EFTA
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01379156
Set 10
1p
370w
ctrl %; t ft Untal ansty oiinsein (ieneraii 4,‘ Rini AO. Ad s
f61
,4n,o(f. :gbliags36 41D61Ø0.41319 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379156.pdf
EFTA01423636
Set 10
2016-12-31
2p
1,027w
Prospecting 10 Y ORIX RELATIONSHIP IX Capital Partners Subscription Financing 200 100000000 (E61 /10000)*
F61
=2000000 12/31/2016 Prospecting 10 Y ORIX RELATIONSHIP ORIX Americas Infrastructure 200 50000000 (E62/10000
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423636.pdf
EFTA01724063
Set 10
100p
15,941w
S.A.CHR.HDR/ .TNE/1137.TMZ/EDT.DTE/20080626.0RINIIIIIIII.SIDill POR/C.TOS/BASED ON F 1.111 .
F61
/FEU HISTURY REQUESTED OF GAATION WEST PALM BEACH.ATN/ URIM1NAL --END-- Received: 2006-06-26 10:32:57 MSG-NBR: 00026 MNE: . FC CRICHAR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724063.pdf
EFTA01379556
Set 10
1p
340w
11int4rf iQpncin+O 4,‘ 20ai Ei N:t;,,,,,..nse.A. AO. Ad si.?ht,t
f61
,4n.0(1. WAli 466'6 41D61Ø 0.41319 CONFIDENTIAL - PURSUANT TO FED. R. CRIM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379556.pdf
EFTA00785245
Set 9
2019-05-21
17p
2,552w
jeeitunes®gmail.com ) You're the beast iMessage 2019-05-21 21:15:13 (UTC)
f61
Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) What are your contacts here saying about Macron, his campaign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00785245.pdf
EFTA00516734
Set 9
2018-09-29
19p
2,944w
Participants: ( ), Self ( e:jeeitunes@gmail.com ) Your deal? iMessage 2018-09-29 23:45:04 (UTC)
f61
Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Same I'm not in a hurry either I like
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516734.pdf
EFTA00516327
Set 9
2018-09-18
19p
2,751w
back from Europe yet iMessage 2018-09-18 14:47:47 (11TC)
f61
Sender: Participants: ), Self ( ) 28 sept iMessage 2018-09-18 14:47:47 UTC 1 Sender: Participants: ( ), Self
https://www.justice.gov/epstein/files/DataSet%209/EFTA00516327.pdf
EFTA00259540
Set 9
2021-03-03
42p
3,910w
tschuor Sent from my iPhone EFTA00259546 Y' t a. Milli &., " EFTA00259547 From: To: (NY) (
F61
) Subject: It P L PKS Date: Wednesday, March 3, 2021 6:22:24 PM Attachments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259540.pdf
EFTA00278411
Set 9
1999-06-07
42p
6,801w
enter my n.: you r are a cod e and pho ne . num ber :
f61
,lowed by thepoUrid key agai enter' • EFTA00278427 PAA AIRCRAFT REGISTRY CAMERA NO. 1* DATE: EFTA00278428
https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf
EFTA01067429
Set 9
2016-01-13
17p
2,085w
hours. Call if you can iMessage 2016-01-14 17:44:2S (11TC)
f61
Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I take off in two hours. Call if you can iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA01067429.pdf
EFTA00264518
Set 9
2022-05-22
31p
12,572w
eRRIFic,C. ASstNirria\I of" TRR.CAGTEn conIseit2er) Tue 911:36 PM T - SkAebeN unMe:
f61
-v-i emot I spoke to you once and you attracted my heart with darling
https://www.justice.gov/epstein/files/DataSet%209/EFTA00264518.pdf
EFTA00317423
Set 9
2007-08-16
10p
1,870w
DISTRICT OF FLORIDA TO: ERIC OANY SUBPOENA TO TESTIFY NES, LLC BEFORE GRAND JURY
F61
07-103(WPB)/No. OLY-76 SUBPOENA FOR: PERSON ❑ DOCUMENTS OR OBJECTS) YOU ARE HEREBY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317423.pdf
EFTA00156614
Set 9
2p
153w
Name Signature Agency/Division/Office and Phone Initials Time In Time Out Per Ft Fal rit.7
F61
►4.140 fTM ~gI F-B 5: 304 EFTA00156614 fe: 3oa U.S. DEPARTMENT OF JUSTICE PAGE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156614.pdf
EFTA00263968
Set 9
2014-12-30
24p
6,494w
POSSeSSieA or IN•leGIC FM LOCAL RADIO OND -z -GLE-6/4L, 3Rcei)c-
F61
" gola-Mgo‘09,-- SOS pt.-AN 5To R61) oN comPLITCR NOT SHMIROD Pet5LIC . eafik8
https://www.justice.gov/epstein/files/DataSet%209/EFTA00263968.pdf
EFTA00098712
Set 9
2005-10-09
18p
8,494w
PG/CH: 1251 KIM SD s: AAS COG I. ALEN r: UIL MARSHAL* INCIDENT 0:
F61
► GRITS R ARREST AtX1RESM3223 GUN CLUE ROAD COY: MPS STATE: FL ARREST DATE 07/23/2000
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf
EFTA00156619
Set 9
2p
234w
2Yani fr .5:•tarpro 5:316rel ri , 4400 /: /fain
F61
Pi %IP() 6:43p. 4:.71/a rn fTM b o ?Haw, FaI C. : a 6:2yeni
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156619.pdf
EFTA01059882
Set 9
2016-12-02
1p
39w
Date: Fri, 02 Dec 2016 14:28:58 +0000 Attachments: 0983096E-A398-454D-B35A-9D87235EC676.JPG; OF8256BC- I
F61
-4782-A90E- 2D63222DA6 I4.JPG; 5FEC5BD5-869D-4396-97D0-34B2D674C279.JPG; F2A0A2C1- 4735-45B9-8C27-2BB78D07BFB4.JPG; CB4630A4-96FD-460C-B4D6- FABE939F6D32.JPG; C0627B77-56B8-4E08-B927-5B9EC2853CB5.JPG; A6387097
https://www.justice.gov/epstein/files/DataSet%209/EFTA01059882.pdf
EFTA01209648
Set 9
2017-07-21
22p
4,332w
vital function. Goodbye memory iMessage 2017-07-21 19:45:49 (111-C)
f61
Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Think about it When you are tired can't remember When
https://www.justice.gov/epstein/files/DataSet%209/EFTA01209648.pdf
EFTA00517013
Set 9
2018-10-08
17p
2,267w
invite me for these games? iMessage 2018-10-08 22:46:06 (tin')
f61
Sender: Participants: ), Self ( ) I wish to say "I feel sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00517013.pdf
EFTA01211124
Set 9
2018-12-06
17p
2,324w
Participants: ( ), Self ( jeeitunes®gmail.com ) He did iMessage 2018-12-07 19:56:57 (11TC)
f61
Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) I announced this morning that I made a decision
https://www.justice.gov/epstein/files/DataSet%209/EFTA01211124.pdf
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