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study Presented by Bradley J. Edwards, Esq.,FoundingPartner at Edwards Pottinger LLC CRIME V Parents CLN I LI n's Law ``` #### [129] [EFTA01651639](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651639.pdf) -- Page 0 - **Interest Score:** 58.1 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, Bradley **Reconstructed Text:** ``` 9:00.10:00 ■ Assessment and Intervention of PTSD Presented b Daniel S lli an MA M S W & Stephanie Grimaldi MA I ClinicalPs cholog Doctoral St dents The Intersection of Trauma, Addiction, and Eating Disorders: From Isolation to Re-Attachment Presented by Dr Valentina Stoycheva Ph D I Co Founder and Director An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier Assistant District Attorneys Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study Presented by Bradley 1. Edwards, Esq., FoundingPartner at Edwards Pottinger LLC ``` #### [130] [EFTA01651641](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651641.pdf) -- Page 0 - **Interest Score:** 58.1 - **Fragments:** 5 - **Document Type:** LEGAL - **Dataset:** ds10 - **Names Found:** Epstein, Jeffrey, Edwards, Bradley **Reconstructed Text:** ``` 9:00.10:00 ■ Assessment and Intervention of PTSD Presented b Daniel S lli an MA M S W & Stephanie Grimaldi MA I ClinicalPs cholog Doctoral St dents The Intersection of Trauma, Addiction, and Eating Disorders: From Isolation to Re-Attachment Presented by Dr Valentina Stoycheva Ph D I Co Founder and Director An Overview of NY State Sex Crimes and Consent Presented by Eric Aboulafia & Melissa Grier Assistant District Attorneys Civil Litigation of Sexual Abuse Claims —Jeffrey Epstein Case Study Presented by Bradley 1. Edwards, Esq., FoundingPartner at Edwards Pottinger LLC ``` --- ### CALENDAR_SCHEDULE (7 pages) #### [131] [EFTA01376719](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376719.pdf) -- Page 0 - **Interest Score:** 68.7 - **Fragments:** 24 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds10 **Reconstructed Text:** ``` 763 H 763 K HKI) Suspender At 4:08 d Prey 25.60 90 Export 911 Settings Page 1/6 Historical Price Table IT Corp taw. D • Low Averace PIJA (kJ Volume • Price 37.30 16.98 on 25.028 8.17 Date Last Price 11/21/17 06/13/17 14.628,298 46.45% Volume 2 2 2 2 2 2 2 2 2 2 0 0 0 0 0 FIc 06/04/18 25 0 )1,3 05/14/18 0 04/23/18 25.60 2 2 2 2 2 2 2 2 2 2 0 0 0 0 0 4 983 000 Fr 05/25/18 25 60 h 05/04/18 25 60 04/13/18 26 10 , , 4 728 042 Fr 05/25/18 25.60 lb 05/24/18 25.60 );,- 05/23/18 25.60 Tu 05/22/18 25.60 h 05/0 Th 05/0 W.T, 05/0 Tu 05/0 ft, 04/3 25. 25. 25. 25.6 0 0 0 0 04/13 04/12 04/1 04/1 CA/0 3/18 2/18 /18 0/18 9/18 2 2 2 2 2 4,728 6,069 12,204 10,166 13,373 8 3:48 PM VWAP on Monday ``` #### [132] [EFTA00028355](https://www.justice.gov/epstein/files/DataSet%208/EFTA00028355.pdf) -- Page 0 - **Interest Score:** 58.7 - **Fragments:** 18 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, New York **Reconstructed Text:** ``` W d d J l 10 2019 10 09 bj t RE U S E t i 19 490 i ti ' i ht b il h i Wednesday July 10 2019 2 bject: FW: U S v Epstein 19 Cr 90 victims' rights re: bail earing 0 2019 10:06 PM ; Alex ndra Elenowitz-Hess bject: Re: U.S. v. Epste 19 Cr. 490 — victims ghts re: bail hearing New York New York 10118 Wednesday, July 10, 2019 5:56:3 bject: RE: U.S. v. Epste , 19 Cr. 490 — victims' rights ``` #### [133] [EFTA00018732](https://www.justice.gov/epstein/files/DataSet%208/EFTA00018732.pdf) -- Page 0 - **Interest Score:** 55.7 - **Fragments:** 14 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey **Reconstructed Text:** ``` Wednesday March 10 0215:45 PM bject: RE: Jeffrey Epstein/Gh laine Maxwell/FOIA Wednesday, March 10, 2021 5:44 PM ) < < ; bject: RE: Jeffrey Epstein/Ghislaine Maxwell/FOIA agilagida6 021 5:40 PM bject: RE: Jeffrey Epstein/Gh laine Maxwell/FOIA east on Wednesday, March 10, 2021 5.23 PM bject: RE: Jeffrey Epstein/Gh laine Maxwell/FOIA ``` #### [134] [EFTA00030537](https://www.justice.gov/epstein/files/DataSet%208/EFTA00030537.pdf) -- Page 0 - **Interest Score:** 53.7 - **Fragments:** 6 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Jeffrey **Reconstructed Text:** ``` Tuesday August 6 2019 4:40 PM bject: Re: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein 19 Cr 490 (RMB) Tuesday, August 6, 2019 4:21:29 PM bject: RE: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) Monday, August 5, 2019 7 e ject: FW: CONFIDENTIAL: Victim Reports Against Jeffrey Epstein, 19 Cr. 490 (RMB) ``` #### [135] [EFTA02731486](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731486.pdf) -- Page 0 - **Interest Score:** 53.2 - **Fragments:** 10 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Black, Leon **Reconstructed Text:** ``` T d M 30 2023 10 20 AM RE Epstein/Ma ell/Leon Black/Additional S bject Tuesday May 30 2023 9:50 AM bject: RE: Epstein/Maxwell/Leon Black/Additional Subject Tuesday May 30 2023 9:47 AM bject: RE: Epstein/Maxwell/Leon Black/Additional Subject Tuesday, May 30, 2023 9:35 AM bject: RE: Epstein/Maxwell/Leon Black/Additional Subject Tuesday, May 30, 2023 9:16 AM bject: Epstein Maxwell Leon Blac Additional Subject ``` #### [136] [EFTA00013253](https://www.justice.gov/epstein/files/DataSet%208/EFTA00013253.pdf) -- Page 2 - **Interest Score:** 53.2 - **Fragments:** 8 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Les, Maria **Reconstructed Text:** ``` f li k f W 11 2020 5 16 PM Mariann Wang ject: Zoom conference link fo Wednesday at 2 pm ET Los Angeles, CA 90048 Mariann Wang ject: RE: New potential victim s of Epstein and some of Max Los Angeles, CA 90048 ``` #### [137] [EFTA00021787](https://www.justice.gov/epstein/files/DataSet%208/EFTA00021787.pdf) -- Page 0 - **Interest Score:** 52.9 - **Fragments:** 5 - **Document Type:** CALENDAR_SCHEDULE - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, Maxwell, Ghislaine, Jeffrey, Manhattan **Reconstructed Text:** ``` atur ay uy Subject: FW: GHISLAINE MAXWELL CHARGED IN MANHATTAN FEDERAL COURT FOR CONSPIRING WITH JEFFREY EPSTEIN Thursday July 02 2020 1:22 PM ey Jr., the Assist E MAXWEL ``` --- ### PHONE_RECORD (24 pages) #### [138] [EFTA01461896](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461896.pdf) -- Page 0 - **Interest Score:** 141.0 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` j 3PHorgan Cha Range Market Vie. p 2014 Perloc Currency ) High Low Avg Net (hg 61.07 03/24/14 50.32 09/24/13 55.691 17,850,442 3.95 7.18% L P i F 07/18/14 F 06/27/14 57.53 10,178,566 F 06/06/14 56.97 15,399,844 T 07/17/14 T 06/26/14 57.39 11,854,621 T 06/05/14 56.63 16,804,644 .4 07/16/14 58.96 10,865,787 06/25/1-i 57.53 14,843,900'w 06.104/14 55.68 9,728,053 T 07/15/14 58.27 36,219,126!T 06/24/14 57.42 12,323,320 T 06/03/14 55.60 9,132,297 M 07/14/1.4 56.29 14,011,991 Ni 06/23/14 58.19 16,009,479 M 06/02/14 55.35 9,440,042 F ('7/11/14 55.80 10,236,860 F 06/20/14 57.55 17,126,425 F 05/30/14 55.57 11,991,312 T 07/10/14 55.56 12,436,589 T 06/19/14 57.30 11,624,383 T 05/29/14 55.72 11,741,707 W 07/09/14 56.02 10,914,251'5.1 06/18/14 57.78 13,737,143 W 05/28/14 55.45 11,374,958 T 07/08/14 55.76 18,345,729 T 06/17/14 57.42 11,200,522 T 05/27/14 55.14 14,503,732 07/07/14 56.67 13,918,743 Ni 06/16/14 56.87 11,199,075 05/26/14 F 07/04/14 F 06/13/14 57.04 12,044,435 F 05/23/14 54.53 10,878,697 T 07/03/14 57.05 12,599,842 T 06/12/14 57.04 11,677,911 T 05/22/14 54.55 11,801,568 W 07/02/14 56.97 19,199,260'W 06/11/14 57.27 14,232,17114 “5/21/14 54.12 13,210,922 T 07/01/14 57.57 14,472,160 1. 06/10/14 57.90 11,609,169 T 05/20/14 53.72 16,888,227 tri 06/30/14 57.62 11,549,859 06/09/14 57.42 12,000,038 II 05/19/1-1 53.83 12,068,854 ta Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 WOO U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SH 264224 EDT GMT-4:00 H653-5263-2 16-Jul-2014 13:14:47 ``` #### [139] [EFTA01461921](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461921.pdf) -- Page 0 - **Interest Score:** 137.0 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` q 3PHorgan Cha Range Market W1Wifflatiar 2014 Renee Currency Da LiS E a P High Low Aug Net Chg 61.07 50.32 55.691 3.95 03/24/14 09/24/13 17,850,442 7.18% l i V l F 07/18/14 F k56/27/14 57.53 10,178,566 F 06/06/14 56.97 15,399,844 T 07/17/14 T 06/26/14 57.39 11,854,621 T 06/05/14 56.63 16,804,644 07)16/1.1 58.96 10,865,787',•1 06/25/1.1 57.53 14,843,900W 06704/14 55.68 9,728,053 T 07/15/14 58.27 36,219,126 T 06/24/14 57.42 12,323,320 T 06/03/14 55.60 9,132,297 M 07/14/14 56.29 14,011,991 M 06/23/14 58.19 16,009,479 M 06/02/14 55.35 9,440,042 F 07/11/14 55.80 10,236,860E 06/20/14 57.55 17,126,425 F 05/30/14 55.57 11,991,312 T 07/10/14 55.56 12,436,589 T 06/19/14 57.30 11,624,383 T, 05/29/14 55.72 11,741,707 07/09/14 56.02 10,914,251 06/18/14 57.78 13,737,143W 05/26/14 55.45 11,374,958 T 07/08/14 55.76 18,345,729 T 06/17/14 57.42 11,200,522 T 05/27/14 55.14 14,503,732 N 07/07/14 56.67 13,918,743 M 06/16/14 56.87 11,199,075 lot 05/26/14 F 07704/14 F 06/13/14 57.04 12,044,435 F 05/ 23/14 54.53 10,878,697 i• T 07/03/14 57.05 12,599,842 T 06/12/14 57.04 11,677,911 T 05/22/14 54.55 11,801,5681 W 07/02/14 56.97 19,199,260'W 06/11/14 57.27 14,232,171 W -T./21/1.4 54.12 13,210,922 T 07/01/14 57.57 14,472,160.7 06/10/14 57.90 11,609,169 T 05/20/14 53.72 16,888,227 06/30/14 57.62 11,549,859 N 06/09/14 57.42 12,000,038 N 05/19/14 53.83 12,068,854 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6°00 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L P SN 264224 EDT GMT-4,00 H653-5263-2 