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EFTA01339301Set 10

Individual Charges www.spriipcs.com ALCMS Hinter Invoice Period Invoice Dale Page JOSEPH ALVAREZ Aug 13-Sep

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01497529Set 10

iota ritlf MSS • CHECK NO. 22518 $121.82 PAID 05/22 WI inimm Drecaefrit IA • CHECK NO. 22519 $1,303.15 PAID 05/22 nose aatimitil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01497529.pdf

EFTA01745187Set 10

2015-06-102p697w

From: John Brockman INIMM Sent: Wednesday, June 10, 2015 6:27 PM To: Jeffrey E. Cc: Groff Lesley Subject: Edge Master Class 2015 JE, The Philip Tetlock EDGE Master class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01745187.pdf

EFTA01691375Set 10

IMMO. Ourat100 Casimir IMI DOW Thom (sec) Type Forwarded 911 InimmatIonal Caller / COW PM OrIglaatIng Call Site TormInatInq Call Sim NFLIOno I/GRES/RA on/ 6 3CRFFIRAV

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691375.pdf

EFTA01717505Set 10

2006-04-07100p20,281w

Page 262 of 421 NET ELEM NM MID DLD DGT_NO SZR DT TM SZR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717505.pdf

EFTA00147911Set 9

2019-08-282p404w

From: (NY) (FBI)" `11 IME > To: (BS) (FBI)" `M=INIMM > Cc: 'ar, "a )" (NY) (FBI)" Subject: RE: Gislaine Maxwell Date: Wed, 28 Aug 2019 16:17:52 +0000 Importance: Normal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147911.pdf

EFTA00161773Set 9

2021-08-031p66w

From: "e'' To: "INIMM II=IMW Subject: Re: Date: Tue, 03 Aug 2021 13:58:26 +0000 Importance: Normal Copy. From: Sent: Tuesday, August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161773.pdf

EFTA00236463Set 9

2014-12-221p92w

From: Shkreli, Juliana aubs.coml Sent: 12/22/2014 10:22:11 PM To: CC: Ramdeen, Vijai INIMM:lubs.coml; Waldron, Chelsey Devon Subject: RE: Trans request As discussed with Chelsey, the wire transfer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236463.pdf

EFTA00325034Set 9

2016-05-171p60w

Fromm: =cMIElla> To: INIMME IMMe Subject: Eurostar Date: Tue, 17 May 2016 11:44:32 +0000 sure...did Jeffrey approve? there is a train

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325034.pdf

EFTA00579660Set 9

From: "G. Max" To: Annabel Heseltine=INIMM Subject: Date: Sat, 01 Jan 4501 05:00:00 +0000 What news - I have not heard from you for ages - so you still

https://www.justice.gov/epstein/files/DataSet%209/EFTA00579660.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

EFTA00108478 -. PRISONER REMAND U.S. DEPARTMENT OF JUSTICE inimm vc.nr, ARRESTING OFFICER WILL COMPLETE ALL REQUIRED Re EPSTEIN DATA ON THIS FORM PRIOR TQ F COMMITTING TO MCC/MDCs. JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

retain these prams as a boa resent in lieu of mortgage inmate Lon mare Inimmes may no Iona be required, at the option of Lerida If =ague assarance °aerate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA00078337Set 9

changes or Account Address conections City, State zip New York, NY 10065.7007 for more inimmation. Please refer to the LASS Deposit Cards and Checks for this account, if requested, will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078337.pdf

EFTA01031856Set 9

2019-03-02103p1,981w

Suite 602 Delray Beach, Florida 33484 EFTA01031875 Telephone: Telecopier: EFTA01031876 Mobile: EFTA01031877 email: The inimmation contained EFTA01031878 in this communication is confidential, may be attorney-client privileged, and is intended

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031856.pdf

EFTA01253965Set 9

2016-12-30103p50,061w

a Deutsche Bank P.O Box 1776, Baltimore, MD 21203 Orviwe PAM .Pflid, VOtalOOMMIP, 114 Ma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253965.pdf

EFTA00818908Set 9

2018-04-301p37w

From: Larry Cohen .:M INIMM> To: jeffrey E. <jeevacation@grnail.corn> Subject: Date: Mon, 30 Apr 2018 21:55:46 +0000 Thank you, much appreciated. I am back in town

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818908.pdf

EFTA00509770Set 9

2019-04-2317p2,691w

Sender: Self ( e:jeeitunes®gmail.com ) Participants: Larry Summers (1.11INIMM), Self ( e:jeeitunes@gmail.com ) Not at all it was her version of. Are you ok? iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509770.pdf

EFTA01446695Set 10

2014-01-141p302w

relevant Internal approvals prior to execution. Peefarrn. From' Jeffrey Epstein ~> To. VIM Sahnildb......INIMM Date: 14/01/2014 10:18 Subject. Re: Jeffrey - Mexico -> MBONO 30y look interesting (Cl agreed lets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446695.pdf

EFTA01717405Set 10

2006-01-21100p16,425w

Jupiter 2/27/2006 18:32 IMM:E Ju 'ter 2/27/2006 18:32 INIMME Ju •'ter 2/27/2006 18:33 MEM= Ju •'ter 2/27/2006 19:23 Jupiter 2/27/2006 19:23 Jupiter 2127/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01717405.pdf

EFTA01461033Set 10

2014-10-081p92w

Tentative Recurrence: (none) Invitation: Jeffrey Intro Call w Daniel Sabba: 10/14/2014 - No Location Inimmation tassaamida Taus Smith hat invited you to a meeting. You have not get responded. Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461033.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset26 total

Set 9

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Set 10

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Set 11

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