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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00660326Set 9

ejecvacation@gmail.com> Subject: Re: To Do - BALTA 03-1B1 @ 555-16 (11.64% yield / 6.71 dum) Date: Thu. 19 Apr 2012 00:59:52 +0000 It traded away. The continue ... Barrett, Paul Subject: Re: To Do • SALTA 03.3 81 0) $55.16 (11.64% yield / 6.71 dum) Ok Sony for all the typos Sent from my iPhonc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660326.pdf

EFTA00430528Set 9

2011-07-156p1,228w

Lowe • Lotus • Matt Nathanson Helpful Links Print My Tickets Print Receipt Order History •201 Dum Dum Girls On Sale Mon. 07/18/11 Purchase Ticket Insurance Edit Billing Information Manage My Alerts

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430528.pdf

EFTA01795567Set 10

2016-04-081p140w

Sent: Friday, April 8, 2016 3:31 PM To: jeffrey E. Subject: Re: Mostly dum dums in Silicon Valley....<=r> Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795567.pdf

EFTA00605877Set 9

assageseale elrpiSgY it ..A 2044141 luen Men Meie DUM nen IIVAI l •••• Dum Imm an* unse nam neeva lama nam len PV.. lina $.14I I.Yf Leit 1411 lir lell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605877.pdf

EFTA00656331Set 9

2012-04-032p815w

BOND - 52.345mm of WFMBS 041 81 (8 70-16 (9.44% yield / 5.92 mod dum) Jeffrey We should buy this bond. Spending 5840K. Base case yield of 9.44%. Ideally ... BOND • $2.345mm of WFMBS 04-J B1 D 70.16 (9.44% yield / 5.92 mod dum) WFMBS 04-181 is a suboranate bond off seasoned jumbo prime 7/1mortgages. The bend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00656331.pdf

EFTA00430300Set 9

2011-07-226p1,166w

City •sep Colbio Caillat Find Tickets v - 3 Shows! 26 Best Buy Theater • Oct Dum Dum Girls Find Tickets * 21 The Big 4 FRI Bowery Ballroom Live at Yankee Stadium

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430300.pdf

EFTA00178938Set 9

independent third party selector. As I recall this matter, propos ed the Adden dum to Mr. I.clkow itz at an October Meeting in palm Beath. I did dos 0njeclionS ... counse l an independent third party selector. As I recall this I did dies dum w Mr. lelkowitz at an October meeting in Pain, Beach. objections. I svra spoilt? proposed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00178938.pdf

EFTA01578574Set 10

FINANCIAL SPONSORS Apr 28 2010 13:00 P.Ud nt-nns0,,IMMIX IlIen ora dum AgeOP Morpan limyBell& AR* Epstein Ac954Pit Please wire 8entlkorired Eift7thowand Damend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578574.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

stadium • analizar pareas y ',dos. Indpar a conclunn ose ~menos Naves del tea/ y dum and rerg vi l orponinbonal perlens de la ~urs de palabras y reconoce patrona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01306586Set 10

2018-01-2498p60,690w

eranBeach the. dasman are rot nand by te the actual force Irtin yvts fmanual *dum Ont ,hop lobleni • Af dembeed n the mani aromens, you mat FOC Uran hold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf

EFTA01505202Set 10

2002-08-011p315w

markel ban These wailthbOnli MO indMeN. veM..03 as Of :he CVOs* a DUM(1019 atne date a the stafemeW and incept as alformse agreed 'ontivq. these ralmatoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505202.pdf

EFTA02339783Set 11

2012-04-188p374w

Amanda Subject: To Do - BALTA 03-3 B1 @ $55-16 (11.64% yield / 6.71 dum) =OA Hi Jeffrey =span style="font-size:11.0pt;font-family:"Calibri","san=-serir;color:#1F497D

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02339783.pdf

EFTA01790117Set 10

2013-05-168p865w

BOAMS 04-D B1 px talked @ $85-16 (5.958% yield/ 6.80dum) Jeffrey One other idea: We sell our $1MM of the NRG bonds (ytw 3.95%) and switch into this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790117.pdf

EFTA02370477Set 11

2012-08-236p543w

RMBS SUB - $3.325mm of CWHL 03-26 B1 @ S80-16 (7.56% yield / 3.16 dum) =body lang="EN-US" link="blue" vlink="purple"> Hil=ffrey This is a good replacement

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02370477.pdf

EFTA01595252Set 10

From Trust Company, inc. Janet JP Morgan Darren K.Indyke ()caber 16, 7009 Mann r4r3 dum Account 4: Financial Trust Company, Inc. Amain # Q30172

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595252.pdf

EFTA01768810Set 10

2012-04-127p667w

FOCUS BOND- 58.65mm of BAFC 06-G 2A5 @ 65-00 (11.05% yield / 3.96 dum) This is an interesting bond. Would be s=ending $1.7MM. Paul</=:p> =OA BAFC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01768810.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA02378365Set 11

2017-04-161p204w

understand Trump. Today I have to deal with the refere=dum in Turkey. Endogan is another difficult to understand T please=note The information contained in this communication is confide

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02378365.pdf

EFTA01703829Set 10

2006-07-09100p39,319w

DUPLICATE COPY Prepared Fa Page 2 of 16 JEFFREY E EPSTEIN >codlxxxxx2-mos Payments: Payments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703829.pdf

EFTA01505226Set 10

2002-08-011p312w

markel ban Then wailthbOnli MO indMeN. veM..03 as Of :he CVOs* a DUM(1019 atne date a the stafement and incept as alformse agreed 'ontivq. these ralmatoos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505226.pdf

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Results by Dataset70 total

Set 3

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Set 8

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Set 9

30

Set 10

26

Set 11

12