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EFTA00108476Set 9

2019-08-1357p13,052w

UNITED STATES GOVERNMENT MEMORANDUM Metropolitan Correctional Center, New York, New York DATE: August 13, 2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00430224Set 9

Mail; do not modify or delete it. 'New To Do' (541DFA70-6921-4C07-8EFB-55D4624115FF] Has no due date. Is incomplete. Has no priority. Is stored in the Mail ... calendar. Has no alarms. Contains the URL mailitem:541DFA70-6921-4C07-8EFB-55D4624115FF? type=todo&action=showparent Has no note. EFTA00430224

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430224.pdf

EFTA00270807Set 9

2014-06-1382p6,614w

tiowK41 Strains W. 1029 116 EAST 65TH STREET nial4443 NEW YORK, NY 10065-7C07 0.1-1 ‘1,‘*= 17 ./LC. /060 dt pepar Ill i La. tin i $ /co.oO _CiititsAti ... Flnanciki Scroicri SW 1012 116 EAST 65TH STREET nnm NEW YORK, NY 10065-7C07 _41411,4 0rrAYFO KA OF par+Men+ of Oirs-14ce $ 26.0o Tweryt--_Cvfagsts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270807.pdf

EFTA01321598Set 10

2002-12-1224p3,646w

OLOZSEOCIN9- ANGS OM 100112032 06.0:0% REF # 2002090541350000 BS AS OF 090402 027 00000C1316 C07 '$36 rn 8 IJ R.) IJ EFTA01321613 CLEATED THMLNE fTS MEALY DATED Sue&MAY OFFICE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321598.pdf

EFTA01525070Set 10

SERVICESCORP Para Espanol 1 M6665711 ST Intanational Calls 1 NEW YORK NY 10065 -7C07 Manage your Maness cabs with Account Alerts Chas offers Account Akrul to help you manage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525070.pdf

EFTA01524407Set 10

2008-03-011p240w

feat laall0 P1Occo Fog NAM al .Q Sara I m t„RiFirt(c07$2reilleatfay 897,53798!4 +001111. al i1C000

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524407.pdf

EFTA01324614Set 10

Statements SDNYGM,355859 CONFIDENTIAL EFTA_00228551 EFTA01324614 082.NED 81110123.4 rta ?met. °MAD SlASIDIARY °TICE 5ERVICisiG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324614.pdf

EFTA01692270Set 10

2005-04-0125p3,257w

Insurance Previous Vehicles Photo Array I Signature Array https://www.hsmv.flejn.net/servlet/DLSummary 8/17/2006 EFTA01692280 2:C07-06-12 12:11:02 MSC-NBR: 00094 NNE: F00330001 ATTN: OWI FLFBIPBSO --NCIC-- 1LOIFLS1065264991

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692270.pdf

EFTA01682514Set 10

MESSAGE ,i(g It i II ) Ac C LW/C. a LL e c07,e-i C r S a SIGNED 1184 SIGNED nu EFTA01682519 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682514.pdf

EFTA01322030Set 10

SO9ZSEOCIA19- ANGS PROCTER & GAMBLE CO PG CASH 25.000 70.4700 1.761.750 38,000 2.1569 C07 02/211411:10111 001 V4112 EFTA01322068 Went. THROJOH ITS wwasv ContiE3 Sunewer OFFICE SERVICING YOUR ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01693896Set 10

2006-09-01100p20,415w

Beach /West aIm Beach, FL 33401 RE na #: 3IE-MM-108062 ecepe : C07-08-08 Please note that our new name i Please use our new name on future documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693896.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

472C-9A67- DD0914AAF722:ABPersonj-D10ECECA-7B70-447E-B17B-54ED6CF62A5D:ABPerson_+-04C8FB8F-5684-4C07-8608- EBEA666EF137:ABPerson_+-5C7C4C88-C6C7-4A46-8E6E-273E0AF811AC:ABPerson_+-A10F854A-A31A-4088-BDCC- 46A26993B1C7

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA01596388Set 10

thwKW Syria, W. 1029 116 EAST 65TH STREET dun 7519/440 NEW YORK, NY 10066.7C07 DA"! (7,,L="ar e Asti- Vb le e $ /Gb.00 _04. .}andted !Vigo aS Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596388.pdf

EFTA00195171Set 9

1991-12-2666p11,188w

repplart rdormarpo Corp.. One lAeOmMel, Cooler North. BrooNyn. NY. II20, 4050 027 C07,31.00:08:01 001 vase EFTA00195199 CLEARED 1NROUON RS vrisekLY 0"E0 SUBSIDIARY Beer. Saea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195171.pdf

EFTA00617060Set 9

2017-04-2611p5,993w

this seller's agreement confidential unless otherwise required by law. 8 2017.MSA-009C07 Seller's Agreement Number: 182503 EFTA00617068 DRAFT Christie's Part 3 - Property Schedule Description of Property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617060.pdf

EFTA00626670Set 9

2016-12-1856p13,307w

liDLAAX0A+ AAy4X1000.0C0?qA44e008441:10M !! A U0441-AE/ I AA) I >AjOAAEAA:AA I6AluJA.04444A000.4>C07 AAj(A' 9. eAll$AubAAAAWAA^o44e0] !!•!!446}A I 0.7.o..}040eA? ACA.AeOH TO <A FAAA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626670.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

EFTA00192621 ..) U EFTA00192622 OFFICE copy Fans 8100 per. 4-2C07) Page 2 • II you we filing for an Additional (not automatic) 3-Month Extension, complete only Part

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA01118910Set 9

2012-10-3126p9,279w

Valuations 10/31/12 EFTA01118910 J. EPSTEIN & RELATED ENTITIES VALUATIONS CASHLIABILJTIES,INVESTMENTS 10/31/12 FINANCIAL TRUST COMPANY 0930112

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118910.pdf

EFTA00103512Set 9

2008-06-0391p3,339w

Marshal's Service. Form OBD-2 MARCH 2006 DOJ_005 EFTA00103516 (Rev. 0544-2C07) PEDERAL BUREAU OP INVESTIGATION Precedence: ROUTINE Dates 05/31/2008 To: Miami Attn: SA From: New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103512.pdf

EFTA00077224Set 9

Pins. ink. yew chock payabfir to fedEx. U nano Ma4S-4a, tion. i•-•1 C07,2 0,0 t•I• Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%209/EFTA00077224.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset31 total

Set 9

11

Set 10

19

Set 11

1