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EFTA01584421Set 10

/006 - Nentenber 30, 2006 Overview One letrIerfad SAM Sip a Obniail %Me IS he Illea••• Anal Wile 1. 111. OR III CSINUID rem MP II Portfolio Summary CAA& Sian Terns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584421.pdf

EFTA01599135Set 10

a.r- 4 471"jb Al t 4,L ft a% Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599135.pdf

EFTA01599133Set 10

a.r- 4 471"jb Al t 4,L ft a% Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599133.pdf

EFTA01599134Set 10

a.r- 4 471"jb Al t 4,L ft a% Waff kie ewe: IlleaS es-• 4 • „cdP Sea do 48reci C 4-41W .e Ai e .* • 4" • V iSillta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01599134.pdf

EFTA02116840Set 10

2014-01-141p110w

illEa ll itnn Fontanilla Fran: Lesley Groff Sent Tue 1/1412014 6:27:32 P Subject CORRECTION: Re: Apt M will need to be cleaned on Jan. 28th The guest staying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02116840.pdf

EFTA01578442Set 10

2013-05-281p451w

your check payable to: 'Morgan Card. 50557 BE% Z 121130 AXWELL NW.M.POPMHOMMIOWYWn ifilifilar VICE illea ll iNY10065-6746 WILMINGTON OE 19886.5153 5000160 28 359 2 2316? ME 1 J.P. Morgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578442.pdf

EFTA02359729Set 11

2015-03-05167p3,164w

EFTA02359871 144 EFTA_R1_01349248 EFTA02359872 40 145 EFTA_R1_01349249 EFTA02359873 410p <0 $ Illea

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359729.pdf

EFTA02286523Set 11

2019-05-235p543w

EFTA_R1_01112800 EFTA02286524 Subject: Fw: quote fenders From"Illea To: 'Carlos Rodriguez Sent: Friday, November 30. 2018, 01:22:49 PM AST Subject: RE: quote Hello Carlos, Have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286523.pdf

EFTA00132208Set 9

2019-08-16476p97,144w

raNte-i ) r / Mai I /0 illea-k-S / 1". Spt-Ae/ A e,.,Jry 0 EFTA00132243 EFTA00132244 1-b 11,014eJ dthiti }ALI' Allfto err Ceti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf

EFTA00396493Set 9

2013-02-061p115w

From: Phyllis Kisloff illEa To: Lesley Groff <MINIII ). Subject: Re: Jeffrey Epstein Date: Wed, 06 Feb 2013 17:25:57 +0000 Hi Lesley, I will ask and get back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396493.pdf

EFTA00165425Set 9

2020-07-073p668w

From: " Date: Jul 3, 2020 11:04 Subject: Fwd: Re: Information from To: illEas discussed... Ms.•riginally below - thank you. reached out to the ADIC last night via Linkedln

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165425.pdf

EFTA01119054Set 9

2013-04-027p1,687w

naarpanPra MI Ta : ILlea, 5Y 1n 0~54•5ffic Op* 0ua P.O00 niaill Led llobi 116:7 ---- ”Ser Plie•IAIIIIIS OIO *Maf 54115•1 Iltiritacii

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119054.pdf

EFTA00673045Set 9

2014-12-023p576w

From: Reid Hoffman <~illea> To: jeffrey E. c:~111~>, Lesley Groff <W=0~ CC: Saida Sapieva Miffille~> Subject: Re: Re: Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA00673045.pdf

EFTA01252612Set 9

FanIf(M3 88-44884 20. On Plan*. 18384~ A ~Inn, lia« Fara KGL III* ▪ ~Illea proton t~~ harm Fann ~3. -4 74 i IWItfli• •Pqarnb 'Sr, 4182. ✓ gomloon hom W.2189

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252612.pdf

EFTA01918556Set 10

2014-06-131p277w

June 13, 2014 at 8:09:12 PM GMT+2 To: Tcdc Rod-Larsen Illea>, Andrea Pfanzelter Subject: Important polio Pakistan & Afghanistan Effect on polio in Pak plus in Afghanistan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01918556.pdf

EFTA01584750Set 10

LIMIPIP M ARM. For Crs:dir nauncul Ttust Campany. A.viwitti ft. 'kV.," tittPtliiiita Illea•de CAnkia...1 kjusne BICIanall a D.OIN%IE9615]BF t57119 11:01201'CetiSalTire]MOMCW25177711User03.110EMIll

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584750.pdf

EFTA01595630Set 10

Cusl ner• Newt MOM, 0: TD Wailer Chairing Amo.74711 ACCOUNT SUMMARY &sinning Illeas:* 2.406 58 Average Colloolod So4nos 7.344.57 Elsc#4414 Deposits 21,000 00 Interest Earned Th4 Peal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595630.pdf

EFTA01459761Set 10

Sane Dan:ft Sank, IDES DnS illea OlpS11100 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0120428 CONFIDENTIAL SDNY_GM_00266612 EFTA01459761

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459761.pdf

EFTA01585396Set 10

await karts S• • -.Jaii. MOL•m...ad. .... Mtillalla MO WEIS taupaagelt OSSA Wen a illea Sae IS Sails as gnawad aka Me ita Calk Raw Aslysle

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585396.pdf

EFTA02561519Set 11

2017-11-294p469w

Bougainvillea landed =n STT from FL is as follows: Cost of 1800 Bougain=illea 9,075 Tropical Shipping (2040=99 reefer) 5,000 T=tal Costs

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02561519.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset21 total

Set 9

7

Set 10

11

Set 11

3