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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00305389Dataset 9

Formatted Name Kathy Ruemmler Email • Internet, Home, Pref Name Kathy Ruemmler Program ID -//Apple Inc.//iOS 8.4//EN Telephone Number • Cell, Voice, Pref VCard Version 3.0 iteml Address • Home, Pref EFTA00305389

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305389.pdf

EFTA00305375Dataset 9

Formatted Name Email • Inter net, Home, Pref Name Note Birthday May 31, 1989 Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice, Pref Unique Identifier VCard Version 3.0 X-ABUID iteml Address • Home, Pref Country Code us EFTA00305375 EFTA00305376

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305375.pdf

EFTA00317156Dataset 9

Formatted Name michelle harrison Address • Home, Pref Email • Internet, Home, Pref Name michelle harrison Organization Charlie's mom Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice, Pref Telephone Number • Home, Voice Unique Identifier 5c39e58a-9337-4683-a3a0-22296093ab6a VCard Version 3.0 X-ABUID 5C39E58A-9337-4683-A3A0-22296093AB6A:ABPerson EFTA00317156

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317156.pdf

EFTA00502062Dataset 9

Formatted Name Email • Inter net, [ionic, Pref Name Note Cell: US Cell: birthday: Organization friends with Woody Allen Program ID -//Apple Inc.//Mac OS X 10.9.3//EN Telephone Number • Cell, Voice, Pref Telephone Number • Cell, Voice Unique Identifier VCard Version 3.0 X-ABUID 368291CC-7E15-43F8-A945-2D0AF79CBCB3:ABPerson iteml Address Home, Pref Country Code us EFTA00502062

https://www.justice.gov/epstein/files/DataSet%209/EFTA00502062.pdf

EFTA00317157Dataset 9

Formatted Name michelle harrison Address • Home Pref Email • Internet, Home, Pref Name michelle harrison Organization Charlie's mom Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice, Pref Telephone Number • Home, Voice Unique Identifier 5c39e58a-9337-4683-a3a0-22296093ab6a VCard Version 3.0 X-ABUID 5C39E58A-9337-4683-A3A0-22296093AB6A:ABPerson EFTA00317157

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317157.pdf

EFTA01136188Dataset 9

Formatted Name Reza Pourmohammadi Categories Turkey Email • Internet, Home, Pref Email • Internet, Work Name Reza Pourmohammadi Program ID Telephone Number • Cell, Voice, Pref Telephone Number • Work, Voice Telephone Number • Work, Fax Unique Identifier VCard Version 3.0 X-ABUID A29D8072-7AEA-4DF3-AF6B-0D494424377B:ABPerson iteml Address • Home, Pref Country Code us EFTA01136188

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136188.pdf

EFTA00645221Dataset 9

Formatted Name Amanda Ens Address • Home No address provided Address • Postal No address provided Class PUBLIC Email. Internet Email Program Microsoft Exchange Full Address • Work, Pref Job Title Director, Global Equities Last Updated • Date-time 2016-07-15712:51:45,608Z Name Amanda Ens Note Organization Bank of America Merrill Lynch Program ID Microsoft Exchange Talanhnna Altierthar . Work Telephone Number Cell EFTA00645221 VCard Version 3.0 PROFILE VCARD X-MS-MANAGER • N X-MS-IMADDRESS EFTA00645222

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645221.pdf

EFTA01392871Dataset 10

…Please provide the account nunttlgYM. Fifth Account Owner Personal Information Name ••••••••••••• n. LIMP. adia Home Address Home Phone Mantel of UtiCentlents Medal Status Bothdate 'mince/yr Business Phone Business Address Type of Business Petition Years Hold PruSent Brokerage Accounts with: Does this owner nave de power ter COntrol any other Option Acccunds) with Deutsche Bath Socunt,es Inc' DYes ONo If yes. please provide the account nurnacrle) VI' I aga0 Opt OM la 4 0240 CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392871.pdf

EFTA02356768Dataset 11

Sultan Bin Sulayem's Location Version 3.0 PRODID -//Apple Inc.//iOS 6.0.2//EN Name Family: First: Sultan Bin Sulayem's Location Middle: Prefix: Suffix: Formatted Name Sultan Bin Sulayem's Location Address ( Home Preferred ) P.O. Address: Extended Address: Street: Locality: Region: Postal Code: Country: Uniform Resource Locator http://maps.apple.comOq=46.224453,6.133012&sll=46.224453,6.133012 X-ABLabel map url EFTA_R1_01341872 EFTA02356768

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356768.pdf

EFTA01393023Dataset 10

…Bar* Securities Inc ? ['Yes 0 No If yes, plane Provide the account nuMberid: P"to as sodn• Third Account Owner Personal Information: Name 1.01 4.14•• le OS Home Address Home Phone Number of Dependents Mantel Status Swindon, Employer Business Phone Business Address NMI of Business Position Years Bald Present Brokerooe Accounts with, Does the owner hare the power to central any other Opton Account%) with Deutsche Bait Securers Int ? ®ids 0 No II yes. please provide the account…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393023.pdf

