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EFTA01579411Set 10

2008-08-081p92w

Communications, Inc. Account #: Reference: Invoice # 4690 [1:034489C1180077A 81812008 9:26:48 AM [Cents Dayight Time) DNS:695870044 CSID:212 750 2408 User:03IPS_CEOIFLIAM Pg 1 oil Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579411.pdf

EFTA01579395Set 10

2008-08-221p82w

Hook Quarters, 13-3 St. Thomas, USVI 00802 Account #: F.P.03448A82D43F93 81221200812:35:36PM [Central Dayight Time] DNIS:695870044CSID:212750 2408 UsecOMPB_CEOIRMA Pg1 of 3 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579395.pdf

EFTA01588628Set 10

2008-04-092p101w

Reference number at 212-750 1176 ID:03447FC98B4E3F2 41912008 10:21:17 AM [Central Dayight Time] DNIS:- EFTA01588628 695870044 CSID:212 750 2408 User:034PB_CEO1FLIMM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588628.pdf

EFTA01579602Set 10

2008-04-041p116w

with the Fed Reference number. 10:03447F5F9165133A 4'412008 9:46:16 AM [Central Dayight Time] DNIS:695870044 CM:212 750 2408 User:034PB_CEOFLAIM Pg 2 of 3 Confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579602.pdf

EFTA02093767Set 10

2014-10-071p126w

hear otherwise. Laura In a masse e dated 10/6/2014 6:03:12 P.M. Eastern Dayight Time, writes: Hi Laura. Hope all is well. Might dr bard be available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02093767.pdf

EFTA01579168Set 10

Kahn with the Fed Reference number at ID:036190000AINAE 419(200910:09:50AM [Central Dayight Time] DNIS:695870046CSID: User:036PB_CEOIMM_1Pg 1of1 Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579168.pdf

EFTA01579390Set 10

2008-09-041p111w

Thomas, USV1 00802 Account//: 722-1-100691 ID:03448BF850F6F45 9141200810:13:31 AM [Central Dayight Time] DNIS:695870044 CSID:212 750 2408 User:034PICE0PUNA Pg 2 of 2 Confidential Treatment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579390.pdf

EFTA01579522Set 10

2008-05-191p65w

from the above account to NES, I.LC account # 10:01.111111111E10 5119110081:10:16PM [Central Dayight Time] DN1Sa:nor:034PB CEOFUIN Pg 3 of 3 Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579522.pdf

EFTA02140540Set 10

2013-04-263p484w

Number In a message dated 4/26/2013 2:55:45 P.M. Eastern Dayight lime, writes: Begin forwarded message: From: Melanie S inella Subject: RE: Date: April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140540.pdf

EFTA02081280Set 10

2015-04-041p132w

Sunday. In a message dated 4/2/2015 12:34:40 P.M. Eastern Dayight Time, writes: Hello Laura...might Dr. Bard be around this coming Sat or Sun ...l know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081280.pdf

EFTA01579141Set 10

2009-05-141p89w

with the Fed Reference number at ID:0361A0C1E644670 5/142009 1:35:36 PM [Central Dayight Time] DM'S:69587004 User:036PBCEOIMM:1Pg 3 of 3 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579141.pdf

EFTA01579140Set 10

with the Fed Reference number I ID:03MAOC1E69467D 511412009 1:35:36 PM [Central Dayight Time] DMS:695810046 CSID: User:036PB_CEOIMM_1Pg 2 of 3 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579140.pdf

EFTA01579527Set 10

2008-05-121p101w

Quarters, 13-3 St. Thomas, USVI 00802 Account #: 10:034482982MCA5F 51131200811:58:50MI Central DayIght Tine] D1PS:605870044CSE212 750 2408 Uster:034P8 CEOIRIMM Pg 1 of 1 Confidential Treatment Requested

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579527.pdf

EFTA02140101Set 10

2013-04-263p478w

Number In a message dated 4/26/2013 2:55:45 P.M. Eastern Dayight Time, writes: Begin forwarded message. From: Melanie Spinella < Subject: RE: Date: April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02140101.pdf

EFTA02105775Set 10

2014-05-281p370w

time in NY. Laura In a message dated 5/27/2014 9:18:58 A.M. Eastern Dayight Time, writes: Hello Laura! hope you had a wonderful weekend...Might you let me know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02105775.pdf

EFTA01579389Set 10

2008-09-041p109w

Thomas, USV1 00802 Account 4: P103448EPIMOF6F45 9141200810:13:31 AM [Central Dayight The] DNIS:695870044 CSID User:034PS_CEO1FUMM Pg 1 of 2 Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579389.pdf

EFTA01579143Set 10

Screening Room, Project # 05.7112.001 & 002 — Invoices 50000 & 50001 r.):0361A0811DDFABD51111200911:52:55 AM [Central Dayight Time] DMS:60870046 CSID: User.036PB_CEONAM_1 Pg 1of 1 Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579143.pdf

EFTA02423783Set 11

2010-05-172p413w

message dated 17/05/2010 12:08:55 GMT Dayight Time, jeevacationaomailcom writes: tom pritsker said they offered your f job, but he declined ?„ no the shoes on the other foot , there

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02423783.pdf

EFTA00281422Set 9

Point C‘xuencntad Prosect tame Credit: EQ Credit 1 (2 pont; poisal7162 Dwight & Vows,Dayight Points Dcannemad. READY TO SAVE THIS TEMPLATE TO LEIDONLINE? Masa ateryourfin2 nom Last fume

https://www.justice.gov/epstein/files/DataSet%209/EFTA00281422.pdf

EFTA01579419Set 10

2008-07-311p102w

Rich Kahn with the Fed Reference number. 13:0344,391096EOCA47131120083:24:50 PM [Cenral Dayight Time] DNIS:595870044CSID:212 750 2401User.034PB_CEOTUMM Pg 1of l Confidential Treatment Requested by JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579419.pdf

Page 1

Results by Dataset41 total

Set 9

1

Set 10

39

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

August 2008

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