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EFTA00161470Set 9

210L II IIIL 1141 1 I 207E I 2110 I THOU II5U II 1 2060 2111. I 1101 ■ 1151 I 2061 I ■ ■ BOX I ton; 116U ... 208E I 207U I 210U I 11W 114U I 2071, I 2101. I IIIL I14L I 2061.1 I 21111 I 1100 1150 I 21IL I I 2061. I BOX 110L

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161470.pdf

EFTA00142386Set 9

Aijil t- 1140 ROSA #86324.054 207L FERRER #79793-054 2IOL GONZALEZ #86825-054 IIIL ~~5~ 1 1 41 CAVE #86164.054 206U COPPER #92299-054 2110 WASHINGTON #77510-054 110V GALAN ... ROSA #86324-054 207E FEARER #79793-054 210E GONZALEZ #86825-054 IIIL 114E CAVE #86164.054 206V COPPER #92299-054 21111 WASHINGTON #77510-054 110U GALAN #75885-054 (9-26) 115V

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142386.pdf

EFTA01656888Set 10

2025-08-079p1,818w

IIil IM M M OTD) (FBI) (NY) (FBI) (OTD) (FBI) Subject: [EXTERNAL EMAIL] - RE: Maxwell Audio EFTA01656893 Which folder? Acting Associate Deputy Attorney General From: Sent: Monday, August

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656888.pdf

EFTA02099099Set 10

2014-08-183p439w

Sent Mon 8/18/2014 4:12:46 PM Subject Re: Message from Regina-AmericanExpress Travel IIIL I spoke with Regina...she needs to call me back...I guess she just

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099099.pdf

EFTA01348104Set 10

2014-10-151p159w

MEMO 1/41 111.4-lity/diCk- I 00010 2O.1 .1=MM=1.11IIIL 10000c

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348104.pdf

EFTA01878498Set 10

2012-06-281p111w

Osborne From: Jeffrey Epst Sent Thur 6/28/2012 9:24:00 PM httplibloss.ft.com/beyond-brics/2012/06.:2S hr;iiil%E2%80%99s-1);i t itga-12,ers- re; - checkigaxzz I z7q I N75Q

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878498.pdf

EFTA01517575Set 10

2011-12-311p123w

Newark, DE 19714 -6076 For the Period 12/31/11 to 1/31/12 I.,II.,,IIIl,,IIl.tIlI I J.P. Morgan Team 00020454 DPB 802 165 03212 NNNNNNNNNNN T 1 000000000 01 0000 Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517575.pdf

EFTA01747913Set 10

2014-10-292p309w

messa e From: • Date: Wednesday, October 29, 2014 Subject: To: "jeffrey E." <jeevacation@gmail.com> Bo iiil wcing for all my previous immigration paperwork 1. on't call me back and makes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747913.pdf

EFTA01358314Set 10

lndyke 04-07-2015 egnaterie Print Name Date ?Signet., c Pont Narre Date I IIIL OA lilt I I NI I PWM dl7:S CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358314.pdf

EFTA01516978Set 10

2011-07-301p249w

sith Vi thug v IBIS 42709463'n 'occnco Sr a iiil l _I AUG 31 #0000005019 $470.25 AUG 31 #0000005019 5470.25 al OWUM Mar Ltd 11.1.MINN lbw Yea.It

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516978.pdf

EFTA01628570Set 10

iiil` l 0 • • • 1 . • ...m. • I.I rI •.=. O • u M 0 • •• M m.• • 4 Mm • • cm ElmIg • • 4- F 7' u EM MI M M e" M NM %MEMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01628570.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Incoming Cal Answered Call FWD - No Reply Clitil==31 EINSDDI IIIl ElMC 8/12009 1729:13 0:48 Outgoing Call Answered None ILZUWIL-ataIMEEI lli1=001/ 8/1/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

11dU ROSA 086324-054 207L FERRER *79793-054 210L GONZALEZ 086825-054 IIIL 1141, CAVE 086164-054 2060 COPPER 092299-054 211U WASHINGTON #77510-054 I IOU GALAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

SisIR'QI"f!LI +903"I-i „( Z- 0rr.), '0ECIPC143wiG«" IhM- 696;iiil Ia- ;H96-I 16.1@kfiptd3Gp«...gieks'il- ¶Q 292 EFTA_R1_01299044 EFTA02337656

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

EFTA02356073Set 11

2012-06-265p108w

y0516 I-16E5<-4621bda aillEMUtgii6=Eet4QE910EliQE1W"' I b%Ra( h321 0 L0'IIIL Dii566XEK+ E Etlytx_Mi3j(5%1Ascez 2 EFTA_R1_01339935 EFTA02356074 3 EFTA_R1_01339936 EFTA02356075

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356073.pdf

EFTA01299115Set 10

2013-10-1612p3,195w

ritALD9Di&eid=50060... 10/30/2013 CONFIDENT AL - PURSUANT s://na4.salesforce.com/servlet TO FED. R. INN Iiil'-' DB-SONY-0027639 EFTA_001753I7 EFTA01299117 KYC Print Page 4 of 12 One sheet must

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299115.pdf

EFTA01691625Set 10

Call Records for 750 of 838 mri Customer ITN Data 911 International Caller Called PTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA00250488Set 9

EFTA00250566 EFTA00250567 EFTA00250568 rie sae, .,..„4 ..... ... ear Slib. a eat IIIL"Ill. - ' r vi- at a- So. sal4.6

https://www.justice.gov/epstein/files/DataSet%209/EFTA00250488.pdf

EFTA00256125Set 9

Asvii .i .0-' , 4 , . tV i IIIL ‘A\ V k.... • • _i. e. 21 4 di. /•,A{ • f4 4/;ttr:4 r to o 4. 4 171, 1447;EtrISd. • EFTA00256289

https://www.justice.gov/epstein/files/DataSet%209/EFTA00256125.pdf

EFTA00076166Set 9

yovt n ett it Si at/ " &Inl tut aka. Hi IiiLe EFTA00076178 She frith - 41)4The. ? IOC a-ti nted vow 17e/p" if I 1 eloo9 guile 14-/al ineetain9

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076166.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset65 total

Set 4

1

Set 9

30

Set 10

30

Set 11

4