EFTA01612142Dataset 10

Formatted Name Robert Gold Address • Work Mishcon de Reya New York LLP New York, NY 10019 United States of America Address • Home Westport, CT 06880 United States of America Address • Work New York, NY 10019 United States of America Email Email Job Title Attorney Job Title Attorney Name Robert Gold Note Asst. Yisell Sanche Mitchell Epner: Office Chris Weiss Cell Organization Mishcon de Reya New York LLP Organization Wilson Sonsini Goodrich & Rosati Telephone Number • Cell Telephone Number Home EFTA01612142 Telephone…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01612142.pdf

EFTA01793111Dataset 10

( Preferred Voice Cell ) ( Voice Cell ) ( Home Preferred Internet ) Version 3.0 PRODID -//Apple Inc.//iOS 6.1.3//EN Name Family: First: Middle: Prefix: Suffix: Formatted Name Electronic Mail Address Home Preferred Internet ) Tele hone Number ( Preferred Voice Cell ) Tele hone Number ( Voice Cell ) EFTA_R1_00125494 EFTA01793111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793111.pdf

EFTA01897669Dataset 10

( Preferred Voice Cell ) ( Voice Cell ) ( Home Preferred Internet ) Version 3.0 PRODID -//Apple Inc.//iOS 6.1.3//EN Name Family: First: Middle: Prefix: Suffix: Formatted Name Electronic Mail Address Home Preferred Internet ) Tele hone Number ( Preferred Voice Cell ) Tele hone Number ( Voice Cell ) EFTA_R1_00323980 EFTA01897669

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897669.pdf

EFTA02306142Dataset 11

( Home Preferred Internet ) Version 3.0 PRODID -//Apple Inc.//Address Book 6.1//EN Name Prefix: Suffix: Formatted Name Electronic Mail Address ( Home Preferred Internet ) CATEGORIES card UID 761E0FFD-709D-4680-A845-1EB68A5386DC X-ABUID 088FB56A-5088-4FC9-9A33-907AA9585F50:ABPerson EFTA_R1_01181406 EFTA02306142

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02306142.pdf

EFTA00309099Dataset 9

Formatted Name Peter Attia Address • Home, Pref Email • Internet, Work, Pref Email • Internet, Work Name Peter Attia Note Peter Attia Nutrition Science Initiative (NuSI) I President I m) I M o )www.nusi.org Eva Andersson made the intro to JEffrey. Mary is Peter's assistant Mary's cell Ciera Davis new email as of Jan 15, 2016: between Program ID -//Apple Inc.//Mac OS X 10.11.6//EN Telephone Number • Cell, Voice, Pref Telephone Number • Work, Voice Unique…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309099.pdf

EFTA00305390Dataset 9

Formatted Name Kathy Ruemmler Address • Home, Pref Email. Internet, Home, Pref Name Kathy Ruemmler Note Office is locatated at Latham & Watkins Program ID -//Apple Inc.//Mac OS X 10.9.5//EN Telephone Number • Cell, Voice, Pref Unique Identifier VCard Version 3.0 X-ABUID E7A8E9B7-0CDC-4366-B7AB-B9B387A591F6:ABPerson EFTA00305390

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305390.pdf

EFTA00305391Dataset 9

Formatted Name Kathy Ruemmler Address • Home, Pref Email • Internet, Home, Pref Email • Internet, VVork Name Kathy Ruemmler Note Kathryn Helen Ruemmler passport expires Office is locatated at Latham & Watkins office Office in DC: 202 Micheline is Kathy's assistant in NY Kathy Ruemmler Latham & Watkins LLP Kathy's home address in DC My United Airlines ff # is and my known traveler # is Program ID -//Apple Inc.//Mac OS X 10.11.5//EN Telephone Number • Cell, Voice, Pref EFTA00305391 Telephone…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305391.pdf

EFTA00611804Dataset 9

Alexey Krishtop Personal Details Address: Home Tel: Email: Introduction I am a completely self-made successful algorithmic automated trading systems developer. I have never had any special education in finance or economics and all my achievements come from extensive work and my key skills: • ability to logically analyse large amounts of heterogeneous data • ability to find proper sources of information • quick apprehension of new ideas • self-education skills • openness to self-analysis, estimation of personal achievements and flaws • strong leadership…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611804.pdf

EFTA00305393Dataset 9

Formatted Name Kathy Ruemmler Address • Home, Pref Email • Internet, Home, Pref Email • Internet, Work Name Kathy Ruemmler Note Kathryn Helen Ruemmler passport expires Home in NY entrance is on Office is locatated at Latham & Watkins office Office in DC: 202 Micheline is Kathy's assistant in NY Kathy Ruemmler Latham & Watkins LLP Diane Murray is Kathy's assistant Kathy's home address in DC My United Airlines ff # is and my known traveler # is EFTA00305393 Hermes: Jeffrey9895 Ordered flowers from…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305393.pdf

EFTA00306112Dataset 9

Formatted Name Address • Work, Pref Address • Home United States of America Email • Internet, Work, Pref Name Program ID -//Apple Inc.//iPhone OS 9.3.5//EN Telephone Number • Cell, Voice, Pref Telephone Number • Home, Voice VCard Version 3.0 EFTA00306112

https://www.justice.gov/epstein/files/DataSet%209/EFTA00306112.pdf

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