16-Jul-2014 13.14 47 ``` #### [140] [EFTA01461913](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461913.pdf) -- Page 0 - **Interest Score:** 135.5 - **Fragments:** 5 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` q 3Pflorgan Cha Range Market W1Wifflatiar 2014 ?e nod Currency Da LIS E p a High Low Aug Net Chg 61.07 50.32 55.691 3.95 03/24/14 09/24/13 17,850,442 7.18% i V l F 07/18/14 F k56/27/14 57.53 10,178,566 F 06/06/14 56.97 15,399,844 T 07/17/14 T 06/26/14 57.39 11,854,621 T 06/05/14 56.63 16,804,644 07)16/1.1 58.96 10,865,787',ri 06/2S/L1 57.53 14,843,900W 06704/14 55.68 9,728,053 T 07/15/14 58.27 36,219,126 T 06/24/14 57.42 12,323,320 T 06/03/14 55.60 9,132,297 M 07/14/14 56.29 14,011,991 M 06/23/14 58.19 16,009,479 M 06/02/14 55.35 9,440,042 F Y17/11/14 55.80 10,236,860E 06/20/14 57.55 17,126,425 F 05/30/14 55.57 11,991,312 T 07/10/14 55.56 12,436,589 T 06/19/14 57.30 11,624,383 T, 05/29/14 55.72 11,741,707 )7/09/14 56.02 10,914,251 06/18/14 57.78 13,737,143W 05/26/14 55.45 11,374,958 07/08/14 55.76 18,345,729 T 06/17/14 57.42 11,200,522 T 05/27/14 55.14 14,503,732 M 07/07/14 56.67 13,918,743 M 06/16/14 56.87 11,199,075 Dt 05/26/14 F U7/ u4/14 F 06/13/14 57.04 12,044,435 1 051 23/ 14 54.53 10,878,697 i• T 07/03/14 57.05 12,599,842 T 06/12/14 57.04 11,677,911 T 05/22/14 54.55 11,801,5681 W 07/02/14 56.97 19,199,260'W 06/11/14 57.27 14,232,171 W -T./21/1.4 54.12 13,210,922 T 07/01/14 57.57 14,472,160.7 06/10/14 57.90 11,609,169 T 05120/14 53.72 16,888,227 El 06/30/14 57.62 11,549,859 rl 06/09/14 57.42 12,000,038 lit 05/19/14 53.83 12,068,854 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6°00 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L P SN 264224 EDT GMT-4,00 H653-5263-2 16-Jul-2014 13. 14 47 All trade execution informationc ``` #### [141] [EFTA01447604](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447604.pdf) -- Page 0 - **Interest Score:** 121.5 - **Fragments:** 29 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` :1Phl US Eq 3PHorgan Cha RaTge rarket D t rt to Excel Period Currency D t ' L t P 4.Fetliback Historical Price High 61.07 03/24/14 Low 50.32 09/24/13 Avg 55.691 17,850,442 Net C fig 3.95 7.18% V l 7!! D t P ol me ! F 07 T 07 W u7 T 07 M 07 4 0 4 Ti06 4 58.96 10,865,787 WE 0 4 58.27 36,219,126,TI 0 4 56.29 14,011,991 MI 0 6/27/14 6/26/14 6/25/14 6/24/14 5 6/23/14 F 0 T 0 to 0 T 0 H 0 4 4 4 4 4 7 15, 3 16,8 8 9,7 0 9,1 5 9,4 F 07/1 T 07/1 1/14 5 0/14 5 5.80 10,2 5.56 12,4 236,860 F 06/20/14 57.55 17,1 436,589 T 06/19/14 57,30 11,6 4 5 F 0 3 T 0 4 5 4 5 7 11,991,31 2 11,741,70 4 5 4 5 8/14 7/14 8 1 2 1 5 11 4 14 T1 07/0 F 07/0 T 07/0 07/0 T 07/0 T1 07/07/14 56.67 13,918,743 [1 06/16/14 56.87 11,199,075 M 05/26/14 F 07/04/14 F 06/13/14 57.04 12,044,435 F 05/23/14 54.53 10,878,697 T 07/03/14 57.05 12,599,842,T1 06/12/14 57.04 11,677,911 T 05/22/14 54,55 11,801,568 07/02/14 56.97 19,199,260'I'! 06/11/14 57.27 14,232,171 05/21/14 54.12 13,210,922 T 07/01/14 57.57 14,472,160 T 06/10/14 57.90 11,609,169 T 05/20/14 53.72 16,888,227 M 06/30/14 57.62 11,549,859.M1 06/09/14 57.42 12,000,038 M 05/19/14 53.83 12,068,854 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SH 264224 EDT GMT-4;00 H653-5263-2 16-Jul-2014 13;14.47 4 56.67 13,9 4 4 57.05 12,5 4 56.97 19, 4 57.57 14,4 918,743 [1 0 F 0 599,842,T1 0 99,260'I'! 0 472,160 T 0 6/14 3/14 2/14 5 /14 0/14 7 1 4 1 4 1 7 1 0 1 5 M 0 5 F 0 1 T 0 71 0 9 T 0 4 4 5 4 5 4 5 4 5 54.53 10,878 54,55 11,80 54.12 13,21 53.72 16,888 ``` #### [142] [EFTA01461894](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461894.pdf) -- Page 0 - **Interest Score:** 121.5 - **Fragments:** 29 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` :1Phl US Eq 3PHorgan Cha RaTge rarket D t rt to Excel Period Currency D t ' L t P 4.Fetliback Historical Price High 61.07 03/24/14 Low 50.32 09/24/13 Avg 55.691 17,850,442 Net C fig 3.95 7.18% V l 7!! D t P ol me ! F 07 T 07 W u7 T 07 M 07 4 0 4 Ti06 4 58.96 10,865,787 WE 0 4 58.27 36,219,126,TI 0 4 56.29 14,011,991 MI 0 6/27/14 6/26/14 6/25/14 6/24/14 5 6/23/14 F 0 T 0 to 0 T 0 H 0 4 4 4 4 4 7 15, 3 16,8 8 9,7 0 9,1 5 9,4 F 07/1 T 07/1 1/14 5 0/14 5 5.80 10,2 5.56 12,4 236,860 F 06/20/14 57.55 17,1 436,589 T 06/19/14 57,30 11,6 4 5 F 0 3 T 0 4 5 4 5 7 11,991,31 2 11,741,70 4 5 4 5 8/14 7/14 8 1 2 1 5 11 4 14 T1 07/0 F 07/0 T 07/0 07/0 T 07/0 T1 07/07/14 56.67 13,918,743 [1 06/16/14 56.87 11,199,075 M 05/26/14 F 07/04/14 F 06/13/14 57.04 12,044,435 F 05/23/14 54.53 10,878,697 T 07/03/14 57.05 12,599,842,T1 06/12/14 57.04 11,677,911 T 05/22/14 54,55 11,801,568 07/02/14 56.97 19,199,260'I'! 06/11/14 57.27 14,232,171 05/21/14 54.12 13,210,922 T 07/01/14 57.57 14,472,160 T 06/10/14 57.90 11,609,169 T 05/20/14 53.72 16,888,227 M 06/30/14 57.62 11,549,859.M1 06/09/14 57.42 12,000,038 M 05/19/14 53.83 12,068,854 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SH 264224 EDT GMT-4;00 H653-5263-2 16-Jul-2014 13;14.47 4 56.67 13,9 4 4 57.05 12,5 4 56.97 19, 4 57.57 14,4 918,743 [1 0 F 0 599,842,T1 0 99,260'I'! 0 472,160 T 0 6/14 3/14 2/14 5 /14 0/14 7 1 4 1 4 1 7 1 0 1 5 M 0 5 F 0 1 T 0 71 0 9 T 0 4 4 5 4 5 4 5 4 5 54.53 10,878 54,55 11,80 54.12 13,21 53.72 16,888 ``` #### [143] [EFTA01461918](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461918.pdf) -- Page 0 - **Interest Score:** 121.5 - **Fragments:** 29 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` :1Phl US Eq 3PHorgan Cha RaTge rarket D t rt to Excel Period Currency D t ' L t P 4.Fetliback Historical Price High 61.07 03/24/14 Low 50.32 09/24/13 Avg 55.691 17,850,442 Net C fig 3.95 7.18% V l 7!! D t P ol me ! F 07 T 07 W u7 T 07 M 07 4 0 4 Ti06 4 58.96 10,865,787 WE 0 4 58.27 36,219,126,TI 0 4 56.29 14,011,991 MI 0 6/27/14 6/26/14 6/25/14 6/24/14 5 6/23/14 F 0 T 0 to 0 T 0 H 0 4 4 4 4 4 7 15, 3 16,8 8 9,7 0 9,1 5 9,4 F 07/1 T 07/1 1/14 5 0/14 5 5.80 10,2 5.56 12,4 236,860 F 06/20/14 57.55 17,1 436,589 T 06/19/14 57,30 11,6 4 5 F 0 3 T 0 4 5 4 5 7 11,991,31 2 11,741,70 4 5 4 5 8/14 7/14 8 1 2 1 5 11 4 14 T1 07/0 F 07/0 T 07/0 07/0 T 07/0 T1 07/07/14 56.67 13,918,743 [1 06/16/14 56.87 11,199,075 M 05/26/14 F 07/04/14 F 06/13/14 57.04 12,044,435 F 05/23/14 54.53 10,878,697 T 07/03/14 57.05 12,599,842,T1 06/12/14 57.04 11,677,911 T 05/22/14 54,55 11,801,568 07/02/14 56.97 19,199,260'I'! 06/11/14 57.27 14,232,171 05/21/14 54.12 13,210,922 T 07/01/14 57.57 14,472,160 T 06/10/14 57.90 11,609,169 T 05/20/14 53.72 16,888,227 M 06/30/14 57.62 11,549,859.M1 06/09/14 57.42 12,000,038 M 05/19/14 53.83 12,068,854 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SH 264224 EDT GMT-4;00 H653-5263-2 16-Jul-2014 13;14.47 4 56.67 13,9 4 4 57.05 12,5 4 56.97 19, 4 57.57 14,4 918,743 [1 0 F 0 599,842,T1 0 99,260'I'! 0 472,160 T 0 6/14 3/14 2/14 5 /14 0/14 7 1 4 1 4 1 7 1 0 1 5 M 0 5 F 0 1 T 0 71 0 9 T 0 4 4 5 4 5 4 5 4 5 54.53 10,878 54,55 11,80 54.12 13,21 53.72 16,888 ``` #### [144] [EFTA01457144](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457144.pdf) -- Page 0 - **Interest Score:** 104.5 - **Fragments:** 7 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` DBCMWSV2 At 4/6 ,,1.., 019'3 -- 242.0493 242 0493 242. 0493 Prey 242 . 8579 Vol 0 dlaConymo Range 1134et V'em Mid Li High Low Average '1H D 298.3815 on 226.1317 on 274.2436 -40.3578 L P i 07/08/14 02/05/15 274.2436 -14.29% P i 5 5 5 5 T, 3/1 le/ 03/18 T 03/17 5 5 II 04/06/15 F 04/x:/15 ,T 04/02/15 W 04/01/15 T 03/31/15 o3/3;ins F 03/27/15 ,T 03/26/15 W 03/2S/15 'T 03/24/15 Pt 03/23/15 242.0493 242.8579 242.6625 243.5748 243.6486 243.9423 246.3612 251.4470 253.5129 251.7034 242.0493 03/16/15 ,,V13/15 242.8579 T 03/12/15 242.6625 W 03/11/15 243.5748'T 03/10/15 243.6486 II 03/09/15 243.9423 0:1/06/15 246.3612 T VO5/15 251.4470 W 03/04/15 253.51291 03/03/15 251.7034 II 03/02/1S 244.5564! 244.5564 01723,71E-, 236.8645 236.8645 244.0326 244.0326 n2i20/15 239.5116 239.5116 248.1542 248.1542 T 02/19/15 237.9376 237.9376 247.2000 247.2000 , 1 02/18/15 239.0979 239.0979 244.3136 244.3136 T 02/17/15 248.1189 248.1189 0.1/16,15 246.5216 246.5216 F 02/1 232.6301 232.6301 247.1434 247.1434 T 02/12/15 230.6760 230.6760 244.1153 244.11534 02/11/15 232.1317 232.1317 241.4693 241.4693 T 02/10/15 232.9251 232.9251 239.6651 239.6651],l i'.109115 235.6331 235.6331 Australia 61 2 9777 8600 Brazil 5511 2395 9000 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 V.S. 1 212 318 2000 Copyright 2015 Bloomberg Finance L.P. Stt 834224 EDT GMT-41;00 P703-5975-3 07 -Apr -2015 09;43;11 'Used with Permission of Bloomberg Finance LP 07, 2015 9:15 AM ``` #### [145] [EFTA01447509](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447509.pdf) -- Page 0 - **Interest Score:** 102.5 - **Fragments:** 7 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` o• Last Price 0.69 T High on 10/23/09 4.6085 -0- Average 1.2225 Low on 01/10/12 0.1498 4.00 3.00 2.00 nn 0.69 0.00 • Volume 15.089M I ■ SMAVG (15) 33.801M 200M 100M 5.08914 2009 2010 2011 203.2 2013 2014 4,-"M!, GA ecJity (Alpha Sark At) Paily 27)VH2079-24XAZ014 ; -;; e 1 (15) 3 GRAB n Actions 99 Alert Analyst Recommendations 55.12 3.9 13 ho:xs 27.34 6 Sells 13.64 3 1214 Tgt Pi( 17/23 0.84 last Price 0.69 Return Potential 21.71 LTH Return 80.2% Show In-riouse Data on 10(- S0 .. 0 0'00 -0. So 4.. J 26! 