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Corpus: 1990-03-17 – 2025-12-01
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EFTA01306586
Set 10
2018-01-24
98p
60,690w
face a accept an arctrd dettrtnintd by a cash balance% plo deponi Parka al
allilated
and il not objectedto days ~awn. a» sheet of a Morey had maybe matred
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01656666
Set 10
3p
1,856w
ratas . .. faun il. • Mar • .... n. a 6 RiNt M\ Il). tat an SUC
allil
ii' In np. aaria.mad er a par tier •ué an - t ai • 1 r bar tarie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656666.pdf
EFTA01696499
Set 10
2006-08-02
74p
14,402w
LUCIE COUNTY (Nov 1994 - May 2001) Current Residents at Address: Dec 1996)
allilL
N FL 34210-1022, MANATEE COUNTY (May 1991 - FARGO MI 42006, ST. CLAIR COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf
EFTA01480113
Set 10
1p
204w
/WMSane SG apini OS ail ©p1 0ro urn.6vatera PS bat Kb 00 GM.
Allilliti
I JPMorgan Account ai VP Maw is DOMMEECO MosititWiffea. ItiC si o A f fan. noiSinil
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480113.pdf
EFTA01325071
Set 10
9p
991w
allill
_. f ° SON Y_GM0274 2880 CONFIDENTIAL EFTA_00229529 EFTA01325073 — krAT), (41. N7 .(a--d -A) 14,%;17l e -Nook_ 4.r> Aist,01",\ •01.67s• AdaeLti
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325071.pdf
EFTA01654303
Set 10
3p
1,796w
ratas . .. faun il. • Mar • .... n. a 6 RiNt M\ Il). tat an SUC
allil
ii' In np. aaria.mad er a par tier •ué an - t ai • 1 r bar tarie
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf
EFTA01497071
Set 10
1p
277w
COLONIAL BANK NA /052001319 8/O: JEGE INC PALM BEACH, FL 33480- REF
allill
~~~1. Nov 19 $590.80 $213,135.27 Nov 19 Check Paid
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497071.pdf
EFTA01497902
Set 10
1p
154w
stmt..?- 23145 MTV_ -an rf mrnir ea^ 6 vast VOla ..» iery. 1.000101 eli C "
alliL
ret .0.1%119 a AUG 24 40000023585 $38.78 AUG 24 40000023565 $38 78 231.Gi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497902.pdf
EFTA01724363
Set 10
2006-05-04
87p
14,611w
Law Enforcement Report Page 11 of 17 In N n 01/01/1976 and 12/31/1977 e•B
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01583699
Set 10
1p
384w
fiderobl w 1 • Wren% tirant ',tune ot 'recalai Trairait cita. and do Mil I
allill
J ACCOURT tINKIII0 Notc Lotion Altroctono u• tourd m Subdiettion I pf Mn embrun Uelt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583699.pdf
EFTA01711760
Set 10
2007-11-28
100p
26,424w
third session with JEFFREY. claimed she did not refer other girls to JEFFREY because
allill
'l!her friends were from the I School and they were very "straightlaced kids with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf
EFTA02454626
Set 11
2016-08-17
2p
316w
Icvmr,a 1);> <=span> Cc: <javascript:_e(%7B%7D;cvmr, );»= Daphne Wallace
allill
<javascript:_e(%7B%7D;cvmr; );»<=r> Reply-To: Danny Vicars < c=a» <javascript:_e(%76%7D;cvmr
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02454626.pdf
EFTA01308813
Set 10
31p
9,877w
NATIONAL PLAN $199.99 INCOMING 03/08 IIIII. 0 25 C 03/08
allil
. 48747956 NATIONAL PLAN $199.99 INCOMING 0 25 C 03/08 UMW 480747956 0 NATIONAL PLAN $199.99 NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308813.pdf
EFTA00500804
Set 9
2016-08-24
1p
26w
From: To: Christian Glauser ailli n> Cc: Anna Rodriquez allEl l>, Daphne Wallace
allil
> Subject: Re: sunglasses Date: Wed, 24 Aug 2016 20:44:33 +0000 EFTA00500804
https://www.justice.gov/epstein/files/DataSet%209/EFTA00500804.pdf
EFTA00500670
Set 9
2016-08-24
1p
26w
From: =MIMS > To: Christian Glauser
allil
.> Cc: Christian Glauser ca llil .> Subject: Re: Jeffrey Epstein Date: Wed, 24 Aug 2016 14:45:09 +0000 EFTA00500670
https://www.justice.gov/epstein/files/DataSet%209/EFTA00500670.pdf
EFTA00500818
Set 9
2016-11-21
1p
19w
From: ==l la> To: John Christensen
allil
l> Subject: Re: Friday Date: Mon, 21 Nov 2016 21:40:50 +0000 EFTA00500818
https://www.justice.gov/epstein/files/DataSet%209/EFTA00500818.pdf
EFTA00498865
Set 9
2018-02-16
1p
23w
From: To: "Dr. George Church" Cc: HMS-church lab admin a,
allil
> Subject: Jeffrey Epstein Date: Fri, 16 Feb 2018 17:56:53 +0000 EFTA00498865
https://www.justice.gov/epstein/files/DataSet%209/EFTA00498865.pdf
EFTA00319687
Set 9
2016-09-02
1p
67w
From: Christian Glauser Benz
allil
> To: Lesley Groff Cc: Timoth Archambault , Ximena Gonzalez Subject: Oppenheim_USVI_concept invoice and wire instructions Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319687.pdf
EFTA00166515
Set 9
2019-01-31
12p
3,731w
reasonable lime upon written feCueSt of the OCCOUrt holder. Deutsche Bank or its
allillateS
may profit Of receive remuneration from other patties in COrreCtiOn with the transactions described in this
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166515.pdf
EFTA00771009
Set 9
2009-10-05
1p
68w
From: Lisa Randall
allil
> To: Jeffrey Epstein •t ille Subject: - Date: Mon, 05 Oct 2009 00:17:04 +0000 Thanks for the conversation. A lot to think about
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771009.pdf
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