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EFTA00284631Set 9

2012-02-244p2,449w

PerUnn Gel 22472012 027292012 SNI ROIC RETAILOPPORTUNITY 20.000 11.8051 0.0200 235.597.75 NUA UBS 4.25 400.00 400.00 0.00 0.00 USO PerUnn GIIL 22472012 027292012 SNI CVA COVANTA HLOG CORP ... PerUnn G1IL 2242012 02292012 Seli P55 COLLECTNE BMNDS I 18.662 17.4211 0.0200 324.733.47 NUA GSCO 5.86 373.24 373.24 0.00 0.00 USO PerUnd GHL 22472012 02292012 Sei' PSS COLLECTNEBRANOS ... NUA JPMS 113 326.76 326.76 0.00 0.00 USO PerUnn GHL 22472012 02292012 SNI PSS COLLECTNE BRANOS I 7.998 17.4899 0.0200 139.721.74 KEDI GSCO 252 159.96 159.96 0.00 0.00 USO PerUnn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284631.pdf

EFTA01226646Set 9

logged in the Activity Viewer as a Manual Action. Disarm Select Disarm to ma nua itl,disarm the Event. This change is logged in the Activity Viewer as a Manual

https://www.justice.gov/epstein/files/DataSet%209/EFTA01226646.pdf

EFTA01488200Set 10

2007-09-011p526w

JPMorgan 0 Private Bank September 1, 2007 through September 28, 2007 Account Nua Important Information About Your Statement Accounts are subject to the General Terms For Accounts and Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01488200.pdf

EFTA01314406Set 10

AuloPOD. COD. BD %cow. Dzenute $77 Cale Calan.130 %Doom. SDnare 33) EDatonic COD..48 Nua 436 AnPOD. ECOD. BO Roc9599. Canaan $79 arvarrent Col Reopen? 14) Fete Crowd Rept4441

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314406.pdf

EFTA01307468Set 10

inter.,' onero« dviskadpasments mar rol be st-120d lo Urded SISes (UB ando Potro Nua (RR) Total subtract,ons -54,000.00 -58,000.00 Aterre Ima The área moniNy ldemer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307468.pdf

EFTA01368153Set 10

Ilwarron nousird 4 CMOS. d iponlivo roan Bonn 14 wag... nua wane. 0 TV VV ma. •i •vv. en vv., vvid ..• oura I We ReV...V. C.c.. mall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368153.pdf

EFTA01748065Set 10

2015-01-143p226w

ErrorCodelpull,-ResultCount",0,"knowledge- agent","com.apple.coreduet.knowledge":ExecuteQuery",null,null,"signpost","knowtedge- agent",0,"Fusion",nua,0.0005252140108495957apfe,Intenial",nurErrorCode"Mnull,"ResultCount-,33," suggestd","com.apple.con3duet.knowledge","ExecuteQuery",null,null,"signpost","suggestd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748065.pdf

EFTA01480248Set 10

minds) era) into the name of any karma of Massa a into any other nua(s); nansill0. eJsroor, 0 To purchase and baron. ton a secured or unsecured basis) front

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480248.pdf

EFTA01734638Set 10

2008-05-0271p6,387w

Number Sherwin Meru Acry40 REGISTRATION MARKINGS SHALL BE IN ACCORDANCE WITH eMr..G PEG61Rn11CN NUA€ER SZE Rnantorr Gray Vedic INTERNATIONAL STANDARDS REDUCED TO NT DwG) H1068

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734638.pdf

EFTA01585408Set 10

STEM.!NG GBP 0 14 I 929571 I 751151 o 27 0 25 002 NUA US COLLAR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585408.pdf

EFTA01584304Set 10

efferran urinary/at by MCI nay be ass la In 4~~l et ant. nua. MC vas lik•44 ab •• M. itenlyan ms.r.a .a..% la ~maim Itt.ftht

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584304.pdf

EFTA02320579Set 11

Subject: • r r 74 t m I mericanchairs From: Sent W n da J nua 1 11 1 :13:15 AM To: Yep! Let's do tomorrow! I also need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02320579.pdf

EFTA01714646Set 10

2004-06-01100p55,402w

craw : r opliggermprmorn-••••millegni it Mao, -- Of/01/os EFTA01714646 Pogo 26 Page 25 Account name J

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714646.pdf

EFTA02029148Set 10

Subject: Re: From: jeffrey epstein <jeeyacation@gmail.com> Sent: Tue da J nua 17 2 12 4: 5:30 PM To: EFTA_R1_00538054 EFTA02029148

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02029148.pdf

EFTA01577594Set 10

your PaLnl; inkerfsnall *Mat dour Vabta WV* lo pima a at scbjeasalcontar,i efo,...nua L To contact us regarding your account tov ily!seVanc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577594.pdf

EFTA01715231Set 10

2014-10-19100p31,519w

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715231.pdf

EFTA02293149Set 11

Subject: Re: Jeffrey Ep in From: Lesley Groff < Sent: W dne da J nua 4 2017 7:29:28 PM To: EFTA_R1_01132514 EFTA02293149

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02293149.pdf

EFTA01387985Set 10

Please indicate the family situation of the individual (marital status, other family members, etc ). NUA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091283 CONFIDENTIAL SONY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387985.pdf

EFTA01691075Set 10

CoIt Record.. foe 200 of 838 Initiation Duration Customer PIN Date Time sex r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA01694239Set 10

2000-09-0781p9,244w

lerti , 21, r wants 7'-^ OFICSAI.SIONXIURE (OFFICER.DIRECIORonricowahroal nua •.:i •:,••=•:=I • - ••••• .--••-••.- DATE..' • r '; • EFTA01694318 7-• 27 3/;-nilv--/P/06-2-ifi EFTA01694319

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694239.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

February 2012

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Results by Dataset72 total

Set 9

29

Set 10

38

Set 11

5