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EFTA01082455Set 9

2009-05-2223p21,099w

prior draft. The document k subject to our continuing review (ince:ding on tax netters). Seth we send you subsception documents tomorrow rromhg, abrg wish the subscription rexurreres previously executed ... with David Lee and he would be happy to speak with you on al netters re and Co. We recognize that you are an krportant Investor and feel that David ... President, is the appropriate netters relating to your accarnt. David 6 prepared to speak With you regarding any tax questions you may haw can be reached at and Regards

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082455.pdf

EFTA01268515Set 10

2019-12-1330p7,654w

NAME AND ADDRESS OF BUYER: I Crake Realty LI.0 1SS Seaport Bird. do Netter McLane & Flab LLP, Boston, MA 02210 I. NAME AND ADDRESS OF SELLER: R4-hard ... Last Name! Entity First Name Street No. Street Name Apt / Unit Phone Number c/o Netter 155 Seaport Blvd mc:,ohncln F‘sn LLP City State Zip Code + 4 (or Canadian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268515.pdf

EFTA01620431Set 10

weather. Wind 8knots, 1/4 mile visibility and heavy snow 04:57:36 pm Getting netter or worse 04:59:20 pm • Visibility gets better to 1/2 mile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01620431.pdf

EFTA01366660Set 10

2015-07-201p609w

established SEDA to advise the Malaysian gzamment on, among otter things, al netters relatrg t0 renewable energy. including the iinpemerlaton and management of the leed•in tent system SEDA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366660.pdf

EFTA01727518Set 10

2005-04-1670p12,527w

@ BELLSOUTH Subpoena Compliance PO Box 54407 Atlanta, GA 30308 April 16, 2005 Palm Beach Police

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727518.pdf

EFTA01517732Set 10

2014-02-011p379w

itch erne appetites )co inset ncts6" the bark in m 30011as port Netter the Oat taro:III was :AIM: Mee to :Asa For mom contort &bulk see the apfi peak

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01517732.pdf

EFTA01691475Set 10

Odbxind No It No FLOR- i92760312 Sprint Netter CorpOration EFTA01691477 Call Records for 603 of 838 conamar PIN on M . Forwarded OFJ. Frdamanaws . . . a , Ori InatIn Call Mc Tormlnatins Cell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00166119Set 9

rienter: real, row net mnaRWnl teraimeel miry elect rtteslittne erected adMy Dy tne rouni Netter Ry sneW mar ae rat hem at Dupre Sank Valatielem at nab: re Nees

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf

EFTA01578433Set 10

close agui Account and to lime KA/ MOW nuke transactons more than 550 (Nat Netter ot these ate reoessary it you: purchase was your ACCOM If yOur ACOCont s Closed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578433.pdf

EFTA01578377Set 10

ante Account and to limit you WM° make transactions on more than 550 relcee Netter ot these are reoesiary if your purchase was YOU ACCOunt Il YOU ACOCOM is tined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578377.pdf

EFTA01578380Set 10

lotion you Account and to lent Stns fight° make teansachans more than 550 that Netter of these ate reposing el your purchase was your Account If YOU Account is dined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578380.pdf

EFTA00304442Set 9

2016-05-231p137w

TIMM TyroYm rani aiRarapyti t-cr rum° mom, 368864 EPSTEIN Grow Hind/ Paccene / &Netter: JEFFREY EDWARD dedeneller / Naleccolid / Necoddielal, UNITED STATES OF AMERICA Dad d bcd/ Ode de ACA-cendi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304442.pdf

EFTA00218574Set 9

naturo andagt execi0 • hiOue do) ammana Rolums Paduno Bitire<12 111x12(16 (51) Consolelaled nettere Prmage m Charge 152) Consolaaaw Ridumo Cymom Pa(ka.. Chat,* 153) Rotrans Fanager EFTA00218577

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218574.pdf

EFTA00143287Set 9

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA00073070Set 9

Memory modification and the role of the media. In V.A. Gheorghiu, P. Netter, H.J. Eysenck, & R. Rosenthal (Ft), Suggestibility: Theory and Research. Berlin: Springer- Verlag, p. 279-294. Loftus

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073070.pdf

EFTA01347962Set 10

2016-07-131p104w

Hundred Eighty-One and 20/100 intir glean • • on*** it **tip *to k• Netter, 3 CT Corporation System PO Box 4349 Carol Stream, IL 60197-4349 MEMO Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347962.pdf

EFTA00195618Set 9

2004-02-02154p27,796w

Statements EFTA00195618 CLEARED IHRWOH ITS WitCkLY 0"E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beef. &owns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA00166439Set 9

2018-12-0114p3,900w

JEFFREY EPSTEIN As ol Docember 3'.2018 Account Number: Base Currency: USD Sublett lo netter verelecanor acceptabIe le Oeb tsche Bank mils sake discreuon. no perony wal be chargen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166439.pdf

EFTA00166427Set 9

2017-12-3112p3,765w

holder pursuant to such agreement and may rot be relied upon by third parties. Netter Deutsche Bank, nor its affiliates or subsidiaries, assume respzesibility to any person other than

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166427.pdf

EFTA00727050Set 9

warms onseressernas es wanes, optas, oar sardraraweassostran ad a newts asap, Mere. nage Pia Netter..Is 1.24 INS tn. CL tunic Huh. Ito faMeV III 0011tNeed a Meese . .kran

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727050.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2009

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Results by Dataset52 total

Set 9

17

Set 10

35