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EFTA01349394Set 10

2017-03-011p60w

Three Hundred Fourjeen and 00/100 nOufists 1 Robert Holt MEMO Snotirly 2/23/17 Z6 Clj

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349394.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

tfrwM602i!UCTE6434? 302 EFTA_R1_01299054 EFTA02337666 -1"-Ire ,<SDVYq(kxEYO18t...121oeWgo%„_„0"B-Clj a •oatroa 7a0-rE IVGK•z(E0-fCc,216r{e0H 0Qt+eii(z",3wZ)014131/A6PICIntigi

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01595007Set 10

CLj P tit or84-0 c rose 3 U 9 To: Frtaa Date: Re: JEFFREY E. EPSTEIN Dohe HaTTY Beller ell 1)2011 Jeffrey Epstein Aczouir 739-1[(1438 NieMOtart01.111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595007.pdf

EFTA01715472Set 10

2005-01-24100p36,750w

Billing Cycle Date: fluat 3/05 Account Number: Call Detail (Continued) Velar Name: Call Location(CLJ: BR•Bristol, BO-Bushnell, CM-Chiefland, CLoClowiston, DB.Daytona, FL•Plagler, FK.Florida Keys, FM-Port Myers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715472.pdf

EFTA02400817Set 11

7rGm2 2=1 )[lug- /R x.k-ph: m+z+4f 4>clj N.71-(>3.E X i 142 EFTA_R1_01436868 EFTA02400958 N 3NG2

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400817.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

175 06/21 08:08PM LWOW CL 1 SRH1 P 0.00 176 06/21 08:49PM LICOL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA00137978Set 9

2019-08-1184p13,330w

Clj C2- t-0 'ol >- :Cs 70 : a .. (0 z' cu O- = 1 (7.; C..1 0 a. a. 0.0 E Date Watch Began / Ended

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137978.pdf

EFTA02339164Set 11

jY22_©aellCRh-ft1%eaCEld'er818 E3f hV+-. 16 EFTA_R1_01302171 EFTA02339179 pVCOD "E7Z,Clj>01/2 0re -zh6N"%01 hV+@1%-t4FYK-iii ®YEda-L0811§xNrsAccea-ZE%04£ 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339164.pdf

EFTA02323318Set 11

Anci o.:\ -1. Pi CO r-VvJ P.A.\ 1a7-4,< va.a A 02- 642k (CLJ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323318.pdf

EFTA00037100Set 8

2023-11-021p199w

mail.proton.me 6 0 Clj + , . Pag x id (350) Sent... E s mm w 0 0 19 n 0 • wsi m• A 2023-11-02 Class Council Objection

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037100.pdf

EFTA01107953Set 9

2009-12-3017p3,574w

Comdtva;on), (4-4110 AL- a fit1/4 4750( rem 4/0, Lc) clj br 04/0 4234kt r ..5Catioletiog4 -Ma loco /he. ...),)orik.1 hi% it, $0d, vp.psr Colsci c ersp3/01 ) ts mrtn

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107953.pdf

EFTA00063517Set 9

2022-03-0389p16,568w

YORK AUTOPSY NOTES i5V;i5/-1 aF Decasegr: Epstei Jeffery M-19-019432 P Clj Ig1 Mot* Tomo: Am Gearratue ri Flume ewes: Uvon reorms(F)IF Scars:6--). Tattoos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf

EFTA01157837Set 9

CLIENT FACILITY: POST: 4/./ SHIFT HOURS: tkle)-- 3-cc: A7 .4O re ) /f//ti clj WEAPON ONO Etl. WATCFCLOOK KEYS CI OYES 0 OYES DATE: /2-nes -.07 Wackenhut OTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157837.pdf

EFTA01074795Set 9

2012-11-0761p10,883w

Harleysville, A National Flood Write Your Own Company Harleysville irentapityle la Immo: National Flood Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA01127773Set 9

2007-06-0737p8,996w

DMdend/TRA $ 1,324,316 TRA $ (6.797,321) 1ran$ frLe clj (62,655,162) GRAT Pay S (114,795,102) GRAT Pay (177,450,265) GRAT Payment _ I 12/31/2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127773.pdf

EFTA00138856Set 9

2019-07-0798p21,685w

Psychology Services Manual" here juips..,/witiv. hop. gov/paiiii Piv-gs to 1310_OJ7.l;clj. 1.."44.. SDNY_00016976 Page 14400 Page 31 EFTA00138886 JUbliiI LVI ly Public Information Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138856.pdf

EFTA00619489Set 9

2014-12-317p3,535w

account during calendar year 15a Amount 16 Type of account aLXJ Bank bU Securities cLJ Other • Enter type below unknown 4,904,996. 17 Name of financial institution in which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619489.pdf

EFTA01116468Set 9

2015-09-1091p29,281w

Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM IN THE CIRCUIT COURT OF THE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf

EFTA01077866Set 9

2013-12-317p3,085w

calendar year 15a Amount 16 Type of account aLXJ Bank 1)1_1 Securities cLJ Other • Enter type below unknown 917,558. 17 Name of financial institution in which account

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077866.pdf

EFTA00619503Set 9

2014-01-0113p4,987w

account during calendar year 15a Amount 16 Type of account aLXJ Bank bLi Securities cLJ Other • Enter type below unknown 3,005. 17 Name of financial institution in which account

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619503.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2017

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Results by Dataset25 total

Set 8

2

Set 9

12

Set 10

6

Set 11

5