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Corpus: 1990-03-17 – 2025-12-01
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EFTA01104999
Set 9
2011-03-21
16p
7,707w
Hours 02/08/11 Received Notice of Hearing on Plaintiffs Motion to Determine Whether Rehearing is
MLF
0.00 Appropriate calendar and notify interested parties. Received from Bankruptcy Court Motion to Determine Whether ... 02/15/11 Per Mr. Ackerman's request, checked Bankruptcy Court Docket; forwarded appeal
MLF
0.00 documents filed in the case for his records. 02/15/11 Continue to draft depo summary of Russell ... Trial 02/15/11 Put Service List together; received Motion for Sanctions and Exhibits from Ackerman
MLF
0.00 to file with the Bankruptcy Court; filed it (D.E. 1442); prepared Notice of Withdrawing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104999.pdf
EFTA01290231
Set 10
2016-12-31
87p
44,749w
SDNY-0010434 EF1'A_00158219 EFTA01290247 Deutsche Bank Orals° e Ban, PonlevItalh Ma.ziental
Mlf
•IIS CO•en4tC0C,P ChM/it Sank Setwan int P.O.Box 1776, Baltimore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf
EFTA01298164
Set 10
2018-08-23
4p
1,927w
i.viuu“ tattlwon AMAK:f nn Untitled - Aramco Expats enge"2 arnfroampa% oarrasun_flartYlMNCt02.2415,60
mlf
• syna Talong mor tynt. styn ...late tno most sn** gmad :Vona nortb gno«. tren ... ciamallon Sena es Panama DCW...18reinan ▪ Commencement News - Wake Forast University CO!
Mlf
Nano t nONI 'My ecluttost201.W.)~1.C<comenixtnemr201/ p! • C.x.var-ae ann Bamon. rt. C, Ait&X.X9
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298164.pdf
EFTA02031038
Set 10
2012-11-23
2p
245w
work around that. Best Regards. Eric. Sent using BlackBerry® from Orange From: desmondshum(
Mlf
) alMIEMIM Date: Fri, 23 Nov 2012 20:51:24 +0800 To: Jeffrey E stein Cc: Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031038.pdf
EFTA01782057
Set 10
2016-09-12
9p
1,173w
X6EdgYUH=cW%7C1_ajcz457Be5Y %7Cl_o0KaRhiIIdS%7C l_qtcVliBwcr8%7C l_YckTAU600kQ%7C l_
Mlf
=lz2z2b7%7Cl_zMpAH LeljhB%7C1_92HNyrZufYA% 7C l_BzPr4ZaCN K%7C l_jo6nPKpNEpY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782057.pdf
EFTA01701761
Set 10
2005-02-08
100p
12,579w
AS3201 nl•SI WE M25 $1,303.03 1024 /00001500000µy st. ••• JIMMY GMT= mnrat
Mlf
LIM HOWIENOLD ACCOST 1025 Sea Ca w WAY Dn. -57/3//05" *Halm no. drACK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf
EFTA02362651
Set 11
2014-09-23
336p
4,758w
TioWAs...[Sce(,6 pi' 261 EFTA_R1_01355884 EFTA02362911 letyliDaPriqr-lAb Vu: xr-el
mlf
.$1506(6)1] Bd(S<Z8H601 21:p2{biefftee•reSAA-1 MX I 0-,18bati61
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf
EFTA02351961
Set 11
2014-10-25
11p
808w
/tF7DfN+EljA6n Xgx+9GTWub6/5pTfM/9wzrxFA780u+v/nxFv0Q3SDhQQR1+fDC+nymty+rtI9MqHuOl+wdogfEMW Kjfa3Van3erWtq+4wqTvAy3MxSa92Xxu+9
MLF
+Uu+sf240W+BmVylidW8eyTTvoZz3jRILzh5n R614es30O776+aLFULRbadd+s2bY5gTFh986BmOOGH+XNLVo9tGSomO74kd/oDy2cPed13a2HTvd uX12P+Nodd07jzyHyta++IbiqowLszeWr3+/n/XT+zdPf/wvillH1/4p4c9d02gkuYpB19/16/11 T9q2vT0jYUhVi+hsfyyz/cMPuumfjf8elltiy5z6VPmQHx7810c70j+/b8PY067X8xQrnjt538nw
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02351961.pdf
