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EFTA02703510Set 11

2016-04-271p183w

Jefffrey Epstein Subject: Fwd: Adam Wyden Attachments: ADW Capital Management LLC_ Q1 2015 Investor Letter.pdf; Untitled attachment 00004.htm; ADW Capital Management LLC_ Q2 2015 Investor Letter.pdt Untitled attachment 00007.htm ... Investor Letter.pdt Untitled attachment 00010.htm; ADW Capital Management LLC_ Q4 2015 Investor Letter.pdf; Untitled attachment 00013.htm; ADW Capital Management, LLC_ Q1 2014 Investor Letter.pdf; Untitled attachment 00016.htm; ADW Capital Management ... Investor Letter.pdf; Untitled attachment 00019.htm; ADW Capital Management, LLC_ Q3 2014 Investor Letter.pdf; Untitled attachment 00022.htm; ADW Capital Management, LLC_ Q4 2014 Investor Letter.pdf; Untitled attachment 00025.htm; ADW Capital Presentation

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703510.pdf

EFTA01082455Set 9

2009-05-2223p21,099w

2006ff.pdf» cnie://Vdbzco.conlebbaabca Mho prsbnyearor Rebtionsbnvestor CorrespondenceVinande Trust Conparaghancial Trust Company Q4 MI Letter.pdf> February 06, 2006 Ca peal Account Balance for FinancialTrust Company To: AIFIRECC: Alimansky, Alison; Woykowskt, Talbh ... TaxN,2006 Q1 2 rs no-I:M illet Co Q1 06 NA'S letter.pdf> Dear Harry, please find irrportant correspondence regardng 2006 New V State sourced Incorre. Please note ... Volobahliacalishared\specopps\OperationslAccountIngWar42006 aQ2 2006 UST\PDF letters-VinancialTrust Company Q2 06 MS letter.pdf> Des [te se fad important correspondence regarcaig 2006 Q2 New York State sourced incorre. Please note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA02054216Set 10

2016-04-272p255w

Managements LLC Now York. New York 10010 <ADW Capital Management, LLC_ QI 2014 Investor Letter.pdf><ADW Capital Management, LLC_ Q2 2014 Investor Letter.pdf, <ADW Capital Management, LLC_ Q3 2014 Investor ... Letter.pdf><ADW Capital Management, LLC_ Q4 2014 Investor Letter.pdf, <Graham & Doddsville_Issue 27_vFINAL3.pdf, EFTA_R1_00594737 EFTA02054217

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02054216.pdf

EFTA01460380Set 10

2013-03-061p158w

John Lombardo Subject: update and copies of offer letters Ill Attachments: Barrett, Paul - Offer Letter.pdf; Zagury, Raphael - Offer Letter.pdf; pic20680.gif; pic08670.gif Classification: For internal use only Paul Barrett has cleared ... home. Below are the copies of both. (See attached file: Barrett, Paul - Offer Letter.pdf)(See attached file: Zagury, Raphael - offer Letter.pdf) Please let me know if you have any questions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460380.pdf

EFTA00216030Set 9

2008-11-281p128w

From: " (USAFLS)" 40=USA/OU=FLS/CN=RECIPIENTS/CN > To: " • (USAFLS)" Subject: RE: signed specialmaster letter.pdf Date: Fri, 28 Nov 2008 19:13:55 +0000 Importance: Normal Your response is comprehensive and should ... USAFLS) Sent: Frida November 28, 2008 2:07 PM To: (USAFLS) Subject: signed specialmaster letter.pdf Hi - I was going to attach this letter to my response. It explains ... section, too. Anything else you can think of'? Thanks! « File: signed specialmaster letter.pdf » EFTA00216030

https://www.justice.gov/epstein/files/DataSet%209/EFTA00216030.pdf

EFTA00155029Set 9

2024-06-181p35w

From: To: Subject: Downdraft file NM Letter.pdf is attached to this Email. Date: Tue, 18 Jun 2024 21:28:06 +0000 Importance: Normal Attachments: NM Letter.pdf Your file "NM Letter.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155029.pdf

EFTA01467717Set 10

2014-03-136p780w

signed.One required for Each entity (See attached file: Q - Qualified Institutional Buyer_Certification Letter.pdf) ISDA Requirements In order for us to progress with providing an ISDA for the client, please ... Account Agreement.pdf)(See attached file: Corporate Information Form.pdf)(See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf)(See attached file: Structured Products New Agreement and Approval ... Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email_Waiver_Letter.pdf) Kind Regards, Jay Lipman (Embedded image moved to file: pic14769.gif) Jay Lipman Analyst I Key Client Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467717.pdf

EFTA01377223Set 10

Board Resolutions.pdf; JE Foundation By-Laws.pdf; JE Foundation Certificate of Existence.pdf; JE Foundation IRS Exemption Letter.pdf; JE Foundation JPM Statement.pdf; JE Foundation W-9.pdf classification: For internal use only J Epstein virgin ... file: JE Foundation certificate of Existence . pdf) (see attached file: JE Foundation IRS Exemption Letter.pdf)(See attached file: JE Foundation JPM Statement .pdf)(See attached file: n Foundation w-9.pdf) CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377223.pdf

