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EFTA02089550Set 10

2014-12-056p722w

attachment "ATT00003.htm" deleted by Stephen Ciarlo/ChubbMail] [attachment "Groff 2ndflr-finalpdf.pdf" deleted by Stephen Ciarlo/ChubbMail] [attachment "ATT00004.htm" deleted by Stephen Ciarlo/ChubbMail] [attachment "Groff atticrooffmg- finalpdf.pdf" deleted by Stephen Ciarlo/ChubbMail] [attachment "ATT00005.htm" deleted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02089550.pdf

EFTA00630208Set 9

2013-02-182p387w

Attachments: Pridemark_Forex_Strategy_Description.pdf; ATT00001.htm; Pridemark_Forex_Tear_Sheet_2013-01-31.pdf; ATT00002.htm; Pridemark_Forex_Ultra_Tear_Sheet_2013-01-31.pdf; ATT00003.htm; Jeff Roy_Bio.pdf; ATT00004.htm; Alexey_Krishtop_Bio.pdf; ATT00005.htm Sent from my iPhone Begin forwarded message: From: Jeff Roy <1 Date: February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630208.pdf

EFTA00084263Set 9

2020-04-232p391w

Attachments: Epstein_ROls.pdf; ATT00001.htm; Disclosure_Letter.pdf; ATT00002.htm; Epstein_Docs.redacted.pdf; ATT00003.htm; ATT00004.htm; SOJPWASKM4320041811581.pdf; 2020_04.23_Letter_to_USVI.DOC Embedded: FW: Freedom of Information Act Request: USMS files re: Jeffrey_Epstein.msg When we spoke in September, 2019, I advised

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084263.pdf

EFTA00630205Set 9

2013-02-182p368w

Attachments: Starboard_Programian_2013.pdf; ATT00001.htm; Spinnaker_Jan_2013_NB.pdf; ATT00002.htm; Randall_DuRie_Resume.pdf; ATT00003.htm; Plimsoll_Capital_Strategy_Overview.pdf; ATT00004.htm Sent from my iPad Begin forwarded message: From: "Jeff Roy" To: "Todd Meister" Subject: Manager #1 - Plimsoll Capital Attached materials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630205.pdf

EFTA00092305Set 9

2020-08-211p167w

Attachments: notes200556.pdf; ATT00001.htm; otes_8.19.20172953.pdf; ATT00002.htm; notes_8.11.20124242.pdf; ATT00003.htm; notes_8.13.20_173144.pdf; ATT00004.htm Could you please file these witness notes in the Epstein shared, using our file naming convention? Thanks! Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092305.pdf

EFTA01021169Set 9

2018-10-022p216w

Larsen Date: Tue, 02 Oct 2018 13:28:23 +0000 Attachments: ATT00001.htm; ATT00002.htm; ATT00003.htm; ATT00004.htm; ATT00005.htm; ATT00006.htm; Christie's_Reference_- Edward_Rød_Larseniscanned_copy).pdf; ATT00007.htm; image007jpg; image008.png; image009.jpg; image001.png

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021169.pdf

EFTA01356522Set 10

2018-12-061p173w

Relationships and FIMs - KYC Tracker [I] Attachments image001.gif; ATT00001.htm; image002.gif; ATT00002.htm; image001.gif; ATT00003.htm; image003.jpg; ATT00004.htm; image001.gif; ATT00005.htm; image002.gif; ATT00006.htm; image004.png; ATT00007.htm; imageO05.png; ATT00008.htm; Tracker v03 _Jonathan Groom.xlsx; ATT00009.htm Latest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356522.pdf

EFTA00662105Set 9

2015-05-221p79w

Attachments: Preparing_for_Pandemicsn Invitation_Mt_Bill_Gates.pdf; ATT00001.htm; ICM_Background_Note_28042015.pdf; ATT00002.htm; ICM_Issue_Areas_28042015.pdf; ATT00003.htm; ICM_Membership_List_052015.pdf; ATT00004.htm; IPI_Preparing_for_Pandemics_-_Geneva_Conferencen Agenda.pdf; ATT00005.htm; IPI_Preparing_for_Pandemics_-_Geneva_Conferencen Concept_Note.pdf; ATT00006.htm Sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00662105.pdf

EFTA00630218Set 9

2013-02-182p398w

Research_Report.pdf; ATT00001.htm; TLT_-_Live_P&L.pdf; ATT00002.htm; TLT_- Bios.pdf; ATT00003.htm; TLT -_Kingfisher LS_Equity.pdf; ATT00004.htm; TLT_- _Strategy_Descriptions.pdf; ATT00005.htm; TLT_ Additional_Development_Projects.pdf; ATT00006.htm Sent from my iPhone Begin forwarded message: From: Jeff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630218.pdf

EFTA00691173Set 9

2017-03-241p128w

Date: Fri, 24 Mar 2017 12:52:49 +0000 Attachments: ATT00001.htm; ATT00002.htm; ATT00003.htm; egi_cv_english.doc; ATT00004.htm; IMG_20170119_225736_990.jpg; IMG_20160518_231929.jpg; IMG 20160611 133421.jpg Should I interview this one ? She is 21-22 Based

