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EFTA01591442Set 10

2011-03-118p522w

draft Approval ID: DATE: 03/1112011 19123100 Page 1 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-201"I 02:22 Pr JPMorgan Chase 2/6 JEFFREY E. EPSTEIN Memorandum To; Janet ... EFTA01591447 ID: DATE: 03/11/2011 19 23 00 Page 5 of 6 DID: CSID: NDEX1: INDEX2: Mar-11-2011 02:22 PM JPMongan Chase 6/6 JEFFREY E. EPSTEIN Memorandum To: Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591442.pdf

EFTA01589058Set 10

2012-08-214p188w

Ghislaine Maxwell EFTA01589058 ID: • 08/21/2012 18:48:00 Page 1 of 2 DID: • NDEX1: INDEX2: Aug-21-2012 02:48 PM JPMorgan Chase 302-634-5955 2/2 Young, Janet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589058.pdf

EFTA01591590Set 10

2010-12-105p322w

DATE: 12/10/2010 18:24:00 Page 2 of 3 DID: CSI : NDEX1: INDEX2: Dec-10-2010 01:21 PM JPMongan Chase 302-634-5955 313 JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591590.pdf

EFTA01591026Set 10

2011-08-225p423w

Reference number at ID: DATE: 08/22/2011 20:34TE pagh3 of 3 DID 01 NDEX1: INDEX2: PAGE 3 OF 3 EFTA01591030

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591026.pdf

EFTA01581513Set 10

2010-10-251p89w

MAXWELL Bernstein Account #: ID: DATE: 10/25/2010 2O.04:00 Page 2 of 7 DID: CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060909 EFTA01581513

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581513.pdf

EFTA01589880Set 10

2013-04-114p307w

EFTA01589880 ID: DATE: 04/11/2013 20:27:00 Page 1 of 3 DID: CSID: [NDEX1: INDEX2: Funds Transfer Request (Please Type Instructions) J.P.Morgan 080:" reft„it-r Iniorrn,qtii Effective Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589880.pdf

EFTA01591529Set 10

2011-01-318p589w

Thomas, USVI 00802 Account #: : 01/31/2011 21:45:00 Page 2 of 6 DID: NDEX1: INDEX2: Jan-31-2011 04:40 PM JPMorgan Chase 302-634-5955 3/6 JEFFREY E, EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591529.pdf

EFTA01590481Set 10

2012-05-213p154w

EFTA01590481 ID: DATE: 05/25/2012 18:52:00 Page 1 of 2 DID: CSID: NDEX1: INDEX2: May-25-2012 0 2:5 2 PM JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590481.pdf

EFTA01579855Set 10

other personal information. ID: N540225178V03 DATE:(120/2014 2148'.(10 Page 11 0111 DID CSO- NDEX1 INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059078 EFTA01579855

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579855.pdf

EFTA01581496Set 10

2010-11-021p100w

DATE: 11/02/2010 16 14:00 Page 4 of 8 DID CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060891 EFTA01581496

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581496.pdf

EFTA01580508Set 10

2012-10-191p64w

C253 Reply-To: ID 036210196335806 DATE 10/19/2012 19 3ffEpagel 01 2 DIDeat35 3115¢40RD).NDEX1 INDEX2 PAGE 1 OF 2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059855 EFTA01580508

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580508.pdf

EFTA01581401Set 10

2011-01-261p88w

DATE: 01/26/2011 2O.05:00 Page 2 of 9 DID CSID NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060793 EFTA01581401

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581401.pdf

EFTA01581385Set 10

DATE: 02/022011 21 47:00 Page 3 of 6 DID: CSID. NDEX1: INDEX2 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060777 EFTA01581385

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581385.pdf

EFTA01589410Set 10

2010-12-1711p810w

Statement ID:=DrE: 112/17/2010 21:09:00 Page 9 of 9 DID: CSID: NDEX1: INDEX2: EFTA01589420

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589410.pdf

EFTA01581510Set 10

2010-10-261p94w

DATE: 10/2612010 2O 26:00 Page 3 of 4 DID: 8887316607 CSID NDEX1. INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060906 EFTA01581510

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581510.pdf

EFTA01591768Set 10

2010-10-129p634w

Applicable u ID: DATE: 10/12/2010 20:39:00 Page 1 of 7 DID: CSI : NDEX1: INDEX2: Oct-12-2010 0 4:3 2 PM JPMorgan Chase 217 JEFFREY E. EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591768.pdf

EFTA01591558Set 10

2011-01-1211p710w

Invoice # 168 • DATE: 01/12/2011 20:29:00 Page 8 of 8 DID: CSID: NDEX1: INDEX2: EFTA01591568

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01591558.pdf

EFTA01581163Set 10

2011-07-191p95w

DATE: 07/19/2011 2O.44:00 Page 1 of 6 DID: 8887316607 CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060554 EFTA01581163

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581163.pdf

EFTA01581298Set 10

2011-04-131p78w

Graf Account #: Reference: 4/11 Invoices (2) DATE: 04/13/2011 2O.12:00 Page 3 of 4 NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00060689 EFTA01581298

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01581298.pdf

EFTA01579883Set 10

2011-07-111p191w

DATE: 07/12/2011 15:24:00 Page 1 of 1 DID: CSID: NDEX1: INDEX2: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00059110 EFTA01579883

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579883.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Results by Dataset44 total

Set 10

44