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EFTA00138856Set 9

2019-07-0798p21,685w

cifasti _CAttes 7 1-- 68/Hci-o et.e,74ell lil --- ---7,-- --- LA-V-oL._\ • 7 CCiei- c* 5-1- 4.) lsMs-r-N gV2-31 •Etrl S44- r Yousaa

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

EFTA01701520Set 10

NOfigliff te.:7 C Zer • t ritO3/ 1, 06 40091300%;.•2 - gAg •Catt. , WI • 02 1.14 typo 20050o. 2- l3 " ..caccom 4432755578 ' *DisOil• COkkkkk MC 01101IMO• 0t innevevoreccoonteecovanyunaorrws

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA01483858Set 10

2013-09-301p147w

/000000126: S17.427.00 008080678473 SF.P 16 NON:000126S S17.427 00 •Catt r Waal= ilalaadala • •a anneuenuem 60.6 wave 1•003, IOW )0100X0DX•illatia II000 • 0M •••••••••••••••••• ~Si • TAU01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483858.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

ottL_____ ilafagske9 -:k ). n. EfrruALAI -75/ 76 14i-tb_,40,ag Ceti i* catt Laing EFTA02731320 a) MIAS Cannot _typras_ktovv_mitc,p, 03Laigace_ nuckzed inv Ift.Sov____ a) ate_aktsowatetif

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01692626Set 10

2004-06-0999p32,626w

Statement For. EPSTEIN & CO Mobile Numbs' Account Number. Customer Service Number Jun 21, 2004 Pape

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692626.pdf

EFTA01697173Set 10

2006-04-15100p28,513w

MetroPCS Call Detail for 16980 -179pgs 1-1.06 to 7-19-06.xls Page 75 of 179

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697173.pdf

EFTA01698489Set 10

Amtio, Lt. +-a Apo cyikit L 01e_CS 2. (.1 wg.JAStma s fee— Catte-ar_ u f t". 1St": 30144 _spit; AAA v'S 01\ °WU Y EFTA01698506 .31aaThst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698489.pdf

EFTA01709700Set 10

CATE lORNDO: RIPICittAToo VsIEwto EIA.ADM 0 E•fst ChEs 0 NO 1 Z o cATT 0estsot OlisMAG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709700.pdf

EFTA01307468Set 10

EFTA 00198208 EFTA01307474 Important information about your statement (COntatued) Yew sea - Fa catte‘hxvion wed.g nnencorternirg • En (emanated) Wane. cement yields andantes. .• We eat* compansaton IranUN DIY 1.66. Your eneenere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01580476Set 10

2012-11-161p143w

r.nforrnation Debit Account #: Debit Account Title: Jeffrey E. Epstein Flecciiiin Rs/ ilnf0rmation.O, VloncrAh•CAtt, Address 1: Receiving Bark ABA: Receiving Bark Name: JPMorgan Chase Address 2: Beneficiary Account a Beneficiary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580476.pdf

EFTA01355534Set 10

they are aware of the CrafdelauCriCtO of soil, designation knit :fiver: thereto; in all Catte, Vidger circonistanc that will fall tte private aioienent a other /remota-6 of the Joint investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355534.pdf

EFTA01694840Set 10

EFTA01694868 „/46( ji / S C. to nt.icler 8.4) t r step catt S No te-Ptg... pt. frA, So 7 EFTA01694869 93-340 (Rev. 4-11.03) File Number Field Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694840.pdf

EFTA01313422Set 10

Oentsy Char% 435 A/n*00.000.8d Reopen,. Domenc 875 WeColes BU Reopen, 28) Catt, COO. Dee °Weems Chase 431 AusaPOD. (COO. ear Reaper*. Creole 876 Dam Conan. ellRedeem. Aux.P00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313422.pdf

EFTA01484583Set 10

2004-11-011p793w

more ntarnsfron (J) fee us the dollar amount of the suspected era If you catt us craftty you must send us your oarptent a queston n mane amen 10 business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484583.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

BLVD., THE OLIVE GARDEN IN WELLINGTON IN REFERENCE TO A REPORT OF HARASSING PHONE CAtTS, UPON ARRIVAL I SPOKE WITH WHO TOLD ME THAT A WHITE MALE WHOM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01704093Set 10

2004-01-08100p48,503w

MAXWELL 01/08/04 New Activity Continued WAS19371•1. cIP9RWq. DAF IYIENT ,catt; 10/15/03 CHIASSO WAREHOUSE GRAND RAPIDS MI 325.60 CHIASSO ITEMS 12/09/03 BARNEYS NEW YORK 660 MADISON NY 2,130.14 SALES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704093.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

, -.K."-4.11.2.-•-. 1:-.01.• -60.••••ars. ••••••••••• ••C•c•LeCA41.1.1••••• ••••..a..."...•••••fl.4•Woe. Sas.: ••••• .-re.•7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01484579Set 10

2004-11-011p793w

more ntarnsfron (J) fee us the dollar amount of the suspected era If you catt us craftty you must send us your oarptent a queston n mane amen 10 business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484579.pdf

EFTA01294790Set 10

2015-03-0642p2,353w

CiAsh-27;t.T DIM ::OIS "10 IJ.E@III.V.‘1O:3 00 Ch O catt nittro c rnyD•.-• 1 • - *. • L :111114 '31300:13 1/4 O SDNY_GM_00053387 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01294790.pdf

Page 1

Results by Dataset70 total

Set 9

33

Set 10

35

Set 11

1

Set 12

1

Corpus: 1990-03-17 – 2025-12-01

July 2019

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