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EFTA01379712Set 10

2016-01-251p110w

bellaklein' ; Stewart Oldfield CC: 'Darren Indyke'-'Richard Kahn Subject: RE: LJE wire Aracely can help you Bella, as discussed the on-line banking capability is very good ... Eastern Standard Time To: Stewart Oldfield Cc: Paul Morris; Darren Indyke; Richard Kahn Subject: LJE wire Paul/Stewan. Please process the attached wire Thank you. Bella CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379712.pdf

EFTA01477009Set 10

2016-01-251p61w

Subject: FW: LJE wire From: Paul Morris c > Date: Mon, 25 Jan 2016 16:01:08 -0500 To: Aracely Sanchez #2 thanks Original Messa e From: bellaklein [ Sent: Monday, January ... Eastern Standard Time To: Stewart Oldfield Cc: Paul Morris; Darren Indyke; Richard Kahn Subject: LJE wire Paul/Stewart, Please process the attached wire Thank you, Bella Tel: EFTA01477009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477009.pdf

EFTA00510922Set 9

2017-01-2116p2,161w

Ljlj 09:00:00 (UTC) rcl, 2017-02-02 America/New_York 1 hour Alarm notification Lje-j 09:00:00 (UTC) rc2i 2017-02-03 America/New_York 1 hour Alarm notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510922.pdf

EFTA00075749Set 9

2019-11-2029p4,619w

CERT: ISSUE DATE ill. UNITED STATES REGISTRATION NUMBER II AIRCSMAN UFIt IA\TUREFI4mcgL ag3 lje- 0 c 7 (./ €—..... AIRCRAFT SERIAL No. 149 0 0 7 a FOR FAA USE ONLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075749.pdf

EFTA00780968Set 9

rcni 20 1 hour Alarm notification America/Port_of Spain Lje-j 09:00:00 (UTC) 2018-12- c2i 20 1 hour Alarm notification America/Port_of Spain

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780968.pdf

EFTA02364821Set 11

2017-06-1186p1,098w

EFTA_R1_01359737 EFTA02364905 ◆耱檬10 飙韧翱紊＠鞠干献鬻新郫瓤¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆¤◆紊◆夺◆¤◆¤◆¤◆众◆・10 1o-e◆.10 Lje ◆・嘹地e .嘹垧-e◆・嗪呛-e◆・10 呛旭◆.嘹呛一e◆s10 呛-e◆・嗪呛旭◆.嘹呛

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02364821.pdf

EFTA00657997Set 9

2017-01-222p302w

CA.12-11 '—i11 .5P—ua (3'A _).‘411 a1c j..‘111 cjA ui..2:Lje

https://www.justice.gov/epstein/files/DataSet%209/EFTA00657997.pdf

EFTA00780713Set 9

2018-05-2919p3,107w

r211 05 1 hour Alarm notification America/New_York Lje-j 08:00:00 (UTC) 2018-06- 05 [33] 1 hour Alarm notification America/New_York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780713.pdf

EFTA00780474Set 9

Lcjlj 09:00:00 (UTC) 2017-07- rcli 17 Europe/Paris 1 how Alarm notification Lje-j 09:00:00 (UTC) 2017-07- rc2i 21 Europe/Paris 1 hour Alarm notification

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780474.pdf

EFTA00780749Set 9

hour Alarm notification (UTC) 2018-07- rcni 20 America/New_York 1 hour Alarm notification Lje-j 09:00:00 (UTC) EFTA00780757 2018-07- 48 Flight to San Francisco Monterey MRY America/New_York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780749.pdf

EFTA01118777Set 9

2009-10-2016p5,952w

Date: Wednesday, My IS, 2009 1:22.54 PM (1.1Z_ ev‘sii). Lje•••—a— • No problem Brad. I totally understand being short staffed. No worries. tete as possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118777.pdf

EFTA00510056Set 9

r2ni 08 2 hours Alarm notification Split SPU America/New_York Lje-j 06:10:00 (UTC) [33] 2018-07- 2 hours Alarm notification Split SPU AmericaThIew_York 08 EFTA00510058

https://www.justice.gov/epstein/files/DataSet%209/EFTA00510056.pdf

EFTA01075694Set 9

2006-12-31151p52,788w

return (2) LJ Final return (3) LJ Name change (4) LJ Address change (5) LJE Amended return Check accounting method: (1) [1 Cash (2) Accrual (3) O Other (specify) ► Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01075694.pdf

EFTA01280331Set 10

2013-08-291p408w

Pukl •••••• A • 'AVLATAXID W:trairsi r ,...t nomen) ena#04 0 ,-Lje PrOplifilf uwa OSY hnala rtburrRwx.qpnvisina 7, DNE DETROIT CENTER 500 NOODWARD SMSa TIM112 MJ 48226 For grapo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280331.pdf

EFTA01581281Set 10

2011-04-281p97w

JPMorgan Chase JEFFREY E EPSTEIN Memorandum To: Janet, JP Morgan From: Harry Beller/4-7 ( Lje-L-- Date: April 28, 20 1 Re: Jeffrey Epstein Account # Please wire One Hundred Seventy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581281.pdf

EFTA01757206Set 10

2013-09-21285p6,103w

LiVSPI Li „mail Lit Li8 Li- 0 Lk:YES LjE It- Latil !!0x80000000000c27alo Lc I H TC I -1 L" 61199WP-I- LjY Lre Li in 258 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01757206.pdf

EFTA01459444Set 10

Paul Morris; Darren Indyke; Richard Kahn Subject: LJE wire Paul/Stewan. Please process the attached wire Thank you, Bella Tel: This communication may contain confidential and/or privileged information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459444.pdf

EFTA01385968Set 10

2015-03-271p1,065w

LJE=INIENE:ENZINflEllaltEMMEEI METZWIMEEM 62 45 00 13M1137 7.0 3Se 02 39 -1.1 00 03 0.0 34 1Y3Y20Y

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01385968.pdf

EFTA01783802Set 10

2016-08-17205p6,661w

NbliGkunNi S R 125 EFTA_R1_00104889 EFTA01783926 bT) 6i G C lje-Le f4 7s,s08\id 126 EFTA_R1_00 104890 EFTA01783927

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01783802.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

Date: 7/25/06 PALM BEACH -POLICE DEPARTMENT Page: Time: 8:47:53 • Incident Report Program: NI

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2016

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Results by Dataset24 total

Set 4

1

Set 9

12

Set 10

9

Set 11

2