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EFTA00028809Set 8

D03-001,IMAGES\001\TD-D0J-00000001.tif,Y,„305 TD-D0J-00000002,TD-D03-001,IMAGES\001\TD-D0J-00000002.tif,„ TD-D0J-00000003,TD-D03-001,IMAGES\001\TD-D0J-00000003.tif„, TD-D0J-00000004,TD-D03 ... IMAGES\001\TD-D0J-00000004.tif,„ TD-D0J-00000005,TD-D03-001,IMAGES\001\TD-D0J-00000005.tif,„ TD-D0J-00000006,TD-D03-001,IMAGES\001\TD-D0J-00000006.tif„, TD-D0J-00000007,TD-D03-001,IMAGES\001\TD-D0J-00000007.tif ... D03-001,IMAGES\001\TD-D0J-00000008.tif„, TD-D0J-00000009,TD-D03-001,IMAGES\001\TD-D0J-00000009.tif„, TD-D0J-00000010,TD-D03-001,IMAGES\001\TD-D0J-00000010.tif„, TD-D0J-00000011,TD-D03-001,IMAGES

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028809.pdf

EFTA00187140Set 9

2008-02-2196p18,017w

DISCOUNTS 12/29/10 - 12/31/70 CHG D04 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D03 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D02 P 12/28/2007 ... DISCOUNTS 12/29/10 - 12/31/70 CHG D04 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D03 PA 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/10 - 12/31/70 CHG D02 PA 12/28/2007 ... DISCOUNTS 12/29/09 - 12/28/10 CHG D04 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D03 P 12/28/2007 1324 00000 66143 DISCOUNTS 12/29/09 - 12/28/10 CHG D02 P 66143 DISCOUNTS 12/29/09 - 12/28/10

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

HERNANDO COUNTY (Jun 2003 - Sep 2005) Currant Residents at Address: D03: Age: 54 socc-xx-)cicsacissJed in RHODE ISLAND between 01/01/1967 and 12/31/1969 Active Address(es): eil LAKE WORTH ... WEST KINGSTON RI 02892-0364, WASHINGTON COUNTY (Feb 1992) Possible Relative: D03: age: Si /6 xxx-xx-xxxx issued in RHODE ISLAND between 01/01/1977 and 12/31/1979 d with Relative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA02128192Set 10

2013-09-182p191w

Dinner 19th with Teija - ok Sent from my iPhone On 17 T,D03 2013, at 19:49, wrote: Tremendous Nili. Could we confirm breakfast at 8am at Jeffrey's house

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02128192.pdf

EFTA02336522Set 11

2017-05-032p188w

80EB57FB-4ED8-=Al2-8BAB- AB1734EC070D&mktem_event_id=99012&mktem_link=F99F76=9-3D03-4400-8895-5E8851FEF9A3> =/tr> UP TO 70% OFF <http://t1- members.wayfair.com/track=type=click&enicI=ZWFzPIMmbXNpZDalmFlaWQ9.1m1haWxpbmdpZDOOMDQwNT13.1m11= 3NhZ2VpZDOxMzImZGFOYWIhc2VraZD030Tk5.InNlcmIhbD01MDM0MjU2MiZII3WFpbGlkPWpIZ=ZhY2F0aW9uQGdtYWIsL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336522.pdf

EFTA01346864Set 10

Clai O1 lNHflSufld - 1VIINI3OUNOO 0 ENDORSE HERE For Deposit Only William Schtesin er, D03 Citibank EFTA01346864

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01346864.pdf

EFTA01415502Set 10

2017-12-048p902w

above target Deposits $150mm+, on target (and significant given loss of 2016 assets during D03) New relationships 2. Significant other wins in account retention 2017 performance highlights: EFTA01415504 Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415502.pdf

EFTA02345159Set 11

OEIEce00:d^#,#9j%D&Aw&k40%00-i )(+:« eel* ,15EeT6p9öoAi§ ". I • SICD11jI@A(N1s6;',? D03}1- W319t•buHAHVI 1.6 y3W1 0 ¶I ¶-! pjaNS6,1 )1»p•II4R--4 --- aANNCJI •%ipeAQ0

