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EFTA01309747Set 10

2005-04-0314p12,013w

EARLY EVENING NW/ON 692 03/30 0621P NEW YORK NY IMP UNUN1MCAL TO LICER 748 cota 07:18P NEW YORK NY 2MIN EARLY EVENING MUGU 683 03/30 06:22P RALEIGH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309747.pdf

EFTA01577629Set 10

OTHER CREDITS 0:14,3 PI/rile/Pt Net You MO 94 is PURCHASES 0302 CCOILLELI COtA • I 6666SCSZT3 9.99 03e23 SSC NEM INC 2I24.24414 I4 1296 mislotsaawantweime Trot; has chaos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577629.pdf

EFTA01358096Set 10

2014-11-201p93w

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Darren K Indyke couittS cOtA,S, Value Date: November 20, 2014 Debit Account # : tc. Please wire Five Thousand Dollars ($5,000) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358096.pdf

EFTA01669646Set 10

Advertencia Pago Mínimo: Otros Ctetteet S000 SI sedo hice el pepa momo cada cota usted pegara mes en 'Ateten" y te Cornetas 516.42206 tomara mes lempo sedar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA02323051Set 11

2011-06-293p480w

Jamesley wrote: >» Hi =, >» Happy Wednesday! >» There is one in that is a deep tera cota red in that same pattern. >» Woulth» you like me to send it to you? >» Best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02323051.pdf

EFTA02308977Set 11

2012-06-015p2,943w

SQUARE HANDHELD Comments: N158470001 SOPORTE MANETA PARED COTA 1.00 UNI 1.00 0.00 75.24 30.00% 52.67 SQUARE HANDHELD HOLDER Comments: IMAGES SIZE ARE ILLUSTRATIVE NON CONTRACTUAL ratmtnt/Refund Polley A filly percent

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308977.pdf

EFTA01511782Set 10

2004-10-011p783w

banana mere is an ara if you need 'roe .nb' eton you til ~cota the tom you a9 yid are abfxaf The JPMorgan Funds or The JPMongen institutional Funds

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511782.pdf

EFTA01321830Set 10

1993-08-1880p14,805w

EFTA01321830 Statements SDNYGM,352 325 CONFIDENTIAL EFTA,2250 I 7 atmto 114100004 ITS wwectv OWNED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321830.pdf

EFTA01581849Set 10

IIBIrf Off Bal L'oeillet Imentory Cota Ben 0 1,946139 1,946,139 I IBFT Unrcalize:4 Off Bal Security Immun Valut -18.476 75,429 93.905 103F7 Unraalied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581849.pdf

EFTA02322991Set 11

2011-06-293p389w

wrote: » Hi M, » Happy Wednesday! » There is one in that is a deep tera cota red in that same pattern. » Would > you » like me to send it to you? » Best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322991.pdf

EFTA02321488Set 11

2011-06-292p281w

wrote: > Hi MI, > Happy Wednesday! > There is one in that is a deep tera cota red in that same pattern. > =ould you like me to send it to you? > Best

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321488.pdf

EFTA00263534Set 9

2022-05-1942p8,836w

AcTIV(Ty - R.K.ACD tea-rs c_129323-r-eD Tetkoocti On cl rvs Eci-cotA`ii i\)(4 co mics-riNCi Krice_c_c--c-FORG pRopeKry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263534.pdf

EFTA00468022Set 9

2018-01-201p79w

Date: January 20, 2018 at 6:03:14 PM EST To: Rich Kahn Valdson Cota, JoJo Fontanilla , Darren Indyke Subject: I'aris Sunday 7:30am The park Meridian Jan 21st

https://www.justice.gov/epstein/files/DataSet%209/EFTA00468022.pdf

EFTA00262451Set 9

2022-06-1570p27,375w

2C1U -* ACT ctf CACkt-1 tC,Ci f3Ex OAL A ecise: Rtgiei Cota;6:760 AGS.T CtCAir N5EC 1-OCC Xatk keccricet ti/Ay(ac CHAL tcJeis 6266/0 aorb EFTA00262460 — VIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf

EFTA00262413Set 9

2018-11-3038p10,310w

Yots enouiry to the eSafety Commissioner. ENQ-2022-0000919 [SEC=OFFICIALSensitive) CRM:0012589 ..;10 cota Gmaii &E.coe.A;iser, AS km.r> caettAirJALAcrwity cAtME Your enquiry to the eSafet nunisslon 00919 { OFFICfA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262413.pdf

EFTA00135157Set 9

2019-08-098p1,152w

Wiocaa Ca- rare-, --7 1:1 ;kir.0c1;d amps( ark, ctefrrfr cota 5 1 2vatiEL (not( an 01.:11Daonf- datii tiNte.Fac•te filoPto -atoll CAUV6 014 thia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135157.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

BEACH ) The foregoing instrument was a gcd before me this /0&, day of O CotA r y , 20(0, by 0. Eta s/ and pl. k r i 4. golf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA00261980Set 9

2009-07-2210p3,976w

inimens-r cyz: TeRciersc *Premier Cri,ac-Pikl WC, 4Jay Weatherill Fklar Ppiefrler. Deputy cotAs p‘co Vickie Chapman af)I 21)115 WN\ Rfrlen C.OV Sc.C.Rrt; Notx.O6O IN Preceded

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261980.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00600597Set 9

2010-12-174p588w

Convect Amount Phase Contract SkWghts 3.112 00 COttl Descrigurin COta Description COO (Yescnption CO.' Oescnglion COGS Doscnotoon Contracted ro Date 3.112 CC Balance of Contract witatairtar EFTA00600598 iier- --ref SUNOPTICS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600597.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2005

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Results by Dataset33 total

Set 9

16

Set 10

12

Set 11

5