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EFTA01362513Set 10

2018-02-141p175w

nber • Davide-A Sferrazza Subject: RE: •••REASSIGN NEEDED' "FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ Classification: For Internal use only Hi Zack, Please advise on the below. Thank you Nina ... Bunimovich Cc: Rita Shteynberg Subject: RE: 'REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ Classification: For Internal use only Hi Zack, Thanks for your help

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362513.pdf

EFTA01357166Set 10

2018-05-081p225w

Daniel-A Klyashtorny Martin Zeman Nina Tona Subject: RE: Escalation: ONB- / Southern Financial LLC JIJ Classification: For Internal use only +Nina From: Zack Bunimovich Sent: Tuesday ... Kareen Johnson ; Daniel-A Klyashtorny Zack Bunimovich Subject: RE: Escalation: ONB- / Southern Financial LLC JIJ Classification: For Internal use only Hi both, I am happy to help. Just a couple

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357166.pdf

EFTA02441932Set 11

2009-04-221p67w

from my hotmail automatticly!! sorry i botherd you whit this.. warm regards Heb jij de nieuwe Messenger nog niet?! Download 'm hier EFTA_R1_01516671 EFTA02441932

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441932.pdf

EFTA02441366Set 11

2009-08-171p115w

tkiocdiJ ore v. rki POO' ThIO IMP:SP t5ircdia Jk I j: JIJ John Brockman Ed • Foundation. Inc. Visit she EDGE Website: bno. EFTA_R1_01515792 EFTA02441366

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441366.pdf

EFTA00333951Set 9

2015-12-016p650w

Merchants on Pine Street • 10 percent of proceeds go toward the NCCF annual appeal JIJ *** Father's Forum: Finding Balance-Kids Marriage Career

https://www.justice.gov/epstein/files/DataSet%209/EFTA00333951.pdf

EFTA00634535Set 9

2017-02-055p2,721w

crij 45a.:91áii a 4211 uk . L:43J 14 ellas11 jaaaa11 jij «all/ ..WZ» AUS .>14 P1 aeS..».91 a:44411 Cyt , 3a, 13sí

https://www.justice.gov/epstein/files/DataSet%209/EFTA00634535.pdf

EFTA00921785Set 9

2011-10-201p40w

From: Lesley Groff To: Jefffrey Epstein <jeevacation®gmail.com> Cc: , Lynn and Jojo , Lynn and jij( ar > Subject: Date: Thu, 20 Oct 2011 21:35:07 +0000 will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00921785.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

• e Form Approved OMB No. 2120-0020 For FAA Use Only US Department Of Transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA00657075Set 9

2011-09-2238p11,118w

price everyone can afford without compromising privacy." Read the full article JIJ GTX Corp... More'n A Million Served (GPS) This App has managed to stay quite popular In both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657075.pdf

EFTA01362578Set 10

myrilderivatryes©s_lb,com>; Collateral Admin-NY <collateral admin-ny@db.com> Subject: RE: Southern Financial LLC JIJ Hello Sendhil, Please see below. CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362578.pdf

EFTA01362677Set 10

2018-03-301p247w

Subject: RE: Southcm Financial LLC - KYC and credit derivatives/convertible bonds onboarding (Cl JIJ Classification: For 'Memel nes only Hi Liam, Thanks for this. We are good to go from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362677.pdf

EFTA01297382Set 10

2017-07-211p197w

Nationality bg Iwo Cahs0/0 „ arta Sleta Cneck Csiegn* e nycry jiJ AI:0:3`. ;I' 244 • Ennunitme no men foten! Not+. Mahe Date Nob Atem

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297382.pdf

EFTA01362674Set 10

2018-02-141p115w

Subject: RE: • ••REASSIGN NEEDED"`FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ Classification: For Internal use only Hi Zack - not sure if I responded. Please continue with the below. Thank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362674.pdf

EFTA01362512Set 10

asferrazza@db.com> Subject: RE: •••REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 JIJ Classification: For Internal use only Hi Nina, I'm seeing a lot of these products as already active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362512.pdf

EFTA01375194Set 10

2018-09-061p175w

Richard larossi Subject: RE: Assistance Required in solving rejection points on KYC Case#01946825 JIJ Importance: High Hi Stewart, We require the 'updated' approval for Prytanee LLC, thanks. Regards, Vijay

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375194.pdf

EFTA01449490Set 10

2013-09-191p173w

Paul Morris Subject: Re: KCP Onboarding outhern l Financial/Southern Trust (Epstein) JIJ Attachments pic07675.gif; pic28500.gif; pic20681.gif; pic26591.gif; pic31852.gif Classification: For internal use only Troy's in meetings - could

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449490.pdf

EFTA01472209Set 10

uant to this authoniatron wiAui wyftlen mstrAt oAbearing original signaturefs) of the undersigne d. JiJ e*iyC klLlDarren K Indyke Signature * wPrint Name 2-9-2015 Date Print Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01472209.pdf

EFTA00005091Set 3

Rico 05 Picture ji 097.jpg Picture 11 C9b.ipg Picture jl 099.09 Picture jl 100.jpg jij • Picture ji 101.jpg Picture jl 102.jpg Picture jl 103.jpg Picture jl 104.jpg Picture d Picture

https://www.justice.gov/epstein/files/DataSet%203/EFTA00005091.pdf

EFTA02441905Set 11

2009-04-221p89w

from my hotmail automatticly!! sorry i botherd you whit this.. warm regards Heb jij de nieuwe Messenger nog niet?! Download 'm hier EFTA_R1_01516642 EFTA02441905

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441905.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

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Results by Dataset19 total

Set 3

1

Set 9

5

Set 10

10

Set 11

3