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EFTA01301271Set 10

RETURNED YOUR CALL SPECIAL ATTENTION MESSAGE MESSAGE r ?‘ tit tAS\en INOr, - CA.\ SIGNED fbE 0ItelEA SDNY_GM_00165600 a nea EFTA_00189205 EFTA01301288 IMPORTANT MESSAGE IMPORTANT MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301271.pdf

EFTA01507337Set 10

2004-07-011p284w

pnroples and ne Pave. when neensary b calculate the present vac* Of future cash fbe. s made reasonable Bs:metes abOut relevant tutu.* maker COncbbens Valuations based On dna mOde4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507337.pdf

EFTA01843121Set 10

2012-01-052p447w

Jeffrey Epstein wrote: the embassy said that she needs to pay a fbe first„ before they give her an appt is that true or did you ignore what I wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843121.pdf

EFTA01480184Set 10

Sole Member to do so. SECTION VIII MISCELLANEOUS PROVISIONS A SeCti0n Headings. fbe Section headings and numbers contained in this Agreement have been insetted only as a matter of convenience

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480184.pdf

EFTA01402406Set 10

asset movement instructions under the terms of the governing documents and any applicable laws, fbe undeisigned hereby releases and holds harmless Dautsche Bank Alex. Brown from and against toss from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402406.pdf

EFTA01997426Set 10

2012-01-052p447w

Jeffrey Epstein wrote: the embassy said that she needs to pay a fbe first„ before they give her an appt is that true or did you ignore what I wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01997426.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Datedictated 10/30/2006 by SA E. This document contains neither recommendations nor conclusions of the FBE It is the property of the FBI and is loaned to your agency

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA00162940Set 9

kioorols kneitAl w.. vvA Svcc; 4-,11 klc,(NIAtm- litt SttotAie ,LkAt 6,,fbe IF kAtte, otiod-iivm\O razz.. utc_ 1--tfaua- 5w/rot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162940.pdf

EFTA00174113Set 9

2019-07-122p128w

CID1)1(FBI1)" D09VBM" 1(CID1)1(FBE)" 1(CID1)1(FB11)" 1(CIDI)1(FBI1)" CID\ \(FBI\)" 1(CI131)1(FBI1)" 1(CI131)1(FBI1)" OM) \(FBI\)" 1(CIDI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174113.pdf

EFTA00163508Set 9

kioorols kneitAl w.. vvA Svcc; 4-,11 klc,(NIAtm- litt SttotAie ,LkAt 6,,fbe IF kAtte, otiod-iivm\O razz.. utc_ 1--tfaua- 5w/rot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163508.pdf

EFTA00268891Set 9

that my bank accounts and Tax file number would investigationlid I was suspension and fbe esesvould bemferred to theYederal agencies for athorough Identity Theft - Legal Investigation. not instigated

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268891.pdf

EFTA00133182Set 9

2019-12-03167p34,932w

other penalties of the Law. DATED: New York, New York August 11, 2019 orearess. fbe." GEOFFREY S. BERMAN United States Attorneyfor the Southern District ofNew York Assistant United States Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133182.pdf

EFTA00554219Set 9

2019-04-253p223w

Inline-Images: map_b8172fbe-8bca-46a6-9818-0edb99c84e33; map_b8172 fbe-8bca-46a6-9818- Ocdb99c84e33 wide Total: $26.12 Thu. Apr 25, 2019 Thanks for riding, Karyna We hope

https://www.justice.gov/epstein/files/DataSet%209/EFTA00554219.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

IATS, PO Box 19527 Okla. City, OK 73144 Payment of the required $10 fbe per number to reserve it for one year is attached. If the prefeLLed. N number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA00719227Set 9

2011-06-268p3,287w

nSCW-I R÷fIrg=inV J ' 2grr=110.! od l+3.(.1119-n nKgggli fbE ÷.41 iowi q! me6chi i toc1)1On'IlE0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00719227.pdf

EFTA01121316Set 9

2005-11-0436p10,089w

cturgn, sod abet onef-pooloat eon ad imams. Rsistaabh corn an not mailed apart fbe Manor lad crab* billed matey by Stutok 4. Kind Monocrtedges that ht torrloa Wog Peorlded

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf

EFTA00266763Set 9

usion1,9( ;c_afisoiordico Ls 04 Pc po -b al) inVolu i ih -fbe_ce'kc. Key derienh59- 05irri (e/Gthbris ham env6,trlfren4 klocoavvict12)-(3 certfre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266763.pdf

EFTA01507449Set 10

2004-08-011p282w

pnroples and ne Pave. when neensary to calculate the present vac* Of future cash fbe. s made reasonable Bs:metes abOut relevant tutu.* maker COncbbens Valuations based On dna mOde4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507449.pdf

EFTA01504968Set 10

2002-05-011p281w

pnroples and ne Pave. when neensary to calculate the present vac* Of future cash fbe. s made reasonable Bs:metes abOut relevant tutu.* maker COncbbens Valuations based On other mOd4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01504968.pdf

EFTA01507493Set 10

2004-08-011p282w

pnroples and ne Pave. when neensary to calculate the present vac* Of future cash fbe. s made reasonable Bs:metes abOut relevant tutu.* maker COncbbens Valuations based On dna mOde4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507493.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset29 total

Set 9

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Set 10

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Set 11

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