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EFTA01129103Set 9

this be? We feel that asso- There are many systems of spiritual values which ciating ourselves with such a symbol somehow fall short of these criteria. Some systems lead ... fools, then you enhance the process of asso- velopment) because social development that is ciating with the wise. When you are dealing with unethical is by this philosophy, a contradiction

https://www.justice.gov/epstein/files/DataSet%209/EFTA01129103.pdf

EFTA00637690Set 9

2016-07-0916p4,979w

01AAA1 40.0'70. At • *AAA+ OA* AA+0 + +IAD 4.4AAA \ 000L • CIAT 0 D I AA.D.x.pAA A$49(01 A\0040)(40. A000+1 +❑+00i+Y+.PPPo ... 0T0000 +80000X ATI El I At. El+i+IA.PPo0 CIAt 44*D240+ +At ++x 4+1,' AD A-A1-1AiAYA. PPP PPPPPPPPo-F"ApAtAo Aa104, 0+- 0080( 0000 ApAtAoAl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

EFTA00609588Set 9

Cossnes ens 'saws win Osta EFTA00609618 oviniaeWS - Pane sa -Gro wn A. Walt.: ...,..a ciat y min 9 N'A A9 99 OILN•l"cern. 024.0.21.• 422•••••• t0.•••••K10.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609588.pdf

EFTA00810934Set 9

Cossnes ens 'saws win Osta EFTA00810964 oviniaeWS - Pane sa -Gro wn A. Walt.: ...,..a ciat y min 9 N'A A9 99 OILN•l"cern. 024.0.21.• 422•••••• t0.•••••K10.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810934.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

xxxx in NE K between 01/01/1936 and 12/31/1951 am .s Ass ciated with Rel • DOB: e: 76 xxx->aocxxx issued in NE tween 01/01/1936 and 12/31/1951

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01721297Set 10

idea did not catch on like wildfire, but one of Dr. Fitzgerald's asso- ciates, a therapist in his office named Eunice Ingham, took the idea and tweaked

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01721297.pdf

EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01322916Set 10

MOMS ME TIMYtlit MAIER INVESTMENT ACTIVITY ECCOMUSCa LAST summon tersemee 30.2001 SEITLIVOIT TRAM DATE CIATE MOSLEMS CESCRPIM SIMBODOUSIO OUTMET MIX CENT MICIum1 OtEOrt neat lal06101 12/03/01 SOLD TIMBERLAND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322916.pdf

EFTA01307712Set 10

2019-07-116p1,132w

rionvC ) 2 airirk Itroevelen hos•Asim "eh , / RAP c on i , 41 I C-CiAt t 000 A/4 ,-Aci-e / .»7"c"7 to 4.4,4, -Anal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307712.pdf

EFTA02100910Set 10

2014-07-311p91w

Lesley Groff Cc: Una Pascal •= > looks good Richard Kahn HBRK A ciate Inc. Ne rk N 022 tel fax cel On Jul 31, 2014, at 1:37 PM, Lesley Groff

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100910.pdf

EFTA02266508Set 11

2018-12-102p198w

bring to our office and we will send thanks Richard Kahn HBRK A ciate Inc. tel fax EFTA_R1_01070540 EFTA02266508 cell

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266508.pdf

EFTA01790468Set 10

2013-10-268p1,588w

competition. It is extremely important for me and I really appr=ciate your help so much! Many many thanks!! Original Message From: Jeffrey Epstein Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790468.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

REGISTERED WITH T-HE--FOLLOWIN • G: (Check All Applicable) ; . NATIONAL ASSO• CIAT-- • • -- - • ION OF SECURIT• IES DEALERS ----- (NAS i SECURITIES AND EXCHANGE ...... . . D) C L_ „.. j - • -1 American Stock Exchange

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA02091778Set 10

2014-10-313p268w

prepar ed? cell: Andrew cell: Thank you for all your help Andrew! Greatly appre ciate it... Lesley Assistant to Jeffrey Epstein Sincerelim EFTA_R1_00689402 EFTA02091780

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091778.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Bank accounts. The mutual fund account is associated with a "dealer code" that asso ciates it to the Private Bank. We are trying to get the account coded correctly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA01349472Set 10

BANK Or Ic.BUOUERQUE, 7 ALEtni LiRQUE, NM 8710 ONLY Ft * _POSITA;;SO CIATES NIOLZEN- -1OtIBIN & C• I r .1 . r 1. Cli Ua rase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349472.pdf

EFTA01692161Set 10

2005-11-0898p14,653w

torc_ ad= . 4‘64 - ti/J4-4 .-}-z.). on_c , ;4_ 4-a fisem: sck cetercri ciat cti;,. Cat AGA f r,c4/-_kr•ar • -eH31 - / at, yvi^-sere- 1-11^ EFTA01692215

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692161.pdf

EFTA01321758Set 10

2001-12-0172p12,569w

v519 I S61,ZZOO- V1.43 EFTA01321764 0.EAREO THIROJEM ITS OFFICE SERVICING YOUR ACCOUNT WHOLLY CIATE:0 SLIESIDIARY BEAR Boar, Steams & Co Inc. 183 Manson Avenue Elet Sten Seatines

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321758.pdf

EFTA02244894Set 11

2018-04-261p55w

ciates, L.L.C. Barak, Ehud From: Sent: Thur 4/26/2018 2:09:37 PM Subject: Jeffrey Epstein Hello Nili. Hope you are well. Could we please have you turn off the alarm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244894.pdf

EFTA02520982Set 11

2018-02-232p186w

sent to Brice, myself and Mr Epstein thank=you Richard Kahn HBRK Ass=ciates Inc. 575 Lexington Avenue 4th Floor <https://maps.google.com/?q=575+Le=ington+Avenue+4th+Floor+New+York,÷NY+10022&entry=gmail&source==> New York

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02520982.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset146 total

Set 4

1

Set 8

1

Set 9

51

Set 10

44

Set 11

48

Set 12

1