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EFTA01706805Set 10

YORK NY 1 0180 10/24 4:43P NEW YORK NY 3 EFTA01706817 ACCOUNT ENAME JEFFREY EPSTEIN & ACCOUNT55922769 NUMBER 917-690-8794 MOBILE NUMBER BILL DATE2003PAGE 35. NOV 14, REF DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706805.pdf

EFTA01312467Set 10

2003-12-0253p18,800w

YORK NY FL 2 CONFIDENTIAL SDNYGM_00338585 EFTA_002I1284 EFTA01312478 JEFFREY ENAME ACCOUNT EPSTEIN & ACCOUN DTT V WrIMTV BILL DATE2003PAGE 14.0 DEC 14, REF DATE TIME NUMBER CALLED CALLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312467.pdf

EFTA01706505Set 10

2003-05-14100p32,367w

ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 39 • JEFFREY E EPSTEIN & 55922769 917

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706505.pdf

EFTA01785654Set 10

2019-06-2126p3,625w

button id="BVOASearchFormSubmitButtonID" class="BVQASearchFormSubmitBut=on" name="BV_TrackingTag_QA_Display_SearchButton" data- bvtrack="eName:S=arch" style="margin: Opx Opx Opx -ipx; font-family: inherit; font-size: i=herit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785654.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

F1:1•302a (Rev. 104-95) 31E-MM-108062 catimationomana ,On 08/07/2007 .Page 3 never

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA02320024Set 11

2011-02-012p427w

imberly Subject: Re: =Phone I can't stop the =ervice since it is in Ename.. It is being charged to JE's credit =ard. Does she want to cancel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320024.pdf

EFTA01731006Set 10

2008-06-305p604w

response to which a•eplies that it is unnecessary to reach out to her. ename of n 29 June 2015,EPSTEIN EPSTEIN mentions that he has give refers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731006.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA02299028Set 11

2013-06-253p633w

2MContact%26i tem%3D25=235812585%26requested%3DpIws666%2 6qid%3D626581350010%26redirect%3D0%26ssPa=eName%3DADME%3AX%3AAAQ%3AUS%3A1139> =table width="100%" cellpadding="0" cellspacing="3" border="0"> <http://rover.ebay.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299028.pdf

EFTA00315784Set 9

I EFTA00315784 BASH(1) BASH(I) NAME bash — GNU Bourne-Again SHell SYNOPSIS bash [options

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315784.pdf

EFTA00168815Set 9

2017-03-0718p6,176w

converted a private school on the Upper East Side into an enamous residence. Epstein later bought that property, in the wealthiest part of Manhattan. In 1996, Epstein changed the name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168815.pdf

EFTA00262521Set 9

2022-06-1555p17,308w

1/26124,11:38 AM Gmail - Maxwell Case -Victim ofMaxwell RE,CeWeO t..)O REPO' — Vic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf

EFTA00313917Set 9

PATIENT FOR WHOM RECORDS ARE BEING REQUESTED: 0 , S- e/.1 eNAME 151; alniAgh LAST NAME SOME NAME q EAS-r ADDRESS 1- fJGw yore IA (p0aj 01 /e7t / 1153MEDICAL RECORD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313917.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

lena TANI Center‚ Amon:« 19M40* AMAN. A00•UM Stattanne Infametec: :, 11<ener ? oe Vonen enam wnerem oe«co >co:i cw ona DAMOM MM HM Monnen! e la inerielsen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA01258654Set 9

2003-04-0431p10,086w

YORK NY 1 CONFIDENTIAL SDNYGM_00338640 EFTA_00211339 EFTA01258667 DATE2003PAGE 18.0 JEFFREY ENAME ACCOUNT ACCOUN r BILL 1:1TT V 1.7111.411,E, EPSTEIN & APR 14, REF DATE TIME NUMBER CALLED

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258654.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01309 F T REAL ESTATE INC 205

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01269149Set 10

apnoea,. amigo. inmates. greet liana end eitzurity I'Vonnfa J 61" Vito reidect ro, ename anti Cellar property of arm desoraitin, real or comma. and any *MESH alma and evaro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01361996Set 10

dbpolicyportal.intranet.db.comigpagipdf`0901e5be8047bb I ename is nul1.udf Please note that we must have a reply by 3:15 p.m (EST) today in order to meet the Federal Reserve Check Clearing

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361996.pdf

EFTA01362304Set 10

Please follow the steps detailed in the fraud procedures. https://dbriolicvvortal ntranet.db.com/gpag/pdf/0901e5be2047bblalli I enam e is null .pdf Please note that we must have a reply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362304.pdf

EFTA01384169Set 10

follow the steps detailed in the fraud procedures. https://dbpolicyportal.intranet.db.com/gpag/pdf/0901e5be8047bb 1 a/fi I ename_i s_null.pdf Please note that we must have a reply

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384169.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset28 total

Set 9

6

Set 10

19

Set 11

3