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EFTA01696201Set 10

2007-12-04100p18,047w

iWzall i iIll/1969 and 12/31/1970 Names Associated with Relative: )ocr-xx-x,cu isst en 1/01/1969 and 12131/1970 M igrissued e: In OHIO between 01/01/1989 and 12/31/1970 ... llO1/1969 and 12131/1970 MIIIIIIMPIPMIL//1970 and 12/31/1972 •PIMMMILM - - isst i eeen 01/01/1970 and 12/31/1972 li xx )7.-)CONU t...1.1. e een /1869 and 12/31/1970 -xx•sacf in ir megII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

InCOE i llteAge: FLlit en 4%01/1986 and 12/31/1986 amen amesAssociated with Relative: Ag isst)crw il... between 01/01/1986 and 12)31/7966 :21 issue in IDAl Li i M/01 Ag/e1986

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01583354Set 10

2013-04-021p307w

lenit of LSJ, 'IC CC from 5200 K to $150 " I approve the isste of a $50 K limit business CC for the newentity "Southern Trust Company. Inca DM - Leffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583354.pdf

EFTA01654303Set 10

Wood ad lbsca ma cn rt. ou ant ...nor isst duo di, .9 names :3, '. nut L.., • , . in MI lour ad tout A. Asettorizal silvan In this 'Putt. Pica h.cb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01701661Set 10

2005-02-08100p12,929w

nowt. to:in'. mow. Pa. tic l 5W".?2t??Minnt-nri d,AXICaa isst•ttir•SOCIfeet•tel992.1k2 , ree22,aeriAnn.nia"t"'"r'*-Wra imani.O.I.IIIPTIMIOMMOIMIIIIIIiiIII.S40,91SWIPIMIIIIMM101141130.11.WO SIMON.la./101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701661.pdf

EFTA01595332Set 10

2011-05-044p898w

Janet, 1P Mo Harry Beller May 4,20 Jeffrey Epstein Account 4 Meruotandurr *SO isst********************.e*witgi. *4 4*... * **** *** ***** • r *********x*b.• *lop.* Please wire Sixty Thousand Dollars & OG/100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595332.pdf

EFTA01508915Set 10

2008-06-011p537w

certain exceptions set lam on the prospectus of the apacableFund Ffeaseconsua JP1Aagan reprosentahvoky a Isst alms JPM Funds that "pose redemption fees JPMSI ,aa member of the SecontAk Investor Prasaan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508915.pdf

EFTA02244457Set 11

2018-04-043p900w

credit, u i not want to take a chance in losing this fare so isst. My colleague is holding now for Rail Europe and we will have you an answer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02244457.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

ra0e 2 ..,pf. 11.3.11 Rtil Period 11. MallImmo C,., note, ,cohere (continued) Telecoonunicetlene. Tee. ISST) IKTM, MUmberfl igilier companies are 'acted es their bill pages. S illies Creestleas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01595242Set 10

2011-05-053p571w

Jeffrey Epstein Account 4 0,0****00s4***Orlit,i0,4,4A4,40401,40.04.44*Isst**************41 414441******41410 Please wire Six Thousand One Hundred Sixty Six Dollars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595242.pdf

EFTA01380831Set 10

Country of Issuance: an alien tentifioaticri and country of trance:mot any other goveinetent-issted document trader-ling nationality or tesidence and bearing a photograph Of card number, or number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380831.pdf

EFTA01361125Set 10

andemines reiv -pta} laf it'al tneehod of uanvnission of ant, innmatens issted ritual -it to fles authorgatIon. Il Ua .imit it,inel eiret to Trankm eny sudl g:twit._

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01361125.pdf

EFTA01712548Set 10

2007-01-1129p5,681w

ssued in ICT OF COLUMBIA between 01/01/1960 and 12/31/1961 ith Re DO Age: 44 issted in CT OF COLUMBIA between 01/01/1960 and 12/31/1961 ress(es): SUISUN CITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA00604390Set 9

xrui —-... I. si Isst 166 is-inam cia_...te t. EGO -neslaXiong- Walinte LV acalint3 fl t$ TOT "vsaessakS, JIMP ANSA 1C-aniarazior- w it_it II, 11 V "Iiiriao

https://www.justice.gov/epstein/files/DataSet%209/EFTA00604390.pdf

EFTA00267282Set 9

Asre, ', Joh 41-c puled-id cc OdctinCerrent 40 arlaress o4kcc needicca isst.&3 . EFTA00267300 pp.kuPrrt.-- PINO coK,F‘DC--N-ruk-- FeBRcic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267282.pdf

EFTA02344259Set 11

From: Richard Kahn Subject: Opposition to the Frick Expansion Gains Momentum Sent: Tue, 11 Nov

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00606146Set 9

2010-08-0912p14,739w

Item nowt centeln'ne «« Me bean caned Onto tea burner tilalbue. Borrower: STEVEN ALEXANDER ISST& Psincipal Amount $200,000.00 Date of Note: August 9, 2010 PRMISE TO PAY. STEVEN ALEXANDER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606146.pdf

EFTA02245213Set 11

2018-04-064p1,151w

credit, bu not want to take a chance in losing this fare so isst. My colleague is holding now for Rail Europe and we will have you an answer shortly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02245213.pdf

EFTA00756928Set 9

2010-09-167p1,249w

dx062AgsaorxzM6woMgszouHI rTDIOT3InIMIZzNXZMIDZMEISZoilHIls6DI TNXP4nse08Fd+64d+obaA6wz6xfgn69I(AsznAopnT9I zTDDISMAbmTqATDINTIsPAzwqc1EISZNTZ nTDI THXPOTDP2SZqc End+ ai-obasAmq5mazipmzsTwpdrHobOuw[Teqc ISsT SILIPAIMPLISSZ THSe qT DI st4MXidNuqiNMewS Zq Pawn C otiazTsin6 me 0.6zxdsmpl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00756928.pdf

EFTA00141295Set 9

2024-07-15376p164,323w

U.S. Department of Justice Federal Bureau of Prisons PROGRAM REVIEW DIVISION Washington. DC 20534 July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00141295.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2007

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Results by Dataset36 total

Set 9

9

Set 10

23

Set 11

4