""Mav I. 2016"" — Epstein Files Search

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EFTA01738464Set 10

2016-05-231p124w

iPhonc. On May 23, 2016, at 6:52 AM, Lesley Groff < wrote: Mon. Mav 21 2016 LSJ 2:00pm App: whildriane Dudley at STC (cell # - EFTA_R1_00025949 EFTA01738464

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01738464.pdf

EFTA01286143Set 10

2016 5407.070.13 Transaction Detail Dale Dereaription Debit Cludit Balance Beginning Balance as of Mav 1. 2016 5361,170.13 05-05 k Incoming Money Dist

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286143.pdf

EFTA01286186Set 10

Trams:non Wail Date Description Debit Credit Balance Beginning Balance as of Mav I. 2016 54,034,96&02 05.16 H Prcauthorized Debit (200.00 ) 4.034,768.02 101061036015189867 l'SATAXPYSIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286186.pdf

EFTA01286158Set 10

Transaction 1)etail Dale DeacTiplion Ikbit Credit Balance Beginning Balance as of Mav I. 2016 3389.604.38 05.06 ft Preauthorized Debit (.t.si t .1 . 385.79017 101043000091333633 PREMIUMS OXFORD HEALTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286158.pdf

EFTA01286146Set 10

Transaction Detail Date Def.:notion Debit Credit Balance &ginning Balance as of Mav I. 2016 5155,810.95 05.10 k Preauthorized Debit (1,081.71 ) 154,729.24 101111000012838934 P.I. EC PlAIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01286146.pdf

EFTA02703164Set 11

2016-05-121p123w

Subject: Attachments: IMG_8469JPG Forwarded messag= From: Ann Rodriquez Date: Thu Mav 12 2016 at 1:06 AM Subject To: Jeffrey <jeevacation@gmail.com <mailtcrjeevacation@gmail.co=» Ann R. please not= The information contained

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02703164.pdf

EFTA02051651Set 10

2016-05-172p186w

Gardens 8:00pm (Paris Time) Depart Paris 9:30pm EST Arrive NY Wed. Mav 18, 2016 NY Reminder: Dirkfor the island Reminder: Call Tim Zagat and_ 11:00am Phone Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051651.pdf

EFTA00325118Set 9

2016-05-181p273w

with our new set appointment time of 5:45pm EST May 19th? On Mav 17, 2016, at 12:30 PM, Cancer Center For Healing Followup < wrote: Good Morning Jeffrey, This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00325118.pdf

EFTA00694141Set 9

2016-05-183p586w

Sent from my iPhone Begin forwarded message: From: "Miles Alexander" Date: Mav 18. 2016 at To: Subject: Fwd: Maxwell MIM Greetings Thought you may be interested in the email below

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694141.pdf

EFTA02052701Set 10

2016-05-181p194w

today around noon or I pm? Do you want to see him? Wed Mav 18, 2016 NY Reminder: Dirkfor the island Reminder: Call Tim Zagat and= 11:00am Phone Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02052701.pdf

EFTA00166317Set 9

2018-05-3112p3,503w

Deutsche Asset & Wealth Management Detailed Portfolio Information Account None JEFFREY EPSTEIN As of Mav 31. 2016 Account Number 680519 Base Currency USE) Litt of Holdings • Cosh and Cnh EquIvidonte Clumitety

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166317.pdf

EFTA01742202Set 10

Sent: Mondav Mav 9 2016 9:14:29 PM From: To: Jeffrey Epstein <jeevacation©gmail.com> Do you know this place ? http://wwvv.pier59studios.comfif!digital- 1 /gccvz please note The information contained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01742202.pdf

EFTA02051418Set 10

2016-05-171p82w

Darren Rich and Darren will come see you at 2pm on Thursday Thurs. Mav 19. 2016 NY Reminder: Peter Atha in NY tonight through to evening May 27th 2:00pm

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051418.pdf

EFTA02051334Set 10

2016-05-201p49w

Rupert Sheldrake on Tues. May 24th at 12pm EST (5pm his time) Tues. Mav 24. 2016 1.5.1 12:00pm PHONE DATE w/Ruperl Sheldrake-YOU are :o call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02051334.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2016

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Results by Dataset14 total

Set 9

3

Set 10

10

Set 11

1