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EFTA01307282Set 10

2019-01-0290p54,057w

listed on a wit te sale or distrbegion of zenuty contracts and Manton franYna V SA Fe omotaltd Mother *raters. nsbenal et ei Menge, and re ceneraPy tint meson/el

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307282.pdf

EFTA02729894Set 11

2019-06-164p2,972w

Prisiseet strzow 2 19 41 AANUTC.0) Incoming Roh 842019 (52019 2 14 35 MANTON)/ Intim Read Andro4 Messages 9 Fre Ok 84)2019 11,8205 2 17 48 Al46.2 ... A/AltrnOe0) loam Read Ardted Messages Hmeacrerm Physical 05 444019 8840192:12:04 MANTON)) Outgoing 6,84019 84,20192 12 06 AMMIC•01 Sent Sent Ardra4 Messages M ems Paystal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729894.pdf

EFTA01388599Set 10

2016-10-181p275w

expectations on the retailer environment in tourism focused markets Swot Dade tent mown thee Manton Deutsche Bank Securities Inc. Page 25 CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388599.pdf

EFTA01481177Set 10

tame shed indemnity, *hod and hold hatates the Sole Member and the Manton aid tfrcir helm portend reprosentadvas, and seccomors, and may inemnik Mond and hold loudest any employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481177.pdf

EFTA01711145Set 10

ams,wwassi,s.redrt, EFTA01711145 RIA241714 *•AUTO**5_DIGIT 33411 00004062 5 AV 1.161 04 92

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711145.pdf

EFTA01505333Set 10

2002-09-011p598w

separate wee Audi vg The wog and send e to JPMorgan Await Sank 102 Manton Grabens Road. LOPS), Newark OE 19713.2107 We must leis torn set no SW Mn 60days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505333.pdf

EFTA01307468Set 10

UBS Financial Serwes tic nagemeni UBS Business Services Account ew a NY 10171-0032 January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01480039Set 10

Liati Prig tlentekte !AMEN e3. Pea IC= 11 Marra" ye e Slit, genie Manton _ Sbinn 0 »rya MI: IMIIIMIpo tkank ötN9. kr co m a nI Mr( frirecute N.Iniattlek SpetIrnen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480039.pdf

EFTA01485009Set 10

Javan Orterbiebon Senecas. inc. which is en affiektoce JINAcepan Chase Bank. NA !Manton Chase Bank NA and is &Mates wane compensation from !Paragon Funds ice prowdng scrims American Century InsestmentSonNes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01485009.pdf

EFTA01578386Set 10

Mame a nye* to an altered-free mud Sublet II we (IOWA you. COONS Manton out Moeda by 8 p m Eiders Tim km will to am. rittrettarte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578386.pdf

EFTA01297802Set 10

Stank' i (Se. 10o:rate. or altathstmes I Number I toSacai Satuthy Manton 8100 RED HOOK QUARTER, 69 JEFFREY E EPSTEIN 1/20/53 ST. THOMAS, USVI 00802 I I out Offsets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297802.pdf

EFTA01360305Set 10

governing UOCurnenIS and any *delicate. taws TM unsafe lino hereby releases and holds Manton Deutsche Bank Alex. Blown kom end Netts: loss Irons any echo,.. claim or demand

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360305.pdf

EFTA01306878Set 10

2019-01-0296p56,697w

UBS Financial Serwes NC Private Wealth Management UBS 299 Park Avenue 26th Floor Business Services

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

EFTA01708550Set 10

2004-02-10100p84,418w

46.41.0.1413.Pt. 09/041 4,110 4.00 0.40 0.40 14 Jan 13 07,31 PN Manton 1,11913 3.40 0.40 0.00 0.05 $6 Jan 24 020.7 la niaaing OP/PLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01511666Set 10

2004-01-011p732w

soon es yaucan. I you Mink your 'Memento wrong a dyou needmom 'Manton about a kansler on Me stamen: Warms: belabor,' you no lavthan 60 days attar we sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511666.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

seen ete/CAMO tires~ to all accoens ~Su hold n a prikular Fa detailed Manton en the gnn's landrg practices firth tramlerlErn 1 ‘roa•debe Apprecaran hreserems seeking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01505550Set 10

2003-01-011p590w

separate sheet swoon g tie wog and send d to ./Filorpen. Await Sans. SCO Manton Chrottsne Road. LOPS), Non* OE 19713.2107 We must newborn you no OS Mn 60 days

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01505550.pdf

EFTA01508452Set 10

2007-03-011p1,011w

crack. If you think VW your statement a anconect ex of you need more Manton about a fransactron On tote statement wrack); a Me of ova transacton. you most

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508452.pdf

EFTA01511573Set 10

2003-05-011p693w

doom rent*, flot guararand la accuracy nos roeSzeblO valves 2 Tr. *Capra, Caned Saco Manton USD' end triall/Secumy d‘rirtut:oos Since !mop*, t «Ann,: en updated nin'niyb redact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511573.pdf

EFTA01484455Set 10

2003-10-011p728w

statement a occoroct ai you need nest rfacemorion shouts Minstmlon on your Manton( inducing a An. of cmict4 tonsockin. you must wad lo us on • Jeanne Moe dosalbengpct *trot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484455.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset86 total

Set 8

1

Set 9

27

Set 10

57

Set 11

1