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EFTA00312648Set 9

2010-09-0311p1,016w

EFTA00312652 November 3. 2010 KIRKLAND & ELLIS LLP Jeffrey Epstein MOAKILMWOPMONERSHWS c/o Darren Indyke ATTN: Darren Indyke Inv.# IN THE MATTER OF Reporting Requirement Legal services rendered through September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312648.pdf

EFTA01515195Set 10

2009-05-011p184w

NEWMAN TTEES For assistance after business hours, 7 days a week. (800) 243-6727 ATTN DARREN K INDYKE Hearing Impaired (800) 242-7383 301 EAST 66TH STREET, SUITE 108 Online

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515195.pdf

EFTA01562226Set 10

2010-12-316p986w

NNNNNNNNNNN 1 000000000 D1 0000 NEW YORK STRATEGY GROUP LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Banking Account(s) Table

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562226.pdf

EFTA01562887Set 10

2010-07-312p506w

JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562887.pdf

EFTA01551173Set 10

2009-02-284p811w

3/31/09 00026690 DPB 802 245 09109 - NNNNN 1 000000000 D1 0000 ZORRO TRUST ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 JPMorgan Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551173.pdf

EFTA01563021Set 10

2009-01-314p723w

JEFFREY E EPSTEIN INSURANCE TRUST 82 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE JPMorgan Private Bank Team Janet Young William J Doherty Private Bank Service Line

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563021.pdf

EFTA01487470Set 10

9130/10 Irrrllllrrrllrrrrllrrrlrlrrllrrrrlrllrlrrlrrlrllrrrrrlrlrrrlll J.P. Morgan Team Janet Young FREEDOM AIR INTERNATIONAL, INC. William J Doherty ATTN DARREN K INDYKE 301 E 66TH ST APT 10B For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487470.pdf

EFTA01560904Set 10

2011-01-012p491w

NNNNNNNNNNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young LYN & J030 LLC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 Pauline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01560904.pdf

EFTA01485775Set 10

JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 Confidential Treatment Requested by JPMorgan JPM-SDNY-00007173 Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485775.pdf

EFTA01532861Set 10

2010-10-304p539w

NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532861.pdf

EFTA01563126Set 10

2010-10-302p506w

JEFFREY E EPSTEIN INSURANCE TRUST #2 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01563126.pdf

EFTA01487355Set 10

2009-04-011p101w

4/1/09 to 4/30/09 ..... J.P. Morgan Team Janet Young AIR GHISLAINE INC William J Doherty ATTN DARREN K INDYKE 301 E 66TH ST APT 10B For assistance after business hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487355.pdf

EFTA01532755Set 10

2009-01-314p723w

2/27/09 00026841 DPB 802 245 05909 - NNNNN 1 000000000 DI 0000 EPSTEIN INTERESTS ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532755.pdf

EFTA01551235Set 10

2010-10-304p611w

Account: For the Period 10/30/10 to 11/30/10 J.P. Morgan Team Janet Young ZORRO TRUST ATTN DARREN K INDYKE NEW YORK NY 10065-6298 William J Doherty For assistance after business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551235.pdf

EFTA01531243Set 10

2010-04-0111p1,260w

NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01531243.pdf

EFTA01532003Set 10

2009-10-013p635w

NNYNN 1 000000000 D1 0000 J.P. Morgan Team Janet Young AIR GHISLAINE INC ATTN DARREN K INDYKE 301 E 66TH ST APT 10B NEW YORK NY 10065-6298 William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01532003.pdf

EFTA01551165Set 10

2009-12-314p735w

1/30/09 00025491 DPB 802 245 03109 - NNNNN 1 000000000 Dl 0000 ZORRO TRUST ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6216 JPMorgan Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01551165.pdf

EFTA01527900Set 10

2011-07-1714p1,922w

NNNNNNNNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065-6298 Gina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527900.pdf

EFTA01562901Set 10

2010-10-302p497w

JEFFREY E EPSTEIN INSURANCE TRUST #1 DTD 11/01/2007 D INDYKE & L NEWMAN TTEES ATTN DARREN K INDYKE William J Doherty For assistance after business hours, 7 days a week. Hearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01562901.pdf

EFTA01546573Set 10

2010-01-304p620w

NNNNN P 1 000000000 D1 0000 J.P. Morgan Team Janet Young PLAN D INC ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065-6298 William

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01546573.pdf

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Corpus: 1990-03-17 – 2025-12-01

September 2010

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Results by Dataset40 total

Set 10

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