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Corpus: 1990-03-17 – 2025-12-01

May 2004

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EFTA01309605Set 10

2004-05-0514p13,035w

BROOKLYN NY IMN UNtI1M0131 TO MOBL 213 04116 10:174 NEW YOM NY 2MN UW001.1001 T01.10131. 238 04/15 0124P NEW YORK NY IA1N 400 AOPL ANV1I/E MN 1EVT MESSAGE RETRIEVAL ... NEW YORK NY 2A1N 400 ADD1 ANVII MN 294 04116 10:26A NEW YOM NY I MN 000 ADDL ANYTME MN 240 04/15 0124P BROOKLYN NY 1MN UM-MI.10BL ... ADLYL ANYTME MN 3MN 0.07 ENN DISC NT 01 021 316 0416 02 06P NEW YOM NY VAN 400 ADM ANY TUE MN 263 04115 05:18P INCOMING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309605.pdf

EFTA01349201Set 10

2018-07-131p96w

DEUTSCHE SANK TRUST 0? COMPANY AMERICAS 575 LEXINGTON AVE 4TH FLOOR NEW YORK.. NEW YOM ID!SA NEW YORK. NY 10022 1.103.210 7/13/2018 In PAY TO THE Roadruck Investigations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349201.pdf

EFTA01729592Set 10

2007-03-2348p12,065w

5/10/05 New York, NY 6:51 PM (F) - 5/10/05 New YOM, NY 7:18 PM (F) 1 S - $ S 5/10405 New York, NY 7:26 PM 1 S - $ S 5/10/05 ... 5/23/05 New York, NY 11:30 AM 1 $ 5/23/05 Incoming 11:39AM 2 - $ 5/23/05 New YOM, NY 12:04 PM 2 - $ 5/24/05 Miami, FL 8:30 PM 1 • $ 5/24/05 Miami

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729592.pdf

EFTA00060281Set 9

2019-08-061p250w

days has elapsed? Tifiyou, ME= CLC New York Metropolitan Correctional Center 150 Park Row New Yom, New York 10007 a > » ManeI C n< > 8/6/2019 3 20 PM > » Good afternoon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060281.pdf

EFTA01310948Set 10

2004-07-0312p12,868w

NEW YORK NY WIN 400 Awl ANYTME MN 328 06'09 09 SP NEW Yom NY IAN UNU/r D NAVAHO MN 274 0209 01 12P NEW YORK NY 403 ADD1ANYTME ... C609 03 2IP MORIARTY MI WIN 400 M0D% ANYTME IN 353 0690 05 00P NEW Yom NY INV ONUM IAOO TMOM 297 CCM 03 23P MOONING 400 AWL AMTIAE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310948.pdf

EFTA01321275Set 10

2001-12-1391p16,750w

EFTA01321275 Statements SONTGM00351420 CONFIDENTIAL EFTA_00224112 CIAMED 04402074 na wROLIT 0.070) WeStoutv OFFICE SERCCING YOUR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321275.pdf

EFTA01350464Set 10

2015-01-231p114w

Rita MORES HOCIK QUART5- k SS 1stthe original check. fu CU ST. TTIDVAS 00602 NEW YOM. NEW YORK 10151 1-tro.210 1/21/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350464.pdf

EFTA01322110Set 10

2003-01-0182p14,985w

YOUR ACCOUNT Paw. Sworn Secutes Cop. Bear. &coma & Co. Inc. BEAR 383 MadIson Avenue New YOM., New York 10179 Cot 7.14.12tuch Germ Pat bow" we York 112014859 STEARNS

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

EFTA01293472Set 10

2015-06-2360p3,873w

/TEO HOCK =JIMA. CO canon MAMMAS r- ST. DICIMS.I.1.9VI OCEOS NEW vOat. NEW YOM ,0114 _o rn ,.0034I0 2040015 -0O c0 OM TO11M GO PI caxii cir RMC Electric

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293472.pdf

EFTA01350453Set 10

2015-02-011p143w

iginal check. .13 O at 1110MA6 0002 New CNC. NEW YOM 101$4 1.103210 1/27/2016 r - O C. PAY TO.THE m CAMOF AtialOk EAlmgrating CcaPanY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01350453.pdf

EFTA01321159Set 10

2004-09-0124p3,329w

Sinn Sens COM Bear. Steams 6 Co. Inc. BEAR 383 Madison Ammo New Yak New YOM 10179 Ors Iteroush CeliaPbrIn !TOW" /Jew Tot 11201.3659 STEARNS FINANCIAL. TRUST CO INC ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321159.pdf

EFTA01347127Set 10

2014-06-051p153w

original check. en CI eI00RE0 HOOK °LIMIER CO COI/ PANT AMERICAS NEW YORK NEW YOM 10131 ca ST. ThOILAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347127.pdf

EFTA01349267Set 10

2014-05-141p138w

original check. rU •-; 573 =NOON AYE CH 71.0011 COMPANY Alt2RICAS c NEW YORK, NEW YOM tin 54 •••. WV YORK WY 10322 1405210 5/14/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01349267.pdf

EFTA01317015Set 10

Padkapa Type FedEx Box JEFFREY E EPSTEIN EPSTEIN INTEREST Zone 6 Peckapes 1 NEW YOM NY 100716843 US NEW YORK CITY NY 10022 US Weight

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317015.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

11/15/05 New York, NY 12:23AM 11/15/05 New Yak, NY 1224 AM 11/15/05 New YOM, NY 1:34 AM 11/15/05 Newark, NJ 1:43 AM 11/15/05 Queens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01725252Set 10

2007-03-23100p27,650w

fi Er DO NOT DESTROY 0 ron.A#A9b39N-00/ Grano Jury Material- Disseminatc O.:1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725252.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

Blocked NBR IN 1 - S 8118/05 Incoming 2:16 PM W 1 - S 8/1895 New YOM, NY 2:19PM 3 - S 8/18/05 New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA01577574Set 10

PATIO • HAM BE MINA REACHFL SON Its MERCER KITCHEN NEW YOM NY 11599 105 RICHARD P COHEN MD PC NEW YOAK NY 54000 111! TNT. THE PATIO. MINA BE LINAS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577574.pdf

EFTA01316075Set 10

2004-06-0314p12,461w

RALEICIM NC 161AN INCLUDED MINUTES Charge 643 0541 1 594 NEW YOM NY 4MN NCLUDED MINUTES 644 0541 12 COP NEW TWO( NY 21IN OMNIWOOL TO MOW. Item Dale Time

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316075.pdf

EFTA00168347Set 9

2019-07-1317p5,728w

MOTT I- c.≥ Norm Bergen Riverside Park EAST HARLEM Museum of then City of New YOM Ran& Guttenberg Wards Solomon R Comparable Sale 2 West New York a., nnanhnun Museum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168347.pdf

Page 1

Results by Dataset48 total

Set 4

1

Set 9

15

Set 10

32