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Corpus: 1990-03-17 – 2025-12-01

October 2011

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EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

Massachusetts Mutual Life Insurance Company Home Office: 1295 State Street Springfield. Massachusetts e1111-cool Survivorship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01486608Set 10

2008-08-011p220w

Private Access Checking 000000739470663 JEFFREY EPSTEIN 4112 0.01010TOMS .e.a • 0= MVO Maio -cc.- $ -geas ni•movan int almwe Cs*/ AR aelPICAP.V4 // POS.. SOO Stweasik FL ISM =V aina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486608.pdf

EFTA01671798Set 10

2015-10-02164p102,252w

guanntee tier =arty estimate of meal MOW* is bawd on dawn dean gea engaged n ten wage sin may nos a - We gewaty use the aosng axe awn reset

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671798.pdf

EFTA01682402Set 10

Cowry S a 1OO,1)O 6 - N4OWEAYS.47--- t....)Cele> "SCSI-re-0 geas e,,,,A,AA4 wast1/44e-vrez) ,,. •::) ?ve ito... 's imieLL1ses to\-fkgsr Are,ni cakes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682402.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

Xfri 1(^4611_0—t% «CIA•uc?"20141—*'.../d1...tigeHtt-it*fil-gea Fri I-Eht@i*eIIgV5Biju-eZ2 128 EFTA_R1_01298880 EFTA02337492 DzIs-iewMioISF¶C4"%nga4ta '0IkO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01496800Set 10

PAID 02/04 r Alio ICSO MA W.= rinii 10112 tape r gea ra•Ilawr aloNT $ S031 tirrwrort YE+ ag IrS writ /Oar WO onswe Icy, tuns:. 000200CADike CHECK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496800.pdf

EFTA01387098Set 10

have affixed our names this 1st day of April, 2012 as the Incorporators. Brett Gea Greg Ferguson, Inc MOE 4cA Plikt Nicole Miller, Incorporator ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387098.pdf

EFTA01447265Set 10

harabesciucst lbrlebaesaobeo,nsho lbaoaebt wP vngusuiebt cieAoaooCnt and euen garwlrkwiirri,nn fmi sor pvdii gea prpsnusnsesn pamksyrenat eteoc ssdti srhmk rra uyusnvteat n.ogoa,hpce itei n4lobsjt miri pv dusfra uynvteat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01447265.pdf

EFTA02156880Set 10

2012-10-171p47w

Brett Gea From: Sent Wed 10/17/2012 5:13:22 PM Subject: Darren Indyke Hello Brett. You will be receiving a Federal Express envelope tomorrow from Darren Indyke. Tracking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02156880.pdf

EFTA02365474Set 11

2014-05-131p181w

jeevacation@gmail.com Subject: Hell update Jeffrey, Good news regarding Helicopter hydraulic leak, just completed successful gea= swing, hydraulic leak was a loose fitting underneath tail boom area. I wil= have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02365474.pdf

EFTA02517272Set 11

2018-03-051p140w

jeffrey E. Cc: Richard Kahn Subject: Re: Generators ok Had issue with switch gea= which was resolved Sent from m= iPhone On Mar 5, 2018, at 9:05 AM, jeffrey

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517272.pdf

EFTA02388702Set 11

2014-07-281p24w

Jeffrey Epstein morning ! Could I ask money for rent please? gea 1 EFTA_R1_01411150 EFTA02388702

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02388702.pdf

EFTA01472313Set 10

2014-05-0210p1,552w

affixed our names this 1st day of April, 2012 as the Incoiporatots. 4 Brett Gea" Incorp<Stor a Gt" Ferguson, Ini irator Nicole Miller, Incorporator o EFTA01472321 ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472313.pdf

EFTA02123847Set 10

2013-10-3110p2,550w

below, adj EBITDA & EPS light, more favourable mix, retail comp sales okay (trading +0.8%) • GEA Q3 revs in line, op EBIT better, net income miss, orders solid, repeats 2013 forecasts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123847.pdf

EFTA02521723Set 11

2013-02-0812p6,583w

they ju=t happen. Yet when faced with truly frightening prospects, the mind is gea=ed to actively distort. Similarly, the sense of contro= must be continuously maintained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521723.pdf

EFTA00091706Set 9

estate, unknown type, 2A SCC Secured credit card terms in years (revolving terms) 73 GEA Government employee 09 SCO advance Loan secured by cosigner 2C FMH Real-estate mortgage, Farmers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091706.pdf

EFTA02521062Set 11

2013-02-0814p7,070w

they ju=t happen. Yet when faced with truly frightening prospects, the mind is gea=ed to actively distort. Similarly, the sense of contro= must be continuously maintained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02521062.pdf

EFTA00268255Set 9

INNT( A-CAVE - SA tlEf)c-Tri aCC,9 - C. P CY_OS HEALTHCARE GeA)Tie. ,e 1/4.3 t riity H tA C114 - Bic INDA 1-40`/E5 riga\ -)" EFTA00268263

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268255.pdf

EFTA00167975Set 9

EFTA00168042 12; 31s - N212JE PLAN D, LLC Passenger Manifest Date: // / 7 /O2o t& Trip: geA Depart: LEM Time /07:37 AM PM cal City: ,is ZE State: 47uetO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167975.pdf

EFTA00261758Set 9

moiArNin" Sees Dep-Mi1/4 ,D (no subJ CST KOC:11 Ot• or CA geaS Foe. 0019 a),scsr..1 tr.c.y;)v,;i-a won My Active School Holidays

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

Page 1

Results by Dataset46 total

Set 4

1

Set 8

1

Set 9

17

Set 10

19

Set 11

8