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EFTA01788812Set 10

2011-05-173p651w

Sent from my iPhone On May 16, 2011, at 2:21 PM, desmond shum(Ilfl «mailto: <mailto: wrote: I would bring 3-5 top private business owners for the following

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788812.pdf

EFTA02106915Set 10

2014-05-083p488w

Sent: i Thursday, ay To: Jason Milligan Cc: Matt Murray; Wendy Werneburg Steve Busby (ilfl); Nicole Busby Subject Re: Dinner Saturday? Groffs are in for dinner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106915.pdf

EFTA01338549Set 10

2010-07-08112p54,308w

Incomng Call AnSWeled Cal FWD • No Reply z• nl. • =IN Ilfl 8/12009 130707 1:58 Outgoing Call Answered None Boynl.n • a. MIEINIEall ilaCEI 8/1/2009 13:0823 0:34 OutgOing Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338549.pdf

EFTA02025028Set 10

2011-07-022p260w

Subject: Re: late afternoon On Sat, Jul 2, 2011 at 9:41 AM, MI=Ilfl wrote: When are you free today? The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02025028.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

IMMEMAge: x/a-moopoc Issued in ILLINOIS between 01 /1970 and 12/31/1971 Active Address(es): Ilfl ALLEN TX 75002-4303. COLLIN COUNTY (Jul 2000 -Jun 2007) ss RICHARDSON -DC 75082-2727, DALLAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA00431915Set 9

2011-06-211p54w

From: To: Ilfl> Subject: Letter to fax to Zuber Date: Tue, 21 Jun 2011 20:23:58 +0000 Attachments: SLK_Designsletterhead.docx; SLK_2.pdf.pdf Hi =I, Can you please print these attachments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00431915.pdf

EFTA00135622Set 9

2020-06-181p195w

Subject: FW: Taint assistance To: I. (NY) (FBI); , IIM (NY) (FBI); Ilfl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135622.pdf

EFTA02728648Set 11

2005-03-1653p10,795w

EFTA02728682 Page 18 of 20 A B C EP IlflE H 10/16/2005 8:57:52 MO 73 613 Miami2 10/16/2005 8:59:06 MO 71 614 Miami2 10/16/200

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA00169758Set 9

ignature Agent's signature Dated: /OM Dated: 6 11•PWM-0985 WM) nnom I.,Ilfl CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) AWARI (4176 EFTA_00020046 EFTA00169763 •- ACKNOWLEDGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169758.pdf

EFTA00346591Set 9

2015-06-191p65w

From: < IMIII > To:Ilfl> Subject: Date: Fri, 19 Jun 2015 19:35:24 +0000 Attachments: French_passport.pdf Hi Lesley ! I transfer you my french passport because I should fly to Paris

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346591.pdf

EFTA00357704Set 9

2014-12-021p19w

From: To:Ilfl> Subject: Date: Tue, 02 Dec 2014 01:08:01 +0000 Hi. should I move to 11P? EFTA00357704

https://www.justice.gov/epstein/files/DataSet%209/EFTA00357704.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

PaprPronn• — •PIPIP winedPon :pimp x I rOT nil! 3-Cold Coot 3 • Cold Copy Ilfl'IUH!!U PM EFTA01110156 HMI Geonsem MN la CCOPM14~0TS 'Mt a Thanek

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA01398595Set 10

2018-02-264p488w

Paolo De-Leon Sent: Wednesday, February 21, 2018 10:43 AM To: Xavier Avila < Ilfl Davide-A Sferrazza Cc: Keith Buckholz < M> Subject: KCP Collateral Flow EFTA01398597 Hello Xavi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398595.pdf

EFTA02289631Set 11

2019-06-111p103w

estimated arrival at 10:46AM EDT For more information visit ht tps: ilfl igh t awarc.c omit ve/fl igh t/N2 2JE/history/201 9061 1 /1 1 21Z/TIST/KTEB. Want more flight alerts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02289631.pdf

EFTA01034917Set 9

2019-03-272p487w

best for you? Thx On Wed, Mar 27, 2019, 11:36 AM Gianni Serazzi < Ilfl wrote: Cool! Before they tear it down it's one of the last chances

https://www.justice.gov/epstein/files/DataSet%209/EFTA01034917.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2011

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Results by Dataset16 total

Set 9

7

Set 10

7

Set 11

2