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EFTA00679128Set 9

2017-04-1111p2,216w

AskOti4Onv-AA>DAA AOw4e+AOA! OA AO Al*Atii:::ovn A>D@A A Ax0+AAA! **AO A_CA004(or'XA>DAA).0yA-FAAA! *AOC' A174404Hov"..>D@A .4h0-E0A4W ... AfroA04Arn"44>D@Al4444+444 **AO l/0+04,0•"44>DAA A4044-4440! 444c Atii **CAT" ?D@--444+4> rA! 40 oA4PDI+AA.i.x

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf

EFTA02163729Set 10

2012-08-025p412w

Monday EFTA_R1_00839716 EFTA02163732 August 14, 2012 Tuesday August 15, 2012 Wednesday Atii, ust 16. 2012 1 hursdas August 17, 2012 Friday ??? TENTATIVE Boris Nikolic

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02163729.pdf

EFTA01655132Set 10

amarnad, coafirmed and main&IS LI REV KNIl), thaa wry nonificen atii&J so Mwr in by tIv. Nan13n, of Ofinf date appa rm. °ESN: nI rh; t aspousésw dull

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA02413076Set 11

t/re r ter' • Fin drew 1'7 her lat toile lilitiniaker• and atii•ie., hit all> aril' •Sasila d„uIt'd I.. It 11 :Ire pMlg.rl bs 16r 'vialily

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf

EFTA01292412Set 10

2018-01-3060p4,131w

lviaNgraii30103iAlneil 3411 SIKI N.0110 NJI$ 110 clINVLS '3LIUM ION 00 I I8S9Z6gtI 00 •atii aumpr3 ugpsoj palepossy NINO .LISOd3C1 NOd 3H314 3%100143 0 SDNY_GM_00050429 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292412.pdf

EFTA01338989Set 10

Livorno .. I •0 Inc Wed . 0.00 0.00 "C I I 19 I0 • \ATII,119 Da. Si. included 0(X1 one SDNY_GM_027 73395 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

Dunkin #335532 Q35 Brooklyn NY 6.62 8688066410596211 Cad 9517 3,8 NonINF ATII Vaindrival 0'41x:sized on 03/08 79 Baxter Street 83.00 New York NY 00309057758271835 ATM ID Ez02535E

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00137914Set 9

hcic • acts'. aar Zr1r ' 30 7r"• //Lon frit (It 25(A1 _ = . dC1-- Enc. l Atii, . W.G.Moinavi_ CacCeder.a.__ _ ca,04 Int) —3t2i-i _ SM.Y124

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf

EFTA00616498Set 9

2007-01-1712p2,234w

Yaws Aver... N Ur Conn In ...cm* 00.4 al I .1.0 Niro.. .....a aTII sni ton. I.- ellIt. trots phi...10m a... rerni ANIIPPd a .ITIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616498.pdf

EFTA02344259Set 11

D7DDY. Oil P.I46UP0X1P6-ellakt is•Atii, r5r - WAA,POSE•74r0,0/ ION. - D7Vw'iswittlY(***Ast-At-oblili1666,1 Alle***46) 20ag476.=‘, 89.40116-•611,APA**0.6674tae•660/06100xinali.V4646.4 -6•01•1ple

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00212657Set 9

10122/2009 (By) Deputy Clerk /3TRIC1 'O NAME, ADDRESS AND PHONE NUMBER OF ASSISTANT U.S. ATII)RNI -1 This subpoena is issued on application of the United States

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212657.pdf

EFTA00255995Set 9

tort int It* it• *AP %IP It/ *0 1t• I Atii at at sib,41111 IP% 04 0%,0%,0%. 1 EFTA00256013 I rails EFTA00256014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00255995.pdf

EFTA02336672Set 11

2012-06-04119p2,532w

EFTA02336684 x111O):5'"O—x 18 nc L ' J(1% Oa( • i atiI (!b( 14 EFTA_R1_01297329 EFTA02336685 15 EFTA_R1_01297330 EFTA02336686

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336672.pdf

EFTA00276673Set 9

777777nrcrtinr= IMPORTANT MESSAGE IMPORTANT MESSAGE ,((/ FOR FOR _ yr) DATE a Atii(0)- TIME _D__C1 2-M. DATE / i / TIME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276673.pdf

EFTA01063411Set 9

2016-07-0926p3,975w

DISPATCHED ETOPS FOR AT THE NEXT FLIGHT. 051iTOPS more-Inc PTIIIDC arnyc CAI MT ATII I PC PAICFI1AC 4CIII IT11 TWO 51131 Page: I of 2 Printed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063411.pdf

EFTA00296751Set 9

2012-08-0363p10,500w

501Y-IX*009fhPS:Wat#49 • - akilibir4S.OW*0$01k$6Yail"SilistI** IS Si>atii -. '" IiiirpSwt h)." he %ocair " aPPl esi tntm lv9°." 4"A eth ri ny ng 1441" ,incr, stark

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296751.pdf

EFTA00610929Set 9

COURT SOUTHERN DISTRICT OF FLORIDA 0. CASE NO9 ds 60 a_ td1 - COHN CRts.ri,ATii mAs jUU4i 18 U.S.C. §1962(d) Maga 18 U.S.C. §1956(h) 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610929.pdf

EFTA01223310Set 9

CARPENTRY HELPER -ELECTRICAL HANDYMAN ON DUTY BILL TO: Kevin Alexander LSJE, LLC -Stephanie 03/ atii 'I - ` t000n--) -11, 4:00r , Z65 ii, 115.6D 030/ IN - :(--0,..-,,, \-,.,HIcc

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223310.pdf

EFTA00683125Set 9

COURT SOUTHERN DISTRICT OF FLORIDA 0. CASE NO9 ds 60 a_ td1 - COHN CRts.ri,ATii mAs jUU4i 18 U.S.C. §1962(d) Maga 18 U.S.C. §1956(h) 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2017

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Medium

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Results by Dataset33 total

Set 9

17

Set 10

13

Set 11

3