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EFTA02133461Set 10

2013-07-181p38w

Jojo fontanilla[ iitn• ' fontanillallucianofontanilla54@gmail.comj: From: Lesley Groff Sent: Thur 7/18/2013 3:37:53 PM Subject: Boris Nikolic to join breakfast tomorrow Boris will come join the breakfast tomorrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02133461.pdf

EFTA01758589Set 10

2013-07-0345p1,262w

7QAA-C)Aatt-d- E IvB-06„;,62O1c33M+84cel DiSaAt6{adrtat"1010 eqT8Vp( iitn—rIL,S'"ViCE00/0966-1.1}2Cr4411-1Q— S"ODON5 %o2O5UYC a ab0llio8tu°0:Imi60bkijs—Iftlib

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758589.pdf

EFTA01299728Set 10

2016-09-073p627w

ISSUER NAME anar BIRCH:SCOT LZ.5 21 LIA 0 It 140 IITN AVE APT GB, 50000.00 CITIRANK, N.A. BROOKLYN, NYI40 8TH NEW YORK NY AVE APT 041 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299728.pdf

EFTA00278411Set 9

1999-06-0742p6,801w

all4 . 6.'!•1:: • ,_t ,tst._Fseur. 5,17 r ;!...; ; ;I: ;ST • • iitn:ITA5tLte.".• "l.* ;I, • . • S 1 - -:• ir•.„1 ;lei) ic •t ;;. v • c*? I e arsice:hvAa• ...!„;•; arten • " • L.11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00278411.pdf

EFTA00623147Set 9

EDOM 3X,/a4 avom 1,_Fp8 347 ,NH LOB EwR S‘S. 6th-iitn GM LS% II it it T L53 tz, sinstspicase •135t 3,60 15i/giqyr-

https://www.justice.gov/epstein/files/DataSet%209/EFTA00623147.pdf

EFTA01072417Set 9

2012-02-0194p11,746w

conducted between 2002.2005 in 41 countries 40% no IMgNM WM 2r%mainorniromitentireratimi ar4iniadseigiwa.=vtiutimpimpit IItn or. IIIIIIMIJIIII iiiiiJiMiliil WI II 0" lailliielS1 URIIIIIIIIii! hal ILMININIIII I IIII

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072417.pdf

EFTA01279595Set 10

2015-12-3191p26,708w

WIre Transfers use Puaiage ledger balance cob period $20.00 Routing Neither (IITN)' Interest summary Internet pate Ins statement 10.00 Towage coleded balance $20.00 ?ono al patterning. ylek1 earned 0009E bluest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279595.pdf

EFTA01322624Set 10

1994-08-3060p9,496w

ANGER On Tie UST SATFUNT Sepw/te 29.2001 VARrfI (SAWED CU NT CESCRPTIA, semoutum 0.10IITN RRte 774,UF 6.011.04 NOOVE ate e/ CASH BALANCE 67.623 TOTAL CASH & CASH EQUIVALENTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322624.pdf

EFTA01361938Set 10

initrospis. For trusts or other entities, the undersigned further acknowledges rise the ..irder3.1; iitn,h0- rco as issue the Mews asset movement invoirbons under the terms Oldie governing 00CurnentS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361938.pdf

EFTA01200889Set 9

2014-12-0617p4,718w

Hike Epsi,:n' Pmposal-for-Settleinent-as-invalidrot-eveft-sought-en-eitlergenient-or-iitne-withi pand-to lipmeirils-Proposal. Rule -1,41900))-ef-the-Rendo-Ridev-of Ovii-Prneethtre-allows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200889.pdf

EFTA01031379Set 9

2019-03-056p861w

Weinberg Subject: Re: Attorney client Date: Tue, 05 Mar 2019 22:58:40 +0000 iitn ok with you calling brad directly with jack or even scott on the phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031379.pdf

Corpus: 1990-03-17 – 2025-12-01

July 2013

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Results by Dataset11 total

Set 9

5

Set 10

6