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Corpus: 1990-03-17 – 2025-12-01

June 2017

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EFTA01275887Set 10

2017-06-02168p106,813w

particular • Moderate. Wiling 10 accept some rids to pincipal at and MI coned thy enor promptly. For alleged "Iron capacity. A hi spy of he poky wordng is erwilebk tolerate ... account The by tie Finn. Does rot induck unmated secuntiestassets roily us of any enors or 'Feud involving decks tenthsanly eposed to tux sovereign nett of the Cayman chictend reiwesbnent ... account The by tie Fenn Does not inceude waged secunticlassets roily us of any enors or fraud inputting d-ecks tem:wady gassed to the sovereign rite of the Cayman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

error or Irani:et y0u ere urine of why you believe It lean enor. or why you reed more nlornabon VA, %me invesegate your oornplanl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA02123227Set 10

2013-10-315p1,107w

delivering this confidential information to the intended recipient, you hove received this information in enor, and any review, use, dissemination, forwarding, printing, copying, or other distribution of this e-mail ... received, or sent on its network. If you hove received this confidential communication in enor, please notify the sender immediately by reply e-mail message and permanently delete the original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123227.pdf

EFTA02127601Set 10

2013-09-261p188w

delivering this confidential information to the intended recipient, you hove received this information in enor, and any review, use, dissemination, forwarding, printing, copying, or other distribution of this e-moil ... received, or sent on its network. If you hove received this confidential communication in enor, please notify the sender immediately by reply e-mail message and permanently delete the original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127601.pdf

EFTA00621671Set 9

applicable. for the service during the period covered by the report in which the enor or omission Goa:red. EFTA00621672 3 ACASS GIV sn1085 VALUATION REPORT FEATURED AIRCRAFT Aircraft Type ... applicable. for the service during the period covered by the resod in which the enor or omission carrot EFTA00621678

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621671.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

fromUM Firma' Senesces Ids tone they re held a the Fiat More hmonul Mormatan enor or My you need awe Mama On cal be added by you Franca Maw - Node

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01278351Set 10

2017-06-02200p115,839w

parlitulat • Moderate. 'lolling to accept sane Mc to pinbpal at and MI coned ry enor pramtly. For alleged errors warty. A IA copy of the poky wordeg is mark tolerate ... account. The by the FM. Does rot include unpnced secuntieriassets roily us of any enors or fraud earring decks tenwany erposed tote sovereign roc of the Cayman (bricked reiwesbnent price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278351.pdf

EFTA00023699Set 8

2020-10-026p2,061w

mail from your system. 1 nail transmission cannot be guaranteed to be secure or enor-lice as information could be intereepted, corrupted. lost. destroyed. arose late or incomplete. or contain ... from your system. li-mail transmission cannot be guaranteed to be secure or EFTA00023703 enor•free as information could be intercepted. corrupted. lost. deitroyed. Mine late or incomplete. or contain

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023699.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

pffi, n rand) The bla Fon» 2 ret us te fola trant abe enor Cturpes ka the (klip Op* A ere leter suel France Cha»; for eacn chage 3 Deus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01284393Set 10

problem appeared. (1) Tell to your name and account number. (2) Describe the enor or transfer you are unsure about. and explain as clearly you can why you believe ... suiting within 10 business days. We will investigate your complaint and will correct any enor pnximtly. If we take more than 10 business days (or 20 days for new accounts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284393.pdf

EFTA02094407Set 10

2014-10-034p639w

Post Road East West ort CT. 06880 From: To: Painter's upp y n enors n enors Sent: Monda.ober 6, 2014 11:21 AM Subject: Re Fabric

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02094407.pdf

EFTA02123723Set 10

2013-10-152p339w

delivering this confidential information to the intended recipient, you hove received this information in enor, and any review, use, dissemination, forwarding, printing, copying, or other distribution of this e-mail ... received, or sent on its network. If you hove received this confidential communication in enor, please notify the sender immediately by reply e-mail message and permanently delete the original

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123723.pdf

EFTA01404520Set 10

risk of loss arising from such method of transmission in the event of transmission enors, misunderstandings, impersonations, transmission by unauthorized persons, forgery or intercepts. For trusts or other entities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404520.pdf

EFTA01484236Set 10

2002-04-011p756w

JEFFREY EPSTEIN April 01, 2002 - April 30, 2002 In Case o(Enors or 0uesbons About Your Electronic Transfers. Ca,!act pots Morgan Team at ale of the le*.ptvre numbers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484236.pdf

EFTA01501098Set 10

2011-01-011p373w

about. and aplat m dotty a Wu em shy you believe rat in al enor a why you need molt ulttnntiOlk • Tee ua the dila amount of the unto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01501098.pdf

EFTA01457026Set 10

2015-03-191p359w

information. If you are not the intended recipient (or have received the communication in enor), please notify the sender immediately and delete the communication from your computer Any unauthorized copying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01457026.pdf

EFTA02104807Set 10

2014-06-041p192w

purpose of delivery to the intended recipient. It you have received this transmission in enor. any use. reproduction or dissemination of this transmission is strictly prohibited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104807.pdf

EFTA01484699Set 10

2005-10-011p1,185w

anode transacton you must write to us on • soperrate sheet descnbog the enor and send 4 to JPMorgan Potato Bank. 500 Stanton Ghnstena Road 1.QPSJ Newark

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484699.pdf

EFTA01368025Set 10

information. If you are not the intended recipient (or have retorted this communication in enor), please notify the sender immediately and delete the communication from your computer. My unauthorized copying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368025.pdf

EFTA01511526Set 10

days s 006.'10 preserve your fonts Ws wit investgaleyOur COMplatn1and wet carecl any enor domed" /Inv take MOWS than 10 business days 10 do the (20days Id purchases using

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511526.pdf

Page 1

Results by Dataset892 total

Set 8

1

Set 9

135

Set 10

751

Set 11

4

Set 12

1