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EFTA00102246Set 9

2021-08-247p1,556w

Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Tuesday, August 24, 20211:25 PM To: McNeil ... Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Wednesday, August 4, 202112:40 PM To: McNeil ... Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Tuesday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102246.pdf

EFTA00040826Set 9

2021-08-247p1,459w

Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): 4-44 788-581-2862 From: (USANYS) Sent: Wednesday, August ... Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Tuesday, August ... Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): 4-44 788-581-2862 From: (USANYS) Sent: Monday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040826.pdf

EFTA00085196Set 9

2021-08-035p929w

Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Monday, August 2, 20216:35 PM To: McNeil ... Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Monday, August ... Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 788-581-2862 From: (USANYS) Sent: Monday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085196.pdf

EFTA01307084Set 10

2019-01-02100p59,835w

funds Mala-r ent Acco.re re rentend sene maks d ~rotors write rionted koonnauw frons es archase pree Bane fox ~IS napad hoen mende stat n Lei Franul Smeten ... tuallunSt Manapment Moord re recantered serge~had cd:afwon wilde ponted koonmere frons ts pochet* org. hast, toot 94Alt" raped heen mende mat n Lei Pmond Stemn Inc. • /rotnetten Peren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA00162478Set 9

2022-09-085p1,217w

with sex trafficking and conspiracy in July 2019; he died by suicide before trial. Fron Sent: Thursday, September 8, 2022 3:52 PM To: Subject: Fwd: Input Requested: Field Office ... this coming along? Send it direct ti.SAP. ASAC FBI Cell ryViolent Crime Threat Fron Sent: Thursday, September 8, 2022 3:51:59 PM EFTA00162478 To Subject: RE: Input Requested: Field ... will draft for El Chapo. ASA FBI NY Violent Crime Threat Cel Fron Sent: Thursday, September 8, 2022 8:30:35 AM To Subject: Re: Input Requested: Field Office Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162478.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

hands ManaarientAccare re regnl red heup. rins d Mormoon wel be rionted koon reduen frons es pracNse pre* lhno toot genet" "pad keen nuene aitat ▪ fraral Senete, Inc. • Pritátvalue ... bralrondt Manapinsent Accose re recenned snete mens d Nameun vnl be pronted wen enluan frons n necrose ark* These lees genet" re pad hom neme anCat es Lei Promo, Sames

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA02286360Set 11

2019-05-23122p17,631w

LOCATOR: YOUR TRIP DETAIL DO NOT REPLY TO THIS EMAIL. This message was sent fron cannot accept incoming messages. If you have any questions, Service at 1 If airline tickets ... channels, participating in marketing programs and su technology initiatives. In addition, we receive compensation fron when customers use the American Express Card or other Ameri products to pay for supplier

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286360.pdf

EFTA00793787Set 9

2017-12-2247p36,252w

truth and the fact that 3 THE COURT: I'm familiar with lc fron reading 3 over the pest four days my professional integrity, 4 the naterials myself

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793787.pdf

EFTA01307282Set 10

2019-01-0290p54,057w

neie norn te uro;nestatoosts ml be tekt Ia ene ry fron the st demt bie or unhl ~sel , Actrracy cortiand elt se not gasssted. PetnÅr ~it/ Open seden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA01722156Set 10

2007-02-27100p36,512w

weld: Sent. iv SO. bp= ty ra tu cp. raA•s froN•aar M1rSto Otat nnaue

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf

EFTA00793834Set 9

2017-12-2247p36,252w

truth and the fact that 3 THE COURT: I'm familiar with lc fron reading 3 over the pest four days my professional integrity, 4 the naterials myself

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793834.pdf

EFTA00188312Set 9

2007-10-18170p86,295w

THE PALM BEACH POST • THURSDAY, OCTOBER 18, 2007 Milian sues billionaire investor, /says they had

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.pdf

EFTA02286141Set 11

2019-05-2361p9,171w

EFTA02286165 YOUR TRIP DETAIL DO NOT REPLY TO THIS EMAIL. This message was sent fron cannot accept incoming messages. If you have any questions, Service at 1 If airline tickets ... channels, participating in marketing programs and su technology initiatives. In addition. we receive compensation fron when customers use the American Express Card or other Ameri products to pay for supplier

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286141.pdf

EFTA01981531Set 10

2010-08-173p545w

Marc Newsam. Your new plane? Boat ? New riva ? Sent from my BlackBerry® wireless devicc Fron': Jeffrey Epstein <jeevacation@gmail.com> Date: Wed, 18 Au 2010 06:32:12 -0600 To: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981531.pdf

EFTA02018627Set 10

2012-11-011p242w

safe Karyna is now going to leave the apartment at 8am. Forwarded messy e Fron Date: Wed, Oct 31, 2012 at 8:17 PM Subject: Re: To: Jeffrey Epstein <*eevacation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02018627.pdf

EFTA02091674Set 10

2014-10-302p267w

take to PB? Sent from my iPhone EFTA_R1_00889119 EFTA02091674 Begin forwarded message: Fron uliak Date: October 30, 2014, 10:53:24 PM EDT To: Lesley Groff Cc: Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091674.pdf

EFTA01890710Set 10

2012-10-021p168w

bone shop do you remember the sweater „ white with a design in the fron that liked, buy it, and deliver tahouse giftwrapped ******************** ***** ********************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890710.pdf

EFTA01692526Set 10

TEXT/ MULTIMEDIA MSGS FOR (561)307.1176 DETAIL OF CURRENT ACTIVITY Nem De. lira fron Chap DAseripilon Charge 010 ;KR Ka IRTNEiMILSIT VOICE USAGE FOR TOTAL TEXTUATIVFIA4 MSG USAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

attempted contact with in Royal Palm Beach. eft my business card at her fron oor. returned my call and arranged a meeting with me at the a m each

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01374183Set 10

Crbstiete Fund Ltd rAC-O1 ase available only to °Vadt Inveacts boa of cnatge fron be Representer.. In reipe« of be Unn thstneuted :n Smatta:arg )3 Ca.IIIr104 mvestoss

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374183.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2021

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