14 N. 0.80 ►0.60 0.40 0.20 ' p y g y Euroxx Securities Maria Kanellopoulo overweight 0.90 06/19/14 15.00% 1st 1st Alpha Finance Nikolaos Lianeris restricted 06/17/14 I Natixis Alex Koagne 0.75 06/16/14 I Pantelakis Securities Paris Mantzavras overweight 0.90 06/13/14 Nomura Daragh Quinn buy 0.75 06/12/14 0.20% 2nd Credit Suisse Hugo Swann • neutral 0.80 E;6/11/14 I Barclays Kid Vijayarajah • overweight 0.92 06/10/14 I Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 l mS8C Tamer Sengun t overweight 0.87 06/06/14 I IBG Research (ESN) Konstantinos Man ol buy 1.10 06/06/14 Deutsche Bank Rahul Shah t buy 0,90 06/04/14 alia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 81 3 3201 13900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14:11 .47 BST GAT41 , ``` #### [146] [EFTA01447576](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447576.pdf) -- Page 0 - **Interest Score:** 93.4 - **Fragments:** 5 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` , q y Alpha Bank AL FEE1989f74774,774-717477-71la 611 Consensus Rating 3.95 Buys 59.11 13 1 O) 4 Holds 27.34 Setts 13.69 6 3 12M Tgt Px 17/23 0.84 Last Price Return Potential 0.69 21.7% °Me l■ -0.50 LTH Return 80.2% J Sh,p, 1r ,ss...se Data if !Analyst Se 3 gt Px y Dec 153651 6/14 '.'L tt lA• 0.60 ie 0,40 Ii• 0,20 n nk!— NO 00 & Company Alexandros Bouloug t . : :120/14 Euroxx Securities Maria Kanellopoulo ovelwelght 06/19/14 15.00% 1: t. 1:4 L Alpha Finance Nikolaos Lianeris restricted 06/17/14 k Natixis Alex Koagne • 0.75 06/16/14 Pantelakis Securities Paris Mantzavras overaight 0.90 06/13/14 Nomura Daragh Quinn buy 0.79 06/12/14 0.20% t Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0,92 06/10/14 t Goldman Sachs Paws'. Dziedzic Buy/Neutral 0.80 06/06/14 HSBC Tamer Sengun *overweight 0.87 06/06/14 L IBri Research (ESN) Konstantinos Manol buy 1.10 06/06/14 Deutsche Bank Rahul Shah * buy 0.90 06/04/14 I alia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14,11 .47 BST 07+1, ``` #### [147] [EFTA01447501](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447501.pdf) -- Page 0 - **Interest Score:** 92.6 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` Alpha Bank AE Consensus Rating 3.95 100 Buys 59.1% 13 Holds 27.3% 6 50 Sells 13.6% 3 12M Tgt Px 17/23 0.84 0 Last Price 0.69 0.00 Return Potential 21.7% - 0,S0 LTM Return 80.2% Show In-House Data J Analyst 6/14 x0.80 ►0,60 0,40 0,20 • nk I) 2) :3) 4) 5) 6; 1) 8) 9) 10) 11) 12) Aus Jap Wood & Company Alexandros Bouloug buy U. yu OW 20/14 Euroxx Securities Maria Kanellopouto ovenAteight 0.90 06/19/14 15.00% 1st Alpha Finance Nikolaos Lianeris restricted 06/17/14 Natixis Alex Koagne • 0.75 06/16/14 Pantel.akis Securities Paris Mantzavras 0veRveight 0.90 06/13/14 Nomura Daragh Quinn buy 0.75 06/12/14 0.20% Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0.92 06/10/14 Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 HSBC IBG Research (ESN) Tamer Sengun Konstantinos Manol overweight buy 0.87 1.10 06/06/14 06/06/14 E k Deutsche Bank Rahul Shah t buy 0.90 06/04/14 ralia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 n 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14, 11 ,47 BST GMT+1 , ``` #### [148] [EFTA01447518](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447518.pdf) -- Page 0 - **Interest Score:** 92.6 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` Alpha Bank AE Consensus Rating 3.95 100 Buys 59.1% 13 Holds 27.3% 6 50 Sells 13.6% 3 12M Tgt Px 17/23 0.84 0 Last Price 0.69 0.00 Return Potential 21.7% - 0,S0 LTM Return 80.2% Show In-House Data J Analyst 6/14 x0.80 ►0,60 0,40 0,20 • nk I) 2) :3) 4) 5) 6; 1) 8) 9) 10) 11) 12) Aus Jap Wood & Company Alexandros Bouloug buy U. yu OW 20/14 Euroxx Securities Maria Kanellopouto ovenAteight 0.90 06/19/14 15.00% 1st Alpha Finance Nikolaos Lianeris restricted 06/17/14 Natixis Alex Koagne • 0.75 06/16/14 Pantel.akis Securities Paris Mantzavras 0veRveight 0.90 06/13/14 Nomura Daragh Quinn buy 0.75 06/12/14 0.20% Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0.92 06/10/14 Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 HSBC IBG Research (ESN) Tamer Sengun Konstantinos Manol overweight buy 0.87 1.10 06/06/14 06/06/14 E k Deutsche Bank Rahul Shah t buy 0.90 06/04/14 ralia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 n 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14, 11 ,47 BST GMT-4-1 ``` #### [149] [EFTA01447526](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447526.pdf) -- Page 0 - **Interest Score:** 92.6 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` Alpha Bank AE Consensus Rating 3.95 100 Buys 59.1% 13 Holds 27.3% 6 50 Sells 13.6% 3 12M Tgt Px 17/23 0.84 0 Last Price 0.69 0.00 Return Potential 21.7% - 0,S0 LTM Return 80.2% Show In-House Data J Analyst 6/14 x0.80 ►0,60 0,40 0,20 • nk I) 2) :3) 4) 5) 6; 1) 8) 9) 10) 11) 12) Aus Jap Wood & Company Alexandros Bouloug buy U. yu OW 20/14 Euroxx Securities Maria Kanellopouto ovenAteight 0.90 06/19/14 15.00% 1st Alpha Finance Nikolaos Lianeris restricted 06/17/14 Natixis Alex Koagne • 0.75 06/16/14 Pantel.akis Securities Paris Mantzavras 0veRveight 0.90 06/13/14 Nomura Daragh Quinn buy 0.75 06/12/14 0.20% Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0.92 06/10/14 Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 HSBC IBG Research (ESN) Tamer Sengun Konstantinos Manol overweight buy 0.87 1.10 06/06/14 06/06/14 E k Deutsche Bank Rahul Shah t buy 0.90 06/04/14 ralia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 n 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14, 11 ,47 BST GMT-4-1 ``` #### [150] [EFTA01447570](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447570.pdf) -- Page 0 - **Interest Score:** 92.6 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` Alpha Bank AE Consensus Rating 3.95 100 Buys 59.1% 13 Holds 27.3% 6 50 Sells 13.6% 3 12M Tgt Px 17/23 0.84 0 Last Price 0.69 0.00 Return Potential 21.7% - 0,S0 LTM Return 80.2% Show In-House Data J Analyst 6/14 x0.80 ►0,60 0,40 0,20 • nk I) 2) :3) 4) 5) 6; 1) 8) 9) 10) 11) 12) Aus Jap Wood & Company Alexandros Bouloug buy U. yu OW 20/14 Euroxx Securities Maria Kanellopouto ovenAteight 0.90 06/19/14 15.00% 1st Alpha Finance Nikolaos Lianeris restricted 06/17/14 Natixis Alex Koagne • 0.75 06/16/14 Pantel.akis Securities Paris Mantzavras 0veRveight 0.90 06/13/14 Nomura Daragh Quinn buy 0.75 06/12/14 0.20% Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0.92 06/10/14 Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 HSBC IBG Research (ESN) Tamer Sengun Konstantinos Manol overweight buy 0.87 1.10 06/06/14 06/06/14 E k Deutsche Bank Rahul Shah t buy 0.90 06/04/14 ralia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 n 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14, 11 ,47 BST GMT+1 , ``` #### [151] [EFTA01454578](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454578.pdf) -- Page 0 - **Interest Score:** 92.6 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` Alpha Bank AE Consensus Rating 3.95 100 Buys 59.1% 13 Holds 27.3% 6 50 Sells 13.6% 3 12M Tgt Px 17/23 0.84 0 Last Price 0.69 0.00 Return Potential 21.7% - 0,S0 LTM Return 80.2% Show In-House Data J Analyst 6/14 x0.80 ►0,60 0,40 0,20 • nk I) 2) :3) 4) 5) 6; 1) 8) 9) 10) 11) 12) Aus Jap Wood & Company Alexandros Bouloug buy U. yu OW 20/14 Euroxx Securities Maria Kanellopouto ovenAteight 0.90 06/19/14 15.00% 1st Alpha Finance Nikolaos Lianeris restricted 06/17/14 Natixis Alex Koagne • 0.75 06/16/14 Pantel.akis Securities Paris Mantzavras 0veRveight 0.90 06/13/14 Nomura Daragh Quinn buy 0.75 06/12/14 0.20% Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0.92 06/10/14 Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 06/06/14 HSBC IBG Research (ESN) Tamer Sengun Konstantinos Manol overweight buy 0.87 1.10 06/06/14 06/06/14 E k Deutsche Bank Rahul Shah t buy 0.90 06/04/14 ralia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 n 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14, 11 ,47 BST GMT+1 , ``` #### [152] [EFTA01447505](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447505.pdf) -- Page 0 - **Interest Score:** 92.3 - **Fragments:** 6 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` GRAB 99 A i 99 Al 611 q y Alpha Bank AL FRESSOlf74-777-4,777-4-7174-7-71W Consensus Rating 3.95 100 4 Buys 59.11 13 Holgs 27.34 6 Setts 13.69 3 12M Tgt Px 17/23 0.84 Last Price 0.69 Return Potential 21.7% °Me l■ -0.50 At._ MI Return 80.2% J Sh,p, 1r- a4ta if 1 ' Analyst Se 3 gt Px y Dec 15arrb 6/14 '.'L tt l! 0.60 0,40 0,20 n nk!— Od & Company Euroxx Alexandros Bouloug t . : :120/14 Securities Maria Kanellopoulo overweight 06/19/14 15.00% 1:t. 1st L Alpha Finance Nikolaos Lianeris restricted 06/17/14 Natixis Alex Koagne • r,: i,i;oe 0.75 06/16/14 Pantelakis Securities Paris Mantzavras overweight 0.90 06/13/14 jr Nomura Daragh Quinn buy 0.79 06/12/14 0.20% t Credit Suisse Hugo Swann • neutral 0.80 06/11/14 Barclays Kiri Vijayarajah • overweight 0,92 06/10/1a Goldman Sachs Pawel Dziedzic Buy/Neutral 0.80 .6/06/14 L HSBC Tamer Sengun *overweight 0.87 06/06/14 L I8G Research (ESN) Konstantinos Manol buy 1.10 06/06/14 Deutsche Bank Rahul. Shah 't buy 0.90 06/04/14 I alia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 60 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L. SN 622439 H622-433-3 26-Jun-14 14'1147 BST 07+1, ``` #### [153] [EFTA01461891](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461891.pdf) -- Page 0 - **Interest Score:** 90.8 - **Fragments:** 25 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` tiorgan Cha D port to Excel I^ D D l ligEr High r low Net Chg 61.07 50.32 55.691 3.95 Historical Price 03/24/14 09/24/13 17,850,442 7.18% T 07/17/14 T 0 i 6/14 10,178,5 11 854 66 F 06/06/14 56 621 T 06/05/14 56 97 63 15,399,844 16 804 644 W 07 T 07 H 07 F 07 T 07 4 58 4 58 4 56 4 55 4 55 96 1 7 3 29 1 80 1 56 1 4/i4 3/14 2/14 /1.4 9/14 8 0 5 7 2 9,7 9,1 9,4 11,9 11,7 07/09/14 56.02 10 T 07/08/14 55 76 18 51:.d o6/18/14 729: T 06/17/14 57.78 13,737,14314 0 57 42 11 200 522 T 0 8/14 7/14 5 5 11,374,9 14 503 7 T 07 M 07 F 07 T 07 4 55.76 1 4 56.67 1 4 4 57.05 1 ,729: T ,743 H ,842 2 11 11 12 11 /14 55.14 /14 /14 54.53 /14 54.55 4,503,732 0,878,697 1,801,568 56.97 19,199,260 06/11/14 57.27 14,232,171 W OS/ 21/14 54.12 T 07/01/14 57.57 14,472,160 T 06/10/14 57.90 11,609,169 T 05/20/14 53.72 M 06/'O/14 57.62 11,549,859 M 06/09/14 57.42 12,000,038 N 05/19/14 53.83 13,210,922 16,888,227 12,068,854 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SN 264224 EDT GMT-4;00 H653-5263-2 16-Jul-2014 13,14.47 ``` #### [154] [EFTA01457132](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457132.pdf) -- Page 0 - **Interest Score:** 90.2 - **Fragments:** 20 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` DBC(144.5V7 At 4/6 -242 -J-It,•3 24. 