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EFTA00712596Set 9

2012-06-0529p10,701w

built in Great Britain, using plans drawn up by the German company Industriekontor Lubeck (IKL). But an export permit was needed to send the documents out of the country ... around this, IKL agreed with the German Defense Ministry that the drawings would be completed on the letterhead of a British shipyard and flown on a British plane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712596.pdf

EFTA02337365Set 11

2015-10-01415p6,039w

109CYI' iceilce6 37 EFTA_R1_01298789 EFTA02337401 Lapia ikl—)C 3B EFTA_R1_01298790 EFTA02337402 €e4CM 6tlg"•-e\y^(•Pzu-td', P0E1113345h11EX Pore6X©xgit ... EFTA02337706 My©,•8 Oluh...e] Gnfi)V-xAJ& T$'171%K-"n ikl)-117Q1h3-...era-glwi)-)ae- lb9" axg- ceC 343 EFTA_R1_01299095 EFTA02337707

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02337365.pdf

EFTA01313919Set 10

fuel surcharge et 3.00% to Pis shierrenL Trading ID 792802470127 Reorient SeeriCe Type FedEx IKl Priority ALBERTOPINTO Padkage Type FedEx Pak JEFFREY E. EPSTEIN HOTEL DE LA WCTOIRE Zone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313919.pdf

EFTA01842619Set 10

2012-02-161p111w

v1/4 \\ v1/4 ipoNt coin Dc1,11,i \uncic a;1 \'Ikl *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01842619.pdf

EFTA01710581Set 10

FLOR-6) 1429 25096 2996 FLOR-73) 1429 25096 NFL21 2°10° R1 IKL R0I25° SE,6 NFL2O T 10R_IKLK ROUSE, 12-Nov-2605 /33 PM 14 Inbound

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710581.pdf

EFTA02434539Set 11

2009-12-091p199w

good, don't know yet). Trying to organize you present... ********** ********************if ***** ikle***********Ir The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434539.pdf

EFTA01644670Set 10

EFTA01644755 EFTA01644756 EFTA01644757 EFTA01644758 EFTA01644759 EFTA01644760 c i vS,, r' PI.; t.C,' f 1 .• IkLe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01644670.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

million $100 million to 55(X) million to SI billion SI billion Estimated Liabilities • • • • Ikl" • • • • O $0 to $50.001 to 4100.001 to 4500.001 to $1.000001 to $10.000.001 $50.000.001 to S100.000.001

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA01769065Set 10

2012-06-0518p10,570w

built=in Great Britain, using plans drawn up by the German company Industriekontor Lubeck (IKL). But an export permi= was needed to send the documents out of the country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769065.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

CIAO [/U7QEKK1B X1C1 /E1D-1 155KIIE1J 7SiF-L7IU71K!G1 V/IH WII h1755/11L 6H>iKL 7Q/IL I 1-1(17C/IM L >2>1 4>1O1 7311), LC?iQL LUKQI EE/1KliT _S/UKVIUMWE/QU

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA01338989Set 10

Incoming l'LL I0 Int I Ikled 0 (XI 000 19! 11 IS PM Ian 1.0 included 0.00 0.00. s' II I< - 111P \I 1.09.11.0' I li included 00X1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338989.pdf

EFTA01716740Set 10

2004-07-18100p32,298w

nt Details :For: Itemized Accou Number Customer Service Number Jul 27, 2004 Pago 45 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716740.pdf

EFTA01339221Set 10

Individual Charges www.speillpcs.com Oedema Attains Number Invoice Period Invoice Dare Pea* JOSEPH ALVAREZ 0109916693-7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339221.pdf

EFTA00441641Set 9

2016-12-211p103w

details: Thank you, Nuo: Lesley Groff &nista: 2016 m. gruodllo 20 d. 22:46 Ikl: Kopija: Rich Kahn; Bella Klein Tema: Jeffrey Epstein Hello S Please provide your banking details

https://www.justice.gov/epstein/files/DataSet%209/EFTA00441641.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA00813774Set 9

2016-10-251p118w

would be great! Thank you! Nuo: lisigsta: 2016 m. span° 24 d. 21:42 Ikl: Tema: Jeffrey Epstein Hello Please let me know what dates work for you to visit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00813774.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

attoet fa ce You ~Wow. Wulken wed at ban <agio/ eter yw Propkur Ikl•sor traTuncy TM iaen'. c riny a gudelne, acarxy mybea peetage or naga dak &poot PaYeg

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA00121620Set 9

2019-07-307p2,736w

nErin 6:00-6:30 AM GO al C 1:1:2 1War I ikl al 1 I 10:00.10:30 PM C≥ZA /bid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121620.pdf

EFTA00768541Set 9

2009-11-092p304w

Sheikh Zayed Road Box 17000, Dubai, United Arab Emirates. 2 4,.+3 cp Ikl 4yå.1 Y Office: The Sun Never Sets on Dubai World Direct: Fax: E-mail: Website

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768541.pdf

EFTA02368305Set 11

Pwycel>""111/Ez,9607"6130k6oti; )01(06BEThi}0001012m₹11@OGF-x2456i0" ibriftW0µ/j+k(Ikle 1 =4": te-tf+xUe\eTpi-t-1:1z1^162.uGt95<$%Po6-4/450A{61696tietistiittica

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368305.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset44 total

Set 8

2

Set 9

18

Set 10

19

Set 11

5