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EFTA01591442Set 10

2011-03-118p522w

draft Approval ID: DATE: 03/1112011 19123100 Page 1 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-201"I 02:22 Pr JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To; Janet ... EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-2011 02:22 PM JPMongan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591442.pdf

EFTA01581510Set 10

2010-10-261p94w

DATE: 10/2612010 2O 26:00 Page 3 of 4 DID: 8887316607 CSID NDEX1. INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060906 EFTA01581510

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581510.pdf

EFTA01581513Set 10

2010-10-251p89w

GHISLAINE MAXWELL Bernstein Account #: ID: DATE: 10/25/2010 2O.04:00 Page 2 of 7 DID: CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060909 EFTA01581513

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581513.pdf

EFTA01589880Set 10

2013-04-114p307w

York 10022 EFTA01589880 ID: DATE: 04/11/2013 20:27:00 Page 1 of 3 DID: CSID: [NDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan 080:" reft„it-r Iniorrn,qtii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589880.pdf

EFTA01590481Set 10

2012-05-213p154w

EFTA01590481 ID: DATE: 05/25/2012 18:52:00 Page 1 of 2 DID: CSID: NDEX1: INDEX2: May-25-2012 0 2:5 2 PM JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590481.pdf

EFTA01581496Set 10

2010-11-021p100w

number at ID: 036011021996169 DATE: 11/02/2010 16 14:00 Page 4 of 8 DID CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060891 EFTA01581496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581496.pdf

EFTA01581401Set 10

2011-01-261p88w

DATE: 01/26/2011 2O.05:00 Page 2 of 9 DID CSID NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060793 EFTA01581401

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581401.pdf

EFTA01581385Set 10

DATE: 02/022011 21 47:00 Page 3 of 6 DID: CSID. NDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060777 EFTA01581385

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581385.pdf

EFTA01589410Set 10

2010-12-1711p810w

December 3rd Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf

EFTA01591558Set 10

2011-01-1211p710w

Reference: LSJ Invoice # 168 • DATE: 01/12/2011 20:29:00 Page 8 of 8 DID: CSID: NDEX1: INDEX2: EFTA01591568

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591558.pdf

EFTA01581163Set 10

2011-07-191p95w

DATE: 07/19/2011 2O.44:00 Page 1 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060554 EFTA01581163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581163.pdf

EFTA01579883Set 10

2011-07-111p191w

nlieoble 1 ID: 036107128532489 DATE: 07/12/2011 15:24:00 Page 1 of 1 DID: CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059110 EFTA01579883

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579883.pdf

EFTA01581435Set 10

2010-12-091p132w

Applicable O ID: 036012092852459 DATE: 12/09/2010 21.51:00 Page 1 of 4 DID: CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060828 EFTA01581435

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581435.pdf

EFTA01587655Set 10

2012-09-283p144w

EFTA01587656 ID: C=.11109/28/2012 19:08:00 Page 2 of 2 DID: 8887316607 CSID: NDEX1: INDEX2: EFTA01587657

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587655.pdf

EFTA01589618Set 10

2013-07-313p197w

wwwjpmorgan.com/pages/disclosutes/email. EFTA01589618 ID DATE: 07/31/2013 18:57:00 Page 1 of 2 DID: CSID: [NDEX1: INDEX2: J.P.Morgan Funds Transfer Request (Roast' TOG' Instructions) Ir.:.3[,-;.-4-ffarrn:„,ttin. Effective

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589618.pdf

EFTA01591301Set 10

2011-05-058p520w

05/06/2011 15:58:00 Page 2 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: May-06-2011 1156 AM JPMorgan Chase 3/6 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan EFTA01591303

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591301.pdf

EFTA01588534Set 10

2012-07-245p327w

thie ,-.1 . Approval ID: DATE: 07/24/2012 19 49 00 Page 1 of 3 DID: CSID NDEX1: INDEX2: Jul-24-2012 03:48 PM JPMorgan Chase 302-634-5955 2/3 Freedom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588534.pdf

EFTA01580015Set 10

2010-12-281p82w

DATE: 1228/2010 22.15:00 Page 4 of 6 DID: 8887316607 CSID NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059251 EFTA01580015

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580015.pdf

EFTA01591267Set 10

2011-05-255p333w

5/20 & 5/23 Invoices ID: DATE: 05/25/2011 20:15:00 Page 4 of 4 DID: CSID: NDEX1: INDEX2: EFTA01591271

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591267.pdf

EFTA01581339Set 10

2011-03-111p82w

questions. ID: 036103115121053 DATE: 03/11/2011 19.23:00 Page 3 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060731 EFTA01581339

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581339.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset28 total

Set 10

28