0493 illr'0 11 721711111'7111111 9 E P t tO Excel 242.8579 Page 1/6 Historical Price Table" ange arket L High 298.3815 on 07/08/14 Low 226.1317 on 02/05/15 Average 274.2436 274.2436 Net Ch -40.3578 -14.29% Price Hid MI L F 04/10/15 04/09/15 T 03/1 04/ W 2 /27/15 3 2/26/15 23 _. 5 T 03 5 242.0493 242.0493 M 03 5 F 03 5 242.8579 242.8579'T 03 5 242 6625 242 6625W 03 5 5 5 , 5 5 5 w 04/ 1j1/15 242.662 T 03/31/15 243.574 5 242 8 243 25W 03/11/15 247.2 48 T 03/10/15 244.3 0 247.2 6 244.3 0 2J 02112/15 239.0979 6 T 02117/15 39.0979 M 03 F 03 03 w 03 5 2 2 5 2 5 2 m 03/ 3 F 03/ 2'T 03/ 0 W03/ 232.6301 232.6301 230.6760 230.6760 232 1317 232 1317 T 03/24/16 253.5129 253.5129 T 03/03/15 241.4693 241.4693 02/10/15 232.9251 232.9251 03/23/15 251.7034 251.7034 N u3/02/15.; 239.6651 239.6651 027.)9/15 235.6331 235.6331 Australia 61 2 9777 8600 Brazil 5511 2395 9000 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2015 Bloomberg Finance L.P. Sn 834224 EDT GMT-4,00 N703-5975-3 07-Apr-2015 09,43, 11 *Used with Permission of Bloomberg Finance LP 5 9:15 AM ``` #### [155] [EFTA01455007](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01455007.pdf) -- Page 0 - **Interest Score:** 88.4 - **Fragments:** 32 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` CL1 197.87 +.49 At 9:28 d Val 44081 ic97.86 /97.87 is 4x7 97.38 97.62 97.88 97.33 243837 96) E E l Generic 1st 'C D t Period Currercv D t L t High 110.53 09/06/13 Low 91.66 01/09/14 Avg 100.96 100.86 Net Chg -7.45 -7.08% Bid P i ' D t L t P i Bid P i F 103 7/14 T 07/17/14 103 102.82 105.74 9 103 71 06/26/14 105 84 4 4 97 4 97 .85 .38 4 1 4 1 4 14 1 14 14 1 4 0 3 4/14 9 /14 9 /14 9 0/14 10 4 10 4 100 4 102 4 102 1 1 1 1 3/14 1 0/14 10 9/14 1 8/14 1 7 10 6 3 106 7 106 6.01 6.20 6 02 1.4 0 T 0 M 0 F 0 T 0 0/14 100 9/14 100 /14 101 5;14 102 4/14 102 7 7 10 7 10 10 7 10 ! 07/0 T 07/0 M 07/0 07/0 T 07/0 9/14 102.29 101.8714 06/18/14 10 8/14 103.40 103.36 T 06/17/14 10 7/14 103.53 103.31 Ni 06/16/14 10 4/14 F 06/13/14 10 3/14 104.06 103.93 "T 06/12/14 10 7 106 6 106 0 106 1 106 3 106 3/14 1 2/14 1 /14 1 4 1 4 1 4 1 1 1 1 0 5 1 M 07/21/14 104.59 104.53 M 06/30/14 105.37 105.50 Ni 06/09/14 104.41 104.47 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 318 2000 Copyright 2014 Bloomberg Finance L.P. SN 264224 EDT GMT-4,00 H705-2594-1 06-Aug-2014 09,2.8,2S /14 104 .59 10 0/14 10 /09/14 ``` #### [156] [EFTA01655769](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655769.pdf) -- Page 1 - **Interest Score:** 74.7 - **Fragments:** 5 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Les, Kevin, New York **Reconstructed Text:** ``` molested ue to the recent unsea UP3 Letters: 14466832-0 sent to Mark Niquette of Bloomberg News on 09/18/2019 1445706-0 sent to Jake Morphonios on 08/30/2019 1445379-0 sent to The New York Times' Mike Baker on 08/29/2019 1445138-0 sent to ABC New's Halley Frequer on 08/23/2019 1443697-0 sent to Radical Media's Kevin Garnett on 08/06/2019 1434434-0 sent to Radical Media's Kevin Garnett on 04/23/2019 1469049-0 sent to Walden, Macht & Haran LLP's Marc Armas on 07/08/2020 1471456-0 sent to Mary Arnold on 07/28/2020 1434521-0 sent to Thomas Volscho on 04/16/2019 1476604-0 sent to Thomas McCawley of Boies, Schiller and Flexner LLP re•resentin• on 09/25/2020 SIOC, The Independent Why didn't the ``` #### [157] [EFTA01368602](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368602.pdf) -- Page 0 - **Interest Score:** 63.2 - **Fragments:** 4 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` Reference: FEDERATIVE REPUBLIC OF BRAZIL Counterparty: SOUTHERN FINANCIAL LLC Business days: LDN,NYC Business days adj: Following Buy,Siff I: Sell Notional: USD 10mm Effective date: 14-Jan-2015 Maturity date: 20-Mar-2020 Day count: Af360 Payment lreq: Quarterly Pay accrued: True Curve recovery: True Recovery rate: 0.25 Deal rate. 100 Calculator Valuation date: 13-Jan-2015 Cash settled on: 16-Jan-2015 Price: Principal: Accrued: Market Val: Curve date: 13-Jan.2015 Benchmark: USD 0 Use flat curve Date 20-Sep-2015 Spread (bps) 205.00 20-Mar-2016 205.00 20-Mar-2017 205.00 20-Mar-2018 205.00 20-Mar-2019 205.00 20-Mar-2020 205.00 20-Mar-2022 205.00 20-Mar-2025 205.00 95.01670000 Repl sprd: 205 498.330.00 Sprd DV01: -4.576.8268824283 Frequency: O -6.389.00 Days: 23 Day count: A/360 491,941 IR DV01: -129.8125752157 Recovery rate: 0.4 FE ty: SO ays: LD ays adj: Fo US ate: 14 te: 20 eq: Qu d: Tr very: Tr ate: 0.2 10 ator ate: 13-Jan d on: 16-Ja 95.016 498.33 -6.389 491,94 ATIVE REPUBLIC OF BRAZIL ERN FINANCIAL LLC C ng Buy,Siff I: Sell mm 2015 2020 Day count: Af360 ly 5 5 Curv Ben 0 0 Repl sprd: 205 Sprd DV01: -4.576.8268824283 Freq Days: 23 Day IR DV01: -129.8125752157 Rec te: 13-Jan.20 rk: USD flat curve ate p-2015 Sprea 20 r-2016 20 r-2017 20 r-2018 20 r-2019 20 r-2020 20 r-2022 20 r-2025 20 y: O t: A/360 rate: 0.4 ``` #### [158] [EFTA01477029](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477029.pdf) -- Page 0 - **Interest Score:** 62.9 - **Fragments:** 17 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Paul, New York **Reconstructed Text:** ``` Classi v sory Depos is 0 01089 0 01248 49 98 y Depos is 1.6E-4 47.64386213 Adv DPWGP 1.839 Adv DPWGP 67.86186973 Adv DPBIA 1.83 0 72058 0 0 0 DPWGP . US O h 1420972.07273 0 h Ivtmt ‘. . x 496 85.3490 3502 k .34742 C ass A visory 0 0 . Americas isory epos 4.0E-5 48.96959804 East Coast USO N ast 13 0:00 1438785.5893 USO New York 3 0:00 1742138.46 US Onshore y o e age 0 0 USO New York Paul ``` #### [159] [EFTA01731006](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731006.pdf) -- Page 3 - **Interest Score:** 57.4 - **Fragments:** 20 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 - **Names Found:** Epstein, Black, New York **Reconstructed Text:** ``` 31E-MM-108062 SERIAL 230 -- he pa Her Florida driver' xpires on e porary driver's license, a references es the address of expired one numbe mployed - telephone number flE/FOUt/ 2015 t t mpting to blackmail powerful businessmen in New York. O 5, EPSTEIN replies to that he ha re and that he d to contact e name of interested meet wit uring is upcoming trip a STEIN offers to provide contacts, presumably f s STEIN suggests names of individu PSTEIN& has a contact t ONS 2014 e interactions from eeting with In respo ``` #### [160] [EFTA02730741](https://www.justice.gov/epstein/files/DataSet%2012/EFTA02730741.pdf) -- Page 127 - **Interest Score:** 53.9 - **Fragments:** 11 - **Document Type:** PHONE_RECORD - **Dataset:** ds1-9_11-12 - **Names Found:** Epstein, New York **Reconstructed Text:** ``` e date of birth e me f l i h 60' (A H T ffi ki (NY) O 07/09/2019 e e PROTECT IDENTITY e e mes cellular telephone me an anonymous male caller (Anonymous) or EpsteinOn 07/08/2019 at 12:0 e Anonymous Internet ddress e PROTECTIDENTITY] date of n Trafficking(NY)On07/08/2019,at 6:23 p.m , an Anonymous malecaller called the e e date of birth e m. Eastern Time e e hone me e eet, New York, New York 10021 ``` #### [161] [EFTA01365753](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365753.pdf) -- Page 0 - **Interest Score:** 53.9 - **Fragments:** 10 - **Document Type:** PHONE_RECORD - **Dataset:** ds10 **Reconstructed Text:** ``` formation ty: ays: ays adj: te: e. eq: d: very: ate: ator FE SO L0 Fo US 14 20 Qu Tr Tr 0.2 10 ATIVE REPUBLIC OF BRAZIL ERN FINANCIAL LLC C g mm 2015 2020 y Buy/Sell: Sell Day count: A1300 Spr Curv Ben D 13,Rin-201 USD curve Sprea 5 20 i 20 7 20 8 20 20 20 20 0 9 2 5 20 5 (bps) .00 .00 .00 .00 .00 .00 .00 .00 (Calculator Valuation date: 13-Jan-2015 Cash settled on: 16-Jan-2015 Price: 95.01670000 Principal: 498.330.00 Accrued: -6,389.00 Market Val: 491.941 Repl sprd: Sprd DV01: Days: IR DV01: 205 -4,576.8268824283 23 4292125752157 Frequency: Day count A/360 Recovery rate: 0.4 culator on date: 1 ettled on: 16 95 pal: 49 ed: -6 Val: 4 2015 -2015 70000 0.00 00 R S D IR prd: DV01: 1: 205 -4,576.8268824283 23 4292125752157 Frequen Day cou Recovery d i i f i ``` --- ### OTHER (39 pages) #### [162] [EFTA01461028](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461028.pdf) -- Page 0 - **Interest Score:** 127.0 - **Fragments:** 6 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` SPY US 03/20/15 P186 $ T7.17 +.54 ,I At 10:25 Oplrit 7,411 Vol 86 SPY US E Li 07.16 /7.25 535 x243 0 6.67A H 7.171, 1. 6.67A Prey 6.63 97) E i O i M i O i M i TF 1191 40 -1 lti ll Option to 191.39 tioneyrie Monitor: Option Monitor 9 Volm 56156770 HV 13.43 f. P t .31) SP'i 3/20/15 C1SO 15.9':5.8 19 5".