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EFTA01427991Set 10

2018-02-261p95w

Subject: RM0082289 Dail De osit Report 20180227 From: Date: Tue 27 Feb 2018 02:25:29 -0500 To: R.M CODE 82289 02/26/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427991.pdf

EFTA01416460Set 10

2017-11-091p167w

Subject: RM0082289 Dail De osit Report 20171109 From: Date: Thu, 09 Nov 2017 01:30:33 -0500 To: RM CODE 82289 11/08/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416460.pdf

EFTA01418025Set 10

2019-05-215p1,224w

Subject: RM0082289 Dail De osit Report 20190522 From: Date: . . 9 -0400 To: RM CODE 82289 05/21/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME CAT BALANCE OD AMOUNT N EFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf

EFTA01419385Set 10

2017-01-131p108w

Subject: Dail De osit Report 20170113 From: Date: Fri, 13 Jan 2017 01:28:24 -0500 To: RM CODE 82289 01/12/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419385.pdf

EFTA01413681Set 10

2016-10-121p90w

Subject: Dail De osit Report 20161013 From: Date: u, __:_0:33 -0400 To: RM CODE 82289 10/12/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413681.pdf

EFTA01421122Set 10

2018-03-311p268w

Subject: RM0082289 Dail De osit Report 20180331 From: Date: Sat, 31 Mar 2018 00:46:02 -0400 To: R.M CODE 82289 03/30/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421122.pdf

EFTA01419156Set 10

2016-10-131p88w

Subject: Dail De•osit Report 20161014 From: Date: ri ct : 0:42 -0400 To: RM CODE 82289 10/13/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419156.pdf

EFTA01428566Set 10

2018-08-273p786w

Subject: RM0082289 Dail De osit Report 20180828 From: Dat • • 3:17 -0400 To: RM CODE 82289 08/27/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME CAT BALANCE OD AMOUNT JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428566.pdf

EFTA01419544Set 10

2017-04-192p293w

Subject: Dail De•osit Report 20170419 From: Date: Wed, 19 Apr 2017 01:59:31 -0400 To: RM CODE 82289 04/18/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419544.pdf

EFTA01438635Set 10

2019-06-135p1,803w

Subject: RM0082289 Dail De osit Report 20190613 From: Date: Thu, 13 Jun 2019 00:51:19 -0400 To: • RM CODE 82289 06/12/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438635.pdf

EFTA01416725Set 10

2017-08-301p224w

Subject: RM0082289 Dail De osit Report 20170831 From: Date: Thu 31 Au 2017 02:26:10 -0400 To: RM CODE 82289 08/30/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416725.pdf

EFTA01426596Set 10

2018-09-053p792w

Subject: RM0082289 Dail De osit Report 20180906 From: Date: Thu, 06 Se 2018 01:41:52 -0400 To: RM CODE 82289 09/05/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426596.pdf

EFTA01427973Set 10

2017-05-232p122w

Subject: RM0082289 Dail De osit Report 20170524 From: Data i llia.02:22 -0400 To: RM CODE 82289 05/23/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427973.pdf

EFTA01394943Set 10

2019-01-173p1,038w

Subject: Dail De osit Report 20190118 From: Date: Fri Jan : :00 -0500 To: RM CODE 82289 01/17/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394943.pdf

EFTA01421893Set 10

2018-04-031p266w

Subject: RM0082289 Dail De osit Report 20180403 From: Date: Tue, 03 Apr 2018 01:49:10 -0400 To: RM CODE 82289 04/02/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421893.pdf

EFTA01419274Set 10

2017-06-061p285w

Subject: Dail De osit Report 20170607 From: Date: Wed 07 Jun 2017 01:40:55 -0400 To: RM CODE 82289 06/06/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419274.pdf

EFTA01423241Set 10

2017-12-071p182w

Subject: RM0082289 Dail De osit Report 20171208 From: Date: Fri, Dec 017 0 :28:01 -0500 To: RM CODE 82289 12/07/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT I NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423241.pdf

EFTA01422051Set 10

2018-03-203p366w

Subject: Re: RM0082289 Dail De osit Re ort 20180320 From: Charlie Burrows Date: Tue, 20 Mar 2018 06:18:30 -0400 To: Stewart Oldfield ‹ > Cc: Bradley Gillin <bradley.gillin@db.com

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422051.pdf

EFTA01415401Set 10

2018-04-201p272w

Subject: RM0082289 Dail De osit Report 20180421 From: Date: Sat, 21 A r 2018 01:00:56 -0400 To: RM CODE 82289 04/20/18 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415401.pdf

EFTA01419136Set 10

2017-04-131p271w

Subject: Dail De osit Report 20170414 From: Date: Fri 14 A r 2017 02:29:25 -0400 To: RM CODE 82289 04/13/17 LARGE, ZERO AND NEGATIVE BALANCES ACCT 1 NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419136.pdf

Page 1

Results by Dataset34 total

Set 10

34

Corpus: 1990-03-17 – 2025-12-01

February 2018

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