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EFTA00241977Set 9

2005-10-0123p10,026w

08/27/05 7:25am Chtamstths V O 1" 0.30 0.00 0.30 08/27/05 7:31am Chtamstths V O 1" 0.30 0.00 0.30 08/27/05 7:44am Chtamstths ... 09/06/05 6:51am Incoming V O 1" 0.30 0.00 0.30 09/06/05 7:31am Chtamstths V O 1" 0.30 0.00 0.30 09/06/05 7:32am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241977.pdf

EFTA00241686Set 9

2005-04-0123p10,194w

03/18/05 6:39am Incoming V O 1* 0.30 0.00 0.30 03/18/05 7:31am Incoming V O 2* 0.60 0.00 0.60 03/18/05 8:09am Incoming ... 03/08/05 6:47am Incoming V O 2* 0.60 0.00 0.60 03/08/05 7:31am Incoming V O 2* 0.60 0.00 0.60 03/08/05 2:45pm Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241686.pdf

EFTA00241957Set 9

2005-11-0120p8,664w

09/30/05 7:51pm Korea Rep P 40 * 12.00 38.12 50.12 10/02/05 7:31am Korea Rep O 7* 2.10 6.67 8.77 10/02/05 829am S Africa O 4* 1.20 11.85 13.05 10/02/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241957.pdf

EFTA00241340Set 9

2004-12-0130p13,503w

Page 1 of 30 --Acc.ourrrno- siLunG DATE: r. December 01, 2004 d.SERVICE NO: MULTIPLE LITTLE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241340.pdf

EFTA00241923Set 9

2005-05-0134p15,172w

04/08/05 6:52am Incoming V O 1" 0.30 0.00 0.30 04/08/05 7:31am Incoming V O 1" 0.30 0.00 0.30 04/08/05 8:42am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241923.pdf

EFTA00241501Set 9

2004-05-0143p19,674w

04/17/04 7:30am Incoming V O 1" 0.30 0.00 0.30 04/17/04 7:31am Chtamstths V O 2" 0.60 0.00 0.60 04/17/04 8:00am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241501.pdf

EFTA00241888Set 9

2005-03-0135p15,781w

02/10/05 7:30am Incoming V O 1* 0.30 0.00 0.30 02/10/05 7:31am Incoming V O 1* 0.30 0.00 0.30 02/10/05 8:42am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241888.pdf

EFTA00241405Set 9

2004-07-0132p14,531w

Page 1 of 32 --..]ACCOUNTNOr: ---BILLING,IDATEr July 01, 2004 :SERVICENOt... MULTIPLE LITTLE ST JAMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241405.pdf

EFTA00241613Set 9

2004-09-0134p15,468w

08/13/04 7:27am Incoming V o 3* 0.90 0.00 0.90 08/13/04 7:31am Incoming V o 1^ 0.30 0.00 0.30 08/13/04 7:51am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241613.pdf

EFTA00241273Set 9

2004-04-0135p15,497w

02/24/04 7:26am Incoming VI O 1A 0.30 0.00 0.30 02/24/04 7:31am Incoming VI O 1A 0.30 0.00 0.30 02/24/04 8:04am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241273.pdf

EFTA00241544Set 9

2004-11-0136p16,414w

Page 1 of 36 BILLING DATE: November 01, 2004 SERVICE NO: MULTIPLE LITTLE ST JAMES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241544.pdf

EFTA02522805Set 11

2018-02-228p862w

Holdings LLC 745 Fifth Avenue New York NY 10151 On Feb 22, 2018, at 7:31AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@g=ail.com> wrote: call me re conversation with

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02522805.pdf

EFTA00241647Set 9

2004-02-0139p18,001w

12/27/03 8:48pm Incoming V O 2* 0.60 0.00 0.60 12/28/03 7:31am Incoming V O 1* 0.30 0.00 0.30 12/28/03 7:33am Incoming

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241647.pdf

EFTA00241807Set 9

2005-07-0137p16,832w

Page 1 of 37 -..]ACCOUNTN0c: --BILLINGDATEr July 01, 2005 :SERVICENOt... MULTIPLE LITTLE ST JAMES LLC

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241807.pdf

EFTA00241726Set 9

2005-02-0132p14,496w

Page 1 of 32 --,ACCOUNTNar BILLNG-DATEs February 01, 2005 d.SERVICE NO: MULTIPLE LITTLE ST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241726.pdf

EFTA02328591Set 11

2017-01-102p193w

Subject: Re: Who t= organize lunch today? karyna On Tue, Jan 10, 2017 at 7:31AM, Lesley Gro mailto > wrote: Who=would you like to organize the lunch today

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328591.pdf

EFTA01781919Set 10

week around 1pm and it was empty Ann R. On Sep 14, 2016, at 7:31AM, Jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@gmail.com» wrote: no. can i go register to vote anytime

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781919.pdf

EFTA01199139Set 9

increasingly being tepurposed to to monitor South Florida rezherners patients. June 10 at 7:31am • Reshare ria Donna Tolar Melogy likes Bus. Fanner Jaffe Weaning hr . Seth Leman Hoke

https://www.justice.gov/epstein/files/DataSet%209/EFTA01199139.pdf

EFTA01803341Set 10

Likely after 11. Thx. Sent from my iPhone On Sep 17, 2016, at 7:31AM, jeffrey E. <jeevacation@gmail.com<mailto:jeeva=ation@gmailcom><mailto:jeevacation@gmail.comcmailto:jeevacation@gmail.c om=» wrote: does

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803341.pdf

EFTA00027528Set 8

2019-10-2326p4,076w

Twitter I'll follow back lololol From: Chris Dilorio Sent: Saturday, July 13, 2019 7:31AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Brian Colleran https://www.cleveland.com

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf

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Corpus: 1990-03-17 – 2025-12-01

October 2005

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Results by Dataset37 total

Set 8

2

Set 9

18

Set 10

7

Set 11

10