- .73 440 180.00 136) SPY 3/20/15 P180 5.40 5.45 5.11 19.30 -.32 518 286 32) SPY 3/20/15 C181 14.9 15.2:19.4:19.26 .69 313 181.00 107) SPY 3/20/15 P181 5.66 5.72 5.32 19.06 -.33 32 23 33) SPY 3/20/15 0182 14.2 14.4414.4 19 02 .68 10 1299 182.00 108) SPY 3/20/15 P182 5.936.00 5.38!1.8.81 -.35 39 34) SPY 3/20/15 C183 13.5 13.7414.5=18.73.66 850 183.00 109) SPY 3/20/15 P183 6.226.32 6.21 18.56 -.36 127 35) SPY 3/2.0/15 C184 12.8 13.0;12.948.53 .64 10 1278 184.00 110) SPY 3/20/15 P184 6.52 6.59 6.12 18.34 -.38 252 4 36) SPY 3/20/15 C185 12.0 12.3:12.5118.20.63 94 3317 185.00 111) SPY 3/20/15 P185 6.83 6.91 6.64 18.07 -.39 731 37) SPY 3/20/15 C186 11.3 11.6:11..9(18.08.61 30 1380 186.00 112) SPY 3/20/15 P186 7.16 7.25 7.17 17.84 -.41 86 74 38) SPY 3/20/15 0187 10.7 10.8110.8:17.74'.59 10 2905 187.00 113) SPY 3/20/15 P187 7.50 7.59 7.30 17.60 -.43 29 12 39) SPY 3/20/15 C188 10.0 10.1'10.7117.42 .58 1 1964 188.00 114) SPY 3/20/15 P188 7.86 7.99 7.90 17.36 -.44 195 49 40) SPY 3/20/15 C189 9.44 9.53 10.2=17.17.56 1343 189.00 115) SPY 3/20/15 P189 8.23 8.32 7.70 17.11 -.46 143 1 41) SPY 3/20/15 C190 8.78 8.92 8.89 16.97 .54 58 5658 190.00 116) SPY 3/20/15 P190 8.63 8.74 8.61 16.88 -.48 256 13 42) SPY 3/20/15 C191 8.22 8.31 9.10 16.74 .52 59 2120 191.00 117) SPY 3/20/15 P191 9.04 9.14 8.47 16.63 -. 50 62 16 43) SPY 3/20/15 0192 7.61 7.72 8.44 16.46'.50 21 5681 192.00 118) SPY 3/20/15 P192 9.479.58 9.33 16.37 -. 52 300 82 44) SPY 3/20/15 C193 45) SPY 3/20/15 C194 7.03 6.48 7.14 7.76 16.21 .48 6 6.60 .53 15.96 .46 12 87 2643 1446 193.00 194.00 119) SPY 3/20/15 120) SPY 3/20/15 P193 P194 9.92 10.0:9.87 16.11 10.3'10.4'9.65 15.83 -. 54 -.56 27 31 52 46) SPY 3/20/15 0195 5.95 6.08 6.00 15.72 .44 6 6988 195.00 121) SPY 3/20/15 P195 io.8:10.9.10.8(15.67 -.58 144 25 47) SPY 3/20/15 C196 5.45 5.57 5.81 15.50 .41 33 4486 196.00 122) SPY 3/20/15 P196 11.3'11.4411.0'15.39 -.60 208 22 48) SPY 3/20/15 C197 4.97 5.08 5.00 15.27 .39 29 4604 197.00 123) SPY 3/20/15 P197 11.8:12.0'10.4415.10 -.63 37 49) SPY 3/20/15 C198 4.51 4.63 4.77 15.02 .37 28 10162 198.00 " 93) 0,7,' Color Legend Zoom 004, ``` #### [163] [EFTA01462260](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462260.pdf) -- Page 0 - **Interest Score:** 127.0 - **Fragments:** 6 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` SPY US 03/20/15 P186 $ T7.17 +.54 ,I At 10:25 Oplrit 7,411 Vol 86 SPY US E Li 07.16 /7.25 535 x243 0 6.67A H 7.171, 1. 6.67A Prey 6.63 97) E i O i M i O i M i TF 1191 40 -1 lti ll Option to 191.39 tioneyrie Monitor: Option Monitor 9 Volm 56156770 HV 13.43 f. P t .31) SP'i 3/20/15 C1SO 15.9':5.8 19 5".- .73 440 180.00 136) SPY 3/20/15 P180 5.40 5.45 5.11 19.30 -.32 518 286 32) SPY 3/20/15 C181 14.9 15.2:19.4:19.26 .69 313 181.00 107) SPY 3/20/15 P181 5.66 5.72 5.32 19.06 -.33 32 23 33) SPY 3/20/15 0182 14.2 14.4414.4 19 02 .68 10 1299 182.00 108) SPY 3/20/15 P182 5.936.00 5.38!1.8.81 -.35 39 34) SPY 3/20/15 C183 13.5 13.7414.5=18.73.66 850 183.00 109) SPY 3/20/15 P183 6.226.32 6.21 18.56 -.36 127 35) SPY 3/2.0/15 C184 12.8 13.0;12.948.53 .64 10 1278 184.00 110) SPY 3/20/15 P184 6.52 6.59 6.12 18.34 -.38 252 4 36) SPY 3/20/15 C185 12.0 12.3:12.5118.20.63 94 3317 185.00 111) SPY 3/20/15 P185 6.83 6.91 6.64 18.07 -.39 731 37) SPY 3/20/15 C186 11.3 11.6:11..9(18.08.61 30 1380 186.00 112) SPY 3/20/15 P186 7.16 7.25 7.17 17.84 -.41 86 74 38) SPY 3/20/15 0187 10.7 10.8110.8:17.74'.59 10 2905 187.00 113) SPY 3/20/15 P187 7.50 7.59 7.30 17.60 -.43 29 12 39) SPY 3/20/15 C188 10.0 10.1'10.7117.42 .58 1 1964 188.00 114) SPY 3/20/15 P188 7.86 7.99 7.90 17.36 -.44 195 49 40) SPY 3/20/15 C189 9.44 9.53 10.2=17.17.56 1343 189.00 115) SPY 3/20/15 P189 8.23 8.32 7.70 17.11 -.46 143 1 41) SPY 3/20/15 C190 8.78 8.92 8.89 16.97 .54 58 5658 190.00 116) SPY 3/20/15 P190 8.63 8.74 8.61 16.88 -.48 256 13 42) SPY 3/20/15 C191 8.22 8.31 9.10 16.74 .52 59 2120 191.00 117) SPY 3/20/15 P191 9.04 9.14 8.47 16.63 -. 50 62 16 43) SPY 3/20/15 0192 7.61 7.72 8.44 16.46'.50 21 5681 192.00 118) SPY 3/20/15 P192 9.479.58 9.33 16.37 -. 52 300 82 44) SPY 3/20/15 C193 45) SPY 3/20/15 C194 7.03 6.48 7.14 7.76 16.21 .48 6 6.60 .53 15.96 .46 12 87 2643 1446 193.00 194.00 119) SPY 3/20/15 120) SPY 3/20/15 P193 P194 9.92 10.0:9.87 16.11 10.3'10.4'9.65 15.83 -. 54 -.56 27 31 52 46) SPY 3/20/15 0195 5.95 6.08 6.00 15.72 .44 6 6988 195.00 121) SPY 3/20/15 P195 io.8:10.9.10.8(15.67 -.58 144 25 47) SPY 3/20/15 C196 5.45 5.57 5.81 15.50 .41 33 4486 196.00 122) SPY 3/20/15 P196 11.3'11.4411.0'15.39 -.60 208 22 48) SPY 3/20/15 C197 4.97 5.08 5.00 15.27 .39 29 4604 197.00 123) SPY 3/20/15 P197 11.8:12.0'10.4415.10 -.63 37 49) SPY 3/20/15 C198 4.51 4.63 4.77 15.02 .37 28 10162 198.00 " 93) 0,7,' Color Legend Zoom 004, ``` #### [164] [EFTA01462255](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462255.pdf) -- Page 0 - **Interest Score:** 125.0 - **Fragments:** 6 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` SPY US 03/20/15 P186 .:; ' /. 1/ - . 'A 7.16 7.25 535 243 ..d A: 10:25 CriIiit 7,411 VC. I 86 1 6.67•` II 7.17: i 6.67; Hi i v 6.63 p 9g Tem U91.40 1 t6 taus/Puts ns 191.41 1` r.'h 31 Term Option Monitor: Option t4onitor to 191.39 Vein-. 56156770 UV 13.43 R1 Earnings Calendar (ACC,9) Mt-Attynotte ' 32) SPY 3/20/15 C181 33) SPY 3/20/15 C182 34) SPY 3/20/15 C183 35) SPY 3/20/15 C184 36) SPY 3/20/15 C185 37) SPY 3/20/15 0186 3S) SPY 3/20/15 0187 39) SPY 3/20/15 0188 40) SPY 3/20/15 0189 411 SPY 3/20/15 C190 42) SPY 3/20/15 C191 43) SPY 3/21)/1S C192 44) SPY 3/20/15 C193 45) SPY 3/20/15 C194 46) SPY 3/20/15 C195 47) SPY 3/20/15 0196 4) SPY 3/20/15 C197 49) SPY 3/20/15 0198 'E) Default Color regent 3:1 SPY 3,'23/15 CISO 15.7-15..9'15.8. 19.53 .70 n .44', 180.00 3/20/15 P1 14.9;15.2:19.41.9.26 69 313 3/20/15 P1 a 10 3/20/15 P1 66 3/20/15 P1 64 10 3/20/15 P1 63 94 61 30 10 1 1278 14.2414.4/14.449.02 1299 13.5 -3.744.5418.73 850 12.8 3.0:12. 18.53 42.0 2.31123 18.20 3317 11.3 :1.&11. 18.06 13801 10.7 0.8°10.8 17.74.59 2905i 10.0(10.1S10.7 17.421.58 3964I )9.44 9.53 10.2 17.17156 1343 8.78 8.92 8.89 16.97154 58 5658 8.22 .31 9.10145.74152 59 2120 7.51 7.72 8.44 16.461.50 21 5681 7.03 i..14 7.76 16.2108 12 2643 6.48:6.60 6.53 15.96l46 87 1446 15.95 6.08 6.00 15.72 A4 6 6988 S.45!5.57 5.81 15.50.41 33 4486 4.97 5.C8 5.00 15.27.39 29 4604 4.514.63 4.77 15.02.37 28 10I62 1.81.00 182.00 183.00 184.00 185.00 186.00 187.00 188.00 189.00 190.00 191.00 192.00 193.00 194.00 195.00 196.00 197.00 198.00 sir; SPY 1,21 SPY hi) SPY ES) IN) SPY 111) SPY 112) SPY 113) SPY 1M) SPY 115) SPY 1151 SPY U7) SPY US) SPY 119) SPY 121) SPY 121) SPY I22) SPY 123) SPY 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 3/20/15 P1 Z 0 5.40 5.45 S. 19 30 -.32 518 2 81 5.66 5.72 5.32 19.061-.33 3223• 2 5.936.005.38/18.81€-.35 3' 3 6.226.32 6.21 18.561-.361 127 4 6.526.59 6.12 18.34 -.38 2524 73 8674 29'.12 1954• 5 6 7 8 9 0 91 2 3 4 5 6 7 6.836.91 6.64 18.071-.39 7.16 7.25 7.1717.841...41 7.50 7.59 7.30 17.60 -.43 7.86 7.99 7.9017.36-.44 8.238.32 7.7017.11,1-.46 8.638.748.61 16.88)-.48 9.049.148.47 16.631-.50 9.479.58 9.33 16.37 -.52 9.92 10.0:9.8716.111-. 54 10.3'10.4'9.65 15.83 -.56 10.8110.910.8(15.67k 58 11.3111.4411.0115.39 .60 11.8:12.0'10.4415.10 .63 1431• 256 13 62 16 30082 27 31 52 144 20822 37 OOM - ``` #### [165] [EFTA01366082](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366082.pdf) -- Page 0 - **Interest Score:** 123.5 - **Fragments:** 19 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` TWTR A US 5 1' 37.03 .62 ,_.,— N37.02 /37.03K 16 At 14:59 Vol 13 867 990 0 36.49T H 37.330 L 36.370 Va 2.48M T bl "` Twitter Inc 01,104 ri l ■ y T-er ( to rent. y V et;4; 55 Low 31 Average 43 Net 3 0;1 10/0 on 06/0 98 24,423 9 ' ' 'Pg. is 1h 05/2 e.r 05/08/15 37.59 1 37 00 13 834 808 111 05/07/ 15 37 71 2 2 F; 04/17/15 50.6 4 Th 04/16/15 52 03 05127/15 36.41 1 It 05/26/15 36 51 1 wo 05/06/15 37.26 29 to 05/05/15 37 42 22 Sw. 04;15/15 51.30 13,192 7u 04/14/15 5120 12 231 , , , , , , e I oF,/75/1F; OSTifil 5 36.60 °to 9.861,815 'r 05/04/15 O5/01/1`. 37.88 3/.84 24624537 ti., 37,/85,543 t: 04/13/15 01/10/15 51.62 51.94 14306,515 13,2/1.155 Th 05/21/15 36.68 17.447,682 lh 04/30/15 38.96 46,651,477 11, 04/09/15 52.17 17,877.667 4i.• 05/70/15 36.78 23,404,469 WI' 04/X0/1', 3849 120,488557 t'sti 04/08/15 5230 22,368,972 In 05/19/15 37.50 26,941,996 to 04/28/1,5 42.77 77,336412 Tu 04/97/15 52.87 37,080,755 ;L. 05/18/15 37.28 11.237,346 7V, 04/77/1'. 51756 23,991,902 T10 04/06/15 50.84 14,539480 I i 05/15/15 37.10 16,799,060 I' f 04/74/15 50.87 14,896,860 Fr 04/03/15 III 05/14/15 37.33 14259407 Th 04/7.3/15 5141 11,490,400 lb 04/02/15 50,42 13,423,909 .../.. 05/B/15 37.72 14,075331 .:” 04/22/15 51.73 11,4/9.493 140 04/01/15 50.47 24,299.197 Tit 05/12/15 37.48 11,792,938 to 04/21/15 51.32 8,461283 1u 03/31/15 50.08 23,898,381 7!n 05/11/15 3731 12379,491 Ho 04/20/15 51.40 11,004,476 1'10 03/30/15 49.89 20,365;393 ; 5 3 5 3 5 3 5 3 3 3 5 3 3 5 3 3 9 8 1 23 0 26 1 1 3 1 1 8 1 1 °to 'r 05 O5 lh 04 WI' 04 to 04 7V, 04 I' f 04 Th 04 .:” 04 to 04 Ho 04 5 3 5 5 4 '. 5 5 5 5 5 5 5 2 3 6 4 12 7 2 1 1 1 1 ``` #### [166] [EFTA01447271](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447271.pdf) -- Page 0 - **Interest Score:** 119.0 - **Fragments:** 10 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` SUNE US.. 1 - At 15.42 Vol 9,595,276 17.47 17.48 39 ,10 ( i 17.90 17.90 16.91 V- _ 165.68M 97) ON INC 117.48 Center N k C l' 17.4 Tri. Ter S ik LO 16.91 Volm 9595276 HV 71.81 9(2) Next Earnings(EM) 08/07/14 E cre:..ness P å) SUNE 6/21/14 C15 2.81 3.00 2.56 65.24.80 15,00 i) SUNE 6/21/14 C16 2.132.34 2.02 65.99 .70 129. 