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EFTA02708118Set 11

2013-06-107p1,262w

Quarters #2 St Thomas, VI 00802 Customer Statement Of Account To: currency: Dollart1SD Mr. LS.1 MISC Lir Summary Due amount 01-Jun-2013 19,524.94 UAE Charges on period ... Misc Inv 053474 55.55 222.66 0.00 116412 2013 Gasoline Fuel ( 278.21 ) (Gasoline Fuel) 116412 LS.1 Discount - Gasoline Fuel ( - (Discount - Gasohne Fuel ... from 01-May-2013 To 01-Jun- 2013 LS.1 Inv 053703 31-May- Electricity ( 29.04 ) 50.63 0.00 (Electridty) 814 2013 Water ( 21.59 ) (Water) L.5.1 01-Jun- Docks 0.50 Annual Vessel

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708118.pdf

EFTA00369310Set 9

2014-05-162p194w

05am-Midnight Depart LS.1 for Newark, Signature Flight Support 3:50am Arrive Newark TBD Andrew Farkas (Andrew cell: ( ) Andrew to call you in the morning 12:30pm LUNCH w/Woody Allen ... Darren 2:00pm Appt w/ friend, (Katherine: 4:00pm Depart NYfor LSJ TBD Arrive LS.1 EFTA00369311

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369310.pdf

EFTA00973915Set 9

2013-10-214p407w

eveningfor LSJ Fri. Oct 25, 2013 LSJ Sat Oct 26, 2013 LS.1 Si,,,. Oct. 27, 2013 LS.1 EFTA00973917 Reminder Woody and Soon Yl to Princeton 8:00am JE tofly

https://www.justice.gov/epstein/files/DataSet%209/EFTA00973915.pdf

EFTA00688675Set 9

2014-05-162p196w

05am-Midnight Depart LS.1 for Newark, Signature Flight Support 3:50am Arrive Newark TBD Andrew Farkas (Andrew cell: ( ) Andrew to call you in the morning 12:30pm LUNCH w/Woody Allen ... Darren 2:00pm Appt pef friend, 4:00pm Depart NYfor LSJ TBD Arrive LS.1 EFTA00688676

https://www.justice.gov/epstein/files/DataSet%209/EFTA00688675.pdf

EFTA00381993Set 9

2013-10-037p688w

wrote: 2013 October Tues. Oct 1, 2013 LS.1 Wed. Oct 2, 2013 LSJ Reminder: Darren tofly to STT today via Detla arriving STT at 1:38pm (Rec. Loc#HBKZMO) Thurs ... Event Visit Harvard and MIT (might Eva go with you?) Fri. Oct 25, 2013 LS.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00381993.pdf

EFTA00738659Set 9

2010-07-223p333w

July 12, 2010 5:48 PM To: Serafin Caamano Subject: Re: Library LS.1 Hi Serafin, That would be great. Can we say we'll meet at 2.30 pm at 71st ... Sent: Monday, July 12, 2010 3:55 PM To: Serafin Caamano Subject: Re: Library LS.1 Hi Serafin, Will you be in the city at all today or tomorrow

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738659.pdf

EFTA00548440Set 9

2018-10-0411p2,307w

Seth Pariser Cc: Karyna Shuliak; Bella Klein Subject: Re: LS.1 kitchen fabric Greetings Seth, I contacted FedEx, and gave them the 320 cm dimension. They assured me that the fabric ... Seth Pariser Cc: Karyna Shuliak; Bella Klein Subject: Re: LS.1 kitchen fabric Greetings Seth, We would like the fabric sent to us via Federal Express. Please use our account: EFTA00548444

https://www.justice.gov/epstein/files/DataSet%209/EFTA00548440.pdf

EFTA00547959Set 9

2018-09-127p1,219w

Seth Pariser Cc: Karyna Shullak; Bella Klein Subject: Re: LS.1 kitchen fabric Greetings Seth, Thank you so much for the update. Please email us once you receive, before ... Seth Pariser Cc: Karyna Shuliak; Bella Klein Subject: Re: LS.1 kitchen fabric Greetings Seth, When the order is ready, we would like it shipped to our ocean carrier in Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00547959.pdf

