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EFTA00555309
Set 9
2012-06-22
18p
9,347w
TEXT MESSAG MSGU 0.00 06:16p Sent Text Message NSW 0.00 08:40a Sent
Ifni
TEXT MESSAG MSGU 0.00 06:16p Sent Text Message NSW 0.00 08:43a Rcvd
Ifni
... TEXT MESSAG MSGU 0.00 06:16p Sent Text Message NSW 0.00 08:44a Sent
Ifni
TEXT MESSAG MSGU 0.00 06:17p Sent Text Message NSW 0.00 08:44a Sent
Ifni
... TEXT MESSAG MSGU 0.00 06:18p Rcvd = Text Message NSW 0.00 08:44a Sent
Ifni
TEXT MESSAG MSGU 0.00 06:18p Rcvd Text Message NSW 0.00 08:47a Rcvd
Ifni
https://www.justice.gov/epstein/files/DataSet%209/EFTA00555309.pdf
EFTA01220172
Set 9
2017-08-12
58p
38,874w
MESSA6 MUG 0.00 02:39p Rcvd NTS TEXT MESSA6 IMU1SG 0.00 09:59p Sent
Ifni
TEXT MESSA6 MUG 0.00 02:39p Rcvd Kill TEXT MESSA6 1110186 0.00 70:00p Sent ... Sent Kill TEXT MESSA6 MUG 0.00 Friday. 08125 Tuesday, 08(29 07:29a Rcvd
Ifni
TEXT MESSA6 IlithSG 0.00 03:42a Rcvd NTII TEXT MESSA6 MUG 0.00 07:378 Sent ... MESSA6 1110186 0.00 02:47p Sent NTS TEXT MESSA6 MUM 0.00 05:58p Sent
Ifni
TEXT MESSA6 1110186 0.00 03:51p Rcvd MTN TEXT MESSA6 RUSS 0.00 06:24p Rcvd
https://www.justice.gov/epstein/files/DataSet%209/EFTA01220172.pdf
EFTA01722156
Set 10
2007-02-27
100p
36,512w
Oral. ballIWARMIlitillitalsio. C ... eel Kratewrefatie e namour ow on a inAmilicr sag elite
Ifni
. mimes illoileMe••••••Ibialee emegeonlil/MiKlioaaal E •fleeet he' ere ku Nosy satliti IMMO ... nsValsts. • SW las *Swat sonsiernew • lispar inatIN1 4•0101Pat. use Pc pride, •••• nen&
Ifni
rail NOY VMS Sam (kok ColITIOC•40•• wimp 14.•111=r. nee Vtioter•Ceali WOO aVarl
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722156.pdf
EFTA01310832
Set 10
2004-02-12
12p
10,983w
WPALMBEACH FL 2MIN UNLIMITED NWKNO MIN 206 01/23 09 OP WPALMBEACH FL
IFNI
UNUINTED N MN 27D 01/25 94:42P INO3MING NLIMITElii.IWKNO MIN 207 01/23 09 17P WPALMBEACH FL 1IAN ... WPAUADEACH FL I IAIN 0.09 ARTGE MINUTES 0.09 228 01/24 01:37A NCI NG
IFNI
UNUINTE0 NNVICNO IAN 290 0126 04 EAP NCOMING 1MIN 0.09 MATTE MINUTES 0.09 227 01/24
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310832.pdf
EFTA00400724
Set 9
2012-11-28
4p
1,202w
France 1.800.237.2747 I Alitalia 1.800.223.5730 I KLM 1-800-618-0104 lir
Ifni
ur ur VJ GET THE APP >
Ifni
HERTZ > FOLLOW YOUR BAG > ;i, HILTON HHONERSIti > Check in, change
https://www.justice.gov/epstein/files/DataSet%209/EFTA00400724.pdf
EFTA01583682
Set 10
1p
892w
CMILCO will he tau os 'MC or Mote MeMbefli On* 7PaArtrAtl (
Ifni
., flat bind. ut eatIpSuCS;;Is Iota 0114 rol.:)! in efter in MAC jblitabk to me an the produas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583682.pdf
EFTA01461596
Set 10
1p
261w
IFNI
US $ 131.58 +.29 N...,........--- Q31.47 /31.59Q 1x4 r, 15:34 , I 179,323 `'31.45'` 32.45 ' 31.09'; Val 5.6511 Marn ielli 99 Save As 91 Actions • 9/1 Edit • 9i TaHlile
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461596.pdf
EFTA01508415
Set 10
2007-01-31
1p
1,035w
ElecOund Trans/en. Conesa you' Morgan leaflet One of ate terephonenumbers on Me Ont Of
Ifni
statementa 'wee us at 500 Slenfon Ch.Alen*Road. I.OPS, Newark. DEISM -2101n seen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508415.pdf
EFTA01298113
Set 10
2010-03-19
36p
5,329w
only For internal use only SDNY_GM_00062173 CONFIDENTIAL - PURSUANT TO FED. R.ctil;
IFNI
(E IDENTIAL DB-SDNY-0024998 EFTA 00172683 EFTA01298114 Page 2 Full Name Address County Phone INDYKE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf
EFTA01930972
Set 10
2014-03-13
7p
421w
HEXAGOIBOOKSHELVES Transform Any Room Mix And Match lb Build Your Hive [PIO il% If?