261 16.00 8) SUNE 6/21/14 C17 1.60 2.69 1.3864.96;..59 10101232 17.00 9) SUNE 6/21/14 C18 1.17 1.21 1.1765.011.48 1191 329 18.00 1 1, ' • -‘9 7358 19.00 19 Jul 14 (65d); CS1ze 100; IDiv 50; R 20; IFwd 17 41111En 40) SUN 41) SUN 42) SUN 43) SUN 44) SUN 19 J E 6/21/14 E 6/21/14 E 6/21/14 E 6/21/14 E 6/21/14 P19 2.33 2.39 2.33 64.57 -.62 115 1 ul 14 (65d); CSize 100; IDiv 50; R 20; IFwd 17 P15 .44 .49 .50 67.02 -.20 105 1 P16 .74 P17 1.16 P18 1.69 .80 1.21 1.73 .93 66.30 -.30 1.22 65.35 -.41 1.68 64.51 -.52 150 1 902 23 2 8_ 7 13.00 70.57 .31 7997 71.36 .74 5 2643 66.60 .67 121 67.37 .59 513 67.15 .51 2281022 66.78.43 261 102 67.29.36 419042 12) SUNE 7/19/14 C14 3.8514.20 4.85y 14.00 13) SUNE 7/19/14 C15 3.2013.501 3.25 15.00 14) SUNE 7/19/14 C16 ''2.592.753.50y 16.00 IS) SUNE 7/19/14 C17 202.2112.68y 17.00 14) SUNE 7/19/14 C18 1.6911.751 1.74 18,00 17) SUNE 7/19/14 C19 1.3011.38 1.30 19.00 18) SUNE 7/19/14 C20 1.0311.08. .88 20.00 In 'F -- ' . C, . . -= C.' 1 c :-) 7. '''' - -.' -.' 7.7 - - 7 7, 21.00 18 Oct 14 (156d); CSize 100; IDiv .29; R .30; IFwd 17: ®® 45) SUN 46) SUN 49) SUN 48) SUN 49) SUN Se SUN Si) SUN 52) SUN 53) SUN 118 O E 7/19/14 P13 .34 .41 .39 70.86 -.13 32 E 7/19/14 P14 .54 .61 .43y1 68.40 -.18 4 E 7/19/14 P15 .84 .87 .85 67.59 -.25 315 E 7/19/14 P16 1.201.28 1.24 67.71 -.33 334 6 E 7/19/14 P17 1.661.73 1.87 66.82 -.41 202 E 7/19/14 P18 :2.202.26 2.27 65.51 -.49 352 E 7/19/14 P19 2.82 2.90 3.05 66.03 -.57 153. E 7/19/14 P20 3.50 3.70 3.55 66.90 -.63 243 E 7/19/14 P21 4.25 4.45 2.75y 64.75 -.71 1 Oct 14 (156d); CSize 100; IDiv .29; R .30; IFwd 17 28) SUNE 10/18/14 C15 I3.8.. 15.00 21) SUNE 10/18/14 C16'3.5013.85 3.80y 67.06 .60 169 16.00 22) SUNE 10/18/14 C17 3.10'3.30' 3.30 66.39'.61 1 468 17.00 54) SUN SS) SUN S6) SUN E 10/18/14 P15 1.69 1.79,1.60y 66.57 .29 1 E 10/18/14 P16 2.15 2.26 2.03y 66.20 -.34 3 E 10/18/14 P17 2.68 2.79 2.87 66.67 -.39 105 ``` #### [167] [EFTA01461651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461651.pdf) -- Page 0 - **Interest Score:** 119.0 - **Fragments:** 10 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` SUNE US.. 1 - At 15.42 Vol 9,595,276 17.47 17.48 39 ,10 ( i 17.90 17.90 16.91 V- _ 165.68M 97) ON INC 117.48 Center N k C l' 17.4 Tri. Ter S ik LO 16.91 Volm 9595276 HV 71.81 9(2) Next Earnings(EM) 08/07/14 E cre:..ness P å) SUNE 6/21/14 C15 2.81 3.00 2.56 65.24.80 15,00 i) SUNE 6/21/14 C16 2.132.34 2.02 65.99 .70 129. 261 16.00 8) SUNE 6/21/14 C17 1.60 2.69 1.3864.96;..59 10101232 17.00 9) SUNE 6/21/14 C18 1.17 1.21 1.1765.011.48 1191 329 18.00 1 1, ' • -‘9 7358 19.00 19 Jul 14 (65d); CS1ze 100; IDiv 50; R 20; IFwd 17 41111En 40) SUN 41) SUN 42) SUN 43) SUN 44) SUN 19 J E 6/21/14 E 6/21/14 E 6/21/14 E 6/21/14 E 6/21/14 P19 2.33 2.39 2.33 64.57 -.62 115 1 ul 14 (65d); CSize 100; IDiv 50; R 20; IFwd 17 P15 .44 .49 .50 67.02 -.20 105 1 P16 .74 P17 1.16 P18 1.69 .80 1.21 1.73 .93 66.30 -.30 1.22 65.35 -.41 1.68 64.51 -.52 150 1 902 23 2 8_ 7 13.00 70.57 .31 7997 71.36 .74 5 2643 66.60 .67 121 67.37 .59 513 67.15 .51 2281022 66.78.43 261 102 67.29.36 419042 12) SUNE 7/19/14 C14 3.8514.20 4.85y 14.00 13) SUNE 7/19/14 C15 3.2013.501 3.25 15.00 14) SUNE 7/19/14 C16 ''2.592.753.50y 16.00 IS) SUNE 7/19/14 C17 202.2112.68y 17.00 14) SUNE 7/19/14 C18 1.6911.751 1.74 18,00 17) SUNE 7/19/14 C19 1.3011.38 1.30 19.00 18) SUNE 7/19/14 C20 1.0311.08. .88 20.00 In 'F -- ' . C, . . -= C.' 1 c :-) 7. '''' - -.' -.' 7.7 - - 7 7, 21.00 18 Oct 14 (156d); CSize 100; IDiv .29; R .30; IFwd 17: ®® 45) SUN 46) SUN 49) SUN 48) SUN 49) SUN Se SUN Si) SUN 52) SUN 53) SUN 118 O E 7/19/14 P13 .34 .41 .39 70.86 -.13 32 E 7/19/14 P14 .54 .61 .43y1 68.40 -.18 4 E 7/19/14 P15 .84 .87 .85 67.59 -.25 315 E 7/19/14 P16 1.201.28 1.24 67.71 -.33 334 6 E 7/19/14 P17 1.661.73 1.87 66.82 -.41 202 E 7/19/14 P18 :2.202.26 2.27 65.51 -.49 352 E 7/19/14 P19 2.82 2.90 3.05 66.03 -.57 153. E 7/19/14 P20 3.50 3.70 3.55 66.90 -.63 243 E 7/19/14 P21 4.25 4.45 2.75y 64.75 -.71 1 Oct 14 (156d); CSize 100; IDiv .29; R .30; IFwd 17 28) SUNE 10/18/14 C15 I3.8.. 15.00 21) SUNE 10/18/14 C16'3.5013.85 3.80y 67.06 .60 169 16.00 22) SUNE 10/18/14 C17 3.10'3.30' 3.30 66.39'.61 1 468 17.00 54) SUN SS) SUN S6) SUN E 10/18/14 P15 1.69 1.79,1.60y 66.57 .29 1 E 10/18/14 P16 2.15 2.26 2.03y 66.20 -.34 3 E 10/18/14 P17 2.68 2.79 2.87 66.67 -.39 105 ``` #### [168] [EFTA01447608](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447608.pdf) -- Page 0 - **Interest Score:** 115.0 - **Fragments:** 30 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` :1P1,1 US Eq 3PMorgan Cha RaTge "arket rt to Excel Period Currency Da IJS High Low Avg Net C Historical Price 61.07 03/24/14 50.32 09/24/13 55.691 17,850,442 fig 3.95 7.18% P votume F 07 is 07 4 07 T 07 M 07 14 14 F 0 Ti06 14 58.96 10,865,787141 0 14 58.27 36,219,126 TI 0 14 56.29 14,011,991 MI 0 6/27/14 /26/14 6/25/14 6/24/14 6/23/14 5 5 5 5 5 F T 41 T H 0 0 0 0 0 14 14 14 14 14 97 15, 63 16, 68 9, 60 9, 35 9, F 07/1 T 07/1 1/14 5 0/14 5 5.80 10, 5.56 12, 236,860 F 06/20/14 436,589 T 06/19/14 57.55 17, 57,30 11,6 25 F 3 T 0 0 14 5 14 5 57 11,991,3 72 11,741,7 4 5 4 5 /14 /14 5 5 8 1 2 1 14 14 5 11 4 14 I 07/0 F' 07/0 T 07/0 W 07/0 T 07/0 I 07/07/14 56.67 13,918,7431'9' 06/16/14 F' 07/04/14 F 06/13/14 T 07/03/14 57.05 12,599,842 T' 06/12/14 W 07/02/14 56.97 19,199,260W 06/11/14 T 07/01/14 57.57 14,472,160 T 06/10/14 M 06/30/14 57.62 11,549,859.M1 06/09/1•) Australia Japan Brazil Singapore 56.87 11,199,075 M 57.04 12,044,435 F 57.04 11,677,911 57.27 14,232,171 h,1 57.90 11,609,169 T 57,42 12,000,038 r•1 Europe U.S. 1 SN 05/26/14 05/23/14 54.53 10,878,697 05/22/14 54,55 11,801,568 05/21/14 54.12 13,210,922 05/20/14 53.72 16,888,227 05/19/14 53.83 12,068,854 Germany Hong Kong Copyright 2014 Bloomberg Finance L.P. • EDT GMT-4:00 H653-5263-2 16-Jul-2014 13:14:47 4 56.67 13,9 4 4 57.05 12, 4 56.97 19, 4 57.57 14,4 18,7431'9' 0 F 0 599,842 T' 0 99,260W 0 472,160 T 0 /14 /14 /14 /14 /14 5 5 5 5 7 1 4 1 4 1 7 1 0 1 5 M 5 F 1 1 h,1 9 T 0 0 0 0 0 14 14 5 14 5 14 5 14 5 4.53 10,87 4,55 11,80 4.12 13,21 3.72 16,88 ``` #### [169] [EFTA01461889](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461889.pdf) -- Page 0 - **Interest Score:** 112.5 - **Fragments:** 29 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` :1Phl US Eq 3PMorgan Cha RaTge "a rket rt to Excel Period Currency Da IJS VA a Historical Price High 61.07 03/24/14 Low 50.32 09/24/13 Avg 55.691 17,850,442 Net Ctig 3.95 7.18% Vol me DateP ol me ! F 07 T 07 4 07 T 07 M 07 4 F 0 4 Ti06 14 58.96 10,865,787141 0 14 58.27 36,219,126 TI 0 14 56.29 14,011,991 MI 0 6/27/14 /26/14 6/25/14 6/24/14 6/23/14 5 5 5 5 F 0 T 0 11 0 T 0 H 0 4 4 4 4 4 7 3 8 0 5 15, 16,8 9,7 9,1 9,4 F 07/1 T 07/1 1/14 5 0/14 5 5.80 10, 5.56 12, 236,860 F 06/20/14 436,589 T 06/19/14 57.55 17,1 57,30 11,6 5 F 0 3 T 0 4 5 4 5 7 2 11,991,3 11,741,7 4 5 4 5 8/14 7/14 8 1 2 1 5 4 11 14 I 07/0 F 07/04 T 07/0 W 07/0 T 07/0 I 07/07/14 56.67 13,918,7431'9' 06/16/14 F 07/04!14 F 06/13/14 T 07/03/14 57.05 12,599,842 Ti 06/12/14 W 07/02/14 56.97 19,199,260W 06/11/14 T 07/01/14 57.57 14,472,160 T 06/10/14 M 06/30/14 57.62 11,549,859.M1 06/09/1•) 56.87 11,199,075 H 05/26/14 57.04 12,044,435 F 05/23/14 54.53 57.04 11,677,911 1- 05/22/14 54,55 57.27 14,232,171 05/21/14 54.12 57.90 11,609,169 T 05/20/14 53.72 57,42 12,000,038 H 05/19/14 53.83 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 SN 10,878,697 11,801,568 13,210,922 16,888,227 12,068,854 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 318 2000 Copyright 2014 Bloomberg Finance L.P. 264224 EDT GMT-4:00 H653-5263-2 16-Jul-2014 13:14:47 4 56.67 13,9 4 4 57.05 12, 4 56.97 19, 4 57.57 14,4 18,7431'9' 0 F 0 599,842 Ti 0 99,260W 0 472,160 T 0 6/14 /14 /14 /14 0/14 5 5 7 1 4 1 4 1 7 1 0 1 5 H 0 5 F 0 1 1- 0 1 0 9 T 0 4 4 5 4 5 4 5 4 5 54.53 54,55 54.12 53.72 10,87 11,80 13,21 16,88 ``` #### [170] [EFTA01461910](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461910.pdf) -- Page 0 - **Interest Score:** 112.5 - **Fragments:** 29 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` :1Phl US Eq 3PMorgan Cha RaTge "a rket rt to Excel Period Currency Da IJS VA a Historical Price High 61.07 03/24/14 Low 50.32 09/24/13 Avg 55.691 17,850,442 Net Ctig 3.95 7.18% Vol me DateP ol me ! F 07 T 07 4 07 T 07 M 07 4 F 0 4 Ti06 14 58.96 10,865,787141 0 14 58.27 36,219,126 TI 0 14 56.29 14,011,991 MI 0 6/27/14 /26/14 6/25/14 6/24/14 6/23/14 5 5 5 5 F 0 T 0 11 0 T 0 H 0 4 4 4 4 4 7 3 8 0 5 15, 16,8 9,7 9,1 9,4 F 07/1 T 07/1 1/14 5 0/14 5 5.80 10, 5.56 12, 236,860 F 06/20/14 436,589 T 06/19/14 57.55 17,1 57,30 11,6 5 F 0 3 T 0 4 5 4 5 7 2 11,991,3 11,741,7 4 5 4 5 8/14 7/14 8 1 2 1 5 4 11 14 I 07/0 F 07/04 T 07/0 W 07/0 T 07/0 I 07/07/14 56.67 13,918,7431'9' 06/16/14 F 07/04!14 F 06/13/14 T 07/03/14 57.05 12,599,842 Ti 06/12/14 W 07/02/14 56.97 19,199,260W 06/11/14 T 07/01/14 57.57 14,472,160 T 06/10/14 M 06/30/14 57.62 11,549,859.M1 06/09/1•) 56.87 11,199,075 H 05/26/14 57.04 12,044,435 F 05/23/14 54.53 57.04 11,677,911 1- 05/22/14 54,55 57.27 14,232,171 05/21/14 54.12 57.90 11,609,169 T 05/20/14 53.72 57,42 12,000,038 H 05/19/14 53.83 Australia 61 2 9777 8600 Brazil 5511 3048 4500 Europe 44 20 7330 Japan 81 3 3201 8900 Singapore 65 6212 1000 U.S. 1 212 SN 10,878,697 11,801,568 13,210,922 16,888,227 12,068,854 7500 Germany 49 69 9204 1210 Hong Kong 852 2977 6000 318 2000 Copyright 2014 Bloomberg Finance L.P. 264224 EDT GMT-4:00 H653-5263-2 16-Jul-2014 13:14:47 4 56.67 13,9 4 4 57.05 12, 4 56.97 19, 4 57.57 14,4 18,7431'9' 0 F 0 599,842 Ti 0 99,260W 0 472,160 T 0 6/14 /14 /14 /14 0/14 5 5 7 1 