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Corpus: 1990-03-17 – 2025-12-01

September 2004

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EFTA01507579Set 10

2004-09-011p761w

cualoey by JP44agen Cease Bank nne'Etand)We not Sutt! to 9'FCd owcess &PC daemon .0P Morgan Scented: MC . JFVorstan Coeur Bank d Moir &Fades ono Morgan Convener

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01507579.pdf

EFTA01580890Set 10

2011-12-091p114w

Ontario MSC 3M Account #: Reference: Inv # 12.012-2011 Please call Bella Klein with the Fcd Reference number ID: 036112095173298 DATE: 12/09/2011 18.04:00 Page 4 of 4 DID: 8887316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580890.pdf

EFTA01595263Set 10

Burnett PA., t'rust Account Account Rcfcrcace LAS - Mem 1 Rich Kahn with the Fcd Rcfcr,ence nurn A 1010-1.1 clin-,-Caller Nam clue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595263.pdf

EFTA02085499Set 10

2015-02-062p209w

York NY Jeffrey's Fed Ex Acct #1144-2081-6 Please go to a Fcd Ex store and have this sent to the office on the island for MONDAY DELIVERY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085499.pdf

EFTA01580710Set 10

2012-05-081p88w

credit to: Martin O. Weinberg, P.C. (IOLTA) Account Please call Rich Kahn with the Fcd Rcfcrcncc number. ID: 036205089940140 DATE: 05108/2012 21 01'00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580710.pdf

EFTA01588578Set 10

2008-04-172p95w

Srebnick, Komapan & Stumpf, PA Account #: Trust Account #2: Please call Rich Kahn with the Fcd Reference number at EFTA01588578 10:034480772872157 411712008 3:53:14 PM [Central Daylight Time] DNIS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588578.pdf

EFTA01584854Set 10

2010-04-211p103w

Loftier & Qdernan.1.12 Trost Accent P 2156630042500 Rektence Seektptnt Pie= tail Bella Klein with the Fcd Refere nce number at 6464624111 ID 55,13‘28.3325,574DATEMO°dig PMDO88873186UicS Ptie8

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584854.pdf

EFTA01607847Set 10

2019-12-091632p224,287w

type: 'PRTT/CCC/6/', url: ", sourcelp: '2607:7700:0:25:0:1:llfd:fcd', sourcePort: '80', destinationlp: '2607:fb90:3b11:2387:2927:a74c:122c:3ec0', destinationPort: '64049', fileSize: 0, fileName: ", endDate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01607847.pdf

EFTA01981552Set 10

2014-07-116p2,893w

inflation trend evolves. From this perspective, US real rates look low now since the Fcd seems committed to another year of zero policy rates while inflation is turning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981552.pdf

EFTA02213947Set 11

2017-05-252p252w

Lesley Groff a wrote: Fantastic! Mould you box up and send tear us via fcd cx? I would go to a fed ex center and have them help with paper

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213947.pdf

EFTA02247098Set 11

2018-05-151p137w

Morning! to send the box of dresses, the gift, to I Please send regular Fcd Ex (to receive at the end of tomorrow day May 16th) Please give

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02247098.pdf

EFTA02410504Set 11

2010-07-131p51w

Subject: Peter Mandelson Peter Mandelson's will be sending you his book via Fcd Ex to the Palm Beach house. It will go out Wed. and you should have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410504.pdf

EFTA02191888Set 10

2016-10-123p510w

Lesley Groff -c - wrote: Please confirm receipt! Thx VERY Important Fcd Ex arriving tomorrow from G3 Global Services...please let me know once it arrives!! You can open and scan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191888.pdf

EFTA02289702Set 11

2019-05-281p124w

someone to scan the first 40 pages and send today and then fcd cx me the book. . please note The information contained in this communication is confidential, may be attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289702.pdf

EFTA02213862Set 11

2017-05-2213p1,129w

Larry Visoski Larry Subject: Re: G550 HI Blair...just checking in ...was the Fcd Ex sent out as of yet? On May 4, 2017, at 9:40 AM, Blair Hildebr

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02213862.pdf

EFTA00809606Set 9

2017-09-062p234w

same day 65.95 1 $5.95 Courser Courier Service Sub Total Payments Balance Due Fcd. I.D. N We appreciate your business! EFTA00809607

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809606.pdf

EFTA00803855Set 9

2018-11-153p1,665w

this case before it is served on the person to whom it is directed. Fcd. R. Civ. P. 45(a)(4). EFTA00803855 AO SSA (Rev. I V13) Subpoena to Testify

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803855.pdf

EFTA02272983Set 11

2019-01-175p598w

Lesley ;) ...bummer...ok...let me know you receive it tomorrow, box up and fcd ex to M..give me the tracking number ...you can send

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02272983.pdf

EFTA01104798Set 9

2004-10-0160p17,336w

JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf

EFTA00637690Set 9

2016-07-0916p4,979w

El010. .4.04k °0t** 'AA ADAA'Ax AAisAt A-LADAYA.PPPPPPPPPPPPPPPPPo-FCD 0440D **O'0' 1404kAD 000 PPPPPo❑"40)4* APO@ 000 0 \ A\ 0 0 0 +TA 1 4.T000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637690.pdf

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Set 11

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