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EFTA01401272Set 10

2015-02-062p319w

removed from the queue. Include copies of all responses along with your KYC. ched file: IFIMIIIrdc alert ched file: rdc alert_l.p ee a ached file: rdc alert_ p Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401272.pdf

EFTA00313015Set 9

York, bounded and described as more particularly set forth on Exhibit A atta ched hereto and made a part hereof (the "Premises"), together with all right, title and interest ... leases and Premises all personal property which is not in any way atta ched to or made a part of the Premises at Seller's sole cost and expense

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313015.pdf

EFTA02437857Set 11

2009-10-021p78w

Jeffrey Epsteinfieeyacation©gmail.com] From: Story Cowles Sent: Fri 10/2/2009 2:59:04 PM Subject: Ched Garfield Ched Garfield just called me and said that the potential buyers he spoke

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02437857.pdf

EFTA01478199Set 10

will provide verbal instructions as to the date and the amount of the wire, ched< or journal. If the undersigned decides to vary either the date or the amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478199.pdf

EFTA01409531Set 10

Please deliver the securiiies indicated below to: DTCCd; Name of Receiving Firm: Account Name: Ched< Q Issue a check in the amount of S Reopents Name: Recipeot's Maiing Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409531.pdf

EFTA01782033Set 10

2016-09-082p197w

want to do a mistake . Could you please check the link I've att=ched and let me know which one is the best in your opinion. Than= you very

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782033.pdf

EFTA01797336Set 10

2016-04-083p188w

Larry, If you're still in the market, take a look at the att=ched and make an offer if this works for you. Only correction

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797336.pdf

EFTA01483771Set 10

Total Checks Paul (518,28000) ' An image of this ched is available at IstorpnOrilme can To enroll in !slogan Qrbne, plisse count your J P hlorgan Team Transaction Detail Dorman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483771.pdf

EFTA01786578Set 10

2010-12-155p1,105w

Coney Island, New York) is a Jewish-American financier and philanthropist.en.wikipedia.org/wiki/Jeffrey_Epstein<=b> - C=ched <http://webcache.googleusercontent.com/=earch?q=cache:SjYIG- ujCZEJ:en.wikipedia.org/wiki/Jeffrey_Epstein+jeffrey=epstein&cd=l&hl=en&ct=clnk&gl=us> - Similar=/a> <http://www.google.com/search?hl=en&q=3Drelated:en.wikipedia.org/wiki/Jeffrey_Epstein+jeffrey+epstein&tbo==&sa =X&ei=aPYITdO9JYyosAOAp9W2Dg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01786578.pdf

EFTA01496814Set 10

Business Checking Account Number- (cant) NES, LLC Activity Date Description Debit Credits Balance Feb11 Cheds Paid 0 20662 $40.93 $94,721.16 Feb 11 Check Paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496814.pdf

EFTA01314867Set 10

2001-02-0210p3,100w

payment to Feat Please de rat staple or fold vw,p,v a art:,. Ched, ntrl anicrcItte S:t— on 90! Invoice Account Amount Number Number Due Remittance Advice Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314867.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

foreign cowers via CA 1.6., *QM grAWCO 0. ~MN, Is Iltt•Ched C. Ma been DS win Ira Federal ASO:. ACIIMWIlileti. NOTE: If assoetad lot Cd- OseneeaND all ep$CSMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01726603Set 10

2004-01-26100p49,055w

location, there may be a delay in processing. We reserve the right to process cheds electronically, at first presentment and any re-presentments, by transmitting the amount of the deck

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726603.pdf

EFTA01403958Set 10

2015-02-065p874w

queue. Include copies of all responses along with your KYC. ttached file: rdc alert ched file: rdc alert_l.pdf)(See attached file: rdc alert_gl./ Regards Urvashi[attachment ' rdc alert

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01403958.pdf

EFTA01404556Set 10

Please deliver the secunttes indicated below to- DTCC#, Name of Receiving Firm: Account Name: Ched< ❑ Issue a check in the amount of S Recipient's Name: Recipient's Mailing Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404556.pdf

EFTA01313340Set 10

your peymentto Feat Please de rat sink or fold vw,p,v a art:,. Ched, ntrl ani c:nr lie S:t- on Invoice Account Amount Number Number Due Remittance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313340.pdf

EFTA01359757Set 10

undre oned decides to vary either ths Map the amount of 'ter wife, ched ricitenel. the undersigned hereby authOriZe5 Deutsche Bank Alex Brown to accept the verbal onsituctons from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359757.pdf

EFTA01319189Set 10

your poymontto Feat Please do rat sink or fold vw,p,v a art:, Ched, ntrl nicry Itte S:t- on .e.e.v, Invoice Account Amount Number Number Due Remittance Advice

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319189.pdf

EFTA01578074Set 10

chniton • Dollar amours The dollar amount d the suspected error Notice Marl Electronic Ched Comermon: Wen' ou pay by Check you atilhOrde • Descretron d Problem It you trunk there

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578074.pdf

EFTA01319123Set 10

2001-02-024p924w

payment to hat Please do not staple or kW vw,p,v a art:,. Ched, ntrl a nicry Itte S:t— on .e.ev, "9, Invoice Account Amount Number Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319123.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2015

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Results by Dataset129 total

Set 8

2

Set 9

27

Set 10

48

Set 11

52