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EFTA01194809Set 9

2015-06-082p299w

Attachments: -_Jan_-_Jun_2014 - DRAFT. de 2014_Form_114_-_FLB_LLC_-_DRAFT.pdf; 2014_Form_114_ _FBAR_- DRAFT.pdf; 2014_Form_114_APO2_Declarationn Julyn Dec_2014_-_DRAFT.pdf lnline-Images: rem-newlogo_sm29.png; primeglobal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194809.pdf

EFTA00024409Set 8

From: To: Subject: FW: Emailing 0190821161745994 DRAFT.pdf Date: Wed 21 2019 20:20:39 +0000 Attachments: 0190821161745994 DRAFT.pdf Are you guys ok with this going out? From: Sent

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024409.pdf

EFTA00855016Set 9

2015-06-082p411w

Attachments: 2014 Form 114 The Black Fam 97 Trust - Jan - Jun 2014 - DRAFT.pdf; 2014- Form- 114- 114_- PEB LLe - 15R;FT.pc17;i0147 orm:114 leon_Black_-_FBAR_- DRAFT4a ... ForTn_1147 -_DRAFT.pdf Inline-Images: 2014_ipa100_webl8be.png; rem-newlogo_sm29.png; primeglobal_color blktext_tagline4823 jpg plese have leon review carefully Forwarded message From: Thomas Terrill <I Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00855016.pdf

EFTA00072363Set 9

2020-07-011p111w

Subject: Victim Notification Date: Wed, 01 Jul 2020 20:53:19 +0000 Attachmentsa20200701161423127 DRAFT.pdf All, helped us put together the attached notification letter for individuals who have been identified

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072363.pdf

EFTA00103790Set 9

2019-08-301p48w

Subject: FW: DRAFT 302 Date: Fri, 30 Aug 2019 17:26:39 +0000 Attachments: - DRAFT.pdf FYI Original Messa e From: Sent: Frida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103790.pdf

EFTA00039971Set 9

2019-08-301p33w

Date: Fri, 30 Aug 2019 16:56:20 +0000 Attachments: Interview of Corrections Offices - DRAFT.pdf DRAFT 302 of Special Agent FBI New York Field Office Violent Crimes Task Force EFTA00039971

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039971.pdf

EFTA00990115Set 9

2014-05-221p70w

Date: Thu, 22 May 2014 22:11:47 +0000 Attachments: LB_-_AMENDED_-_2012_-_FEDERAL_-_DRAFT.pdf I edited the format a bit. I am re-checking the credit adjustments. Tom will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00990115.pdf

EFTA00084946Set 9

2019-07-264p579w

Subject: RE: VNS Date: Fri, 26 Jul 2019 13:59:31 +0000 Attachments 0190726095441587 DRAFT.pdf; US_v._Epstein_-_Updated_Victim_List.xlsx Hi attached is the updated victim list. There are 2 victims that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084946.pdf

EFTA00997702Set 9

2014-09-261p252w

Attachments: LEON_BLACK_-_GIFT TAX_RETURN-_2013_-_DRAFT.pdf Jeffrey, Attached is the draft of the gift tax return. Pm available for any comments or questions. Best, Tom THOMAS TURRIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00997702.pdf

EFTA01021032Set 9

2018-10-022p247w

Attachments: LEON BLACK_-_GIFT_TAX_-_2017_-_DRAFT.PDF Jeffrey, The password is in next email. Attached is draft of 2017 gift tax return. I'm available to discuss. Best, Tom THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021032.pdf

EFTA01021029Set 9

2018-10-023p366w

Attachments: LEON BLACK_-_GIFT_TAX_-_2017_-_DRAFT.PDF Forwarded message From: Thomas Turrin Date: Tue, Oct 2, 2018 at 6:02 PM Subject: DRAFT 2017 GIFT TAX RETURN To: jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01021029.pdf

EFTA01896981Set 10

2013-04-021p59w

Subject: Fw: IPI 2012 annual report IPI Annual Report 2012 Draft.pdf From: Francois Carrel-Billiard To: Andrea Pfanzelter Cc: Tele Rod-Larsen Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01896981.pdf

EFTA02729876Set 11

From: WilYS)ANYS) Subject: To: . (NY) (FBI); . (NY) (FBI) Cc: (USANYS) Sent: Attached: DRAFT.pdf FYI Ori inal Messa e From: • (NY) (FBI) < Sent: Frida

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729876.pdf

EFTA00031679Set 8

2019-08-301p39w

Uploaded Files Date: Fri, 30 Aug 2019 16:58:06 +0000 Attachments: Interview_of - DRAFT.pdf DRAFT 302 of. Special Agent FBI New York Field Office Violent Crimes Task Force EFTA00031679

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031679.pdf

EFTA00020236Set 8

2020-07-011p27w

Subject: Emailing: )0200701101236004_DRAFT.pdf Date: Wed, 01 Jul 2020 14:13:53 +0000 Attachments: 20200701101236004 DRAFT.pdf This is the draft with the FBI paragraph. EFTA00020236

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020236.pdf

EFTA00009957Set 8

2019-08-301p33w

DRAFT 302 Date: Fri, 30 Aug 2019 16:57:41 +0000 Attachments: Interview of - DRAFT.pdf DRAFT 302 of Special gent FBI New York Field Office Violent Crimes Task Force EFTA00009957

https://www.justice.gov/epstein/files/DataSet%208/EFTA00009957.pdf

EFTA00021151Set 8

2019-08-053p644w

Hearing Notification Date: Mon, 05 Aug 2019 15:33:07 +0000 Attachments: JBAGOYO 20190801164130564 DRAFT.pdf Milne-Images: New_victims.JPG Hi just double checking to see if I can send this notification

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021151.pdf

EFTA01196279Set 9

2014-09-303p411w

Attachments: LEON_BLACK_-_GIFT TAX_RETURN-_2013_-_DRAFT.pdf Inline-Images: primeglobal_color blktext_tagline4823 jpg; 2014_ipa100_webl8be.png; rem- newlogo_sm29.png leon should review first ten pages. Forwarded message From: Thomas Turrin Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196279.pdf

EFTA01009262Set 9

2017-09-221p155w

Date: Fri, 22 Sep 2017 14:42:59 +0000 Attachments: 1040 - 9-18-17 DRAFT.PDF Jeffrey, Attached please find the latest DRAFT 1040. There are few things worth noting. • This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01009262.pdf

EFTA00669735Set 9

2014-06-271p171w

Date: Fri, 27 Jun 2014 14:22:41 +0000 Attachments: LB_-_AMENDED_-_2012_-_FEDERAL_-_DRAFT.pdf 1040x attached. will revert re airplane filing and will etc Larry Delson International

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669735.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2015

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Results by Dataset24 total

Set 8

6

Set 9

16

Set 10

1

Set 11

1