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EFTA00106405Set 9

2019-05-21150p38,650w

assumes duties as the Morning Watch 788 78/5 12:00 AM Lieutenant Operations ieu enan . he fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public ... assumes duties as the Morning Watch 792 77/5 Lieutenant Operations ieu enan . he fire alarm and sprinkler system are operational. PREA announcement conducted via the Institution Public Address System and/or

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA01376584Set 10

Private Dzialga Stewart View 2 Kirsten Dzialga Investments Principal Oldfield Dinner + Blue Stewart Pro ieu 2 Andrew Feldstein Mountain CEO Oldfield Thurs Pri% ale Stewart View I Mau Ferguson Illig ... Oldfield Wed. Stewart Preview 1 Edouard Gerschel Gerschel Principal Oldfield Wed. Stewart Pre\ ieu 1 Stan Gold Shamrock Chairman Oldfield Wed AMB Family Stewart Preview I David }Ionia Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376584.pdf

EFTA01364316Set 10

AMERICA ale rth/ 3..D$Ottee, ite..hi d2 n..:4,:mierto ace / ieu de Wispficd I Lugar d^ eacl fluent° Sex /Sexe Sexo NEW YORK. U.S.A. F Dare

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364316.pdf

EFTA02462594Set 11

2016-05-123p416w

indiqué nous avons en ce =oment une grand exposition Takis•Prouvé' qui a =ieu à La Patinoire Royale, à Bruxelles où les oeuvres =ont à vendre. <=o:p> le vous

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02462594.pdf

EFTA02517227Set 11

2014-09-171p143w

mitchell i spoke with david regarding the redirection of money to HBRK / DKI in =ieu of FT RE david said he would need these instructions in writing

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517227.pdf

EFTA00593157Set 9

your own financial books and records. Statement ID: 182298_20140730_20140731_1 EFTA00593157 Ieu s e =an roup Ta ua ion a emen 30 Jul 2014 SOUTHERN FINANCIAL, LLC Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593157.pdf

EFTA00399359Set 9

2012-12-177p1,921w

aUd700a 2eW!> ducrzooahtup• NOLLVNIMANI IN3WAIld aud700a2ew!> aUd . Z00ageW!> ducl•zooahuip• <2utzooageum> nozictin :eleCI luatuAed Ieu!d ocr9zs$ :;unout luatuAed leu!d nozlitin :ale(' alm msodap ocr6zz$ qunotuy lisodap ocrs501$ qunouni

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399359.pdf

EFTA00809204Set 9

2012-10-2510p2,697w

Date: 49-i-ON Page 9 of 10 EFTA00809212 Economic Development Authodty WWMUSIIEOLOIN IEU 432.IRE4 GOVERNMENT OF THE TERRITORY OF THE VIRGIN ISLANDS OF THE UNITED STATES ECONOMIC DEVELOPMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809204.pdf

EFTA00596375Set 9

2010-02-178p1,168w

Achain gin-eys-cys-thr-ser-ile-cys-ser- Ieu-tyr-gln-leu-glu leu-tyr-gln-leu-glu Banda phe-val-asn-gIn-his-lcu-eys-gly- Bchain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596375.pdf

EFTA01206755Set 9

2015-04-303p560w

endorsed by 5 people for Marketing, Dermatology, Healthcare, Surgery, Marketing Strategy Steven Victor IEu :"'„Ka ;'Am IBe ch did ron ar rke Endorse Dr. Steven Victor (Fred Frederic Fekkai

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206755.pdf

EFTA00132684Set 9

2019-08-10498p110,403w

90A-NY-3151227 Serial 98 FD-I036 (Rev. 10.162009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import

https://www.justice.gov/epstein/files/DataSet%209/EFTA00132684.pdf

EFTA00196567Set 9

RIPRON DEBIT AMOUNT CPEOIT AMOUNT 09/30/02 CASH-LIEU VECTOR GROUP LTD 9.17 CASH Rd IEU OF .70000 REC 09/20/02 PAY 09/27/02 TOTAL $9.17 Endo! Statement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196567.pdf

EFTA00257319Set 9

til00S ieu\O .1- '''' '. . • .a i r t 0- 94VP

https://www.justice.gov/epstein/files/DataSet%209/EFTA00257319.pdf

EFTA00277967Set 9

2001-01-24168p36,999w

Nati Arlittuo3sno are SITOI OM 0'tqnd10 saps oJoto . aoerd Aut W Nag aq ieu ores Irons .arts trons jo a龔p arojaq &CBI) 珍a1 oi ls 巾a w 101 parlem

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277967.pdf

EFTA01725050Set 10

cingular WIRELESS Page: Billing Cycle Date: 23 of 45 Account Number: CMIDetRili2211fillUed) User Name: IMMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725050.pdf

EFTA00605946Set 9

2015-04-1022p1,544w

Aven EFTA00605966 Ob)et • domain type d °Diet Mobility / Meuble d'appul - Ieu / emplacement Rue Cardinet - Epoque /*lode 120e slide - pays/provenance - dimensions enan(HxLxP) Acquisition societe Taian Paris catalogue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00605946.pdf

EFTA01169703Set 9

EFTA01169703 e -an roup a ua on a amen ig Ieu 24 Sep 2015 SOUTHERN FINANCIAL, LLC Page 2 Of 3 Request 182298 As of 23 Sep 15 J \ Deutsche

https://www.justice.gov/epstein/files/DataSet%209/EFTA01169703.pdf

EFTA01203775Set 9

e41/2? ID Sr nor. 04 ieu. Tle dig dot teem Ire Me week re hate is eiania ihrt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203775.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 S-02260 JEFFREY EPSTEIN 201-INDIVIDUAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01272870Set 10

2012-02-29186p87,324w

7322001753 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-05041 FREEDOM AIR PETROLEUM, LLC 205-COMMERCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset28 total

Set 9

15

Set 10

10

Set 11

3