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EFTA01307084Set 10

2019-01-02100p59,835w

UBS Financial Semmes M UBS Private Wealth Management 299 Park Avenue 26th nsor Resource Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307084.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

storities d ekst *lue ma.ad be Nolay speoleare die 10 the ru/ve catnier ~kut land limi/s taes tiid at tir - bedne«, Mare and mune IX/XLCIO Mue hed n out narre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01508228Set 10

2005-08-011p727w

Cocathe tau ty • ~hai WO somla/ånd equobie l'Oumus! promplly odv4sJPIISIc~nalchancess Kut ~sementcryecOves Or frnencrl~bon Unen tyv tnt m./PfASJ otlierewse AWASt kva ender Te tnkanifroncuTenbyin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508228.pdf

EFTA01828193Set 10

2009-06-271p230w

right now for a check up- I know Jews don't walk in anywhere..kut it's wound care. Will call after. Never a dull monemt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01828193.pdf

EFTA01584594Set 10

Affixet fVefftWit r, for cent checken Or Slitne, depost accaunta, the Attount Kuts end RegivatIont taie. Karet 01, 4A9feemere) The Aereettene. *Rh amandmarra from tre to tent. geneh2y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584594.pdf

EFTA01699480Set 10

2000-06-2349p15,293w

-J r 0 M•i5 54( EFTA01699480 Now Yoh Haidgators 580 altb Magenta Yak KY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01306560Set 10

2019-01-028p4,183w

storities d tat *lue *tyd be Notdy speoleare due 10 the runse ratata ~kut land latsyt taes tiid at tir - bedne«, snarart and mue CoXLCIO baehed n out narre

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306560.pdf

EFTA00509706Set 9

tuullot .•rak. ae tic meelas. Glas.he elan'« a voly.led 4 bi ru. lotnal kut ».11oltiolsh mysellRen rk*"Olu.,,se el.»tarn trartn1s/a 1 ~IIb1WN.161136W

https://www.justice.gov/epstein/files/DataSet%209/EFTA00509706.pdf

EFTA00626812Set 9

2016-08-013p554w

AvuOKA--44090 AAAAL^AOA- u ›)tAwHAJOAAo=.00.--- 0.< A+A/0->Aqi-kut I TAO* [AAA LOA' A f?-1(20..g.x0 imBS;CrII3X.xU-q]9103:1-4**0? HAAdAJAGAAAHA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00626812.pdf

EFTA00168459Set 9

2011-11-2233p10,408w

MINOS GOOR ITHANCIAL STATENENTS Muit/ BE HOMO BY AN WOFJOCIENT Pula/C ACCOIJMAM. • Amon kuts CORPORA/04S Rod ARE COSTER/fl WIM BE SECURIN AW EXOUNGE COLINS:3CH MIST FEMSH DAIXaCE Cf SUCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168459.pdf

EFTA00521341Set 9

2018-06-0823p2,284w

NIAGA TRANSINDO DEWATA LEGAL Perm Dalling Pennal, Bhineka Huse Kauh Blek R-14. Kuts Utgira Badung of 'No c d VLK • OZZ IDN Warehoustng, Full d Less Container Consoltdator, Export

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521341.pdf

EFTA02727007Set 11

2019-08-29123p23,540w

atusc 4 SLWA.Ocrien3 (.r. (List at`i\`)1- kut»A criti(cyin 11) o~K 5x\cLe EFTA02727082 5 ci-" -` • E 61idrik

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02727007.pdf

EFTA00025355Set 8

2019-09-2119p2,774w

winston.com><http://www.winston.com> <image001.• From: mailto: <mailto: mailto: <mailto: <mailto: <mailto: Sent: Tuesday kut, ust 13, 2019 6:22 PM To: <mailto: <mailto: <mailto <mailto: mailto: Cc: mailto: <mailto: mailto

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025355.pdf

EFTA01207553Set 9

2013-09-031p569w

Total Potent/41Partmem bawd upon amiliceton ellire n 3. 4 an/ 5' '"' 7.4611618 Iris (Olmsted KUt IP tat bays 5 24.217M. a mai Loss TIMhedule l election is not made

https://www.justice.gov/epstein/files/DataSet%209/EFTA01207553.pdf

EFTA00068378Set 9

2019-07-185p1,716w

Victim 0 ,- r . rah ll Damaged 0 Stolen License No Slate Dalc- PireSt`'. ---: , ,,,,;-kut icW xt. s..:_. as t...itsi,e t. FIDENTIAL 0 Burglarized 0 Entered Message NoLierk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068378.pdf

EFTA00724224Set 9

2009-12-0945p12,401w

relevant text of Rurlis recpest for a later sentencing date: • ff • eforragerrento C.0,614•Kut Ufa:G.1104 alto Nue Proem:net Corn Ill"R FvNI 41 night Hfltd41 -Twel Ntaquh

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724224.pdf

EFTA01133374Set 9

2013-09-131p333w

annd inåP, S/00 lendtted• loud, en • Panne freeze le, between tow We and Kut of dente ladd wales, neaten • /.entur mnd tine as a PM. Imo..., ea OM& ~wreck

https://www.justice.gov/epstein/files/DataSet%209/EFTA01133374.pdf

EFTA01142666Set 9

2013-07-312p511w

reserved RAIC ENDE MALTED O. LLP PrimeGlobal An Association of Independent Accounting Firms INSIDE 'kUt ntins VT OP N1OO •FIRMS CONFIDENTIALITY STATEMENT: The information contained in this electronic communication, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA01142666.pdf

EFTA01121574Set 9

2013-04-3014p9,342w

ar.12 19.00 31.31 16,156 3.0ct.12 MI 4,500 Ann Commwmal Real kut Fnancial 9.02% 0744101 $75.699 3.00.12 16.58 161(2 (5711) 17.4pr-12 AMTG 2250 Apaolteacknbal Mortgege

https://www.justice.gov/epstein/files/DataSet%209/EFTA01121574.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

Klede* o Dekokt«, cl Reelen d tra tret vare it an am at Kut det. dent% Man you *tene is nav and vikt rto blenke ein e nasnrce Yest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset28 total

Set 8

2

Set 9

10

Set 10

14

Set 11

2