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EFTA02073848Set 10

2015-08-104p442w

Lesley On Aug 7, 2015, at 10:58 AM, Mary Stephens <MIMM wrote: Hi Hope all is well. I wanted to circle back with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073848.pdf

EFTA01406250Set 10

2018-02-227p668w

Davide-A Sferrazza Sent: Thursday, February 22, 2018 1:31 PM To: Cynthia Rodriguez <MIMM NIIMNI Subject: RE: N4G-026161 - Southern Financial [C] Classification: Confidential I should have access

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406250.pdf

EFTA01740152Set 10

2011-11-122p325w

Sent from my iPhone On Nov 11, 2011, at 5:19 PM, David Stern MIMM=> wrote: Saw this walking past Christie's The Sex Pistols A rare banned promotional poster

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740152.pdf

EFTA01434591Set 10

2017-12-079p1,375w

From: Xavier Avila Sent: Tuesday, December 05, 2017 4:17 PM To: 'Paul Barrett ( < MIMM > Cc: Stewart Oldfield >; Joshua Shoshan ; Martin Zeman Subject: RE: DB FX trade idea: EURZAR-USDZAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434591.pdf

EFTA01703164Set 10

result of any act or omission of the defendants, JEFFREY EPSTEIN, a/k/a and MIMM, cannot be located upon the exercise of due diligence; has been transferred or sold

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01446907Set 10

2014-02-251p67w

able CIZZIETAI INGIVI MiMM tV SY Max Daily • + Track Annotate LE - News Zoom pdvtr 1:1• Last Price 79.465 T High on 02/25/14 83.95 -4`. Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446907.pdf

EFTA01434772Set 10

2018-04-042p375w

From: Martin Zeman Sent: Wednesday, April 04, 2018 2:08 PM To: 'Paul Barrett ) < MIMM > Cc: Xavier Avila Joshua Shoshan Davide-A Sferrazza Liam Osullivan Subject: Paul, this looks cheap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434772.pdf

EFTA02194345Set 10

today . keep as is .. On Nov 2, 2016, at 8:19 AM, Dave Rodgers MIMM wrote: OK, I had requested Universal to include her for a crew VISA. Should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194345.pdf

EFTA02088107Set 10

2015-01-081p34w

Lesley Groff(.MIMM From: bellaklein Sent Thur 1/8/2015 2:34:50 PM Subject• Re: Breakfast? not today... Thank you, Bella Tel: > on Jan 8, 2015, at 9:34 AM, Bebe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02088107.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

secure.accurint.com/app/bps/report 10/19/2007 EFTA01696257 Law Enforcement Report Page 8 of 8 Residents: MIMM" =enema issu. MPIM/P85 and 12131/1987 rou-ta•ca>oc an 12/31/1975 1.11.1. 0 WELLINGTON FL 3344943307. PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01415817Set 10

2017-11-013p623w

Paul Barrett - Alpha Group Capital LLC ( )" < MIMM > Cc: Martin Zeman Xavier Avila Stewart Oldfie Vahe Stepanian Davide-A Sferrazza Liam Osullivan Hi, Paul. DB's Seldon Clarke initiated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415817.pdf

EFTA01753432Set 10

2013-11-252p149w

Floor, New k 10022 tel fax cell Begin forwarded message: From: "Todd Sandoval" MIMM Subject: RE: Mule Quote Date: November 25, 2013 4 46 57 PM EST To: "'Richard Kahn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753432.pdf

EFTA01322030Set 10

EFTA01322030 Statements SDNYGM,352567 CONFIDENTIAL EFTA_00225259 CALMS° 114ROUOM IS WA3LAY COWED litlitSOVAY OFFICE SERVICNO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322030.pdf

EFTA01947794Set 10

2013-11-265p877w

EFTA_R1_00411280 EFTA01947794 Sent from my iPhone Begin forwarded message: From: Una Dyer =MIMM Date: November 26, 2013 at 2:23:12 PM GMT-4 To: Dionne Jackson Cecile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01947794.pdf

EFTA01596046Set 10

aniosil aI Oa SI, 01,µ as nog". IMO nti•Oldl O •••••• sla, MIMmes(.. Wallpt. Oa *SIR ••••••• and sada (taro MM. is. ...an, W. Po 'Melia rwln

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596046.pdf

EFTA02220249Set 11

2017-03-072p282w

take tomorw On Tue, Mar 7, 2017 at 2:40 PM Lesley Groff MIMM> wrote: Sent from my iPhone Begin forwarded message: From: Mervin Dela cruz Date: March

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02220249.pdf

EFTA02290551Set 11

Subject: Re: .raiiM .. mimm From: Sent: Monday, September 11, 2O17 5:06:25 PM Cc: "Applied Minds Inc. Hillis Danny" To: "Applied Minds Inc. Hillis Danny" EFTA_R1_01124392 EFTA02290551

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02290551.pdf

EFTA01703108Set 10

about September 3, 2005, Defendants JEFFREY EPSTEIN and a/k/a `MIMM traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf

EFTA02333894Set 11

2002-10-231p114w

/SCA-6.6) (ET id NAA03777; wed, 23 Oct 2002 13:15:03 -0400 D From: mimm i (WJC wjc) To: Message-Id: <16180476.1867410350@imcingular.com> In-Reply-To: 910 X-Status: 6Y Date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333894.pdf

EFTA02263676Set 11

2018-11-262p211w

Sent from my iPhone On Nov 26, 2018, at 11:00 AM, Cesar Magallon < MIMM> wrote: Excellent ! Thank you ! Greetings You may call me or email me for further questions

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263676.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

August 2015

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