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02345159.pdf

EFTA01423853Set 10

2018-06-157p1,694w

above target Deposits $150mm+, on target (and significant given loss of 2016 assets during D03) New relationships 2. Significant other wins in account retention EFTA01423854 2017 performance highlights: Third Lake

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423853.pdf

EFTA00057410Set 9

2019-09-071000p164,565w

Audits Date Action Auditor Note Generated by Neared Inc. [en-Archive cn=Archive Agent_I

https://www.justice.gov/epstein/files/DataSet%209/EFTA00057410.pdf

EFTA02412011Set 11

2010-11-2360p15,075w

Invoice Date: 11/23/10 CI al ry DlivpD oc 03-020-1 ILLN LC#IDNI D03 0 120-1P PRELIMINARY ITEM 154 TOTAL AMOUNT: .00 155 Comply with CMP Code

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412011.pdf

EFTA00118711Set 9

2019-08-099p2,202w

EFTA00118717 EFTA00118718 Wd wßes tzoms d03 POISN3d 9 1OMY Z (61).50M1 t dOM1 9 Wal PUMUNe 6 )4315 UI ä0 _segofgeitt3 efigd gare_ OUSWA3 9 LI3PaMWd

https://www.justice.gov/epstein/files/DataSet%209/EFTA00118711.pdf

EFTA02363412Set 11

2016-12-164p395w

nThl3m3kdGV1z58S1byzVvN7vT1vXD7FTf=1y769L1zd89SVpq3X35gP45HW1bhtPk58FVDJW5VIT- n1jG844VXz5x85Wf4YbW3bK6MF7zmC3=W5SRb4c14KQ60VTM0vd7fcZPMW1Q4ZQD94xXMFW25bRKF8jssp7W8hHRb- 4K37GTW7qsmLf7Xw=L_W78QYgk8_S-cpW7N0XSz69S2VyVgNgxB3m8F86W6spHQ-7gd6R9W3yKsZ- 8Jc3dhW2VVT9fR4=ygKZW92dWMJ97d1GhW8M_4mH3sT0hJW2kgrwM8VSfG8M26M3f1tpg_fS4t9-d03> to ch=ose the types of emails you receive. Unsubscribe from all future emails

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02363412.pdf

EFTA02388050Set 11

2015-02-27463p7,697w

EFTA_R1_01410578 EFTA02388477 x.500 429 EFTA_R1_01410579 EFTA02388478 0.0044+a0{ 01A-d03,0*44 430 EFTA_R1_01410580 EFTA02388479 dr-QJ c.c4exV4084P • ;hKM"4040X

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388050.pdf

EFTA00169776Set 9

2013-10-2833p13,945w

481053v3 072452.0101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 166 D03 EFTA_00020101 EFTA00169798 secondary account in order to increase its collateral in the secondary account; however, Intermediary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169776.pdf

EFTA00148081Set 9

2021-01-2741p24,032w

Behavior. • NYTimes Analysis: Small Share Of Trump Pardons And Commutations Were Fully Vetted By D03. • Floyd Trial Judge Denies Request To Use Past Incidents Against Former Officers • Federal Judge Temporarily

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148081.pdf

EFTA01246153Set 9

2007-08-0648p1,604w

EFTA 00062841 EFTA01246193 Law Enforcement Report Page 42 of 47 999) )99) in 2007) D03) 395) https://secure.accurint.com app bps,report MM17

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246153.pdf

EFTA01245068Set 9

2019-07-084p517w

Date Submitted: 07/08/2019 01:10:58 PM EST Transaction Number: 51C196BE-2534-4D03-A2C0-1B09F09AA7F0 UNCLASSIFIED//FOUO 3501.000-090 Page I of 41 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245068.pdf

EFTA00619860Set 9

2007-11-0225p2,461w

reviewed by PZPIONTS VIIISCRII1 peers and published for the benefit of ▪ SHARE Tea D03,1•01-10• O•tallo.1 !'it ATI, as a belles way of yi aria

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619860.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset27 total

Set 8

1

Set 9

10

Set 10

11

Set 11

5