Ifni
%Iff EFTA_R1_00381799 EFTA01930975 PRISM LeFf MODEM (MIR SEE Industrial Style In The City
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01930972.pdf
EFTA01298161
Set 10
2018-08-23
3p
1,466w
ccolecnino rrert,0 mostgainct: 1 234567864 10 Net; India Pyre hishicaststi • Pion, your Whew &
Ifni
• OSP WAX. Leon. mc., torlback Pratt Theis SDNY_GM_00062260 Imps://www.google.comhearch?Iftnidpil s PlAn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298161.pdf
EFTA01691225
Set 10
100p
30,722w
Cell Records for 350 e1536 Cm Initiation Duration Orstontor PT11 Date Time (see) Type ilennided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf
EFTA01734713
Set 10
16p
10,466w
Sasato•pvoNit Notrn, Ma* -9,741titn i .e txed-ts stat/“•/ s./me &
Ifni
(»a/"' on -a -oat-so II, S1~7 r Materoart, Arairtnack
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734713.pdf
EFTA01386137
Set 10
2005-01-01
1p
724w
Make* Dett JPMagan GBI Emerring Markets Index • Unhedged 20% 2.5% 2.00% 2.5% Hedge Funds
Ifni
Fund of Funds Index 7.0% 8.5% 7.0% 6.0% Commotbas COD Mended Commcdies Index
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386137.pdf
EFTA01317803
Set 10
11p
3,658w
intro:an and Sono Tag . HST Collect 1421 CARD Oat. Sake Ta. • DST Coarse/a:
IFNI
& COO. Prepaid 1431 Amami Cash COD. Propeid (441 Nel Ant. AuloPI30. COO. Prevail 1431 Dean
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf
EFTA01669910
Set 10
2012-02-29
277p
96,668w
your 'donut and tie roe sonata ticharge ycu ',erect cad ems,. Bind re ~we
Ifni
se no» e nttake, you el ret Neu b> DEN the ames o persona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf
EFTA02413076
Set 11
7p
3,593w
standing, up tor tut • lie pleasure lit .kinning her Inne.. "Kid. laiendrt
Ifni
n... -57 EFTA_R1_01475090 EFTA02413082
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413076.pdf
EFTA01305177
Set 10
2011-11-22
33p
10,624w
COON RNMCOµ STANNOUS WIELD K SIGNED BY AN EACEPENDEM MSC ACCOPITAM. • FORDON SALES CORPORMI0E4
IFNI
ARE RECASIONO YAM THE KOSKI APO EXCHANGE COMMSIAON TOM FNIPLF EVDDCE Of SUCH OGDRARON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305177.pdf
EFTA02319778
Set 11
2011-01-14
1p
164w
uesday.. On Jan 14, 2011, at 4:07 PM, =rote: Do =ou know
ifNis
working on Tuesday? They will have off this =eekend, so I would think
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319778.pdf
EFTA01461639
Set 10
1p
230w
IFNI
US - 7 31.58 - :9 .31.47 31.59. 1 ,4 15:34 z:1 179,323 31.45" 32.45 31.09 5.65M miggimm. 92 Save As 91 Actions • 971 Edit • 91 Table
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461639.pdf
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Results by Dataset
85 total
Set 4
1
Set 9
40
Set 10
41
Set 11
3