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Corpus: 1990-03-17 – 2025-12-01

June 2017

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EFTA00454438Set 9

2017-06-153p530w

Banner 1 TK 2 20JUN JFK IST 0710P 1155A 1 TK 2416 21JUN IST AYT 0225P 0350P 2 TK 2413 04JUL AYT IST 1225P 0145P 2 TK 1827 04JUL ... DETERMINED. 1 TK 1830 21JUN CDG IST 0805A 1235P 1 TK 2416 21JUN IST AYT 0225P 0350P 2 TK 2413 04JUL AYT IST 1225P 0145P 2 TK 1827 04JUL ... offer: 1 TK 4 20JUN JFK IST 1225P 0515A 1 TK 2410 21JUN IST AYT 0840A 1005A 2 TK 2413 04JUL AYT IST 1225P 0145P 2 TK 1827 04JUL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454438.pdf

EFTA00026451Set 8

2018-12-054p1,772w

Bank Secrets, Jury Told Federal prosecutors and a lawyer for ex-FDIC employee Allison Aytes gave a LAW FIRMS Brooklyn jury competing narratives Tuesday about what drove Aytes to make ... before quitting, the feds saying she used Alexander Dubose them for job interviews and Aytes saying she accidentally swept them up with Arnold & Itkin other personal files. Read full article

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026451.pdf

EFTA00018654Set 8

2018-12-054p1,696w

Bank Secrets, Jury Told Federal prosecutors and a lawyer for ex-FDIC employee Allison Aytes gave a Brooklyn jury competing narratives Tuesday about what drove Aytes to make copies ... regulatory records before quitting, the feds saying she used them for job interviews and Aytes saying she accidentally swept them up with other personal files. Read full article » 2nd Circ

https://www.justice.gov/epstein/files/DataSet%208/EFTA00018654.pdf

EFTA02216867Set 11

offer: 1 TK 4 20JUN JFK IST 1225P 0515A 1 TK 2410 21JUN 1ST AYT 0840A 1005A 2 TK 2413 04JUL AYT 1ST 1225P 0145P 2 TK 1827 04JUL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216867.pdf

EFTA00454435Set 9

2017-06-152p401w

offer: 1 TK 4 20JUN JFK 1ST 1225P 0515A 1 TK 2410 21JUN 1ST AYT 0840A 1005A 2 TK 2413 04JUL AYT IST 1225P 0145P 2 TK 1827 04JUL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00454435.pdf

EFTA02216787Set 11

offer: 1 TK 4 20JUN JFK IST 1225P 0515A 1 TK 2410 21JUN IST AYT 0840A 1005A 2 TK 2413 04JUL AYT IST 1225P 0145P 2 TK 1827 04JUL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216787.pdf

EFTA00121574Set 9

2019-07-2411p2,097w

lierrair MIZMNE113111 4305 00 AM ayt, 43 EMEMIPEI 5 30- 9.00 PM '232 5 00 -5 30 AM 'CI t3 r/7 5:304:00 AM t) Kt! =Mali

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121574.pdf

EFTA00143287Set 9

csso! SO de- SO BMA T ABOUT YOU AND YOUR NIATESERANW ..WE) • deWNYE •AYT .AWTP 4M dr-*.strot. AND I DON'T GIVE A FLICK HOW (EWE Y04: ARE wniI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA02339164Set 11

ltAl% 110Eaeo...< 21 EFTA_R1_01302176 EFTA02339184 {Ja(AhM§ScilB< BQ",tj.}'9j—:aYt) 22 EFTA_R1_01302177 EFTA02339185 a«9601t,g*CY bb"C'>BICE0"- nale I AlraSi.d

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339164.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

tcil IS THIS LN ens r OR a07:20107M :3-e.cce F, •-cce 1-4Ayt»Etc ererea\\ Dik e C14 l reCerINCt V(Ci- fret OA)‘-f IN f ceceess

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00187050Set 9

BEAR, STEARNS & CO. PAYROLLCHANGE PERSONNEL DEPARTMENT , t.c.:-- AUTHORIZATION Effective Date of Change FROM: Ntr.cgRIL SALES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA00780474Set 9

Europe/Paris I' 09:00:00 (UTC) 2017-06- [31] 1 how Alarm notification Antalya AYT America/New_YorIc 030:20:00 3 (UTC) 2017-07- 03 [32] 3 hours Alarm notification Istanbul

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780474.pdf

EFTA00949524Set 9

2012-12-101p148w

strawbeeries , did you go to the museums amazing, im cuirous about the women, ayting cute at all? On Mon, Dec 10, 2012 at 12:51 AM, Jean Luc Brunel < > wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00949524.pdf

EFTA01497670Set 10

2006-11-011p130w

11/03 22072 v=Irser rap lisr...07.01../lnt 2$ •' ideal It •go es. Cr/ ayt MSC? =se- CHECK NO. 22873 $85.45 PAID 11/03 M 22873 -0• I401 ..8.1A isms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497670.pdf

EFTA01121602Set 9

MIMI" 1.70% (1410.0101 ~77 200 21.30 55400 12~.13 aYt 1.00 Caryinnen• selot-Van li d USD Inholnal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121602.pdf

EFTA01108922Set 9

2011-12-3114p3,676w

3.lmil 3.3mil 12mil 1-1-w-autt 0,,A 1O.O PI-ayt.. vs 8,,. A.I 3.4^ alp Krupinski/Elec Envir etc 2.2mil 5.5mil kacil 3 0mil 12mil

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108922.pdf

EFTA00626405Set 9

2017-01-2752p10,604w

From: "Berliner Philharmoniker" <newsletter®digitalconcerthall.com> To: "Jeffrey epstein" <jeevacation®gmail.com> Subject: Live this Sat: Simon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626405.pdf

EFTA00072524Set 9

selaktis ai 7 -kril/Ie gym-- prooLs ia • !Uk Rare isno-Ye. ItivA491/141 P40 ayt orPA' wtto ot -kezi wkm aik sv/q/te/y/4i wo/ 4At 3141. (4.4 k/2 '4_ 6eš

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072524.pdf

EFTA01074795Set 9

2012-11-0761p10,883w

Harleysville, A National Flood Write Your Own Company Harleysville irentapityle la Immo: National Flood Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA01157694Set 9

ONDUTY Cri tt _tore-ein7 /2ssfinre-ci at 5- g_230 4-ayt -,19,9"el.e:n it 3 Peninie-A-4:-.G.- ,'/. c 512.....< .7:) ,ei ter" fne iLee

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157694.pdf

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Results by Dataset36 total

Set 8

2

Set 9

17

Set 10

11

Set 11

6