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EFTA01508355
Set 10
2006-12-31
1p
750w
nvestment obeceves a financials/baton Unbar you inform JPMSJ otherwise. JPMSI wW eonscler the
infanta
, currentlyan its Mn to be camper end escurer. JAMS, n nit a bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508355.pdf
EFTA01508418
Set 10
2007-01-31
1p
745w
your treatment obsecayes a financials/baton Vita you Worm JAWS! othennoe. JPMSI wet ccnsder the
infanta
+ currentlyan Is Mao to be compete and escureee JAM-Nis not a bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508418.pdf
EFTA01583782
Set 10
2013-02-28
1p
122w
Account O. 739110438 Cobil Account The k ey E. Epstein Aoce.i.fg Party
Infanta
:on • Amite:is 1. Receeeng Ba* ABA 121000248 420 krcregarrerf Street lieccrong Bank Name: Woks Fargo 3anc
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583782.pdf
EFTA01361054
Set 10
1p
676w
Holdings Account 0: To DIMS Account I: Nat Account Berne' Malt* Benda:ay
Infanta
: n ACCOacihr tnillill. --- Mcfriom kieneans Fee Derweire Feb 21 2014 Inv & espenses 0 Plate delver
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361054.pdf
EFTA01512096
Set 10
2007-01-01
1p
739w
yore trackman! obrectrves a Enamels/baton Unless you Worm JPMSI otherwise. JPMSI wrimem:brew
infanta
, currentlyan its Mao to be camper and wearer Aqaba nor a bank and e a separatekm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512096.pdf
EFTA01524672
Set 10
2010-09-01
1p
372w
Irani the Nat landlady if your statement a Inane, Of tf yaa need more
infanta
about any notelcamme nareactions links cc dermal on IS WIONIleld If any each CAW Roans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01524672.pdf
EFTA01484538
Set 10
2004-07-01
1p
822w
losbro >an Vat In yOur beg ~se Pae, de the fatwong
infanta
», (I) your nare end *oceans monter (2)01edater amount of the suspected error end (3)11 deanaOn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484538.pdf
EFTA01485354
Set 10
2009-09-01
1p
963w
days to do this (20 days!a purcaseausmg yaw debt card or fcrinlematonalPansactions). we
Infanta
your account b The annual you thee a in ewe so that you war/ have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485354.pdf
EFTA01661868
Set 10
2019-10-03
7778p
1,321,678w
JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf
EFTA01584017
Set 10
1p
399w
lima NI Prwise: I o spear ruas4 trcirt.Ikt ikaaauts tr meal pallor. inliniaLltitt: &aka'
infanta
.* thaws (as slot .Matt catgut get tclartiok: 0 tut Ail Saran; lor-iirktea Naliiir !Mans
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584017.pdf
EFTA01505592
Set 10
2003-01-01
1p
716w
complete and accurate JPMSI a moored by law to recat to tne
infanta
Remove Service ea dcvands indict merest income on bonds cabal to your account during 011.00081 year Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505592.pdf
EFTA01508392
Set 10
2006-12-31
1p
744w
your nvestment objedwas or financealetuatan Unless you Worm JPMSI otherwise. JPMSI wee consder the
infanta
, currentlyan its Mao to be camper and escurar. Aqaba not a bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508392.pdf
EFTA00305909
Set 9
1p
1,226w
liovtine annual health check-up v700 SIMMOINIUMIN. J Carotid artery colusidenosts, wto
infanta
, 433.10Retarnin 0 deficiency 268 9 0 Long term (current) use of meacanons v5889 IDGCROMenia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00305909.pdf
EFTA02438427
Set 11
2009-10-14
1p
191w
15oet departs Louisville at 8:30am arrive atlanta 9:56am Delta 1595 departs
infanta
11:34 arrival west palm beach 13:28 **************t***************** DiscLA/mER***** 4stAstkAstic***********Ith* ***************** This email
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02438427.pdf
EFTA00025624
Set 8
2018-04-17
173p
58,089w
EFTA00025624 Return Information WARNING Schedule E. Unrecaptured section 1250 gains are entered on the Partnership
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025624.pdf
EFTA00793156
Set 9
1p
119w
Postal Service'" :10E.RTIFIED NIAILP RECEIPT Oameslic Masi Gary ;01561' Al MIMI CA P.0. ForderiVOIY
infanta
" vi5i1 our websile. ptkriviviisks.cinz-. it9 itt Met rr ' WEI SC ss0422 tat 4516i01650 0 OFFICIAI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793156.pdf
EFTA00726285
Set 9
2010-01-26
4p
1,903w
info:mown si the fernier (uniformed Ifobjemoi is re& the piny ravine the subacto
infanta
°. in mesa than ate form. gal: AC4 be eluded inlayed. copy. ester >septette menials ceinnott
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726285.pdf
EFTA00217299
Set 9
15p
4,887w
Detail (Original) Picked up: Jan 17, 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION FcciFx
infanta
Um X5925000 Fuel Surcharge FedE4 has applied a fuel surcharge ol 1.00% to this shOment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00217299.pdf
EFTA00219721
Set 9
8p
2,067w
Type Detail (Original) Picked up: Jul 18.2001 Payor: Shipper Reference: NO REFERENCE INFORMATION Team
infanta
use: 13005Totr Fuel Surcharge FedEx must apply a temporary luel surcharge to reflect nwent market
https://www.justice.gov/epstein/files/DataSet%209/EFTA00219721.pdf
EFTA01179151
Set 9
2012-07-16
2p
641w
subject to.pecial risks and individuals must meet specific suitability. tandards before investing. Thit
infanta
:ion does not constitutean offer to. ell or a solicitation ofan offer to baar the interests
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179151.pdf
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Results by Dataset
37 total
Set 8
1
Set 9
8
Set 10
27
Set 11
1