EFTA00349852Set 9

2015-04-053p500w

Apri115, 2015 LSJ Thurs. Apri116, 2015 LSJ Fri. April 17, 2015 LS.1 Reminder: Valdson on holiday Apri117-May 28 Reminder: has her 2M consultation appt w/Dr. Lemchen at 7:30am ... make this?) Sat. April 18 2015 LS.1 Sun. April 19 2015 LSJ Mon. April 20 2015 LSJ Tues. April 21, 2015 LSJ-NY Wed. April 22, 2015 NY Thurs. April

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349852.pdf

EFTA02080499Set 10

2015-04-171p38w

Subject Reminder: 2:00pm Skype w/Adria (Skype name: Fri. Apri117, 2015 LS.1 2:00pm Skype Iv/Adria (Skype name: a EFTA_R1_00662992 EFTA02080499

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080499.pdf

EFTA01579013Set 10

account to: BankName: Regime Bank ABA #: 062000019 AcCount name: Kraus — Manning, Inc. Accotmt #: Reference: LS.1— Mechanical Building Inv # 7714-21 ID: C36908122266802DATE: 012003 C?25:N PM DID: ;7316607 CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579013.pdf

EFTA01590745Set 10

2011-12-166p594w

Caribbean Petroleum PO Box 305300 St Thomas, USVI 00803 EFTA01590746 Account #: 0440146 Reference: LS.1— 5,200 gallons premium ID: 0361121653 DATE: 12/16/2011 19:32:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590745.pdf

EFTA01595268Set 10

2010-06-144p725w

Bank: ID Bank AIC 24059058 Account Name: Lorangcr Door and Window Co. In Reference: LS.1 Itavoiors 1006-. 14S6S & 1006-11480 ID 036001514779596C DATE 011,14M10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595268.pdf

EFTA02047988Set 10

2016-07-172p122w

Renato to arrive island via AA01608 at 3:30pm (Rec. Loc.IWMISKD) 7:00am Depart LS.1 TBD Arrive NY TBD Dr. Cahill TBD Allergist (Moskowitz to set up) 5:00pm Haircut

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02047988.pdf

EFTA02145468Set 10

2013-03-082p293w

here is your new flight info to depart on Sunday to LS.1.. Begin forwarded message: From: Orbitz Subject: Itinerary for St. Thomas Tue, Mar 12, 2013 Date: March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145468.pdf

EFTA02103680Set 10

2014-07-112p107w

today Reminder: Biz Cards 5:00am Heli to airport 5:30am Depart LS.1 9:15am Arrive NY, Teterboro, Jet Aviation 10:1.5ant Appt w/Leon Black WM" 12:00pm Appt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02103680.pdf

EFTA01584947Set 10

account »: Brian Moseley and Associates Inc. Account ti: Reference: LS.1 by d $782 IDC814226593579 DATE 0402210 12:4510 Pli DU • ••)731073R Pap 1 of 6 Confidential Treatment Requested by JPMorgan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584947.pdf

EFTA02074939Set 10

2015-07-204p418w

birthday Sun. July 19. 2015 LSJ-NY EFTA_R1_00644474 EFTA02074939 TBD Depart LS.1 11:00am Arrive NY TBD LUNCH w/Ariatte andher kids (Ariane: 011 is Ariane's assistant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02074939.pdf

EFTA01587534Set 10

2009-10-278p565w

further credit tO: M. Arthur Gensler, Jr. Associates, Account #: Reference; LS.1. Screening Room.— Invoices 227451, 228753, 228760 EFTA01587536 ID: 036910273434594 DATE: 10/27/2009 0T46:00 PM DID: 8887316607 CSID: Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587534.pdf

EFTA01585042Set 10

2011-06-151p91w

Community Bank ABA. 122105935 Account Name: Lake MaraSu Gunite and Concrete Account Number: Reference: LS.1 LLC Flagpole Pool Inv 0 1010 ID 036105167765527 DATE 05/16/2011 12 55 90 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585042.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

June 2013

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Results by Dataset161 total

Set 9

100

Set 10

48

Set 11

13