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EFTA01307184Set 10

2018-01-0298p61,616w

recent r accrual lee from LES Bair USA rid parng any balanceOxon:hem Anir woven denominatte, prp ard quart" lime vala> my An cmos read mane is bated on current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01306782Set 10

2018-01-0296p57,326w

recent an annual lee from LES Bai USA and paying any bairn* dr ;horn Anir wastes drowns*, ate ard quart" (lace value> may An ennui* ol arrul exert is bawd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306782.pdf

EFTA01995942Set 10

2011-11-142p398w

destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved ********* *************anir tint* The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01995942.pdf

EFTA01699895Set 10

related instate t. TELEPHONE/ _ 09 KAMER {I . - '1l S. 2 s t 5 CO"ANir: (fit% bfi- h•C tka CITY ZIP ADDRESS CODE 2. COWANY NAME POLICY NUMBER TELEPHONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699895.pdf

EFTA01578480Set 10

Iran an ATM or with a check that accesses your Credit card bayed 10 Anir ACCOunt Axone 03 not ninety GICl/1111011 01 Plaice Subject lo karat Rate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578480.pdf

EFTA01577656Set 10

1021en Urn II CN *Ohm Inkmalon On hoot ...2.22.1 SINAI ANIrAte, CIy Sisk 3w 'Horne Nan — Phone — Elms AkInev. WW1 tar ,vu :4 VJUI ffraau plf0f.2 flantrt.we nenV ItAI (Arimmon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577656.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Moth 29. 2002 THROUON AM 26. 2002 Your Portfolio Holdings (continued) anon r41.1.088 Tuo•ANIR 'MAWR 1.40T STATtsbrf Math 28.2002 Equities & Options (contiroed) Mil IM T ESTIAllt3) CURRD41 OISCRIPTtei

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA02074852Set 10

2015-08-082p307w

anir From: Sent Mon 8/3/2015 5:03:48 PM Subject RE: Fwd: Conte 147578 from CarsCo, Inc Sorry Lesley To make sure je told you that I'm coming this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074852.pdf

EFTA02227318Set 11

2017-10-172p395w

prain In k SOW • Witte dile praigred Aid us argil, wirl'dwelt. anIre innCygnus Film* le MONEdiniandlirpYiilimoelMMwMmint.kg rani at work rryY nul igrgil csk IM rn i re.,ar From

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227318.pdf

EFTA02239190Set 11

From: Al anir Sent 157,111418 3:40:39 PM Subject Re: Martin, Jeffrey just told me he will not go to Boston on Friday- Sorr ! Hopefully another time soon

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239190.pdf

EFTA00514614Set 9

2016-11-0519p2,376w

tiepe3 tamomono iMessage 2016-11-07 18:40:00 UTC I Sender: ( ) Participants: ( ( ), ( anir ( ), Self ( ) JIerx TaK 06paTHO B alt 0 ilepe3 Tamomuno iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00514614.pdf

EFTA00313694Set 9

2012-10-234p639w

ANir) LSL Ais.% 15 - Patriots' 16 17 18 19 20 Day ISL4f,l( isil AtNli) (S.LANtb ISLAND I ct_ !L.( o IS L ANCO la- FV-io 21 22 - Earth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313694.pdf

EFTA00247131Set 9

2019-07-07100p25,178w

AO 03 (SONY Rev. Oil! 7) Search and Saluda Warm) UNITED STATES DISTRICT COURT for

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf

EFTA02263828Set 11

provider and not against American Express. You are responsible for any purchases, shipping charges anire authorize. We reserve the right to note profile and preference data for servicing purposes. Your

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263828.pdf

EFTA01157608Set 9

6ark 0/36 arfrns_.0----- .'.'.4.cork. /99-40 fien>e;4 to Apo- r:Anir- Da2-30 /12 , -,/,frfizotetess-- r--Aer . e /03co(i Patii>40/0,4 cAerk- 433( fentrneo Az.-- reAeoe

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157608.pdf

EFTA00258220Set 9

anir t i t att ifg•issINsoo;Riilsion; • .. 2 MIUSCRIM47 ...eStieEtrAaCAG nfillER: 199:. hall IluIssins sM Evisioti ARCH nvEnsi arnikaa ;jepRIL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00258220.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

NIII _ -.- 1OO S i ca-ktid‘ V )0 1/4 ne RC32at rtig Wean AnirS____ - _ Qs L AL A f ra MU 'S Aisi k Is - MI IIIPAIra tjal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA01086463Set 9

suite) Fine Arts, 950 Fifth g tmirr: it Ste .f . California Avenue, PH, C'Anir g, r a, Pr:Zi - New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf

EFTA00262189Set 9

2018-03-1939p10,056w

address: AtttAibe urJ 'I eiAmieren oNi_tniC n)F I351 V a r%)c anir 601 Federal Division: Sturt 0/111N)O eriTE State District: Dunstan r1/4.1.g.4-06.0 Local Government Area: Norwood

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262189.pdf

EFTA00722479Set 9

2010-05-210p4,133w

Services Rendered: EFTA00722527 _faller ID: 2008-029 mace Ueda For Professional Sendoes Rendered: geS anir ell* IS eir Ofteit ela1100 - mr-• ....U.+ 1 4 ‘4:"... ". . . eas ntrrrar. • I V EFTA00722528

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722479.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2018

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Results by Dataset30 total

Set 4

1

Set 9

9

Set 10

17

Set 11

3