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EFTA02129133Set 10

2013-09-041p26w

From: Sent: Wed 9/4/2013 7:50:00 PM Subject: Alert - 4:00pm-5:00pm Appt w/Andrew Farkas September 4, 2013 4:00 P14 : 4:00pm-5:00pm Appt w/Andrew Farkas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02129133.pdf

EFTA02215023Set 11

2017-06-041p23w

From: Subject Alert - 4:00pm Party at Augustine's- June 4, 2017 4:00 PM : 4:00pm Party at Augustine's- k t EFTA_R1_00942699 EFTA02215023

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02215023.pdf

EFTA02223027Set 11

From: Subject Alert - 4:00pm Appt September IS, 2017 4:00 PM : 4:00pm Appt EFTA_R1_00961184 EFTA02223027

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223027.pdf

EFTA02249947Set 11

2018-06-271p17w

From: Subject Alert - 4:00pm Rich June 27, 2018 4:00 PM : 4:00pm Rich EFTA_R1_01033159 EFTA02249947

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249947.pdf

EFTA02238552Set 11

2018-02-141p21w

From: Lesley Groff Subject Alert - 4:00pm Appt w February 14, 2018 4:00 PM : 4:00pm Appt w EFTA_R1_01005221 EFTA02238552

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02238552.pdf

EFTA02492723Set 11

2015-07-291p43w

From: jeevacation@gmail.com Sent: Wednesday, July 29, 2015 7:50 PM To: jeevacation@gmail.com Subject: Alert - 4:00pm Conference Call July 29, 2015 4:00 PM : 4:00pm Conference Call conversation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02492723.pdf

EFTA02239313Set 11

2018-03-151p20w

From: 11.1 Subject Alert - 4:00pm Appt wiTerje March 15, 2018 4:00 PM : 4:00pm Appt w/Terje EFTA_R1_01008206 EFTA02239313

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02239313.pdf

EFTA00450421Set 9

2017-05-011p25w

From: Lesley Groff To:' Subject: Alert - 4:00pm Appt w/Meira ( ) May 1, 2017 4:00 PM : 4:00pm Appt w/Meira ( ) EFTA00450421

https://www.justice.gov/epstein/files/DataSet%209/EFTA00450421.pdf

EFTA02261853Set 11

2018-10-161p23w

From: Lesley Groff Subject Alert - 4:00pm Appt w/Deepak October 16, 2018 4:00 PM : 4:00pm Appt w/Deepak EFTA_R1_01061179 EFTA02261853

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02261853.pdf

EFTA02125311Set 10

2013-10-171p24w

From: Sent: Thur 10/17/2013 7:50:00 PM Subject: Alert - 4:00pm Appt w/Justina October 17, 2013 4:00 PM : 4:00pm Appt w/Justina EFTA_R1_00762510 EFTA02125311

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125311.pdf

EFTA02051030Set 10

2016-05-261p20w

From: Subject Alert - 4:00pm Appt w/Maxim Churkin May 26, 2016 4:00 PM :4:00pm Appt w/Maxim Churkin EFTA_R1_00589443 EFTA02051030

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051030.pdf

EFTA02220770Set 11

2017-08-301p20w

From: Subject Alert - 4:00pm Appt w/Michael Wolff August 30, 2017 4:00 PM :4:00pm Appt w/Michael Wolff EFTA_R1_00958702 EFTA02220770

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220770.pdf

EFTA02208004Set 10

2017-03-281p21w

From: Subject Alert - 4:00pm Appt w/Rich Kahn March 28, 2017 4:00 PM : 4:00pm Appt w/Rich Kahn EFTA_R1_00925019 EFTA02208004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02208004.pdf

EFTA02143608Set 10

2013-03-191p26w

From: Sent: Mon 3/25/2013 12:56:00 PM Subject: Alert - 4:00pm Appt w/Dan Ariely March 19, 2013 4:00 PM : 4:00pm Appt w/Dan Ariely EFTA_R1_00799907 EFTA02143608

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02143608.pdf

EFTA02196139Set 10

2016-12-021p21w

From: Subject Alert - 4:00pm Appt wNitaly Churkin December 2, 2016 4:00 PM : 4:00pm Appt wNitaly Churkin EFTA_R1_00900146 EFTA02196139

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02196139.pdf

EFTA02232093Set 11

2017-12-071p21w

From: Subject: Alert - 4:00pm Appt w/Brad Karp December 7, 2017 4:00 PM : 4:00pm Appt w/Brad Karp EFTA_R1_00986475 EFTA02232093

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02232093.pdf

EFTA02237268Set 11

From: Subject Alert - 4:00pm Appt w/Leon Black February I , 2018 4:00 PM : 4:00pm Appt w/Leon Black ( EFTA_R1_01002005 EFTA02237268

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02237268.pdf

EFTA02214913Set 11

2017-06-141p22w

From: Lesley Groff Subject Alert - 4:00pm Appt wi :i June 14, 2017 4:00 PM : 4:00pm Appt w EFTA_R1_00942448 EFTA02214913

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214913.pdf

EFTA02203762Set 10

2017-02-131p21w

From: Subject Alert - 4:00pm Appt w/Robert Kuhn February 13, 2017 4:00 PM : 4:00pm Appt w/Robert Kuhl EFTA_R1_00916889 EFTA02203762

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203762.pdf

EFTA02146392Set 10

2013-02-211p26w

From: Sent: Thur 2/21/2013 8:50:00 PM Subject Alert - 4:00pm at the house February 21, 2013 4:00 PM : 4:00pm at the house EFTA_R1_00804756 EFTA02146392

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02146392.pdf

Page 1

Results by Dataset76 total

Set 9

4

Set 10

41

Set 11

31

Corpus: 1990-03-17 – 2025-12-01

September 2013

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