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EFTA01146798Set 9

EFTA01146800 Global Investment Opportunities Group 1.P. Woman Secwities U.C. GI tan/ gni-. nnin Oi...nne.T. CMrmt FX • Corneisodlry ran Account Position Summary Pic pas cd to. Financial ... ITMOI MM.. Mu, Num 1250 Salt tar 1010)) Ma a ITMOI tica nnin an Malt Vete. Iiint• Pla Sall Pa Amu navalani tin nal has Main Pa In nava

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146798.pdf

EFTA02122708Set 10

2013-10-312p453w

nnin From: Sent: e 3 4:47:39 PM Subject: Re: Jeffrey Epstein tremendous! you too! On Nov 6, 2013, at 11:45 AM, Jeskewitz, Jeannine wrote: > Absolutely! > Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122708.pdf

EFTA01313817Set 10

woke your check payable to Foils fCr en,ene er nntnst ;t•:x -ere nnIn:mpltre .nr—, on rtr wt., ode Invoice Account Amount Number Number Due Remittance Advice Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313817.pdf

EFTA01298399Set 10

2018-08-233p1,485w

Endo Spin A Past Speakers - 2019 DOE JGI User Meeting nnin ntlatnitte ja doe 8(4, 7%4r:4484a Kery Horny Boner, ay:m6,0010/y inebtote (2017; Jan Cony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298399.pdf

EFTA01727087Set 10

2005-12-1637p13,398w

a0000000nu-nnin 000000000tnin • 0000000mmion-o o in 00000001001011-0C u2 00000000ncre) U) 0000000MM-0C .00 DAYS ABSENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727087.pdf

EFTA01313747Set 10

nicht. Please inn your chock payable to Fed& turner cr nntnst ;fen, -en, nnIn:mpltre .nr—, on mom." ode Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313747.pdf

EFTA01313560Set 10

orbit Please one your Meet payable w Fed& ice c‘mar 'Stem ;end .en, nnIn:crceu .nr—, on reente ode Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313560.pdf

EFTA01694494Set 10

Page: 26 of 59 Billing Cycle Date: Nis 7/04 Account Number: call Detail Deer names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694494.pdf

EFTA01318014Set 10

orkid. Please out@ put check payable to Fed& ice cn3n,r nntnst ;Pe:, -em nnIn:mpbtre .nr—, on goy:tack Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318014.pdf

EFTA02073361Set 10

2015-08-261p279w

nnin J kewitz From: Sent Wed 8/26/2015 4:58:53 PM Subject: Re: Jeffrey Epstein oops...and how much time do you think he has? Just trying to plan Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02073361.pdf

EFTA01313532Set 10

2002-05-314p770w

fold. Please mks your a to Fax ce cvn>«r antes! ;fen, -en, nnIn:mcbtre .nr—, on rtotnt.e ode Invoke Account Amounl Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313532.pdf

EFTA01318042Set 10

suns at fold. Please mate your check payable to Fed& enInDenl antes; ;fez', ..tre nnIn:mplere 1;r, on ft...tootle Invoice Account Amount Number Number Due Remittance Advice Your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318042.pdf

EFTA01334113Set 10

2006-03-045p919w

under biveitigsti e Failure to appear will subject you to connect of Cotnt. nnin Yen may cannily by =paths nialaraah Mandy to Deandee Ten of Pius Reach Police

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334113.pdf

EFTA01339301Set 10

luth:d (I 0(1 0 ru) 70 8/16 1:2r P M Inc(nnin 2.0 incluckd 0.00 0.00 /I 8/16 1.5: P lactem a41 111 tacludc41

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339301.pdf

EFTA01735431Set 10

than that): : Now, it's a fact, is it not, that b the be 'nnin of ou b A: Yeah. (see Depo Transcript

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735431.pdf

EFTA02122073Set 10

2013-11-076p429w

head up... it sho uld arriv end of this wee k begi nnin g of next wee could you please let me know when it arrives so I may pass

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02122073.pdf

EFTA01317872Set 10

fold. Please make your Mack payable to has ice C.15/1,t• CI ,Stest Cfezk nnIn:mplere .nr—, on ttorv, oat Invoice Account Amount Number Number Due Remittance Advice Your payment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317872.pdf

EFTA01339042Set 10

InCltnling I0 inCIIKICd null 199 I ' 4 :' 41) P M 1:1"nnin$ la I II MC killed . 0 (XI . II III: . 400 . 1 •24 2 .45 P M Interning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339042.pdf

EFTA02121765Set 10

2013-11-143p441w

option. Sent from my iPhone On Nov 14 2013 4.15 PM "lin nnin ham I transFORM" wrote: Sorry, sorry, sorry - just looked at my personal calendar I have to pick

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02121765.pdf

EFTA01299480Set 10

2018-09-262p416w

13507SWSHUMWAY 4000.00 DEUTSCHEBANKTRUSTCO.AMERIC ROADPOWELLBUTTEOR NEWYORK NY 977536% DONALDANDLAURAS LOUGEE IA I W EFGBOIZZ FFCREDOAKINVESTMENT nnin, 300000.00 EFGBANKAG VOID REFSUBSREDOAKUSD300K BLEICHERWEG 8 POBOX6012 /ACC/+1 BEFCMCHZZBUYCU CH-8022ZURICHSWITZERLAND +E 111 OAKINVESTMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299480.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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Set 11

3