4 1 4 1 7 1 0 1 5 H 0 5 F 0 1 1- 0 1 0 9 T 0 4 4 5 4 5 4 5 4 5 54.53 54,55 54.12 53.72 10,87 11,80 13,21 16,88 ``` #### [171] [EFTA01652995](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652995.pdf) -- Page 13 - **Interest Score:** 104.1 - **Fragments:** 4 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Maxwell, Dershowitz, Alan, Trump, Donald, Andrew, Prince, Wexner, Les, Dubin, Glenn **Reconstructed Text:** ``` TV&Sh bi nce of Fake Pm... George B... BREAKING: Donald J. Trump. Prince Andrew. Alan Dershowitz. Lady Victoria Hervey, Leslie & Abigail Wexner, _______George B. Tot. Eileen Guggenheim, Glenn & Eva Dubin, Richard Branson. the Maxwell's. FBI, MI6, CIA or es t sda DID NOT KILL Sent from my 'Phone killed KILLED E9XK5SH Lnl?si sbjOobIWTRarkI xD ``` #### [172] [EFTA01302111](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302111.pdf) -- Page 0 - **Interest Score:** 102.0 - **Fragments:** 4 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Epstein, Les, Palm Beach, New York **Reconstructed Text:** ``` ation. ( if he talks about appeal., waivers, 1 think that is a non. oposed set of facts, to which we would have to stipulate. I.1 both of our sides. But if You take a step back, which I again e that our current proposal , while not what we, would e preferred- is currently the best overall solution, for both of think about it, and I suggest we postpone setting up any firm ave had ample time to review the current situation and bility of getting this complex matter firmly and totally. behind conversation re yesterdays call. I wanted to give you time to presented regarding the New York Times. . I'm sure you now realize of David weinstein's actions as merely third party hearsay, I roof positive of what transpired. Proof positive of a breach of the e of a breach of the local rules of conduct„ I can't represent to you doubt of a 6 e violation, but clearly enough facts that would ssed details of our plea negotiations, ( personal security and house e offices concern with the Palm beach post editorial. He discussed bout the multiple charging statues, even including the 1591 patently unfair to Mr. Epstein. . Frankly, as you heard yesterday, Ken a man of great faith- both in his religion and his unwavering belief bibles, the king james version and the us attorneys manual. He ase he believes it has failed ,miserably. His fear is that the Bob to be a rubber stamp for the office. Regarding our proposal, I cipled position. Yesterday, I appreciated you telling me of ,as you d id h t ould we get if we achieved a opir) , lke hat He s tw th gn y p e , cki tra ce. m, ere en ``` #### [173] [EFTA01447495](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447495.pdf) -- Page 0 - **Interest Score:** 88.2 - **Fragments:** 4 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Maria, Jay **Reconstructed Text:** ``` Alpha Bank AE ronsensus crrtrEat Consensus Rating 3.95 10o -o Buys 59.1% 13 Holds 273% 6 S0: Sells 13,68 3 12M Tgt Px 17/23 0.84 0 Last Price 0.69 0.00 Return Potential 21.7% - 0. 50 LTM Return 80.2% Show In-House Data J Analyst 26/14 r O.8O P. O,6O O,4O O,2O • l< I) 2) :3) 4) 5) 6;1 1) 8) 9) 10) 11) 12) Au Jap Wood & Company Alexandros Bouloug buy. O6/2O/14 Euroxx Securities Maria Kanellopoulo overweight 0.90 06/19/14 15.00% 1st IC Alpha Finance Nikolaos Lianeris restricted 06/17/14 le Natixis Alex Koagne 40 0,75 O6/16/14 Pantel.akis Securities Paris Mantzavras overweight O.9O O6/13/14 It: Nomura Daragh Quinn buy 0.75 06/12/14 0.20% Credit Suisse Hugo Swann • neutral 0.80i 06/11/14 Barclays Kiri Vijayarajah • overweight 0.92 06/10/14 Goldman Sachs Pawel Dziedzic Buy/Neutral. 0.801 06/06/14 le HSBC Tamer Sengun overweight 0.871 06/06/14 IBG Research (ESN) Konstantinos Manol buy 1.10 06/06/14 Deutsche Bank Rahul Shah Alt buy 0.90 06/04/14 ralia Brazil Europe Germany Hong Kong n Singapore U.S. Copyright 2014 Bloomberg Finance L.P. SN 622439 H622-433-3 26-Jun-14 14:11:47 BST GMT+1:00 ``` #### [174] [EFTA01461016](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461016.pdf) -- Page 0 - **Interest Score:** 77.5 - **Fragments:** 52 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Les, Maria, Chris, Paul, Jay **Reconstructed Text:** ``` Tangney ; Mi A IJIJIJ l; D l R b t Foster J McCoy nice M Smith al; Leanna Rivera Leo Bresnahan ); Mary C Keavene Michael Mullin [ Paul Bartilucci yllis M Fineman Paul Bartilucci Guest Tracey T Whitehead ; Anh H Parisi ana Bea ; ut [ I=I i1; n-Services Germany ; Shahin Ahdieh ); Malcolm ]; Vincent ; John ; Timo e [ ; Aaron Price M Quattrocchi 1; Cheryl Palle Anna-Sofiya Lupolover ; PWMLatA ; Maria Tellez Proko 1; Cynthia Quattrocchi ij; Vrablic [ I; Lis 1; Carolin Botzenhard Ehrenberg ); Dahlia Uchihara Ahdieh Javarone Brenda Guerrier Josie Alonso ]; Cynthia Rodrigue ; Anna-Sofrya Lu ; Jay Ha Brigid Ehren Elizabeth Payne Sylvia Junghardt Theresa Romano ; Valerie Christ ; Josie Alonso I; Gil Friede ; Michele-M ala ; Gina J Rebecca V ; Michael S Jac a Ouyang MOPS REPORTING a ersight Control ]; Lillian T Debra Jasper al; ; Sheryl Davis ; Janet Morales al ``` #### [175] [EFTA01377514](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377514.pdf) -- Page 0 - **Interest Score:** 75.9 - **Fragments:** 29 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Paul **Reconstructed Text:** ``` Paul Morr I US l At 14:13 1 1 175(088 24.00 90 Export to Excel K2 24.8 2.10 /22.11P 88 21.85 Page 116 1 x3 26.81M Historical PriceTable oundation 1 Period i urren Dbte rice volume Date 50 18 33 -1 3 • C4/0 7 10/0 3701 31 0 - st Price Vo Th 07/3 • G 5 22.14 1,175,088 Th 0 S 3 5 3 .17 3 .35 9 S 5 3 5 2 5 3 5 3 5 3 5 3 30 2 02 2 47 2 68 1 78 1 32 34 33 32 .44 148 413 153 .10 136 .88 98 5 5 5 5 5 3 3 3 3 8 1 7 2 0 4 0 4 5 2 5 3 5 3 5 3 5 3 5 3 5 3 8 1 1 1 1 2 8 1 2 1 4 3 3 3 3 3 3 1 5 4 1 5 5 5 5 5 5 3 3 3 3 3 9 65 1 8 1 1 1 1 1 8 1 lila 07/15/15 32.74 80,202 WA 06/24/15 32.82 191,273 ...c. 06/03/15 Tu 07/14/15 33.37 147,943 Tu 06/23/15 33.40 202,011 Tu 06/02/15 Mo 07/13/15 33.45 93,268 Mc 06/22/15 33.59 231,350 MD 06/01/15 35.78 197,389 35.46 228,099 35.00 205,576 5 3 5 3 5 3 1 2 2 5 5 5 3 3 3 P Sh Wid Th ``` #### [176] [EFTA01447928](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447928.pdf) -- Page 0 - **Interest Score:** 74.3 - **Fragments:** 9 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Darren **Reconstructed Text:** ``` IBESPL 7 pa 11/28/23 At 10:24 t 194.882 n 94.092 F.l: 94.882 • . 185 94.266/95.497 lc 87.156 Prev 94.697 BGN Li Ch iR"' PI A A i • FA Fd i lli ca^ss'e 110 000 108.000 106 000 104.000 102.000 100.000 Last Price 94.882 98.000 T High on 06/09/14 111.227 Average 105.406 1 Low on 06/30/14 94.697 )an Feb Mar 2014 Apr May Jun ES NCO ESPIRITO E:: 7 'is :crp BE SPL Var 11/23 94.2460/95.4850 (8.735/8.374) 6GW @10:22 ewe Ira Derription Bond a e CO S O Indust, Baskin• PTBEQ3040012 s Mkt Is' Coro MTN ESS:T BEIGOOSMOK 032 !Bond gaiings country PT Darrenzy EUR y B2 •- Rank Suborcfinated Series SEP 8 Coupon 7.125 VP. Variable Dar( BEN & Cpn Freq Annual Day Ent ACT/ACT :SS Price 100.00000 Ccr,cs • Matunty 11/28/2023 Reoffer 100 Amt Issued/Outstandirg CALL 11/28/189100.00 BJR 750,000.00 CM) / Recite Iss Son:I 645.40bp vs OBL 1 10/12/18 FOR 750,000.W (PO ?Oft elien Calc Type (1469) FJX-TO-VARIABLE BO n Piece/Increment etc, Announosmert Date 11/21/2013 100,000.00 / 100,000.60 e, s Interest Acauai Date 11/28/2013 Par Amount 1.00,000.00 n 1st Settle Date 11/28/2013 Book Romer BEST,BAML,C MS 1-`.• -st Coupon Dare 11/28/2014 E:change MLI [Tic. ``` #### [177] [EFTA01660663](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660663.pdf) -- Page 2 - **Interest Score:** 73.1 - **Fragments:** 3 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** New York **Reconstructed Text:** ``` Fort Worth, Texas 76137 part of the At family AtNight Media ('Relocating to Texas and Pennsylvania) 85th Floor • 1 World Trade Center • New York. NY 10007 • atnightpictures.com • atnightmedia.com • worldnexus.co Confidentiality Notice: This email is intended only for the named recipients) and may contain confidential information. If you are not an intended recipient. please delete this email and notify the sender immediately. Privacy Notice: Governed by Swiss data protection laws (Federal Act on Data Protection. FADP). For details. see . Swiss laws provide robust privacy protections. Legal Jurisdiction: This email and its data are subject to Swiss law. U.S. authorities do not have jurisdiction. Note: One World Media Corp. the parent company of Might Media utilizes Proton Technologies based in Switzerland. ``` #### [178] [EFTA01385873](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385873.pdf) -- Page 0 - **Interest Score:** 72.9 - **Fragments:** 37 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` TtrrTR A US $ t 3 At 14:59 V 3 • -62 N37.02 /37.03K 16 3 867 990 0 36.49" 37.33D L 36.37D Va 9 2.481-1 0 /08/1 a ov„, 31 43 3 98 on 06/0 24,423 9 5 5 5 37. 36. 36 13 14 13 Th 05 .:tt 0 Ito 0 t to 0 2 2 2 2 5 5 5 5 15 36.60 9,861,815 I i 0 01/15 3 Th 0 :to. 0 21/15 20/15 36 36 68 1 78 23 lb 0 itritt 0 0/15 3 9/15 3 96 4 49 12 7 th 04/09/15 52. 7 crit• 04/02/15 52. it; 05/19/15 ii ) 05/16/15 37 37 .50 26,941,996 1u 04/28/15 42.27 28 11 237 346 Ftc 04/27/1h 51 6 77,33 23 99 6,612 9u 04/07/15 52.87 902 T10 04/06/15 ¶30 81 37.080, 14 539 r-/ 05 /15 37 1 799 060 = 04/74/15 0 r- 04/03/15 /15 /15 3733 14 37 72 14 Th 04 We 04 15 5 15 5 0 lb 04/02/15 50.42 3 we 04/01/15 50 47 13,423,909 24 299 197 5 37.4 37. to 04 Nu 04 15 5 15 31/15 30/15 4 ``` #### [179] [EFTA01358175](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358175.pdf) -- Page 0 - **Interest Score:** 69.4 - **Fragments:** 26 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` Arian eld TWTR US At 14:59 S 37 Vol . 