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EFTA02112402Set 10

2014-03-035p462w

EFTA02112403 Subject: Re: Jeffrey Epstein I will let Jeffrey know... probably just finc...but lets see for sure On Mar 3, 2014, at 12:05 PM, lawrence delson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02112402.pdf

EFTA01391514Set 10

eije, LX :aro s;:f .; -art St;.:ty egve.rf p 3 ji>. .:Ifo.!•-finc, :nftornaor: Pot pefformonce b not an itrlu.~~7iKM Or' fiirliGriteof (utter rt! ,:tr:, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391514.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

COLONIAL • IATEIRANSAMISSJ :rcidsactIoniiccotOitutdsri BANK NA. 10I rwm.cdcatatericorn The transaction :Wer?Palt4WitIna*b0.0011. Member FINC incicated below ththttobwmitbusitiothildar‘r , is accepted in accordance with the terms and YOUR conditions specified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01656426Set 10

2019-07-196p2,143w

information collected wider the BSA may result in criminal or civil :webs:. EFTA01656428 FinC:EN I Financial Crimes Enforcement 0.< I Network Unita' Scams Departmea owity „ `7> 0638178091000IX:VSEI BSAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656426.pdf

EFTA02197459Set 10

2016-11-302p400w

assist ifJE approves. How are you Miami Heat doing? my Knicks arc doing just finc.(not to rub it in) MK can you please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02197459.pdf

EFTA01558214Set 10

2006-04-3010p2,368w

Date Type continued Quantity Description Misc. Receipt FED FUNDS RECEIVED FROM JPMORGAN SECURITIES B/O FINC TRUST CO INC ATTN JEFFREY E EPSTEIN CO AMERICAN YACHT HARBOR Amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01558214.pdf

EFTA01391219Set 10

eije, :aro s;:f .; -art St;.:ty egve.rf p 3 ji>. .:Ifo.!•-finc, :nftornaor: Pot pefformonce b not an itflu.~~7iKM Or' fiirliGrite of (utter rt! ,:tr:, CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391219.pdf

EFTA01394731Set 10

eije, f.•• :aro .•;:f .; -at. St;.,:ty egve.rf p 3 ji>. .:Ifo.!•-finc, :nftornaor: Past pefformonce b not an fiirliGriteof (utter rt! ,:tr:, CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394731.pdf

EFTA00352340Set 9

2015-03-0113p640w

reduce our impact on the environment and encourage people to think differently about travel. Finc out more EFTA00352349 Railteam Railteam is an alliance of high-speed rail operators with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352340.pdf

EFTA00591392Set 9

2009-01-127p682w

PrialAIMPOS VS finC 7.• 13 - off'' k te_ Paget: 1. Onciadwg cover page) \\ I 31A) co /1/4 r7 O Urgent O For Review O PleeseQueneas XPleeseRcpt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591392.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA00273025Set 9

2017-12-132p202w

/14S 8 Trinity, NC 27370 is MEMO arins.a.a‘aa.ra finC. r Si 04 ocr4r aurio•no u.k EFTA00273025 EFTA00273026

https://www.justice.gov/epstein/files/DataSet%209/EFTA00273025.pdf

EFTA00811681Set 9

CYcv 1-;) S n3 (jet: Th0O- you for eveiryiiii c hku done ancl co-Fince 4c ct 61,1 -r-ry Cartes. your so has Mc 0,. ‘t our gicmelilec

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811681.pdf

EFTA00166173Set 9

Cost Bain ^Cm Winds Tan Coil 0' Mon din eau %lucid» %our tax colt finces for al otter cIenli ~1 Anon* Con roe CM" Macuserneni %nick% 3A0 Money %Et% Fanos

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166173.pdf

EFTA00352309Set 9

2015-03-0113p630w

reduce our impact on the environment and encourage people to think differently about travel. Finc out more EFTA00352318 Railteam Railteam is an alliance of high-speed rail operators with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00352309.pdf

EFTA01217636Set 9

2014-03-1617p2,428w

Sender: Participants: ), Self ( jeevacation ) yes I'm finc,I'm in the class now :) Skype 2014-03-19 14:42:14 UTC 2 Sender: Participants: ( ), Self ( jeevacation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01217636.pdf

EFTA01118980Set 9

2013-01-3120p4,511w

Flnanclal Teus' as ol /anuary 31. 2013 tente Date Symt.n1 Sh.re• Dividend ntry finc• Cias," Prirt•er Compor" Coar nry Doltntry Colt n7),, (SI mniet 1/alue 15) (Nono D.ito

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118980.pdf

EFTA01253563Set 9

TX/FINCL SVC 09-30 Reauthorized Debit (13.115.443 ) 206.122.58 101021000024025351 ADP • TAX ADP TX'FINCE SVC 09-30 0 Preauthorized Debit (6.867.47 ) 199,255.11 101091000014028704 ADP - TAX ADP TXtFINCI. SVC Ending

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253563.pdf

EFTA00986362Set 9

2014-03-205p1,096w

appears not to be owned by BFP but is owned by LOB; Globe Opp Finc Srvcs. Can you track down the original inception values of the LP's (provided

https://www.justice.gov/epstein/files/DataSet%209/EFTA00986362.pdf

EFTA01269149Set 10

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn

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

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Corpus: 1990-03-17 – 2025-12-01

March 2014

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Results by Dataset41 total

Set 9

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Set 10

27

Set 11

1