""Llti"" — Epstein Files Search

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EFTA01584227Set 10

2011-02-161p631w

Pang 15 grill 0f" Confidential Treatment Requested by JPMorgan Chase eg Gen N V llti • Carop• ny• aas lans tol Imicatatinor0 tnal Ptetterrn Sentena ani Praal Oen Satraalos stad

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584227.pdf

EFTA01322030Set 10

STEARNS (212) 272-2000 INSTITUTIONAL INTERESTS A/C 4 a° STATEILA1 PESICO Arc 30.2001 1141020H lLty 21. 2001 Your Portfolio Holdings PELC0121. SUMER CASH & CASH EQUIVALENTS TAXPAYER PRIMER RI M LAST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01444470Set 10

sqle.discrmion refuse to dx^ute your VerbaNnstructionsdr ariy part thereof; yvithqut .jncurring.any llabl- llty!.DBICA .is under no b.bligation':to execute you'r' .yerbal instructions to transfer funds or secorrties

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444470.pdf

EFTA00064250Set 9

2021-09-2216p10,855w

sounds about right. 5 that you worked with was the Federal Bureau of 5 : Llty I just want to clarify. 6 Prisons? 6 You mentioned the IIII, that where

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064250.pdf

EFTA02344259Set 11

aogeosprisywa -ABA 7 e-enpno &Ens .A.VMALts102 .641844040,66664I Pi V !Oe'PO•30.•'llti 'r a' • latemboosh D'AtisosAaarity16266•Ix'aaa I • "- aarlii0. 1176•4111#iniV6.0 alisaiteste

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02344259.pdf

EFTA00616688Set 9

2007-04-203p763w

Liji lltI I ransTer Applucation - (SHADED AREAS FOR BANK USE ONLY) ANON NO. PREFIX TEST KEY DATE TIME TRANSFER TYPE: k7,4 WIRE ❑ CABLE ❑ DRAFT • Mai to Customer • Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616688.pdf

EFTA01105556Set 9

2015-06-2619p9,504w

February 5, 2015 EFTA01105561 ID # 7018737, R00 15 June 2015 t itJl:aln:llti Gulfstream G550 Serial Number 5070 Xe e.) Jet Aviation Business Jets AG PART III. Payment Terms

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105556.pdf

EFTA00107690Set 9

2019-07-01267p118,753w

llti 3,30-4:00 PM r51 e 3- 0T -L, 11:301290 PM / i I yi 4) St, MORNING WATCH DAY WATCH EVENING WATCH OPERATIONS OPERATIONS OPERATIONS LIEUTENANT .. -- LIEUTENANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107690.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2011

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Results by Dataset8 total

Set 9

4

Set 10

3

Set 11

1