03 13 L867 990 1 36.49 to t 37. 02 37.03 1 • 37.33 36.37 Par 1/6 R US Equity ficport 9 2.4SM 0.01 Price I Sr . Inc — ta Per k.“I Citron .• 55 tow 31 Avor st00 43 Net Slxs 3 19/0 on 06/0 48 24,423 9 S 37 36 5 36 36 5 36 36 5 37 37 00 13 41 14 51 13 60 9 68 1 78 23 30 26 28 1 0 III 05 We 0 tu 05 rh, , i 0 0 En 0 ell' 0 19 0 EL, 04 , 3 4 1 1 2 7 2 2 3 6 4 17 7 2 5 5 5 5 5 % 5 5 3 S 5 . 5 5/15/15 37.10 1 ,799,060 >r 04/24/15 502 ,896,86 0 r! 04/03/15 Th 05/14/15 37.33 14 140 05/13/15 37.72 14 Th 04/23/15 5 We 04/22/15 5 00 lb 04/02/15 50.42 13,423,909 93 s'ir• 04/01/15 50.47 24,299,197 Its 05/12/1 , . 0!,,, t,/u 5 3 3 8 19 0 S-1O 0 /15 5 0/15 3 ru 03/31/15 6 Ms 03730/15 4 .08 2 89 2 ``` #### [180] [EFTA01358373](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358373.pdf) -- Page 0 - **Interest Score:** 68.8 - **Fragments:** 35 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` rwri A US $ t 3 At 14:59 V 3 +.62 N37,02 /37.03K 16 3 867 990 0 36.49' 37.330 L 36.37D Va 9 2.48M Range arkm vies I Per CWrency ( ” b 4 3) a Low f. 31 43 3 898 24,423 X9.569 on 06/0 5 37. 36. 5 36. 5 0 13 1 14 1 13 ( Th 0 -5, 0 ru 05 t to 0 5 3 5 5 3 5 2 2 2 2 5 s 5 5 05 36.60 9,861,815 'v 0 701/ 1T. 3 th 0 Me 0 /15 36 0/15 36 8 17 23 Th 0 We 0 0/15 3 9/15 3 6 4 12 7 th 04/09/15 52. 5/ MY 04/08/15 52. In 05/19/15 37 It) OS/ 18/15 37 .50 26,941,996 1u 04/28/15 42.27 77 28 11 237 146 14n 04/77/15 51 66 23 6,612 1u 04/07/15 52337 37,080, 902 Mt) 04706/15 5084 14 539/ /25 37 1 0 !E 01/24/15 0 r 04 /25 3733 14 /15 37 72 14 Th 04 We 04 15 5 15 5 lb 04/02/15 50.42 13.423,909 WV 04/01/15 50 47 24 299 197 5 37 5 37 8 iu 04 I In 04 ``` #### [181] [EFTA01652467](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652467.pdf) -- Page 0 - **Interest Score:** 66.8 - **Fragments:** 3 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Les, Ross, Paul **Reconstructed Text:** ``` row orresblanco ate" ,'CUR, Judith" Kathy Lombard . Melissa Lerner , Jennifer Plotkin "Petralia. Whim ,'Lockwood, Beatrix" . Steve Ross , Robert Car uilo • -Balderama. Jen" a . Assistant to Frida Torresblanco , Sigrid M . dawn schneidcr . "Ka Ian. Karrah" ,'De enbrock. Julie" , "Ma , Ethan" aY a Amy Smoker , Ton Diver • 'Olsewski. Paul" Frida Torresblanco a Ki , Helen Liles LaMarca. Michael' "Larabee. Michael" EXTERNALEMAIL) Sh i R d t Vi & Ki ked you still hav yourjob at the FBI ``` #### [182] [EFTA01457604](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457604.pdf) -- Page 0 - **Interest Score:** 62.0 - **Fragments:** 24 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` TWTR US At 14: 59 :37.0:3 Vol 13 ,867, 990 0 36 . 49 aport tx0,1 R US Equity u • • 37.33 .37.02 37.03 1 36.37 V Parr 1/6 9 2.48M érillittr" ? • e +' -j tterewy """""."17rniiin 55 LAM 31 Aver nor, Net Ch0 43 3 W . T on 10/0 un 06/0 s9s 24,423 9 Ptitir"7""9511 5 37 36 5 36 36 5 36 36 5 37 5 3/ 00 13 41 14 51 13 60 9 48 1 78 23 50 26 78 1 r 0. Th 05 We 0 to 05 • i 05 0 Th 0 egie 04 /0 0 0 1 2 2 2 7 3 6 4 12 7 7 5 5 5 5 5 5 5 5 5 5 5 5 /15 3/.1 ,799,060 á, 01174/15 50.8 ,896,86 0 r 04/o3/15 Th 0 0 5/14/15 3733 1 5/13/15 37.72 Th 04/23/15 5 Wo 04/72/15 5 00 rh 04/02/15 50.42 13,423,909 93 w.• <14/01715 50.47 24,299,19/ ln 05/12/1 05/11)1 5 3 5 3 8 to 04/2 Pl {At /15 / IS 3 03/31/15 6 Pio 03/30/15 4 0.08 2 9.89 2 ``` #### [183] [EFTA01626170](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626170.pdf) -- Page 12 - **Interest Score:** 61.0 - **Fragments:** 59 - **Document Type:** OTHER - **Dataset:** ds10 **Reconstructed Text:** ``` I I II I ' 1 I I I 1 1 IMIIII I I I Il 1 1 1 I I I I 1 1 1 I I 11 1 1 I I I I II I 1 M I MI Im II IMI I MI I IN - I 'I I I 11 1 1 I I I II III 1 II I 1 M M 1 MI MI MI IMI M • I I 11 1 1 I I I I II IM I M M I MI MI 1MI 1IMI 1MI I I I I Il 1 1 1 I I I 1 1 1 1 II M IM I M M I MI MI MI IMI MI I I I 11 1 1 I I I I II I 1 M M '1I MI Im II IMI I MI I IN I 1 M M '1I MI Im II IMI I MI I IN I 1 1 1 1 1 I MI I I IM M M 1 1 MI 1MI 1IMI M 1 1 1 1 1 I I M M I MI MI M1 1•1 mi i• I I I I I I I I In i im M M I MI MI I M111 1 Imi1i ow I I I I im • • imi mi ' 11 1' 11 I I I- I I I I I I I I- 1 M MI MI MI I MI I IMIM M I - 1 1 1 M1 1 1 - 1 MI MI Im II IMI I MI I IN 1M I I MI 1M1 1 1 1 M I MI 1 ' 11 1 ' 11 M 1 ' 11 1 ' 11 • 1 1 1 I I I I I I I I IM M M I MI MI 1 IM1 M • I-I I I- - MIMI MI I MI I IMI Im I I IN 1 1 1 1 1 I I MI I IMI Im I I IN 1 1 1 1 1 1 M I I I IM M M I MI Mi 1 M 1MI M • 1 1 1 1 1 1 I I IM M M I MI Mi MI MI MI I• 1• II• II M M M I MI Mi MI IM I MI I• I I III III I I I I 1 I I II I II - I= M MI MI MI MIIMI M M I I M IM M M I I MI Mi MI MI MI I• 1 1 III III 1 I I I lin M MIMI MI ? I I IIMIIII MI I I• • • II M IM M M I MI MI MI IMI M • I I - I = 1 M - 1 I MI MI 1= 111=1 I MI I IN I I I I I I I I I = I - 1 M - 1 I MI MI I MI I IMI I MI I IN III I I I I I I I II III 1 'II • 1 1 1 1 I I I M IM I M M I MI MI 1MI 11_1 M • 1 1 1• III• 1 1 1 1 I I I II M IM I M M I MI MI 1MI 1MI I MI I I• 1• III• II M IM I M M I MI MI MI IMI M • III I I I I I I I II III 1 II M I- 1 M MIMI MI MI IMO M M II I I I I I I I I11IM M M MI I MI 1.1 11_1 M IIM I • 1 1 1 1 I I I 1 1 1 1 1• III• 1 1 1 1 I I I II M IM I M M I MI MI 1MI 11_1 M • 1 1 1• III• II M IM I M M I MI MI MI IMI M • I I I II I I I I I II M - 1 M - 1 I MI MIIMIIIMIM M I I I II I I I I I II M - 1 M - 1 I MI MIIMIIIMIM M I I I 1 1 1 III• I I M I M I I M I M I.1 MI 1_1I M I • 1 1 II •MI 1 1 1 I 1 1 1 II M I I MM I MI I MI MI 1 IMI M I I I II I I I I I II M 1 M 1 I MI MIIMIIIMIM M LI in I I I I M I II II M 1 I M II I 1 I M I Mt I I I I M I • I.1 MI 1MI 1MII M I • 'I 1 M •I 1 MI 1 MI11MI 1 MI1OM 1 1 1 1 1 1 1 1 1 I M M I MI MI MI I M1 M I I I I I I I I• • I I I I I I I II III 1 I - - 1-I -I -I IMI - E I I I I I I M I M M I MI MI 1MI 1IM1I M I •• 'I 1 M •I 1 M 1 1.I 1 MI 1 MI 1 IM1 1 M 1 ••I I I I = I M I II -I I MI 1= 1111- 1111M I I I I I I M - 1 I MI MI Im II IMI I = 1 I I I I I I M M I MI MI 1MI 1IM1 1 M 1 1 1 1 1 1 1 11 111 1 I M I MI MI MI IM1 M 1 1 1 1 1 1 1 O 1 I M I MI MI MI IM1 M I I I I I M - 1 I MI MI Im II IMI I = 1 I I I I I I M M I MI MI 1MI 1IM1 1 M 1 1 1 1• 1 1 1 1 1 1 1 1 1• 1 1 1 I M I MI MI 1MI 1IM1 OM I I I I I I M Mini 1MI I I I M 1 111 M 1 II I M - 1 MI MI MI IMI M fl I I I I I II I M - 1 MI MIImIIIMIM MI WI m I I I I I I I I 11 l• I • M I MI MI 1M I I • IMI MI I 1 1 1 1 1 1 1 I I . M 1 •1 1 1 I M I MI S MI 1MI 1IM1 • MI I I•M i I I M M I MI MI MI IM1 M M • I I I I I I I I ' II I I M M 'II MI Im II IMIM -OM M I I I I I I I II I I • M I MI MI 1MI 1IMIM MI . • 1 1 1 1 1 1 1 I I I I 1 •1 1 1 M I MI S MI 1MI 1IM1 • MII I M • I M M I MI MI MI IM1 M M • I I I I I I I I ' II I M M 'II MI Im II IMIM -OM M I I I I I I I II I M M 'II MI Im II IMIM -OM M I I I I I I I II I M I MI MI 1MI 1IM1 • MI M • 1 1 1 1 1 1 1 I II I M M I MI MI MI IM1 M M • I I I I I I I I ' II I M M I MI Im II IMIM -OM M MI MI MI MII-I M -OM M I I I I I I I I II I 1 1 M I MI MI MI IM1 • MI . • 1 1 1 1 1 1 1 I I I M I MI MI MI IM1 M MI M • II 1 I I I 1 11 111 1 II I M M I MI MI MI IM1 M M • I I I I I I I I ' II I I I M M II MI I IMIM -OM M I I I I I I I II I 1 1 • 1 I MI MI MI IM1 M MI M • II 1 I 1 11 111 1 II I 1 •1 1 1 M I MI S MI 1MI 1IM1 • MII I M • I M M I MI MI MI IM1 M M • I I I I I I I I ' II I Im I M M I III MI I IM -OM M III I II I II III I nil ``` #### [184] [EFTA01652971](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01652971.pdf) -- Page 22 - **Interest Score:** 60.1 - **Fragments:** 4 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Donald, Andrew, Les, Virginia, Giuffre **Reconstructed Text:** ``` George BREAKIN Virginia G THE EXPER I @Georg .. • 1h • • • rginia Giuffre killed e! TS WHO ARE NOW NVIRGINIA GIUFFRE Donald J La Les __ E G Richard FB DID NOT VIRGINI VIRG Andrew. z. ey, rner. . m, n. axwell's, ssad GIUFFRE. E KILLED FFRE ``` #### [185] [EFTA01731021](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731021.pdf) -- Page 126 - **Interest Score:** 59.8 - **Fragments:** 23 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Epstein, Black **Reconstructed Text:** ``` 31 2021 ( 31 21162820 )I t i 61717 pd es : 30 .30.211 )I t i 2 21165111 pdf Miotes 9 2 21165111 pdf Blackbook pdf (U) Epstein Blackbook pdf )Interview o roffer 5.14.21.pdf (U roffer 5.14.21.pdf 549 pdf (U)Jmage 161549 pdf 2 21204232 pdf (UMotes8 12 21204232 pdf 238.pdf (U•otes084238.pdf view notes10330 nterview notes103309.pdf ) Interview o erview notes 6.2.2116 nterview no ) INT 00000 ) INT 00000 ew_notes_9.1.21.pdf (U interview notes 9.1.21.pdf (U) Service of subpoena. (U) On Tuesday, September 21, 2021 ``` #### [186] [EFTA01387651](https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387651.pdf) -- Page 0 - **Interest Score:** 59.6 - **Fragments:** 3 - **Document Type:** OTHER - **Dataset:** ds10 - **Names Found:** Les, Sarah **Reconstructed Text:** ``` The hunt for security zlcti c.igi)inst cybercrime and geopolitical risk Thursday, October 26, 2017 :2 00prn. 21/j err. Ti's Colt 99 East 54'd Strait hie* Yon( 4..T9 ffN N rl(A l Patrick Campion. Head of Deutsche dank Weal*, Management Amerces b pitsnsed to lave::: you lo 3 pity-ate discussion on repent. deweimaments in the cyber security seyffor The conversation will include fascinating insights Into cyber-attacks and how to counter them—as well as informed ideasonhow to roach investingin the cybei security Sort Spea