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691173.pdf

EFTA00954463Set 9

2013-02-192p476w

ATT00001.htm; Brian_Donnally_Strategy_Description.pdf; Brian_Donnally_tear sheet.pdf; ATT00002.htm; Brian_Donnally_Bio.pdf; ATT00003.htm; Brian_Donnally_Gross_P&L.pdf; ATT00004.htm Forwarded message From: Todd Meister a Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954463.pdf

EFTA00829410Set 9

2016-04-151p51w

Attachments: Open_Yet_Secure_Societies.docx; ATT00001.htm; IPI Salzburg_Forum_2016_Draft_Program_15042016.docx; ATT00002.htm; 20160307_Program_Reykjavik_Draft.docx; ATT00003.htm; People_on_the_Move_meeting_proposal_15042016.docx; ATT00004.htm Sent from my iPhone Begin forwarded message: From: Camilla Reksten-Monsen c Date: April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00829410.pdf

EFTA00357344Set 9

2014-12-054p754w

ATT00003.htm" deleted by Stephen Ciarlo/ChubbMail] [attachment "Groff 2ndflr-finalpdtpdf" deleted by Stephen Ciarlo/ChubbMail] [attachment "ATT00004.htm" deleted by Stephen Ciarlo/ChubbMail] [attachment "Groff atticrooffmg- finalpdf.pdf" deleted by Stephen Ciarlo/ChubbMail] [attachment "ATT00005.htm" deleted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357344.pdf

EFTA00629610Set 9

2017-04-061p81w

Attachments: ATT00001.htm; CV ocx; ATT00002.htm; ATT00003.htm; ATT00004.htm; Dear Jeffrey, The candidates and l=re flexible with time on Saturday likewise. I schedule for 10 am Paris time

https://www.justice.gov/epstein/files/DataSet%209/EFTA00629610.pdf

EFTA00039879Set 9

2020-11-181p154w

GMJetter to_MDC_re_laptop.pdf; ATT00001.htm; 2020.11.18_MDC_- _Maxwell_MAIN.pdf; ATT00002.htm; 2020.11.18_MDC_-_Maxwell_PASSWORD.pdf; ATT00003.htm; 2020.11.09_MDC_-_Maxwell_MAIN.pdf; ATT00004.htm; 2020.11.09 MDC - Maxwell PASSWORD.pdf; ATT00005.htm This morning, I dropped off the laptop with a power

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039879.pdf

EFTA00630211Set 9

2013-02-182p366w

Brian_Donnally_Strategy_Description.pdf; ATT00001.htm; Brian_Donnally_tear sheet.pdf; ATT00002.htm; Brian_Donnally_Bio.pdf; ATT00003.htm; Brian_Donnally_Gross_P&L.pdf; ATT00004.htm Sent from my iPad Begin forwarded message: From: "Jeff Roy" To: "Todd Meister" Subject: Manager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630211.pdf

EFTA00954461Set 9

2013-02-192p479w

Attachments: ATT00001.htm; Starboard_Programian_2013.pdf; Spinnaker_Jan_2013_NB.pdf; ATT00002.htm; Randall_DuRie_Resume.pdf; ATT00003.htm; Plimsoll_Capital_Strategy_Overview.pdf; ATT00004.htm Forwarded message From: Todd Meister Date: Mon, Feb 18, 2013 at 11:55 AM Subject: Fwd: Manager #1 - Plimsoll Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00954461.pdf

EFTA00211225Set 9

2016-07-051p59w

Jane_Doe_l_-_06-22-2016.docx; ATT00001.htm; Victim_List_-- Sealed Exhibit A.pdf; ATT00002.htm; Appendix_Inserts.docx; ATT00003.htm; 20160625_Jane_Doe_Settlement_Agreement.docx; ATT00004.htm; victim_stp_dismiss_order.docx; ATT00005.htm; Stipulation_for_Dismissal_without_FRCVP_reference.docx; ATT00006.htm ney Begin forwarded message: Front: "=.,M (USAFLS)" Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211225.pdf

EFTA01051808Set 9

2017-03-231p128w

Date: Thu, 23 Mar 2017 15:50:25 +0000 Attachments: CV1.pdf; ATT00001.htm; ATT00002.htm; ATT00003.htm; ATT00004.htm; E0337E68- 7B7A-49B4-8189-5455B8CE9DD0.JPG; E9163C7A-45E4-4E8D-8D44- B0907F697BFI.JPG; 891009FA-7FF0-4072-934F-64366EBC87A5.JPG Kind rrk.rds Begin forwarded message: From: "Nawel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01051808.pdf

EFTA01051320Set 9

2017-03-231p59w

Date: Thu, 23 Mar 2017 19:28:52 +0000 Attachments: ATT00001.htm; ATT00002.htm; ATT00003.htm; Sofiya_Krasotina_Resume_2017.pdf; ATT00004.htm; sofiya-photol.JPG; sofiya-photo2.jpg; sofiya-photo3jpg Kind regards, Begin forwarded message: From: Anna Geva Date: 23 March

https://www.justice.gov/epstein/files/DataSet%209/EFTA01051320.pdf

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