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EFTA01699336Set 10

2019-10-15100p16,150w

6-erat 6-lotctSivta-v\ 2e-Firvivtexi-c-Board 4O{--k-own of 1-Itt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA01488426Set 10

2010-10-011p120w

Period 10/1/10 to 10/29/10 J.P. Morgan Team 00037591 DPB 802 245 30310 NNNI,I+ I COO000000 DI 0000 Janet Young EPSTEIN INTERESTS William J Doherty ATTN DARREN K INDYKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488426.pdf

EFTA01480507Set 10

Information Fw onachnoo on matchat w atm OFAC ntlatO.timil. pinto sag a iconnInne tg nnni It the CCAC Corporal* Corrolonco matte. Oen Confidential - This report is not to be disseminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480507.pdf

EFTA01687250Set 10

2019-08-15118p16,338w

tinik-ens nett , 1.4 ... , crwr nnni 1911 in/ EFTA01687282 0001:1912 0 EFTA01687283 ticurestant:s Office Metropolitan Correctional Center New York, N.Y. Photo Sheet Lieutenant's Office Type of Incident

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01687250.pdf

EFTA01503521Set 10

2010-02-271p115w

Period 2/27/10 to 3/31/10 J.P. Morgan Team 00035150 DPB80224609110- NNNI,14 1000000000 01 0000 Janet Young ZORRO TRUST William J Doherty ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503521.pdf

EFTA01499213Set 10

2010-06-010p122w

Period 6/1/10 to 5/28/10 J.P. Morgan Team 00035839 DP6802 245 14910. NNNI,II 1000000000 Di 0000 Janet Young (800) 634-1318 PLAN D INC William J Doherty ATTN DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499213.pdf

EFTA02377106Set 11

2016-07-1712p98w

FgFxRIGSG{GAHI HKH'HxI IcleltLIZI}JAK 11 EFTA_R1_01387351 EFTA02377116 KSICiralArL2Mi M.IM"MON%NnNI-0 12 EFTA_R1_01387352 EFTA02377117

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02377106.pdf

EFTA02296118Set 11

2017-04-0112p98w

FgFxRIGSG{GAHI HKH'HxI IcleltLIZI}JAK 11 EFTA_R1_01156888 EFTA02296128 KSICiralArL2Mi M.IM"MON%NnNI-0 12 EFTA_R1_01156889 EFTA02296129

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02296118.pdf

EFTA01499211Set 10

2010-06-011p122w

Period 6/1/10 to 5/28/10 J.P. Morgan Team 00035839 DP6802 245 14910. NNNI,II 1000000000 Di 0000 Janet Young (800) 634-1318 PLAN D INC William J Doherty ATTN DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499211.pdf

EFTA00775315Set 9

2009-06-012p728w

army tg• I nlvel %an .elo ., Jar. pa a Arta the era larner nnni n nein Atte no gee ear sal ord or • re:. re groanly• Inmate ,nit Ka ree.gre

https://www.justice.gov/epstein/files/DataSet%209/EFTA00775315.pdf

EFTA02725395Set 11

2007-01-3110p2,234w

Kiirnan notes on page 8 of his con 7 EFTA Di nnni nap-, EFTA02725401 Aug 04 09 05:00p Richard C. Hall, MD 407-322-8169 p.31 form opinions, give

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725395.pdf

EFTA01103509Set 9

oLlarativ) Cttontlotta) Conn ate) MornOrY MernOrlt MrilOrY e C World Episodic Unified C:Z nnni ntOry alttritery Memory Knowledge Store A A e 'V e • e \ • NL Action Simulation Dialogue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103509.pdf

EFTA01083177Set 9

ARRANGEMENT ern (eta URAVIING 00401 •• TI▪LE A770101i A727-0001-001 SCALE: '4,1 •• • nnni /Ind I . I T. I 4 EFTA01083200 3,......K. ..c.-.,-,.; l/ ,/. .-4,?, EFTA01083201 EFTA01083202

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083177.pdf

EFTA01251962Set 9

2006-01-091p132w

Your Savings Summary as 0106/30/2008 Account Type Nickname Account Number Account Balance Joint NNnI Orange Savings Account Orange 40148775 $16.589.93 Your Orange Savings Account Activity Account Orange Annual Percentage Yield

https://www.justice.gov/epstein/files/DataSet%209/EFTA01251962.pdf

EFTA00727625Set 9

112001C4010.10 cougarsimissithits foutiveashocrist) insaitc4Pmentis 0 Iwxcanclnlmv.0itcsi anMnALLL.cc0 ENLARGED man 00TAmonsausis AT0 To0 nnny. 0:11.00000604CtiniAlThlatrini rwatva.wriancrceisc 602 VOICIt WILE0L010401300 ,1 ORT014,0 0_ I REFER SPECMall 00.41E ACC00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727625.pdf

EFTA00297976Set 9

2018-10-027p847w

your own counsel before relying on this message. please note neNvNinir..-ke4 ikon nno-nnni in inn+inn in EFTA00297980 I I IC II HUI I I IQtIIJI I LAJI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00297976.pdf

EFTA00616645Set 9

2007-04-0413p1,882w

Ranks BRANCH AUTHORIZED SIGNER (Pitt( Name) BRANCH TELEPHONE NO. BRANCH AUTHORIZED SIGNATURE ( ) • NNNI•2190-0002 EFTA00616646 Page 1 of I Records Listed For: EMAD from 04/02/2007 to 04/02/2007 Message Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616645.pdf

EFTA01262186Set 9

2005-11-1491p12,155w

EFTA01262196 www.myspace.contl Page 12 of 12 ntidnight h was nuts. there was so nnny people there. We were like the 5th people to get it thous! The neat s2s they

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262186.pdf

EFTA01499220Set 10

2010-07-011p123w

Period 7/1/10 to 7/30/10 J.P. Morgan Team 00036902 0P6 802 245 21210 NNNI,II 1000000000 Di 0000 Janet Young (800) 634-1318 PLAN O INC William J Doherty ATTN DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499220.pdf

EFTA01499218Set 10

2010-07-011p123w

Period 7/1/10 to 7/30/10 J.P. Morgan Team 00036902 0P6 802 245 21210 NNNI,II 1000000000 Di 0000 Janet Young (800) 634-1318 PLAN O INC William J Doherty ATTN DARREN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499218.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

October 2019

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Results by Dataset21 total

Set 9

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Set 10

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Set 11

3