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EFTA01769629Set 10

2012-06-28204p3,642w

LoA4, i,SeeW 11- 80- .0 FLACE owltatcbite' I tm,EiliOChA-OttAti>106Q-@ce3CE€mOIM sa3 kr0 154 EFTA_R1_00080542 EFTA01769782 9Lota3>VI#0— QZA-90(o9(415rbP1161

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769629.pdf

EFTA01661868Set 10

2019-10-037778p1,321,678w

JPMorganChase Cp National Subpoena Processing Mail Code TX1-0053 14800 Frye Road Fort Worth. Texas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661868.pdf

EFTA01692775Set 10

2009-12-12100p62,427w

arIn ' IN 11 t MM MINIM" TO MOIM MOOMNG 2101 IM.»1» NAM MN 2= Fl a IIIM UMMILMEL »MOIL Z D•011; woiatetcnn 211V4 UNKILIGIO NAM» ta tu WOALIII3EM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692775.pdf

EFTA01688817Set 10

Leal COC 03:44% 23 Cormak6Pirmd Soar CITY CoV NEI 914roll ItccoMam ex Moim haws cam Corm HEN Hrgiik UmtTIePSNercAtmM Sr Bar KAT KM Emma Eamnim w Erb* OTHR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00314620Set 9

2011-10-264p2,017w

rapes. piper OMS. rape taraSarlenCe aclael ab ma mym« your lee and Moim ae nontretindae mins you rauty n :rur yen net lo cae you Warte a r ~arce

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314620.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA00218420Set 9

2003-05-128p2,458w

re4E. Ortnina Wast7DOMO (24) TodEx Homo otwory Rosiaxari aViSiii,ASUtE.UE ALMPCO. PropaRI (25) Fed& moim Mymi Ilaskinwhi • Rums 000. Prepaid f26) CasIIC0.D.Claagm %pad (27) Cer> CO.D. OMM4y Omme naraCO.Cdkict

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218420.pdf

EFTA00166685Set 9

2017-10-3114p3,998w

your Primary Officer if you have any questions. Occuralt0.2401101/7142 04.4fliglę Ilid2Q017 13 END MOIM, M 1111111111111111111111a11111111111111111111 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002471 EFTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166685.pdf

EFTA00346133Set 9

2015-06-252p545w

Grand Beach Surfside Hotel 9449 Collins Avenue Surfside, FL 33154 cpe4a, 24 moim 2015 r. nonb3oHarenb jeffrey E. Hamican: im easy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00346133.pdf

EFTA00165965Set 9

2014-08-0112p3,472w

reepreele Me IM ~wy*/ sum oloroution tMODWIS mayM neounocl lo mon /o lefesal fin. MOIM, V $ Or ~i/ S karo; mianem buna* Daa matom no nynnaµ WP "enga

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165965.pdf

EFTA01128802Set 9

STATE OF SOUTH DAKOTA IN CIRCUIT COURT :§ COUNTY OF MINNEHAHA SECOND JUDICIAL CIRCUIT FIRST DAKOTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA00166081Set 9

2015-12-3114p3,703w

C4CO011titql n mine ankrane no tnt !lan annaty to TO reremnt emeheun Monwilt moim v mierconnew owinnim. eK lo rasie oåenshrono, I0 1,/on ony .00peco., n.~ww.< lentniny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166081.pdf

EFTA00265175Set 9

2018-11-3062p15,920w

pOuL t i nizoi\IL5R - CioveRN 5/19/22, 3:52 PM SEA0A L, 6\ee osc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00265175.pdf

EFTA01689792Set 10

Bill dale Fatania. -1, 2005 Pago 9 G1 24, Account number Invoice number Usage detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01987839Set 10

2012-03-192p228w

call directly the house. (- Best regards Jean-Philippe DEJUST IvSgt_id'origine De : MOIM[mailto: Envoy6 : lundi 19 mars 2012 11:11 A : Alberto PINTO Objet : Re: Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987839.pdf

EFTA01583424Set 10

REASON $ KEYS TO RECEIVE COMBINED SWAT RESTRICTIVE ENTRY NO ASSET MVS TAO MOIM TRANSACTION TR1 - Singl Please attach screen print of TRU. Please attach screen prints of the TR2L

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583424.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset16 total

Set 9

9

Set 10

7