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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA00200003Set 9

V519 EFTA00200024 CLEARED THRCOGH ?JINNI? OW•E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 GOrP Bear. Stearns 8 Co. Inc. BEAR 383 Madison Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00200003.pdf

EFTA01487158Set 10

taloa tat air. aonn• inn rem, Jinni to as. eD OS. acwita• kr a Tea soya 40o -a co . alabaow : 40.••••••• was aro 04 hot. wane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487158.pdf

EFTA01626970Set 10

Cjimai slur ma. -*.r te timil on rat ezi my - • - ria tfooft sass -ear Jinni in '" - 4 - -a, Sala tit -4- , P I r . .- -1 I EFTA01627041 EFTA01627042 EFTA01627043 EFTA01627044

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626970.pdf

EFTA01366378Set 10

2015-07-271p742w

existing Fiduciar, or Jinni-Must Entity. Affiliation and Industr, Contractual Obilinitions Universal Trailer Corp. l)ireetor Mr. DiCamillo will be required to present all business Cargo and Livestock Trailers opportunities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366378.pdf

EFTA01914682Set 10

2014-07-311p149w

Captain. Ann R. On Jul 31, 2014, at 6:14 AM, "Jeffrey E." <jeevaeationg Jinni] COM> wrote: amy cassell the deocrtor arives at 12 today ruan shoudl pick up, show

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01914682.pdf

EFTA01509387Set 10

2009-08-011p812w

Secunties lovelier Protection Act (SIPA). If you have any pungent please contact your JINNI Account RepteSentadVe a JPMSI Citimplianro Deparororo at (20) as-nn Pease AMP fro taming innrod when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509387.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

9P.A.14 ..an. JINNI Ono :7•1, EFTA01720867 (COLONIAL BANK Questions about your Eagle Checking Page I of20 Colonial Connection: ACCOUNT NUMBER wmv.colonialbank.com STATEMENT PERIOD April

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01512349Set 10

2008-06-011p607w

secvnbes That JAMS: 0rd...erases. in which case proceeds of enemy underwritten by Jinni mey be used Ia Me repayment of such Jowls and you shout: refer' to the clockwise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512349.pdf

EFTA01584811Set 10

Funds Trarster Recuest ryre Jinni -•••II J.P. Morgan prQ, S•" Effeteve Dote 01.O1:".12 PI.Y. eras, aired ot Ion So at Select Apprtirthe Payment Twin and Fells

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584811.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

UBS Financial Services eK fita UBS Create Wealth Management 299 Park Avenue 26th Floor Resource

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA01512289Set 10

2008-02-011p606w

issues of Servadrea The JAMS: urderbwRea. in which case proceeds of °bennes underwritten by Jinni nay be used kr Me repaymentof such lost and 'cc short: recta to use chscbstse

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512289.pdf

EFTA01655132Set 10

linionlo Cs onkitton lib. an Iranian. JAI kin ONu Jinni.' AM pawns. an inn vicuna{ or orakarakry mi.' IXXenviii .4 »Kw lit to • .inN. 'nil rht (win %tot' nial mina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655132.pdf

EFTA02177922Set 10

2011-11-223p433w

wrote: ok On Nov 22, 2011, at 4:03 PM, wrote: I will have JINNI see Bella tomorrow to pick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02177922.pdf

EFTA01359621Set 10

teeniest multiple wires. check WAS Account Name NES. u_c Account S Journal Wee ❑ Jinni Funds in the amount of s 1.607.01 Ila Wye Isle* funds in the se cunt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359621.pdf

EFTA01329726Set 10

2017-04-3064p9,061w

EFTA_00244924 EFTA01329787 MEMORANDUM TO THE FILE JINNY ROSALES 09/9/2008 ID DATE A Prior Record sand was performed for KEYSTONE HELICOPTER CORP S-76C-2=on 9/9/2008. Search results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329726.pdf

EFTA01972529Set 10

2013-06-112p279w

Epstein Sent Tue 6/11/2013 9:36:58 PM Subject: Re: where are we with jinny tiling and daphne ordering the tile from the same supplier as before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01972529.pdf

EFTA01585256Set 10

2006-11-011p81w

Cash and Short Term by Type COcillnutta tart tug 1ss CAninl ra3111100 Jinni meat Caner" , Maio hiruenie gIbres/ Nikel rc IhriMVO* Penal mope CvaieUUmoiamoselierM Arran 'Fp, oat, Ate (signer 'sawn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585256.pdf

EFTA01509421Set 10

2009-09-011p815w

Secunties lovelier Protection AN (SIPA). If you have any pungent please contact your JINNI Account RepteSentatiVe a JPMSI COmplianro Deparonitro at (20) as-nn Pease AMP fro taming mould when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01509421.pdf

EFTA01512309Set 10

2008-04-011p624w

issuers or sectabes the JAMS: Judea.Res onrush case proceeds or offerings sonderm den by Jinni may be used Ion Me repayment& such loom and mu shark: ark,' b the clod

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512309.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

7171018993 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-01235 J EPSTEIN VIRGIN ISLANDS FOUNDATION INC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

Page 1

Results by Dataset52 total

Set 9

15

Set 10

36

Set 12

1