EFTA01694961
Set 10
100p
34,448w
altag• fl 10y00N 009/.103 *NW OS NOS Men Taal Maelko 414111901110110C4STAKI Length City of Loaf
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694961.pdf
EFTA00185943
Set 9
2004-11-30
242p
16,221w
This is not an original document or a substitute check. 11136 MOM maw hma•••••
mLF
• ••••••••••• nmeatle OWN/ POOs ad %VW Iwolb...mm(1. 0 witeve4 %W.059
https://www.justice.gov/epstein/files/DataSet%209/EFTA00185943.pdf
EFTA00286364
Set 9
2011-03-28
14p
3,957w
aneinirdwourrgamwblave.com Ronald G Neivanh on behalf of Interested Party Jeffrey Epstein ign@fowler-whamoom,
mlf
@towlcowhirecom Ari Newman on behalf of Defendant TD Bank. N A. newmanaratstlaw.00m, thompsonc@gtlinv.commialitlock@gdaw.com Timothy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf
EFTA01367337
Set 10
2015-05-31
1p
567w
Ptleil )74.c•I*Corl 4, *YAPS an 1,91,30 1. , ll bt
Mlf
a a 0,4.0 I. P iev• casacTI
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367337.pdf
EFTA01076934
Set 9
10p
998w
Gallery colt Bedroom $
Mlf
Cart 17 X 15 Hall 12 X 12 o SUMIller Cabana Drawing Room Dining Room 27 X 26 27 X 17 Kitchen 33 X 16 Bedroom
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076934.pdf
EFTA01128802
Set 9
22p
17,393w
waft alb a own oda coat may to Daft or onblitidnItio mat ačanialdt*
Mlf
, buemovsm aa Maws Steam io any notlattee bad In V* Cluaray On bear of Salon, Mira
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA01121316
Set 9
2005-11-04
36p
10,089w
EFTA01121317 Scott Kom,s2an • RRItleck.ady sumactaAND COMPANY INC
MLF
ty taYtaot November 4, 2005 proviricui of Ibis Mier agreement, the enviable pony shell be emitkd lo reasonable inorney
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121316.pdf
EFTA01288520
Set 10
2014-12-01
252p
106,698w
EFTA_00156164 EFTA01288527 Deutsche Asset & Wealth Management Oeuici•v Ram Pon. Wealth Manamnan
Mlf
•tt% COMM< 4,04P 0...Uht Marla SeCyri AC lire bet Mc* PO 84:* 1778, 8shemore
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288520.pdf
EFTA01357717
Set 10
1p
677w
Bread May, but is not rewired W. seek verificauon of the undersigned* instructions by
mlf
bock and that Deutsch* Benk Alec. Brown may in as sole OISCrets30 refuse to execute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357717.pdf
EFTA02032649
Set 10
2012-11-23
2p
277w
work around that. Best Regards. Eric. Sent using BlackBerry® from Orange From: desmond_shum(
Mlf
) Date: Fri, 23 Nov 2012 20:51:24 +0800 To: Jeffrey Epsteinleevacation@gmail.com> Cc: Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02032649.pdf
EFTA01708750
Set 10
2004-07-10
100p
80,456w
Qitioy ---ilhoioq EFTA01708750 Page 1 Account name Account number Statement date y 1b,2004 Billing
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708750.pdf
EFTA00110438
Set 9
28p
2,109w
tzlia:#1 At Vo =ird- ‘tweirof ti t Mfg
Mlf
Sic kit(1 /14fTIE$Wit tetijii _7: eig:4141 A rfrigtekk -A:0_ ,3e-rte,_4LLQ_ -• ; •7 411 1-, CIMMU
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110438.pdf
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