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EFTA01595316Set 10

2010-08-045p1,038w

JEFFREY E. EPSTEIN Memorandum To: William Doherty, 2PNloro.. n Ppm: Darr Date; Augur 4, 2010 Re: Jeffrey Epstein Account 739-110438 Imte ... FFREY E. EPSTEIN Janet, JP Morgan From: Darren Endyke Date: Augur, 4, 7.010 Re; Jetbey Epstein Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595316.pdf

EFTA01260277Set 9

2005-12-01332p76,314w

Transaction Detail (continued) ACCOura MAIM TAxPAyEA Male! On Fl. INVESTMENT ACTIVITY (cortinuOTO LAST STATEuerna Augur 31.2005 MADE Oat OATS Trunsacnos °stemma sn.eaLtus• 00/14)05 08/03005 SOW OUSIAITY Pica ONO MCJJT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260277.pdf

EFTA01450606Set 10

weakness in business investment spending, and more recent softness in capital goods orders augurs against the sort of self-sustaining economic recovery that the center of the FOMC has indicated ... taper. Doing so could push the bar for the initial taper somewhat higher and augur for delaying it a bit further so that they can be more confident they will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450606.pdf

EFTA01324090Set 10

2002-10-06148p30,561w

Certei Nat &OW" Nee Yen 1201,3SSO STEARNS INTERNATIONAL CHARITABLE 4 al STATIDIEPIT PERKO Augur 31.2002 THROWN September 21.2002 AOCRa1T maw TAx1ANtli MAW On Fie LAST STAID/ENT August 30.2002 Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf

EFTA01465847Set 10

2013-12-1812p3,293w

Weakness in business investment spending, and more recent softness in capital goods orders augurs against the sort of self-sustaining economic recovery that the center of the FOMC has indicated ... taper. Doing so could push the bar for the initial taper somewhat higher and augur for delaying it a bit further so that they can be more confident they will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01465847.pdf

EFTA01525917Set 10

CHASE! Augurs 01BM, Primary Mean. ATM & DEBIT CARD WITHDRAWALS DATE DESCRIPTION N! 0801 Card Purchase 07/31 &chucks 102883 Oahkos Oshkosh WI Card 57,35 OfAM Crd Purchme 07/31 FAri Airventure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525917.pdf

EFTA01512211Set 10

2007-10-011p195w

investmools WanedIon We alaternent ol )pur Asset AOCOUN =hada; mutual funds, No FDIC augured or WM deposits. etegetions Accrued Income 0.02 0.02 °fa guatanked by IMAC6c•CsolCE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512211.pdf

EFTA01584563Set 10

etquetteitert to ~or/am,' with the Pallarrag BaSer Osy COITMCZni 90 Flteca a d I2 Augur 2006 the Intens. Rau Sup Taouctaciate; size he tensest arr altar puytutut of me fern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584563.pdf

EFTA02008963Set 10

2012-11-1837p9,457w

hurtling over the edge of the so-called fiscal cliff. If so, it will augur well not just for the US economy but for the world's. It EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008963.pdf

EFTA01977723Set 10

2012-11-1837p9,453w

hurtling over the edge of the so-called fiscal cliff. If so, it will augur well not just for the US economy but for the world's. It will also

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977723.pdf

EFTA01511507Set 10

2002-10-011p726w

margin a4torrots Upon nnIten request JPMSI wit supply you with Our frost tocoM stamen augured to be furnished to customers under SEC Rut. I 7a - c) If a pant calla

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511507.pdf

EFTA01758290Set 10

2013-05-0525p12,130w

said. "We need to get involved."' And on 'Meet the Press', Senator John McCain auguring that the United States should be arming the rebels, using airstrikes to attack Assad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758290.pdf

EFTA01508460Set 10

2007-03-311p219w

investments ceNtrol ton dun alaternent ol)our Anal Account mcludng mutual funds an FDIC augured or teM deuced.. etegetions Accrued Income 66,140.02 62,020.38 °fa guatankteg by ANAC6ct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508460.pdf

EFTA02223671Set 11

2017-09-262p361w

need to fly from/to? thanks Full Name: ion nicola Birthday is: passport no: expires: augur , On Sep 26, 2017, at 8:24 AM, ion nicola wrote: hi lesley, .. he said

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02223671.pdf

EFTA01769065Set 10

2012-06-0518p10,570w

becoming a ward of Saudi Arabia and the Gulf Cooperation Council (=CC), which may augur well for economic aid but not for political reform. T=ese Sunni powers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA01366442Set 10

2015-07-201p771w

words we acquire from third penes. the padase price we pay fur augured words. our cost of captor, the ratio d debt to equity with respect b the financing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366442.pdf

EFTA01756297Set 10

2013-10-1531p18,210w

York recently, I was filled with questions about w=at this history augured for Israel's future. The first one to cross my min=: How did the Orthodox settlers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01756297.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

York 10179 (212) 272-2000 RRI 272-loon INSTITUDONAL INTERESTS 3 cee STATINENT PERIOD Augur 31.2002 IlmOu0H Septerriace 27.2007 Cash Flow Analysis Income Summary Atte. NT mounts KO Pomics

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA02132688Set 10

2013-08-0310p823w

www.butlerschool.com www.butlerseuild.com www.kasteeloost.nl www.butlers.net www.niep.info EFTA_R1_00778526 EFTA02132690 Van: Richard Kahn Verzonden: vrijdag augur us : Aan: Frank Fortgens Ondenverp: Re: RE: RE: RE: principal will perform interviews please allocate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02132688.pdf

EFTA01755107Set 10

2013-11-2736p9,731w

United States and Iran, and signals important new diplomatic behavior by both countries, which augurs well for the entire region. It is also likely to trigger the resumption

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755107.pdf

Page 1

Results by Dataset75 total

Set 9

29

Set 10

38

Set 11

8

Corpus: 1990-03-17 – 2025-12-01

August 2010

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