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EFTA01431239
Set 10
2013-08-19
31p
3,885w
Wealth required Parties related to this account 1111 Il Ill Ill I H 2
illil
I II NH 3
illil
I II NH Jeffrey Epstein DIM Southern Financial III MIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431239.pdf
EFTA01431121
Set 10
2013-08-19
34p
4,503w
Wealth required Parties related to this account 1111 Il Ill Ill I H 2
illil
I II NH 3
illil
I II NH Jeffrey Epstein DIM Southern Financial III MIII
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431121.pdf
EFTA00224238
Set 9
2007-09-23
4p
1,267w
EFTA00224238 • There is no history of mental illness or anti-social personality disorder;
Illil
• There is no evidence of internet luring or trolling seek out girls; There is no need ... consider best. Alex. Sent from my BlackBerry Wireless Handheld Original Message om: Jay Lefkowitz
Illil
Acosta, Alex (USAFLS) <AAcosta@usa.doj.gov> ent: Sun Sep 23 14:11:57 2007 Confidential communication
https://www.justice.gov/epstein/files/DataSet%209/EFTA00224238.pdf
EFTA01314887
Set 10
3p
593w
9/702A 1 ASNGLP IrrrIlllrrrll.....MALI rllydrrl,il I 1.,11.1..l....1111 11,..11..
illil
.,111....1..111,..1...11 NYSG LLC FedEx 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314887.pdf
EFTA02120931
Set 10
2013-11-26
1p
51w
Front
Illill
Sent Tue 11/26/2013 2:12:08 PM S Alert - will Erin Cunningham still fly with JE back to NY from PB on Sun. Dec. 1? November
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120931.pdf
EFTA01366270
Set 10
1p
671w
holemne ise .I)No.ort rant NaMll oms OA I IIII I I
IllIll
L IORVIVIOI775 (12/101 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057795 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366270.pdf
EFTA01755439
Set 10
2013-07-29
2p
294w
04t1"43.4jhil%EilIST4%) 14%I 14/SUI4l4i4%p)i4%t^ ji4Y2AWAIDIT4%%i4XE 1/743414%
Illill
-I641114H11041B)WATI.%ElThKAILWUjit%14%WlyZit% T4M3aIllitlil%ii%I004%vitXWAUv.3Ill04Wit)04%i4)414%4,14WkWieik%ef tHerk
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755439.pdf
EFTA01461628
Set 10
2014-02-25
1p
113w
Daily 7 -' !/ Edit - .: Ccrr pre , ti Table ;. • NMI MI
Illil
CZIIIIIIIIIII!!IMP! tr. Securitv/Studv U Ev rtt O + Track ';f._ Annotate News Zoom : 85 80 • Last Price 72.86 T High
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461628.pdf
EFTA01875419
Set 10
2012-07-12
3p
428w
Saint Ouen France TElephone + 33 (0)1 Fax + 33 (0)1 VAT/ SIRET FR
illil
l BDV DECORATION Dear Madam, Following your visit , please find enclosed the great desk that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01875419.pdf
EFTA01728982
Set 10
2005-02-21
24p
4,093w
EFTA01728996 MONEY TRANSFER 05/14/96 PAGE 234 1 2 MOCNIIIIIIIIIIICITYHENDERSO 4 N 0-AGENTADAIIIIIIII-AGENTADA
illill
5) PAYEk 6) SENDEIIII A B C 7) WMO D E HENDERSON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf
EFTA01985207
Set 10
1p
40w
will be busy with her apartment do will be near by. ease le!
illil
inow what you would like her to do for EFTA_R1_00475565 EFTA01985207
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01985207.pdf
EFTA01691475
Set 10
100p
31,021w
211PM 0 trbard NO No .968 • ••••k14 PM 34 Inbord NO NO •
illill
916 PM 4 Inteuid YIN NO No • MUM 9 10 PIA 507 Stout
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf
EFTA01690875
Set 10
100p
38,310w
17-I (Rev. 3-111-08) • • ATTENTION The following documents appearing in FBI files have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf
EFTA02296407
Set 11
1p
99w
From: Karyna Shuliak > Sent: Friday, January ill
illil
” To: Lesley Groff Cc: Larry Visoski Larry Subject: Re: Are you done with appt? Hi Lesley! Yes, I told
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296407.pdf
EFTA01359739
Set 10
1p
682w
Pont Name Date Signature Pent Name Date III IIII l
IllIll
LOA 10-PWA4.01775 'IW0( CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047855 CONFIDENTIAL SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359739.pdf
EFTA02221436
Set 11
2017-08-18
1p
91w
from LSJ just called and said doesn't return till Saturday or Sunday? LMK
illill
Thx Sent from my iPhone EFTA_R1_00958048 EFTA02221436
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221436.pdf
EFTA01367423
Set 10
1p
692w
sether.w. Alm Herne Des *men Print Name Date III IIII IIII I I
illIll
LOA l0rPWM.0t 775 l2/10) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367423.pdf
EFTA01765207
Set 10
2012-10-25
2p
594w
From: James P. McGee Sent: Thursday, October l
illil
li To: Jeffrey Epstein Subject: RE: Jeffrey:=/o:p> &nbs=; My apologies, I was quite ill la=t week and fell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765207.pdf
EFTA02103476
Set 10
2014-06-30
1p
30w
Subject Clean.and today Hi IIII. I show you are to clean and
Illil
today. :) Sent from my iPhone EFTA_R1_00714676 EFTA02103476
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103476.pdf
EFTA02510118
Set 11
2018-03-11
3p
551w
Lang, Caroline =span> I la s wrote: It's too late
IllIll
EFTA_R1_01641714 EFTA02510118 Le 11mars 2018 a 13:13, jeffrey E. <jeevacation@gmail.com <mailto:jeevacation@=mail.com» a ecrit4
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02510118.pdf
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Results by Dataset
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Set 4
1
Set 9
35
Set 10
38
Set 11
7