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EFTA01339301Set 10

Intoming I ii includi.N1 0.181 00) 602 9.1 II:36 ANI CmIn Gan, CA 2.0 ' included : 0.00 0.00 603 9 I II 18 AM ('mitt Cita, I'A I0 included

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01596009Set 10

InIstat PAH Yeareeele 000 AnnIal PercenlageVlskl Bense 0.041% ENCronIcPaymone 19764 22 CmIn PoriC0 31 Ober WIlhdrumiN 50.99898 EndIng Balance 1004.998 21 Duo* AcCOUNT AGTIMT Eletronle Maas Tal9.1DATF otSainmon AYWNi 07/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596009.pdf

EFTA01980644Set 10

2010-09-023p442w

Communications This e-mail was sent to You meived this message because you are Cmin's New York Bus subscribed to Custom News Alerts from Crain.NewYork.com. 711 Third

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980644.pdf

EFTA01309761Set 10

2006-03-0314p13,352w

03/12 01 50P NEINYORKINt NY 2MIN UNLIMITE NWKND PAIN 302 03/14 10:2IA CMIN VAN INCLUDED IAINUTES 250 03/12 01 52P NEINYORKINt NY 1MIN UNLIMITE NWKND PAIN 303 03/14

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309761.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

Flebbi wPATAIcTACH PL MN Cm IEVT 1141i bi uorolANU91 15 wcuroZo wrinerte CaL wine cmiN mCler0 ui:0E ill SM 204 CE. UP Mn OfrliF vibtmeAtiaL WPALIMEAC/4111

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA00767592Set 9

2009-12-071p153w

From: cMin To: Jeffrey Epstein <jeevacation@grnail.corn> Subject: Re: Date: Mon, 07 Dec 2009 21:35:45 +0000 yeah....if I can find a picture, I'll send it. Sandy slonim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767592.pdf

EFTA00413846Set 9

2012-05-041p35w

From: Lesley Groff -Ma To: cMin Subject: Jeffrey Epstein Date: Fri, 04 May 2012 16:15:57 +0000 Hello Dee. Per our conversation, could you please email me wiring instructions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413846.pdf

EFTA00599810Set 9

BATT Ø N CHANG. TM) 5' STUDS AT ELEV WALLS & 4' SRC e ALL CMIN'T PR/CH TO GCMSTRUCTEW II 12)20110 KT WALLS UON INSULATE W/Ø BATTS) ISTALL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599810.pdf

EFTA00200981Set 9

Stearns & Co. Inc. BEAR 383 Madison Avenue New York New York 10179 One Metaled, CmIN North 9taltlin. Rat York 11201.3859 STEARNS JEFFREY EPSTEIN 8 STATEMENT PERIOD NOvell6NN 1.2006 THROUGH Novernter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200981.pdf

EFTA00955686Set 9

2013-02-282p430w

From: cMin To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Fwd: Date: Thu, 28 Feb 2013 18:26:45 +0000 So come down, we'll both go ---- Jeffrey Epstein <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00955686.pdf

EFTA00745548Set 9

2010-06-291p28w

From: cMin To: jeevacation <jeevacation@gmail.com> Subject: Date: The, 29 Jun 2010 18:57:30 +0000 Is this accurate? http://blogs.wsj.com/wealth/2010/06/21/butler-gets-same-prison-sentence-as-his-boss/ If it is, Fuck Alredo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745548.pdf

EFTA01158235Set 9

Company Theme Strike Co„..„ D'ulthind diu"' Out indultry knot. Pr.* Unwind 14.t Cmin•Lom OM) Yield Oete Price 4E44,11 NIT Et, . °ere, / Cel•MatiMarttEmera In ZOLOCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01158235.pdf

EFTA01486781Set 10

2009-07-311p171w

7/31/09 JPMor an Private Checking JEFFREY EPSTEIN 3064 JEFFREY C. EPSTEIN esteems •fttp KC. cmin. nt fil !WW1. YI .21:.296L— MM.' ! MOW reeradaticss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486781.pdf

EFTA01298782Set 10

1999-02-0913p3,261w

with respect ty the Trustee: S SDNY_GM_00063983 CONFIDENTIAL — PURSUANT TO FED. R CMIN.' i ejDENTIAL DB-SDNY-0026808 EFTAj)017-1489 EFTA01298790 DRITSCIE BANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298782.pdf

EFTA02701567Set 11

2012-08-121p92w

share publicly). Learn more. Add to circles <https://plus.google.=omUnotifications/emlink?emrecipient=110816863607576944560&emid=CMiN_=7- 4LECFVKG3godZw8AAA&path=%2F112469673498682305794&dt=1344736642383&ub=3D1> </=able> Change <https://plus.google.comNnotifications/emlink?emrecipient=110816863607576944560&emid=CMiN_67- 4=ECFVKG3godZw8AAA&path

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02701567.pdf

EFTA01002772Set 9

2014-12-122p109w

Date: December I, 2014 at 10:31:28 AM EST To: "Larry Visoski I „ cmin I Subject: 30751 AVJET BBJ Larry, Please find attached extra photos and documents

https://www.justice.gov/epstein/files/DataSet%209/EFTA01002772.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

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Set 10

7

Set 11

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