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EFTA01511067Set 10

1999-12-011p534w

credit >ov (bak Met Jae statement o marect a I you need ate acanation about a bensictsto on pout alert« ualuang a Awe of CnX14 /Ms~ yOumuff write

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511067.pdf

EFTA02168777Set 10

2012-05-141p84w

Luciano Fontanilla wrote: Ok On May 14, 2012 5:02 PM wrote: I acan you take eva downtown at 6:30 after dropping it home from an Ws? Were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02168777.pdf

EFTA01925050Set 10

2014-06-061p129w

Subject: Re: Celebration Yesyesyesyes. On Friday, June 6, 2014, wrote: Jeffrey A A Acan all of us girls tomorrow night go and celebrate my "doc"s "?! Sent from my iPhonc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925050.pdf

EFTA01495618Set 10

JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA Acgl= To DDA ACans reque sted Nov 20 Deposit 134650722 $47,000.00 $97 000 00 $0.00 $97,000.00 Ending Balance $87,000.00 Fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495618.pdf

EFTA01308009Set 10

Neva (Loa FYu. WNW 2 AA tarp 4a Orate See. /4/ AI trial Lars." acan aortas ($IAK AN Name AAR) fFlei) Pedalo> I. ANAµ I Agokome Awe MAW Oriel Brientas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308009.pdf

EFTA01509207Set 10

2009-03-011p653w

norn SMS;anes JnAlSt w6conserlaw lise rnronnttneleArrannyin ts Mos to De come*.and acan,e JOMSI sl na • ~h end ansees» leoM **ly from 4: a Mort affråsteks ~ding JPMOrgen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509207.pdf

EFTA01596719Set 10

2018-04-2324p16,721w

payment for up to 5 days. We can accept late payments, partial Acanal of interest rd hew to mold paying Interest on payments, checks and money orders marked 'Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596719.pdf

EFTA01682426Set 10

2019-12-1120p4,669w

7/9/2020 EFTA01682427 Serials Page 2 of 2 ~son ~al ~toes bet ol Ho tscolselpe acaN es,11~0 OfiNtadr elhaolah Jaelen as PASS Ihe Irierdes4npAparts).* Con:~ ~pas Pens bon SeidthCart

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682426.pdf

EFTA01381094Set 10

interests dt the regal entity listed abhve; lone Die? or t3Int . Lee Acans ;X U.S. ket-1110: For fitarttU.S. Parytatet Stacie Stacmfgr rSc? axtratta it tt:Latertvattaa - tartnbai ra step

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381094.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

cingEhr iabr %mit RCOOLIRNumbor Account Name Dato of InvolcTI Dersernba- 17. 7004 Page 11 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01107831Set 9

2010-03-1545p30,601w

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-CIV-80119-MARRA/JOHNSON JANE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107831.pdf

EFTA00315100Set 9

associated were withdrawn and he died on day 54. At autopsy, suprabasal acan- with Barth syndrome, were normal. tholysis was present in the skin and the esophageal mucosa. Dideoxy sequencing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315100.pdf

EFTA00649353Set 9

2011-06-052p231w

Best regards, Oznpaaneuo c iPhone 05.06.2011, B 11:13, Jeffrey Epstein <jeevacation@gmail.com> Han acan(a): schedule? The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00649353.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

Lste- /Qs \yea,. n Skercvn9 ‘'S I '39 Nil A -\c-r, AcAn \CArrs.c-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA00610894Set 9

2013-05-013p2,469w

toils Soy inlInsito. days of an &a a tin naval or abaci so atria acanal as releteta4 n Paragraph n :Mint 64 II ita Chant/ Canals Sens% din manna

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610894.pdf

EFTA00558122Set 9

miyulee 00, 10 &rhino al your bane Pnmary Photo Nanber Secondary Phone Kea Once acan. we'd Iketo Monk you for 'hoopoemen Itnoomngdales. Sncorcly. Bbomine0ab's Fumes. 6 Bedding Cutnomee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558122.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

setoff Ina IMITOvif o CONASS vidi tender (whether chockoth SaoriCa. Or 50110 Other aCanal). Muting without ItMeriOn. ad *Maas SOITOtat may Open C tie IJ turn. However

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

newylociereLorg. In 704 icor. pm vs to roMono ntorttoWn. • Account IMonnielore Your mune and acanal mentor • Costar amount one Ocrtx arroyo' d the someattl any. • Cmcdpaon of problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00263047Set 9

2018-08-2426p9,906w

delivired reriort*to the Government which found that*Monison failed in his responsibility to acAn thdtest interests of *.children in detention during his time as Minister. The overarching finding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263047.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

000000794 Diu -00' Special Registration Number ASSIGNMENT OF SPECIAL REGISTRATION NUMBERS N 9OBJE et Aircraft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 1999

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Results by Dataset33 total

Set 8

1

Set 9

17

Set 10

13

Set 11

2