EFTA01659902Set 10

2007-11-191p55w

Date: Mon, 19 Nov 2007 18:16:44 +0000 Importance: Normal Attachments: aPlea Notification Letter.pdf Hi — Can you take a look at this and see if there are any problems ... Thanks. HEMPlea Notification Letter.pdf» Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA01659902

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659902.pdf

EFTA01454008Set 10

2014-02-031p208w

sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf)(See attached file: Structured Products New Agreement and Approval ... Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email waiver_Letter.pdf)(See attached file: Rule 5131 IPO Form.pdf)(See attached file: Prime Brokerage Agreement.pdf)(see attached file: uncovered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454008.pdf

EFTA01453135Set 10

2014-03-131p441w

Qualified_Institutional_Buyer_Certification_Letter.pdf; ISDA Preliminary Requirements - Collection Sheet.docx; Account Agreement.pdf; Corporate Information Form.pdf; FX Agency Direction Letter.pdf; Options Account Agreement.pdf; Structured Products New Agreement and Approval Form.pdf; After Hours Authorization Letter.pdf; Email_Waiver_Letter.pdf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453135.pdf

EFTA01454066Set 10

2014-02-031p327w

sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf)(See attached file: Structured Products New Agreement and Approval ... Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email_waiver_Letter.pdf)(See attached file: Rule S131 IPO Form.pdf)(See attached file: Prime Brokerage Agreement.pdf)(See attached file: Uncovered Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454066.pdf

EFTA01468641Set 10

2014-04-305p862w

sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf)(See attached file: Structured Products New Agreement and Approval ... Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email_Waiver_Letter.pdf)(See attached file: Rule 5131 IPO Form.pdf)(See attached file: Prime Brokerage Agreement.pdf)(See attached file: Uncovered Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468641.pdf

EFTA01453166Set 10

2014-02-031p312w

Amanda Kirby/db/dbcom] [attachment "corporate Information Form.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "FX Agency Direction Letter.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Options Account Agreement.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Structured Products ... Agreement and Approval Form.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "After Hours Authorization Letter.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Email_waiver_Letter.pdf" deleted by Amanda Kirby/db/dbcom] Kind Regards, Jay Lipman (Embedded image moved

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01453166.pdf

EFTA01467771Set 10

2014-03-137p896w

Kirby/db/dbcom] [attachment "Corporate Information Form.pdf" deleted by Amanda Kirby/db/- dbcom] [attachment "FX Agency Direction Letter.pdf" deleted by Amanda Kirby/db/- dbcom] [attachment "Options Account Agreement.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Structured ... Products New Agreement and Approval Form.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "After Hours Authorization Letter.pdf" deleted by Amanda Kirby/db/dbcom] [attachment "Email_Waiver_Letter.pdf" deleted by Amanda Kirby/db/dbcom] Kind Regards, Jay Lipman (Embedded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01467771.pdf

EFTA01460388Set 10

2013-03-061p194w

terms at home. Below are the copies of both. [attachment "Barrett, Paul - Offer Letter.pdf" deleted by Chip Packard/db/dbcom) [attachment "Zagury, Raphael - Offer Letter.pdf" deleted by Chip Packard/db/dbcom] Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460388.pdf

EFTA00138613Set 9

2019-07-27118p22,400w

Date 2019/08/12 12:48 Subject: Jeffrey Epstein 19 cr 490 Attachments: Aug 12 letter.pdf, Mime.822 Please see attached letter from Judge Richard M. Berman. (See attached file: Aug 12 letter.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf

EFTA00056410Set 9

2019-07-241000p140,118w

Charisma Edge III TE WARDEN = ( Preferred Voice ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf

EFTA00236785Set 9

2015-08-261p236w

discuss with your Financial Advisor Attachments: FIA Client Quickcard.pdf; Disclosure Statement.pdf; Disclosure Cover Letter.pdf; FIA Client Kit Letter.pdf; Investor Application.pdf; Domestic Tax Packet.pdf; Fund Fact Sheet.pdf; Flipbook and Fact Sheet.pdf

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236785.pdf

EFTA01468624Set 10

2014-04-305p807w

sign/date top of pg. 2 -Prime Brokerage Agreement (See attached file: FX Agency Direction Letter.pdf)(See attached file: Options Account Agreement.pdf)(See attached file: Structured Products New Agreement and Approval ... Form.pdf)(See attached file: After Hours Authorization Letter.pdf)(See attached file: Email_Waiver_Letter.pdf)(See attached file: Rule 5131 IPO Form.pdf)(See attached file: Prime Brokerage Agreement.pdf)(See attached file: Uncovered Options

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468624.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2016

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Results by Dataset143 total

Set 8

29

Set 9

77

Set 10

24

Set 11

13