EFTA
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EFTA01588034
Set 10
2008-12-10
4p
214w
EFTA01588034 111036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB
CEOIMM
_1 Pg 1 of 3 DEC-10-2008(WED) 12:56 P.002/003 JEFFREY E. EPSTEIN ... 036493FB426C1C3 1211012008 12:19:58 PM [Central Standard Time] DNIS:- 695810046 CSID: User:036PB
CEOIMM
_1 Pg 2 of 3 OEL-10-2008(WED) 12:56 P. 003/003 JEFFREY ... 036493FB426C1C3 1211012008 12:108 PM [Central Standard Time] DMS:- 695810046 CSID: User:036PB_
CEOIMM
_1 Pg 3 of 3 EFTA01588037
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588034.pdf
EFTA01588042
Set 10
2008-12-08
3p
292w
Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036PB
CEOIMM
1 Pg 1 of 3 Doc-08-2008 11:53am From- 212-371-8042 1-817 P.002/003 ... Central Standard Time] DNIS:- 695870046 CSID:212 371 8042 User:036PB
CEOIMM
_1 Pg 2 of 3 EFTA01588043 Doc-08-2008 11:63am From- 212-371-8042 T-817 P.003/003 ... Central Standard Time] DNIS:695870046 CSID:212 371 8042 User:036P6
CEOIMM
1 Pg 3 of 3 EFTA01588044
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588042.pdf
EFTA01587840
Set 10
2009-05-14
3p
271w
0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_
CEOIMM
_1 Pg 1 of 3 JPM FINANCIAL SPONSORS May 14 2009 14:37 P.02 JEFFREY ... 0364A0C1E69467D 511412009 1:35:36 PM [Central Daylight Time] DNIS:- 695870046 CSID: llser:036PB_
CEOIMM
_1 Pg 2 of 3 JPM FINANCIAL SPONSORS May 14 2009 14:37 P.03 JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587840.pdf
EFTA01590977
Set 10
2008-11-04
3p
212w
EFTA01590977 10:03649117A1DB161 111512008 10:48:09 AM !Central Standard Time] DNIS:- User:036PB
CEOIMM
_1 Pg 1 of 2 11/05/2008 12:41 FAX 212 750 2408 MVS8 ... 117A1D8151 11151208 10:48:09 AM [Central Standard Time] DNIS:- User:036PB_
CEOIMM
_1 Pg 2 of 2 EFTA01590979
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590977.pdf
EFTA01589800
Set 10
3p
174w
aasao— 32F73 57:53 PM !Central Standard Time] DNIS:- 695870046 CSID: User:036PB
CEOIMM
1 Pg 1 of 2 • • - JPM FINANCIAL SPONSORS ... account # EFTA01589801 ID 57:53 PM [Central Standard Time] DNIS:- CSID: User:036PB
CEOIMM
_1 Pg 2 of 2 EFTA01589802
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589800.pdf
EFTA01588045
Set 10
2008-12-02
2p
95w
Central Standard Time] DNIS: - 095870040 CSID: User:030PB_
CEOIMM
_1 Pg 1 of 1 EFTA01588046
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588045.pdf
EFTA01590120
Set 10
2008-12-02
1p
87w
Central Standard Time] DNIS:- 695iIIIII CSID:212 750 2408 User:036PB
CEOIMM
1 Pg 1 of 1 EFTA01590120
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590120.pdf
EFTA01587847
Set 10
2009-05-08
2p
105w
0364A044565FAB7 51812009 2:43:58 PM [Central Daylight Time] DNIS:- 695870046 CSID: User:036PB_
CEOIMM
_1 Pg 1 of 1 EFTA01587848
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587847.pdf
EFTA01579217
Set 10
2009-02-05
1p
120w
036198AE381515B 2S'20091:02:20 PM [Central Standard Time) DNS:695870046 CSID: User:036PB
CEOIMM
_1 Pg 1ot1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058378 EFTA01579217
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579217.pdf
EFTA01587936
Set 10
2p
105w
036499EADE6215C 111012009 1:18:44 PM [Central Standard Time] DNIS:- 695871IMM CSID: User:036PB_
CEOIMM
_1 Pg 1 011 EFTA01587937
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587936.pdf
EFTA01587867
Set 10
1p
65w
Maxwell Account 10 2:22:04 PM (Central Daylight Time] DNIS:- CSID: User:036PB
CEOIMM
_1 Pg 1 of 1 EFTA01587867
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587867.pdf
EFTA01579168
Set 10
1p
74w
036190000AINAE 419(200910:09:50AM [Central Dayight Time] DNIS:695870046CSID: User:036PB_
CEOIMM
_1Pg 1of1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058326 EFTA01579168
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579168.pdf
EFTA01589172
Set 10
2p
153w
03649DF429035 41101200912:58:26 PM [Central Daylight Time] DNIS:695810046 CSID: User:036PB
CEOIMM
1 Pg 1 of 1 EFTA01589173
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589172.pdf
EFTA01579135
Set 10
1p
96w
03661116g86M 5(18120092:02:23 PM [Central Daylight Time] DNiS:605870046CSID: User:036113_
CEOIMM
_IPg 1of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058293 EFTA01579135
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579135.pdf
EFTA01588087
Set 10
2008-11-17
2p
114w
Central Standard Time] DNIS:- 695870046 CSID:212 750 2408 User:036PB
CEOIMM
1 Pa 1 of 1 EFTA01588088
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588087.pdf
EFTA01579193
Set 10
1p
79w
0364843A1D58FE98 3113/20098:45:29 AM [Central Daylight Time] DNIS149581000 CSID: User:036PB_
CEOIMM
:1 Pg 1 of 1 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058352 EFTA01579193
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579193.pdf
EFTA01579258
Set 10
2008-12-30
1p
83w
035195A14901E1E 1213012008 12:3Ik49 PM penal Standard The] DMS:695870046 CM: User:036PB_
CEOIMM
_1 Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058419 EFTA01579258
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579258.pdf
EFTA01581235
Set 10
2008-10-22
1p
84w
F07E 101221200810:59:42AM [Central Daylight Time] DNIS:695870046CSID:212750 2408 User:036PB_
CEOIMM
_1Pg 1 ofI Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060626 EFTA01581235
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581235.pdf
EFTA01579248
Set 10
2008-12-12
1p
93w
Thomas, USVI 00802 Account #: PM [Central Standard Time] DNIS:695870046CSC: User:036PB_
CEOIMM
_1Pg 4 o(4 10:036196194109D10A1112120091:08:35 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579248.pdf
EFTA01579140
Set 10
1p
103w
03MAOC1E69467D 511412009 1:35:36 PM [Central Dayight Time] DMS:695810046 CSID: User:036PB_
CEOIMM
_1Pg 2 of 3 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00058298 EFTA01579140
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579140.pdf
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Set 10
76