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EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Page 16532 EFTA00046043 seconds, as the stray shouts stretched into a uniform roar," Meagan Flynn reports. "Some raised campaign signs or fists to the rhythm of the crowd as they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

Secants Cap. BEAR 383 Madison Avenue New Yak. New York 10179 One Meagan Otter 11,17. bco.44 Na Apt 11201.3.49 STEARNS (212) 2724000 O18 272.1000 INSTITUIMNAL INTERESTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322110.pdf

EFTA00423237Set 9

2011-11-281p34w

From: Lesley Groff To: Darren Indyke Cc: "Harry Beller, I Subject: 1:00 Call Meagan Date: Mon, 28 Nov 2011 17:30:10 +0000 1:00 Darren and Harry ... call Meagan at Fortress (in 30 minutes) EFTA00423237

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423237.pdf

EFTA00423217Set 9

2011-11-281p52w

Lesley Groff To: "wlndyke Darren wIndyke Darren K." Cc: "Harry Beller I." Subject: Reminder Meagan at fortress Date: Mon, 28 Nov 2011 12:43:26 +0000 Reminder to call Meagan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423217.pdf

EFTA01523271Set 10

2008-05-311p353w

avant tosses from nuctoatons in the valueof the socurrtes Assets head in custody by !Meagan Chase Bank N A (18 Bank jaro not subject to WC You Troy °Nem meamehon ... PMagen Chase Sank. NA a thew affOrefeerme WagenCcwwaneslmayprovelesamintstatne custodial sees deJneuhon shwehaktee servces to !Meagan Ponds Annan Conroy Funds a funds cetebtshed sponsored echoed managed by seed parte

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01523271.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

worker. He had no issues with anybody. He was a Coast Guard veteran,' said Meagan Burton, John Burton's sister." Meagan Burton "is even more hopeful after learning about

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA01484593Set 10

2004-12-011p786w

Tors or Guest!~ About Your Electronic Transient. Contact your Meagan Teem at one of ;he keephonenumberson the front of this staement a wk.* w ea 500 Stanton ChnstensPosd //OPS ... Rasraa Banks the marketing name fa Ne private banking bussess Øu sed by 113 Meagan Chase S Co "trough its sot:ode/ea t+o,k1w.de, viciudng JP4kagan Chase Sank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484593.pdf

EFTA00423238Set 9

2011-11-281p182w

Darren Indyke To: Lesley Groff < Cc: "Harry Beller, 1." Subject: Re: 1:00 Call Meagan Date: Mon, 28 Nov 2011 17:32:00 +0000 Harry, I will call Megan ... Lesley Groff wrote: > 1:00 Darren and Harry to call Meagan at Fortress (in 30 minutes) EFTA00423238

https://www.justice.gov/epstein/files/DataSet%209/EFTA00423238.pdf

EFTA01511231Set 10

2001-04-011p578w

Worpan Funds or The JPIelor pan Insmutions! Funds or The American Century Funds .0P Meagan Funds Otstrtort. Me r. the &too:do- of the J P Mogan Funds end AmencenCentury ... notivel Tai pootionssn the Prime Money Ma he Sweep Fund10,70000: holchnos in Me :Meagan Ptme Money Market Fund poseons in the Federal Mosey Market Sweep Fere represent hokfings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511231.pdf

EFTA02178869Set 10

2011-11-281p95w

Sent: Mon 11/28/2011 3:50:06 PM Subject: all Meagan at Fortress at 1:00 on Monda... © Mon Nov 28 11am - 11:15am more details remind darren to call Meagan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178869.pdf

EFTA02178832Set 10

2011-11-281p46w

From: Sent: Mon 11/28/2011 3:50:00 PM Subject: Alarm - remind darren to call Meagan at Fortress at 1:00 on Monday Nov. 28 w/Harry November ... remind darren to call Meagan at Fortress at 1:00 on Monday Nov. 28 w/Harry EFTA_R1_00867362 EFTA02178832

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02178832.pdf

EFTA01515301Set 10

2011-07-301p401w

tart and dittos it final s‘ statement red non An-nu:nen dist LP Meagan lean conlud °illumine°. I if >st dunk yelp Onternete or medic is wanted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515301.pdf

EFTA01503284Set 10

appeared. • Tell us your name and account number. Plena: direct all inquiries to your Meagan Accusal( Officer at • Describe the erlor or the transfer you arc unsure ahead, JPMorgan Private

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503284.pdf

EFTA01578659Set 10

SREY E.EPSTEIN Memoranchim To: Williams Doherty. JP Morgan Pro= HarryBeller lietch al RfX 3P Meagan. Account 0139-1104Bit ****14ilikotroutniontiookeStrosso*******sintiitenksion4 atim4insit Pleatetivberiletanahousand CbreHundred Wats & clottoom.woo.,40 tom the above

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578659.pdf

EFTA01503679Set 10

2012-09-291p414w

Addeo, it fist, s‘ statement red non An-nu:nen dist I P Meagan lean conlud °timeline°. I if >st dunk yelp Onternete or medic is mantel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503679.pdf

EFTA01515303Set 10

2011-07-301p401w

tart and dittos it final s‘ statement red non An-nu:nen dist LP Meagan lean conlud °illumine°. I if >st dunk yelp Onternete or medic is wanted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01515303.pdf

EFTA01508143Set 10

2005-05-311p677w

Mann Companies may be compensated la such sauces Explanation Of JPMSI ROOM'S: !Meagan uses Me Moreno rent' system OVeneeight: Ow Me net So to Neve awes. we expect

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508143.pdf

EFTA01517321Set 10

2013-11-011p414w

esnitny and Addeo, it final s‘ statement red non An-nu:nen tier LP Meagan lean conlud °timeline°. I if >st dunk yelp Onternete or medic is encoded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517321.pdf

EFTA01484985Set 10

2007-11-011p1,038w

naive Mal positrons ah the Amy Money Maker Snoop Fund representhotleas m .Meagan Row Money M.ke Fund. positions in the Federal Money Market Swoop Fund represent Ixangs on the JPMayan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484985.pdf

EFTA01583682Set 10

pundit,* etttIo• • **int yes. 0 / would like en amass my ac‘cloar ni Meagan I Ni:...ine alitlarga• Private It wr We mug amuse 11.32 etarrearrw. Ilin tassel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583682.pdf

Page 1

Results by Dataset222 total

Set 8

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Set 9

43

Set 10

172

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

August 2019

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