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EFTA01298399Set 10

2018-08-233p1,485w

Syria Nigerian Dating Scams - WatchForScams.00rn Imps thyme Ne.rattin.Caren Dill , Reran-A Scam • Scearnir. Harry Defier. oadu.yee. UN Chtfr-opedrc decto!zn Sytis A attf named Healy Reis fraud end will ... hungarian man I UK ..bmessdixonwout-tatcw:t.whendist:icr snungiinaritian.ide hies • :4 we're, Harty Defier ntlesee, UN Cre, apele: 'n Syria P •pv eared The sae ended

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298399.pdf

EFTA01361378Set 10

2014-07-111p670w

issue the wee. checks ruins( the day of foretermig (..1 The underbred further euthwirea Defier-he Bank Max. ON/MI to accept vethes insbettons Iron the thdersoned be vine hens issue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361378.pdf

EFTA01595058Set 10

2011-07-113p522w

Frora: Re: JEFFREY E. .EPSTEIN Memorandum Janet, JP Morgan EFTA01595059 Harry Defier July 11, 2011! Jeflky Epstein Account 4 14.*** **Lk** fa* Po** • mg* 4 ilia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595058.pdf

EFTA01484872Set 10

2007-01-011p1,042w

compensation tan JPMorgan Funds for providing savors Amencan Century ferment Sane Inc is the defier of the eine CenturyFunds Amerman Centuy Investment MseementInc sees as inossentescrlo M respeeerund beyond rilertienpeneen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484872.pdf

EFTA01578477Set 10

1p1,957w

Account information: Your come and Account rixreer Shea, Co the; Ntement • Dollar amOurt The defier amount Cf the Suspected ever. When you ON us Nur mobile NON nomad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578477.pdf

EFTA01578902Set 10

1p88w

P.01 JEFFREY E.EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Defier # 4.-1 (at Date: October 23;2009 Re:: JeffreY EPsteili Account # ******.****************** ******* ****************4***4 44******4.• Mt** Please wire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578902.pdf

EFTA01595223Set 10

2011-09-273p611w

INDEX2 JEFFRFY F. EPSTEIN NI FYI ORAN1 Th Janet, JP Morga From: Harry Defier Date: September Re: JP Mor an Account # Please wire One Thousand Six Hundred Seventy Five

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595223.pdf

EFTA00166898Set 9

2013-08-1920p6,625w

Section 2. Account Ownership Somme 3A. Individual Details (for all parties) Indivkliars Name Hwy Defier • Date of Birth: Country of Residence: USA Country of Citizenship: USA Has client resided outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166898.pdf

EFTA00266270Set 9

2008-08-0852p11,625w

etAew ass cHAReen tdr:aDeR L-EctOc reeS LECAL PhD - aa Li • co - Defier' NC ALL FON/biNCi X I MaY 2009 - WIFE irCa DEar voumarc lawyer PRINCIPA JOHN VOUMAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266270.pdf

EFTA00617963Set 9

3p873w

Account a Nene Account Noma laansieStinetchryldormetom BaudoaryNarrec Occourrill: Fite Derneles Addiond hautbois LJ Reiss defier the securities 'vacated below to. DTCCS Norno of Receiving Firm. perk Issue a check

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617963.pdf

EFTA00237169Set 9

6p3,091w

actng in a fotspurt capacey to a Coveted Erse Defier, inducing attorneys. accountants and reseal torailtsre s. CC A pins So het te authority to buy or sea waste

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237169.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

JPMorganChase 0 National Subpoena Processing Mail Code INI-4054 12/18/2019 FBI 26 FEDERAL PLAZA NEW

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

Section 2. Account Ownership Summa 3A. Individual Details (for all parties) Individuals Name Hairy Defier • Date of Birth: Country of Residence: USA Country of Citizenship: USA Has client resided outside

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA01074795Set 9

2012-11-0761p10,883w

coat 139.00 SP @ 0.68 902 120. Apply anti-microbial agent 218.38 SF @ 0.36= 78.62 Defier Room LEWAI 10' 9" x 6' 8" 7' 4^ DESCRIPTION QNTY UNIT COST TOTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01074795.pdf

EFTA01110326Set 9

2009-10-1558p43,809w

would only be guessing. ft might have been 14 A. Yes. 15 five defiers. To my knowledge, 1 don't remember. 15 0. And where Is that vehicle primarily garaged

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110326.pdf

EFTA01481192Set 10

2012-10-199p2,531w

ordy Mt a aetterofoonvadteae sod kr velkenot, end io ne we/ done eautteed b defier, ordeseribe the scope or intent they ;avian otitis Agreement B. kgegbillet The Waft er antehreenbally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481192.pdf

EFTA01283955Set 10

2013-09-1816p4,420w

Trustee/Co-Trustee O Bearer Shares 4. Attachments A. Type of Photo ID Provided Defiers License O Passport ONational/State ID O0ther Checklist of names (individuals and/or entitles) that were submitted for database

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283955.pdf

EFTA01370952Set 10

1p236w

Olna.er. Chief Fin.ffif.7 41 Oifiiler• CI• of ooetaclig niecleig Member. int:feral ?defier. Presicism. Viat Pamir-tam Traaou: et). C•:' • Inh!,r .ndiVkillai who regularly rrei forms mita. inceicii

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370952.pdf

EFTA01511108Set 10

2000-06-011p472w

equity Investments we valued using mark& prices as of thesis:* of the Asst business defier the statement period. landed perbsship and MmMd tartly company ones novalued at cast eery

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511108.pdf

EFTA01585080Set 10

2012-08-131p83w

from. the above account to Jeffrey F E2stein JP Morgan account # Please call ilany Defier ur Dauer. Indyke with any questions. ID 036208133949175 DATE 08113/2012 700300 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585080.pdf