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EFTA01888096
Set 10
2012-09-08
1p
144w
Frol
; m: ainsteinueevacationggmailcom] T Sent Sat 9/8/2012 11:55:12 AM Subject: Re: t u want to see me because you missed me okkk ) I will be there Sent from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888096.pdf
EFTA01306586
Set 10
2018-01-24
98p
60,690w
UBS Financial Senices nC IMMainagement SUBS Business Services Account New YcLi rNY' 10171-000? January
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306586.pdf
EFTA01577561
Set 10
1p
1,153w
s.ew wVe 4 14 ulaan n I St TP.1 no.n. •IgeM mis a Pat
frols
44id•Oeho an Popt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577561.pdf
EFTA01498817
Set 10
2012-06-01
1p
166w
17.ar ILMAwMIW $ "NM ;. gN Weld SoArboadOC, CO man 6 ItM
frOL
"Al" .40. ' 1M it 007180143428 JUN 25 40000024844 5865.00 007180143428 JUN 25 40000024844 5865.00 24443 soca
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01498817.pdf
EFTA02157187
Set 10
2012-10-16
5p
688w
this cell number still current for Jeffrey? EFTA_R1_00827276 EFTA02157189 =lippilr
Frol
Sent: Friday, October p , To: Claudia Leschuck Subject: Re: Jeffrey Epstein Hey Claudia. Jeffrey says
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157187.pdf
EFTA01727518
Set 10
2005-04-16
70p
12,527w
@ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf
EFTA01661868
Set 10
2019-10-03
7778p
1,321,678w
11/04 Me Mead 94 AGO • To. 44C014133601197)(0CD10 9330006C67 A06632 65.82116 1104 ADP TX,
Frol
Svc ADP • To E5PIX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01324090
Set 10
2002-10-06
148p
30,561w
moan 3,225.55 CRCOIr 44Ciura C 10/08/02 JOURNAL FROM 2.03 in 10'06/02 JOURNAL
FROL
' 454.27 1004/02 JOURNAL 2.03 10/06/02 JOURNAL 454.27 TO: 10/11/02 JOURNAL T 100. r 10114/02 JOURNAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324090.pdf
EFTA01584430
Set 10
2006-11-01
1p
762w
shed 44 talotlento 0.0•611 JO 4/04•*•4 Vt• *OMR WO Of Or
frOl
.• Caleb vow Sinn Dag morond noun, AVM atallonesvo rates roman aos•cas 413.110444•4116 If • IhdOo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584430.pdf
EFTA02426054
Set 11
2010-04-17
1p
181w
text when he promised was on April 13th. He had not. Original Message
Frol
rey Epstein To: Subject: Sent: Apr 17, 2010 12:57 PM did you seee keith yesterday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426054.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA00166225
Set 9
14p
3,797w
neon-tin mem Iep Ine nets are woon Tab or
frol
Oe assen as in snµl IT doen men In Dande Barre IS Dandy wende lo mbblen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166225.pdf
EFTA00788401
Set 9
2017-12-18
2p
873w
FitIRS laderai Ittantelcadel numb•r CROWS tdc,ufsatkin numb/ Lk:Iona a
frol
tinniest, Copy 8 For Transferor IllAtellEIRS Wee Thin IF Important tax kiformation and is being Avram Noam
https://www.justice.gov/epstein/files/DataSet%209/EFTA00788401.pdf
EFTA00129645
Set 9
2009-11-06
286p
64,371w
.4tA47• 7.11 3027--/ DO NOT DESTROY FOIPAN a' I..; ...a iVeig To•I •rt .* "fa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129645.pdf
EFTA00266985
Set 9
2020-09-21
8p
1,758w
CGctiNri PC-Cun CM • 1-1Cni) GCC. `VEHR HiSTC-Ry c)F"
fROL
;X:Le:n:11 Oc_-/ t Vrt :TYPe !25/03/21 Sf:ivice SIM SERIAL NUMBER UPDATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266985.pdf
EFTA00639004
Set 9
6p
5,460w
fm401 4.6.-Gf0.a' 56 *6 ina.41c404•61'. @pert**
frOl
?•67 40* 6 3 FCRI64•6646 <>Whet* 066 figh• • #4.6' C:667 Oa Er.-,T*4•*cs**4.0pq4.4
https://www.justice.gov/epstein/files/DataSet%209/EFTA00639004.pdf
EFTA01258241
Set 9
2005-07-15
8p
7,134w
0726P NCO M4G 1MIN 500 ANYTIME MINUTES 284 0701 01:16P FTLAUDET
FROL
FL 1MIN 500 ANYTIME MINUTES 348 070511.08P WPALMBEACH FL I MIN 1000 NIGHTMKENO
https://www.justice.gov/epstein/files/DataSet%209/EFTA01258241.pdf
EFTA00340025
Set 9
2015-09-16
4p
975w
Frol
Subject: Fwd: Invoice 2128632 for Date: Wed, 16 Sep 2015 11:38:46 +0000 Attachments: Hello Here is your ticket to come to NY on Se t. 18th
https://www.justice.gov/epstein/files/DataSet%209/EFTA00340025.pdf
EFTA01225852
Set 9
80p
21,583w
SOFTWARE HOUSE From Tyco Security Products C•CURE 9000 Version 2.50 UM-297 CO EFTA01225852
https://www.justice.gov/epstein/files/DataSet%209/EFTA01225852.pdf
EFTA00259497
Set 9
24p
2,846w
line-,D0,-,k and he-i0612e clear- 17,50- gaectrii f re2 /1+ Pa-
frol
everyNity 1/ 2 order - cL2t? ke-0( elurer 11 Weta odd dock eve)/74A1/27
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259497.pdf
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Results by Dataset
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Set 9
13
Set 10
15
Set 11
1