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Corpus: 1990-03-17 – 2025-12-01

January 2019

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EFTA01306878Set 10

2019-01-0296p56,697w

SDNY_GM_00324608 EFTA_00197383 EFTA01306881 Account name: MAX FOUNDATION Business Services Account emir Maande/ Advisor: SUBS Friendly account name:MAX FOUNDATION Account nurober. SCOTT STACK MAINLYLE CASRIEL Your assets ... onattent Ni bton ',Sied co wat the nurrte • I: Le5 Franc& Staat ha eend maand weh 1h Seeen os and bchancao raad ame and ad mora be bate ee Imker

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306878.pdf

EFTA01306980Set 10

2018-12-02104p60,180w

goten várcactons hat been ndudtd en weloha nurrte LeS Francol Sem« hal telad maand web the Senaten and Technoe idool Ocome and Wed mrt, be bote ee heter Cenherroleini prenany

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306980.pdf

EFTA02687016Set 11

2009-01-221p501w

wikt sext don lindown., peowdd abn ia; wol, ons., &ast wi bint • maand 'charta mimes on Inannerulsind (.i) no dia ~ot markin mos nowboo

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687016.pdf

EFTA02508782Set 11

2015-03-022p235w

yfke wrote: From: jeffrey E. Sent: maand=g 2 maart 2015 12:22 AM To: PINPUININIMIMMINSPINIPM Subject: where are you now? im in paris please note The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02508782.pdf

EFTA01585352Set 10

Aanwas ta WO. r^islay Irfrorka t. >du ilfir• •14111•"igrot ~Q 'maand, tveel >Mi MS. Ma haat snif ~man , f•nhatOm, ra a 0. 00 .41~... To. ,•••••••••••••••• 0.• naam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585352.pdf

EFTA01449208Set 10

gereden C.+40:4 sr* Save-aam IPJSI na re to we 'maand ~ai °farad te n eks rapen and onder re POS talon mark, ani ~taan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01449208.pdf

EFTA00863262Set 9

2015-03-022p372w

wrote: London. Got news for you, I'm pregnant From: Jeffrey E. Sent: maand 2 maart 2015 12:22 AM To: Subject where are you now? im in paris please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863262.pdf

EFTA00863264Set 9

2015-03-022p403w

wrote: London. Got news for you, I'm pregnant From: Jeffrey E. Sent: maand 2 maart 2015 12:22 AM To: Subject: where are you now? im in paris please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00863264.pdf

EFTA00313080Set 9

2013-03-188p2,735w

entestenal wdemenalion • Uneernrieng and clOGInn inglaMnialOn • Early es« »reep br many ot Ue inyearadors maand in decor.» cel Me 11:23 genas WO n IOC Clinical Research ("tri hbs sporend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313080.pdf

EFTA02687017Set 11

2009-09-301p529w

etmanne mala or pan mate ot 1 aa tmt loo °Clan Cerc or maand to~ le ah tram. In no aa abot

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02687017.pdf

EFTA00746395Set 9

2010-03-092p596w

space and time, .. LEts see, I transfered money to you, I help you with maand advice. I sent you away , is the way you see it.. I;m sorry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00746395.pdf

EFTA00965991Set 9

2013-07-291p127w

beach now, do you have time tomorrow? www.yfke.ty From: Jeffrey Epstein Sent: maand 29 juli 2013 12:39 To: Subject: skype? The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00965991.pdf

EFTA00285401Set 9

2017-11-054p544w

JOJO TO DRIVE YOU! 2:OOpm Appt w/Misha Gromov a) 3:3Opm Appt maand friend a) 4:3Opm Appt w/Rich Kahn 5:OOpm Appt w/Larry Delson a Thurs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285401.pdf

EFTA00743921Set 9

2009-12-191p219w

wrote: I am out with maand their — Sent via portable phone From: Jeffrey Epstein <jeesioi@gmail.com> Date: Sat, 19 Dec 2009 15:01:59 -0500 To: WI Subject: skype? *********************************************************** The information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00743921.pdf

EFTA00630776Set 9

2013-11-111p124w

Just tried to skype you, left you a skype message From: Jeffrey Epstein Sent maand 11 november 2013 18:23 To: Subject: The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630776.pdf

EFTA00058664Set 9

2019-08-099p2,265w

Sick / Anausij JD ate 13:36 )Sick / Annuag (Removed JD 8113 13:38 [Maand NCS1 5 (Sick/Annual JD 8/813:41 SHU 04 12 [Sick / Annual) JD 8/8 13:41 pilloried

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058664.pdf

EFTA00315712Set 9

waar d Wl nigm a lemed). AII ftw.o. "OK "^k^awtO. '`Wir, ""*. aJ Uansau maand kan dal be combine azd na naam aal is akant, allull. abn and reseda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315712.pdf

EFTA01277957Set 10

2015-10-02166p84,514w

charge niks muit' a n neuten tak* falke restand steds br maand fl armenco Wen the tremden of vaas& en:borg ;gnosis of tis sznexem or* TO the watt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01277957.pdf

EFTA01512007Set 10

2006-07-011p212w

Except fa ~Deposit Account (I elected). end~Cash in your Asset Aixount which Me maand wen JIAMorgen Chase Bank NA PJANCE)or Chew Sank USA. Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512007.pdf

EFTA01511915Set 10

2005-07-011p728w

each securtes banerfan Mtransecbms we subject to Ms Berm and cannons stated on the maande of suds confirmsbons and are subject to the constrtutbn. bylaws customs and marpretatons

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511915.pdf

Page 1

Results by Dataset25 total

Set 9

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Set 10

10

Set 11

3