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EFTA01723447
Set 10
2011-05-10
70p
27,785w
Call Detail Call Detail Date Time Phone Call RaW /Antes Alaimo LEY Teal
Nutt
*: Desteagen Tyre Used Charges Aechbonal CitarOOS Charges 1 1001 711 All ®0.t 2.0 Volu101
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723447.pdf
EFTA00296015
Set 9
2011-11-17
24p
4,236w
SEARCH OG BORON HELP CURR LIST I FIRST Doc PRE.v Doc
Nutt
Doc LAST Doc (Logout) Please logout when you are done to release system resources allocated for you. ( Start ... S1RUCRIRED FREE FORM Itaum.t.Otcr SEARCH OG BOTTOM HELP CORR LIST FIRST Doc PuLv Doc
Nutt
Doc LAst Doc (Logout) Please logout when you are done to release system resources allocated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296015.pdf
EFTA01271124
Set 10
removed from DOJ
2015-02-28
162p
67,245w
CON13 Road Tae Tervia.Nv1 Iwo use el ele (waxy etas; the
Nutt
I totes is to avvete an PvesnaUx2 I ails you kohl aa.1inae,AstaN ad &t au* roamed
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA01495808
Set 10
2009-05-30
1p
210w
1i22eC1 • i r 1n111 Modica - *moo • tin
Nutt
, r4 PO • Lama. efts Alb rearti: •ne ..r.. maw° 173311 _42 •00 I1000014C 0000V.S.0020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01495808.pdf
EFTA01358490
Set 10
1p
618w
Radom T44 Malik .. Thaw if win.* evalible inn le poi& a:plinth*,
Nutt
(TM C r.. .) ONItty Cl To 1400•100 To bolikoloi TN Too Mote (M) Came
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358490.pdf
EFTA01671962
Set 10
2010-04-08
9824p
2,558,796w
BANK. NA Continuod on Per 3 Do not staple or use paper clips Mow[
Nutt
Please Pay By: Your Card balance will be Payment Coupon MOCC.XXXZZITga 05/10/10 automatically debited from
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA01355874
Set 10
1p
285w
Otlwr • irOgot end Mt *0 *al Coy.," IS be es. pen 1.1.1•O1Calipn
Nutt
rape V.In TM oaks so. Il*AN.••••••••••• Aso ow Blur ••••• saes 11•••• M bacimundu Rs MANIA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355874.pdf
EFTA02698361
Set 11
1p
158w
BALANCE DUE UPON C(APLETION Balance due ni this time 0.1124/2012 Name t "
Nutt
: Scotia limit Rowing h MOnt tie, Areowit Name an Account: ABC Concepts
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02698361.pdf
EFTA01359700
Set 10
1p
688w
scion. einem or demand of ern person es si result of Deutsche Inrie
Nutt
. Brown's receipt of or compliance with this authorization Indio( any inscuzions that may be gine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359700.pdf
EFTA01326943
Set 10
2018-11-30
444p
80,759w
draepandes are deteceet ecetnue MIWell IS C4101100 bib. - IIiaS36:444 descepron we rcte canted
Nutt
,* ABIOGDOCS ingetabIt / 1414 VisuallyAmpect ihe arra rotor a deined in Sub Task 724t-20420401 a/Inman
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326943.pdf
EFTA01503260
Set 10
2002-06-01
1p
815w
June 01, 2002 - ZORRO TRUST June 28, 2002 Primly Account
Nutt
JPMorgan Private Bank Page 3 of 3 Important Information about Your Statement Personal accounts arc subject to the Deposit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01503260.pdf
EFTA01376490
Set 10
2018-04-06
1p
323w
1tckei , flu i im acc .te. DB noun or i Guest II:jton,z ,
nutt
tt:ttitt: 1,1,:i itittIct ,;(qt1p:III,‘ t t ti' Contact RSVP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376490.pdf
EFTA01661103
Set 10
2006-02-07
100p
40,648w
DUPLICATE COPY Pre:pato:1Fcc Azoount tharbcf Claw° D:W Page 9 of 16 JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661103.pdf
EFTA01313595
Set 10
10p
2,980w
Carte 151) 447 SO 3rd Pant 152) Consokiseg Noon* Orerdze Padtage Caro` 488 803rd
Nutt
. PuloP00 1531 ;Wpm, Linger 489 803rd Pang. 000 154) Sacuay SunIuma 490 • 3rd Pang. Odwarietd
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313595.pdf
EFTA01460272
Set 10
1p
317w
Last Name Oats of Seth Controlling Person Type Role Congo1ring Country/Countries of Tax Resdence ?
Nutt
Is Controlling Person a non-US BeneSiaansnon-US Beneficial Owner? Yes (complete Append
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460272.pdf
EFTA01704991
Set 10
2004-12-27
32p
12,839w
FURNITURE Coitirved on neat page EFTA01704996 DUPLICATE COPY Pitpand For Accord
Nutt
Closirg OS. Page 7of 10 JEFFREY E EPSTEIN XXXXXX)0a 12/27/04 New Activity Continued Fotegt Si:erring Amount
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01704991.pdf
EFTA01578676
Set 10
2010-02-19
1p
167w
Refe It < amilitia. luitiatoes Signature A LI:110IteS Maine & Ext Sump Authorizer'. Sipatute Cliant/Caller
Nutt
, .s . It . Client Telephone. Call Beek Name- ni lF; IM/ , .itmoy, on Call Beck Signature
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578676.pdf
EFTA01367812
Set 10
2015-05-22
1p
326w
uumes 11.6% 0,7% 89.8% SS 2.9%
Nutt
Two biggest ovaserlorming lundereerlormioel sectors are henagneed in green lredi MI secton wothin 5%of their S year Nen are Inhyhted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367812.pdf
EFTA01661003
Set 10
2005-03-09
100p
36,627w
DUPLICATE COPY Prepved For ?car, Nra-r o CIZora Dar° Page 7 of 16 JEFFREY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01661003.pdf
EFTA01703629
Set 10
2004-08-08
100p
38,185w
DUPLICATE COPY Poepared For AccouriNunta amig Dale Page 11 of 14 JEFFREY E EPSTEIN XXXX
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf
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Results by Dataset
104 total
Set 8
2
Set 9
41
Set 10
57
Set 11
4